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:     811-10267

 NAME OF REGISTRANT:                     GPS Funds I



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1655 Grant Street, 10th Floor
                                         Concord, CA 94520

 NAME AND ADDRESS OF AGENT FOR SERVICE:  Patrick R. Young
                                         AssetMark, Inc.
                                         1655 Grant Street, 10th Floor
                                         Concord, CA 94520

 REGISTRANT'S TELEPHONE NUMBER:          800-664-5345

 DATE OF FISCAL YEAR END:                03/31

 DATE OF REPORTING PERIOD:               07/01/2022 - 06/30/2023





                                                                                                  

GuideMark Core Fixed Income 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.


GuideMark Emerging Markets Fund
--------------------------------------------------------------------------------------------------------------------------
 360 DIGITECH, INC.                                                                          Agenda Number:  935775176
--------------------------------------------------------------------------------------------------------------------------
        Security:  88557W101
    Meeting Type:  Special
    Meeting Date:  31-Mar-2023
          Ticker:  QFIN
            ISIN:  US88557W1018
--------------------------------------------------------------------------------------------------------------------------

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

1.     THAT, the English name of the Company be                  Mgmt          For
       changed from "360 DigiTech, Inc." to "Qifu
       Technology, Inc." and the name be adopted
       as the dual foreign name of the Company.

2.     THAT, the authorized share capital of the                 Mgmt          For
       Company be varied and amended as follows
       (the "Variation of Share Capital"): (a) all
       authorized Class B Ordinary Shares of
       US$0.00001 each (whether issued or
       unissued) shall be re-designated and
       re-classified as Class A Ordinary Shares of
       US$0.00001 each on a one-for-one basis; and
       (b) all authorized and unissued shares of a
       par value of US$0.00001 each of such class
       or classes (however designated) as the
       board of directors of the Company may
       determine in ..."(Due to space limits, see
       proxy material for full proposal)"

3.     THAT, the Second Amended and Restated                     Mgmt          For
       Memorandum and Articles of Association of
       the Company currently in effect be amended
       and restated by the deletion in their
       entirety and by the substitution in their
       place of the Third Amended and Restated
       Memorandum of Association and Articles of
       Association in the form as Appendix I to
       the Notice of the Extraordinary General
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GR                                          Agenda Number:  716032696
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9717X105
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2022
          Ticker:
            ISIN:  CNE1000010N2
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 INTERIM PROFIT DISTRIBUTION PLAN: THE                Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY3.50000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE

2      APPLICATION FOR BANK CREDIT LINE                          Mgmt          For                            For

3      ADJUSTMENT OF ESTIMATED GUARANTEE QUOTA FOR               Mgmt          For                            For
       SUBSIDIARIES IN 2022




--------------------------------------------------------------------------------------------------------------------------
 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GR                                          Agenda Number:  717152211
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9717X105
    Meeting Type:  AGM
    Meeting Date:  23-May-2023
          Ticker:
            ISIN:  CNE1000010N2
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

7      2023 ESTIMATED GUARANTEE QUOTA FOR                        Mgmt          For                            For
       SUBSIDIARIES

8.1    REMUNERATION PLAN FOR DIRECTORS:                          Mgmt          For                            For
       REMUNERATION FOR NON-INDEPENDENT DIRECTORS

8.2    REMUNERATION PLAN FOR DIRECTORS:                          Mgmt          For                            For
       REMUNERATION FOR INDEPENDENT DIRECTORS

9      AMENDMENTS TO THE EXTERNAL INVESTMENT                     Mgmt          Against                        Against
       MANAGEMENT SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 3SBIO INC                                                                                   Agenda Number:  717271768
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8875G102
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  KYG8875G1029
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0522/2023052200545.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0522/2023052200567.pdf

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

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON

2A     TO RE-ELECT MR. PU TIANRUO AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2B     TO RE-ELECT MS. YANG, HOI TI HEIDI AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2C     TO RE-ELECT DR. ZHANG DAN AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2D     TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

3      TO DECLARE AND PAY A FINAL DIVIDEND OF                    Mgmt          For                            For
       HKD10 CENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 DECEMBER 2022 OUT OF THE COMPANY'S
       SHARE PREMIUM ACCOUNT TO SHAREHOLDERS OF
       THE COMPANY WHOSE NAME APPEAR ON THE
       REGISTER OF MEMBERS OF THE COMPANY AS AT
       THE CLOSE OF BUSINESS ON MONDAY, 3 JULY
       2023

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION FOR THE YEAR ENDING 31
       DECEMBER 2023

5A     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

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

5C     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH NEW SHARES OF THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ABSA GROUP LIMITED                                                                          Agenda Number:  716899731
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0270C106
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2023
          Ticker:
            ISIN:  ZAE000255915
--------------------------------------------------------------------------------------------------------------------------

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

O.1.1  TO RE-APPOINT THE COMPANY'S JOINT EXTERNAL                Mgmt          For                            For
       AUDITOR TO SERVE UNTIL THE CONCLUSION OF
       THE 2023 FINANCIAL YEAR AUDIT: KPMG INC.
       (KPMG) (DESIGNATED AUDITOR - HEATHER
       BERRANGE)

O.2.1  TO RE-APPOINT THE COMPANY'S JOINT EXTERNAL                Mgmt          For                            For
       AUDITOR TO SERVE UNTIL THE CONCLUSION OF
       THE 2023 FINANCIAL YEAR AUDIT:
       PRICEWATERHOUSECOOPERS INC. (PWC)
       (DESIGNATED AUDITOR - JOHN BENNETT)

O.3.1  TO RE-ELECT, BY WAY OF A SERIES OF VOTES,                 Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO RETIRE IN TERMS
       OF THE COMPANY'S MEMORANDUM OF
       INCORPORATION: ALEX DARKO AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

O.3.2  TO RE-ELECT, BY WAY OF A SERIES OF VOTES,                 Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO RETIRE IN TERMS
       OF THE COMPANY'S MEMORANDUM OF
       INCORPORATION: FRANCIS OKOMO-OKELLO AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.3.3  TO RE-ELECT, BY WAY OF A SERIES OF VOTES,                 Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO RETIRE IN TERMS
       OF THE COMPANY'S MEMORANDUM OF
       INCORPORATION: JASON QUINN AS AN EXECUTIVE
       DIRECTOR

O.3.4  TO RE-ELECT, BY WAY OF A SERIES OF VOTES,                 Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO RETIRE IN TERMS
       OF THE COMPANY'S MEMORANDUM OF
       INCORPORATION: NONHLANHLA MJOLI-MNCUBE AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

O.3.5  TO RE-ELECT, BY WAY OF A SERIES OF VOTES,                 Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO RETIRE IN TERMS
       OF THE COMPANY'S MEMORANDUM OF
       INCORPORATION: TASNEEM-ABDOOL-SAMAD AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.4.1  TO RE-APPOINT THE MEMBER OF THE GROUP AUDIT               Mgmt          For                            For
       AND COMPLIANCE COMMITTEE: ALEX DARKO

O.4.2  TO RE-APPOINT THE MEMBER OF THE GROUP AUDIT               Mgmt          For                            For
       AND COMPLIANCE COMMITTEE: DAISY NAIDOO

O.4.3  TO RE-APPOINT THE MEMBER OF THE GROUP AUDIT               Mgmt          Against                        Against
       AND COMPLIANCE COMMITTEE: RENE VAN WYK

O.4.4  TO RE-APPOINT THE MEMBER OF THE GROUP AUDIT               Mgmt          For                            For
       AND COMPLIANCE COMMITTEE: SWITHIN
       MUNYANTWALI

O.4.5  TO RE-APPOINT THE MEMBER OF THE GROUP AUDIT               Mgmt          For                            For
       AND COMPLIANCE COMMITTEE: TASNEEM
       ABDOOL-SAMAD

O.5    TO PLACE THE AUTHORISED BUT UNISSUED                      Mgmt          For                            For
       ORDINARY SHARE CAPITAL OF THE COMPANY UNDER
       THE CONTROL OF THE DIRECTORS

NB.1   TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          For                            For
       POLICY

NB.2   TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          For                            For
       IMPLEMENTATION REPORT

S.1    TO APPROVE THE PROPOSED REMUNERATION OF THE               Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES
       AS DIRECTORS, PAYABLE FROM 1 JUNE 2023

S.2    TO GRANT A GENERAL AUTHORITY TO THE                       Mgmt          For                            For
       DIRECTORS TO APPROVE REPURCHASE OF THE
       COMPANY'S ORDINARY SHARES

S.3    TO GRANT A GENERAL AUTHORITY TO THE COMPANY               Mgmt          For                            For
       TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF
       SECTION 45 OF THE COMPANIES ACT NO. 71 OF
       2008




--------------------------------------------------------------------------------------------------------------------------
 ABSA GROUP LIMITED                                                                          Agenda Number:  717206040
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0270C106
    Meeting Type:  EGM
    Meeting Date:  02-Jun-2023
          Ticker:
            ISIN:  ZAE000255915
--------------------------------------------------------------------------------------------------------------------------

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

S.1    INCREASE OF AUTHORISED ORDINARY SHARE                     Mgmt          For                            For
       CAPITAL

S.2    AMENDMENTS TO THE ABSA MOI                                Mgmt          For                            For

S.3    FINANCIAL ASSISTANCE (PURSUANT TO SECTION                 Mgmt          For                            For
       44 OF THE COMPANIES ACT)

S.4    ISSUE OF ABSA SHARES (PURSUANT TO SECTION                 Mgmt          For                            For
       41 OF THE COMPANIES ACT)

O.1    SPECIFIC ISSUE (PURSUANT TO PARAGRAPH 5.51                Mgmt          For                            For
       (G) OF THE LISTINGS REQUIREMENTS)

O.2    GENERAL AUTHORISATION                                     Mgmt          For                            For

CMMT   29 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS O.1 AND O.2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABU DHABI COMMERCIAL BANK                                                                   Agenda Number:  715953433
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0152Q104
    Meeting Type:  OGM
    Meeting Date:  29-Aug-2022
          Ticker:
            ISIN:  AEA000201011
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE RENEWAL OF THE BANKS DEBT                  Mgmt          For                            For
       ISSUANCE PROGRAMS TO, AMONGST OTHER THINGS,
       ACCOMMODATE THE BANKS SUSTAINABLE FINANCE
       FRAMEWORK AND TO APPROVE THE CREATION OF
       NEW PROGRAMS, IN EACH CASE, FOR THE
       PURPOSES OF ISSUING SECURITIES
       NON-CONVERTIBLE INTO SHARES, FOR AN AMOUNT
       NOT EXCEEDING U.S.D 8,000,000,000. TO ISSUE
       DEBT TIER CAPITAL INSTRUMENTS, INCLUDING
       ADDITIONAL TIER 1 CAPITAL OR SUBORDINATED
       TIER 2 CAPITAL, SECURITIES OR SUKUK WITH AN
       AGGREGATE FACE AMOUNT OF UP TO U.S.D
       2,000,000,000 FOR THE PURPOSES OF
       STRENGTHENING THE BANKS CAPITAL ADEQUACY
       RATIO. THE CAPITAL INSTRUMENTS SHALL
       INCLUDE THE TERMS AND CONDITIONS REQUIRED
       BY THE UAE CENTRAL BANK, INCLUDING, IN
       RELATION TO ADDITIONAL TIER 1 CAPITAL THE
       FOLLOWING FEATURES, SUBORDINATION, COUPON
       OR PROFIT NONPAYMENT EVENTS, AND
       NON-VIABILITY AND WRITE DOWN PROVISIONS AND
       IN RELATION TO SUBORDINATED TIER 2 CAPITAL
       THE FOLLOWING FEATURES, SUBORDINATION AND
       NON-VIABILITY AND AND WRITE DOWN
       PROVISIONS. TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE BANK, AND ANY COMMITTEE OR
       OFFICER OF THE BANK SO AUTHORIZED BY THE
       BOARD AND ANY OTHER PERSON AUTHORIZED BY
       SUCH COMMITTEE OR OFFICER, JOINTLY OR
       SEVERALLY, TO, ISSUE ANY TYPE OF
       SECURITIES, ISLAMIC SUKUK OR OTHER
       SECURITIES, IN EACH CASE NON CONVERTIBLE
       INTO SHARES, INCLUDING FOR THE PURPOSES OF
       ISSUING SUCH SECURITIES, ISLAMIC SUKUK OR
       OTHER SECURITIES UNDER THE BANKS
       SUSTAINABLE FINANCE FRAMEWORK, OR ESTABLISH
       OR UPDATE ANY PROGRAMS, OR ENTER INTO ANY
       LIABILITY MANAGEMENT EXERCISE, FOR AN
       AMOUNT NOT EXCEEDING U.S.D 8,000,000,000
       AND TO DETERMINE THE TERMS OF ISSUING SUCH
       SECURITIES, ISLAMIC SUKUK OR OTHER
       SECURITIES, AND SET THEIR DATE OF ISSUE,
       SUBJECT TO OBTAINING THE APPROVAL OF THE
       RELEVANT COMPETENT AUTHORITIES, AS
       APPLICABLE

2      TO APPROVE AMENDING SOME OF THE BANKS                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO REFLECT THE
       GOVERNANCE REQUIREMENTS MANDATED BY THE
       BANKS REGULATORS IN UAE, CENTRAL BANK OF
       THE UAE, SECURITIES AND COMMODITIES
       AUTHORITY INCLUDING THE DECREE LAW NO. 32
       FOR YEAR 2021 CONCERNING COMMERCIAL
       COMPANIES

CMMT   2 AUG 2022: PLEASE NOTE IN THE EVENT THE                  Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 05 SEP 2022.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   4 AUG 2022: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN MEETING TYPE FROM AGM TO OGM. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABU DHABI COMMERCIAL BANK                                                                   Agenda Number:  716697834
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0152Q104
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2023
          Ticker:
            ISIN:  AEA000201011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 MAR 2023. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

O.1    APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       AND FINANCIAL POSITION

O.2    APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS

O.3    APPROVE INTERNAL SHARIAH SUPERVISORY                      Mgmt          For                            For
       BOARD'S REPORT

O.4    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

O.5    APPROVE DIVIDENDS OF AED 0.18 PER SHARE AND               Mgmt          For                            For
       BONUS SHARES OF AED 0.37 PER SHARE

O.6    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

O.7    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

O.8    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

O.9    RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2023

S.1.1  AMEND ARTICLE 6 OF BYLAWS RE: COMPANY'S                   Mgmt          For                            For
       CAPITAL

S.1.2  AMEND ARTICLE 15 PARAGRAPH 1 OF BYLAWS RE:                Mgmt          For                            For
       CAPITAL INCREASE

S.1.3  APPROVE DELETION OF ARTICLE 15 PARAGRAPH 2                Mgmt          For                            For
       OF BYLAWS

S.1.4  APPROVE ADDITION OF ARTICLE 41 PARAGRAPH 2                Mgmt          For                            For
       RE: APPOINTMENT OF INTERNAL SHARIAH
       SUPERVISORY COMMITTEE

S.2.1  AUTHORIZE RENEWAL OF THE BANK'S DEBT                      Mgmt          For                            For
       ISSUANCE PROGRAM AND CREATE NEW PROGRAMS ON
       ISSUING NON CONVERTIBLE SECURITIES INTO
       SHARES UP TO USD 8,000,000,000

S.2.2  AUTHORIZE ISSUANCE OF DEBT INSTRUMENT ON A                Mgmt          For                            For
       STANDALONE BASIS UP TO USD 2,000,000,000

S.2.3  AUTHORIZE ISSUANCE OF DEBT TIER CAPITAL                   Mgmt          For                            For
       INSTRUMENTS INCLUDING ADDITIONAL TIER 1
       CAPITAL OR SUBORDINATED TIER 2 CAPITAL WITH
       AN AGGREGATE FACE AMOUNT OF UP TO USD
       2,000,000,000

S.2.4  AUTHORIZE BOARD, COMMITTEE MEMBERS, OFFICER               Mgmt          For                            For
       OR ANY AUTHORIZED PERSON TO ISSUE ANY TYPE
       OF SUKUK/NON-CONVERTIBLE SECURITIES INTO
       SHARES UP TO USD 8,000,000,000

CMMT   28 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS S.1.1 TO S.2.4. AND THIS IS A
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABU DHABI ISLAMIC BANK                                                                      Agenda Number:  716672452
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0152R102
    Meeting Type:  AGM
    Meeting Date:  06-Mar-2023
          Ticker:
            ISIN:  AEA000801018
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       AND FINANCIAL POSITION

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS

3      APPROVE INTERNAL SHARIAH SUPERVISORY                      Mgmt          For                            For
       COMMITTEE REPORT

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

5      APPROVE DIVIDENDS OF AED 0.489898 PER SHARE               Mgmt          For                            For

6      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

7      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

8      APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

9      RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2023

10     AUTHORIZE THE BOARD TO ISSUE AN ADDITIONAL                Mgmt          For                            For
       TIER 1 NON-CONVERTIBLE SUKUK OF UP TO USD 3
       BILLION AND TO DETERMINE THE DATE OF THE
       ISSUANCE

CMMT   20 FEB 2023: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 13 MAR 2023.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   20 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABU DHABI NATIONAL OIL COMPANY FOR DISTRIBUTION PJ                                          Agenda Number:  716698379
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0153H103
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2023
          Ticker:
            ISIN:  AEA006101017
--------------------------------------------------------------------------------------------------------------------------

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 22 MAR 2023. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      FIRSTLY, AUTHORIZE THE CHAIRMAN OF THE                    Mgmt          For                            For
       GENERAL ASSEMBLY TO APPOINT A SECRETARY TO
       THE MEETING AND A VOTE COLLECTOR

2      CONSIDER AND APPROVE THE BOARD OF DIRECTORS               Mgmt          For                            For
       REPORT ON THE COMPANYS ACTIVITY AND ITS
       FINANCIAL POSITION FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2022

3      CONSIDER AND APPROVE THE AUDITORS REPORT                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2022

4      CONSIDER AND APPROVE THE COMPANYS BALANCE                 Mgmt          For                            For
       SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2022

5      APPROVE THE INTERIM CASH DIVIDEND OF AED                  Mgmt          For                            For
       1.285 BILLION, 10.285 FILS PER SHARE FOR
       THE FIRST HALF OF 2022 WHICH WAS
       DISTRIBUTED TO SHAREHOLDERS BY VIRTUE OF A
       RESOLUTION OF THE BOARD OF DIRECTORS
       ADOPTED ON 27 SEP 2022

6      CONSIDER AND APPROVE THE BOARD OF DIRECTORS               Mgmt          For                            For
       RECOMMENDATION REGARDING THE DISTRIBUTION
       OF A CASH DIVIDEND AMOUNTING TO AED 1.285
       BILLION, 10.285 FILS PER SHARE FOR THE
       SECOND HALF OF 2022, TO BRING THE TOTAL
       CASH DIVIDEND FOR THE YEAR ENDED 31 DEC
       2022 TO AED 2.57 BILLION, 20.57 FILS PER
       SHARE, 257.1PCT OF THE COMPANYS SHARE
       CAPITAL

7      ABSOLVE THE MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS OF LIABILITY FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2022 OR DISMISS THEM AND
       FILE CLAIM AGAINST THEM

8      ABSOLVE THE AUDITORS OF LIABILITY FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DEC 2022 OR DISMISS
       THEM AND FILE CLAIM AGAINST THEM

9      APPROVE THE BOARD OF DIRECTORS REMUNERATION               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2022

10     APPOINT THE AUDITORS FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2023 AND DETERMINE THEIR FEES

11     APPROVE THE BOARD OF DIRECTORS                            Mgmt          For                            For
       RECOMMENDATION TO AMEND THE DIVIDEND POLICY
       OF THE COMPANY FOR 2023 SETTING A MINIMUM
       OF AED 2.57 BILLION DIVIDEND OR 20.57 FILS
       PER SHARE, COMPARED TO MINIMUM 75PCT OF
       DISTRIBUTABLE PROFITS AS PER CURRENT
       POLICY, THE YEARS THEREAFTER REMAIN
       UNCHANGED AT A DIVIDEND EQUAL TO AT LEAST
       75PCT OF DISTRIBUTABLE PROFITS. ALL OTHER
       SECTIONS OF THE DIVIDEND POLICY REMAIN THE
       SAME AND THE ABOVE CHANGES SHALL BE SUBJECT
       TO THEM




--------------------------------------------------------------------------------------------------------------------------
 ACC LTD                                                                                     Agenda Number:  715714247
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0022S105
    Meeting Type:  OTH
    Meeting Date:  01-Jul-2022
          Ticker:
            ISIN:  INE012A01025
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR PAYMENT OF ONE-TIME INCENTIVE                Mgmt          Against                        Against
       TO MR. SRIDHAR BALAKRISHNAN (DIN: 08699523)
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ACC LTD                                                                                     Agenda Number:  716358177
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0022S105
    Meeting Type:  OTH
    Meeting Date:  14-Dec-2022
          Ticker:
            ISIN:  INE012A01025
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MR. KARAN ADANI (DIN:                      Mgmt          For                            For
       03088095) AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

2      APPOINTMENT OF MR. VINAY PRAKASH (DIN:                    Mgmt          For                            For
       03634648) AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

3      APPOINTMENT OF MR. ARUN KUMAR ANAND (DIN:                 Mgmt          For                            For
       08964078) AS A NON-EXECUTIVE DIRECTOR (LIC
       NOMINEE) ON THE BOARD OF THE COMPANY

4      CHANGE IN THE DESIGNATION OF MR. SRIDHAR                  Mgmt          For                            For
       BALAKRISHNAN (DIN: 08699523) FROM MANAGING
       DIRECTOR AND CHIEF EXECUTIVE OFFICER TO
       'WHOLE-TIME DIRECTOR AND CHIEF EXECUTIVE
       OFFICER' OF THE COMPANY

5      APPOINTMENT OF MR. SANDEEP SINGHI (DIN:                   Mgmt          For                            For
       01211070) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

6      APPOINTMENT OF MR. RAJEEV AGARWAL (DIN:                   Mgmt          For                            For
       07984221) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

7      APPOINTMENT OF MR. NITIN SHUKLA                           Mgmt          For                            For
       (DIN:00041433) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

8      SHIFTING OF REGISTERED OFFICE OF THE                      Mgmt          For                            For
       COMPANY FROM CEMENT HOUSE, MUMBAI,
       MAHARASHTRA TO ADANI CORPORATE HOUSE,
       AHMEDABAD, GUJARAT




--------------------------------------------------------------------------------------------------------------------------
 ACC LTD                                                                                     Agenda Number:  716561750
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0022S105
    Meeting Type:  OTH
    Meeting Date:  21-Feb-2023
          Ticker:
            ISIN:  INE012A01025
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MS. AMEERA SHAH (DIN:                      Mgmt          For                            For
       00208095) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

2      APPOINTMENT OF MR. AJAY KAPUR (DIN:                       Mgmt          For                            For
       03096416) AS DIRECTOR OF THE COMPANY

3      APPOINTMENT OF MR. AJAY KAPUR (DIN:                       Mgmt          For                            For
       03096416) AS WHOLE-TIME DIRECTOR & CHIEF
       EXECUTIVE OFFICER ('CEO') OF THE COMPANY

4      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          Against                        Against
       TRANSACTIONS (REVISED LIMITS) WITH AMBUJA
       CEMENTS LIMITED

5      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          Against                        Against
       TRANSACTIONS WITH AMBUJA CEMENTS LIMITED
       FOR FINANCIAL YEAR 2023-2024




--------------------------------------------------------------------------------------------------------------------------
 ACCTON TECHNOLOGY CORPORATION                                                               Agenda Number:  717241804
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0002S109
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  TW0002345006
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENT

2      2022 PROFIT DISTRIBUTION PROPOSAL. PROPOSED               Mgmt          For                            For
       CASH DIVIDEND: TWD 7.5 PER SHARE

3      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY.

4      AMENDMENTS TO THE PROCEDURES FOR                          Mgmt          Against                        Against
       ACQUISITION AND DISPOSAL OF ASSETS OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 ADANI ENTERPRISES LTD                                                                       Agenda Number:  715865222
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00106131
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2022
          Ticker:
            ISIN:  INE423A01024
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE - A.                   Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH,
       2022 TOGETHER WITH THE REPORTS OF THE BOARD
       OF DIRECTORS AND AUDITORS THEREON; AND B.
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       ON 31ST MARCH, 2022 TOGETHER WITH THE
       REPORT OF AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       RAJESH S. ADANI (DIN: 00006322), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE
       OFFERS, HIMSELF FOR RE-APPOINTMENT

4      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          Against                        Against
       THE RE-APPOINTMENT OF M/S. SHAH DHANDHARIA
       & CO LLP AS THE STATUTORY AUDITORS OF THE
       COMPANY TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS ANNUAL GENERAL MEETING (AGM) TILL
       THE CONCLUSION OF 35TH AGM OF THE COMPANY
       TO BE HELD IN THE YEAR 2027 AND TO PASS,
       WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 139 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE RULES FRAMED
       THEREUNDER, AS AMENDED FROM TIME TO TIME,
       M/S. SHAH DHANDHARIA & CO LLP, CHARTERED
       ACCOUNTANTS (FIRM REGISTRATION NO. 118707W/
       W100724) BE AND IS HEREBY RE-APPOINTED AS
       STATUTORY AUDITORS OF THE COMPANY, FOR A
       SECOND TERM OF FIVE YEARS TO HOLD OFFICE
       FROM THE CONCLUSION OF THIS ANNUAL GENERAL
       MEETING (AGM) TILL THE CONCLUSION OF 35TH
       AGM OF THE COMPANY TO BE HELD IN THE YEAR
       2027 ON SUCH REMUNERATION (INCLUDING FEES
       FOR CERTIFICATION) AND REIMBURSEMENT OF OUT
       OF POCKET EXPENSES FOR THE PURPOSE OF AUDIT
       AS MAY BE FIXED BY THE BOARD OF DIRECTORS
       OF THE COMPANY, ON THE RECOMMENDATION OF
       THE AUDIT COMMITTEE."

5      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       RE-APPOINTMENT OF MR. NARENDRA MAIRPADY
       (DIN: 00536905) AS AN INDEPENDENT DIRECTOR
       (NON-EXECUTIVE) OF THE COMPANY FOR SECOND
       TERM OF ONE YEAR AND TO PASS, WITH OR
       WITHOUT MODIFICATION(S), THE FOLLOWING
       RESOLUTION AS A SPECIAL RESOLUTION:
       "RESOLVED THAT PURSUANT TO THE PROVISIONS
       OF SECTIONS 149, 152 AND SCHEDULE IV AND
       ALL OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 ('THE ACT') AND THE
       COMPANIES (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) AND IN
       ACCORDANCE WITH THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, MR. NARENDRA MAIRPADY
       (DIN: 00536905) WHO WAS APPOINTED AS AN
       INDEPENDENT DIRECTOR FOR FIRST TERMS OF 5
       (FIVE) YEARS AND WHO HOLDS OFFICE UPTO 30TH
       NOVEMBER, 2022 AND BEING ELIGIBLE AND IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING UNDER SECTION 160 OF THE
       ACT FROM A MEMBER PROPOSING HIS CANDIDATURE
       FOR THE OFFICE OF DIRECTOR BE AND IS HEREBY
       RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY, NOT LIABLE TO RETIRE BY
       ROTATION, TO HOLD OFFICE FOR A SECOND TERM
       OF 1 (ONE) YEAR UPTO 30TH NOVEMBER, 2023 ON
       THE BOARD OF THE COMPANY."

6      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          Against                        Against
       RE-APPOINTMENT OF MR. VINAY PRAKASH (DIN:
       03634648) AS AN EXECUTIVE DIRECTOR
       DESIGNATED AS A DIRECTOR OF THE COMPANY AND
       TO PASS, WITH OR WITHOUT MODIFICATION(S),
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION: "RESOLVED THAT IN ACCORDANCE
       WITH THE PROVISIONS OF SECTIONS 196, 197,
       203, SCHEDULE V AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (APPOINTMENT AND
       REMUNERATION OF MANAGERIAL PERSONNEL)
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION (S) OR RE-ENACTMENT THEREOF
       FOR THE TIME BEING IN FORCE), AND ALSO
       SUBJECT TO THE APPROVAL OF THE CENTRAL
       GOVERNMENT, IF REQUIRED, THE COMPANY HEREBY
       ACCORDS ITS APPROVAL TO THE RE-APPOINTMENT
       OF MR. VINAY PRAKASH (DIN: 03634648), AS AN
       EXECUTIVE DIRECTOR DESIGNATED AS DIRECTOR
       OF THE COMPANY FOR A PERIOD OF 5 (FIVE)
       YEARS W.E.F. 12TH AUGUST, 2022 ON THE TERMS
       AND CONDITIONS INCLUDING TERMS OF
       REMUNERATION AS SET OUT IN THE EXPLANATORY
       STATEMENT ATTACHED HERETO AND FORMING PART
       OF THIS NOTICE WITH A LIBERTY TO BOARD OF
       DIRECTORS TO ALTER AND VARY THE TERMS AND
       CONDITIONS OF THE SAID APPOINTMENT AND /OR
       REMUNERATION SO AS THE TOTAL REMUNERATION
       PAYABLE TO HIM SHALL NOT EXCEED THE LIMITS
       SPECIFIED IN SCHEDULE V TO THE COMPANIES
       ACT, 2013 INCLUDING ANY STATUTORY
       MODIFICATION OR RE-ENACTMENT THEREOF, FOR
       THE TIME BEING IN FORCE AND AS AGREED BY
       AND BETWEEN THE BOARD OF DIRECTORS AND MR.
       VINAY PRAKASH. RESOLVED FURTHER THAT
       NOTWITHSTANDING ANYTHING CONTAINED TO THE
       CONTRARY IN THE COMPANIES ACT, 2013,
       WHEREIN ANY FINANCIAL YEAR THE COMPANY HAS
       NO PROFITS OR HAS INADEQUATE PROFIT, MR.
       VINAY PRAKASH WILL BE PAID MINIMUM
       REMUNERATION AS STATED IN THE EXPLANATORY
       STATEMENT OR SUCH REMUNERATION AS MAY BE
       APPROVED BY THE BOARD WITHIN THE CEILING
       PRESCRIBED UNDER SCHEDULE V OF THE
       COMPANIES ACT, 2013 OR ANY MODIFICATION OR
       RE-ENACTMENT THEREOF AT RELEVANT TIME.
       RESOLVED FURTHER THAT IN THE EVENT OF ANY
       STATUTORY AMENDMENT OR MODIFICATION BY THE
       CENTRAL GOVERNMENT TO SCHEDULE V TO THE
       COMPANIES ACT, 2013, THE BOARD OF DIRECTORS
       BE AND IS HEREBY AUTHORIZED TO VARY AND
       ALTER THE TERMS OF APPOINTMENT INCLUDING
       SALARY, COMMISSION, PERQUISITES, ALLOWANCES
       ETC. PAYABLE TO MR. VINAY PRAKASH WITHIN
       SUCH PRESCRIBED LIMIT OR CEILING AND AS
       AGREED BY AND BETWEEN THE COMPANY AND MR.
       VINAY PRAKASH WITHOUT ANY FURTHER REFERENCE
       TO THE COMPANY IN GENERAL MEETING. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY BE AND IS HEREBY AUTHORIZED TO TAKE
       SUCH STEPS AS MAY BE NECESSARY TO GIVE
       EFFECT TO THIS RESOLUTION."

7      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       ENHANCEMENT OF BORROWING LIMITS OF THE
       COMPANY AND TO PASS, WITH OR WITHOUT
       MODIFICATION(S), THE FOLLOWING RESOLUTION
       AS A SPECIAL RESOLUTION: "RESOLVED THAT IN
       SUPERSESSION OF THE RESOLUTION PASSED BY
       THE MEMBERS AT ITS ANNUAL GENERAL MEETING
       HELD ON 11TH AUGUST, 2015 AND PURSUANT TO
       THE PROVISIONS OF SECTION 180(1)(C) AND
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 ("ACT") READ WITH RULES
       MADE THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE), THE BOARD OF
       DIRECTORS OF THE COMPANY (HEREINAFTER
       REFERRED TO AS "BOARD" WHICH TERM SHALL
       INCLUDE ANY COMMITTEE THEREOF FOR THE TIME
       BEING EXERCISING THE POWERS CONFERRED ON
       THE BOARD BY THIS RESOLUTION) BE AND IS
       HEREBY AUTHORISED TO BORROW BY WAY OF LOAN
       / DEBENTURES (WHETHER SECURED OR UNSECURED)
       / BONDS / DEPOSITS / FUND BASED / NON FUND
       BASED LIMITS/GUARANTEE FOR THE PURPOSE OF
       THE BUSINESS OF THE COMPANY ANY SUM OR SUMS
       OF MONEY EITHER IN INDIAN OR FOREIGN
       CURRENCY FROM TIME TO TIME FROM ANY BANK(S)
       OR ANY FINANCIAL INSTITUTION(S) OR ANY
       OTHER INSTITUTION(S), FIRM(S), BODY
       CORPORATE(S), OR OTHER PERSON(S) OR FROM
       ANY OTHER SOURCE IN INDIA OR OUTSIDE INDIA
       WHOMSOEVER IN ADDITION TO THE TEMPORARY
       LOANS OBTAINED FROM THE COMPANY'S BANKER(S)
       IN THE ORDINARY COURSE OF BUSINESS PROVIDED
       THAT THE SUM OR SUMS SO BORROWED UNDER THIS
       RESOLUTION AND REMAINING OUTSTANDING AT ANY
       TIME SHALL NOT EXCEED THE AGGREGATE INR
       20,000 CRORE (RUPEES TWENTY THOUSAND CRORE
       ONLY) IN EXCESS OF AND IN ADDITION TO THE
       PAID-UP CAPITAL AND FREE RESERVES OF THE
       COMPANY FOR THE TIME BEING. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE
       DEEMED NECESSARY, PROPER OR EXPEDIENT TO
       GIVE EFFECT TO THIS RESOLUTION."

8      TO CONSIDER AND IF THOUGHT FIT, APPROVE                   Mgmt          Against                        Against
       ENHANCEMENT OF LIMIT APPLICABLE FOR
       INVESTMENTS / EXTENDING LOANS AND GIVING
       GUARANTEES OR PROVIDING SECURITIES AND TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION: "RESOLVED THAT IN SUPERSESSION
       OF THE RESOLUTION PASSED BY THE MEMBERS BY
       WAY OF POSTAL BALLOT PROCESS ON 15TH
       OCTOBER, 2014 AND PURSUANT TO THE
       PROVISIONS OF SECTION 186 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AND THE RULES MADE THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND THE ARTICLES OF ASSOCIATION OF
       THE COMPANY, THE BOARD OF DIRECTORS OF THE
       COMPANY (HEREINAFTER REFERRED TO AS THE
       "BOARD", WHICH TERM SHALL BE DEEMED TO
       INCLUDE PERSON(S) AUTHORISED AND/OR
       COMMITTEE OF DIRECTORS) BE AND IS HEREBY
       AUTHORISED FOR GIVING ANY LOAN TO ANY
       PERSON OR OTHER BODY CORPORATE, GIVING ANY
       GUARANTEE OR PROVIDING SECURITY IN
       CONNECTION WITH A LOAN TO ANY OTHER BODY
       CORPORATE OR PERSONS AND / OR ACQUIRING
       WHETHER BY WAY OF SUBSCRIPTION, PURCHASE OR
       OTHERWISE, THE SECURITIES OF ANY OTHER BODY
       CORPORATE, WHETHER IN INDIA OR OUTSIDE,
       WHICH MAY OR MAY NOT BE SUBSIDIARY(IES) OF
       THE COMPANY FROM TIME TO TIME IN ONE OR
       MORE TRANCHES AS THE BOARD MAY THINK FIT TO
       THE EXTENT OF INR 45,000 CRORE (RUPEES
       FORTY FIVE THOUSAND CRORE ONLY) OVER AND
       ABOVE THE LIMITS AS SPECIFIED IN SECTION
       186 OF THE COMPANIES ACT, 2013 READ WITH
       THE APPLICABLE RULES, CIRCULARS OR
       CLARIFICATIONS THEREUNDER. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORISED
       TO NEGOTIATE AND FINALISE THE TERMS AND
       CONDITIONS OF SUCH INVESTMENTS, LOANS,
       GUARANTEES AND PROVIDING OF SECURITY ON
       BEHALF OF THE COMPANY AND TO TAKE SUCH
       OTHER STEPS AS MAY BE NECESSARY FOR
       OBTAINING APPROVALS, STATUTORY, CONTRACTUAL
       OR OTHERWISE, IF ANY, AS MAY BE REQUIRED,
       IN RELATION TO THE ABOVE AND TO SETTLE ALL
       MATTERS ARISING OUT OF AND INCIDENTAL
       THERETO, AND TO SIGN AND EXECUTE ALL
       AGREEMENTS, DEEDS, APPLICATIONS, DOCUMENTS
       AND WRITINGS THAT MAY BE REQUIRED, ON
       BEHALF OF THE COMPANY, AND GENERALLY TO DO
       ALL ACTS, DEEDS AND THINGS THAT MAY BE
       NECESSARY, PROPER, EXPEDIENT OR INCIDENTAL
       FOR THE PURPOSE OF GIVING EFFECT TO THIS
       RESOLUTION."

9      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE REMUNERATION PAYABLE TO M/S. K V
       MELWANI & ASSOCIATES, COST ACCOUNTANTS,
       COST AUDITORS OF THE COMPANY, FOR THE
       FINANCIAL YEAR ENDING 31ST MARCH, 2023 AND
       TO PASS, WITH OR WITHOUT MODIFICATION(S),
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 148 AND ALL OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE), M/S. K V MELWANI
       & ASSOCIATES, COST ACCOUNTANTS, THE COST
       AUDITORS APPOINTED BY THE BOARD OF
       DIRECTORS OF THE COMPANY, BASED ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE, TO
       CONDUCT THE AUDIT OF THE COST RECORDS OF
       MINING ACTIVITIES OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31ST MARCH, 2023, BE
       PAID REMUNERATION OF INR 55,000/- PLUS
       APPLICABLE TAXES AND REIMBURSEMENT OF OUT
       OF POCKET EXPENSES". RESOLVED FURTHER THAT
       THE BOARD OF DIRECTORS OF THE COMPANY BE
       AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND
       TAKE ALL SUCH STEPS AS MAY BE NECESSARY,
       PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION."

10     TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE MATERIAL RELATED PARTY TRANSACTION(S)
       PROPOSED TO BE ENTERED INTO BY THE COMPANY
       DURING THE FINANCIAL YEAR 2022-23 AND TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH MAHAN ENERGEN LIMITED, A
       RELATED PARTY OF THE COMPANY, DURING THE
       FINANCIAL YEAR 2022-23 AS PER THE DETAILS
       SET OUT IN THE EXPLANATORY STATEMENT
       ANNEXED TO THIS NOTICE, NOTWITHSTANDING THE
       FACT THAT THE AGGREGATE VALUE OF ALL THESE
       TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY
       BY THE COMPANY OR ALONG WITH ITS
       SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED
       THRESHOLDS AS PER PROVISIONS OF THE SEBI
       LISTING REGULATIONS AS APPLICABLE FROM TIME
       TO TIME, PROVIDED, HOWEVER, THAT THE SAID
       CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S)
       SHALL BE CARRIED OUT AT AN ARM'S LENGTH
       BASIS AND IN THE ORDINARY COURSE OF
       BUSINESS OF THE COMPANY. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY SEVERALLY
       AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS,
       DOCUMENTS, INSTRUMENTS AND WRITINGS AS
       DEEMED NECESSARY, WITH POWER TO ALTER AND
       VARY THE TERMS AND CONDITIONS OF SUCH
       CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD"

11     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          Against                        Against
       MATERIAL RELATED PARTY TRANSACTION(S)
       PROPOSED TO BE ENTERED INTO BY THE COMPANY
       DURING THE FINANCIAL YEAR 2022-23 AND TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH ADANI POWER LIMITED, A
       RELATED PARTY OF THE COMPANY, DURING THE
       FINANCIAL YEAR 2022-23 AS PER THE DETAILS
       SET OUT IN THE EXPLANATORY STATEMENT
       ANNEXED TO THIS NOTICE, NOTWITHSTANDING THE
       FACT THAT THE AGGREGATE VALUE OF ALL THESE
       TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY
       BY THE COMPANY OR ALONG WITH ITS
       SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED
       THRESHOLDS AS PER PROVISIONS OF THE SEBI
       LISTING REGULATIONS AS APPLICABLE FROM TIME
       TO TIME, PROVIDED, HOWEVER, THAT THE SAID
       CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S)
       SHALL BE CARRIED OUT AT AN ARM'S LENGTH
       BASIS AND IN THE ORDINARY COURSE OF
       BUSINESS OF THE COMPANY. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY SEVERALLY
       AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS,
       DOCUMENTS, INSTRUMENTS AND WRITINGS AS
       DEEMED NECESSARY, WITH POWER TO ALTER AND
       VARY THE TERMS AND CONDITIONS OF SUCH
       CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD"

12     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          Against                        Against
       MATERIAL RELATED PARTY TRANSACTION(S)
       PROPOSED TO BE ENTERED INTO BY THE COMPANY
       DURING THE FINANCIAL YEAR 2022-23 AND TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH PARSA KENTE COLLIERIES
       LIMITED, A SUBSIDIARY OF THE COMPANY,
       DURING THE FINANCIAL YEAR 2022-23 AS PER
       THE DETAILS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THIS NOTICE,
       NOTWITHSTANDING THE FACT THAT THE AGGREGATE
       VALUE OF ALL THESE TRANSACTION(S), WHETHER
       UNDERTAKEN DIRECTLY BY THE COMPANY OR ALONG
       WITH ITS SUBSIDIARY(IES), MAY EXCEED THE
       PRESCRIBED THRESHOLDS AS PER PROVISIONS OF
       THE SEBI LISTING REGULATIONS AS APPLICABLE
       FROM TIME TO TIME, PROVIDED, HOWEVER, THAT
       THE SAID CONTRACT(S)/ ARRANGEMENT(S)/
       TRANSACTION(S) SHALL BE CARRIED OUT AT AN
       ARM'S LENGTH BASIS AND IN THE ORDINARY
       COURSE OF BUSINESS OF THE COMPANY. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       SEVERALLY AUTHORISED TO EXECUTE ALL SUCH
       AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS DEEMED NECESSARY, WITH POWER TO
       ALTER AND VARY THE TERMS AND CONDITIONS OF
       SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD"

13     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          Against                        Against
       MATERIAL RELATED PARTY TRANSACTION(S)
       PROPOSED TO BE ENTERED INTO BY THE COMPANY
       DURING THE FINANCIAL YEAR 2022-23 AND TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH ADANI INFRA (INDIA)
       LIMITED, A RELATED PARTY OF THE COMPANY,
       DURING THE FINANCIAL YEAR 2022-23 AS PER
       THE DETAILS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THIS NOTICE,
       NOTWITHSTANDING THE FACT THAT THE AGGREGATE
       VALUE OF ALL THESE TRANSACTION(S), WHETHER
       UNDERTAKEN DIRECTLY BY THE COMPANY OR ALONG
       WITH ITS SUBSIDIARY(IES), MAY EXCEED THE
       PRESCRIBED THRESHOLDS AS PER PROVISIONS OF
       THE SEBI LISTING REGULATIONS AS APPLICABLE
       FROM TIME TO TIME, PROVIDED, HOWEVER, THAT
       THE SAID CONTRACT(S)/ ARRANGEMENT(S)/
       TRANSACTION(S) SHALL BE CARRIED OUT AT AN
       ARM'S LENGTH BASIS AND IN THE ORDINARY
       COURSE OF BUSINESS OF THE COMPANY. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       SEVERALLY AUTHORISED TO EXECUTE ALL SUCH
       AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS DEEMED NECESSARY, WITH POWER TO
       ALTER AND VARY THE TERMS AND CONDITIONS OF
       SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD"

14     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       MATERIAL RELATED PARTY TRANSACTION(S)
       PROPOSED TO BE ENTERED INTO BY THE COMPANY
       DURING THE FINANCIAL YEAR 2022-23 AND TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH ADANI POWER (MUNDRA)
       LIMITED, A RELATED PARTY OF THE COMPANY,
       DURING THE FINANCIAL YEAR 2022-23 AS PER
       THE DETAILS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THIS NOTICE,
       NOTWITHSTANDING THE FACT THAT THE AGGREGATE
       VALUE OF ALL THESE TRANSACTION(S), WHETHER
       UNDERTAKEN DIRECTLY BY THE COMPANY OR ALONG
       WITH ITS SUBSIDIARY(IES), MAY EXCEED THE
       PRESCRIBED THRESHOLDS AS PER PROVISIONS OF
       THE SEBI LISTING REGULATIONS AS APPLICABLE
       FROM TIME TO TIME, PROVIDED, HOWEVER, THAT
       THE SAID CONTRACT(S)/ ARRANGEMENT(S)/
       TRANSACTION(S) SHALL BE CARRIED OUT AT AN
       ARM'S LENGTH BASIS AND IN THE ORDINARY
       COURSE OF BUSINESS OF THE COMPANY. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       SEVERALLY AUTHORISED TO EXECUTE ALL SUCH
       AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS DEEMED NECESSARY, WITH POWER TO
       ALTER AND VARY THE TERMS AND CONDITIONS OF
       SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD"

15     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       MATERIAL RELATED PARTY TRANSACTION(S)
       PROPOSED TO BE ENTERED INTO BY THE COMPANY
       DURING THE FINANCIAL YEAR 2022-23 AND TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH ADANI ELECTRICITY MUMBAI
       LIMITED, A RELATED PARTY OF THE COMPANY,
       DURING THE FINANCIAL YEAR 2022-23 AS PER
       THE DETAILS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THIS NOTICE,
       NOTWITHSTANDING THE FACT THAT THE AGGREGATE
       VALUE OF ALL THESE TRANSACTION(S), WHETHER
       UNDERTAKEN DIRECTLY BY THE COMPANY OR ALONG
       WITH ITS SUBSIDIARY(IES), MAY EXCEED THE
       PRESCRIBED THRESHOLDS AS PER PROVISIONS OF
       THE SEBI LISTING REGULATIONS AS APPLICABLE
       FROM TIME TO TIME, PROVIDED, HOWEVER, THAT
       THE SAID CONTRACT(S)/ ARRANGEMENT(S)/
       TRANSACTION(S) SHALL BE CARRIED OUT AT AN
       ARM'S LENGTH BASIS AND IN THE ORDINARY
       COURSE OF BUSINESS OF THE COMPANY. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       SEVERALLY AUTHORISED TO EXECUTE ALL SUCH
       AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS DEEMED NECESSARY, WITH POWER TO
       ALTER AND VARY THE TERMS AND CONDITIONS OF
       SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD"

16     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       MATERIAL RELATED PARTY TRANSACTION(S)
       PROPOSED TO BE ENTERED INTO BY THE COMPANY
       DURING THE FINANCIAL YEAR 2022-23 AND TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH RAIGARH ENERGY GENERATION
       LIMITED, A RELATED PARTY OF THE COMPANY,
       DURING THE FINANCIAL YEAR 2022-23 AS PER
       THE DETAILS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THIS NOTICE,
       NOTWITHSTANDING THE FACT THAT THE AGGREGATE
       VALUE OF ALL THESE TRANSACTION(S), WHETHER
       UNDERTAKEN DIRECTLY BY THE COMPANY OR ALONG
       WITH ITS SUBSIDIARY(IES), MAY EXCEED THE
       PRESCRIBED THRESHOLDS AS PER PROVISIONS OF
       THE SEBI LISTING REGULATIONS AS APPLICABLE
       FROM TIME TO TIME, PROVIDED, HOWEVER, THAT
       THE SAID CONTRACT(S)/ ARRANGEMENT(S)/
       TRANSACTION(S) SHALL BE CARRIED OUT AT AN
       ARM'S LENGTH BASIS AND IN THE ORDINARY
       COURSE OF BUSINESS OF THE COMPANY. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       SEVERALLY AUTHORISED TO EXECUTE ALL SUCH
       AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS DEEMED NECESSARY, WITH POWER TO
       ALTER AND VARY THE TERMS AND CONDITIONS OF
       SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD"

17     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          Against                        Against
       MATERIAL RELATED PARTY TRANSACTION(S)
       PROPOSED TO BE ENTERED INTO BY THE COMPANY
       DURING THE FINANCIAL YEAR 2022-23 AND TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH RAIPUR ENERGEN LIMITED, A
       RELATED PARTY OF THE COMPANY, DURING THE
       FINANCIAL YEAR 2022-23 AS PER THE DETAILS
       SET OUT IN THE EXPLANATORY STATEMENT
       ANNEXED TO THIS NOTICE, NOTWITHSTANDING THE
       FACT THAT THE AGGREGATE VALUE OF ALL THESE
       TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY
       BY THE COMPANY OR ALONG WITH ITS
       SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED
       THRESHOLDS AS PER PROVISIONS OF THE SEBI
       LISTING REGULATIONS AS APPLICABLE FROM TIME
       TO TIME, PROVIDED, HOWEVER, THAT THE SAID
       CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S)
       SHALL BE CARRIED OUT AT AN ARM'S LENGTH
       BASIS AND IN THE ORDINARY COURSE OF
       BUSINESS OF THE COMPANY. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY SEVERALLY
       AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS,
       DOCUMENTS, INSTRUMENTS AND WRITINGS AS
       DEEMED NECESSARY, WITH POWER TO ALTER AND
       VARY THE TERMS AND CONDITIONS OF SUCH
       CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD"

18     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          Against                        Against
       MATERIAL RELATED PARTY TRANSACTION(S)
       PROPOSED TO BE ENTERED INTO BY THE COMPANY
       DURING THE FINANCIAL YEAR 2022-23 AND TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH ADANICONNEX PRIVATE
       LIMITED, A JOINT VENTURE OF THE COMPANY,
       DURING THE FINANCIAL YEAR 2022-23 AS PER
       THE DETAILS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THIS NOTICE,
       NOTWITHSTANDING THE FACT THAT THE AGGREGATE
       VALUE OF ALL THESE TRANSACTION(S), WHETHER
       UNDERTAKEN DIRECTLY BY THE COMPANY OR ALONG
       WITH ITS SUBSIDIARY(IES), MAY EXCEED THE
       PRESCRIBED THRESHOLDS AS PER PROVISIONS OF
       THE SEBI LISTING REGULATIONS AS APPLICABLE
       FROM TIME TO TIME, PROVIDED, HOWEVER, THAT
       THE SAID CONTRACT(S)/ ARRANGEMENT(S)/
       TRANSACTION(S) SHALL BE CARRIED OUT AT AN
       ARM'S LENGTH BASIS AND IN THE ORDINARY
       COURSE OF BUSINESS OF THE COMPANY. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       SEVERALLY AUTHORISED TO EXECUTE ALL SUCH
       AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS DEEMED NECESSARY, WITH POWER TO
       ALTER AND VARY THE TERMS AND CONDITIONS OF
       SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD"

19     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          Against                        Against
       MATERIAL RELATED PARTY TRANSACTION(S)
       PROPOSED TO BE ENTERED INTO BY THE COMPANY
       DURING THE FINANCIAL YEAR 2022-23 AND TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH MUMBAI INTERNATIONAL
       AIRPORT LIMITED, A STEP DOWN SUBSIDIARY OF
       THE COMPANY, DURING THE FINANCIAL YEAR
       2022-23 AS PER THE DETAILS SET OUT IN THE
       EXPLANATORY STATEMENT ANNEXED TO THIS
       NOTICE, NOTWITHSTANDING THE FACT THAT THE
       AGGREGATE VALUE OF ALL THESE
       TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY
       BY THE COMPANY OR ALONG WITH ITS
       SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED
       THRESHOLDS AS PER PROVISIONS OF THE SEBI
       LISTING REGULATIONS AS APPLICABLE FROM TIME
       TO TIME, PROVIDED, HOWEVER, THAT THE SAID
       CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S)
       SHALL BE CARRIED OUT AT AN ARM'S LENGTH
       BASIS AND IN THE ORDINARY COURSE OF
       BUSINESS OF THE COMPANY. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY SEVERALLY
       AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS,
       DOCUMENTS, INSTRUMENTS AND WRITINGS AS
       DEEMED NECESSARY, WITH POWER TO ALTER AND
       VARY THE TERMS AND CONDITIONS OF SUCH
       CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD"

20     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          Against                        Against
       MATERIAL RELATED PARTY TRANSACTION(S)
       PROPOSED TO BE ENTERED INTO BY THE COMPANY
       DURING THE FINANCIAL YEAR 2022-23 AND TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH NAVI MUMBAI INTERNATIONAL
       AIRPORT LIMITED, A STEP DOWN SUBSIDIARY OF
       THE COMPANY, DURING THE FINANCIAL YEAR
       2022-23 AS PER THE DETAILS SET OUT IN THE
       EXPLANATORY STATEMENT ANNEXED TO THIS
       NOTICE, NOTWITHSTANDING THE FACT THAT THE
       AGGREGATE VALUE OF ALL THESE
       TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY
       BY THE COMPANY OR ALONG WITH ITS
       SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED
       THRESHOLDS AS PER PROVISIONS OF THE SEBI
       LISTING REGULATIONS AS APPLICABLE FROM TIME
       TO TIME, PROVIDED, HOWEVER, THAT THE SAID
       CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S)
       SHALL BE CARRIED OUT AT AN ARM'S LENGTH
       BASIS AND IN THE ORDINARY COURSE OF
       BUSINESS OF THE COMPANY. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY SEVERALLY
       AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS,
       DOCUMENTS, INSTRUMENTS AND WRITINGS AS
       DEEMED NECESSARY, WITH POWER TO ALTER AND
       VARY THE TERMS AND CONDITIONS OF SUCH
       CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD"

21     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          Against                        Against
       MATERIAL RELATED PARTY TRANSACTION(S)
       PROPOSED TO BE ENTERED INTO BY THE COMPANY
       DURING THE FINANCIAL YEAR 2022-23 AND TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), BY ADANI AIRPORT HOLDING
       LIMITED (AAHL), A WHOLLY OWNED SUBSIDIARY
       OF THE COMPANY WITH ADANI PROPERTIES
       PRIVATE LIMITED A RELATED PARTY OF THE
       COMPANY, DURING THE FINANCIAL YEAR 2022-23
       AS PER THE DETAILS SET OUT IN THE
       EXPLANATORY STATEMENT ANNEXED TO THIS
       NOTICE, NOTWITHSTANDING THE FACT THAT THE
       AGGREGATE VALUE OF ALL THESE
       TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY
       BY THE COMPANY OR ALONG WITH ITS
       SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED
       THRESHOLDS AS PER PROVISIONS OF THE SEBI
       LISTING REGULATIONS AS APPLICABLE FROM TIME
       TO TIME, PROVIDED, HOWEVER, THAT THE SAID
       CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S)
       SHALL BE CARRIED OUT AT AN ARM'S LENGTH
       BASIS AND IN THE ORDINARY COURSE OF
       BUSINESS OF THE COMPANY. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY SEVERALLY
       AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS,
       DOCUMENTS, INSTRUMENTS AND WRITINGS AS
       DEEMED NECESSARY, WITH POWER TO ALTER AND
       VARY THE TERMS AND CONDITIONS OF SUCH
       CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD"




--------------------------------------------------------------------------------------------------------------------------
 ADANI ENTERPRISES LTD                                                                       Agenda Number:  716409342
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00106131
    Meeting Type:  OTH
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  INE423A01024
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF DR. OMKAR GOSWAMI (DIN:                    Mgmt          For                            For
       00004258) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

2      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          Against                        Against
       TRANSACTIONS WITH MUNDRA SOLAR ENERGY
       LIMITED

3      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          Against                        Against
       TRANSACTIONS (REVISED LIMITS) WITH MAHAN
       ENERGEN LIMITED

4      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          Against                        Against
       TRANSACTIONS (REVISED LIMITS) WITH RAIGARH
       ENERGY GENERATION LIMITED

5      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          Against                        Against
       TRANSACTIONS (REVISED LIMITS) WITH RAIPUR
       ENERGEN LIMITED

6      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          Against                        Against
       TRANSACTIONS (REVISED LIMITS) WITH
       ADANICONNEX PRIVATE LIMITED

7      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          Against                        Against
       TRANSACTIONS (REVISED LIMITS) WITH MUMBAI
       INTERNATIONAL AIRPORT LIMITED

8      APPROVAL OF FURTHER PUBLIC OFFERING OF                    Mgmt          For                            For
       EQUITY SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ADANI ENTERPRISES LTD                                                                       Agenda Number:  717264319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00106131
    Meeting Type:  OTH
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  INE423A01024
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO RAISE CAPITAL BY WAY OF A QUALIFIED                    Mgmt          For                            For
       INSTITUTIONS PLACEMENT TO ELIGIBLE
       INVESTORS THROUGH AN ISSUANCE OF EQUITY
       SHARES AND/OR OTHER ELIGIBLE SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 ADANI GREEN ENERGY LTD                                                                      Agenda Number:  715861262
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R196109
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2022
          Ticker:
            ISIN:  INE364U01010
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED ON MARCH 31,2022
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON; AND AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED ON
       MARCH 31,2022 TOGETHER WITH THE REPORT OF
       AUDITORS THEREON

2      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 152 AND OTHER APPLICABLE PROVISIONS
       OF THE COMPANIES ACT, 2013, MR. GAUTAM S.
       ADANI (DIN: 00006273), WHO RETIRES BY
       ROTATION, BE AND IS HEREBY RE-APPOINTED AS
       A DIRECTOR

3      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ("ACT") AND THE RULES MADE THEREUNDER,
       READ WITH SCHEDULE IV OF THE ACT AND SEBI
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
       FROM TIME TO TIME, MR. ROMESH SOBTI (DIN:
       00031034), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR PURSUANT TO THE
       PROVISIONS OF SECTION 161(1) OF THE ACT AND
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       WHO HOLDS OFFICE UP TO THE DATE OF THIS
       ANNUAL GENERAL MEETING AND IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED NOTICE IN
       WRITING UNDER SECTION 160 OF THE ACT FROM A
       MEMBER PROPOSING HIS CANDIDATURE FOR THE
       OFFICE OF DIRECTOR, BE AND IS HEREBY
       APPOINTED AS AN INDEPENDENT DIRECTOR
       (NON-EXECUTIVE) OF THE COMPANY TO HOLD
       OFFICE FOR A FIRST TERM OF CONSECUTIVE FIVE
       YEARS UPTO SEPTEMBER 19, 2026




--------------------------------------------------------------------------------------------------------------------------
 ADANI GREEN ENERGY LTD                                                                      Agenda Number:  716150278
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R196109
    Meeting Type:  EGM
    Meeting Date:  26-Oct-2022
          Ticker:
            ISIN:  INE364U01010
--------------------------------------------------------------------------------------------------------------------------

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

1      APPOINTMENT OF MS. AHLEM FRIGA NOY (DIN:                  Mgmt          For                            For
       09652701) AS A DIRECTOR (CATEGORY:
       NON-EXECUTIVE, NOMINEE DIRECTOR)




--------------------------------------------------------------------------------------------------------------------------
 ADANI GREEN ENERGY LTD                                                                      Agenda Number:  716448748
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R196109
    Meeting Type:  OTH
    Meeting Date:  20-Jan-2023
          Ticker:
            ISIN:  INE364U01010
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MR. SUNIL MEHTA (DIN:                      Mgmt          For                            For
       00065343) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

2      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTION WITH TOTALENERGIES SE

3      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTION WITH JASH ENERGY PRIVATE
       LIMITED

4      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTION WITH ADANI ELECTRICITY MUMBAI
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 ADANI POWER LTD                                                                             Agenda Number:  716156977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0019Q104
    Meeting Type:  CRT
    Meeting Date:  01-Nov-2022
          Ticker:
            ISIN:  INE814H01011
--------------------------------------------------------------------------------------------------------------------------

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

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 230 - 232 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013, THE
       COMPANIES (COMPROMISES, ARRANGEMENTS AND
       AMALGAMATIONS) RULES, 2016 AND ANY OTHER
       RULES, CIRCULARS AND NOTIFICATIONS MADE
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION OR RE-ENACTMENT THEREOF) AS
       MAY BE APPLICABLE, SECTIONS 2(1B) OF THE
       INCOME-TAX ACT, 1961, THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE), THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       MASTER CIRCULAR NO.
       SEBI/HO/CFD/DIL/1/CIR/P/2021/0000000665
       DATED 23 NOVEMBER 2021 AND DULY AMENDED
       FROM TIME TO TIME, AND SUBJECT TO THE
       PROVISIONS OF THE MEMORANDUM OF ASSOCIATION
       AND ARTICLES OF ASSOCIATION OF ADANI POWER
       LIMITED ("COMPANY") AND SUBJECT TO THE
       APPROVAL OF HON'BLE NATIONAL COMPANY LAW
       TRIBUNAL, AHMEDABAD BENCH ("NCLT") AND
       SUBJECT TO SUCH OTHER APPROVALS,
       PERMISSIONS AND SANCTIONS OF REGULATORY AND
       OTHER AUTHORITIES OR TRIBUNALS, AS MAY BE
       NECESSARY, AND SUBJECT TO SUCH CONDITIONS
       AND MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED BY THE NCLT OR BY ANY REGULATORY OR
       OTHER AUTHORITIES, WHILE GRANTING SUCH
       CONSENTS, APPROVALS AND PERMISSIONS, WHICH
       MAY BE AGREED TO BY THE BOARD OF DIRECTORS
       OF THE COMPANY (HEREINAFTER REFERRED TO AS
       THE "BOARD", WHICH TERM SHALL BE DEEMED TO
       MEAN AND INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
       OR ANY PERSON(S) WHICH THE BOARD MAY
       NOMINATE TO EXERCISE ITS POWERS INCLUDING
       THE POWERS CONFERRED BY THIS RESOLUTION),
       THE ARRANGEMENT EMBODIED IN THE SCHEME OF
       AMALGAMATION OF ADANI POWER MAHARASHTRA
       LIMITED AND ADANI POWER RAJASTHAN LIMITED
       AND UDUPI POWER CORPORATION LIMITED AND
       RAIPUR ENERGEN LIMITED AND RAIGARH ENERGY
       GENERATION LIMITED AND ADANI POWER (MUNDRA)
       LIMITED WITH ADANI POWER LIMITED ("SCHEME")
       THE DRAFT OF WHICH WAS CIRCULATED ALONG
       WITH THIS NOTICE, BE AND IS HEREBY
       APPROVED. RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY,
       IN ITS ABSOLUTE DISCRETION DEEM REQUISITE,
       DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE
       EFFECT TO THE ABOVE RESOLUTION AND
       EFFECTIVELY IMPLEMENT THE ARRANGEMENT
       EMBODIED IN THE SCHEME AND TO ACCEPT SUCH
       MODIFICATIONS, AMENDMENTS, LIMITATIONS
       AND/OR CONDITIONS, IF ANY, WHICH MAY BE
       REQUIRED AND/OR IMPOSED BY THE NCLT OR
       TRIBUNALS WHILE SANCTIONING THE ARRANGEMENT
       EMBODIED IN THE SCHEME OR BY ANY
       AUTHORITIES UNDER LAW, OR AS MAY BE
       REQUIRED FOR THE PURPOSE OF RESOLVING ANY
       QUESTIONS OR DOUBTS OR DIFFICULTIES THAT
       MAY ARISE OR MEANING OR INTERPRETATION OF
       THE SCHEME OR IMPLEMENTATION THEREOF OR IN
       ANY MATTER WHATSOEVER CONNECTED THEREWITH,
       INCLUDING PASSING OF SUCH ACCOUNTING
       ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN
       THE BOOKS OF ACCOUNTS AS CONSIDERED
       NECESSARY IN GIVING EFFECT TO THE SCHEME,
       AS THE BOARD MAY DEEM FIT AND PROPER




--------------------------------------------------------------------------------------------------------------------------
 ADANI POWER LTD                                                                             Agenda Number:  716419317
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0019Q104
    Meeting Type:  OTH
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  INE814H01011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPROVE APPOINTMENT OF MR. SUSHIL KUMAR                Mgmt          For                            For
       ROONGTA (DIN: 00309302) AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A PERIOD OF
       THREE YEARS WITH EFFECT FROM 11TH NOVEMBER
       2022

2      TO APPROVE APPOINTMENT OF MRS. CHANDRA                    Mgmt          For                            For
       IYENGAR (DIN: 02821294) AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A PERIOD OF
       THREE YEARS WITH EFFECT FROM 11TH NOVEMBER
       2022




--------------------------------------------------------------------------------------------------------------------------
 ADANI TOTAL GAS LIMITED                                                                     Agenda Number:  715865107
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R138119
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2022
          Ticker:
            ISIN:  INE399L01023
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE - A.                   Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH,
       2022 TOGETHER WITH THE REPORTS OF THE BOARD
       OF DIRECTORS AND AUDITORS THEREON; AND B.
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       ON 31ST MARCH, 2022 TOGETHER WITH THE
       REPORT OF AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR 2021-22

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       JOSEIGNACIO SANZ SAIZ (DIN: 08705604), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE
       OFFERS, HIMSELF FOR RE-APPOINTMENT.
       EXPLANATION: BASED ON THE TERMS OF
       APPOINTMENT, EXECUTIVE DIRECTORS AND THE
       NON-EXECUTIVE DIRECTORS (OTHER THAN
       INDEPENDENT DIRECTORS) ARE SUBJECT TO
       RETIREMENT BY ROTATION. MR. JOSE-IGNACIO
       SANZ SAIZ, WHO HAS BEEN AS DIRECTOR
       (CATEGORY - NON-EXECUTIVE) SINCE 5TH
       AUGUST, 2020 AND WHOSE OFFICE IS LIABLE TO
       RETIRE AT THIS AGM, BEING ELIGIBLE, SEEKS
       RE-APPOINTMENT. BASED ON THE PERFORMANCE
       EVALUATION, THE BOARD RECOMMENDS HIS
       REAPPOINTMENT. THEREFORE, THE MEMBERS ARE
       REQUESTED TO CONSIDER AND, IF THOUGHT FIT,
       TO PASS THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION: "RESOLVED THAT
       PURSUANT TO THE PROVISIONS OF SECTION 152
       AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013, MR. JOSE-IGNACIO SANZ
       SAIZ (DIN: 08705604), WHO RETIRES BY
       ROTATION, BE AND IS HEREBY RE-APPOINTED AS
       A DIRECTOR

4      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          Against                        Against
       THE REAPPOINTMENT OF THE STATUTORY AUDITORS
       FOR SECOND TERM OF FIVE YEARS EXPLANATION:
       THE BOARD HAD APPOINTED M/S. SHAH
       DHANDHARIA & CO. LLP, CHARTERED
       ACCOUNTANTS, AS THE STATUTORY AUDITORS OF
       THE COMPANY FOR A PERIOD OF 5 YEARS AND
       THEIR FIRST TERM IS EXPIRING AT THE
       CONCLUSION OF THIS AGM. BASED ON THEIR
       PERFORMANCE AND INDEPENDENCE AND THE
       RECOMMENDATION OF THE AUDIT COMMITTEE, THE
       BOARD RECOMMENDS THEIR REAPPOINTMENT FOR
       SECOND TERM OF 5 (FIVE) YEARS. THEREFORE,
       THE MEMBERS ARE REQUESTED TO CONSIDER AND,
       IF THOUGHT FIT, TO PASS THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT PURSUANT TO THE PROVISIONS
       OF SECTION 139 AND 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE RULES FRAMED THEREUNDER, AS
       AMENDED FROM TIME TO TIME, M/S. SHAH
       DHANDHARIA & CO. LLP, CHARTERED ACCOUNTANTS
       (FIRM REGISTRATION NO.: 118707W/ W100724)
       BE AND IS HEREBY RE-APPOINTED AS STATUTORY
       AUDITORS OF THE COMPANY, TO HOLD OFFICE
       FROM THE CONCLUSION OF 17TH ANNUAL GENERAL
       MEETING (AGM) TILL THE CONCLUSION OF 22ND
       AGM OF THE COMPANY TO BE HELD IN THE YEAR
       2027 (SUBJECT TO RATIFICATION OF THEIR
       APPOINTMENT AT EVERY AGM) ON SUCH
       REMUNERATION (INCLUDING FEES FOR
       CERTIFICATION) AND REIMBURSEMENT OF OUT OF
       POCKET EXPENSES FOR THE PURPOSE OF AUDIT AS
       MAY BE AS MAY BE APPROVED BY THE AUDIT
       COMMITTEE / BOARD OF DIRECTORS OF THE
       COMPANY

5      TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       APPOINTMENT OF MR. OLIVIER MARC SABRIE
       (DIN: 09375006) AS AN DIRECTOR
       (NON-EXECUTIVE, NON-INDEPENDENT) OF THE
       COMPANY AND TO PASS, WITH OR WITHOUT
       MODIFICATION(S), THE FOLLOWING RESOLUTION
       AS AN ORDINARY RESOLUTION: "RESOLVED THAT
       MR. OLIVIER MARC SABRIE (DIN: 09375006),
       WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR
       (NON-EXECUTIVE, NON-INDEPENDENT) OF THE
       COMPANY PURSUANT TO THE PROVISIONS OF
       SECTION 161 OF THE COMPANIES ACT, 2013
       ("ACT") AND ARTICLES OF ASSOCIATION OF THE
       COMPANY AND WHO HOLDS OFFICE UPTO THE DATE
       OF THIS ANNUAL GENERAL MEETING AND IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING UNDER SECTION 160 OF THE
       ACT FROM A MEMBER PROPOSING HIS CANDIDATURE
       FOR THE OFFICE OF DIRECTOR, BE AND IS
       HEREBY APPOINTED AS A DIRECTOR OF THE
       COMPANY LIABLE TO RETIRE BY ROTATION

6      TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       APPOINTMENT OF MR. SHASHI SHANKER (DIN:
       06447938) AS AN INDEPENDENT DIRECTOR
       (NON-EXECUTIVE) OF THE COMPANY AND TO PASS,
       WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTIONS 149, 152 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 ("THE ACT") AND THE
       RULES FRAMED THEREUNDER, READ WITH
       SCHEDULED IV OF THE ACT AND SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, AS AMENDED FROM TIME TO
       TIME, MR. SHASHI SHANKER (DIN: 06447938),
       WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR
       PURSUANT TO THE PROVISIONS OF SECTION
       161(1) OF THE ACT AND ARTICLES OF
       ASSOCIATION OF THE COMPANY AND WHO HOLDS
       OFFICE UP TO THE DATE OF THIS ANNUAL
       GENERAL MEETING AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       UNDER SECTION 160 OF THE ACT FROM A MEMBER
       PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
       DIRECTOR, BE AND IS HEREBY APPOINTED AS AN
       INDEPENDENT DIRECTOR (NON-EXECUTIVE) OF THE
       COMPANY TO HOLD OFFICE FOR A FIRST TERM OF
       CONSECUTIVE THREE YEARS UP TO 3RD MAY, 2025

7      TO CONSIDER AND IF THOUGHT FIT, APPROVE                   Mgmt          For                            For
       APPOINTMENT OF M/S. N D BIRLA & CO.,
       PRACTISING COST ACCOUNTANTS AS THE COST
       AUDITORS FOR THE FY 2022-23 AND TO PASS,
       WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 148 AND ALL OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE), THE COST
       AUDITORS APPOINTED BY THE BOARD OF
       DIRECTORS OF THE COMPANY, TO CONDUCT THE
       AUDIT OF THE COST RECORDS MAINTAINED FOR
       PETROLEUM PRODUCTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31ST MARCH, 2023, BE
       PAID THE REMUNERATION OF INR. 1,35,000 PLUS
       APPLICABLE TAX. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY BE AND IS
       HEREBY AUTHORISED TO DO ALL ACTS AND TAKE
       ALL SUCH STEPS AS MAY BE NECESSARY, PROPER
       OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION

8      TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       MATERIAL RELATED PARTY TRANSACTIONS ENTERED
       INTO BY THE COMPANY DURING THE FY 2021-22
       AND TO PASS, WITH OR WITHOUT
       MODIFICATION(S), THE FOLLOWING RESOLUTION
       AS AN ORDINARY RESOLUTION: "RESOLVED THAT
       PURSUANT TO THE PROVISIONS OF SECTION 188
       AND ALL OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE COMPANIES ACT, 2013 READ WITH
       RULES MADE THEREUNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) AND IN
       TERMS OF APPLICABLE PROVISIONS OF THE SEBI
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 EXECUTED
       WITH THE STOCK EXCHANGES, CONSENT OF THE
       MEMBERS BE AND IS HEREBY ACCORDED FOR
       RATIFICATION / APPROVAL OF MATERIAL RELATED
       PARTY TRANSACTION(S) ENTERED BY THE COMPANY
       WITH RELATED PARTIES DURING THE FY 2021-22,
       AS PER THE DETAILS SET OUT IN THE
       EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
       CONVENING THIS MEETING. RESOLVED FURTHER
       THAT THE BOARD OF DIRECTORS OF THE COMPANY
       BE AND IS HEREBY AUTHORISED TO TAKE ALL
       SUCH STEPS AS MAY BE DEEMED NECESSARY,
       PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION

9      TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       MATERIAL RELATED PARTY TRANSACTION(S)
       PROPOSED TO BE ENTERED INTO BY THE COMPANY
       DURING THE FY 2022-23 AND TO PASS, WITH OR
       WITHOUT MODIFICATION(S), THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT PURSUANT TO THE APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 READ
       WITH THE RULES FRAMED THEREUNDER (INCLUDING
       ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH ADANI TOTAL PRIVATE
       LIMITED, A RELATED PARTY OF THE COMPANY,
       DURING THE FY 2022- 23 AS PER THE DETAILS
       SET OUT IN THE EXPLANATORY STATEMENT
       ANNEXED TO THIS NOTICE, NOTWITHSTANDING THE
       FACT THAT THE AGGREGATE VALUE OF ALL THESE
       TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY
       BY THE COMPANY OR ALONG WITH ITS
       SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED
       THRESHOLDS AS PER PROVISIONS OF THE SEBI
       LISTING REGULATIONS AS APPLICABLE FROM TIME
       TO TIME, PROVIDED, HOWEVER, THAT THE SAID
       CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S)
       SHALL BE CARRIED OUT AT AN ARM'S LENGTH
       BASIS AND IN THE ORDINARY COURSE OF
       BUSINESS OF THE COMPANY. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY SEVERALLY
       AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS,
       DOCUMENTS, INSTRUMENTS AND WRITINGS AS
       DEEMED NECESSARY, WITH POWER TO ALTER AND
       VARY THE TERMS AND CONDITIONS OF SUCH
       CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 ADANI TOTAL GAS LIMITED                                                                     Agenda Number:  716137472
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R138119
    Meeting Type:  OTH
    Meeting Date:  30-Oct-2022
          Ticker:
            ISIN:  INE399L01023
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 161 OF THE COMPANIES ACT, 2013 (THE
       ACT), RULES MADE THEREUNDER, APPLICABLE
       SEBI LISTING RESOLUTIONS, ANY OTHER
       APPLICABLE LAWS (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
       FOR TIME BEING IN FORCE) AND ARTICLES OF
       ASSOCIATION OF THE COMPANY, MRS. AHLEM
       FRIGA NOY (DIN: 09652701), WHO WAS
       APPOINTED AS AN ADDITIONAL DIRECTOR
       (NON-EXECUTIVE, NON-INDEPENDENT) BY THE
       BOARD OF DIRECTORS OF THE COMPANY EFFECT
       FROM AUGUST 04, 2022 TO HOLD OFFICE TILL
       THE CONCLUSION OF THE NEXT GENERAL MEETING
       OF THE COMPANY OR UP TO THE PERIOD OF THREE
       MONTHS FROM THE DATE OF APPOINTMENT,
       WHICHEVER IS EARLIER AND IN RESPECT OF WHOM
       THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING UNDER SECTION 160 OF THE ACT FROM A
       MEMBER PROPOSING HER CANDIDATURE FOR THE
       OFFICE OF DIRECTOR, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR OF THE COMPANY,
       LIABLE TO RETIRE BY ROTATION.




--------------------------------------------------------------------------------------------------------------------------
 ADANI TOTAL GAS LIMITED                                                                     Agenda Number:  716469831
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R138119
    Meeting Type:  OTH
    Meeting Date:  26-Jan-2023
          Ticker:
            ISIN:  INE399L01023
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          No vote
       SECTIONS 149, 152 AND SCHEDULE IV AND ALL
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 ('THE ACT') AND THE
       COMPANIES (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) AND IN
       ACCORDANCE WITH THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, MR. SHAILESH HARIBHAKTI
       (DIN: 00007347) WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR (NON-EXECUTIVE &
       INDEPENDENT) BY THE BOARD OF DIRECTORS OF
       THE COMPANY WITH RD EFFECT FROM 3 NOVEMBER
       2022 PURSUANT TO PROVISIONS OF SECTION 161
       OF THE ACT AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       UNDER SECTION 160 OF THE ACT FROM A MEMBER
       PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
       DIRECTOR AND BEING ELIGIBLE, BE AND IS
       HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY, NOT LIABLE TO RETIRE BY
       ROTATION, TO HOLD OFFICE FOR A FIRST TERM
       OF THREE (3) YEARS I.E. UPTO ND 2 NOVEMBER
       2025, ON THE BOARD OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ADANI TOTAL GAS LIMITED                                                                     Agenda Number:  716747526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R138119
    Meeting Type:  OTH
    Meeting Date:  06-Apr-2023
          Ticker:
            ISIN:  INE399L01023
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO CONSIDER AND IF THOUGHT FIT, APPROVE                   Mgmt          For                            For
       ALTERATION OF ARTICLE OF ASSOCIATION OF THE
       COMPANY AND TO PASS, WITH OR WITHOUT
       MODIFICATION(S)

2      TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       APPOINTMENT OF MR. SURESH P MANGLANI (DIN:
       00165062) AS A DIRECTOR OF THE COMPANY

3      TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       APPOINTMENT OF MR. SURESH P MANGLANI (DIN:
       00165062) AS WHOLETIME DIRECTOR DESIGNATED
       AS EXECUTIVE DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ADANI TRANSMISSION LTD                                                                      Agenda Number:  715865246
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R15S105
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2022
          Ticker:
            ISIN:  INE931S01010
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE; A.                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH,
       2022 TOGETHER WITH THE REPORTS OF THE BOARD
       OF DIRECTORS AND AUDITORS THEREON; AND B.
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       ON 31ST MARCH, 2022 TOGETHER WITH THE
       REPORT OF AUDITORS THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       GAUTAM S. ADANI (DIN: 00006273), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE
       OFFERS HIMSELF FOR RE-APPOINTMENT

3      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ("THE ACT") AND THE RULES FRAMED
       THEREUNDER, READ WITH SCHEDULE IV OF THE
       ACT AND SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
       AS AMENDED FROM TIME TO TIME, MRS. LISA
       CAROLINE MACCALLUM (DIN: 09064230), WHO WAS
       APPOINTED AS AN ADDITIONAL DIRECTOR
       PURSUANT TO THE PROVISIONS OF SECTION
       161(1) OF THE ACT AND ARTICLES OF
       ASSOCIATION OF THE COMPANY AND WHO HOLDS
       OFFICE UP TO THE DATE OF THIS ANNUAL
       GENERAL MEETING AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       UNDER SECTION 160 OF THE ACT FROM A MEMBER
       PROPOSING HER CANDIDATURE FOR THE OFFICE OF
       DIRECTOR, BE AND IS HEREBY APPOINTED AS AN
       INDEPENDENT DIRECTOR (NON-EXECUTIVE) OF THE
       COMPANY TO HOLD OFFICE FOR A FIRST TERM OF
       CONSECUTIVE THREE YEARS UP TO 30TH
       NOVEMBER, 2024

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 188 AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH RULES MADE THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND IN TERMS OF APPLICABLE
       PROVISIONS OF THE SEBI (LISTING OBLIGATIONS
       AND DISCLOSURE REQUIREMENTS) REGULATIONS,
       2015 EXECUTED WITH THE STOCK EXCHANGES,
       CONSENT OF THE MEMBERS BE AND IS HEREBY
       ACCORDED FOR RATIFICATION / APPROVAL OF
       MATERIAL RELATED PARTY TRANSACTION(S)
       ENTERED BY THE COMPANY WITH ADANI INFRA
       (INDIA) LIMITED, AN ENTITY UNDER COMMON
       CONTROL WITH THE COMPANY, DURING THE
       FINANCIAL YEAR 2021-22, AS PER THE DETAILS
       SET OUT IN THE EXPLANATORY STATEMENT
       ANNEXED TO THE NOTICE CONVENING THIS
       MEETING. RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND IS HEREBY
       AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE
       DEEMED NECESSARY, PROPER OR EXPEDIENT TO
       GIVE EFFECT TO THIS RESOLUTION

5      RESOLVED THAT PURSUANT TO THE APPLICABLE                  Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013 READ
       WITH THE RULES FRAMED THEREUNDER (INCLUDING
       ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH ADANI ENTERPRISES LIMITED,
       A RELATED PARTY OF THE COMPANY, DURING THE
       FINANCIAL YEAR 2022-23 AS PER THE DETAILS
       SET OUT IN THE EXPLANATORY STATEMENT
       ANNEXED TO THIS NOTICE, NOTWITHSTANDING THE
       FACT THAT THE AGGREGATE VALUE OF ALL THESE
       TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY
       BY THE COMPANY OR ALONG WITH ITS
       SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED
       THRESHOLDS AS PER PROVISIONS OF THE SEBI
       LISTING REGULATIONS AS APPLICABLE FROM TIME
       TO TIME, PROVIDED, HOWEVER, THAT THE SAID
       CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S)
       SHALL BE CARRIED OUT AT AN ARM'S LENGTH
       BASIS AND IN THE ORDINARY COURSE OF
       BUSINESS OF THE COMPANY. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY SEVERALLY
       AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS,
       DOCUMENTS, INSTRUMENTS AND WRITINGS AS
       DEEMED NECESSARY, WITH POWER TO ALTER AND
       VARY THE TERMS AND CONDITIONS OF SUCH
       CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD

6      RESOLVED THAT PURSUANT TO THE APPLICABLE                  Mgmt          Against                        Against
       PROVISIONS OF THE COMPANIES ACT, 2013 READ
       WITH THE RULES FRAMED THEREUNDER (INCLUDING
       ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH ADANI INFRA (INDIA)
       LIMITED, A RELATED PARTY OF THE COMPANY,
       DURING THE FINANCIAL YEAR 2022-23 AS PER
       THE DETAILS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THIS NOTICE,
       NOTWITHSTANDING THE FACT THAT THE AGGREGATE
       VALUE OF ALL THESE TRANSACTION(S), WHETHER
       UNDERTAKEN DIRECTLY BY THE COMPANY OR ALONG
       WITH ITS SUBSIDIARY(IES), MAY EXCEED THE
       PRESCRIBED THRESHOLDS AS PER PROVISIONS OF
       THE SEBI LISTING REGULATIONS AS APPLICABLE
       FROM TIME TO TIME, PROVIDED, HOWEVER, THAT
       THE SAID CONTRACT(S)/ ARRANGEMENT(S)/
       TRANSACTION(S) SHALL BE CARRIED OUT AT AN
       ARM'S LENGTH BASIS AND IN THE ORDINARY
       COURSE OF BUSINESS OF THE COMPANY. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       SEVERALLY AUTHORISED TO EXECUTE ALL SUCH
       AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS DEEMED NECESSARY, WITH POWER TO
       ALTER AND VARY THE TERMS AND CONDITIONS OF
       SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD

7      RESOLVED THAT PURSUANT TO THE APPLICABLE                  Mgmt          Against                        Against
       PROVISIONS OF THE COMPANIES ACT, 2013 READ
       WITH THE RULES FRAMED THEREUNDER (INCLUDING
       ANY STATUTORY AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, IF ANY), AND IN TERMS OF
       REGULATION 23 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), AS AMENDED FROM TIME TO
       TIME, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       ("BOARD"), FOR ENTERING INTO AND / OR
       CARRYING OUT AND / OR CONTINUING WITH
       EXISTING CONTRACTS / ARRANGEMENTS/
       TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
       ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
       INDEPENDENT TRANSACTION(S) OR OTHERWISE
       (WHETHER INDIVIDUALLY OR SERIES OF
       TRANSACTION(S) TAKEN TOGETHER OR
       OTHERWISE), WITH ADANI PROPERTIES PRIVATE
       LIMITED, A RELATED PARTY OF THE COMPANY,
       DURING THE FINANCIAL YEAR 2022-23 AS PER
       THE DETAILS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THIS NOTICE,
       NOTWITHSTANDING THE FACT THAT THE AGGREGATE
       VALUE OF ALL THESE TRANSACTION(S), WHETHER
       UNDERTAKEN DIRECTLY BY THE COMPANY OR ALONG
       WITH ITS SUBSIDIARY(IES), MAY EXCEED THE
       PRESCRIBED THRESHOLDS AS PER PROVISIONS OF
       THE SEBI LISTING REGULATIONS AS APPLICABLE
       FROM TIME TO TIME, PROVIDED, HOWEVER, THAT
       THE SAID CONTRACT(S)/ ARRANGEMENT(S)/
       TRANSACTION(S) SHALL BE CARRIED OUT AT AN
       ARM'S LENGTH BASIS AND IN THE ORDINARY
       COURSE OF BUSINESS OF THE COMPANY. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       SEVERALLY AUTHORISED TO EXECUTE ALL SUCH
       AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS DEEMED NECESSARY, WITH POWER TO
       ALTER AND VARY THE TERMS AND CONDITIONS OF
       SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 ADVANTECH CO LTD                                                                            Agenda Number:  717132334
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0017P108
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  TW0002395001
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE 2022 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2022 PROFITS . PROPOSED CASH DIVIDEND:
       TWD 10 PER SHARE.

3      ISSUANCE OF NEW SHARES FROM CAPITAL                       Mgmt          For                            For
       INCREASE BY EARNINGS. PROPOSED STOCK
       DIVIDEND: 100 FOR 1000 SHS HELD.

4      THE COMPANY PLANS TO ISSUE EMPLOYEE SHARE                 Mgmt          Against                        Against
       OPTIONS WITH PRICE LOWER THAN FAIR MARKET
       VALUE.

5.1    THE ELECTION OF THE DIRECTOR.: K.C. LIU,                  Mgmt          For                            For
       SHAREHOLDER NO.00000001

5.2    THE ELECTION OF THE DIRECTOR.: K AND M                    Mgmt          For                            For
       INVESTMENT CO LTD, SHAREHOLDER NO.00000039,
       WESLEY LIU AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR.: ADVANTECH                  Mgmt          For                            For
       FOUNDATION, SHAREHOLDER NO.00000163, CHANEY
       HO AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR.: AIDC                       Mgmt          For                            For
       INVESTMENT CORP, SHAREHOLDER NO.00000040,
       TONY LIU AS REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR.: JEFF CHEN,                 Mgmt          For                            For
       SHAREHOLDER NO.B100630XXX

5.6    THE ELECTION OF THE DIRECTOR.: JI-REN LEE,                Mgmt          For                            For
       SHAREHOLDER NO.Y120143XXX

5.7    THE ELECTION OF THE INDEPENDENT DIRECTOR.:                Mgmt          For                            For
       BENSON LIU, SHAREHOLDER NO.P100215XXX

5.8    THE ELECTION OF THE INDEPENDENT DIRECTOR.:                Mgmt          For                            For
       CHAN-JANE LIN, SHAREHOLDER NO.R203128XXX

5.9    THE ELECTION OF THE INDEPENDENT DIRECTOR.:                Mgmt          For                            For
       MING-HUI CHANG, SHAREHOLDER NO.N120041XXX

6      EXEMPTION OF THE LIMITATION OF                            Mgmt          For                            For
       NON-COMPETITION ON THE DIRECTORS OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 AFRICAN RAINBOW MINERALS LIMITED                                                            Agenda Number:  716233729
--------------------------------------------------------------------------------------------------------------------------
        Security:  S01680107
    Meeting Type:  AGM
    Meeting Date:  01-Dec-2022
          Ticker:
            ISIN:  ZAE000054045
--------------------------------------------------------------------------------------------------------------------------

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

1.O.1  RE-ELECTION OF MR M ARNOLD                                Mgmt          Against                        Against

2.O.2  RE-ELECTION OF MR TA BOARDMAN                             Mgmt          For                            For

3.O.3  RE-ELECTION OF MS PJ MNISI                                Mgmt          For                            For

4.O.4  RE-ELECTION OF MR JC STEENKAMP                            Mgmt          For                            For

5.O.5  ELECTION OF MR B KENNEDY                                  Mgmt          For                            For

6.O.6  ELECTION OF MR B NQWABABA                                 Mgmt          For                            For

7.O.7  REAPPOINTMENT OF EXTERNAL AUDITOR AND                     Mgmt          For                            For
       DESIGNATED AUDITOR: RESOLVED THAT THE
       REAPPOINTMENT OF ERNST & YOUNG INC. AS THE
       EXTERNAL AUDITOR OF THE COMPANY BE AND IS
       HEREBY APPROVED AND THAT MR PD GROBBELAAR
       BE AND IS HEREBY REAPPOINTED AS THE PERSON
       DESIGNATED TO ACT ON BEHALF OF THE EXTERNAL
       AUDITOR FOR THE FINANCIAL YEAR ENDING 30
       JUNE 2023, TO REMAIN IN OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

8.O.8  APPOINTMENT OF EXTERNAL AUDITOR AND                       Mgmt          For                            For
       DESIGNATED AUDITOR IN RESPECT OF THE 2024
       FINANCIAL YEAR: RESOLVED THAT THE
       APPOINTMENT OF KPMG INC. AS THE EXTERNAL
       AUDITOR OF THE COMPANY BE AND IS HEREBY
       APPROVED AND THAT MS S LOONAT BE AND IS
       HEREBY APPOINTED AS THE PERSON DESIGNATED
       TO ACT ON BEHALF OF SUCH EXTERNAL AUDITOR
       OF ARM, IN RESPECT OF THE 2024 FINANCIAL
       YEAR

9O9.1  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS AS
       MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
       TA BOARDMAN

9O9.2  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTORS AS
       MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
       F ABBOTT

9O9.3  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTORS AS
       MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
       AD BOTHA

9O9.4  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTORS AS
       MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
       AK MADITSI

9O9.5  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS AS
       MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
       B NQWABABA

9O9.6  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS AS
       MEMBER OF THE AUDIT AND RISK COMMITTEE: MS
       PJ MNISI

9O9.7  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTORS AS
       MEMBER OF THE AUDIT AND RISK COMMITTEE: DR
       RV SIMELANE

10O10  NON-BINDING ADVISORY VOTE ON THE COMPANY'S                Mgmt          For                            For
       REMUNERATION POLICY

11O11  NON-BINDING ADVISORY VOTE ON THE COMPANY'S                Mgmt          Against                        Against
       REMUNERATION IMPLEMENTATION REPORT

12O12  PLACING CONTROL OF AUTHORISED BUT UNISSUED                Mgmt          For                            For
       COMPANY SHARES IN THE HANDS OF THE BOARD

13O13  GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES               Mgmt          For                            For
       FOR CASH

14O14  AMENDMENT OF THE RULES OF THE 2018                        Mgmt          Against                        Against
       CONDITIONAL SHARE PLAN

15S11  TO INDIVIDUALLY AUTHORISE THE COMPANY TO                  Mgmt          For                            For
       PAY THE FOLLOWING REMUNERATION TO
       NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1
       JULY 2022: ANNUAL RETAINER FEES AS OUTLINED
       IN THE NOTICE OF ANNUAL GENERAL MEETING

15S12  TO INDIVIDUALLY AUTHORISE THE COMPANY TO                  Mgmt          For                            For
       PAY THE FOLLOWING REMUNERATION TO
       NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1
       JULY 2022: FEES FOR ATTENDING BOARD
       MEETINGS AS OUTLINED THE NOTICE OF ANNUAL
       GENERAL MEETING

16S2   COMMITTEE MEETING ATTENDANCE FEES WITH                    Mgmt          For                            For
       EFFECT FROM 1 JULY 2022 AS OUTLINED IN THE
       NOTICE OF ANNUAL GENERAL MEETING

17S3   FINANCIAL ASSISTANCE - FOR SUBSCRIPTION FOR               Mgmt          For                            For
       SECURITIES

18S4   FINANCIAL ASSISTANCE - FOR RELATED OR                     Mgmt          For                            For
       INTER-RELATED COMPANIES

19S5   ISSUE OF SHARES TO PERSONS LISTED IN                      Mgmt          For                            For
       SECTION 41(1) OF THE COMPANIES ACT IN
       CONNECTION WITH THE COMPANY'S SHARE OR
       EMPLOYEE INCENTIVE SCHEMES

20S6   GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGRICULTURAL BANK OF CHINA                                                                  Agenda Number:  716428087
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00289119
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2022
          Ticker:
            ISIN:  CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1104/2022110400926.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1204/2022120400025.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1104/2022110401029.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1204/2022120400109.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 816833 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      TO CONSIDER AND APPROVE THE 2021                          Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

2      TO CONSIDER AND APPROVE THE 2021                          Mgmt          For                            For
       REMUNERATION OF THE SUPERVISORS

3      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG CHANGYUN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

4      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU LI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE BANK

5      TO CONSIDER AND APPROVE THE ADDITIONAL                    Mgmt          For                            For
       BUDGET FOR DONATION FOR TARGETED SUPPORT
       FOR 2022

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       FU WANJUN AS AN EXECUTIVE DIRECTOR OF THE
       BANK

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG QI AS A NON-EXECUTIVE DIRECTOR OF THE
       BANK




--------------------------------------------------------------------------------------------------------------------------
 AGRICULTURAL BANK OF CHINA                                                                  Agenda Number:  717238984
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00289119
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0512/2023051200518.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0512/2023051200546.pdf

1      TO CONSIDER AND APPROVE THE 2022 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF THE
       BANK

2      TO CONSIDER AND APPROVE THE 2022 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS OF THE
       BANK

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS OF THE BANK FOR 2022

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE BANK FOR 2022

5      TO CONSIDER AND APPROVE THE APPOINTMENTS OF               Mgmt          For                            For
       EXTERNAL AUDITORS OF THE BANK FOR 2023

6      TO CONSIDER AND APPROVE THE FIXED ASSETS                  Mgmt          For                            For
       INVESTMENT BUDGET FOR 2023

7      TO CONSIDER AND APPROVE THE ISSUANCE PLAN                 Mgmt          For                            For
       OF WRITE-DOWN UNDATED ADDITIONAL TIER 1
       CAPITAL BONDS OF THE BANK

8      TO CONSIDER AND APPROVE THE ISSUANCE PLAN                 Mgmt          For                            For
       OF WRITE-DOWN ELIGIBLE TIER-2 CAPITAL
       INSTRUMENTS OF THE BANK

9      TO LISTEN TO THE 2022 WORK REPORT OF                      Non-Voting
       INDEPENDENT DIRECTORS OF THE BANK

10     TO LISTEN TO THE 2022 IMPLEMENTATION OF THE               Non-Voting
       PLAN ON AUTHORISATION OF GENERAL MEETING OF
       SHAREHOLDERS TO THE BOARD OF DIRECTORS OF
       THE BANK

11     TO LISTEN TO THE 2022 REPORT ON THE                       Non-Voting
       MANAGEMENT OF RELATED PARTY TRANSACTIONS OF
       THE BANK




--------------------------------------------------------------------------------------------------------------------------
 AGRICULTURAL BANK OF CHINA                                                                  Agenda Number:  717245268
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00289101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  CNE100000RJ0
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS PLAN                                 Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.22200000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      APPOINTMENT OF 2023 AUDIT FIRM                            Mgmt          For                            For

6      ISSUANCE OF WRITE-DOWN NON-FIXED TERM                     Mgmt          For                            For
       CAPITAL BONDS

7      ISSUANCE OF WRITE-DOWN SECOND-TIER CAPITAL                Mgmt          For                            For
       BONDS

8      2023 FIXED ASSETS INVESTMENT BUDGET                       Mgmt          For                            For
       ARRANGEMENT




--------------------------------------------------------------------------------------------------------------------------
 AIER EYE HOSPITAL GROUP CO LTD                                                              Agenda Number:  716361061
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029J108
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2022
          Ticker:
            ISIN:  CNE100000GR6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: CHEN BANG

1.2    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: LI LI

1.3    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: HAN ZHONG

1.4    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: WU SHIJUN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: CHEN SHOU

2.2    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: GUO YUEMEI

2.3    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: GAO GUOLEI

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR: LI XIAN

3.2    ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR: SU JIANGTAO

4      CHANGE OF THE COMPANY'S DOMICILE AND                      Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION AND HANDLING OF THE INDUSTRIAL
       AND COMMERCIAL REGISTRATION AMENDMENT

5      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS




--------------------------------------------------------------------------------------------------------------------------
 AIER EYE HOSPITAL GROUP CO LTD                                                              Agenda Number:  716747855
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029J108
    Meeting Type:  EGM
    Meeting Date:  21-Mar-2023
          Ticker:
            ISIN:  CNE100000GR6
--------------------------------------------------------------------------------------------------------------------------

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

1      REPURCHASE AND CANCELLATION OF SOME GRANTED               Mgmt          For                            For
       RESTRICTED STOCKS

2      CHANGE OF THE COMPANY'S REGISTERED CAPITAL,               Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION, AND HANDLING THE INDUSTRIAL
       AND COMMERCIAL REGISTRATION AMENDMENT

3      AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          Against                        Against
       SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 AIER EYE HOSPITAL GROUP CO LTD                                                              Agenda Number:  717129628
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029J108
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  CNE100000GR6
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE ANNUAL REPORT AND SUMMARY                         Mgmt          For                            For

2      APPROVE REPORT OF THE BOARD OF DIRECTORS                  Mgmt          For                            For

3      APPROVE REPORT OF THE BOARD OF SUPERVISORS                Mgmt          For                            For

4      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

5      APPROVE EQUITY DISTRIBUTION PLAN                          Mgmt          For                            For

6      APPROVE APPOINTMENT OF AUDITOR                            Mgmt          For                            For

7      APPROVE SOCIAL RESPONSIBILITY REPORT                      Mgmt          For                            For

8      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORS                       Mgmt          For                            For

10     APPROVE APPLICATION OF CREDIT LINES                       Mgmt          For                            For

11     APPROVE AMENDMENTS TO ARTICLES OF                         Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LTD                                                                               Agenda Number:  715965414
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2022
          Ticker:
            ISIN:  CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0804/2022080401606.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0804/2022080401626.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE SATISFACTION OF THE COMPANY
       OF THE REQUIREMENTS FOR THE NON-PUBLIC
       ISSUANCE OF A SHARES

2.1    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROPOSAL OF THE NON-PUBLIC
       ISSUANCE OF A SHARES BY THE COMPANY IN
       2022: CLASS AND PAR VALUE OF SHARES TO BE
       ISSUED

2.2    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROPOSAL OF THE NON-PUBLIC
       ISSUANCE OF A SHARES BY THE COMPANY IN
       2022: METHOD AND TIME OF ISSUANCE

2.3    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROPOSAL OF THE NON-PUBLIC
       ISSUANCE OF A SHARES BY THE COMPANY IN
       2022: TARGET SUBSCRIBERS AND METHOD OF
       SUBSCRIPTION

2.4    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROPOSAL OF THE NON-PUBLIC
       ISSUANCE OF A SHARES BY THE COMPANY IN
       2022: ISSUE PRICE AND PRICING METHOD

2.5    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROPOSAL OF THE NON-PUBLIC
       ISSUANCE OF A SHARES BY THE COMPANY IN
       2022: ISSUE NUMBER

2.6    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROPOSAL OF THE NON-PUBLIC
       ISSUANCE OF A SHARES BY THE COMPANY IN
       2022: LOCK-UP ARRANGEMENT

2.7    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROPOSAL OF THE NON-PUBLIC
       ISSUANCE OF A SHARES BY THE COMPANY IN
       2022: LISTING VENUE

2.8    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROPOSAL OF THE NON-PUBLIC
       ISSUANCE OF A SHARES BY THE COMPANY IN
       2022: ARRANGEMENT RELATING TO THE
       ACCUMULATED UNDISTRIBUTED PROFITS PRIOR TO
       THIS ISSUANCE

2.9    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROPOSAL OF THE NON-PUBLIC
       ISSUANCE OF A SHARES BY THE COMPANY IN
       2022: AMOUNT AND USE OF PROCEEDS

2.10   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROPOSAL OF THE NON-PUBLIC
       ISSUANCE OF A SHARES BY THE COMPANY IN
       2022: VALIDITY PERIOD OF THE RESOLUTION OF
       THIS ISSUANCE

3      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF A SHARES BY THE COMPANY IN 2022

4      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE FEASIBILITY ANALYSIS REPORT
       ON THE USE OF PROCEEDS FROM THE NON-PUBLIC
       ISSUANCE OF A SHARES BY THE COMPANY IN 2022

5      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE DILUTION OF CURRENT
       RETURNS, REMEDIAL MEASURES AND THE
       CORRESPONDING UNDERTAKINGS OF RELEVANT
       ENTITIES FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES BY THE COMPANY IN 2022

6      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE REPORT ON USE OF PROCEEDS
       FROM PREVIOUS FUND-RAISING ACTIVITIES OF
       THE COMPANY

7      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE RELATED (CONNECTED)
       TRANSACTION CONCERNING THE ENTERING INTO OF
       THE CONDITIONAL SHARE SUBSCRIPTION
       AGREEMENT WITH SPECIFIC SUBSCRIBER

8      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE AUTHORIZATION BY THE
       SHAREHOLDERS TO THE BOARD'S AUTHORIZED
       PERSON(S) TO PROCEED WITH RELEVANT MATTERS
       IN RESPECT OF THE NON-PUBLIC ISSUANCE IN
       THEIR SOLE DISCRETION

9      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO FUTURE PLAN FOR DIVIDEND RETURN
       TO THE SHAREHOLDERS FOR THE COMING THREE
       YEARS (2022-2024)

10     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE INTRODUCTION OF A TOTAL OF
       96 A320NEO SERIES AIRCRAFT FOR THE COMPANY
       AND SHENZHEN AIRLINES COMPANY LIMITED




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LTD                                                                               Agenda Number:  715965731
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  CLS
    Meeting Date:  20-Sep-2022
          Ticker:
            ISIN:  CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0804/2022080401610.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0804/2022080401634.pdf

1.1    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROPOSAL OF THE NON-PUBLIC
       ISSUANCE OF A SHARES BY THE COMPANY IN
       2022: CLASS AND PAR VALUE OF SHARES TO BE
       ISSUED

1.2    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROPOSAL OF THE NON-PUBLIC
       ISSUANCE OF A SHARES BY THE COMPANY IN
       2022: METHOD AND TIME OF ISSUANCE

1.3    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROPOSAL OF THE NON-PUBLIC
       ISSUANCE OF A SHARES BY THE COMPANY IN
       2022: TARGET SUBSCRIBERS AND METHOD OF
       SUBSCRIPTION

1.4    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROPOSAL OF THE NON-PUBLIC
       ISSUANCE OF A SHARES BY THE COMPANY IN
       2022: ISSUE PRICE AND PRICING METHOD

1.5    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROPOSAL OF THE NON-PUBLIC
       ISSUANCE OF A SHARES BY THE COMPANY IN
       2022: ISSUE NUMBER

1.6    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROPOSAL OF THE NON-PUBLIC
       ISSUANCE OF A SHARES BY THE COMPANY IN
       2022: LOCK-UP ARRANGEMENT

1.7    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROPOSAL OF THE NON-PUBLIC
       ISSUANCE OF A SHARES BY THE COMPANY IN
       2022: LISTING VENUE

1.8    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROPOSAL OF THE NON-PUBLIC
       ISSUANCE OF A SHARES BY THE COMPANY IN
       2022: ARRANGEMENT RELATING TO THE
       ACCUMULATED UNDISTRIBUTED PROFITS PRIOR TO
       THIS ISSUANCE

1.9    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROPOSAL OF THE NON-PUBLIC
       ISSUANCE OF A SHARES BY THE COMPANY IN
       2022: AMOUNT AND USE OF PROCEEDS

1.10   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROPOSAL OF THE NON-PUBLIC
       ISSUANCE OF A SHARES BY THE COMPANY IN
       2022: VALIDITY PERIOD OF THE RESOLUTION OF
       THIS ISSUANCE

2      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF A SHARES BY THE COMPANY IN 2022

3      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE FEASIBILITY ANALYSIS REPORT
       ON THE USE OF PROCEEDS FROM THE NON-PUBLIC
       ISSUANCE OF A SHARES BY THE COMPANY IN 2022

4      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE RELATED (CONNECTED)
       TRANSACTION CONCERNING THE ENTERING INTO OF
       THE CONDITIONAL SHARE SUBSCRIPTION
       AGREEMENT WITH SPECIFIC SUBSCRIBER

5      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE AUTHORIZATION BY THE
       SHAREHOLDERS TO THE BOARD'S AUTHORIZED
       PERSON(S) TO PROCEED WITH RELEVANT MATTERS
       IN RESPECT OF THE NON-PUBLIC ISSUANCE IN
       THEIR SOLE DISCRETION




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LTD                                                                               Agenda Number:  716134604
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  EGM
    Meeting Date:  14-Oct-2022
          Ticker:
            ISIN:  CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0927/2022092700998.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0927/2022092701014.pdf

1.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ENTERING INTO OF A NEW RELATED
       (CONNECTED) TRANSACTION FRAMEWORK AGREEMENT
       BY THE COMPANY AND AIR CHINA CARGO AND THE
       APPLICATION FOR THE ANNUAL TRANSACTION CAPS
       FOR 2022 TO 2024

1.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ENTERING INTO OF THE AGREEMENT ON
       MATTERS RELATED TO RELATED (CONNECTED)
       TRANSACTIONS OF AIR CHINA CARGO SHARES BY
       THE COMPANY AND CNAHC, CNAF AND AIR CHINA
       CARGO

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RENEWAL OF THE RELATED (CONNECTED)
       TRANSACTION FRAMEWORK AGREEMENT ENTERED
       INTO BETWEEN THE COMPANY AND CNACG AND THE
       APPLICATION FOR THE ANNUAL TRANSACTION CAPS
       FOR 2023 TO 2025




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LTD                                                                               Agenda Number:  716135822
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6138
    Meeting Type:  EGM
    Meeting Date:  14-Oct-2022
          Ticker:
            ISIN:  CNE000001NN0
--------------------------------------------------------------------------------------------------------------------------

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

1.1    CONTINUING CONNECTED TRANSACTIONS MATTERS                 Mgmt          For                            For
       WITH A COMPANY AND APPLICATION FOR
       TRANSACTION UPPER LIMIT FROM 2022 TO 2024:
       SIGNING THE NEW CONNECTED TRANSACTIONS
       FRAMEWORK AGREEMENT WITH A COMPANY AND
       APPLICATION FOR TRANSACTION UPPER LIMIT
       FROM 2022 TO 2024

1.2    CONTINUING CONNECTED TRANSACTIONS MATTERS                 Mgmt          For                            For
       WITH A COMPANY AND APPLICATION FOR
       TRANSACTION UPPER LIMIT FROM 2022 TO 2024:
       AGREEMENT ON CONNECTED TRANSACTIONS OF A
       COMPANY TO BE SIGNED WITH OTHER 3 COMPANIES

2      EXTENSION OF THE CONNECTED TRANSACTIONS                   Mgmt          For                            For
       FRAMEWORK AGREEMENT WITH A COMPANY AND
       APPLICATION FOR TRANSACTION UPPER LIMIT
       FROM 2023 TO 2025




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LTD                                                                               Agenda Number:  716529017
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  EGM
    Meeting Date:  10-Feb-2023
          Ticker:
            ISIN:  CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       XIAO JIAN AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0117/2023011700795.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0117/2023011700804.pdf




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LTD                                                                               Agenda Number:  716545782
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6138
    Meeting Type:  EGM
    Meeting Date:  10-Feb-2023
          Ticker:
            ISIN:  CNE000001NN0
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF XIAO JIAN AS A SHAREHOLDER                    Mgmt          For                            For
       SUPERVISOR




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LTD                                                                               Agenda Number:  716773468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  EGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0313/2023031301539.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0313/2023031301543.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WANG MINGYUAN AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LTD                                                                               Agenda Number:  717146600
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0428/2023042801220.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0428/2023042801608.pdf

1      THE RESOLUTION ON THE 2022 WORK REPORT OF                 Mgmt          For                            For
       THE BOARD

2      THE RESOLUTION ON THE 2022 WORK REPORT OF                 Mgmt          For                            For
       THE SUPERVISORY COMMITTEE

3      THE RESOLUTION ON THE FINANCIAL REPORTS FOR               Mgmt          For                            For
       THE YEAR 2022

4      THE RESOLUTION ON THE PROFIT DISTRIBUTION                 Mgmt          For                            For
       PROPOSAL FOR THE YEAR 2022

5      THE RESOLUTION ON THE UNRECOVERED LOSSES OF               Mgmt          For                            For
       THE COMPANY EXCEEDING ONE-THIRD OF THE
       TOTAL AMOUNT OF ITS PAID-UP SHARE CAPITAL

6      THE RESOLUTION ON THE RE-APPOINTMENT OF                   Mgmt          For                            For
       INTERNATIONAL AUDITOR, DOMESTIC AUDITOR AND
       INTERNAL CONTROL AUDITOR FOR THE YEAR 2023

7      THE RESOLUTION ON THE ENTERING INTO OF THE                Mgmt          Against                        Against
       NEW CONTINUING RELATED TRANSACTIONS
       FRAMEWORK AGREEMENT ON FINANCIAL SERVICES
       BETWEEN THE COMPANY AND CNAF AND THE
       APPLICATION FOR THE ANNUAL CAPS OF THE
       TRANSACTIONS THEREUNDER FOR THE YEARS FROM
       2023 TO 2026

8      THE RESOLUTION ON THE ENTERING INTO OF THE                Mgmt          Against                        Against
       NEW CONTINUING RELATED TRANSACTIONS
       FRAMEWORK AGREEMENT ON FINANCIAL SERVICES
       BETWEEN CNAHC AND CNAF AND THE APPLICATION
       FOR THE ANNUAL CAPS OF THE TRANSACTIONS
       THEREUNDER FOR THE YEARS FROM 2023 TO 2026

9      THE RESOLUTION ON THE ENTERING INTO OF THE                Mgmt          Against                        Against
       NEW CONTINUING RELATED TRANSACTIONS
       FRAMEWORK AGREEMENT ON FINANCIAL SERVICES
       BETWEEN AIR CHINA CARGO AND CNAF AND THE
       APPLICATION FOR THE ANNUAL CAPS OF THE
       TRANSACTIONS THEREUNDER FOR THE YEARS FROM
       2023 TO 2026

10     THE RESOLUTION ON THE ENTERING INTO OF THE                Mgmt          Against                        Against
       CONTINUING RELATED TRANSACTIONS FRAMEWORK
       AGREEMENT ON TRADEMARK LICENSE BETWEEN THE
       COMPANY AND CNAHC

11     THE RESOLUTION ON THE GRANT OF MANDATE TO                 Mgmt          Against                        Against
       THE BOARD OF THE COMPANY TO ISSUE DEBT
       FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 AKBANK T.A.S.                                                                               Agenda Number:  716732664
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0300L106
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO ATTEND A MEETING THE ATTENDEE(S) MUST                  Non-Voting
       PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
       THE BENEFICIAL OWNER AND NOTARIZED BY A
       TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON                  Non-Voting
       THE AGENDA ITEMS. 'ABSTAIN' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS 'AGAINST.'

1      OPENING AND FORMATION OF THE MEETING                      Mgmt          For                            For
       COUNCIL

2      READING AND DISCUSSION OF THE 2022 ANNUAL                 Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

3      READING OF THE 2022 AUDITORS REPORT                       Mgmt          For                            For

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2022

5      RELEASE OF LIABILITY OF THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

6      DECISION ON THE APPROPRIATION OF 2022                     Mgmt          For                            For
       ANNUAL PROFIT

7      DECISION ON AFFORDING THE SPECIAL FUND                    Mgmt          For                            For
       REGARDING THE REVALUATION TRANSACTION MADE
       IN ACCORDANCE WITH THE PROVISIONAL ARTICLE
       32 AND THE PARAGRAPH (C), DUPLICATE ARTICLE
       298 OF THE TAX PROCEDURE LAW FROM THE
       EXTRAORDINARY RESERVES

8      PROVIDING INFORMATION AND HOLDING A VOTE                  Mgmt          For                            For
       REGARDING THE SHARE BUY BACK PROGRAM
       INITIATED WITH THE DECISION OF THE BOARD OF
       DIRECTORS MEETING DATED 16.02.2023

9      APPOINTMENT AND DETERMINATION OF THE TENURE               Mgmt          Against                        Against
       OF THE MEMBERS OF THE BOARD OF DIRECTORS

10     DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

11     APPOINTMENT OF THE AUDITORS                               Mgmt          For                            For

12     PROVIDING INFORMATION REGARDING THE                       Mgmt          Abstain                        Against
       DONATIONS MADE IN 2022

13     DETERMINATION OF THE BANKS DONATION LIMITS                Mgmt          Against                        Against
       FOR 2023

14     AUTHORIZATION OF THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       CONNECTION WITH MATTERS FALLING WITHIN THE
       SCOPE OF ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE




--------------------------------------------------------------------------------------------------------------------------
 AKESO, INC.                                                                                 Agenda Number:  717172960
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0146B103
    Meeting Type:  EGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  KYG0146B1032
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0503/2023050300053.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0503/2023050300055.pdf

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

1      TO CONSIDER AND APPROVE THE RMB SHARE ISSUE               Mgmt          For                            For
       AND THE SPECIFIC MANDATE (INCLUDING BUT NOT
       LIMITED TO THE PARTICULARS AS SET OUT IN
       THE SECTION HEADED RESOLUTION ON THE RMB
       SHARE ISSUE AND THE SPECIFIC MANDATE IN THE
       CIRCULAR)

2      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO THE BOARD AND ITS AUTHORIZED PERSON(S)
       TO EXERCISE FULL POWERS TO DEAL WITH
       MATTERS RELATING TO THE RMB SHARE ISSUE
       (INCLUDING BUT NOT LIMITED TO THE
       PARTICULARS AS SET OUT IN THE SECTION
       HEADED RESOLUTION ON AUTHORIZATION TO THE
       BOARD AND ITS AUTHORIZED PERSON(S) TO
       EXERCISE FULL POWERS TO DEAL WITH MATTERS
       RELATING TO THE RMB SHARE ISSUE IN THE
       CIRCULAR)

3      TO CONSIDER AND APPROVE THE PLAN FOR                      Mgmt          For                            For
       DISTRIBUTION OF PROFITS ACCUMULATED BEFORE
       THE RMB SHARE ISSUE (INCLUDING BUT NOT
       LIMITED TO THE PARTICULARS AS SET OUT IN
       THE SECTION HEADED RESOLUTION ON THE PLAN
       FOR DISTRIBUTION OF PROFITS ACCUMULATED
       BEFORE THE RMB SHARE ISSUE IN THE CIRCULAR)

4      TO CONSIDER AND APPROVE THE PLAN FOR                      Mgmt          For                            For
       STABILIZATION OF THE PRICE OF THE RMB
       SHARES FOR THE THREE YEARS AFTER THE RMB
       SHARE ISSUE IN THE FORM AS SET FORTH IN
       APPENDIX I TO THE CIRCULAR

5      TO CONSIDER AND APPROVE THE DIVIDEND RETURN               Mgmt          For                            For
       PLAN FOR THE COMING THREE YEARS AFTER THE
       RMB SHARE ISSUE IN THE FORM AS SET FORTH IN
       APPENDIX II TO THE CIRCULAR

6      TO CONSIDER AND APPROVE THE USE OF PROCEEDS               Mgmt          For                            For
       FROM THE RMB SHARE ISSUE (INCLUDING BUT NOT
       LIMITED TO THE PARTICULARS AS SET OUT IN
       THE SECTION HEADED RESOLUTION ON THE USE OF
       PROCEEDS FROM THE RMB SHARE ISSUE IN THE
       CIRCULAR) SUBJECT TO ANY ADJUSTMENT TO BE
       MADE TO THE ACTUAL AMOUNT OF PROCEEDS USED
       IN EACH OF THE PROJECTS BASED ON THE FINAL
       APPROVAL OF THE BOARD (OR ITS AUTHORIZED
       PERSON(S)) AS STATED IN THE FINAL
       PROSPECTUS TO BE ISSUED IN RELATION TO THE
       RMB SHARE ISSUE

7      TO CONSIDER AND APPROVE THE REMEDIAL                      Mgmt          For                            For
       MEASURES FOR THE DILUTION OF IMMEDIATE
       RETURNS BY THE RMB SHARE ISSUE IN THE FORM
       AS SET FORTH IN APPENDIX III TO THE
       CIRCULAR

8      TO CONSIDER AND APPROVE THE UNDERTAKINGS                  Mgmt          For                            For
       AND THE CORRESPONDING BINDING MEASURES IN
       CONNECTION WITH THE RMB SHARE ISSUE IN THE
       FORM AS SET FORTH IN APPENDIX IV TO THE
       CIRCULAR

9      TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       POLICY GOVERNING THE PROCEDURES FOR THE
       HOLDING OF GENERAL MEETINGS IN THE FORM AS
       SET FORTH IN APPENDIX VI TO THE CIRCULAR
       WHICH WILL BECOME EFFECTIVE ON THE DATE OF
       THE LISTING OF THE RMB SHARES ON THE STAR
       MARKET

10     TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       POLICY GOVERNING THE PROCEDURES FOR THE
       HOLDING OF BOARD MEETINGS IN THE FORM AS
       SET FORTH IN APPENDIX VII TO THE CIRCULAR
       WHICH WILL BECOME EFFECTIVE ON THE DATE OF
       THE LISTING OF THE RMB SHARES ON THE STAR
       MARKET

11     TO AUTHORISE ANY ONE OR MORE OF THE                       Mgmt          For                            For
       DIRECTOR(S) OR OFFICER OF THE COMPANY TO
       CARRY OUT AND TAKE, AND TO DO ALL ACTIONS
       AND THINGS NECESSARY AND TO SIGN AND
       EXECUTE ALL NECESSARY DOCUMENTS OR
       AGREEMENTS, AND TO TAKE SUCH STEPS AS
       HE/SHE/THEY MAY CONSIDER NECESSARY,
       APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE
       EFFECT TO OR IN CONNECTION WITH OR TO GIVE
       EFFECT TO THE ORDINARY RESOLUTIONS ABOVE

12     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE CURRENT ARTICLES OF
       ASSOCIATION, DETAILS OF WHICH ARE SET OUT
       IN APPENDIX V-A TO THE CIRCULAR AND THE
       ADOPTION OF THE AMENDED ARTICLES OF
       ASSOCIATION WHICH CONTAINS ALL THE PROPOSED
       AMENDMENTS TO THE CURRENT ARTICLES OF
       ASSOCIATION IN SUBSTITUTION FOR AND TO THE
       EXCLUSION OF THE CURRENT ARTICLES OF
       ASSOCIATION OF THE COMPANY WITH IMMEDIATE
       EFFECT

13     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       FOR THE RMB SHARE ISSUE, DETAILS OF WHICH
       ARE SET OUT IN APPENDIX V-B TO THE CIRCULAR
       AND THE ADOPTION OF THE AMENDED ARTICLES OF
       ASSOCIATION WHICH CONTAINS ALL THE PROPOSED
       AMENDMENTS TO THE CURRENT ARTICLES OF
       ASSOCIATION AND THE PROPOSED AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION FOR THE RMB
       SHARE ISSUE IN SUBSTITUTION FOR AND TO THE
       EXCLUSION OF THE THEN EXISTING ARTICLES OF
       ASSOCIATION OF THE COMPANY WITH EFFECT FROM
       THE DATE OF LISTING OF THE RMB SHARES ON
       THE STAR MARKET




--------------------------------------------------------------------------------------------------------------------------
 AKESO, INC.                                                                                 Agenda Number:  717351542
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0146B103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  KYG0146B1032
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0602/2023060201482.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0602/2023060201494.pdf

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

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2022

2.A.1  TO RE-ELECT - MR. XIE RONGGANG,                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.A.2  TO RE-ELECT - DR. XU YAN, INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.A.3  TO RE-ELECT - MR. TAN BO, INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

3      TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF                 Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

4.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY AS
       AT THE DATE OF THIS RESOLUTION

4.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF THIS
       RESOLUTION

4.C    TO EXTEND THE AUTHORITY GIVEN TO THE                      Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY PURSUANT TO
       ORDINARY RESOLUTION NO. 4(A) TO ISSUE
       SHARES BY ADDING TO THE ISSUED SHARE
       CAPITAL OF THE COMPANY REPURCHASED UNDER
       ORDINARY RESOLUTION NO. 4(B)




--------------------------------------------------------------------------------------------------------------------------
 ALDAR PROPERTIES PJSC                                                                       Agenda Number:  716698103
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0517N101
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2023
          Ticker:
            ISIN:  AEA002001013
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 MAR 2023. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      CONSIDER AND APPROVE THE BOARD OF                         Mgmt          For                            For
       DIRECTORS' REPORT ON THE COMPANY'S ACTIVITY
       AND ITS FINANCIAL POSITION FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2022

2      CONSIDER AND APPROVE THE AUDITOR'S REPORT                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022

3      CONSIDER AND APPROVE THE COMPANY'S BALANCE                Mgmt          For                            For
       SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2022

4      APPROVE THE RECOMMENDATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO DISTRIBUTE %16
       AS CASH DIVIDENDS (I.E. 16 FILS PER SHARE
       AS CASH DIVIDEND) FOR THE FINANCIAL YEAR
       ENDED ON 31 DECEMBER 2022 (THE TOTAL CASH
       DIVIDEND DISTRIBUTION = AED
       1,258,020,736.48/-)

5      ABSOLVE THE BOARD OF DIRECTORS AND THE                    Mgmt          For                            For
       AUDITORS OF LIABILITY FOR THEIR ACTIVITIES
       FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2022

6      ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR               Mgmt          For                            For
       ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON
       31 DECEMBER 2022

7      APPROVE THE BOARD OF DIRECTORS REMUNERATION               Mgmt          Against                        Against
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022

8      APPOINT THE AUDITORS FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2023 AND DETERMINE THEIR FEES

9      APPROVE THE PROPOSAL OF GIVING SOCIAL                     Mgmt          For                            For
       CONTRIBUTIONS DURING 2023 AND AUTHORIZE THE
       BOARD OF DIRECTORS TO DETERMINE THE
       BENEFICIARIES, SUBJECT TO THE REQUIREMENTS
       OF THE FEDERAL DECREE-LAW NO. (32) OF 2021,
       CONCERNING COMMERCIAL COMPANIES AND THE
       APPLICABLE LAWS AND REGULATIONS

10     APPROVE THE AMENDMENT OF THE FOLLOWING                    Mgmt          For                            For
       ARTICLES OF THE COMPANY'S ARTICLES OF
       ASSOCIATION: ARTICLES (15.2), (18.2), (28),
       (29) AND (39) TO COMPLY WITH THE FEDERAL
       DECREE-LAW NO. (32) OF 2021, CONCERNING
       COMMERCIAL COMPANIES AND THE APPLICABLE
       LAWS AND REGULATIONS, SUBJECT TO THE
       APPROVAL OF THE COMPETENT AUTHORITY. TO
       VIEW THESE AMENDMENTS/CHANGES, YOU CAN
       REFER TO THE ADX WEBSITE (WWW.ADX.AE)
       AND/OR THE COMPANY'S WEBSITE
       (WWW.ALDAR.COM)




--------------------------------------------------------------------------------------------------------------------------
 ALFA SAB DE CV                                                                              Agenda Number:  716698343
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0156P117
    Meeting Type:  OGM
    Meeting Date:  09-Mar-2023
          Ticker:
            ISIN:  MXP000511016
--------------------------------------------------------------------------------------------------------------------------

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

1      PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE REPORTS REFERRED TO IN
       ARTICLE 28, SECTION IV, OF THE LEY DEL
       MERCADO DE VALORES RELATING TO THE 2022
       FISCAL YEAR

2      PROPOSAL ON THE APPLICATION OF THE INCOME                 Mgmt          For                            For
       STATEMENT FOR THE FISCAL YEAR 2022, WHICH
       INCLUDES I. THE ONE RELATED TO DECREEING A
       CASH DIVIDEND OF 0.02 PER SHARE, OR ITS
       EQUIVALENT IN NATIONAL CURRENCY, AND
       RELATED AGREEMENTS, AND II. DETERMINATION
       OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY
       BE USED TO PURCHASE OWN SHARES

3      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, AS WELL AS THE PRESIDENTS OF THE
       AUDIT AND CORPORATE PRACTICES COMMITTEES,
       DETERMINATION OF THEIR REMUNERATIONS AND
       RELATED AGREEMENTS

4      DESIGNATION OF DELEGATES                                  Mgmt          For                            For

5      READING AND, WHERE APPROPRIATE, APPROVAL OF               Mgmt          For                            For
       THE MINUTES OF THE MEETING

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING.
       ACCOUNTS ARE REQUIRED TO BE REGISTERED AS
       MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL
       SUB-CUSTODIAN IN ORDER FOR VOTING TO BE
       ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN
       NATIONALS WILL BE PROCESSED HOWEVER RISK
       BEING REJECTED




--------------------------------------------------------------------------------------------------------------------------
 ALFA SAB DE CV                                                                              Agenda Number:  716699369
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0156P117
    Meeting Type:  EGM
    Meeting Date:  09-Mar-2023
          Ticker:
            ISIN:  MXP000511016
--------------------------------------------------------------------------------------------------------------------------

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

1      PRESENTATION AND, IF APPLICABLE, APPROVAL                 Mgmt          For                            For
       OF A PROPOSAL TO CANCEL 90.388,000 SHARES,
       COMING FROM THE BUY BACK PROGRAM OF OWN
       SHARES THAT ARE IN THE TREASURY OF THE
       COMPANY, AND TO THAT EFFECT TAKE THE
       RESOLUTIONS OF THE CASE

2      DESIGNATION OF DELEGATES                                  Mgmt          For                            For

3      READING AND, WHERE APPROPRIATE, APPROVAL OF               Mgmt          For                            For
       THE MINUTES OF THE MEETING

CMMT   PLEASE BE ADVISED THAT SHARES WITH THIS                   Non-Voting
       SERIES ARE COMMONLY USED FOR THOSE SHARES
       THAT CONFER FULL VOTING RIGHTS AND CAN ONLY
       BE ACQUIRED BY MEXICAN NATIONALS




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LTD                                                                   Agenda Number:  715969448
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01719114
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2022
          Ticker:
            ISIN:  KYG017191142
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0808/2022080800976.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0808/2022080800994.pdf

1.1    ELECT THE FOLLOWING DIRECTOR NOMINEE TO                   Mgmt          For                            For
       SERVE ON THE BOARD OF DIRECTOR: DANIEL YONG
       ZHANG

1.2    ELECT THE FOLLOWING DIRECTOR NOMINEE TO                   Mgmt          For                            For
       SERVE ON THE BOARD OF DIRECTOR: JERRY YANG

1.3    ELECT THE FOLLOWING DIRECTOR NOMINEE TO                   Mgmt          For                            For
       SERVE ON THE BOARD OF DIRECTOR: WAN LING
       MARTELLO

1.4    ELECT THE FOLLOWING DIRECTOR NOMINEE TO                   Mgmt          For                            For
       SERVE ON THE BOARD OF DIRECTOR: WEIJIAN
       SHAN

1.5    ELECT THE FOLLOWING DIRECTOR NOMINEE TO                   Mgmt          For                            For
       SERVE ON THE BOARD OF DIRECTOR: IRENE
       YUN-LIEN LEE

1.6    ELECT THE FOLLOWING DIRECTOR NOMINEE TO                   Mgmt          For                            For
       SERVE ON THE BOARD OF DIRECTOR: ALBERT KONG
       PING NG

2      RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING MARCH
       31, 2023




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA HEALTH INFORMATION TECHNOLOGY LTD                                                   Agenda Number:  716771010
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0171K101
    Meeting Type:  SGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0313/2023031301387.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0313/2023031301401.pdf

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

1      THE 2024 ADVERTISING SERVICES FRAMEWORK                   Mgmt          For                            For
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND HANGZHOU ALIMAMA SOFTWARE SERVICES CO.,
       LTD. (AS SPECIFIED) ON FEBRUARY 8, 2023,
       THE CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE PROPOSED
       ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
       2024, BE AND HEREBY ARE CONFIRMED, APPROVED
       AND RATIFIED

2      THE 2024 FRAMEWORK TECHNICAL SERVICES                     Mgmt          For                            For
       AGREEMENT ENTERED INTO BETWEEN ALIBABA
       HEALTH TECHNOLOGY (HANGZHOU) CO., LTD. (AS
       SPECIFIED), ALIBABA HEALTH TECHNOLOGY
       (HAINAN) CO., LTD. (AS SPECIFIED) AND THE
       TMALL ENTITIES (NAMELY, ZHEJIANG TMALL
       TECHNOLOGY CO., LTD. (AS SPECIFIED),
       ZHEJIANG TMALL NETWORK CO., LTD. (AS
       SPECIFIED) AND/OR THEIR APPLICABLE
       AFFILIATES (AS THE CASE MAY BE),
       COLLECTIVELY) ON FEBRUARY 8, 2023, THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE PROPOSED
       ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
       2024, BE AND HEREBY ARE CONFIRMED, APPROVED
       AND RATIFIED

3      ANY ONE OR MORE OF THE DIRECTORS OF THE                   Mgmt          For                            For
       COMPANY OR THE COMPANY SECRETARY OF THE
       COMPANY FOR AND ON BEHALF OF THE COMPANY BE
       AND HEREBY ARE AUTHORIZED TO SIGN, SEAL,
       EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND
       DEEDS, AND DO ALL SUCH ACTS, MATTERS AND
       THINGS AS THEY MAY IN THEIR DISCRETION
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       TO GIVE EFFECT TO AND/OR TO IMPLEMENT THE
       TRANSACTIONS CONTEMPLATED IN THE
       RESOLUTIONS 1 AND 2




--------------------------------------------------------------------------------------------------------------------------
 ALUMINUM CORPORATION OF CHINA LTD                                                           Agenda Number:  717191148
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0094N109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0504/2023050401349.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0504/2023050401365.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REPORT OF THE BOARD OF THE
       COMPANY FOR THE YEAR 2022

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SUPERVISORY COMMITTEE'S
       REPORT OF THE COMPANY FOR THE YEAR 2022

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE INDEPENDENT AUDITOR'S
       REPORT AND THE AUDITED FINANCIAL REPORTS OF
       THE COMPANY FOR THE YEAR 2022

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO PROFIT DISTRIBUTION PLAN OF THE
       COMPANY FOR THE YEAR 2022

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REMUNERATION STANDARDS FOR
       DIRECTORS AND SUPERVISORS OF THE COMPANY
       FOR THE YEAR 2023

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED RENEWAL OF
       LIABILITY INSURANCE FOR YEAR 2023-2024 FOR
       THE DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT MEMBERS OF THE COMPANY

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED RE-APPOINTMENT OF
       AUDITORS OF THE COMPANY

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED PROVISION OF
       GUARANTEE BY THE COMPANY FOR SHANXI NEW
       MATERIALS IN RESPECT OF THE APPLICATION FOR
       ALUMINA FUTURES WAREHOUSE

9.1    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE DAILY
       CONTINUING CONNECTED TRANSACTIONS ENTERED
       INTO BETWEEN THE COMPANY AND CHINALCO AND
       THE PROPOSED CAPS THEREUNDER ON AN
       INDIVIDUAL BASIS: TO CONSIDER AND APPROVE
       THE CONTINUING CONNECTED TRANSACTIONS UNDER
       THE COMPREHENSIVE SOCIAL AND LOGISTICS
       SERVICES AGREEMENT BY THE COMPANY WITH
       CHINALCO AND THE PROPOSED CAPS THEREUNDER

9.2    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE DAILY
       CONTINUING CONNECTED TRANSACTIONS ENTERED
       INTO BETWEEN THE COMPANY AND CHINALCO AND
       THE PROPOSED CAPS THEREUNDER ON AN
       INDIVIDUAL BASIS: TO CONSIDER AND APPROVE
       THE CONTINUING CONNECTED TRANSACTIONS UNDER
       THE GENERAL AGREEMENT ON MUTUAL PROVISION
       OF PRODUCTION SUPPLIES AND ANCILLARY
       SERVICES BY THE COMPANY WITH CHINALCO AND
       THE PROPOSED CAPS THEREUNDER

9.3    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE DAILY
       CONTINUING CONNECTED TRANSACTIONS ENTERED
       INTO BETWEEN THE COMPANY AND CHINALCO AND
       THE PROPOSED CAPS THEREUNDER ON AN
       INDIVIDUAL BASIS: TO CONSIDER AND APPROVE
       THE CONTINUING CONNECTED TRANSACTIONS UNDER
       THE MINERAL SUPPLY AGREEMENT BY THE COMPANY
       WITH CHINALCO AND THE PROPOSED CAPS
       THEREUNDER

9.4    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE DAILY
       CONTINUING CONNECTED TRANSACTIONS ENTERED
       INTO BETWEEN THE COMPANY AND CHINALCO AND
       THE PROPOSED CAPS THEREUNDER ON AN
       INDIVIDUAL BASIS: TO CONSIDER AND APPROVE
       THE CONTINUING CONNECTED TRANSACTIONS UNDER
       THE PROVISION OF ENGINEERING, CONSTRUCTION
       AND SUPERVISORY SERVICES AGREEMENT BY THE
       COMPANY WITH CHINALCO AND THE PROPOSED CAPS
       THEREUNDER

9.5    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE DAILY
       CONTINUING CONNECTED TRANSACTIONS ENTERED
       INTO BETWEEN THE COMPANY AND CHINALCO AND
       THE PROPOSED CAPS THEREUNDER ON AN
       INDIVIDUAL BASIS: TO CONSIDER AND APPROVE
       THE PROPOSED CAPS UNDER THE LAND USE RIGHTS
       LEASING AGREEMENT BY THE COMPANY WITH
       CHINALCO

9.6    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE DAILY
       CONTINUING CONNECTED TRANSACTIONS ENTERED
       INTO BETWEEN THE COMPANY AND CHINALCO AND
       THE PROPOSED CAPS THEREUNDER ON AN
       INDIVIDUAL BASIS: TO CONSIDER AND APPROVE
       THE CONTINUING CONNECTED TRANSACTIONS UNDER
       THE NEW FIXED ASSETS LEASE FRAMEWORK
       AGREEMENT BY THE COMPANY WITH CHINALCO AND
       THE PROPOSED CAPS THEREUNDER

9.7    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE DAILY
       CONTINUING CONNECTED TRANSACTIONS ENTERED
       INTO BETWEEN THE COMPANY AND CHINALCO AND
       THE PROPOSED CAPS THEREUNDER ON AN
       INDIVIDUAL BASIS: TO CONSIDER AND APPROVE
       THE CONTINUING CONNECTED TRANSACTIONS UNDER
       THE GENERAL SERVICES MASTER AGREEMENT AND
       THE PROPOSED CAPS THEREUNDER

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE ENTERING INTO OF THE NEW
       FINANCIAL SERVICES AGREEMENT BETWEEN THE
       COMPANY AND CHINALCO FINANCE AND THE
       PROPOSED CAPS THEREUNDER

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ENTERING INTO OF THE NEW
       FINANCE LEASE COOPERATION FRAMEWORK
       AGREEMENT BETWEEN THE COMPANY AND CHINALCO
       LEASE AND THE PROPOSED CAPS THEREUNDER

12     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ENTERING INTO OF THE NEW
       FACTORING COOPERATION FRAMEWORK AGREEMENT
       BETWEEN THE COMPANY AND CHINALCO FACTORING
       AND THE PROPOSED CAPS THEREUNDER

13     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE 2023 BONDS ISSUANCE PLAN OF
       THE COMPANY

14     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE GRANT OF GENERAL MANDATE TO
       THE BOARD OF THE COMPANY TO ISSUE
       ADDITIONAL H SHARES




--------------------------------------------------------------------------------------------------------------------------
 ALUMINUM CORPORATION OF CHINA LTD                                                           Agenda Number:  717194017
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0094N125
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  CNE1000000T0
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2022 REPORT OF THE SUPERVISORY COMMITTEE                  Mgmt          For                            For

3      2022 ANNUAL REPORT AND AUDITED FINANCIAL                  Mgmt          For                            For
       REPORT

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          Against                        Against
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.36000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2023 REMUNERATION STANDARDS FOR DIRECTORS                 Mgmt          For                            For
       AND SUPERVISORS

6      RENEWAL OF LIABILITY INSURANCE FOR                        Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT FROM 2023 TO 2024

7      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

8      PROVISION OF GUARANTEE FOR A COMPANY'S                    Mgmt          For                            For
       APPLICATION OF FUTURES FACTORY

9.1    RENEWAL CONTINUING CONNECTED TRANSACTIONS                 Mgmt          For                            For
       AGREEMENT WITH A COMPANY AND TRANSACTION
       UPPER LIMITS FROM 2023 TO 2025: CONTINUING
       CONNECTED TRANSACTIONS UNDER SOCIAL AND
       LIFE LOGISTICS SERVICE SUPPLY AGREEMENT
       WITH THE ABOVE COMPANY AND TRANSACTION
       UPPER LIMITS FROM 2023 TO 2025

9.2    RENEWAL CONTINUING CONNECTED TRANSACTIONS                 Mgmt          For                            For
       AGREEMENT WITH A COMPANY AND TRANSACTION
       UPPER LIMITS FROM 2023 TO 2025: CONTINUING
       CONNECTED TRANSACTIONS UNDER PRODUCTS AND
       SERVICE MUTUAL SUPPLY GENERAL AGREEMENT
       WITH THE ABOVE COMPANY AND TRANSACTION
       UPPER LIMITS FROM 2023 TO 2025

9.3    RENEWAL CONTINUING CONNECTED TRANSACTIONS                 Mgmt          For                            For
       AGREEMENT WITH A COMPANY AND TRANSACTION
       UPPER LIMITS FROM 2023 TO 2025: CONTINUING
       CONNECTED TRANSACTIONS UNDER ORE SUPPLY
       AGREEMENT WITH THE ABOVE COMPANY AND
       TRANSACTION UPPER LIMITS FROM 2023 TO 2025

9.4    RENEWAL CONTINUING CONNECTED TRANSACTIONS                 Mgmt          For                            For
       AGREEMENT WITH A COMPANY AND TRANSACTION
       UPPER LIMITS FROM 2023 TO 2025: CONTINUING
       CONNECTED TRANSACTIONS UNDER ENGINEERING
       DESIGN, CONSTRUCTION AND SURVEILLANCE
       SERVICE SUPPLY AGREEMENT WITH THE ABOVE
       COMPANY AND TRANSACTION UPPER LIMITS FROM
       2023 TO 2025

9.5    RENEWAL CONTINUING CONNECTED TRANSACTIONS                 Mgmt          For                            For
       AGREEMENT WITH A COMPANY AND TRANSACTION
       UPPER LIMITS FROM 2023 TO 2025: CONTINUING
       CONNECTED TRANSACTIONS UNDER LAND USE RIGHT
       LEASING AGREEMENT WITH THE ABOVE COMPANY
       AND TRANSACTION UPPER LIMITS FROM 2023 TO
       2025

9.6    RENEWAL CONTINUING CONNECTED TRANSACTIONS                 Mgmt          For                            For
       AGREEMENT WITH A COMPANY AND TRANSACTION
       UPPER LIMITS FROM 2023 TO 2025: CONTINUING
       CONNECTED TRANSACTIONS UNDER FIXED ASSETS
       LEASING FRAMEWORK AGREEMENT WITH THE ABOVE
       COMPANY AND TRANSACTION UPPER LIMITS FROM
       2023 TO 2025

9.7    RENEWAL CONTINUING CONNECTED TRANSACTIONS                 Mgmt          For                            For
       AGREEMENT WITH A COMPANY AND TRANSACTION
       UPPER LIMITS FROM 2023 TO 2025: CONTINUING
       CONNECTED TRANSACTIONS UNDER COMPREHENSIVE
       SERVICE GENERAL AGREEMENT WITH THE ABOVE
       COMPANY AND TRANSACTION UPPER LIMITS FROM
       2023 TO 2025

10     THE FINANCIAL SERVICE AGREEMENT TO BE                     Mgmt          Against                        Against
       RE-SIGNED WITH A COMPANY AND RELEVANT
       TRANSACTION UPPER LIMITS FROM 2023 TO 2025

11     THE FINANCIAL LEASING COOPERATION FRAMEWORK               Mgmt          For                            For
       AGREEMENT WITH A COMPANY TO BE RE-SIGNED
       AND RELEVANT TRANSACTION UPPER LIMITS FROM
       2023 TO 2025

12     THE FACTORING COOPERATION FRAMEWORK                       Mgmt          For                            For
       AGREEMENT WITH A COMPANY TO BE RE-SIGNED
       AND RELEVANT TRANSACTION UPPER LIMITS FROM
       2023 TO 2025

13     PLAN FOR ISSUANCE OF DOMESTIC AND OVERSEAS                Mgmt          For                            For
       BONDS IN 2023

14     GENERAL AUTHORIZATION TO THE BOARD                        Mgmt          Against                        Against
       REGARDING H-SHARE ADDITIONAL OFFERING




--------------------------------------------------------------------------------------------------------------------------
 AMBEV SA                                                                                    Agenda Number:  716900015
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0273U106
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      APPROVE THE AMENDMENT TO THE BYLAWS TO                    Mgmt          For                            For
       INCLUDE ITEM R OF ARTICLE 3, WITH THE
       PURPOSE OF DETAILING IN THE CORPORATE
       PURPOSE THE ACTIVITIES RELATED TO THE MAIN
       ACTIVITIES DEVELOPED BY THE COMPANY, AS
       DETAILED IN EXHIBIT B.I OF THE MANAGEMENT
       PROPOSAL

2      APPROVE THE AMENDMENT TO THE BYLAWS TO                    Mgmt          For                            For
       AMEND THE MAIN PROVISION OF ARTICLE 5, TO
       REFLECT THE CAPITAL INCREASES APPROVED BY
       THE BOARD OF DIRECTORS, WITHIN THE
       AUTHORIZED CAPITAL LIMIT, UNTIL THE DATE OF
       THE AGOE, AS DETAILED IN EXHIBIT B.I OF THE
       MANAGEMENT PROPOSAL

3      APPROVE THE AMENDMENT TO THE BYLAWS TO                    Mgmt          For                            For
       AMEND PARAGRAPH 5 OF ARTICLE 15, TO ADAPT
       IT TO THE PROVISIONS OF CVM RESOLUTION NO.
       80, OF MARCH 29, 2022, AS DETAILED IN
       EXHIBIT B.I OF THE MANAGEMENT PROPOSAL

4      APPROVE THE AMENDMENT TO THE BYLAWS TO                    Mgmt          For                            For
       AMEND THE WORDING OF ITEM C OF ARTICLE 21,
       TO DETAIL THE MATTERS FOR RESOLUTION WITHIN
       THE COMPETENCE OF THE BOARD OF DIRECTORS,
       AS DETAILED IN EXHIBIT B.I OF THE
       MANAGEMENT PROPOSAL

5      IN VIEW OF THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       BYLAWS DESCRIBED ABOVE, APPROVE THE
       RESTATEMENT OF THE COMPANY S BYLAWS, AS
       DETAILED IN EXHIBIT B.I OF THE MANAGEMENT
       PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 AMBEV SA                                                                                    Agenda Number:  716930866
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0273U106
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      APPROVAL OF THE MANAGERS ACCOUNTS AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS REGARDING THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2022

2      TO RESOLVE ON THE ALLOCATION OF NET PROFIT                Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2022, IN ACCORDANCE WITH THE COMPANY'S
       MANAGEMENT PROPOSAL, IN THE FOLLOWING
       TERMS, NET PROFITS, BRL 14.457.942.696,43
       AMOUNT ALLOCATED TO THE TAX INCENTIVES
       RESERVE, BRL 2.018.618.239,04 AMOUNT
       ALLOCATED TO PAYMENT OF DIVIDENDS AND OR
       INTEREST ON OWN CAPITAL GROSS, DECLARED
       BASED ON THE NET PROFIT RELATING TO THE
       FISCAL YEAR ENDED DECEMBER 31, 2022, BRL
       11.999.808.024,92 AMOUNT ALLOCATED TO THE
       INVESTMENTS RESERVE, BRL 3.696.641.677,77 ,
       INCLUDING VALUES RELATING TO I. REVERSION
       OF EFFECTS OF THE REVALUATION OF FIXED
       ASSETS IN THE AMOUNT OF BRL 11.823.167,53,
       II. EFFECT OF APPLICATION OF IAS 29.CPC 42,
       HYPERINFLATION, IN THE AMOUNT OF BRL
       3.224.451.000,00, AND III. EXPIRED
       DIVIDENDS IN THE AMOUNT OF BRL
       20.851.077,77 AS DETAILED IN EXHIBIT A. II
       TO THE MANAGEMENT PROPOSAL. WITH THE
       CONSEQUENT RATIFICATION OF PAYMENT OF
       INTEREST OVER SHAREHOLDERS EQUITY MADE IN
       ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF
       THE PROFIT FOR THE YEAR OF 2022, IN THE
       TOTAL AMOUNT OF BRL 11.999.808.024,92,
       APPROVED BY THE BOARD OF DIRECTORS HELDED
       ON DECEMBER 6, 2022., A. BRL 0,7623 PER
       COMMON SHARE, AS INTEREST ON SHAREHOLDER
       EQUITY, RESULTING IN A NET DISTRIBUTION OF
       BRL 0,6480 PER SHARE

3      TO SET THE NUMBERS OF MEMBERS OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS IN 11 EFFECTIVE MEMBERS AND 2
       SUBSTITUTES, FOR A TERM OF OFFICE OF 3
       YEARS, WHICH WILL END AT THE AGM TO BE HELD
       IN 2026, UNDER THE TERMS OF THE MANAGEMENT
       PROPOSAL

4.1    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          Against                        Against
       CANDIDATE. POSITIONS LIMITED TO 11.
       INDICATION OF NAMES TO THE BOARD OF
       DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH OCCURS: MICHEL DIMITRIOS DOUKERIS,
       RICARDO TADEU ALMEIDA CABRAL DE SOARES,
       ALTERNATE MEMBER NOT LINKED TO ANY SPECIFIC
       MEMBER, PURSUANT TO THE COMPANY'S BYLAWS

4.2    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          Against                        Against
       CANDIDATE. POSITIONS LIMITED TO 11.
       INDICATION OF NAMES TO THE BOARD OF
       DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH OCCURS: VICTORIO CARLOS DE MARCHI

4.3    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          Against                        Against
       CANDIDATE. POSITIONS LIMITED TO 11.
       INDICATION OF NAMES TO THE BOARD OF
       DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH OCCURS: MILTON SELIGMAN, DAVID
       HENRIQUE GALATRO DE ALMEIDA, ALTERNATE
       MEMBER NOT LINKED TO ANY SPECIFIC MEMBER,
       PURSUANT TO THE COMPANY'S BYLAWS

4.4    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          Against                        Against
       CANDIDATE. POSITIONS LIMITED TO 11.
       INDICATION OF NAMES TO THE BOARD OF
       DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH OCCURS: FABIO COLLETI BARBOSA

4.5    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          Against                        Against
       CANDIDATE. POSITIONS LIMITED TO 11.
       INDICATION OF NAMES TO THE BOARD OF
       DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH OCCURS: FERNANDO MOMMENSOHN TENNENBAUM

4.6    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          Against                        Against
       CANDIDATE. POSITIONS LIMITED TO 11.
       INDICATION OF NAMES TO THE BOARD OF
       DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH OCCURS: LIA MACHADO DE MATOS

4.7    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          Against                        Against
       CANDIDATE. POSITIONS LIMITED TO 11.
       INDICATION OF NAMES TO THE BOARD OF
       DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH OCCURS: NELSON JOSE JAMEL

4.8    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          Against                        Against
       CANDIDATE. POSITIONS LIMITED TO 11.
       INDICATION OF NAMES TO THE BOARD OF
       DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH OCCURS: CARLOS EDUARDO KLUTZENSCHELL
       LISBOA

4.9    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          For                            For
       CANDIDATE. POSITIONS LIMITED TO 11.
       INDICATION OF NAMES TO THE BOARD OF
       DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH OCCURS: CLAUDIA QUINTELLA WOODS,
       INDEPENDENT MEMBER, PURSUANT TO CVM RES.
       80.22

4.10   ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          For                            For
       CANDIDATE. POSITIONS LIMITED TO 11.
       INDICATION OF NAMES TO THE BOARD OF
       DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH OCCURS: MARCOS DE BARROS LISBOA,
       INDEPENDENT MEMBER, PURSUANT TO CVM RES.
       80.22

4.11   ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          For                            For
       CANDIDATE. POSITIONS LIMITED TO 11.
       INDICATION OF NAMES TO THE BOARD OF
       DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH OCCURS: LUCIANA PIRES DIAS,
       INDEPENDENT MEMBER, PURSUANT TO CVM RES.
       80.22

CMMT   FOR THE PROPOSAL 5 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 6.1 TO 6.11. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

5      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS
       THAT YOU HAVE CHOSEN. IF THE SHAREHOLDER
       CHOOSES YES AND ALSO INDICATES THE APPROVE
       ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG
       THOSE LISTED BELOW, THEIR VOTES WILL BE
       DISTRIBUTED PROPORTIONALLY AMONG THESE
       CANDIDATES. IF THE SHAREHOLDER CHOOSES TO
       ABSTAIN AND THE ELECTION OCCURS BY THE
       CUMULATIVE VOTING PROCESS, THE SHAREHOLDER
       S VOTE SHALL BE COUNTED AS AN ABSTENTION IN
       THE RESPECTIVE RESOLUTION OF THE MEETING

6.1    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED: MICHEL DIMITRIOS DOUKERIS,
       RICARDO TADEU ALMEIDA CABRAL DE SOARES,
       ALTERNATE MEMBER NOT LINKED TO ANY SPECIFIC
       MEMBER, PURSUANT TO THE COMPANY'S BYLAWS

6.2    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED: VICTORIO CARLOS DE MARCHI

6.3    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED: MILTON SELIGMAN, DAVID HENRIQUE
       GALATRO DE ALMEIDA, ALTERNATE MEMBER NOT
       LINKED TO ANY SPECIFIC MEMBER, PURSUANT TO
       THE COMPANY'S BYLAWS

6.4    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED: FABIO COLLETI BARBOSA

6.5    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED: FERNANDO MOMMENSOHN TENNENBAUM

6.6    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED: LIA MACHADO DE MATOS

6.7    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED: NELSON JOSE JAMEL

6.8    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED: CARLOS EDUARDO KLUTZENSCHELL
       LISBOA

6.9    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED: CLAUDIA QUINTELLA WOODS,
       INDEPENDENT MEMBER, PURSUANT TO CVM RES.
       80.22

6.10   VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED: MARCOS DE BARROS LISBOA,
       INDEPENDENT MEMBER, PURSUANT TO CVM RES.
       80.22

6.11   VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED: LUCIANA PIRES DIAS, INDEPENDENT
       MEMBER, PURSUANT TO CVM RES. 80.22

7      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976. THIS
       RESOLUTION IS NOT PART OF THE AGENDA OF THE
       ANNUAL GENERAL MEETING, HAVING BEEN
       INCLUDED IN COMPLIANCE WITH THAT WHICH IS
       PROVIDED FOR IN ARTICLE 34, IV, OF RES CVM
       81.22

8      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976. IN THE EVENT
       THAT YOU HAVE ANSWERED NO OR ABSTAINED,
       YOUR SHARES WILL NOT BE COUNTED FOR
       PURPOSES OF THE REQUEST FOR THE SEPARATE
       ELECTION. SHAREHOLDER CAN ONLY FILL OUT
       THIS FIELD IF HE OR SHE HAS LEFT FIELDS
       ABOVE IN BLANK AND HAS BEEN THE OWNER,
       WITHOUT INTERRUPTION, OF THE SHARES WITH
       WHICH HE OR SHE IS VOTING DURING THE THREE
       MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF
       THE GENERAL MEETING

9      ELECTION OF FISCAL COUNCIL PER SLATE.                     Mgmt          Abstain                        Against
       INDICATION OF ALL THE NAMES THAT COMPOSE
       THE SLATE. CONTROLLER INDICATION JOSE
       RONALDO VILELA REZENDE, EMANUEL SOTELINO
       SCHIFFERLE, SUBSTITUTE ELIDIE PALMA BIFANO,
       EDUARDO ROGATTO LUQUE, SUBSTITUTE

10     IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

11     SEPARATE ELECTION OF FISCAL COUNCIL. COMMON               Mgmt          For                            For
       SHARES. INDICATION OF CANDIDATES TO THE
       FISCAL COUNCIL BY MINORITY SHAREHOLDERS WHO
       HOLD SHARES WITH VOTING RIGHTS. THE
       SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD
       HE HAVE LEFT THE GENERAL ELECTION FIELD
       BLANK. FABIO DE OLIVEIRA MOSER, NILSON
       MARTINIANO MOREIRA, SUBSTITUTE

12     TO DETERMINE MANAGERS OVERALL COMPENSATION                Mgmt          Against                        Against
       FOR THE YEAR OF 2023, IN THE ANNUAL AMOUNT
       OF UP TO BRL173,606,830.00, INCLUDING
       EXPENSES RELATED TO THE RECOGNITION OF THE
       FAIR AMOUNT OF X. THE STOCK OPTIONS THAT
       THE COMPANY INTENDS TO GRANT IN THE FISCAL
       YEAR, AND Y. THE COMPENSATION BASED ON
       SHARES THAT THE COMPANY INTENDS TO EXECUTE
       IN THE FISCAL YEAR, ACCORDING TO THE
       MANAGEMENT PROPOSAL

13     TO DETERMINE THE OVERALL COMPENSATION OF                  Mgmt          For                            For
       THE FISCAL COUNCIL S MEMBERS FOR THE YEAR
       OF 2023, IN THE ANNUAL AMOUNT OF UP TO BRL
       2,209,282.00, WITH ALTERNATE MEMBERS
       COMPENSATION CORRESPONDING TO HALF OF THE
       AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS,
       IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 AMBUJA CEMENTS LTD                                                                          Agenda Number:  715731091
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6140K106
    Meeting Type:  OTH
    Meeting Date:  01-Jul-2022
          Ticker:
            ISIN:  INE079A01024
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR PAYMENT OF INCENTIVE TO MR.                  Mgmt          Against                        Against
       NEERAJ AKHOURY (DIN: 007419090) MANAGING
       DIRECTOR AND CEO ("MD & CEO")




--------------------------------------------------------------------------------------------------------------------------
 AMBUJA CEMENTS LTD                                                                          Agenda Number:  716097200
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6140K106
    Meeting Type:  EGM
    Meeting Date:  08-Oct-2022
          Ticker:
            ISIN:  INE079A01024
--------------------------------------------------------------------------------------------------------------------------

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

1      APPOINTMENT OF MR. GAUTAM S. ADANI (DIN:                  Mgmt          For                            For
       00006273) AS NON-EXECUTIVE, NON-INDEPENDENT
       DIRECTOR

2      APPOINTMENT OF MR. KARAN ADANI (DIN:                      Mgmt          For                            For
       03088095) AS NON-EXECUTIVE, NON-INDEPENDENT
       DIRECTOR

3      APPOINTMENT OF MR. M. R. KUMAR (DIN:                      Mgmt          For                            For
       03628755) AS NON-EXECUTIVE, NON-INDEPENDENT
       DIRECTOR (REPRESENTING LIFE INSURANCE
       CORPORATION OF INDIA)

4      APPOINTMENT OF MR. MAHESWAR SAHU (DIN:                    Mgmt          For                            For
       00034051) AS AN INDEPENDENT DIRECTOR

5      APPOINTMENT OF MR. RAJNISH KUMAR (DIN:                    Mgmt          For                            For
       05328267) AS AN INDEPENDENT DIRECTOR

6      APPOINTMENT OF MR. AMEET DESAI (DIN:                      Mgmt          For                            For
       00007116) AS AN INDEPENDENT DIRECTOR

7      APPOINTMENT OF MS. PURVI SHETH (DIN:                      Mgmt          For                            For
       06449639) AS AN INDEPENDENT DIRECTOR

8      APPOINTMENT OF MR. AJAY KAPUR (DIN:                       Mgmt          For                            For
       03096416) AS A DIRECTOR

9      APPOINTMENT OF MR. AJAY KAPUR (DIN:                       Mgmt          For                            For
       03096416) AS A WHOLE-TIME DIRECTOR & CEO
       AND APPROVAL OF THE TERMS OF REMUNERATION
       THEREOF

10     AMENDMENT TO THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

11     CHANGE OF REGISTERED OFFICE OF OUTSIDE THE                Mgmt          For                            For
       LOCAL LIMITS BUT WITHIN THE SAME
       JURISDICTION OF REGISTRAR OF COMPANIES

12     ISSUE OF SECURITIES ON A PREFERENTIAL BASIS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMBUJA CEMENTS LTD                                                                          Agenda Number:  716677642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6140K106
    Meeting Type:  OTH
    Meeting Date:  14-Mar-2023
          Ticker:
            ISIN:  INE079A01024
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          Against                        Against
       TRANSACTIONS (REVISED LIMITS) WITH ACC
       LIMITED

2      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          Against                        Against
       TRANSACTIONS WITH ACC LIMITED FOR FINANCIAL
       YEAR 2023-2024




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV                                                                     Agenda Number:  716396658
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A101
    Meeting Type:  SGM
    Meeting Date:  20-Dec-2022
          Ticker:
            ISIN:  MXP001691213
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE CONVERSION OF SERIES L SHARES INTO                Mgmt          Against                        Against
       COMMON SHARES OF NEW AND SINGLE SERIES;
       AMEND ARTICLES

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          Against                        Against
       APPROVED RESOLUTIONS

CMMT   28 NOV 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       EGM TO SGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV                                                                     Agenda Number:  717072160
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A192
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  MX01AM050019
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE BE ADVISED THAT SHARES WITH THIS                   Non-Voting
       SERIES ARE COMMONLY USED FOR THOSE SHARES
       THAT CONFER FULL VOTING RIGHTS AND CAN ONLY
       BE ACQUIRED BY MEXICAN NATIONALS. IN SOME
       CASES, ISSUERS HAVE ESTABLISHED NEUTRAL
       TRUSTS TO ALLOW FOREIGN INVESTORS TO
       PURCHASE OTHERWISE RESTRICTED SHARES. IN
       THESE INSTANCES, THE NEUTRAL TRUST RETAINS
       VOTING RIGHTS OF THE SECURITY.

1      PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          Abstain                        Against
       APPROVAL OF THE FOLLOWING AND RESOLUTIONS
       IN THIS REGARD

2      REPORT OF THE CEO OF THE COMPANY PREPARED                 Mgmt          For                            For
       IN TERMS OF ARTICLES 172 OF THE LEY GENERAL
       DE SOCIEDADES MERCANTILES AND 44, SECTION
       XI OF THE LEY DEL MERCADO DE VALORES,
       ACCOMPANIED BY THE OPINION OF THE EXTERNAL
       AUDITOR, REGARDING OPERATIONS AND RESULTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDED
       DECEMBER 31ST, 2022, AS WELL AS THE OPINION
       OF THE COMPANY'S BOARD OF DIRECTORS ON THE
       CONTENT OF SAID REPORT

3      REPORT OF THE BOARD OF DIRECTORS OF THE                   Mgmt          For                            For
       COMPANY REFERRED TO IN SUBSECTION B. OF
       ARTICLE 172 OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES, WHICH ESTABLISHES
       AND EXPLAINS THE MAIN POLICIES AND
       ACCOUNTING AND INFORMATION CRITERIA
       FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION OF THE COMPANY

4      REPORT OF THE BOARD OF DIRECTORS OF THE                   Mgmt          For                            For
       COMPANY ON THE OPERATIONS AND ACTIVITIES IN
       WHICH IT INTERVENED DURING FISCAL YEAR
       2022, IN TERMS OF ARTICLE 28, SECTION IV,
       SECTION E, OF THE LEY DEL MERCADO DE
       VALORES

5      ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT               Mgmt          For                            For
       BY THE COMPANY'S AUDIT AND CORPORATE
       PRACTICES COMMITTEE DURING FISCAL YEAR
       2022, IN TERMS OF ARTICLE 43 OF THE LEY DEL
       MERCADO DE VALORES

6      AUDITED CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE COMPANY AS OF DECEMBER 31ST, 2022,
       WHICH INCLUDES A PROPOSAL FOR THE
       APPLICATION OF PROFITS AND THE PAYMENT OF
       AN ORDINARY DIVIDEND TO THE COMPANY'S
       SHAREHOLDERS FROM THE BALANCE OF THE
       COMPANY'S TAX PROFIT ACCOUNT

7      ANNUAL REPORT ON THE COMPANY'S OWN SHARES                 Mgmt          For                            For
       ACQUISITION AND REDEPLOYMENT PROGRAM
       CORRESPONDING TO THE 2022 FINANCIAL YEAR

8      APPOINTMENT OF DELEGATES WHO COMPLY WITH                  Mgmt          For                            For
       THE RESOLUTIONS ADOPTED BY THIS MEETING
       AND, WHERE APPROPRIATE, FORMALIZE THEM AS
       APPROPRIATE. RESOLUTIONS ABOUT IT




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL, S. A. B. DE C. V.                                                            Agenda Number:  716843431
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV59642
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2023
          Ticker:
            ISIN:  MX01AM050019
--------------------------------------------------------------------------------------------------------------------------

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

1.1.1  APPROVE CEO AND AUDITORS REPORT ON                        Mgmt          For                            For
       OPERATIONS AND RESULTS AND BOARDS OPINION
       ON CEO AND AUDITORS REPORT

2.1.2  APPROVE BOARDS REPORT ON PRINCIPAL POLICIES               Mgmt          For                            For
       AND ACCOUNTING CRITERIA FOLLOWED IN
       PREPARATION OF FINANCIAL INFORMATION

3.1.3  APPROVE REPORT ON ACTIVITIES AND OPERATIONS               Mgmt          For                            For
       UNDERTAKEN BY BOARD

4.1.4  APPROVE AUDIT AND CORPORATE PRACTICES                     Mgmt          For                            For
       COMMITTEES REPORT ON THEIR ACTIVITIES

5.1.5  APPROVE CONSOLIDATED FINANCIAL STATEMENTS,                Mgmt          For                            For
       ALLOCATION OF INCOME AND DIVIDENDS

6.1.6  APPROVE REPORT ON REPURCHASED SHARES                      Mgmt          For                            For
       RESERVE

7.2.1  APPROVE DISCHARGE OF BOARD AND CEO                        Mgmt          For                            For

8.22A  ELECT AND RATIFY CARLOS SLIM DOMIT AS BOARD               Mgmt          For                            For
       CHAIRMAN

9.22B  ELECT AND RATIFY PATRICK SLIM DOMIT AS VICE               Mgmt          For                            For
       CHAIRMAN

1022C  ELECT AND RATIFY ANTONIO COSIO PANDO AS                   Mgmt          For                            For
       DIRECTOR

1122D  ELECT AND RATIFY DANIEL HAJJ ABOUMRAD AS                  Mgmt          For                            For
       DIRECTOR

1222E  ELECT AND RATIFY VANESSA HAJJ SLIM AS                     Mgmt          For                            For
       DIRECTOR

1322F  ELECT AND RATIFY DAVID IBARRA MUNOZ AS                    Mgmt          For                            For
       DIRECTOR

1422G  ELECT AND RATIFY RAFAEL MOISES KALACH                     Mgmt          For                            For
       MIZRAHI AS DIRECTOR

1522H  ELECT AND RATIFY FRANCISCO MEDINA CHAVEZ AS               Mgmt          For                            For
       DIRECTOR

1622I  ELECT AND RATIFY GISSELLE MORAN JIMENEZ AS                Mgmt          For                            For
       DIRECTOR

1722J  ELECT AND RATIFY LUIS ALEJANDRO SOBERON                   Mgmt          For                            For
       KURI AS DIRECTOR

1822K  ELECT AND RATIFY ERNESTO VEGA VELASCO AS                  Mgmt          For                            For
       DIRECTOR

1922L  ELECT AND RATIFY OSCAR VON HAUSKE SOLIS AS                Mgmt          For                            For
       DIRECTOR

2022M  ELECT AND RATIFY ALEJANDRO CANTU JIMENEZ AS               Mgmt          For                            For
       SECRETARY NON MEMBER OF BOARD

2122N  ELECT AND RATIFY RAFAEL ROBLES MIAJA AS                   Mgmt          For                            For
       DEPUTY SECRETARY NON MEMBER OF BOARD

22.23  APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

23.31  APPROVE DISCHARGE OF EXECUTIVE COMMITTEE                  Mgmt          For                            For

2432A  ELECT AND RATIFY CARLOS SLIM DOMIT AS                     Mgmt          For                            For
       CHAIRMAN OF EXECUTIVE COMMITTEE

2532B  ELECT AND RATIFY PATRICK SLIM DOMIT AS                    Mgmt          For                            For
       MEMBER OF EXECUTIVE COMMITTEE

2632C  ELECT AND RATIFY DANIEL HAJJ ABOUMRAD AS                  Mgmt          For                            For
       MEMBER OF EXECUTIVE COMMITTEE

27.33  APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For

28.41  APPROVE DISCHARGE OF AUDIT AND CORPORATE                  Mgmt          For                            For
       PRACTICES COMMITTEE

2942A  ELECT AND RATIFY ERNESTO VEGA VELASCO AS                  Mgmt          For                            For
       CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
       COMMITTEE

3042B  ELECT AND RATIFY PABLO ROBERTO GONZALEZ                   Mgmt          Against                        Against
       GUAJARDO AS MEMBER OF AUDIT AND CORPORATE
       PRACTICES COMMITTEE

3142C  ELECT AND RATIFY RAFAEL MOISES KALACH                     Mgmt          For                            For
       MIZRAHI AS MEMBER OF AUDIT AND CORPORATE
       PRACTICES COMMITTEE

32.43  APPROVE REMUNERATION OF MEMBERS OF AUDIT                  Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEE

33.5   SET AMOUNT OF SHARE REPURCHASE RESERVE                    Mgmt          For                            For

34.6   AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL, S. A. B. DE C. V.                                                            Agenda Number:  716844623
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV59642
    Meeting Type:  EGM
    Meeting Date:  14-Apr-2023
          Ticker:
            ISIN:  MX01AM050019
--------------------------------------------------------------------------------------------------------------------------

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

1      DISCUSSION AND, WHERE APPROPRIATE, APPROVAL               Mgmt          For                            For
       OF A PROPOSAL TO CANCEL ALL THE SHARES
       REPRESENTING THE COMPANY'S CAPITAL STOCK
       THAT ARE IN THE COMPANY'S TREASURY, DERIVED
       FROM THE BUYBACK PROGRAM OF SHARES.
       RESOLUTIONS IN THIS REGARD

2      PROPOSAL TO AMEND ARTICLE SIX OF THE                      Mgmt          For                            For
       COMPANYS BYLAWS, BASED ON THE AGREEMENTS
       THAT, IF APPLICABLE, ARE ADOPTED IN
       RELATION TO THE CANCELLATION OF THE SHARES
       REPRESENTING THE COMPANY'S CAPITAL STOCK
       THAT ARE IN THE TREASURY OF THE COMPANY
       DERIVED FROM THE BUY BACK PROGRAM OF
       SHARES. RESOLUTIONS ABOUT IT

3      APPOINTMENT OF DELEGATES WHO COMPLY WITH                  Mgmt          For                            For
       THE RESOLUTIONS ADOPTED BY THIS MEETING
       AND, WHERE APPROPRIATE, FORMALIZE THEM AS
       APPROPRIATE. RESOLUTIONS ABOUT IT

CMMT   PLEASE BE ADVISED THAT SHARES WITH THIS                   Non-Voting
       SERIES ARE COMMONLY USED FOR THOSE SHARES
       THAT CONFER FULL VOTING RIGHTS AND CAN ONLY
       BE ACQUIRED BY MEXICAN NATIONALS.




--------------------------------------------------------------------------------------------------------------------------
 AMOREPACIFIC CORP.                                                                          Agenda Number:  716681502
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01258105
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2023
          Ticker:
            ISIN:  KR7090430000
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: I JAE YEON                  Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: GIM SEUNG HWAN               Mgmt          For                            For

2.3    ELECTION OF INSIDE DIRECTOR: BAK JONG MAN                 Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLATINUM LIMITED                                                             Agenda Number:  716769635
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9122P108
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  ZAE000013181
--------------------------------------------------------------------------------------------------------------------------

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

O.1.1  TO RE-ELECT J VICE AS A DIRECTOR OF THE                   Mgmt          For                            For
       COMPANY

O.1.2  TO RE-ELECT N VILJOEN AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

O.2.1  ELECTION OF DIRECTORS APPOINTED SINCE THE                 Mgmt          For                            For
       PREVIOUS AGM: TO ELECT L BAM AS A DIRECTOR
       OF THE COMPANY

O.2.2  ELECTION OF DIRECTORS APPOINTED SINCE THE                 Mgmt          For                            For
       PREVIOUS AGM: TO ELECT T BREWER AS A
       DIRECTOR OF THE COMPANY

O.2.3  ELECTION OF DIRECTORS APPOINTED SINCE THE                 Mgmt          For                            For
       PREVIOUS AGM: TO ELECT S KANA AS A DIRECTOR
       OF THE COMPANY

O.3.1  ELECTION OF J VICE AS A MEMBER OF THE                     Mgmt          For                            For
       COMMITTEE, SUBJECT TO THE PASSING OF
       RESOLUTION 1.1

O.3.2  ELECTION L BAM AS A MEMBER OF THE                         Mgmt          For                            For
       COMMITTEE, SUBJECT TO THE PASSING OF
       RESOLUTION 2.1

O.3.3  ELECTION OF T BREWER AS A MEMBER OF THE                   Mgmt          For                            For
       COMMITTEE, SUBJECT TO THE PASSING OF
       RESOLUTION 2.2

O.3.4  ELECTION OF S KANA AS A MEMBER OF THE                     Mgmt          For                            For
       COMMITTEE, SUBJECT TO PASSING OF RESOLUTION
       2.3

O.4    RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC (PWC)

O.5    GENERAL AUTHORITY TO ALLOT AND ISSUE                      Mgmt          For                            For
       AUTHORISED BUT UNISSUED SHARES FOR CASH

O.6    AUTHORITY TO IMPLEMENT RESOLUTIONS                        Mgmt          For                            For

NB.1   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          For                            For
       THE REMUNERATION POLICY

NB.2   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          Against                        Against
       THE REMUNERATION IMPLEMENTATION REPORT

S.1    NON-EXECUTIVE DIRECTORS' FEES                             Mgmt          For                            For

S.2    AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE                 Mgmt          For                            For

S.3    GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT CO LTD                                                                   Agenda Number:  715818033
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  EGM
    Meeting Date:  13-Jul-2022
          Ticker:
            ISIN:  CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0620/2022062000449.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0620/2022062000477.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. YANG JUN AS AN EXECUTIVE DIRECTOR OF
       THE NINTH SESSION OF THE BOARD ("BOARD") OF
       DIRECTORS OF THE COMPANY FOR A TERM
       COMMENCING FROM THE DATE OF APPROVAL AT THE
       MEETING (I.E. 13 JULY 2022) UNTIL THE DATE
       OF EXPIRY OF THE TERM OF THE NINTH SESSION
       OF THE BOARD (EXPECTED TO BE 30 MAY 2025)

2      TO CONSIDER AND APPROVE THE ISSUE AND                     Mgmt          For                            For
       APPLICATION FOR REGISTRATION OF THE ISSUE
       OF MEDIUM-TERM NOTES ("NOTES") OF THE
       COMPANY WITH AN AGGREGATE PRINCIPAL AMOUNT
       OF NOT MORE THAN RMB10 BILLION, AND TO
       AUTHORIZE THE BOARD TO DEAL WITH MATTERS IN
       RELATION TO THE ISSUE OF THE NOTES




--------------------------------------------------------------------------------------------------------------------------
 ANTA SPORTS PRODUCTS LTD                                                                    Agenda Number:  716848722
--------------------------------------------------------------------------------------------------------------------------
        Security:  G04011105
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  KYG040111059
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0330/2023033001132.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0330/2023033001427.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2022

2      TO DECLARE A FINAL DIVIDEND OF HK72 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY IN
       RESPECT OF THE YEAR ENDED 31 DECEMBER 2022

3      TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX HIS REMUNERATION

4      TO RE-ELECT MR. BI MINGWEI AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX HIS REMUNERATION

5      TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

6      TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN                Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

7      TO RE-ELECT MS. WANG JIAQIAN AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HER
       REMUNERATION

8      TO RE-ELECT MS. XIA LIAN AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HER REMUNERATION

9      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       COMPANYS DIRECTORS

10     TO RE-APPOINT KPMG AS THE COMPANYS AUDITOR                Mgmt          For                            For
       AND TO AUTHORISE THE BOARD OF DIRECTORS OF
       THE COMPANY TO FIX THEIR REMUNERATION

11     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANYS SHARES

12     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANYS
       SHARES

13     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY UNDER
       RESOLUTION NO. 11 BY THE NUMBER OF SHARES
       REPURCHASED UNDER RESOLUTION NO. 12

14     TO APPROVE THE TERMINATION OF THE 2017                    Mgmt          Against                        Against
       SHARE OPTION SCHEME, AND THE ADOPTION OF
       THE 2023 SHARE OPTION SCHEME WITH THE
       SCHEME MANDATE LIMIT (AS DEFINED IN THE
       2023 SHARE OPTION SCHEME)

15     TO APPROVE THE ADOPTION OF SERVICE PROVIDER               Mgmt          Against                        Against
       SUBLIMIT UNDER THE 2023 SHARE OPTION SCHEME

16     TO APPROVE THE ADOPTION OF THE 2023 SHARE                 Mgmt          Against                        Against
       AWARD SCHEME WITH THE SCHEME MANDATE LIMIT
       (AS DEFINED IN THE 2023 SHARE AWARD SCHEME)

17     TO APPROVE THE ADOPTION OF SERVICE PROVIDER               Mgmt          Against                        Against
       SUBLIMIT UNDER THE 2023 SHARE AWARD SCHEME




--------------------------------------------------------------------------------------------------------------------------
 ARCA CONTINENTAL SAB DE CV                                                                  Agenda Number:  716739555
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0448R103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  MX01AC100006
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE CEOS REPORT ON RESULTS AND                        Mgmt          For                            For
       OPERATIONS OF COMPANY, AUDITORS REPORT AND
       BOARDS OPINION, APPROVE BOARDS REPORT ON
       ACTIVITIES, APPROVE REPORT OF AUDIT AND
       CORPORATE PRACTICES COMMITTEE, RECEIVE
       REPORT ON ADHERENCE TO FISCAL OBLIGATIONS

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

3      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE

4      AUTHORIZE REDUCTION IN VARIABLE PORTION OF                Mgmt          For                            For
       CAPITAL VIA CANCELLATION OF REPURCHASED
       SHARES

5      ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE                Mgmt          Against                        Against
       CLASSIFICATION, APPROVE THEIR REMUNERATION
       AND ELECT SECRETARIES

6      APPROVE REMUNERATION OF BOARD COMMITTEE                   Mgmt          Against                        Against
       MEMBERS, ELECT CHAIRMAN OF AUDIT AND
       CORPORATE PRACTICES COMMITTEE

7      APPOINT LEGAL REPRESENTATIVES                             Mgmt          For                            For

8      APPROVE MINUTES OF MEETING                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASE TECHNOLOGY HOLDING CO., LTD.                                                            Agenda Number:  717299235
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0249T100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  TW0003711008
--------------------------------------------------------------------------------------------------------------------------

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

1      RATIFICATION OF ASEHS 2022 BUSINESS REPORT                Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      RATIFICATION OF 2022 EARNINGS DISTRIBUTION                Mgmt          For                            For
       PROPOSAL. PROPOSED CASH DIVIDEND: TWD 8.8
       PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 ASIAN PAINTS LTD                                                                            Agenda Number:  717355362
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y03638114
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  INE021A01026
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE: A.                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2023 TOGETHER WITH THE REPORTS OF BOARD OF
       DIRECTORS AND AUDITORS THEREON. B. AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2023
       TOGETHER WITH THE REPORT OF AUDITORS
       THEREON

2      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2023

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       ASHWIN DANI (DIN: 00009126), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MS.                     Mgmt          For                            For
       AMRITA VAKIL (DIN: 00170725), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT

5      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE CONTINUATION OF DIRECTORSHIP BY MR.
       ASHWIN DANI (DIN: 00009126) AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       PASS THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION: "RESOLVED THAT PURSUANT TO
       REGULATION 17(1A) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 (INCLUDING ANY STATUTORY
       MODIFICATION(S) AND/OR RE-ENACTMENT(S)
       THEREOF FOR THE TIME BEING IN FORCE) AND
       OTHER APPLICABLE LAWS, IF ANY, APPROVAL OF
       THE MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED FOR CONTINUATION OF DIRECTORSHIP
       BY MR. ASHWIN DANI (DIN: 00009126) AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY
       BEYOND 75 (SEVENTY-FIVE) YEARS OF AGE,
       LIABLE TO RETIRE BY ROTATION. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS AND/OR
       THE COMPANY SECRETARY OF THE COMPANY, BE
       AND ARE HEREBY AUTHORISED TO SETTLE ANY
       QUESTION, DIFFICULTY, OR DOUBT, THAT MAY
       ARISE IN GIVING EFFECT TO THIS RESOLUTION
       AND TO DO ALL SUCH ACTS, DEEDS AND THINGS
       AS MAY BE NECESSARY, EXPEDIENT, AND
       DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
       TO THIS RESOLUTION AND FOR MATTERS
       CONCERNED OR INCIDENTAL THERETO"

6      TO CONSIDER AND, IF THOUGHT FIT, RATIFY THE               Mgmt          For                            For
       REMUNERATION PAYABLE TO RA & CO., COST
       ACCOUNTANTS (FIRM REGISTRATION NO. 000242),
       COST AUDITORS OF THE COMPANY, FOR THE
       FINANCIAL YEAR ENDING 31ST MARCH, 2024 AND
       PASS THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION: "RESOLVED THAT
       PURSUANT TO SECTION 148 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 READ WITH THE COMPANIES
       (AUDIT AND AUDITORS) RULES, 2014 AND THE
       COMPANIES (COST RECORDS AND AUDIT) RULES,
       2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S) AND/OR RE-ENACTMENT(S)
       THEREOF FOR THE TIME BEING IN FORCE), THE
       REMUNERATION PAYABLE TO RA & CO., COST
       ACCOUNTANTS (FIRM REGISTRATION NO. 000242),
       WHO WERE APPOINTED BY THE BOARD OF
       DIRECTORS AS COST AUDITORS, TO AUDIT THE
       COST RECORDS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31ST MARCH, 2024,
       AMOUNTING TO INR 9,00,000 (RUPEES NINE
       LAKHS ONLY) PLUS APPLICABLE TAXES AND
       REIMBURSEMENT OF OUT-OF-POCKET EXPENSES AT
       ACTUALS, IF ANY, INCURRED IN CONNECTION
       WITH THE AUDIT, BE AND IS HEREBY RATIFIED.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS AND/OR THE COMPANY SECRETARY OF
       THE COMPANY, BE AND ARE HEREBY AUTHORISED
       TO SETTLE ANY QUESTION, DIFFICULTY, OR
       DOUBT, THAT MAY ARISE IN GIVING EFFECT TO
       THIS RESOLUTION AND TO DO ALL SUCH ACTS,
       DEEDS AND THINGS AS MAY BE NECESSARY,
       EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF
       GIVING EFFECT TO THIS RESOLUTION AND FOR
       MATTERS CONCERNED OR INCIDENTAL THERETO"




--------------------------------------------------------------------------------------------------------------------------
 ASPEN PHARMACARE HOLDINGS PLC                                                               Agenda Number:  716292646
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0754A105
    Meeting Type:  AGM
    Meeting Date:  08-Dec-2022
          Ticker:
            ISIN:  ZAE000066692
--------------------------------------------------------------------------------------------------------------------------

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

O.1    PRESENTATION AND ADOPTION OF ANNUAL                       Mgmt          For                            For
       FINANCIAL STATEMENTS

O.2    PRESENTATION AND NOTING OF THE SOCIAL AND                 Mgmt          For                            For
       ETHICS COMMITTEE REPORT

O.3.1  RE-ELECTION OF DIRECTOR: KUSENI DLAMINI                   Mgmt          For                            For

O.3.2  RE-ELECTION OF DIRECTOR: LINDA DE BEER                    Mgmt          For                            For

O.3.3  RE-ELECTION OF DIRECTOR: CHRIS MORTIMER                   Mgmt          For                            For

O.3.4  RE-ELECTION OF DIRECTOR: YVONNE MUTHIEN                   Mgmt          For                            For

O.3.5  RE-ELECTION OF DIRECTOR: DAVID REDFERN                    Mgmt          For                            For

O.4    REAPPOINTMENT OF INDEPENDENT EXTERNAL                     Mgmt          For                            For
       AUDITORS

O.5.1  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: LINDA DE BEER

O.5.2  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: BEN KRUGER

O.5.3  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: BABALWA NGONYAMA

O.6    PLACE UNISSUED SHARES UNDER THE CONTROL OF                Mgmt          For                            For
       DIRECTORS

O.7    GENERAL BUT RESTRICTED AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES FOR CASH

O.8    AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO                Mgmt          For                            For
       SIGN NECESSARY DOCUMENTS

NB.1   NON-BINDING ADVISORY VOTE: REMUNERATION                   Mgmt          For                            For
       POLICY

NB.2   NON-BINDING ADVISORY VOTE: REMUNERATION                   Mgmt          Against                        Against
       IMPLEMENTATION REPORT

S1.1A  REMUNERATION OF NON-EXECUTIVE DIRECTOR:                   Mgmt          For                            For
       BOARD CHAIRMAN

S1.1B  REMUNERATION OF NON-EXECUTIVE DIRECTOR:                   Mgmt          For                            For
       BOARD MEMBER

S1.2A  AUDIT AND RISK COMMITTEE - CHAIR                          Mgmt          For                            For

S1.2B  AUDIT AND RISK COMMITTEE - COMMITTEE MEMBER               Mgmt          For                            For

S1.3A  REMUNERATION AND NOMINATION COMMITTEE -                   Mgmt          For                            For
       CHAIR

S1.3B  REMUNERATION AND NOMINATION COMMITTEE -                   Mgmt          For                            For
       COMMITTEE MEMBER

S1.4A  SOCIAL AND ETHICS COMMITTEE - CHAIR                       Mgmt          For                            For

S1.4B  SOCIAL AND ETHICS COMMITTEE - COMMITTEE                   Mgmt          For                            For
       MEMBER

S.2    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANY

S.3    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUROBINDO PHARMA LTD                                                                        Agenda Number:  715768682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04527142
    Meeting Type:  OTH
    Meeting Date:  09-Jul-2022
          Ticker:
            ISIN:  INE406A01037
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO AMEND THE OBJECT CLAUSE OF THE                         Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY

2      TO ALTER THE LIABILITY CLAUSE OF THE                      Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 AUROBINDO PHARMA LTD                                                                        Agenda Number:  715878623
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04527142
    Meeting Type:  AGM
    Meeting Date:  02-Aug-2022
          Ticker:
            ISIN:  INE406A01037
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022 AND REPORTS OF DIRECTORS AND
       AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022 AND REPORT OF AUDITORS THEREON

3      TO CONFIRM THE FIRST INTERIM DIVIDEND OF                  Mgmt          For                            For
       INR 1.50, SECOND INTERIM DIVIDEND OF INR
       1.50, THIRD INTERIM DIVIDEND OF INR 1.50
       AND FOURTH INTERIM DIVIDEND OF INR 4.50 IN
       AGGREGATE INR 9.00 PER EQUITY SHARE OF INR
       1 EACH, AS DIVIDEND PAID FOR THE FINANCIAL
       YEAR 2021-22

4      TO APPOINT A DIRECTOR IN PLACE OF MR. K.                  Mgmt          For                            For
       NITHYANANDA REDDY (DIN: 01284195) WHO
       RETIRES BY ROTATION AT THIS ANNUAL GENERAL
       MEETING AND BEING ELIGIBLE, SEEKS
       REAPPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF MR. M.                  Mgmt          For                            For
       MADAN MOHAN REDDY (DIN: 01284266) WHO
       RETIRES BY ROTATION AT THIS ANNUAL GENERAL
       MEETING AND BEING ELIGIBLE, SEEKS
       REAPPOINTMENT

6      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 139, 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 (THE "ACT") READ WITH THE COMPANIES
       (AUDIT & AUDITORS) RULES, 2014, AND SUCH
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       ACT OR RULES FRAMED THEREUNDER INCLUDING
       ANY STATUTORY ENACTMENT OR MODIFICATION
       THEREOF AND PURSUANT TO THE RECOMMENDATION
       OF THE AUDIT COMMITTEE, M/S. DELOITTE
       HASKINS & SELLS, CHARTERED ACCOUNTANTS,
       (FIRM'S REGISTRATION NO. 008072S) BE AND
       ARE HEREBY APPOINTED AS THE STATUTORY
       AUDITORS OF THE COMPANY IN PLACE OF M/S. B
       S R & ASSOCIATES LLP, CHARTERED
       ACCOUNTANTS, (FIRM REGISTRATION NO.
       116231W/W-1000024), THE RETIRING AUDITORS,
       TO HOLD OFFICE FROM THE CONCLUSION OF THIS
       35TH ANNUAL GENERAL MEETING UNTIL THE
       CONCLUSION OF 40TH ANNUAL GENERAL MEETING
       OF THE COMPANY, AT SUCH REMUNERATION AS MAY
       BE DECIDED BY THE BOARD OF DIRECTORS OF THE
       COMPANY."

7      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 196, 197 AND 203 READ WITH
       SCHEDULE V AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (APPOINTMENT AND REMUNERATION
       OF MANAGERIAL PERSONNEL) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND SUBJECT TO SUCH OTHER
       CONSENTS/APPROVALS AS MAY BE REQUIRED, THE
       APPROVAL OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED TO THE REAPPOINTMENT
       OF MR. P. SARATH CHANDRA REDDY (DIN:
       01628013) AS WHOLETIME DIRECTOR OF THE
       COMPANY FOR A FURTHER PERIOD OF THREE YEARS
       WITH EFFECT FROM JUNE 1, 2022, WHOSE TERM
       OF OFFICE SHALL BE LIABLE TO DETERMINATION
       BY RETIREMENT OF DIRECTORS BY ROTATION AT A
       REMUNERATION AND PERQUISITES AS DETAILED
       BELOW WITH LIBERTY TO THE BOARD OF
       DIRECTORS TO ALTER AND VARY THE TERMS AND
       CONDITIONS OF THE SAID RE-APPOINTMENT
       AND/OR REMUNERATION AS IT MAY DEEM FIT AND
       AS MAY BE ACCEPTABLE TO MR. P. SARATH
       CHANDRA REDDY, SUBJECT TO THE SAME NOT
       EXCEEDING THE LIMITS SPECIFIED UNDER
       SCHEDULE V TO THE COMPANIES ACT, 2013 OR
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF." (AS SPECIFIED)

8      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 188 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH COMPANIES (MEETINGS OF BOARD
       AND ITS POWERS) RULES, 2014 AND IN TERMS OF
       APPLICABLE PROVISIONS OF SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 (INCLUDING ANY STATUTORY
       AMENDMENT, MODIFICATION OR RE-ENACTMENT
       THEREOF), THE APPROVAL OF THE MEMBERS OF
       THE COMPANY BE AND IS HEREBY ACCORDED TO
       THE REAPPOINTMENT OF MR. P. V. RAMPRASAD
       REDDY (DIN: 01284132), DIRECTOR OF THE
       COMPANY AS EXECUTIVE CHAIRMAN (OR ANY OTHER
       DESIGNATION WHICH THE BOARD OF DIRECTORS OF
       AUROBINDO PHARMA USA, INC., MAY DECIDE FROM
       TIME TO TIME) IN AUROBINDO PHARMA USA INC.,
       A WHOLLY OWNED SUBSIDIARY OF THE COMPANY
       WITH EFFECT FROM DECEMBER 1, 2022 FOR A
       PERIOD OF FIVE YEARS AT SUCH REMUNERATION
       AND ON SUCH OTHER TERMS AND CONDITIONS AS
       MAY BE DECIDED BY THE BOARD OF DIRECTORS OF
       AUROBINDO PHARMA USA, INC., PROVIDED
       HOWEVER THAT THE AGGREGATE AMOUNT OF
       REMUNERATION (INCLUSIVE OF SALARY,
       PERQUISITES, ALLOWANCES, INCENTIVES,
       BONUSES, RETIREMENT BENEFITS, INSURANCE,
       OTHER FACILITIES, ETC.) SHALL NOT EXCEED
       USD 400,000 (US DOLLAR FOUR HUNDRED
       THOUSAND ONLY) PER ANNUM OR EQUIVALENT
       AMOUNT IN ANY OTHER CURRENCY WITH AN
       AUTHORITY TO THE BOARD OF DIRECTORS OF
       AUROBINDO PHARMA USA, INC., TO GIVE ANNUAL
       OR OTHER INCREMENTS FROM TIME TO TIME NOT
       EXCEEDING 5% OF THE IMMEDIATELY PREVIOUS
       DRAWN SALARY OVER AND ABOVE THE AFORESAID
       REMUNERATION AND HE WILL ALSO BE ENTITLED
       TO REIMBURSEMENT OF MEDICAL EXPENSES FOR
       SELF AND FAMILY, USE OF COMPANY'S CAR AND
       TELEPHONE AT RESIDENCE AND ENCASHMENT OF
       UNAVAILED LEAVE AND OTHER BENEFITS AS PER
       THE RULES OF AUROBINDO PHARMA USA INC."

9      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 148(3) OF THE COMPANIES ACT,
       2013 READ WITH RULE 14 OF COMPANIES (AUDIT
       AND AUDITORS) RULES, 2014 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, THE REMUNERATION OF INR 650,000
       (RUPEES SIX HUNDRED FIFTY THOUSAND ONLY)
       EXCLUDING APPLICABLE TAXES PAYABLE TO M/S.
       EVS & ASSOCIATES, COST ACCOUNTANTS,
       HYDERABAD, FOR CONDUCTING AUDIT OF THE COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2022-23, AS APPROVED BY THE BOARD OF
       DIRECTORS OF THE COMPANY, BE AND IS HEREBY
       RATIFIED."




--------------------------------------------------------------------------------------------------------------------------
 AUROBINDO PHARMA LTD                                                                        Agenda Number:  716452292
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04527142
    Meeting Type:  OTH
    Meeting Date:  21-Jan-2023
          Ticker:
            ISIN:  INE406A01037
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO REAPPOINT MR. GIRISH PAMAN VANVARI (DIN:               Mgmt          For                            For
       07376482) AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 AUROBINDO PHARMA LTD                                                                        Agenda Number:  716690119
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04527142
    Meeting Type:  OTH
    Meeting Date:  21-Mar-2023
          Ticker:
            ISIN:  INE406A01037
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MR. SANTANU MUKHERJEE (DIN:                Mgmt          For                            For
       07716452) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

2      ALTERATION OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY

3      SALE AND TRANSFER OF UNIT I, UNIT VIII,                   Mgmt          For                            For
       UNIT IX, UNIT XI, UNIT XIV AND R&D UNIT 2
       OF THE COMPANY TO AURO PHARMA INDIA PRIVATE
       LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 AXIS BANK LTD                                                                               Agenda Number:  716448697
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0487S137
    Meeting Type:  OTH
    Meeting Date:  16-Jan-2023
          Ticker:
            ISIN:  INE238A01034
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      REVISION IN THE REMUNERATION PAYABLE TO                   Mgmt          For                            For
       AMITABH CHAUDHRY (DIN: 00531120), MANAGING
       DIRECTOR & CEO OF THE BANK, WITH EFFECT
       FROM APRIL 1, 2022

2      APPOINTMENT OF PARAMESWARANPILLAI NAGA                    Mgmt          For                            For
       PRASAD (P. N. PRASAD) (DIN: 07430506) AS AN
       INDEPENDENT DIRECTOR OF THE BANK

3      INCREASE IN LIMIT OF MAXIMUM NUMBER OF                    Mgmt          For                            For
       DIRECTORS ON THE BOARD OF DIRECTORS FROM 15
       (FIFTEEN) TO 18 (EIGHTEEN)

4      APPROVAL OF AXIS BANK EMPLOYEES STOCK UNIT                Mgmt          Against                        Against
       SCHEME, 2022

5      GRANT OF UNITS TO THE EMPLOYEES OF THE                    Mgmt          Against                        Against
       SUBSIDIARY AND ASSOCIATE COMPANIES OF THE
       BANK UNDER AXIS BANK EMPLOYEES STOCK UNIT
       SCHEME, 2022

6      MODIFICATION TO THE EXISTING AXIS BANK                    Mgmt          For                            For
       EMPLOYEES STOCK OPTION SCHEME, 2000-01

7      GRANT OF OPTIONS TO THE EMPLOYEES OF THE                  Mgmt          For                            For
       ASSOCIATE COMPANIES OF THE BANK UNDER AXIS
       BANK EMPLOYEES STOCK OPTIONSCHEME, 2000-01




--------------------------------------------------------------------------------------------------------------------------
 AXIS BANK LTD                                                                               Agenda Number:  716846401
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0487S137
    Meeting Type:  OTH
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  INE238A01034
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF CHAMARTY                                   Mgmt          For                            For
       SESHABHADRASRINIVASA MALLIKARJUNARAO (CH S.
       S. MALLIKARJUNARAO) (DIN: 07667641) AS AN
       INDEPENDENT DIRECTOR OF THE BANK

2      ALTERATION OF ARTICLES OF ASSOCIATION -                   Mgmt          For                            For
       CANCELLATION OF NOMINATION RIGHTS OF THE
       ADMINISTRATOR OF THE SPECIFIED UNDERTAKING
       OF THE UNIT TRUST OF INDIA (SUUTI)




--------------------------------------------------------------------------------------------------------------------------
 B3 SA - BRASIL BOLSA BALCAO                                                                 Agenda Number:  716359129
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1909G107
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2022
          Ticker:
            ISIN:  BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      MANAGEMENT PROPOSAL, TO RESOLVE ON THE                    Mgmt          For                            For
       COMPANY'S DIRECT ACQUISITION, UNDER ARTICLE
       256, PARAGRAPH 1, OF THE BRAZILIAN
       CORPORATION LAW, OF ALL THE SHARES IN THE
       CAPITAL STOCK OF NEUROANALITICA
       PARTICIPACOES LTDA., A LIMITED LIABILITY
       COMPANY ENROLLED WITH THE NATIONAL
       CORPORATE TAXPAYERS REGISTER OF THE
       MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO.
       16.704.445.0001.92., NEUROANALITICA, AND OF
       ALL THE SHARES ISSUED BY NEUROPAR
       PARTICIPACOES S.A., A CORPORATION ENROLLED
       WITH THE NATIONAL CORPORATE TAXPAYERS
       REGISTER OF THE MINISTRY OF ECONOMY,
       CNPJ,ME., UNDER NO. 17.449.107.0001.14.,
       NEUROPAR, AND, TOGETHER WITH
       NEUROANALITICA, THE, HOLDING COMPANIES,
       WITH THE RESULTING INDIRECT ACQUISITION,
       THROUGH EQUITY INTERESTS IN THE HOLDING
       COMPANIES, OF ALL THE SHARES ISSUED BY
       NEUROTECH TECNOLOGIA DA INFORMACAO S.A., A
       CORPORATION ENROLLED WITH THE NATIONAL
       CORPORATE TAXPAYERS REGISTER OF THE
       MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO.
       05.359.081.0001.34., NEUROTECH, AS SET
       FORTH IN THE FINAL DOCUMENTATION THAT HAS
       BEEN SIGNED AND OTHER MATERIALS SUBMITTED
       TO THE MEETING, AND TO CONFIRM THE RELATED
       ACTIONS TAKEN BY MANAGEMENT UP TO THE
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 B3 SA - BRASIL BOLSA BALCAO                                                                 Agenda Number:  716867621
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1909G107
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RESOLVE THE ADJUSTS TO THE BYLAWS,AS                      Mgmt          For                            For
       DETAILED IN THE PROPOSAL,TO BLOCK A
       A1.INCLUDE,IN PARAGRAPH 2 OF ART22,REF.TO
       ESTABLISH ATTRIBUTIONS TO THE BOARD BOD BY
       MEANS OF INTERNAL REGULATION.A2ADJUST THE
       DEF. OF HOLDER OF ACCESS AUTHORIZATION,TO
       ALIGHT WITH THE CONCEPT OF PARTICIPANT OF
       CVM RESOL.135 RES ADJUSTING PARAGRAPH 8 AND
       9 OF ART22 AND PARAGRAPH 1 OF ART28.A3ADAPT
       THE DEF. OF INDEPENDENT AND NONBOUND
       DIRECTOR TO THE RES, WITH THE ALTERATION OF
       LINES A,B,C AND INCLUSION LINE D IN
       PARAGRAPH 10 OF ART22.A4ADAPT TO THE RES
       THE REQUIREMENTS FOR INVESTITURE OF A
       MEMBER OF THE BOARD, ADJUSTING PARAGRAPH 2
       OF ART23.A5ADJUST THE BOD POWERS TO THE
       RES, ADJUSTING LINES A,B,I AND J OF
       ART30.A6INCLUDE,IN THE ART33, THE NEED TO
       COMPLY WITH THE REQUIREMENTS OF THE
       PARAGRAPH 4 OF ART. 22. FOR INVESTITURE AS
       A MEMBER OF THE EXEC. BOARD.A7INCLUDE REF.
       TO THE PROVISION OF ATTRIBUTIONS OF THE
       BODIES IN INTERNAL REGULATIONS,AS RES,
       ADJUSTING THE ART 35,OF THE CURRENT
       PARAGRAPH 3 OF ART 45,OF ART48, F THE SOLE
       PARAGRAPH OF ART49,OF PARAGRAPH 1 OF ART51
       AND OF THE SOLEPARAGRAPH OF
       ART52.A8CONSOLIDATE THE REF. TO THE
       INTERNAL COMMITTEES, WITH THE INCLUSION OF
       A NEW PARAGRAPH 3 TO ART35,REALLOCATION OF
       LINE L OF ART37 TO ART39 AND INCLUSION,IN
       THE LATTER ART,OF THE SOLE PARAGRAPH
       ,MAKING IT CLEARER THAT COMMITTEES WILL
       FUNCTION ACCORDING TO THEIR REGULATIONS AND
       THAT THE EXEC. BOARD WILL APPROVE,AS PER
       CONFERRED BY THE RES.A9 I. REFLECT IN ART73
       THE POSSIBILITY OF SELF REGULATORY
       ACTIVITIES BEING EXERCISED BY AN
       ASSOCIATION,NOT NECESSARILY BY A COMPANY,
       AS RES. AND II. HARMONIZE THE WORDING OF
       THE REFERRED ART TO THE PROVISIONS OF THE
       RES.A10ADJUST THE WORDING I. OF LINES A, D,
       E AND F OF THE SOLE PARAGRAPH OF ART3 TO
       INCLUDE MENTION TO THE CLEARING AND DEPOSIT
       SYSTEMS. AND II. ADJUST THE WORDING OF
       THESE ITEMS,OF LINE B OF THE SAME ART AND
       OF ITEM C OF ART47 TO HARMONIZE WITH THE
       WORDING OF THE RES.A11EXCLUDE FROM THE
       BYLAWS THE ANALYSIS OF CHANGES IN THE
       CORPORATE CONTROL AND THE APPOINTMENT
       MANAGERS OF COMPANIES THAT ARE AUTHORIZED
       TO OPERATE IN THE TRADING OR REGISTRATION
       SYSTEMS OF THE MARKETS MANAGED BY
       B3,EXCLUDING PART OF THE CURRENT LINE M OF
       ART35,SINCE THIS IS A BROADER OBLIGATION

2      BLOCK B. CORPORATE PURPOSE B.1. I. ALIGN                  Mgmt          For                            For
       THE TEXT OF ITEM II OF ARTICLE 3 TO THE
       PROVISIONS OF THE RESOLUTION. II. CHANGE
       ITEM XIII OF THE REFERRED ARTICLE, SINCE
       THE CURRENT TEXT ALREADY PROVIDES FOR PRIOR
       AUTHORIZATION BY THE REGULATORY AGENCIES,
       AS APPLICABLE, AND ANY NEW ACTIVITIES MUST
       FOLLOW THE PROPER REGULATION, IF ANY AND
       III. CHANGE ITEM XIV, SINCE THE ACTIVITIES
       CARRIED OUT BY THE ENTITIES IN WHICH THE
       COMPANY WILL HAVE AN INTEREST MUST RESPECT
       THE CURRENT REGULATION, AS APPLICABLE, AS
       WELL AS THE INVESTMENT DECISION MAKING
       GOVERNANCE ALREADY PROVIDED FOR IN THE
       BYLAWS

3      BLOCK C. CAPITAL STOCK C.1. CHANGE THE                    Mgmt          For                            For
       EXPRESSION OF THE COMPANYS CAPITAL STOCK IN
       ARTICLE 5 TO REFLECT THE CANCELLATION OF
       280 MILLION SHARES HELD IN TREASURY, AS
       APPROVED BY THE BOARD OF DIRECTORS ON MARCH
       23, 2023

4      BLOCK D. SYSTEM FOR ELECTING MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS D.1. AMEND THE CAPUT AND
       PARAGRAPH OF ARTICLE 23, AS WELL AS THE
       CAPUT AND PARAGRAPH 1, 2 AND 4 OF ARTICLE
       24, TO EXPRESSLY PROVIDE THAT THE
       SHAREHOLDERS MEETINGS FOR ELECTION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS WILL NOT
       NECESSARILY BE HELD USING THE SLATE SYSTEM,
       AND THAT THE BOARD OF DIRECTORS, WHEN
       CALLING THE MEETING, MAY DEFINE THAT THEY
       BE HELD BY INDIVIDUAL VOTE

5      BLOCK E. POWERS OF THE PRESIDENT E.1.                     Mgmt          For                            For
       TRANSFER POWERS FROM THE PRESIDENT, CURRENT
       ARTICLE 35, LINES H, I, J, L, M, P AND Q,
       TO THE EXECUTIVE BOARD, ACCORDING TO THE
       NEW LINES B, C, D, E, F, G AND H PROPOSED
       IN THE NEW PARAGRAPH 1, WITH THE CONSEQUENT
       TRANSFER OF THE TERM RULE FOR PRECAUTIONARY
       SUSPENSION, CURRENT ARTICLE 35, PARAGRAPH
       1, TO PARAGRAPH 3 OF ARTICLE 37. E.2. BOARD
       OF DIRECTORS COMPETENCE TO APPEAL THE
       DECISIONS MADE BY THE EXECUTIVE BOARD.
       INCLUDE PARAGRAPH 2 IN ARTICLE 37, DUE TO
       THE DELEGATIONS REFERRED TO IN ITEM E.1
       ABOVE

6      BLOCK F. COMPOSITION OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE. F.1. ADJUST THE CAPUT OF ARTICLE
       46 TO ALLOW FOR DIFFERENT CONFIGURATIONS IN
       THE COMPOSITION OF THE AUDIT COMMITTEE,
       INCLUDING INCREASING THE NUMBER OF
       DIRECTORS ON THIS COMMITTEE, WHILE
       MAINTAINING THE REQUIREMENT THAT ALL OF
       THEM BE INDEPENDENT MEMBERS

7      BLOCK G. INDEMNITY. G.1. INCLUDE, IN                      Mgmt          For                            For
       ARTICLE 76, THE MEMBERS OF THE FISCAL
       COUNCIL , IF INSTALLED, AS INDEMNITY
       BENEFICIARIES

8      BLOCK H. INVESTITURE OF BOARD MEMBERS. H.1.               Mgmt          For                            For
       INCLUDE PARAGRAPH 6 IN ARTICLE 23 AND
       PARAGRAPH 5 IN ARTICLE 24, TO PROVIDE THAT
       THE INVESTITURE OF CANDIDATES TO THE BOARD
       OF DIRECTORS NOMINATED BY SHAREHOLDERS MUST
       RESPECT THE ELIGIBILITY REQUIREMENTS
       PROVIDED BY THE COMPANY

9      BLOCK I. OTHER ADJUSTMENTS. I.1. ELECTION                 Mgmt          For                            For
       OF MEMBERS OF THE BOARD OF DIRECTORS, BOD,
       TO THE EXECUTIVE BOARD. ADJUST THE WORDING
       OF PARAGRAPH 1 OF ART 22 IN ORDER TO MAKE
       EXPLICIT THAT THE OBJECTIVE OF THE
       PROVISION IS NOT TO ALLOW THE TWO POSITIONS
       TO BE HELD SIMULTANEOUSLY. I.2. EXCLUDE
       PARAGRAPH 1 OF ART 30, AS IT REPEATS
       CONTENT ALREADY REFLECTED IN LINE H OF ART
       37. I.3. REFLECT THE CURRENT REPORTING
       STRUCTURE OF THE EXECUTIVE BOARD IN
       PARAGRAPH 2 OF ART 32. I.4. EXCLUDE, FROM
       LINE A OF ART 37, THE MENTION OF THE
       INTERNAL REGULATION OF THE STATUTORY
       MANAGEMENT, KEEPING ONLY THAT OF THE
       EXECUTIVE BOARD, CONSIDERING THAT ONLY THE
       EXECUTIVE BOARD HAS ATTRIBUTIONS AS A
       COLLEGIATE BODY. I.5. EXCLUDE, FROM LINE J
       OF ART 37, A PASSAGE WITH CONTENT ALREADY
       REFLECTED IN ART 39, CAPUT. I.6. EXCLUDE
       MENTION OF THE ATTRIBUTIONS OF THE BOD
       COMMITTEES RELATED TO THE COMPANIES IN
       WHICH THE COMPANY HOLDS AN INTEREST, WITH
       THE CONSEQUENT EXCLUSION OF PARAGRAPH 1 OF
       ART 45, ALTERATION OF LINE C OF ART 47, AND
       ALTERATION OF THE SOLE PARAGRAPH OF ART 49
       AND ITS LINE I. I.7. REGARDING THE
       REPRESENTATION OF THE COMPANY, INCLUDE A
       NEW PARAGRAPH 3 TO CLARIFY THE TERM ROUTINE
       ACTS, WITH THE CONSEQUENT EXCLUSION OF THE
       CURRENT LINE A OF PARAGRAPH 2 OF ART 43 AND
       ADJUSTMENT OF THE WORDING OF THE CURRENT
       LINE D OF THE SAME PROVISION. I.8. INCLUDE,
       IN LINE F OF ART 37, THE EXECUTIVE BOARDS
       COMPETENCE TO AUTHORIZE OPERATIONS WITH
       INTANGIBLE ASSETS OF THE PERMANENT ASSETS
       WITH A VALUE LOWER THAN THE REFERENCE
       VALUE, RV. I.9. INCLUDE A NEW LINE T IN AER
       37, CONFERRING ON THE EXECUTIVE BOARD THE
       AUTHORITY TO DELIBERATE ON THE PROVISION OF
       GUARANTEES TO THIRD PARTY OBLIGATIONS IN AN
       AMOUNT LESS THAN 10 PERCENT OF THE RV.
       I.10. ADJUST THE WORDING OF ART 47 TO MAKE
       IT CLEAR THAT THE AUDIT COMMITTEE SHALL
       HAVE, IN ADDITION TO THE DUTIES SET FORTH
       IN THE REGULATIONS AND ITS INTERNAL
       REGULATION, THOSE SET FORTH IN THE BYLAWS.
       I.11. OTHER WORDING ADJUSTMENTS, CROSS
       REFERENCING AND RENUMBERING IN THE CURRENT
       ART 22, PARAGRAPH 6, LINE A 30, PARAGRAPH 2
       35, LINES K, N AND O AND PARAGRAPH 1. 37,
       LINES M TO T, PARAGRAPH 1 AND ITS LINES 43,
       PARAGRAPH 2, LINES B AND C 45, PARAGRAPH 2
       68, PARAGRAPH 1

10     TO RESTATE THE COMPANYS BYLAWS SO AS TO                   Mgmt          For                            For
       REFLECT THE AMENDMENTS MENTIONED ABOVE




--------------------------------------------------------------------------------------------------------------------------
 B3 SA - BRASIL BOLSA BALCAO                                                                 Agenda Number:  716873585
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1909G107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

1      TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND                 Mgmt          For                            For
       THE FINANCIAL STATEMENTS REFERRING TO THE
       FISCAL YEAR ENDED DECEMBER 31, 2022

2      TO RESOLVE ON THE ALLOCATION OF INCOME IN                 Mgmt          For                            For
       THE FISCAL YEAR ENDED DECEMBER 31, 2022, ON
       THE FOLLOWING TERMS AS DETAILED IN THE
       MANAGEMENT PROPOSAL I. TO ALLOCATE PART OF
       THE CORPORATE NET INCOME FOR THE FISCAL
       YEAR TO THE ACCOUNT OF DIVIDENDS, IN AN
       AMOUNT CORRESPONDING TO BRL
       2,282,604,000.00, OF WHICH BRL
       2,070,014,000.00 HAVE ALREADY BEEN PAID TO
       THE SHAREHOLDERS AS DIVIDENDS AND INTEREST
       ON EQUITY, DURING THE YEAR, BASED ON
       ARTICLE 57 OF THE BYLAWS, WITH A REMAINING
       BALANCE OF BRL 212,590,000.00 TO BE
       DISTRIBUTED AS DIVIDENDS, AS DETAILED IN
       THE MANAGEMENT PROPOSAL II. ALLOCATE THE
       AMOUNTS RECORDED UNDER RETAINED EARNINGS
       DURING THE YEAR, IN THE AMOUNT OF BRL
       1,945,002,580.83 TO THE STATUTORY RESERVE,
       PURSUANT TO ARTICLE 56, PARAGRAPH 1, II. OF
       THE BYLAWS

3      TO DEFINE THAT THE COMPANY'S BOARD OF                     Mgmt          For                            For
       DIRECTORS WILL BE COMPOSED OF ELEVEN
       MEMBERS IN THE 2023 AT 2025 TERM

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS BY SLATE NOMINATION OF ALL THE
       NAMES THAT COMPOSE THE SLATE. THE VOTES
       INDICATED IN THIS SECTION WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS FILLS IN THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION
       REFERRED TO IN THESE FIELDS TAKES PLACE:
       ANA DOLORES MOURA CARNEIRO DE NOVAES
       ANTONIO CARLOS QUINTELLA CAIO IBRAHIM DAVID
       CLAUDIA DE SOUZA FERRIS CLAUDIA FARKOUH
       PRADO CRISTINA ANNE BETTS FLORIAN BARTUNEK
       GUILHERME AFFONSO FERREIRA MAURICIO MACHADO
       DE MINAS PEDRO PAULO GIUBBINA LORENZINI
       RODRIGO GUEDES XAVIER

5      IF ONE OF THE CANDIDATES THAT COMPOSES YOUR               Mgmt          Against                        Against
       CHOSEN SLATE LEAVES IT, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE SAME SLATE

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7.1 TO 7.11. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

6      IN CASE OF A CUMULATIVE VOTING PROCESS,                   Mgmt          For                            For
       SHOULD THE CORRESPONDING VOTES TO YOUR
       SHARES BE EQUALLY DISTRIBUTED AMONG THE
       MEMBERS OF THE SLATE THAT YOUVE CHOSEN. IF
       THE SHAREHOLDER CHOOSES YES AND ALSO
       INDICATES THE APPROVE ANSWER TYPE FOR
       SPECIFIC CANDIDATES AMONG THOSE LISTED
       BELOW, THEIR VOTES WILL BE DISTRIBUTED
       PROPORTIONALLY AMONG THESE CANDIDATES. IF
       THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS BY THE CUMULATIVE VOTING
       PROCESS, THE SHAREHOLDERS VOTE SHALL BE
       COUNTED AS AN ABSTENTION IN THE RESPECTIVE
       RESOLUTION OF THE MEETING

7.1    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION: ANA DOLORES MOURA CARNEIRO DE
       NOVAES

7.2    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION: ANTONIO CARLOS QUINTELLA

7.3    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION: CAIO IBRAHIM DAVID

7.4    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION: CLAUDIA DE SOUZA FERRIS

7.5    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION: CLAUDIA FARKOUH PRADO

7.6    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION: CRISTINA ANNE BETTS

7.7    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION: FLORIAN BARTUNEK

7.8    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION: GUILHERME AFFONSO FERREIRA

7.9    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION: MAURICIO MACHADO DE MINAS

7.10   VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION: PEDRO PAULO GIUBBINA
       LORENZINI

7.11   VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION: RODRIGO GUEDES XAVIER

8      TO RESOLVE ON THE AGGREGATE COMPENSATION OF               Mgmt          For                            For
       THE MANAGERS FOR YEAR 2023 IN THE AMOUNT OF
       BRL 136,019,485.31, UNDER THE TERMS OF THE
       MANAGEMENT PROPOSAL

9      DO YOU WISH TO REQUEST THE INSTALLATION THE               Mgmt          For                            For
       FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF
       LAW NO. 6.404, OF 1976

10     ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       BY SLATE NOMINATION OF ALL THE NAMES THAT
       COMPOSE THE SLATE: ANDRE COJI AND MARIA
       PAULA SOARES ARANHA ANGELA APARECIDA SEIXAS
       AND ESTELA MARIS VIEIRA DE SOUZA MARCUS
       MOREIRA DE ALMEIDA AND INES CORREA DE SOUZA

11     IF ONE OF THE CANDIDATES OF THE SLATE                     Mgmt          Against                        Against
       LEAVES IT, TO ACCOMMODATE THE SEPARATE
       ELECTION REFERRED TO IN ARTICLES 161,
       PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
       CAN THE VOTES CORRESPONDING TO YOUR SHARES
       CONTINUE TO BE CONFERRED TO THE SAME SLATE

12     IN THE EVENT OF INSTALLATION OF THE FISCAL                Mgmt          For                            For
       COUNCIL, TO FIX ITS COMPENSATION, UNDER THE
       CORPORATE LAW, IN BRL 546,480.00

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 B3 SA - BRASIL BOLSA BALCAO                                                                 Agenda Number:  717184030
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1909G107
    Meeting Type:  EGM
    Meeting Date:  01-Jun-2023
          Ticker:
            ISIN:  BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      DO YOU WISH TO REQUEST THE CUMULATIVE                     Mgmt          Abstain                        Against
       VOTING FOR THE ELECTION OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ART. 141 OF
       LAW 6,404, OF 1976. IF THE SHAREHOLDER
       CHOOSES, NO, OR, ABSTAIN, HIS, HER SHARES
       WILL NOT BE COMPUTED FOR THE REQUEST OF THE
       CUMULATIVE VOTING REQUEST

2      ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       SINGLE GROUP OF CANDIDATES. NOMINATION OF
       ALL THE NAMES THAT COMPOSE THE SLATE, THE
       VOTES INDICATED IN THIS SECTION WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS FILLS IN THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION
       REFERRED TO IN THESE FIELDS TAKES PLACE.ANA
       DOLORES MOURA CARNEIRO DE NOVAES. ANTONIO
       CARLOS QUINTELLA. CAIO IBRAHIM DAVID.
       CLAUDIA DE SOUZA FERRIS. CLAUDIA FARKOUH
       PRADO. CRISTINA ANNE BETTS. FLORIAN
       BARTUNEK. GUILHERME AFFONSO FERREIRA.
       MAURICIO MACHADO DE MINAS. PEDRO PAULO
       GIUBBINA LORENZINI. RODRIGO GUEDES XAVIER

3      IF ONE OF THE CANDIDATES THAT COMPOSES YOUR               Mgmt          Against                        Against
       CHOSEN SLATE LEAVES IT, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE SAME SLATE

CMMT   FOR THE PROPOSAL 4 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 5.1 TO 5.11. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

4      IN CASE OF A CUMULATIVE VOTING PROCESS,                   Mgmt          For                            For
       SHOULD THE CORRESPONDING VOTES TO YOUR
       SHARES BE EQUALLY DISTRIBUTED AMONG THE
       MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF
       THE SHAREHOLDER CHOOSES, YES, AND ALSO
       INDICATES THE, APPROVE, ANSWER TYPE FOR
       SPECIFIC CANDIDATES AMONG THOSE LISTED
       BELOW, THEIR VOTES WILL BE DISTRIBUTED
       PROPORTIONALLY AMONG THESE CANDIDATES. IF
       THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND
       THE ELECTION OCCURS BY THE CUMULATIVE
       VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL
       BE COUNTED AS AN ABSTENTION IN THE
       RESPECTIVE RESOLUTION OF THE MEETING

5.1    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION.ANA DOLORES MOURA CARNEIRO DE
       NOVAES

5.2    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION.ANTONIO CARLOS QUINTELLA

5.3    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION.CAIO IBRAHIM DAVID

5.4    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION.CLAUDIA DE SOUZA FERRIS

5.5    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION.CLAUDIA FARKOUH PRADO

5.6    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION.CRISTINA ANNE BETTS

5.7    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION.FLORIAN BARTUNEK

5.8    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION.GUILHERME AFFONSO FERREIRA

5.9    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION.MAURICIO MACHADO DE MINAS

5.10   VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION.PEDRO PAULO GIUBBINA LORENZINI

5.11   VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION.RODRIGO GUEDES XAVIER

CMMT   09 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       29 MAY 2023 TO 30 MAY 2023. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BAIDU INC                                                                                   Agenda Number:  717295946
--------------------------------------------------------------------------------------------------------------------------
        Security:  G07034104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  KYG070341048
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0524/2023052400609.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0524/2023052400647.pdf

1      THAT THE COMPANYS FOURTH AMENDED AND                      Mgmt          For                            For
       RESTATED MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION BE AMENDED AND
       RESTATED BY THEIR DELETION IN THEIR
       ENTIRETY AND BY THE SUBSTITUTION IN THEIR
       PLACE OF THE FIFTH AMENDED AND RESTATED
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION IN THE FORM AS SET OUT IN THE
       MEETING NOTICE (THE AMENDED M&AA) FOR THE
       PURPOSES OF, AMONG OTHERS, (I) BRINGING THE
       AMENDED M&AA IN LINE WITH APPLICABLE
       AMENDMENTS MADE TO APPENDIX 3 TO THE RULES
       GOVERNING THE LISTING OF SECURITIES ON THE
       STOCK EXCHANGE OF HONG KONG LIMITED; AND
       (II) MAKING OTHER CONSEQUENTIAL AND
       HOUSEKEEPING CHANGES IN CONJUNCTION WITH
       THE PROPOSED ADOPTION OF THE AMENDED M&AA




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ FINANCE LTD                                                                           Agenda Number:  715860462
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0547D112
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2022
          Ticker:
            ISIN:  INE296A01024
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND ADOPT THE STANDALONE AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2022, TOGETHER WITH THE DIRECTORS'
       AND AUDITORS' REPORTS THEREON

2      TO DECLARE A DIVIDEND OF INR 20 PER EQUITY                Mgmt          For                            For
       SHARE OF FACE VALUE OF INR 2 FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2022

3      TO APPOINT A DIRECTOR IN PLACE OF RAJEEV                  Mgmt          For                            For
       JAIN (DIN: 01550158), WHO RETIRES BY
       ROTATION IN TERMS OF SECTION 152(6) OF THE
       COMPANIES ACT, 2013 AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF DELOITTE HASKINS & SELLS,                  Mgmt          For                            For
       CHARTERED ACCOUNTANTS, (FIRM REGISTRATION
       NO. 302009E) AS A JOINT STATUTORY AUDITOR
       AND TO FIX THEIR REMUNERATION

5      APPOINTMENT OF G. M. KAPADIA & CO.,                       Mgmt          For                            For
       CHARTERED ACCOUNTANTS, (FIRM REGISTRATION
       NO. 104767W) AS A JOINT STATUTORY AUDITOR
       AND TO FIX THEIR REMUNERATION

6      APPOINTMENT OF RADHIKA VIJAY HARIBHAKTI                   Mgmt          For                            For
       (DIN:02409519) AS AN INDEPENDENT DIRECTOR
       FOR A TERM OF FIVE CONSECUTIVE YEARS WITH
       EFFECT FROM 1 MAY 2022

7      ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH               Mgmt          For                            For
       PRIVATE PLACEMENT

8      PAYMENT OF COMMISSION TO NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF FIVE YEARS
       COMMENCING FROM 1 APRIL 2022




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ FINANCE LTD                                                                           Agenda Number:  717265854
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0547D112
    Meeting Type:  OTH
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  INE296A01024
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF DR. ARINDAM BHATTACHARYA                   Mgmt          For                            For
       (DIN 01570746) AS AN INDEPENDENT DIRECTOR
       FOR A TERM OF FIVE CONSECUTIVE YEARS WITH
       EFFECT FROM 1 APRIL 2023

2      APPOINTMENT OF ANUP KUMAR SAHA (DIN                       Mgmt          Against                        Against
       07640220) AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY, AND FIXATION OF REMUNERATION

3      APPOINTMENT OF RAKESH INDUPRASAD BHATT (DIN               Mgmt          Against                        Against
       02531541) AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY, AND FIXATION OF REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ FINSERV LTD                                                                           Agenda Number:  715864472
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0548X109
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2022
          Ticker:
            ISIN:  INE918I01018
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND ADOPT THE STANDALONE AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2022, TOGETHER WITH THE DIRECTORS'
       AND AUDITORS' REPORTS THEREON

2      TO DECLARE A DIVIDEND OF INR 4 PER EQUITY                 Mgmt          For                            For
       SHARE OF FACE VALUE OF INR 5 FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2022

3      TO APPOINT A DIRECTOR IN PLACE OF MANISH                  Mgmt          For                            For
       SANTOSHKUMAR KEJRIWAL (DIN: 00040055), WHO
       RETIRES BY ROTATION IN TERMS OF SECTION
       152(6) OF THE COMPANIES ACT, 2013 AND,
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      APPOINTMENT OF KHIMJI KUNVERJI & CO LLP,                  Mgmt          For                            For
       CHARTERED ACCOUNTANTS, (FIRM REGISTRATION
       NUMBER: 105146W/ W100621) AS A STATUTORY
       AUDITOR AND TO FIX THEIR REMUNERATION.

5      RATIFICATION OF REMUNERATION PAYABLE TO                   Mgmt          For                            For
       DHANANJAY V JOSHI & ASSOCIATES, COST
       AUDITOR (FIRM REGISTRATION NUMBER: 000030)
       FOR FY2023




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ FINSERV LTD                                                                           Agenda Number:  715964791
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0548X109
    Meeting Type:  OTH
    Meeting Date:  02-Sep-2022
          Ticker:
            ISIN:  INE918I01018
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      SUB-DIVISION OF EQUITY SHARES OF THE                      Mgmt          For                            For
       COMPANY

2      ALTERATION OF CAPITAL CLAUSE OF THE                       Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY

3      ISSUE OF BONUS SHARES                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANCO ACTINVER SA INSTITUCION DE BANCA          MU                                          Agenda Number:  716881253
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3515D163
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------

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

1.1.I  ACCEPT REPORTS OF AUDIT, CORPORATE                        Mgmt          For                            For
       PRACTICES, NOMINATING AND REMUNERATION
       COMMITTEES

2.1II  ACCEPT TECHNICAL COMMITTEE REPORT ON                      Mgmt          For                            For
       COMPLIANCE IN ACCORDANCE TO ARTICLE 172 OF
       GENERAL MERCANTILE COMPANIES LAW

31III  ACCEPT REPORT OF TRUST MANAGERS IN                        Mgmt          For                            For
       ACCORDANCE TO ARTICLE 44-XI OF SECURITIES
       MARKET LAW, INCLUDING TECHNICAL COMMITTEE'S
       OPINION ON THAT REPORT

4.1IV  ACCEPT TECHNICAL COMMITTEE REPORT ON                      Mgmt          For                            For
       OPERATIONS AND ACTIVITIES UNDERTAKEN

5.2    APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

6.3    RATIFY IGNACIO TRIGUEROS LEGARRETA AS                     Mgmt          Against                        Against
       MEMBER OF TECHNICAL COMMITTEE

7.4    RATIFY ANTONIO HUGO FRANCK CABRERA AS                     Mgmt          Against                        Against
       MEMBER OF TECHNICAL COMMITTEE

8.5    RATIFY RUBEN GOLDBERG JAVKIN AS MEMBER OF                 Mgmt          Against                        Against
       TECHNICAL COMMITTEE

9.6    RATIFY HERMINIO BLANCO MENDOZA AS MEMBER OF               Mgmt          Against                        Against
       TECHNICAL COMMITTEE

10.7   RATIFY ALBERTO FELIPE MULAS ALONSO AS                     Mgmt          For                            For
       MEMBER OF TECHNICAL COMMITTEE

11.8   APPROVE REMUNERATION OF TECHNICAL COMMITTEE               Mgmt          For                            For
       MEMBERS

12.9   RECEIVE CONTROLLING'S REPORT ON                           Mgmt          Against                        Against
       RATIFICATION OF MEMBERS AND ALTERNATES OF
       TECHNICAL COMMITTEE

13.10  APPOINT LEGAL REPRESENTATIVES                             Mgmt          For                            For

14.11  APPROVE MINUTES OF MEETING                                Mgmt          For                            For

CMMT   14 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO SA                                                                           Agenda Number:  716681069
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G117
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2023
          Ticker:
            ISIN:  BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 6 ONLY. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

6      ELECT AVA COHN AS FISCAL COUNCIL MEMBER AND               Mgmt          For                            For
       PAULO HENRIQUE ANDOLHE AS ALTERNATE
       APPOINTED BY PREFERRED SHAREHOLDER

CMMT   15 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION FROM 1 TO 6 AND MODIFICATION OF
       COMMENT AND CHANGE IN RECORD DATE FROM 07
       MAR 2023 TO 08 MAR 2023. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL                                                                Agenda Number:  716853216
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      PROPOSED INCREASE IN THE SHARE CAPITAL OF                 Mgmt          For                            For
       BANCO DO BRASIL BY INCORPORATING PART OF
       THE BALANCE RECORDED IN THE STATUTORY
       RESERVE FOR OPERATING MARGIN AND THE
       AMENDMENT OF BBS BYLAWS, TO REFLECT THE NEW
       CAPITAL

2      PROPOSAL TO AMEND THE COMPANYS BYLAWS                     Mgmt          For                            For

3      PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION               Mgmt          For                            For
       FOR THE MEMBERS OF THE TECHNOLOGY AND
       INNOVATION COMMITTEE FOR THE PERIOD FROM
       APRIL 2023 TO MARCH 2024, CORRESPONDING TO
       THIRTY PERCENT OF THE INDIVIDUAL MONTHLY
       COMPENSATION PROPOSED FOR THE POSITION OF
       EXECUTIVE OFFICER

4      PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION               Mgmt          For                            For
       FOR THE MEMBERS OF THE CORPORATE
       SUSTAINABILITY COMMITTEE FOR THE PERIOD
       FROM APRIL 2023 TO MARCH 2024,
       CORRESPONDING TO THIRTY PERCENT OF THE
       INDIVIDUAL MONTHLY COMPENSATION PROPOSED
       FOR THE POSITION OF EXECUTIVE OFFICER

5      IN THE HYPOTHESIS OF SECOND CALL NOTICE OF                Mgmt          For                            For
       THE GENERAL MEETING, CAN THE VOTING
       INSTRUCTIONS CONTAINED IN THIS VOTING
       BALLOT BE ALSO CONSIDERED FOR THE GENERAL
       MEETING HELD ON SECOND CALL NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL                                                                Agenda Number:  716975555
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 885700 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1.1    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          Against                        Against
       CANDIDATE. POSITIONS LIMITED TO 8.
       APPOINTMENT OF CANDIDATES OF THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. KELLY TATIANE MARTINS QUIRINO,
       APPOINTED BY THE CONTROLLER

1.2    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          Against                        Against
       CANDIDATE. POSITIONS LIMITED TO 8.
       APPOINTMENT OF CANDIDATES OF THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. TARCIANA PAULA GOMES MEDEIROS,
       APPOINTED BY THE CONTROLLER

1.3    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          Against                        Against
       CANDIDATE. POSITIONS LIMITED TO 8.
       APPOINTMENT OF CANDIDATES OF THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. ANALIZE LENZI RUAS DE ALMEIDA,
       APPOINTED BY THE CONTROLLER

1.4    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          Against                        Against
       CANDIDATE. POSITIONS LIMITED TO 8.
       APPOINTMENT OF CANDIDATES OF THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. ELISA VIEIRA LEONEL, APPOINTED BY THE
       CONTROLLER

1.5    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          For                            For
       CANDIDATE. POSITIONS LIMITED TO 8.
       APPOINTMENT OF CANDIDATES OF THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. MARCELO GASPARINO DA SILVA, APPOINTED
       BY THE MINORITY

1.6    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          For                            For
       CANDIDATE. POSITIONS LIMITED TO 8.
       APPOINTMENT OF CANDIDATES OF THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. ROBERT JUENEMANN, APPOINTED BY THE
       MINORITARY

1.7    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          Abstain                        Against
       CANDIDATE. POSITIONS LIMITED TO 8.
       APPOINTMENT OF CANDIDATES OF THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. APPOINTED BY THE CONTROLLER, 1

1.8    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          Abstain                        Against
       CANDIDATE. POSITIONS LIMITED TO 8.
       APPOINTMENT OF CANDIDATES OF THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. APPOINTED BY THE CONTROLLER, 2

CMMT   FOR THE PROPOSAL 2 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 3.1 TO 3.8. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

2      IN CASE OF A CUMULATIVE VOTING PROCESS,                   Mgmt          Abstain                        Against
       SHOULD THE CORRESPONDING VOTES TO YOUR
       SHARES BE EQUALLY DISTRIBUTED AMONG THE
       CANDIDATES THAT YOU VE CHOSEN. IF THE
       SHAREHOLDER CHOOSES YES AND ALSO INDICATES
       THE APPROVE ANSWER TYPE FOR SPECIFIC
       CANDIDATES AMONG THOSE LISTED BELOW, THEIR
       VOTES WILL BE DISTRIBUTED PROPORTIONALLY
       AMONG THESE CANDIDATES. IF THE SHAREHOLDER
       CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
       BY THE CUMULATIVE VOTING PROCESS, THE
       SHAREHOLDERS VOTE SHALL BE COUNTED AS AN
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

3.1    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. KELLY TATIANE MARTINS
       QUIRINO, APPOINTED BY THE CONTROLLER

3.2    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. TARCIANA PAULA GOMES
       MEDEIROS, APPOINTED BY THE CONTROLLER

3.3    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ANALIZE LENZI RUAS DE
       ALMEIDA, APPOINTED BY THE CONTROLLER

3.4    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ELISA VIEIRA LEONE,
       APPOINTED BY THE CONTROLLER

3.5    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARCELO GASPARINO DA
       SILVA, APPOINTED BY THE MINORITY

3.6    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ROBERT JUENEMANN,
       APPOINTEV BY THE MINORITARY

3.7    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. APPOINTED BY THE
       CONTROLLER, 1

3.8    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. APPOINTED BY THE
       CONTROLLER, 2

4      DO YOU WISH TO REQUEST THE CUMULATIVE                     Mgmt          Abstain                        Against
       VOTING FOR THE ELECTION OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ART. 141 OF
       LAW 6,404, OF 1976. IF THE SHAREHOLDER
       CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
       NOT BE COMPUTED FOR THE REQUEST OF THE
       CUMULATIVE VOTING REQUEST

5      DO YOU WISH TO REQUEST A SEPARATE ELECTION                Mgmt          Abstain                        Against
       OF A MEMBER OF THE BOARD OF DIRECTORS,
       UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
       4, I, OF LAW 6,404, OF 1976. THE
       SHAREHOLDER CAN ONLY FILL THIS FIELD IN
       CASE OF KEEPING THE POSITION OF VOTING
       SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO
       THE GENERAL MEETING. IF THE SHAREHOLDER
       CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
       NOT BE COMPUTED FOR THE REQUEST OF A
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS

6.1    ELECTION OF FISCAL COUNCIL PER CANDIDATE.                 Mgmt          For                            For
       POSITIONS LIMITED TO 5. APPOINTMENT OF
       CANDIDATES TO THE FISCAL COUNCIL, THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION. GILENO GURGEAO
       BARRETO, EFFECTIVE APPOINTED BY THE
       MINORITY. ANTONIO EMILIO BASTOS FREIRE,
       SUBSTITUTE APPOINTED BY THE MINORITY

6.2    ELECTION OF FISCAL COUNCIL PER CANDIDATE.                 Mgmt          For                            For
       POSITIONS LIMITED TO 5. APPOINTMENT OF
       CANDIDATES TO THE FISCAL COUNCIL, THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION. FERNANDO FLORENCIO
       CAMPOS, EFFECTIVE APPOINTED BY THE
       MINORITY. PATRICIA VALENTI STIERLI,
       SUBSTITUTE APPOINTED BY THE MINORITY

6.3    ELECTION OF FISCAL COUNCIL PER CANDIDATE.                 Mgmt          Abstain                        Against
       POSITIONS LIMITED TO 5. APPOINTMENT OF
       CANDIDATES TO THE FISCAL COUNCIL, THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION. APPOINTED BY THE
       CONTROLLER, EFFECTIVE 1, SUBSTITUTE 1

6.4    ELECTION OF FISCAL COUNCIL PER CANDIDATE.                 Mgmt          Abstain                        Against
       POSITIONS LIMITED TO 5. APPOINTMENT OF
       CANDIDATES TO THE FISCAL COUNCIL, THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION. APPOINTED BY THE
       CONTROLLER, EFFECTIVE 2, SUBSTITUTE 2

6.5    ELECTION OF FISCAL COUNCIL PER CANDIDATE.                 Mgmt          Abstain                        Against
       POSITIONS LIMITED TO 5. APPOINTMENT OF
       CANDIDATES TO THE FISCAL COUNCIL, THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION. APPOINTED BY THE
       CONTROLLER, EFFECTIVE 3, SUBSTITUTE 3

7      TO EXAMINE THE ADMINISTRATORS RENDERING OF                Mgmt          For                            For
       ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE
       THE COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR OF 2022

8      PROPOSAL ON NET PROFIT ALLOTMENT REGARDING                Mgmt          For                            For
       THE FISCAL YEAR OF 2022, AS FOLLOWS AMOUNTS
       IN BRL NET INCOME 30,796,869,790.00
       ACCUMULATED INCOME LOSSES 9,964,566.54
       ADJUSTED NET INCOME 30,806,834,356.54 LEGAL
       RESERVE 1,539,843,489.50 COMPENSATION TO
       THE SHAREHOLDERS 11,807,588,413.06 INTEREST
       ON OWN CAPITAL 9,635,342,571.45 DIVIDENDS
       2,172,245,841.61 STATUTORY RESERVES
       26,385,850,824.28 FOR THE OPERATING MARGIN
       18,470,095,577.00 FOR THE CAPITAL PAYOUT
       EQUALIZATION 7,915,755,247.28 UTILIZATION
       OF STATUTORY RESERVE EQUALIZATION OF
       DIVIDENDS 8,926,448,370.30

9      PROPOSED OF SETTING THE OVERALL AMOUNT FOR                Mgmt          For                            For
       PAYMENT OF FEES AND BENEFITS OF THE MEMBERS
       OF THE EXECUTIVE BOARD AND THE BOARD OF
       DIRECTORS OF BANCO DO BRASIL S.A. BB AT A
       MAXIMUM OF NINETY FOUR MILLION, ONE HUNDRED
       AND EIGHTY ONE THOUSAND, FOUR HUNDRED AND
       SEVENTY FOUR REAIS AND TWENTY NINE CENTS
       BRL 94,181,474.29, CORRESPONDING TO THE
       PERIOD FROM APRIL 2023 TO MARCH 2024

10     PROPOSAL OF SETTING THE MONTHLY FEES OF THE               Mgmt          For                            For
       MEMBERS OF BBS SUPERVISORY BOARD AT ONE
       TENTH OF THE MONTHLY AVERAGE RECEIVED BY
       THE MEMBERS OF THE EXECUTIVE BOARD,
       EXCLUDING BENEFITS OTHER THAN FEES, IN THE
       PERIOD FROM APRIL 2023 TO MARCH 2024

11     PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION               Mgmt          For                            For
       FOR THE MEMBERS OF THE AUDIT COMMITTEE FOR
       THE PERIOD FROM APRIL 2023 TO MARCH 2024,
       CORRESPONDING TO NINETY PERCENT OF THE
       INDIVIDUAL MONTHLY COMPENSATION PROPOSED
       FOR THE POSITION OF EXECUTIVE OFFICER

12     PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION               Mgmt          For                            For
       FOR THE MEMBERS OF THE RISKS AND CAPITAL
       COMMITTEE FOR THE PERIOD FROM APRIL 2023 TO
       MARCH 2024, CORRESPONDING TO NINETY PERCENT
       OF THE INDIVIDUAL MONTHLY COMPENSATION
       PROPOSED FOR THE POSITION OF EXECUTIVE
       OFFICER

13     PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION               Mgmt          For                            For
       FOR THE MEMBERS OF THE HUMANS, REMUNERATION
       AND ELIGIBILITY COMMITTEE FOR THE PERIOD
       FROM APR 2023 TO MAR 2024, CORRESPONDING TO
       THIRTY PERCENT OF THE INDIVIDUAL MONTHLY
       COMPENSATION PROPOSED FOR THE POSITION OF
       EXECUTIVE OFFICER

14     IN THE HYPOTHESIS OF SECOND CALL NOTICE OF                Mgmt          For                            For
       THE GENERAL MEETING, CAN THE VOTING
       INSTRUCTIONS CONTAINED IN THIS VOTING
       BALLOT BE ALSO CONSIDERED FOR THE GENERAL
       MEETING HELD ON SECOND CALL NOTICE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (BRASIL) SA                                                                 Agenda Number:  717325270
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1505Z160
    Meeting Type:  EGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO FIX THE NUMBER OF MEMBERS THAT WILL                    Mgmt          For                            For
       COMPOSE THE BOARD OF DIRECTORS IN THE
       CURRENT TERM OF OFFICE UNTIL THE ORDINARY
       SHAREHOLDERS MEETING OF 2025

2      ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED 1.
       NOMINATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS TAKES PLACE. CRISTIANA ALMEIDA
       PIPPONZI

3      IN CASE OF A CUMULATIVE VOTING PROCESS,                   Mgmt          Abstain                        Against
       SHOULD THE CORRESPONDING VOTES TO YOUR
       SHARES BE EQUALLY DISTRIBUTED AMONG THE
       CANDIDATES THAT YOU VE CHOSEN. IF THE
       SHAREHOLDER CHOOSES, YES, AND ALSO
       INDICATES THE, APPROVE, ANSWER TYPE FOR
       SPECIFIC CANDIDATES AMONG THOSE LISTED
       BELOW, THEIR VOTES WILL BE DISTRIBUTED
       PROPORTIONALLY AMONG THESE CANDIDATES. IF
       THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND
       THE ELECTION OCCURS BY THE CUMULATIVE
       VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL
       BE COUNTED AS AN ABSTENTION IN THE
       RESPECTIVE RESOLUTION OF THE MEETING

4      VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING DISTRIBUTION. CRISTIANA
       ALMEIDA PIPPONZI

5      DO YOU WISH TO REQUEST THE ESTABLISHMENT OF               Mgmt          Abstain                        Against
       A FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
       SHAREHOLDER CHOOSES, NO, OR, ABSTAIN,
       HIS,HER SHARES WILL NOT BE COMPUTED FOR THE
       REQUEST OF THE ESTABLISHMENT OF THE FISCAL
       COUNCIL




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD                                                                           Agenda Number:  716325685
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2022
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1103/2022110301792.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1103/2022110301856.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIA XIANGSEN TO BE RE-APPOINTED AS EXTERNAL
       SUPERVISOR OF THE BANK

2      TO CONSIDER AND APPROVE THE 2021                          Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
       OF THE BOARD OF DIRECTORS AND EXECUTIVE
       DIRECTORS

3      TO CONSIDER AND APPROVE THE 2021                          Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR
       CHAIRPERSON OF THE BOARD OF SUPERVISORS

4      TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       SPECIAL OUTBOUND DONATION LIMIT FOR
       TARGETED SUPPORT

5      TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       SPECIAL OUTBOUND DONATION LIMIT

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG YONG AS NON-EXECUTIVE DIRECTOR OF
       BANK OF CHINA LIMITED




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD                                                                           Agenda Number:  716927009
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0404/2023040401924.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0404/2023040401970.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       GE HAIJIAO TO BE APPOINTED AS EXECUTIVE
       DIRECTOR OF THE BANK

2      TO CONSIDER AND APPROVE THE FIXED ASSET                   Mgmt          For                            For
       INVESTMENT BUDGET FOR 2023

3      TO CONSIDER AND APPROVE THE 2022                          Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR EXTERNAL
       SUPERVISORS

CMMT   07 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       20 APR 2023 TO 19 APR 2023. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD                                                                           Agenda Number:  717247010
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0515/2023051500605.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0515/2023051500637.pdf

1      TO CONSIDER AND APPROVE THE 2022 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2022 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE 2022 ANNUAL                   Mgmt          For                            For
       FINANCIAL REPORT

4      TO CONSIDER AND APPROVE THE 2022 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN

5      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE BANKS EXTERNAL AUDITOR FOR 2023

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       SHI YONGYAN AS NON-EXECUTIVE DIRECTOR OF
       THE BANK

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU HUI AS NON-EXECUTIVE DIRECTOR OF THE
       BANK

8      TO CONSIDER AND APPROVE THE BOND ISSUANCE                 Mgmt          For                            For
       PLAN

9      TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       CAPITAL INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD                                                                           Agenda Number:  717255055
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y13905107
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  CNE000001N05
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS PLAN                                 Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.32000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      APPOINTMENT OF 2023 EXTERNAL AUDIT FIRM                   Mgmt          For                            For

6      ELECTION OF SHI YONGYAN AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

7      ELECTION OF LIU HUI AS A NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

8      ISSUANCE OF CORPORATE BONDS                               Mgmt          For                            For

9      ISSUANCE OF DEBT FINANCING INSTRUMENTS                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO LTD                                                               Agenda Number:  715869600
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  EGM
    Meeting Date:  25-Aug-2022
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0707/2022070700896.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0707/2022070700970.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE BANK (THE "ARTICLES OF
       ASSOCIATION") (DETAILS OF WHICH ARE SET OUT
       IN APPENDIX I TO THE CIRCULAR OF THE BANK
       DATED 8 JULY 2022); AND AUTHORIZE THE BOARD
       OF DIRECTORS (THE "BOARD") TO DELEGATE
       AUTHORITY TO THE CHAIRMAN, TO MAKE
       NECESSARY AND APPROPRIATE AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION IN ACCORDANCE WITH
       THE OPINIONS OR REQUIREMENTS OF THE
       REGULATORY AUTHORITIES, THE STOCK EXCHANGES
       WHERE THE BANK'S SHARES ARE LISTED AND THE
       RELEVANT DEPARTMENTS, AND TO DEAL WITH THE
       APPROVAL OF THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION AND THE FILING WITH THE
       MARKET SUPERVISION AUTHORITIES AND OTHER
       MATTERS

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE PROPOSED AMENDMENTS TO THE PROCEDURAL
       RULES OF THE SHAREHOLDERS' GENERAL MEETING
       OF THE BANK (DETAILS OF WHICH ARE SET OUT
       IN APPENDIX II TO THE CIRCULAR OF THE BANK
       DATED 8 JULY 2022) AND AUTHORIZE THE BOARD
       TO DELEGATE AUTHORITY TO THE CHAIRMAN TO
       AMEND SUCH RULES CORRESPONDINGLY IN THE
       EVENT THAT THE RELEVANT PROVISIONS OF THE
       PROCEDURAL RULES OF THE SHAREHOLDERS'
       GENERAL MEETING ARE INVOLVED IN THE
       SUBSEQUENT AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION IN ACCORDANCE WITH THE
       REGULATORY REQUIREMENTS

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE PROPOSED AMENDMENTS TO THE PROCEDURAL
       RULES OF THE BOARD OF THE BANK (DETAILS OF
       WHICH ARE SET OUT IN APPENDIX III TO THE
       CIRCULAR OF THE BANK DATED 8 JULY 2022) AND
       AUTHORIZE THE BOARD TO DELEGATE AUTHORITY
       TO THE CHAIRMAN TO AMEND SUCH RULES
       CORRESPONDINGLY IN THE EVENT THAT THE
       RELEVANT PROVISIONS OF THE PROCEDURAL RULES
       OF THE BOARD ARE INVOLVED IN THE SUBSEQUENT
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       IN ACCORDANCE WITH THE REGULATORY
       REQUIREMENTS

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE PROPOSED AMENDMENTS TO THE PROCEDURAL
       RULES OF THE BOARD OF SUPERVISORS OF THE
       BANK (DETAILS OF WHICH ARE SET OUT IN
       APPENDIX IV TO THE CIRCULAR OF THE BANK
       DATED 8 JULY 2022) AND AUTHORIZE THE BOARD
       OF SUPERVISORS OF THE BANK (THE "BOARD OF
       SUPERVISORS") TO DELEGATE AUTHORITY TO THE
       CHAIRMAN OF THE BOARD OF SUPERVISORS TO
       AMEND SUCH RULES CORRESPONDINGLY IN THE
       EVENT THAT THE RELEVANT PROVISIONS OF THE
       PROCEDURAL RULES OF THE BOARD OF
       SUPERVISORS ARE INVOLVED IN THE SUBSEQUENT
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       IN ACCORDANCE WITH THE REGULATORY
       REQUIREMENTS




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO LTD                                                               Agenda Number:  715869612
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  CLS
    Meeting Date:  25-Aug-2022
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0707/2022070700926.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0707/2022070700976.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE BANK (THE "ARTICLES OF
       ASSOCIATION") (DETAILS OF WHICH ARE SET OUT
       IN APPENDIX I TO THE CIRCULAR OF THE BANK
       DATED 8 JULY 2022), AND AUTHORIZE THE BOARD
       OF DIRECTORS (THE "BOARD") TO DELEGATE
       AUTHORITY TO THE CHAIRMAN, TO MAKE
       NECESSARY AND APPROPRIATE AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION IN ACCORDANCE WITH
       THE OPINIONS OR REQUIREMENTS OF THE
       REGULATORY AUTHORITIES, THE STOCK EXCHANGES
       WHERE THE BANK'S SHARES ARE LISTED AND THE
       RELEVANT DEPARTMENTS, AND TO DEAL WITH THE
       APPROVAL OF THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION AND THE FILING WITH THE
       MARKET SUPERVISION AUTHORITIES AND OTHER
       MATTERS




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO LTD                                                               Agenda Number:  715891443
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988110
    Meeting Type:  EGM
    Meeting Date:  25-Aug-2022
          Ticker:
            ISIN:  CNE1000000S2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE VOTE                                 Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBER 1 UNDER THE EGM AND
       RESOLUTION NUMBER 1 UNDER THE CLASS
       MEETING, OTHERWISE THE VOTE WILL BE
       REJECTED IN THE MARKET. IF THEY ARE VOTED
       IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
       DISQUALIFIED AS A SPLIT VOTE. THANK YOU

1      PROPOSAL TO REVISE THE ARTICLES OF                        Mgmt          Against                        Against
       ASSOCIATION OF THE COMPANY

2      PROPOSAL TO REVISE THE RULES OF PROCEDURE                 Mgmt          Against                        Against
       FOR THE GENERAL MEETING OF SHAREHOLDERS OF
       THE COMPANY

3      PROPOSAL TO REVISE THE RULES OF PROCEDURE                 Mgmt          Against                        Against
       FOR THE BOARD OF DIRECTORS OF THE COMPANY

4      PROPOSAL TO REVISE THE RULES OF PROCEDURE                 Mgmt          Against                        Against
       FOR THE BOARD OF SUPERVISORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO LTD                                                               Agenda Number:  715878445
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988110
    Meeting Type:  CLS
    Meeting Date:  25-Aug-2022
          Ticker:
            ISIN:  CNE1000000S2
--------------------------------------------------------------------------------------------------------------------------

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

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

CMMT   PLEASE NOTE THAT THE VOTE                                 Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBER 1 UNDER THE EGM AND
       RESOLUTION NUMBER 1 UNDER THE CLASS
       MEETING, OTHERWISE THE VOTE WILL BE
       REJECTED IN THE MARKET. IF THEY ARE VOTED
       IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
       DISQUALIFIED AS A SPLIT VOTE. THANK YOU

CMMT   20 JUL 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE RECORD DATE
       FROM 24 AUG 2022 TO 25 JUL 2022. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO LTD                                                               Agenda Number:  716524334
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  EGM
    Meeting Date:  01-Mar-2023
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0113/2023011300703.pdf and
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0113/2023011300737.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. YIN JIUYONG AS AN
       EXECUTIVE DIRECTOR OF THE BANK

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. ZHOU WANFU AS AN
       EXECUTIVE DIRECTOR OF THE BANK

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION PLAN OF THE DIRECTORS OF
       THE BANK FOR THE YEAR 2021

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION PLAN OF THE SUPERVISORS OF
       THE BANK FOR THE YEAR 2021




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO LTD                                                               Agenda Number:  716526340
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988110
    Meeting Type:  EGM
    Meeting Date:  01-Mar-2023
          Ticker:
            ISIN:  CNE1000000S2
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF YIN JIUYONG AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

2      ELECTION OF ZHOU WANFU AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3      2021 REMUNERATION PLAN FOR DIRECTORS                      Mgmt          For                            For

4      2021 REMUNERATION PLAN FOR SUPERVISORS                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO LTD                                                               Agenda Number:  717224593
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0511/2023051100315.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0511/2023051100356.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       BANK (THE "BOARD") FOR THE YEAR ENDED 31
       DECEMBER 2022

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF SUPERVISORS OF
       THE BANK FOR THE YEAR ENDED 31 DECEMBER
       2022

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FINANCIAL REPORT OF THE BANK FOR THE
       YEAR ENDED 31 DECEMBER 2022

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROFIT DISTRIBUTION PLAN OF THE BANK
       FOR THE YEAR ENDED 31 DECEMBER 2022

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FIXED ASSETS INVESTMENT PLAN OF THE
       BANK FOR THE YEAR ENDING 31 DECEMBER 2023

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF KPMG AS THE
       INTERNATIONAL AUDITOR AND KPMG HUAZHEN LLP
       AS THE DOMESTIC AUDITOR OF THE BANK FOR THE
       YEAR OF 2023 FOR THE PROVISION OF AUDITING
       SERVICES AND OTHER RELEVANT SERVICES TO THE
       BANK FOR A TOTAL REMUNERATION OF RMB36.096
       MILLION, AND WITH A TERM COMMENCING FROM
       THE DATE OF APPROVAL AT THE AGM AND ENDING
       ON THE DATE OF CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE BANK FOR THE YEAR OF
       2023; AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND ENTER INTO RESPECTIVE
       ENGAGEMENT WITH THEM

7      TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          For                            For
       APPOINTMENT MR. WONG TIN CHAK, AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

8      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL TO ISSUE CAPITAL INSTRUMENTS
       IN 2023-2024, AND THE AUTHORIZATION TO THE
       BOARD AS WELL AS THE BOARD'S DELEGATION TO
       THE SENIOR MANAGEMENT OR ITS AUTHORIZED
       REPRESENTATIVES TO DEAL WITH THE RELEVANT
       MATTERS AS SET OUT IN THE BANK'S NOTICE OF
       AGM DATED 12 MAY 2023




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO LTD                                                               Agenda Number:  717239657
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988110
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  CNE1000000S2
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.73000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2023 FIXED ASSETS INVESTMENT PLAN                         Mgmt          For                            For

6      APPOINTMENT OF 2023 AUDIT FIRM                            Mgmt          For                            For

7      ELECTION OF WANG TIANZE AS AN INDEPENDENT                 Mgmt          For                            For
       DIRECTOR

8      ISSUANCE OF CAPITAL INSTRUMENTS FROM 2023                 Mgmt          For                            For
       TO 2024




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA                                                              Agenda Number:  717058994
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 884680 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1.1    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          Against                        Against
       CANDIDATE. POSITIONS LIMITED TO 7.
       NOMINATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE: MARISA REGHINI FERREIRA MATTOS

1.2    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          Against                        Against
       CANDIDATE. POSITIONS LIMITED TO 7.
       NOMINATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE: DANIEL ALVES MARIA

1.3    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          For                            For
       CANDIDATE. POSITIONS LIMITED TO 7.
       NOMINATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE: GILBERTO LOURENCO DA APARECIDA

1.4    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          Against                        Against
       CANDIDATE. POSITIONS LIMITED TO 7.
       NOMINATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE: ULLISSES CHRISTIAN SILVA ASSIS

1.5    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          Against                        Against
       CANDIDATE. POSITIONS LIMITED TO 7.
       NOMINATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE: BRUNO SILVA DALCOLMO

1.6    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          Against                        Against
       CANDIDATE. POSITIONS LIMITED TO 7.
       NOMINATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE: MARCOS ROGERIO DE SOUZA, APPOINTED
       BY UNIAO

1.7    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          For                            For
       CANDIDATE. POSITIONS LIMITED TO 7.
       NOMINATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE: MARIA CAROLINA FERREIRA LACERDA

CMMT   FOR THE PROPOSAL 2 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 3.1 TO 3.7 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

2      IN CASE OF A CUMULATIVE VOTING PROCESS,                   Mgmt          Abstain                        Against
       SHOULD THE CORRESPONDING VOTES TO YOUR
       SHARES BE EQUALLY DISTRIBUTED AMONG THE
       CANDIDATES THAT YOUVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES YES AND ALSO INDICATES
       THE APPROVE ANSWER TYPE FOR SPECIFIC
       CANDIDATES AMONG THOSE LISTED BELOW, THEIR
       VOTES WILL BE DISTRIBUTED PROPORTIONALLY
       AMONG THESE CANDIDATES. IF THE SHAREHOLDER
       CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
       BY THE CUMULATIVE VOTING PROCESS, THE
       SHAREHOLDERS VOTE SHALL BE COUNTED AS AN
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

3.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: MARISA REGHINI FERREIRA
       MATTOS

3.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: DANIEL ALVES MARIA

3.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: GILBERTO LOURENCO DA
       APARECIDA

3.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: ULLISSES CHRISTIAN SILVA
       ASSIS

3.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: BRUNO SILVA DALCOLMO

3.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: MARCOS ROGERIO DE SOUZA,
       APPOINTED BY UNIAO

3.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: MARIA CAROLINA FERREIRA
       LACERDA

4      DO YOU WISH TO REQUEST THE CUMULATIVE                     Mgmt          Abstain                        Against
       VOTING FOR THE ELECTION OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ART. 141 OF
       LAW 6,404, OF 1976. IF THE SHAREHOLDER
       CHOOSES NO OR ABSTAIN, HIS,HER SHARES WILL
       NOT BE COMPUTED FOR THE REQUEST OF THE
       CUMULATIVE VOTING REQUEST

5      DO YOU WISH TO REQUEST A SEPARATE ELECTION                Mgmt          Abstain                        Against
       OF A MEMBER OF THE BOARD OF DIRECTORS,
       UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
       4, I, OF LAW 6,404, OF 1976. THE
       SHAREHOLDER CAN ONLY FILL THIS FIELD IN
       CASE OF KEEPING THE POSITION OF VOTING
       SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO
       THE GENERAL MEETING. IF THE SHAREHOLDER
       CHOOSES NO OR ABSTAIN, HIS,HER SHARES WILL
       NOT BE COMPUTED FOR THE REQUEST OF A
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS

6      TO EXAMINE THE ADMINISTRATORS RENDERING OF                Mgmt          For                            For
       ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE
       THE COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR OF 2022

7      PROPOSAL ON NET PROFIT ALLOTMENT REGARDING                Mgmt          For                            For
       THE FISCAL YEAR OF 2022, AS FOLLOWS,
       AMOUNTS IN BRL, NET INCOME,
       6,044,570,613.00 ACCUMULATED INCOME,
       LOSSES, 79,676.08 ADJUSTED NET INCOME1,
       5,742,342,082.35 LEGAL RESERVE,
       302,228,530.65 COMPENSATION TO THE
       SHAREHOLDERS, 5,742,342,082.35 INTEREST ON
       OWN CAPITAL, DIVIDENDS, 5,742,342,082.35
       USE OF THE RESERVE FOR EQUALIZATION OF
       DIVIDENDS, STATUTORY RESERVES, FOR CAPITAL
       REINFORCEMENT FOR EQUALIZATION OF CAPITAL
       REMUNERATION 1 OBTAINED BY REDUCING THE NET
       INCOME FOR THE YEAR BY THE AMOUNT APPLIED
       IN THE CONSTITUTION OF THE LEGAL RESERVE

8      THE PROPOSAL TO SET THE GLOBAL AMOUNT FOR                 Mgmt          For                            For
       PAYMENT OF FEES AND BENEFITS FOR MEMBERS OF
       THE EXECUTIVE BOARD AND BOARD OF DIRECTORS,
       FROM APRIL 2023 TO MARCH 2024, AT A MAXIMUM
       OF BRL 11,581,429.91

9      THE PROPOSAL TO SET THE MONTHLY FEES OF THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AT 10
       PERCENT OF WHAT, ON A MONTHLY AVERAGE, THE
       MEMBERS OF THE EXECUTIVE BOARD EARN,
       INCLUDING THE CHRISTMAS BONUS, AND
       EXCLUDING AMOUNTS RELATED TO VARIABLE
       REMUNERATION, HEALTH PLAN, SUPPLEMENTARY
       PENSION, LIFE INSURANCE, HOUSING ASSISTANCE
       AND REMOVAL BENEFITS, FOR THE PERIOD FROM
       APRIL 2023 TO MARCH 2024

10     THE PROPOSAL TO SET THE MONTHLY FEES OF THE               Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL AT 10 PERCENT
       OF THE AVERAGE MONTHLY REMUNERATION
       RECEIVED BY THE MEMBERS OF THE EXECUTIVE
       BOARD, INCLUDING THE CHRISTMAS BONUS, AND
       EXCLUDING AMOUNTS RELATED TO VARIABLE
       REMUNERATION, HEALTH PLAN, SUPPLEMENTARY
       PENSION, LIFE INSURANCE , HOUSING
       ASSISTANCE AND REMOVAL BENEFITS, FOR THE
       PERIOD FROM APRIL 2023 TO MARCH 2024

11     THE PROPOSAL TO SET THE INDIVIDUAL MONTHLY                Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE AUDIT
       COMMITTEE, THE MEMBERS OF THE RISKS AND
       CAPITAL COMMITTEE AND THE INDEPENDENT
       MEMBER OF THE TRANSACTIONS WITH RELATED
       PARTIES COMMITTEE, AT 16.71 PERCENT OF THE
       AVERAGE MONTHLY REMUNERATION RECEIVED BY
       THE MEMBERS OF THE EXECUTIVE BOARD,
       INCLUDING THE CHRISTMAS BONUS, AND
       EXCLUDING AMOUNTS RELATED TO VARIABLE
       REMUNERATION, HEALTH PLAN, SUPPLEMENTARY
       PENSION, LIFE INSURANCE, HOUSING ASSISTANCE
       AND REMOVAL BENEFITS, FOR THE PERIOD FROM
       APRIL 2023 TO MARCH 2024

12     IN THE HYPOTHESIS OF SECOND CALL NOTICE OF                Mgmt          For                            For
       THE GENERAL MEETING, CAN THE VOTING
       INSTRUCTIONS CONTAINED IN THIS VOTING
       BALLOT BE ALSO CONSIDERED FOR THE GENERAL
       MEETING HELD ON SECOND CALL NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BBMG CORP                                                                                   Agenda Number:  717138300
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y076A3113
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  CNE1000010M4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 882455 DUE TO RECEIVED UPDATED
       AGENDA WITH ADDITIONAL RESOLUTION 9.1. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY0.67000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

5      2022 AUDIT FEES AND APPOINTMENT OF 2023                   Mgmt          For                            For
       AUDIT FIRM

6      2022 REMUNERATION FOR EXECUTIVE DIRECTORS                 Mgmt          For                            For

7      2023 GUARANTEE PLAN                                       Mgmt          Against                        Against

8      GENERAL AUTHORIZATION FOR SHARE OFFERING                  Mgmt          Against                        Against

9.1    ELECTION OF SUPERVISOR: YU YUEHUA                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BEIGENE LTD                                                                                 Agenda Number:  717158869
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1146Y101
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  KYG1146Y1017
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0428/2023042800299.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0428/2023042800311.pdf

1      THAT DR. MARGARET DUGAN BE AND IS HEREBY                  Mgmt          For                            For
       RE-ELECTED TO SERVE AS A CLASS I DIRECTOR
       OF THE COMPANY UNTIL THE 2026 ANNUAL
       GENERAL MEETING OF THE SHAREHOLDERS OF THE
       COMPANY AND UNTIL HER SUCCESSOR IS DULY
       ELECTED AND QUALIFIED, SUBJECT TO HER
       EARLIER RESIGNATION OR REMOVAL

2      THAT JOHN V. OYLER BE AND IS HEREBY                       Mgmt          For                            For
       RE-ELECTED TO SERVE AS A CLASS I DIRECTOR
       OF THE COMPANY UNTIL THE 2026 ANNUAL
       GENERAL MEETING OF THE SHAREHOLDERS OF THE
       COMPANY AND UNTIL HIS SUCCESSOR IS DULY
       ELECTED AND QUALIFIED, SUBJECT TO HIS
       EARLIER RESIGNATION OR REMOVAL

3      THAT DR. ALESSANDRO RIVA BE AND IS HEREBY                 Mgmt          For                            For
       RE-ELECTED TO SERVE AS A CLASS I DIRECTOR
       UNTIL THE 2026 ANNUAL GENERAL MEETING OF
       SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS
       DULY ELECTED AND QUALIFIED, SUBJECT TO HIS
       EARLIER RESIGNATION OR REMOVAL

4      THAT THE SELECTION OF ERNST & YOUNG LLP,                  Mgmt          For                            For
       ERNST & YOUNG AND ERNST & YOUNG HUA MING
       LLP AS THE COMPANY'S REPORTING ACCOUNTING
       FIRMS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2023 BE AND IS HEREBY APPROVED,
       RATIFIED AND CONFIRMED

5      THAT THE BOARD OF DIRECTORS IS HEREBY                     Mgmt          For                            For
       AUTHORIZED TO FIX THE AUDITORS REMUNERATION
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2023

6      THAT THE GRANTING OF A SHARE ISSUE MANDATE                Mgmt          Against                        Against
       TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT
       OR DEAL WITH (I) UNISSUED ORDINARY SHARES
       (EXCLUDING OUR ORDINARY SHARES LISTED ON
       THE STAR MARKET AND TRADED IN RMB (RMB
       SHARES)) AND/OR AMERICAN DEPOSITARY SHARES
       (ADSS) NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING
       RMB SHARES) OF THE COMPANY AND/OR (II)
       UNISSUED RMB SHARES NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED RMB SHARES OF
       THE COMPANY, EACH AS OF THE DATE OF PASSING
       OF THIS ORDINARY RESOLUTION UP TO THE NEXT
       ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
       THE COMPANY BE AND IS HEREBY APPROVED

7      THAT THE GRANTING OF A SHARE REPURCHASE                   Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS TO
       REPURCHASE AN AMOUNT OF ORDINARY SHARES
       (EXCLUDING RMB SHARES) AND/OR ADSS, NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       ORDINARY SHARES (EXCLUDING RMB SHARES) OF
       THE COMPANY AS OF THE DATE OF PASSING OF
       SUCH ORDINARY RESOLUTION UP TO THE NEXT
       ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
       THE COMPANY BE AND IS HEREBY APPROVED

8      THAT THE COMPANY AND ITS UNDERWRITERS BE                  Mgmt          Against                        Against
       AND ARE HEREBY AUTHORIZED, IN THEIR SOLE
       DISCRETION, TO ALLOCATE TO EACH OF BAKER
       BROS. ADVISORS LP AND HILLHOUSE CAPITAL
       MANAGEMENT, LTD. AND PARTIES AFFILIATED
       WITH EACH OF THEM (THE EXISTING
       SHAREHOLDERS), UP TO A MAXIMUM AMOUNT OF
       SHARES IN ORDER TO MAINTAIN THE SAME
       SHAREHOLDING PERCENTAGE OF EACH OF THE
       EXISTING SHAREHOLDERS (BASED ON THE
       THEN-OUTSTANDING SHARE CAPITAL OF THE
       COMPANY) BEFORE AND AFTER THE ALLOCATION OF
       THE CORRESPONDING SECURITIES ISSUED
       PURSUANT TO AN OFFERING CONDUCTED PURSUANT
       TO THE GENERAL MANDATE SET FORTH IN
       RESOLUTION 6 FOR A PERIOD OF FIVE YEARS,
       WHICH PERIOD WILL BE SUBJECT TO AN
       EXTENSION ON A ROLLING BASIS EACH YEAR

9      THAT THE COMPANY AND ITS UNDERWRITERS BE                  Mgmt          Against                        Against
       AND ARE HEREBY AUTHORIZED, IN THEIR SOLE
       DISCRETION, TO ALLOCATE TO AMGEN INC.
       (AMGEN), UP TO A MAXIMUM AMOUNT OF SHARES
       IN ORDER TO MAINTAIN THE SAME SHAREHOLDING
       PERCENTAGE OF AMGEN (BASED ON THE
       THEN-OUTSTANDING SHARE CAPITAL OF THE
       COMPANY) BEFORE AND AFTER THE ALLOCATION OF
       THE CORRESPONDING SECURITIES ISSUED
       PURSUANT TO AN OFFERING CONDUCTED PURSUANT
       TO THE GENERAL MANDATE SET FORTH IN
       RESOLUTION 6 FOR A PERIOD OF FIVE YEARS,
       WHICH PERIOD WILL BE SUBJECT TO AN
       EXTENSION ON A ROLLING BASIS EACH YEAR

10     THAT THE GRANT OF AN OPTION TO ACQUIRE                    Mgmt          For                            For
       SHARES TO AMGEN TO ALLOW AMGEN TO SUBSCRIBE
       FOR ADDITIONAL SHARES UNDER A SPECIFIC
       MANDATE IN AN AMOUNT NECESSARY TO ENABLE IT
       TO INCREASE (AND SUBSEQUENTLY MAINTAIN) ITS
       OWNERSHIP AT APPROXIMATELY 20.6% OF THE
       COMPANYS OUTSTANDING SHARE CAPITAL, UP TO
       AN AGGREGATE OF 75,000,000 ORDINARY SHARES
       DURING THE OPTION TERM, PURSUANT TO THE
       TERMS OF THE RESTATED AMENDMENT NO. 2 DATED
       SEPTEMBER 24, 2020 TO THE SHARE PURCHASE
       AGREEMENT DATED OCTOBER 31, 2019, AS
       AMENDED, BY AND BETWEEN THE COMPANY AND
       AMGEN BE AND IS HEREBY APPROVED

11     THAT THE GRANT OF RESTRICTED SHARE UNITS                  Mgmt          Against                        Against
       (RSUS) WITH A GRANT DATE FAIR VALUE OF
       USD5,500,000 TO MR. JOHN V. OYLER UNDER THE
       SECOND AMENDED AND RESTATED 2016 SHARE
       OPTION AND INCENTIVE PLAN (AS AMENDED, THE
       2016 PLAN), ACCORDING TO THE TERMS AND
       CONDITIONS DESCRIBED IN THE PROXY
       STATEMENT, BE AND IS HEREBY APPROVED

12     THAT THE GRANT OF RSUS WITH A GRANT DATE                  Mgmt          Against                        Against
       FAIR VALUE OF USD1,333,333 TO DR. XIAODONG
       WANG UNDER THE 2016 PLAN, ACCORDING TO THE
       TERMS AND CONDITIONS DESCRIBED IN THE PROXY
       STATEMENT, BE AND IS HEREBY APPROVED

13     THAT THE GRANT OF RSUS WITH A GRANT DATE                  Mgmt          Against                        Against
       FAIR VALUE OF USD200,000 TO EACH OF THE
       INDEPENDENT NON-EXECUTIVE DIRECTORS, DR.
       MARGARET DUGAN, MR. DONALD W. GLAZER, MR.
       MICHAEL GOLLER, MR. ANTHONY C. HOOPER, MR.
       RANJEEV KRISHANA, MR. THOMAS MALLEY, DR.
       ALESSANDRO RIVA, DR. CORAZON (CORSEE) D.
       SANDERS, AND MR. QINGQING YI, UNDER THE
       2016 PLAN, ACCORDING TO THE TERMS AND
       CONDITIONS DESCRIBED IN THE PROXY
       STATEMENT, BE AND IS HEREBY APPROVED

14     THAT, ON A NON-BINDING, ADVISORY BASIS, THE               Mgmt          Against                        Against
       COMPENSATION OF THE COMPANYS NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT, BE AND IS HEREBY APPROVED

15     THAT THE SEVENTH AMENDED AND RESTATED                     Mgmt          For                            For
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY, AS DESCRIBED IN THE PROXY
       STATEMENT, BE AND IS HEREBY APPROVED

16     THAT THE ADJOURNMENT OF THE ANNUAL MEETING                Mgmt          Against                        Against
       BY THE CHAIRMAN, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO APPROVE ANY OF THE
       PROPOSALS DESCRIBED ABOVE, BE AND IS HEREBY
       APPROVED




--------------------------------------------------------------------------------------------------------------------------
 BEIJING E-HUALU INFORMATION TECHNOLOGY CO LTD                                               Agenda Number:  717258859
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07737102
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2023
          Ticker:
            ISIN:  CNE1000012M0
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

6      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

7      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

8      EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       RESOLUTION ON THE SHARE OFFERING TO
       SPECIFIC PARTIES AND THE VALID PERIOD OF
       THE AUTHORIZATION TO THE BOARD

9      FORMULATION OF THE MANAGEMENT MEASURES FOR                Mgmt          Against                        Against
       TOTAL WAGES OF THE COMPANY

10     REMUNERATION FOR THE CHAIRMAN OF THE BOARD                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BEIJING KINGSOFT OFFICE SOFTWARE, INC.                                                      Agenda Number:  717094940
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R9YP102
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2023
          Ticker:
            ISIN:  CNE100003PM2
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2023 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

7      2022 FINANCIAL AUDIT FEES AND INTERNAL                    Mgmt          For                            For
       CONTROL AUDIT FEES, REAPPOINTMENT OF 2023
       FINANCIAL AND INTERNAL CONTROL AUDIT FIRM
       AND THE INTERNAL CONTROL SELF-EVALUATION
       REPORT

8      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY7.30000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

9      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

10     AUTHORIZATION FOR CONTINUED PURCHASE OF                   Mgmt          Against                        Against
       WEALTH MANAGEMENT PRODUCTS WITH IDLE
       PROPRIETARY FUNDS

11     PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

12     AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          Against                        Against
       MEASURES

13     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

14     2023 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

15     IMPLEMENTATION APPRAISAL MANAGEMENT                       Mgmt          For                            For
       MEASURES FOR 2023 RESTRICTED STOCK
       INCENTIVE PLAN

16     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2023 RESTRICTED STOCK
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 BEIJING TONGRENTANG CO LTD                                                                  Agenda Number:  716467887
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0771B105
    Meeting Type:  EGM
    Meeting Date:  09-Jan-2023
          Ticker:
            ISIN:  CNE000000R69
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF YANG QINGYING AS AN INDEPENDENT               Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD.                                             Agenda Number:  716760550
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y077BP103
    Meeting Type:  EGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  CNE100003M28
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE AMENDMENTS TO ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION

2      APPROVE CREDIT LINE APPLICATION AND                       Mgmt          Against                        Against
       GUARANTEE MATTER




--------------------------------------------------------------------------------------------------------------------------
 BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD.                                             Agenda Number:  717149074
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y077BP103
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  CNE100003M28
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.27000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):4.500000

6      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

7      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

8      2023 REMUNERATION PLAN FOR NON-INDEPENDENT                Mgmt          For                            For
       DIRECTORS

9      2023 REMUNERATION FOR SUPERVISORS                         Mgmt          For                            For

10     2023 REMUNERATION PLAN FOR INDEPENDENT                    Mgmt          For                            For
       DIRECTORS

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND HANDLING OF THE INDUSTRIAL
       AND COMMERCIAL REGISTRATION AMENDMENT

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.1 THROUGH 12.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

12.1   EXPIRATION OF THE TENURE OF INDEPENDENT                   Mgmt          For                            For
       DIRECTORS AND NOMINATION OF INDEPENDENT
       DIRECTOR: ZHAO SUYAN

12.2   EXPIRATION OF THE TENURE OF INDEPENDENT                   Mgmt          For                            For
       DIRECTORS AND NOMINATION OF INDEPENDENT
       DIRECTOR: YAN SE

12.3   EXPIRATION OF THE TENURE OF INDEPENDENT                   Mgmt          For                            For
       DIRECTORS AND NOMINATION OF INDEPENDENT
       DIRECTOR: ZHU QISHENG




--------------------------------------------------------------------------------------------------------------------------
 BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE   CO                                          Agenda Number:  716021136
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y077CK103
    Meeting Type:  EGM
    Meeting Date:  13-Sep-2022
          Ticker:
            ISIN:  CNE100004090
--------------------------------------------------------------------------------------------------------------------------

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

1      AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE   CO                                          Agenda Number:  716525932
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y077CK103
    Meeting Type:  EGM
    Meeting Date:  30-Jan-2023
          Ticker:
            ISIN:  CNE100004090
--------------------------------------------------------------------------------------------------------------------------

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

1      USING SOME PROPRIETARY IDLE FUNDS FOR CASH                Mgmt          Against                        Against
       MANAGEMENT

2      USING SOME IDLE RAISED FUNDS FOR CASH                     Mgmt          For                            For
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE   CO                                          Agenda Number:  716763861
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y077CK103
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2023
          Ticker:
            ISIN:  CNE100004090
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSAL ON 2023 EMPLOYEE STOCK OWNERSHIP                 Mgmt          For                            For
       PLAN DRAFT AND ITS SUMMARY OF THE COMPANY

2      PROPOSAL ON MANAGEMENT RULES FOR 2023                     Mgmt          For                            For
       EMPLOYEE STOCK OWNERSHIP PLAN

3      TO CONSIDER AND APPR OVE THE PROPOSAL TO                  Mgmt          For                            For
       REQUEST THE GENERAL MEETING OF SHAREHOLDERS
       TO AUTHORIZE THE BOARD OF DIRECTORS TO
       HANDLE MATTERS IN RELATION TO EMPLOYEE
       STOCK OWNERSHIP PLAN OF THE COMPANY FOR
       2023

CMMT   13 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE   CO                                          Agenda Number:  716818022
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y077CK103
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2023
          Ticker:
            ISIN:  CNE100004090
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY10.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): 4.000000

6.1    2023 REMUNERATION PLAN FOR DIRECTORS:                     Mgmt          For                            For
       REMUNERATION FOR INDEPENDENT DIRECTORS

6.2    2023 REMUNERATION PLAN FOR DIRECTORS:                     Mgmt          For                            For
       REMUNERATION FOR NON-INDEPENDENT DIRECTORS

7      2023 REMUNERATION PLAN FOR SUPERVISORS                    Mgmt          For                            For

8      REAPPOINTMENT OF 2023 FINANCIAL AND                       Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM

9      2023 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          Against                        Against
       LINE TO FINANCIAL INSTITUTIONS AND
       ESTIMATION OF THE GUARANTEE QUOTA




--------------------------------------------------------------------------------------------------------------------------
 BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE   CO                                          Agenda Number:  717404696
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y077CK103
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  CNE100004090
--------------------------------------------------------------------------------------------------------------------------

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

1      TERMINATION OF PROJECTS FINANCED WITH                     Mgmt          For                            For
       RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
       THE WORKING CAPITAL OR REPAYING LOANS WITH
       THE SURPLUS RAISED FUNDS

2      AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BEIJING YANJING BREWERY CO LTD                                                              Agenda Number:  717073376
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0771Z102
    Meeting Type:  AGM
    Meeting Date:  08-May-2023
          Ticker:
            ISIN:  CNE000000S84
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2022 REPORT OF THE SUPERVISORY COMMITTEE                  Mgmt          For                            For

3      2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.80000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      DETERMINATION OF 2022 FINANCIAL AUDIT FEES                Mgmt          For                            For
       AND REAPPOINTMENT OF 2023 FINANCIAL AUDIT
       FIRM

7      DETERMINATION OF 2022 INTERNAL CONTROL                    Mgmt          For                            For
       AUDIT FEES AND REAPPOINTMENT OF 2023
       INTERNAL CONTROL AUDIT FIRM

8      EXPANSION OF THE COMPANY'S BUSINESS SCOPE                 Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

9      AMENDMENTS TO THE EXTERNAL DONATION                       Mgmt          Against                        Against
       MANAGEMENT MEASURES

10     AUTHORIZATION FOR EXTERNAL DONATION QUOTA                 Mgmt          Against                        Against
       OF THE COMPANY AND SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 BHARAT ELECTRONICS LTD                                                                      Agenda Number:  716421019
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0881Q141
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2022
          Ticker:
            ISIN:  INE263A01024
--------------------------------------------------------------------------------------------------------------------------

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

1      APPOINTMENT OF MR. MANOJ JAIN (DIN:                       Mgmt          For                            For
       09749046) AS DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 BHARAT FORGE LTD                                                                            Agenda Number:  717143058
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y08825179
    Meeting Type:  OTH
    Meeting Date:  27-May-2023
          Ticker:
            ISIN:  INE465A01025
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RE-APPOINTMENT OF MR. B. N. KALYANI (DIN:                 Mgmt          Against                        Against
       00089380) AS THE MANAGING DIRECTOR OF THE
       COMPANY

2      RE-APPOINTMENT OF MR. G K. AGARWAL (DIN:                  Mgmt          Against                        Against
       00037678) AS THE DEPUTY MANAGING DIRECTOR
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BHARAT PETROLEUM CORP LTD                                                                   Agenda Number:  715953457
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882Z116
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2022
          Ticker:
            ISIN:  INE029A01011
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT (A) THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022
       (B) THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2022; AND THE REPORTS
       OF THE BOARD OF DIRECTORS, THE STATUTORY
       AUDITORS AND THE COMMENTS OF THE
       COMPTROLLER & AUDITOR GENERAL OF INDIA
       THEREON

2      TO CONFIRM THE PAYMENT OF FIRST AND SECOND                Mgmt          For                            For
       INTERIM DIVIDEND AND TO DECLARE FINAL
       DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2022

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          For                            For
       VETSA RAMAKRISHNA GUPTA, DIRECTOR (DIN:
       08188547), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       REAPPOINTMENT

4      RESOLVED THAT THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       COMPANY BE AND IS HEREBY AUTHORIZED TO
       DECIDE AND FIX THE REMUNERATION OF THE
       JOINT STATUTORY AUDITORS OF THE COMPANY AS
       APPOINTED BY THE COMPTROLLER & AUDITOR
       GENERAL OF INDIA FOR THE FINANCIAL YEAR
       2022-23

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND OTHER APPLICABLE PROVISIONS
       OF THE COMPANIES ACT, 2013 AND THE
       COMPANIES (AUDIT AND AUDITORS) RULES, 2014
       AS AMENDED FROM TIME TO TIME, THE COST
       AUDITORS VIZ. M/S. R. NANABHOY & CO., COST
       ACCOUNTANTS, MUMBAI AND M/S. G.R. KULKARNI
       & ASSOCIATES, COST ACCOUNTANTS, MUMBAI,
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY TO CONDUCT THE AUDIT OF THE COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING MARCH 31, 2023 BE PAID THE
       REMUNERATION AS SET OUT BELOW: AS SPECIFIED
       AS RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND
       THINGS, AND TO TAKE ALL SUCH STEPS AS MAY
       BE NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
       THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 BHARAT PETROLEUM CORP LTD                                                                   Agenda Number:  716173947
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882Z116
    Meeting Type:  OTH
    Meeting Date:  16-Nov-2022
          Ticker:
            ISIN:  INE029A01011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 152 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013
       ("ACT") AND THE RULES FRAMED THEREUNDER,
       REGULATION 17 AND ALL OTHER APPLICABLE
       REGULATIONS OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), SHRI SUKHMAL KUMAR JAIN (DIN:
       09206648), WHO WAS APPOINTED BY THE BOARD
       OF DIRECTORS AS AN ADDITIONAL DIRECTOR AND
       DIRECTOR (MARKETING) OF THE COMPANY IN
       TERMS OF SECTION 161 OF THE ACT AND IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING UNDER SECTION 160 OF THE
       ACT PROPOSING HIS CANDIDATURE FOR THE
       OFFICE OF DIRECTOR OF THE COMPANY, BE AND
       IS HEREBY APPOINTED AS DIRECTOR (MARKETING)
       OF THE COMPANY, LIABLE TO RETIRE BY
       ROTATION, ON TERMS AND CONDITIONS AS
       DETERMINED BY THE GOVERNMENT OF INDIA.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS BE AND IS HEREBY AUTHORISED TO DO
       ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 BHARTI AIRTEL LTD                                                                           Agenda Number:  715940498
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0885K108
    Meeting Type:  AGM
    Meeting Date:  12-Aug-2022
          Ticker:
            ISIN:  INE397D01024
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE
       REPORTS OF AUDITORS THEREON AND BOARD OF
       DIRECTORS

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED MARCH 31, 2022

3      TO RE-APPOINT MS. CHUA SOCK KOONG (DIN                    Mgmt          For                            For
       00047851) AS A DIRECTOR, LIABLE TO RETIRE
       BY ROTATION

4      TO RE-APPOINT DELOITTE HASKINS & SELLS LLP,               Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS THE STATUTORY
       AUDITORS OF THE COMPANY

5      TO RATIFY REMUNERATION TO BE PAID TO SANJAY               Mgmt          For                            For
       GUPTA & ASSOCIATES, COST ACCOUNTANTS AS
       COST AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 2022-23

6      TO APPOINT MR. PRADEEP KUMAR SINHA (DIN:                  Mgmt          For                            For
       00145126) AS AN INDEPENDENT DIRECTOR

7      TO APPOINT MR. SHYAMAL MUKHERJEE (DIN:                    Mgmt          For                            For
       03024803) AS AN INDEPENDENT DIRECTOR

8      TO RE-APPOINT MR. GOPAL VITTAL (DIN:                      Mgmt          For                            For
       02291778) AS MANAGING DIRECTOR OF THE
       COMPANY

9      TO APPROVE PAYMENT OF REMUNERATION TO MR.                 Mgmt          Against                        Against
       GOPAL VITTAL (DIN: 02291778) AS MANAGING
       DIRECTOR & CEO OF THE COMPANY

10     TO APPROVE INCREASE IN TOTAL NUMBER OF                    Mgmt          Against                        Against
       OPTIONS OF EMPLOYEE STOCK OPTION SCHEME,
       2005

11     TO AUTHORISE BHARTI AIRTEL EMPLOYEE WELFARE               Mgmt          Against                        Against
       TRUST TO ACQUIRE EQUITY SHARES OF THE
       COMPANY BY WAY OF SECONDARY MARKET
       ACQUISITION FOR ADMINISTRATION OF EMPLOYEES
       STOCK OPTION SCHEME, 2005

12     TO APPROVE PROVISIONING OF MONEY BY THE                   Mgmt          Against                        Against
       COMPANY FOR PURCHASE OF ITS SHARES BY THE
       BHARTI AIRTEL EMPLOYEE WELFARE TRUST FOR
       THE BENEFIT OF EMPLOYEES UNDER EMPLOYEES
       STOCK OPTION SCHEME - 2005




--------------------------------------------------------------------------------------------------------------------------
 BID CORPORATION LIMITED                                                                     Agenda Number:  716224934
--------------------------------------------------------------------------------------------------------------------------
        Security:  S11881109
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2022
          Ticker:
            ISIN:  ZAE000216537
--------------------------------------------------------------------------------------------------------------------------

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

1.O.1  REAPPOINTMENT OF EXTERNAL AUDITOR:                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC. (PWC)

2.O21  DIRECTORATE: T ABDOOL-SAMAD                               Mgmt          For                            For

2.O22  DIRECTORATE: DE CLEASBY                                   Mgmt          For                            For

2.O23  DIRECTORATE: B JOFFE                                      Mgmt          For                            For

2.O24  DIRECTORATE: H WISEMAN                                    Mgmt          For                            For

3.O31  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: T ABDOOL-SAMAD

3.O32  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: PC BALOYI

3.O33  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: KR MOLOKO

3.O34  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: NG PAYNE

3.O35  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: H WISEMAN

4.O41  ENDORSEMENT OF BIDCORP REMUNERATION POLICY:               Mgmt          For                            For
       REMUNERATION POLICY

4.O42  ENDORSEMENT OF BIDCORP REMUNERATION POLICY:               Mgmt          For                            For
       IMPLEMENTATION OF REMUNERATION POLICY

5.O.5  AMENDMENTS TO THE CONDITIONAL SHARE PLAN                  Mgmt          Against                        Against
       (CSP) SCHEME

6.O.6  GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

7.O.7  GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

8.O.8  PAYMENT OF DIVIDEND BY WAY OF PRO RATA                    Mgmt          For                            For
       REDUCTION OF STATED CAPITAL

9.O.9  CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

10O10  DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

11S.1  GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          For                            For
       SHARES

S12.1  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: CHAIRMAN

S12.2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: LEAD INDEPENDENT
       NON-EXECUTIVE DIRECTOR

S12.3  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: NON-EXECUTIVE DIRECTORS

S12.4  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: AUDIT AND RISK COMMITTEE
       CHAIRMAN

S12.5  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: AUDIT AND RISK COMMITTEE
       MEMBER

S12.6  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: REMUNERATION COMMITTEE
       CHAIRMAN

S12.7  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: REMUNERATION COMMITTEE
       MEMBER

S12.8  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: NOMINATIONS COMMITTEE
       CHAIRMAN

S12.9  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: NOMINATIONS COMMITTEE
       MEMBER

S1210  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: ACQUISITIONS COMMITTEE
       CHAIRMAN

S1211  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: ACQUISITIONS COMMITTEE
       MEMBER

S1212  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: SOCIAL AND ETHICS
       COMMITTEE CHAIRMAN

S1213  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: SOCIAL AND ETHICS
       COMMITTEE MEMBER

S1214  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: AD HOC MEETING

S1215  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2022/2023: TRAVEL PER MEETING CYCLE

13S.3  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS




--------------------------------------------------------------------------------------------------------------------------
 BID CORPORATION LIMITED                                                                     Agenda Number:  717349307
--------------------------------------------------------------------------------------------------------------------------
        Security:  S11881109
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  ZAE000216537
--------------------------------------------------------------------------------------------------------------------------

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

1.O.1  APPROVAL TO THE AMENDMENTS OF THE CSP RULES               Mgmt          For                            For
       - TO REQUIRE THAT A PARTICIPANT EXERCISES
       THEIR VESTED AWARDS BEFORE THEY CAN BE
       SETTLED AND FREELY DISPOSED OF, AND FOR A
       DEEMED EXERCISE OF A PARTICIPANT VESTED
       AWARDS TO OCCUR IN CERTAIN CIRCUMSTANCES

2.O.2  APPROVAL TO THE AMENDMENTS OF THE CSP RULES               Mgmt          Against                        Against
       - TO INTRODUCE A DISCRETION ON THE PART OF
       THE REMUNERATION COMMITTEE TO DETERMINE
       THAT AWARDS OF - GOOD LEAVERS - MAY NOT BE
       SUBJECT TO TIME PRO-RATED EARLY VESTING AND
       MAY VEST IN FULL IN THE ORDINARY COURSE,
       EXCEPT IN THE CASE OF DEATH WHERE THEY MAY
       FULLY VEST ON THE DATE OF TERMINATION OF
       EMPLOYMENT

3.O.3  DIRECTORS AUTHORITY                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BIDVEST GROUP LTD                                                                           Agenda Number:  716328528
--------------------------------------------------------------------------------------------------------------------------
        Security:  S1201R162
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2022
          Ticker:
            ISIN:  ZAE000117321
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 813624 DUE TO RECEIPT OF CHANGE
       IN SEQUENCE OF THE RESOLUTIONS 4.2 AND 4.3.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

O.1.1  RE-ELECTION OF DIRECTOR THAT RETIRE BY                    Mgmt          For                            For
       ROTATION: MR BF MOHALE

O.2.1  ELECTION OF NON-EXECUTIVE DIRECTOR: MS MG                 Mgmt          For                            For
       KHUMALO

O.2.2  ELECTION OF NON-EXECUTIVE DIRECTOR: MS FN                 Mgmt          For                            For
       KHANYILE

O.3    RE-APPOINTMENT OF INDEPENDENT EXTERNAL                    Mgmt          For                            For
       AUDITOR: TO RE-APPOINT
       PRICEWATERHOUSECOOPERS INC. (AND THE
       DESIGNATED PARTNER MR CRAIG WEST) AS
       RECOMMENDED BY THE GROUP'S AUDIT COMMITTEE,
       AS THE INDEPENDENT EXTERNAL AUDITOR OF THE
       GROUP UNTIL THE FOLLOWING AGM

O.4.1  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       MS SN MABASO-KOYANA (CHAIR)

O.4.2  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       MS RD MOKATE

O.4.3  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       MS L BOYCE

O.4.4  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       NW THOMSON

O.4.5  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       MS MG KHUMALO, SUBJECT TO BEING ELECTED AS
       A DIRECTOR

O.5    PLACING AUTHORISED BY UNISSUED ORDINARY                   Mgmt          For                            For
       SHARES UNDER THE CONTROL OF DIRECTORS

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.7    PAYMENT OF DIVIDEND BY WAY OF PRO RATA                    Mgmt          For                            For
       REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM

O.8    RATIFICATION RELATING TO PERSONAL FINANCIAL               Mgmt          For                            For
       INTEREST ARISING FROM MULTIPLE OFFICES IN
       THE GROUP

O.9    DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

NB.1   NON-BINDING ADVISORY VOTES: REMUNERATION                  Mgmt          For                            For
       POLICY

NB.2   NON-BINDING ADVISORY VOTES: IMPLEMENTATION                Mgmt          For                            For
       OF REMUNERATION POLICY

S.1    NON-EXECUTIVE DIRECTOR REMUNERATION                       Mgmt          For                            For

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS




--------------------------------------------------------------------------------------------------------------------------
 BIM BIRLESIK MAGAZALAR A.S.                                                                 Agenda Number:  717197633
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2014F102
    Meeting Type:  AGM
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO ATTEND A MEETING THE ATTENDEE(S) MUST                  Non-Voting
       PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
       THE BENEFICIAL OWNER AND NOTARIZED BY A
       TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON                  Non-Voting
       THE AGENDA ITEMS. 'ABSTAIN' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS 'AGAINST.'

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 904078 DUE TO RECEIVED UPDATED
       AGENDA WITH RESOLUTIONS 9, 10, 11, 13 ARE
       NON-VOTABLE. 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      OPEN MEETING, ELECT PRESIDING COUNCIL OF                  Mgmt          For                            For
       MEETING AND AUTHORIZE PRESIDING COUNCIL TO
       SIGN MINUTES OF MEETING

2      ACCEPT BOARD REPORT                                       Mgmt          For                            For

3      ACCEPT AUDIT REPORT                                       Mgmt          For                            For

4      ACCEPT FINANCIAL STATEMENTS                               Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

6      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

7      ELECT DIRECTORS AND APPROVE THEIR                         Mgmt          Against                        Against
       REMUNERATION

8      GRANT PERMISSION FOR BOARD MEMBERS TO                     Mgmt          For                            For
       ENGAGE IN COMMERCIAL TRANSACTIONS WITH
       COMPANY AND BE INVOLVED WITHCOMPANIES WITH
       SIMILAR CORPORATE PURPOSE IN ACCORDANCE
       WITH ARTICLES 395 AND 396 OF TURKISH
       COMMERCIAL LAW

9      RECEIVE INFORMATION ON SHARE REPURCHASE                   Non-Voting
       PROGRAM

10     RECEIVE INFORMATION ON DONATIONS MADE IN                  Non-Voting
       2022

11     RECEIVE INFORMATION ON GUARANTEES, PLEDGES                Non-Voting
       AND MORTGAGES PROVIDED TO THIRD PARTIES

12     RATIFY EXTERNAL AUDITORS                                  Mgmt          For                            For

13     ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BLOOMAGE BIOTECHNOLOGY CORPORATION LTD                                                      Agenda Number:  716029930
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09081103
    Meeting Type:  EGM
    Meeting Date:  19-Sep-2022
          Ticker:
            ISIN:  CNE100003NL9
--------------------------------------------------------------------------------------------------------------------------

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

1      MERGER AND ACQUISITION OF WHOLLY-OWNED                    Mgmt          For                            For
       SUBSIDIARIES

2      ADJUSTMENT OF THE CAPACITY PLANNING OF A                  Mgmt          For                            For
       PROJECT




--------------------------------------------------------------------------------------------------------------------------
 BLOOMAGE BIOTECHNOLOGY CORPORATION LTD                                                      Agenda Number:  717245131
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09081103
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2023
          Ticker:
            ISIN:  CNE100003NL9
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY6.10000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

6      2023 REMUNERATION PLAN FOR DIRECTORS AND                  Mgmt          Against                        Against
       SUPERVISORS

7      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND HANDLING OF THE INDUSTRIAL
       AND COMMERCIAL REGISTRATION AMENDMENT




--------------------------------------------------------------------------------------------------------------------------
 BOSIDENG INTERNATIONAL HOLDINGS LTD                                                         Agenda Number:  715940171
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12652106
    Meeting Type:  AGM
    Meeting Date:  22-Aug-2022
          Ticker:
            ISIN:  KYG126521064
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0721/2022072101194.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0721/2022072101184.pdf

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

1      TO RECEIVE AND APPROVE THE FINANCIAL                      Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       (THE "DIRECTORS") AND AUDITORS (THE
       "AUDITORS") OF THE COMPANY FOR THE YEAR
       ENDED MARCH 31, 2022

2      TO DECLARE A FINAL DIVIDEND OF HKD13.5                    Mgmt          For                            For
       CENTS PER ORDINARY SHARE OF THE COMPANY

3.I    TO RE-ELECT MR. GAO XIAODONG AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.II   TO RE-ELECT MR. DONG BINGGEN, WHO HAS                     Mgmt          For                            For
       ALREADY SERVED AS A DIRECTOR FOR MORE THAN
       NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.III  TO RE-ELECT DR. NGAI WAI FUNG, WHO HAS                    Mgmt          For                            For
       ALREADY SERVED AS A DIRECTOR FOR MORE THAN
       NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.IV   TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE DIRECTORS' REMUNERATION

4      TO APPOINT THE AUDITORS AND TO AUTHORIZE                  Mgmt          For                            For
       THE BOARD TO FIX THE REMUNERATION OF THE
       AUDITORS

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH THE SHARES IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       5 AS SET OUT IN THE NOTICE OF THE AGM

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES IN ACCORDANCE WITH
       ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN
       THE NOTICE OF THE AGM

7      CONDITIONAL UPON ORDINARY RESOLUTIONS                     Mgmt          Against                        Against
       NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE
       GENERAL MANDATE TO THE DIRECTORS TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES BY
       THE NUMBER OF SHARES REPURCHASED IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       7 AS SET OUT IN THE NOTICE OF THE AGM

8      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       EXISTING AMENDED AND RESTATED ARTICLES OF
       ASSOCIATION OF THE COMPANY AND TO ADOPT A
       NEW AMENDED AND RESTATED ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BRITANNIA INDUSTRIES LTD                                                                    Agenda Number:  716163097
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0969R151
    Meeting Type:  OTH
    Meeting Date:  11-Nov-2022
          Ticker:
            ISIN:  INE216A01030
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MR. RAJNEET SINGH KOHLI                    Mgmt          For                            For
       (DIN: 09743554) AS A DIRECTOR OF THE
       COMPANY

2      APPOINTMENT OF MR. RAJNEET SINGH KOHLI                    Mgmt          Against                        Against
       (DIN: 09743554) AS A WHOLE-TIME DIRECTOR
       DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BY-HEALTH CO LTD                                                                            Agenda Number:  716816775
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2924V103
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2023
          Ticker:
            ISIN:  CNE100000Y84
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2023 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY1.80000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES):NONE

7      2022 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

8      APPOINTMENT OF 2023 AUDIT FIRM                            Mgmt          For                            For

9      SHAREHOLDER RETURN PLAN FROM 2023 TO 2025                 Mgmt          For                            For

10.1   AMENDMENTS TO AND ABOLISHMENT OF SOME                     Mgmt          Against                        Against
       SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES
       OF PROCEDURE GOVERNING SHAREHOLDERS'
       GENERAL MEETINGS

10.2   AMENDMENTS TO AND ABOLISHMENT OF SOME                     Mgmt          Against                        Against
       SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES
       OF PROCEDURE GOVERNING THE BOARD MEETINGS

10.3   AMENDMENTS TO AND ABOLISHMENT OF SOME                     Mgmt          Against                        Against
       SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES
       OF PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

10.4   AMENDMENTS TO AND ABOLISHMENT OF SOME                     Mgmt          Against                        Against
       SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR
       INDEPENDENT DIRECTORS

10.5   AMENDMENTS TO AND ABOLISHMENT OF SOME                     Mgmt          Against                        Against
       SYSTEMS: AMENDMENTS TO THE CONNECTED
       TRANSACTIONS MANAGEMENT SYSTEM

10.6   AMENDMENTS TO AND ABOLISHMENT OF SOME                     Mgmt          Against                        Against
       SYSTEMS: AMENDMENTS TO THE EXTERNAL
       GUARANTEE MANAGEMENT SYSTEM

10.7   AMENDMENTS TO AND ABOLISHMENT OF SOME                     Mgmt          Against                        Against
       SYSTEMS: AMENDMENTS TO THE RAISED FUNDS
       MANAGEMENT SYSTEM

10.8   AMENDMENTS TO AND ABOLISHMENT OF SOME                     Mgmt          Against                        Against
       SYSTEMS: AMENDMENTS TO THE EXTERNAL
       INVESTMENT MANAGEMENT SYSTEM

10.9   AMENDMENTS TO AND ABOLISHMENT OF SOME                     Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE REMUNERATION
       MANAGEMENT SYSTEM FOR DIRECTORS,
       SUPERVISORS AND SENIOR MANAGEMENT

10.10  AMENDMENTS TO AND ABOLISHMENT OF SOME                     Mgmt          Against                        Against
       SYSTEMS: AMENDMENTS TO THE CODE OF CONDUCT
       FOR CONTROLLING SHAREHOLDERS

10.11  AMENDMENTS TO AND ABOLISHMENT OF SOME                     Mgmt          Against                        Against
       SYSTEMS: AMENDMENTS TO THE PROFIT
       DISTRIBUTION MANAGEMENT SYSTEM

10.12  AMENDMENTS TO AND ABOLISHMENT OF SOME                     Mgmt          Against                        Against
       SYSTEMS: AMENDMENTS TO THE IMPLEMENTING
       RULES FOR CUMULATIVE VOTING SYSTEM

10.13  AMENDMENTS TO AND ABOLISHMENT OF SOME                     Mgmt          For                            For
       SYSTEMS: ABOLISHMENT OF THE BLAME-TAKING
       RESIGNATION AND DISMISSAL SYSTEM FOR
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 BYD COMPANY LTD                                                                             Agenda Number:  717077792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1023R104
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2023
          Ticker:
            ISIN:  CNE100000296
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0418/2023041801055.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0418/2023041801069.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       BOARD) FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       SUPERVISORY COMMITTEE) FOR THE YEAR ENDED
       31 DECEMBER 2022

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2022

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2022 AND THE SUMMARY THEREOF

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2022

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG HUA MING LLP AS THE SOLE
       EXTERNAL AUDITOR AND INTERNAL CONTROL AUDIT
       INSTITUTION OF THE COMPANY FOR THE
       FINANCIAL YEAR OF 2023 AND TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY, AND TO AUTHORISE THE BOARD AND
       THE BOARD DELEGATES THE MANAGEMENT OF THE
       COMPANY TO DETERMINE THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          Against                        Against
       GUARANTEES BY THE GROUP

8      TO CONSIDER AND APPROVE THE ESTIMATED CAP                 Mgmt          For                            For
       OF ORDINARY CONNECTED TRANSACTIONS OF THE
       GROUP FOR THE YEAR 2023

9      TO CONSIDER AND APPROVE: (A) THE GRANT TO                 Mgmt          Against                        Against
       THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE
       AND DEAL WITH ADDITIONAL H SHARES IN THE
       CAPITAL OF THE COMPANY SUBJECT TO THE
       FOLLOWING CONDITIONS: (I) THAT THE
       AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
       COMPANY ALLOTTED, ISSUED AND DEALT WITH OR
       AGREED CONDITIONALLY OR UNCONDITIONALLY TO
       BE ALLOTTED, ISSUED OR DEALT WITH BY THE
       BOARD PURSUANT TO THE GENERAL MANDATE SHALL
       NOT EXCEED 20 PER CENT OF THE AGGREGATE
       NOMINAL AMOUNT OF H SHARES OF THE COMPANY
       IN ISSUE (II) THAT THE EXERCISE OF THE
       GENERAL MANDATE SHALL BE SUBJECT TO ALL
       GOVERNMENTAL AND/OR REGULATORY APPROVAL(S),
       IF ANY, AND APPLICABLE LAWS (INCLUDING BUT
       WITHOUT LIMITATION, THE COMPANY LAW OF THE
       PRC AND THE RULES GOVERNING THE LISTING OF
       SECURITIES ON THE STOCK EXCHANGE OF HONG
       KONG LIMITED (THE LISTING RULES)) (III)
       THAT THE GENERAL MANDATE SHALL REMAIN VALID
       UNTIL THE EARLIEST OF (1) THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY; OR (2) THE EXPIRATION OF A
       12-MONTH PERIOD FOLLOWING THE PASSING OF
       THIS RESOLUTION; OR (3) THE DATE ON WHICH
       THE AUTHORITY SET OUT IN THIS RESOLUTION IS
       REVOKED OR VARIED BY A SPECIAL RESOLUTION
       OF THE SHAREHOLDERS OF THE COMPANY IN A
       GENERAL MEETING; AND (B) THE AUTHORISATION
       TO THE BOARD TO APPROVE, EXECUTE AND DO OR
       PROCURE TO BE EXECUTED AND DONE, ALL SUCH
       DOCUMENTS, DEEDS AND THINGS AS IT MAY
       CONSIDER NECESSARY OR EXPEDIENT IN
       CONNECTION WITH THE ALLOTMENT AND ISSUE OF
       ANY NEW SHARES PURSUANT TO THE EXERCISE OF
       THE GENERAL MANDATE REFERRED TO IN
       PARAGRAPH (A) OF THIS RESOLUTION

10     TO CONSIDER AND APPROVE A GENERAL AND                     Mgmt          Against                        Against
       UNCONDITIONAL MANDATE TO THE DIRECTORS OF
       BYD ELECTRONIC (INTERNATIONAL) COMPANY
       LIMITED (BYD ELECTRONIC) TO ALLOT, ISSUE
       AND DEAL WITH NEW SHARES OF BYD ELECTRONIC
       NOT EXCEEDING 20 PER CENT OF THE NUMBER OF
       THE ISSUED SHARES OF BYD ELECTRONIC

11     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          Against                        Against
       TO THE BOARD TO DETERMINE THE PROPOSED PLAN
       FOR THE ISSUANCE OF DEBT FINANCING
       INSTRUMENT(S)

12     TO CONSIDER AND APPROVE MATTERS IN                        Mgmt          For                            For
       CONNECTION WITH THE PURCHASE OF LIABILITY
       INSURANCE FOR THE COMPANY AND ALL
       DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT
       AND OTHER RELATED PERSONS, AND SUBJECT TO
       OBTAINING AUTHORIZATION FROM GENERAL
       MEETING, TO AGREE WITH THE DELEGATION OF
       THE BOARD TO AUTHORIZE THE CHAIRMAN OR ITS
       AUTHORISED PERSONS TO APPROVE AND HANDLE
       MATTERS IN CONNECTION WITH THE PURCHASE OF
       LIABILITY INSURANCE FOR THE COMPANY AND ALL
       DIRECTORS, SUPERVISORS, AND SENIOR
       MANAGEMENT (INCLUDING BUT NOT LIMITED TO
       THE DETERMINATION OF OTHER RELATED
       RESPONSIBLE PERSONS, THE DETERMINATION OF
       THE INSURANCE COMPANY, THE DETERMINATION OF
       THE INSURANCE AMOUNT, THE PREMIUM AND OTHER
       INSURANCE CLAUSES, THE SIGNING OF RELEVANT
       LEGAL DOCUMENTS AND DEALING WITH OTHER
       MATTERS RELATING TO THE PURCHASE OF
       INSURANCE, ETC.), AND TO DEAL WITH MATTERS
       RELATING TO THE RENEWAL OR REPURCHASE OF
       THE INSURANCE UPON OR BEFORE THE EXPIRATION
       OF THE ABOVEMENTIONED LIABILITY INSURANCE
       CONTRACTS

13     TO CONSIDER AND APPROVE THE COMPLIANCE                    Mgmt          For                            For
       MANUAL IN RELATION TO CONNECTED TRANSACTION
       OF THE COMPANY AS SET OUT IN APPENDIX I TO
       THE CIRCULAR DATED 19 APRIL 2023 OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BYD ELECTRONIC (INTERNATIONAL) CO LTD                                                       Agenda Number:  717081361
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1045N107
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2023
          Ticker:
            ISIN:  HK0285041858
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0418/2023041801151.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0418/2023041801157.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORT OF THE DIRECTORS OF THE COMPANY AND
       THE REPORT OF THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2022

2      TO DECLARE A FINAL DIVIDEND OF RMB0.165 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2022

3      TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS               Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR OF 2023 AND
       TO HOLD OFFICE UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, AND TO
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO DETERMINE ITS REMUNERATION

4      TO RE-ELECT MR. WANG NIAN-QIANG AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR

5      TO RE-ELECT MR. WANG BO AS A NON-EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR

6      TO RE-ELECT MR. QIAN JING-JIE AS AN                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

7      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

8      TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS OF THE COMPANY TO
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20 PER
       CENT. OF THE NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

9      TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          For                            For
       MANDATE TO THE DIRECTORS OF THE COMPANY TO
       REPURCHASE THE COMPANYS OWN SHARES NOT
       EXCEEDING 10 PER CENT. OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

10     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS PURSUANT TO
       RESOLUTION NO. 8 ABOVE BY SUCH ADDITIONAL
       SHARES AS SHALL REPRESENT THE NUMBER OF
       SHARES OF THE COMPANY REPURCHASED BY THE
       COMPANY PURSUANT TO THE GENERAL MANDATE
       GRANTED PURSUANT TO RESOLUTION NO. 9 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 C&D INTERNATIONAL INVESTMENT GROUP LTD                                                      Agenda Number:  716528344
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3165D109
    Meeting Type:  EGM
    Meeting Date:  10-Feb-2023
          Ticker:
            ISIN:  KYG3165D1097
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0116/2023011600506.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0116/2023011600519.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, CONFIRM AND RATIFY THE FUJIAN                 Mgmt          For                            For
       ZHAORUN EQUITY TRANSFER AGREEMENTS AND ALL
       TRANSACTIONS CONTEMPLATED THEREUNDER AS
       DETAILED IN THE NOTICE




--------------------------------------------------------------------------------------------------------------------------
 C&D INTERNATIONAL INVESTMENT GROUP LTD                                                      Agenda Number:  717241208
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3165D109
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  KYG3165D1097
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0512/2023051200885.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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 884777 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      TO RECEIVE AND APPROVE THE AUDITED                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.3 PER                Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
       BY WAY OF CASH OR SCRIP DIVIDEND SCHEME

3      TO RE-ELECT MR. TIAN MEITAN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. PENG YONG AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. HUANG WENZHOU AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

6      TO RE-ELECT MR. WANG WENHUAI AS A                         Non-Voting
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7      TO RE-ELECT MR. DAI YIYI AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

8      TO RE-ELECT MR. WONG CHI WAI, WHO HAS                     Mgmt          For                            For
       SERVED THE COMPANY FOR MORE THAN NINE
       YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MR. WONG TAT YAN, PAUL, WHO HAS               Mgmt          For                            For
       SERVED THE COMPANY FOR MORE THAN NINE
       YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT MR. CHAN CHUN YEE, WHO HAS                    Mgmt          For                            For
       SERVED THE COMPANY FOR MORE THAN NINE
       YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

11     TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

12     TO CONSIDER THE RE-APPOINTMENT OF GRANT                   Mgmt          For                            For
       THORNTON HONG KONG LIMITED AS THE AUDITOR
       OF THE COMPANY FOR THE ENSUING YEAR AND TO
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX ITS REMUNERATION

13     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE UNISSUED SHARES OF THE COMPANY,
       THE AGGREGATE NUMBER OF WHICH SHALL NOT
       EXCEED 20% OF THE AGGREGATE NUMBER OF THE
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING THIS RESOLUTION

14     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES UP TO 10% OF THE NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING THIS RESOLUTION

15     TO ADD THE NUMBER OF THE SHARES IN THE                    Mgmt          Against                        Against
       COMPANY TO BE REPURCHASED BY THE COMPANY
       UNDER RESOLUTION NO. 14 ABOVE TO THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS OF
       THE COMPANY UNDER RESOLUTION NO. 13 ABOVE

16     TO APPROVE THE PROPOSED AMENDMENTS OF THE                 Mgmt          Against                        Against
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION OF THE COMPANY AND ADOPT THE
       AMENDED AND RESTATED MEMORANDUM OF
       ASSOCIATION AND THE AMENDED AND RESTATED
       ARTICLES OF ASSOCIATION OF THE COMPANY

17     TO RE-ELECT MR. LIN WEIGUO AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

18     TO RE-ELECT MR. ZHENG YONGDA AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CANMAX TECHNOLOGIES CO., LTD.                                                               Agenda Number:  716844899
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y831BX106
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2023
          Ticker:
            ISIN:  CNE100001XM0
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY20.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):3.000000

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2023 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

7      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO BANKS

8      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          Against                        Against
       OF THE COMPANY

9      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

10     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE BOARD MEETINGS

11     AMENDMENTS TO THE RULES OF PROCEDURES                     Mgmt          Against                        Against
       GOVERNING THE SUPERVISORY COMMITTEE

12     AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          Against                        Against
       MANAGEMENT SYSTEM

13     AMENDMENTS TO THE EXTERNAL INVESTMENT                     Mgmt          Against                        Against
       MANAGEMENT SYSTEM

14     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          Against                        Against
       DECISION-MAKING SYSTEM

15     FORMULATION OF THE MANAGEMENT SYSTEM FOR                  Mgmt          For                            For
       PROVISION OF EXTERNAL FINANCIAL AID

16     FORMULATION OF THE IMPLEMENTING RULES FOR                 Mgmt          For                            For
       CUMULATIVE VOTING SYSTEM

17     FORMULATION OF THE MANAGEMENT SYSTEM FOR                  Mgmt          For                            For
       ENTRUSTED WEALTH MANAGEMENT

18     FORMULATION OF THE EXTERNAL DONATION                      Mgmt          For                            For
       MANAGEMENT SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 CAPITEC BANK HOLDINGS LIMITED                                                               Agenda Number:  717120442
--------------------------------------------------------------------------------------------------------------------------
        Security:  S15445109
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  ZAE000035861
--------------------------------------------------------------------------------------------------------------------------

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

1O.1   RE-ELECTION OF MS CH FERNANDEZ AS A                       Mgmt          For                            For
       DIRECTOR

2O.2   RE-ELECTION OF MR SA DU PLESSIS AS A                      Mgmt          For                            For
       DIRECTOR

3O.3   RE-ELECTION OF MR PJ MOUTON AS A DIRECTOR                 Mgmt          For                            For

4O.4   RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       INC. AS AUDITOR

5O.5   RE-APPOINTMENT OF DELOITTE TOUCHE AS                      Mgmt          For                            For
       AUDITOR

6O.6   APPROVAL TO ISSUE (I) THE RELEVANT LOSS                   Mgmt          For                            For
       ABSORBENT CAPITAL SECURITIES AND (II)
       ORDINARY SHARES UPON THE OCCURRENCE OF A
       TRIGGER EVENT IN RESPECT OF THE RELEVANT
       LOSS ABSORBENT CAPITAL SECURITIES

7O.7   GENERAL AUTHORITY TO ISSUE ORDINARY SHARES                Mgmt          For                            For
       FOR CASH

NB.8   NON-BINDING ENDORSEMENT OF THE REMUNERATION               Mgmt          For                            For
       POLICY

NB.9   NON-BINDING ENDORSEMENT OF THE                            Mgmt          For                            For
       IMPLEMENTATION REPORT ON THE REMUNERATION
       POLICY

10S.1  APPROVAL OF THE NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For
       REMUNERATION

11S.2  GENERAL AUTHORITY FOR THE COMPANY TO                      Mgmt          For                            For
       REPURCHASE AND FOR SUBSIDIARIES TO PURCHASE
       ORDINARY SHARES

12S.3  AUTHORITY FOR THE BOARD TO AUTHORISE THE                  Mgmt          For                            For
       COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO
       RELATED COMPANIES AND CORPORATIONS

13S.4  AUTHORITY FOR THE BOARD TO AUTHORISE THE                  Mgmt          For                            For
       COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR
       THE ACQUISITION OF ORDINARY SHARES FOR
       PURPOSES OF THE RESTRICTED SHARE PLAN FOR
       SENIOR MANAGERS REFER TO THE NOTICE OF AGM
       FOR MORE INFORMATION ON ELECTRONIC
       PARTICIPATION




--------------------------------------------------------------------------------------------------------------------------
 CATCHER TECHNOLOGY CO LTD                                                                   Agenda Number:  717165028
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1148A101
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  TW0002474004
--------------------------------------------------------------------------------------------------------------------------

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

1      To accept 2022 Business Report and                        Mgmt          For                            For
       Financial Statements.

2      To approve the proposal for distribution of               Mgmt          For                            For
       2022 profits. PROPOSED CASH DIVIDEND TWD 10
       PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY FINANCIAL HOLDING COMPANY LTD                                                        Agenda Number:  717224226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11654103
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  TW0002882008
--------------------------------------------------------------------------------------------------------------------------

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

1      ACKNOWLEDGEMENT OF BUSINESS OPERATIONS                    Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS FOR 2022.

2      ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION                  Mgmt          For                            For
       FOR 2022.

3      DISCUSSION ON THE COMPANY PLANS TO                        Mgmt          For                            For
       DISTRIBUTE CASH WITH CAPITAL SURPLUS AND
       LEGAL RESERVE. PROPOSED CASH DISTRIBUTION
       FROM CAPITAL SURPLUS TWD 0.9 PER SHARE. FOR
       COMPANY'S TYPE A PREFERRED SHARES PROPOSED
       CASH DISTRIBUTION FROM LEGAL RESERVE TWD
       2.28 PER SHARE. FOR COMPANY'S TYPE B
       PREFERRED SHARES PROPOSED CASH DISTRIBUTION
       FROM LEGAL RESERVE TWD 2.13 PER SHARE.

4      DISCUSSION ON THE CORPORATION'S PROPOSAL TO               Mgmt          For                            For
       RAISE LONG-TERM CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 CD PROJEKT S.A.                                                                             Agenda Number:  716392181
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0957E106
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2022
          Ticker:
            ISIN:  PLOPTTC00011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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      OPENING OF THE MEETING OF THE GENERAL                     Non-Voting
       MEETING

2      ELECTION OF THE PRESIDENT OF THE GENERAL                  Mgmt          For                            For
       MEETING

3      FINDING THE CORRECTNESS OF CONVENING A                    Mgmt          Abstain                        Against
       GENERAL MEETING AND ITS ABILITY TO ADOPT
       BINDING RESOLUTIONS

4      ACCEPTING THE AGENDA                                      Mgmt          For                            For

5      ADOPTION OF A RESOLUTION ON THE APPOINTMENT               Mgmt          Against                        Against
       OF MARCIN PIOTR IWI SKI TO THE COMPANY'S
       SUPERVISORY BOARD

6      ADOPTION OF A RESOLUTION ON AMENDING THE                  Mgmt          Against                        Against
       REMUNERATION OF MEMBERS OF THE COMPANY'S
       SUPERVISORY BOARD

7      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       ABANDONMENT OF THE IMPLEMENTATION OF THE
       INCENTIVE FOR THE FINANCIAL YEARS
       2020-2025, ANNULMENT OF THE RESOLUTIONS OF
       THE GENERAL MEETING AND AMENDMENTS TO THE
       COMPANY'S STATUTE

8      ADOPTION OF A RESOLUTION ON THE                           Mgmt          Against                        Against
       INTRODUCTION OF A MOTIVATIONAL PROGRAM FOR
       THE FINANCIAL YEARS 2023-2027

9      ADOPTION OF A RESOLUTION ON EMISSIONS, IN                 Mgmt          Against                        Against
       ORDER TO IMPLEMENT THE INCENTIVE PROGRAM,
       SUBSCRIPTION WARRANTS WITH DEPRIVATION OF
       THE RIGHT TO COLLECT EXISTING.
       SHAREHOLDERS, ENTITLING THEM TO TAKE OVER
       THE S SERIES AND CONDITIONAL INCREASE IN
       THE SHARE CAPITAL BY ISSUE OF THE N SERIES,
       WITH DEPRIVATION OF EXISTING SHAREHOLDERS
       FOR THE ADMISSION AND INTRODUCTION OF A NEW
       ISSUE OF THE N EMISSION TO TRADING ON THE
       REGULATED MARKET CONDUCTED BY THE WARSAW
       STOCK EXCHANGE S.A. AND THE RELATED
       AMENDMENTS TO THE COMPANY'S STATUTE

10     ADOPTION OF A RESOLUTION ON THE MERGER OF                 Mgmt          For                            For
       CD PROJEKT S.A. WITH THE SUBSIDIARY CD
       PROJEKT RED STORE SP.Z O.O.

11     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          Against                        Against
       COSTS OF CONVENING AND COMPLETING THE
       GENERAL MEETING

12     CLOSING THE MEETING                                       Non-Voting

CMMT   02 DEC 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   02 DEC 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CD PROJEKT S.A.                                                                             Agenda Number:  716822110
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0957E106
    Meeting Type:  EGM
    Meeting Date:  18-Apr-2023
          Ticker:
            ISIN:  PLOPTTC00011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE GENERAL MEETING AND ITS
       ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ADOPTING A RESOLUTION TO REPEAL RESOLUTION                Mgmt          For                            For
       NO. 6 OF THE EXTRAORDINARY GENERAL MEETING
       OF DECEMBER 20, 2022 ON THE INCENTIVE
       SCHEME FOR THE FINANCIAL YEARS 2023-2027

6      ADOPTION OF A RESOLUTION ON AMENDING                      Mgmt          For                            For
       RESOLUTION NO. 5 OF THE EXTRAORDINARY
       GENERAL MEETING OF DECEMBER 20, 2022 ON
       DISCONTINUING THE IMPLEMENTATION OF THE
       INCENTIVE SCHEME FOR THE FINANCIAL YEARS
       2020-2025, REPEALING THE RESOLUTION OF THE
       GENERAL MEETING CONCERNING IT AND AMENDING
       THE COMPANY'S ARTICLES OF ASSOCIATION

7      ADOPTION OF A RESOLUTION ON THE DEVELOPMENT               Mgmt          For                            For
       OF THE INCENTIVE SCHEME A FOR THE FINANCIAL
       YEARS 2023-2027

8      ADOPTION OF A RESOLUTION ON THE ISSUE, IN                 Mgmt          For                            For
       THE IMPLEMENTATION OF THE INCENTIVE SCHEME
       A, OF SUBSCRIPTION WARRANTS WITH THE
       DEPRIVATION OF PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS, ENTITLING TO
       SUBSIDIES OF SERIES O SHARES AND THE REGION
       OF INCREASING THE SHARE CAPITAL BY ISSUING
       SERIES O SHARES, WITH THE DEPRIVATION OF
       EXISTING SHAREHOLDERS OF PRE-EMPTIVE
       RIGHTS, FOR THE ADMISSION AND INTRODUCTION
       OF THE NEW SERIES O SHARES TO TRADING ON
       THE REGULATED MARKET OPERATED BY THE WARSAW
       STOCK EXCHANGE AND THE RELATED AMENDMENTS
       TO THE COMPANY'S ARTICLES OF ASSOCIATION

9      ADOPTION OF A RESOLUTION ON THE DEVELOPMENT               Mgmt          For                            For
       OF THE INCENTIVE SCHEME B FOR THE FINANCIAL
       YEARS 2023-2027

10     ADOPTION OF A RESOLUTION ON THE ISSUE, IN                 Mgmt          For                            For
       THE IMPLEMENTATION OF THE INCENTIVE SCHEME
       B, OF SUBSCRIPTION WARRANTS WITH THE
       DEPRIVATION OF PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS, ENTITLING TO GRANTS
       OF SERIES P SHARES AND A CONDITIONAL
       INCREASE IN THE SHARE CAPITAL IN THE
       PROCESS OF ISSUING SERIES P SHARES, WITH
       THE DEPRIVATION OF EXISTING SHAREHOLDERS OF
       PRE-EMPTIVE RIGHTS, FOR THE ADMISSION AND
       INTRODUCTION OF THE NEW SERIES P SHARES TO
       TRADING ON THE REGULATED MARKET OPERATED BY
       THE WARSAW STOCK EXCHANGE S.A. AND THE
       RELATED AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION

11     ADOPTION OF A RESOLUTION ON DISCONTINUATION               Mgmt          For                            For
       OF ACTIVITIES RELATED TO THE COMPANY

12     ADOPTING A RESOLUTION ON REDUCING THE SHARE               Mgmt          For                            For
       RATE AND AMENDING THE COMPANY'S ARTICLES OF
       ASSOCIATION

13     CLOSING OF THE GENERAL MEETING                            Non-Voting

CMMT   27 MAR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE 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   27 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       02 APR 2023 TO 31 MAR 2023 AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CD PROJEKT S.A.                                                                             Agenda Number:  717233352
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0957E106
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2023
          Ticker:
            ISIN:  PLOPTTC00011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE GENERAL MEETING AND ITS
       ABILITY TO ADOPT BINDING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      CONSIDERATION OF THE REPORTS OF THE COMPANY               Mgmt          Abstain                        Against
       S GOVERNING BODIES, THE COMPANY S FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2022

6      ADOPTING A RESOLUTION ON APPROVING THE                    Mgmt          For                            For
       COMPANY S FINANCIAL STATEMENTS FOR 2022

7      ADOPTION OF A RESOLUTION APPROVING THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE CD
       PROJEKT CAPITAL GROUP FOR 2022

8      ADOPTION OF A RESOLUTION ON THE APPROVAL OF               Mgmt          For                            For
       THE MANAGEMENT BOARD S REPORT ON THE
       ACTIVITIES OF THE CD PROJEKT CAPITAL GROUP
       AND CD PROJEKT S.A. FOR 2022

9      ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       DISTRIBUTION OF THE COMPANY S PROFIT FOR
       2022

10     ADOPTION OF A RESOLUTION ON DISCHARGING MR.               Mgmt          For                            For
       ADAM KICINSKI FROM THE PERFORMANCE OF HIS
       DUTIES AS THE PRESIDENT OF THE MANAGEMENT
       BOARD OF THE COMPANY IN THE PERIOD FROM
       JANUARY 1 TO DECEMBER 31, 2022

11     ADOPTION OF A RESOLUTION ON DISCHARGING MR.               Mgmt          For                            For
       MARCIN IWINSKI FROM THE PERFORMANCE OF HIS
       DUTIES AS THE VICE PRESIDENT OF THE
       MANAGEMENT BOARD OF THE COMPANY IN THE
       PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022

12     ADOPTION OF A RESOLUTION ON DISCHARGING MR.               Mgmt          For                            For
       PIOTR NIELUBOWICZ FROM THE PERFORMANCE OF
       HIS DUTIES AS THE VICE PRESIDENT OF THE
       MANAGEMENT BOARD OF THE COMPANY IN THE
       PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022

13     ADOPTION OF A RESOLUTION ON DISCHARGING MR.               Mgmt          For                            For
       ADAM BADOWSKI FROM THE PERFORMANCE OF HIS
       DUTIES AS A MEMBER OF THE MANAGEMENT BOARD
       OF THE COMPANY IN THE PERIOD FROM JANUARY 1
       TO DECEMBER 31, 2022

14     ADOPTING A RESOLUTION ON DISCHARGING MR.                  Mgmt          For                            For
       MICHAL NOWAKOWSKI FROM THE PERFORMANCE OF
       HIS DUTIES AS A MEMBER OF THE MANAGEMENT
       BOARD OF THE COMPANY IN THE PERIOD FROM
       JANUARY 1 TO DECEMBER 31, 2022

15     ADOPTION OF A RESOLUTION ON DISCHARGING MR.               Mgmt          For                            For
       PIOTR KARWOWSKI FROM THE PERFORMANCE OF HIS
       DUTIES AS A MEMBER OF THE MANAGEMENT BOARD
       OF THE COMPANY IN THE PERIOD FROM JANUARY 1
       TO DECEMBER 31, 2022

16     ADOPTION OF A RESOLUTION ON DISCHARGING MR.               Mgmt          For                            For
       PAWEL ZAWODNY FROM THE PERFORMANCE OF HIS
       DUTIES AS A MEMBER OF THE COMPANY S
       MANAGEMENT BOARD IN THE PERIOD FROM
       FEBRUARY 1 TO DECEMBER 31, 2022

17     ADOPTION OF A RESOLUTION ON DISCHARGING MR.               Mgmt          For                            For
       JEREMIAH COHN FROM THE PERFORMANCE OF HIS
       DUTIES AS A MEMBER OF THE MANAGEMENT BOARD
       OF THE COMPANY IN THE PERIOD FROM FEBRUARY
       1 TO DECEMBER 31, 2022

18     ADOPTION OF A RESOLUTION ON DISCHARGING MS.               Mgmt          For                            For
       KATARZYNA SZWARC FROM THE PERFORMANCE OF
       HER DUTIES AS THE CHAIRMAN OF THE COMPANY S
       SUPERVISORY BOARD IN THE PERIOD FROM
       JANUARY 1 TO DECEMBER 31, 2022

19     ADOPTION OF A RESOLUTION ON DISCHARGING MR.               Mgmt          For                            For
       PIOTR P GOWSKI FROM THE PERFORMANCE OF HIS
       DUTIES AS THE VICE CHAIRMAN OF THE
       SUPERVISORY BOARD OF THE COMPANY IN THE
       PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022

20     ADOPTION OF A RESOLUTION ON GRANTING                      Mgmt          For                            For
       DISCHARGE TO MR. MICHAL BIENI FOR THE
       PERFORMANCE OF HIS DUTIES AS A MEMBER OF
       THE SUPERVISORY BOARD OF THE COMPANY IN THE
       PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022

21     ADOPTION OF A RESOLUTION ON DISCHARGING MR.               Mgmt          For                            For
       MACIEJ NIELUBOWICZ FROM THE PERFORMANCE OF
       HIS DUTIES AS A MEMBER OF THE SUPERVISORY
       BOARD OF THE COMPANY IN THE PERIOD FROM
       JANUARY 1 TO DECEMBER 31, 2022

22     ADOPTING A RESOLUTION ON DISCHARGING MR.                  Mgmt          For                            For
       JAN LUKASZ WEJCHERT FROM THE PERFORMANCE OF
       HIS DUTIES AS A MEMBER OF THE SUPERVISORY
       BOARD OF THE COMPANY IN THE PERIOD FROM
       JANUARY 1 TO DECEMBER 31, 2022

23     ADOPTION OF A RESOLUTION ON EXPRESSING AN                 Mgmt          Against                        Against
       OPINION ON THE REPORT OF THE COMPANY S
       SUPERVISORY BOARD ON THE REMUNERATION OF
       MEMBERS OF THE MANAGEMENT BOARD AND
       SUPERVISORY BOARD FOR 2022

24     ADOPTING A RESOLUTION ON APPROVING THE                    Mgmt          For                            For
       ANNUAL REPORT OF THE COMPANY S SUPERVISORY
       BOARD FOR 2022

25     ADOPTING A RESOLUTION ON AMENDING PAR 11,                 Mgmt          For                            For
       PAR 12 AND PAR 19 OF THE COMPANY S ARTICLES
       OF ASSOCIATION

26     ADOPTING A RESOLUTION ON AMENDING PAR 28 OF               Mgmt          For                            For
       THE COMPANY S ARTICLES OF ASSOCIATION

27     ADOPTION OF A RESOLUTION ON THE MERGER OF                 Mgmt          For                            For
       CD PROJEKT S.A. WITH THE SUBSIDIARY SPOKKO
       SP. Z O.O

28     ADOPTING A RESOLUTION ON AUTHORIZING THE                  Mgmt          For                            For
       COMPANY S MANAGEMENT BOARD TO PURCHASE THE
       COMPANY S OWN SHARES FOR REDEMPTION

29     ADOPTION OF A RESOLUTION ON REVIEWING AND                 Mgmt          For                            For
       APPROVING THE FINANCIAL STATEMENTS OF CD
       PROJEKT RED STORE SP. Z O.O. (A COMPANY
       ACQUIRED BY THE COMPANY ON FEBRUARY 28,
       2023) FOR 2022

30     ADOPTION OF A RESOLUTION ON REVIEWING AND                 Mgmt          For                            For
       APPROVING THE ACTIVITY REPORT OF CD PROJEKT
       RED STORE SP. Z O.O. (A COMPANY ACQUIRED BY
       THE COMPANY ON FEBRUARY 28, 2023) FOR 2022

31     ADOPTION OF A RESOLUTION ON COVERING THE                  Mgmt          For                            For
       LOSS INCURRED BY CD PROJEKT RED STORE SP. Z
       O.O. (A COMPANY ACQUIRED BY THE COMPANY ON
       FEBRUARY 28, 2023) IN 2022

32     ADOPTING A RESOLUTION ON DISCHARGING MR.                  Mgmt          For                            For
       MICHAL NOWAKOWSKI FROM THE PERFORMANCE OF
       HIS DUTIES AS A MEMBER OF THE MANAGEMENT
       BOARD OF CD PROJEKT RED STORE SP. Z O.O. (A
       COMPANY ACQUIRED BY THE COMPANY ON FEBRUARY
       28, 2023) IN THE PERIOD FROM JANUARY 1 TO
       DECEMBER 31, 2022

33     ADOPTION OF A RESOLUTION ON DISCHARGING                   Mgmt          For                            For
       ALEKSANDRA JARO KIEWICZ FROM THE
       PERFORMANCE OF HER DUTIES AS A MEMBER OF
       THE MANAGEMENT BOARD OF CD PROJEKT RED
       STORE SP. Z O.O. (A COMPANY ACQUIRED BY THE
       COMPANY ON FEBRUARY 28, 2023) IN THE PERIOD
       FROM JANUARY 1 TO MAY 5, 2022

34     CLOSING THE MEETING                                       Non-Voting

CMMT   11 MAY 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   11 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE RECORD DATE
       FROM 21 MAY 2023 TO 19 MAY 2023. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CEMEX SAB DE CV                                                                             Agenda Number:  716686994
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2253T133
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  MXP225611567
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      PRESENT BOARD'S REPORT ON SHARE REPURCHASE                Mgmt          For                            For

4      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE

5      AUTHORIZE REDUCTION IN VARIABLE PORTION OF                Mgmt          For                            For
       CAPITAL VIA CANCELLATION OF REPURCHASED
       SHARES

6      ELECT DIRECTORS, CHAIRMAN AND SECRETARY OF                Mgmt          Against                        Against
       BOARD

7      ELECT MEMBERS, CHAIRMAN AND SECRETARY OF                  Mgmt          For                            For
       AUDIT COMMITTEE

8      ELECT MEMBERS, CHAIRMAN AND SECRETARY OF                  Mgmt          Against                        Against
       CORPORATE PRACTICES AND FINANCE COMMITTEE

9      ELECT MEMBERS, CHAIRMAN AND SECRETARY OF                  Mgmt          For                            For
       SUSTAINABILITY, CLIMATE ACTION, SOCIAL
       IMPACT AND DIVERSITY COMMITTEE

10     APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       MEMBERS OF AUDIT, CORPORATE PRACTICES AND
       FINANCE, SUSTAINABILITY, CLIMATE ACTION,
       SOCIAL IMPACT AND DIVERSITY COMMITTEES

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   20 MAR 2023: PLEASE NOTE THAT THIS IS A OF                Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CENCOSUD SA                                                                                 Agenda Number:  716924748
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2205J100
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  CL0000000100
--------------------------------------------------------------------------------------------------------------------------

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

1      REVIEW OF THE SITUATION OF THE COMPANY AND                Mgmt          For                            For
       THE REPORTS OF THE EXTERNAL AUDIT COMPANY,
       AND THE APPROVAL OF THE ANNUAL REPORT,
       BALANCE SHEET AND FINANCIAL STATEMENTS OF
       THE PERIOD ENDED DECEMBER 31, 2022, AND THE
       REPORT OF THE EXTERNAL AUDIT COMPANY FOR
       THE SAME PERIOD

2      APPROPRIATION OF PROFITS OF THE PERIOD 2022               Mgmt          For                            For
       AND ALLOCATION OF DIVIDENDS

3      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       DIRECTORS

4      DETERMINATION OF THE REMUNERATION FOR                     Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       OF THE OPERATING EXPENSE BUDGET FOR THEM
       AND THEIR ADVISORS

5      REPORT ON EXPENSES INCURRED BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS AND THE COMMITTEE OF DIRECTORS

6      NOMINATION OF THE EXTERNAL AUDIT COMPANY                  Mgmt          For                            For
       FOR YEAR 202

7      NOMINATION OF RATING AGENCIES FOR YEAR 2023               Mgmt          For                            For

8      TO LET KNOW THE MATTERS REVIEWED BY THE                   Mgmt          For                            For
       COMMITTEE OF DIRECTORS, ACTIVITIES
       DEVELOPED, ITS ANNUAL MANAGEMENT REPORT AND
       THE PROPOSALS NOT HAVING BEEN HONORED BY
       THE BOARD OF DIRECTORS, IN THE EVENT THAT
       THEY EXIST, AS WELL AS THE AGREEMENTS
       ADOPTED BY THE BOARD OF DIRECTORS TO
       APPROVE OPERATIONS WITH RELATED PARTIES

9      TO LET KNOW, IN THE EVENT THEY EXIST, THE                 Mgmt          For                            For
       OPPOSITIONS OF THE BOARD OF DIRECTORS THAT
       WERE SET FORTH IN THE MINUTES OF THE BOARD
       OF DIRECTORS

10     NOMINATION OF THE NEWSPAPER FOR CORPORATE                 Mgmt          For                            For
       PUBLICATIONS

11     IN GENERAL, ANY OTHER MATTER OF CORPORATE                 Mgmt          Against                        Against
       INTEREST NOT BEING INHERENT OF A SPECIAL
       STOCKHOLDERS MEETING

CMMT   06 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CENCOSUD SA                                                                                 Agenda Number:  717080268
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2205J100
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  CL0000000100
--------------------------------------------------------------------------------------------------------------------------

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

1      AUTHORIZE SHARE REPURCHASE PROGRAM RE:                    Mgmt          Against                        Against
       RETENTION PLAN FOR EXECUTIVES

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          Against                        Against
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 890829 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS                                                Agenda Number:  716970125
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854106
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 881218 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 4 AND 6 ONLY. THANK YOU

4      DO YOU WISH TO REQUEST THE ESTABLISHMENT OF               Mgmt          For                            For
       A FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
       SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER
       SHARES WILL NOT BE COMPUTED FOR THE REQUEST
       OF THE ESTABLISHMENT OF THE FISCAL COUNCIL

6      SEPARATE ELECTION OF THE FISCAL COUNCIL.                  Mgmt          For                            For
       PREFERRED SHARES. NOMINATION OF CANDIDATES
       TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH
       NON-VOTING PREFERRED SHARES OR RESTRICTED
       VOTING RIGHTS. GISOMAR FRANCISCO DE
       BITTENCOURT MARINHO, EFFECTIVE, PAULO
       ROBERTO FRANCESCHI, SUBSTITUTE




--------------------------------------------------------------------------------------------------------------------------
 CEZ A.S.                                                                                    Agenda Number:  717303008
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2337V121
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  CZ0005112300
--------------------------------------------------------------------------------------------------------------------------

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 REPORTS OF MANAGEMENT AND                         Non-Voting
       SUPERVISORY BOARDS, AND AUDIT COMMITTEE

2.1    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

2.2    APPROVE CONSOLIDATED FINANCIAL                            Mgmt          For                            For

2.3    APPROVE FINANCIAL STATEMENTS OF ELEKTRARNA                Mgmt          For                            For
       DETMAROVICE A.S

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CZK 117 PER SHARE

4.1    APPROVE DONATIONS BUDGET FOR FISCAL 2024                  Mgmt          For                            For

4.2    APPROVE INCREASE IN DONATIONS BUDGET FOR                  Mgmt          For                            For
       FISCAL 2023

5      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

6      RECALL AND ELECT SUPERVISORY BOARD MEMBERS                Mgmt          Against                        Against

7      RECALL AND ELECT MEMBERS OF AUDIT COMMITTEE               Mgmt          Against                        Against

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 928848 DUE TO RECEIVED UPDATED
       AGENDA WITH SPLITTING OF RESOLUTION 2 AND
       4. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHAILEASE HOLDING COMPANY LIMITED                                                           Agenda Number:  716023457
--------------------------------------------------------------------------------------------------------------------------
        Security:  G20288109
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2022
          Ticker:
            ISIN:  KYG202881093
--------------------------------------------------------------------------------------------------------------------------

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

1      AMENDMENT TO THE MEMORANDUM AND ARTICLES OF               Mgmt          For                            For
       ASSOCIATION (THE PROPOSED SHALL BE RESOLVED
       BY SPECIAL RESOLUTION)

2      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       LOANING FUNDS TO OTHERS




--------------------------------------------------------------------------------------------------------------------------
 CHAILEASE HOLDING COMPANY LIMITED                                                           Agenda Number:  717114209
--------------------------------------------------------------------------------------------------------------------------
        Security:  G20288109
    Meeting Type:  AGM
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  KYG202881093
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACCEPT 2022 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2022 PROFITS. PROPOSED CASH DIVIDEND: TWD
       6.4 PER SHARE

3      ISSUANCE OF NEW SHARES VIA CAPITALIZATION                 Mgmt          For                            For
       OF RETAINED EARNINGS. PROPOSED STOCK
       DIVIDEND: 20 FOR 1,000 SHS HELD

4      AMENDMENT TO THE "MEMORANDUM & ARTICLES OF                Mgmt          For                            For
       ASSOCIATION"

5      TO CONSIDER AND APPROVE THE COMPANY'S PLAN                Mgmt          For                            For
       TO RAISE LONG-TERM CAPITAL

6      TO CONSIDER AND APPROVE THE ASSESSMENT AND                Mgmt          For                            For
       PLANNING OF MAKING THE INITIAL PUBLIC
       OFFERING OF ORDINARY SHARES AND APPLYING
       FOR LISTING ON THE STOCK EXCHANGE IN
       MALAYSIA BY THE COMPANY'S SUBSIDIARY
       CHAILEASE BERJAYA CREDIT SDN. BHD.
       (INCORPORATED IN MALAYSIA)

7.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MR. STEVEN JEREMY
       GOODMAN,SHAREHOLDER NO.1959121XXX

7.2    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MR. CASEY K. TUNG,SHAREHOLDER
       NO.1951121XXX

7.3    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MR. CHING-SHUI TSOU,SHAREHOLDER
       NO.J101182XXX

7.4    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MR. HONG-TZER YANG,SHAREHOLDER
       NO.R122158XXX

7.5    THE ELECTION OF THE DIRECTOR.:CHUN AN                     Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.93771,MR. JOHN-LEE KOO AS REPRESENTATIVE

7.6    THE ELECTION OF THE DIRECTOR.:CHUN AN                     Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.93771,MR. FONG-LONG CHEN AS
       REPRESENTATIVE

7.7    THE ELECTION OF THE DIRECTOR.:MR. CHEE WEE                Mgmt          For                            For
       GOH,SHAREHOLDER NO.1946102XXX

7.8    THE ELECTION OF THE DIRECTOR.:CHUN AN                     Mgmt          For                            For
       TECHNOLOGY CO., LTD.,SHAREHOLDER
       NO.100317,MS. HSIU-TZE CHENG AS
       REPRESENTATIVE

7.9    THE ELECTION OF THE DIRECTOR.:CHUN AN                     Mgmt          For                            For
       TECHNOLOGY CO., LTD.,SHAREHOLDER
       NO.100317,MR. CHIH-YANG, CHEN AS
       REPRESENTATIVE

8      PROPOSAL OF RELEASING THE NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON AUTHORIZED REPRESENTATIVE
       OF CHUN AN INVESTMENT CO., LTD:MR. JOHN-LEE
       KOO

9      PROPOSAL OF RELEASING THE NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON AUTHORIZED REPRESENTATIVE
       OF CHUN AN INVESTMENT CO., LTD:MR.
       FONG-LONG CHEN)

10     PROPOSAL OF RELEASING THE NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON AUTHORIZED REPRESENTATIVE
       OF CHUN AN TECHNOLOGY CO., LTD.: MS.
       HSIU-TZE CHENG

11     PROPOSAL OF RELEASING THE NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON DIRECTORS MR. HONG-TZER
       YANG




--------------------------------------------------------------------------------------------------------------------------
 CHANG HWA COMMERCIAL BANK                                                                   Agenda Number:  717263557
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1293J105
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  TW0002801008
--------------------------------------------------------------------------------------------------------------------------

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

1      THE BANK'S 2022 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      THE BANK'S DISTRIBUTION OF 2022 PROFIT.                   Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 0.55 PER SHARE.

3      THE ISSUANCE OF NEW SHARES VIA                            Mgmt          For                            For
       CAPITALIZATION OF EARNINGS. PROPOSED STOCK
       DIVIDEND: 25 FOR 1,000 SHS HELD.

4.1    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE,SHAREHOLDER NO.0000940001,LING,
       JONG YUAN AS REPRESENTATIVE

4.2    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE,SHAREHOLDER NO.0000940001,CHOU,
       CHAOCHUNG AS REPRESENTATIVE

4.3    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE,SHAREHOLDER NO.0000940001,HUANG,KAO
       TONG AS REPRESENTATIVE

4.4    THE ELECTION OF THE DIRECTOR.:LEE, WEN                    Mgmt          For                            For
       SIUNG,SHAREHOLDER NO.S120374XXX

4.5    THE ELECTION OF THE DIRECTOR.:CHUNGHWA POST               Mgmt          For                            For
       CO., LTD.,SHAREHOLDER NO.0002283562,LIN,
       SHIU YEN AS REPRESENTATIVE

4.6    THE ELECTION OF THE DIRECTOR.:NATIONAL                    Mgmt          For                            For
       DEVELOPMENT FUND, EXECUTIVE
       YUAN,SHAREHOLDER NO.0000071695,CHANG, CHIEN
       YI AS REPRESENTATIVE

4.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WU, YU SHUEH,SHAREHOLDER
       NO.0002362447

4.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LEE, SHU HUA,SHAREHOLDER
       NO.A221046XXX

4.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HUANG, CHAO KUEI,SHAREHOLDER
       NO.S220910XXX

5      THE RELEASE OF NON-COMPETITION RESTRICTIONS               Mgmt          For                            For
       FOR THE BANK'S DIRECTORS INCLUDING
       INDEPENDENT DIRECTORS OF THE 27TH TERM.

CMMT   24 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHANGCHUN NEW & HIGH TECHNOLOGY INDUSTRIES (GROUP)                                          Agenda Number:  715878849
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1293Q109
    Meeting Type:  EGM
    Meeting Date:  25-Jul-2022
          Ticker:
            ISIN:  CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 STOCK OPTION AND RESTRICTED STOCK                    Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY

2      MANAGEMENT MEASURES FOR THE 2022 STOCK                    Mgmt          Against                        Against
       OPTION AND RESTRICTED STOCK INCENTIVE PLAN

3      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF THE 2022 STOCK OPTION AND
       RESTRICTED STOCK INCENTIVE PLAN

4      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING 2022 STOCK OPTION AND
       RESTRICTED STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 CHANGCHUN NEW & HIGH TECHNOLOGY INDUSTRIES (GROUP)                                          Agenda Number:  716442897
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1293Q109
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2022
          Ticker:
            ISIN:  CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------

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

1      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHANGCHUN NEW & HIGH TECHNOLOGY INDUSTRIES (GROUP)                                          Agenda Number:  716635795
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1293Q109
    Meeting Type:  EGM
    Meeting Date:  16-Feb-2023
          Ticker:
            ISIN:  CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------

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

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHANGCHUN NEW & HIGH TECHNOLOGY INDUSTRIES (GROUP)                                          Agenda Number:  716851983
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1293Q109
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY10.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF 2023 FINANCIAL AUDIT FIRM                Mgmt          For                            For

7      REAPPOINTMENT OF 2023 INTERNAL CONTROL                    Mgmt          For                            For
       AUDIT FIRM

8      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS

9      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHANGCHUN NEW & HIGH TECHNOLOGY INDUSTRIES (GROUP)                                          Agenda Number:  717080460
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1293Q109
    Meeting Type:  EGM
    Meeting Date:  08-May-2023
          Ticker:
            ISIN:  CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------

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

1      CONNECTED TRANSACTION REGARDING TRANSFER OF               Mgmt          For                            For
       EQUITIES IN SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 CHEIL WORLDWIDE INC                                                                         Agenda Number:  716684320
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1296G108
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2023
          Ticker:
            ISIN:  KR7030000004
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR GANG U YEONG                  Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CHENGXIN LITHIUM GROUP CO., LTD.                                                            Agenda Number:  716056088
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2931D104
    Meeting Type:  EGM
    Meeting Date:  23-Sep-2022
          Ticker:
            ISIN:  CNE100000BN6
--------------------------------------------------------------------------------------------------------------------------

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

1      ADJUSTING THE REPURCHASE PRICE OF                         Mgmt          For                            For
       RESTRICTED STOCKS AND REPURCHASING AND
       CANCELLING SOME RESTRICTED STOCKS

2      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHENGXIN LITHIUM GROUP CO., LTD.                                                            Agenda Number:  716377999
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2931D104
    Meeting Type:  EGM
    Meeting Date:  06-Dec-2022
          Ticker:
            ISIN:  CNE100000BN6
--------------------------------------------------------------------------------------------------------------------------

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

1      PARTICIPATION IN BIDDING FOR THE EQUITIES                 Mgmt          For                            For
       OF A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHENGXIN LITHIUM GROUP CO., LTD.                                                            Agenda Number:  716446718
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2931D104
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  CNE100000BN6
--------------------------------------------------------------------------------------------------------------------------

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

1      GDR ISSUANCE AND LISTING ON THE SIX SWISS                 Mgmt          For                            For
       EXCHANGE AND CONVERSION INTO A COMPANY
       LIMITED BY SHARES WHICH RAISES FUNDS
       OVERSEAS

2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: STOCK TYPE AND PAR
       VALUE

2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING DATE

2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING METHOD

2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING SCALE

2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: GDR SCALE DURING THE
       DURATION

2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: CONVERSION RATIO OF
       GDRS AND BASIC SECURITIES OF A-SHARES

2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: PRICING METHOD

2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING TARGETS

2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD
       OF GDRS AND BASIC SECURITIES OF A-SHARES

2.10   PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: UNDERWRITING METHOD

3      THE VALID PERIOD OF THE RESOLUTION ON THE                 Mgmt          For                            For
       GDR ISSUANCE AND LISTING ON THE SIX SWISS
       EXCHANGE

4      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS

5      PLAN FOR THE USE OF RAISED FUNDS FROM GDR                 Mgmt          For                            For
       ISSUANCE

6      DISTRIBUTION PLAN FOR ACCUMULATED RETAINED                Mgmt          For                            For
       PROFITS BEFORE THE GDR ISSUANCE AND LISTING
       ON THE SIX SWISS EXCHANGE

7      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE GDR ISSUANCE AND LISTING ON
       THE SIX SWISS EXCHANGE

8      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY (DRAFT) AND ITS SUMMARY
       (APPLICABLE AFTER LISTING ON THE SIX SWISS
       EXCHANGE)

9      AMENDMENTS TO THE COMPANY'S SOME ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION

10     2022 ADDITIONAL CONTINUING CONNECTED                      Mgmt          For                            For
       TRANSACTIONS AND 2023 ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS WITH A COMPANY

11     ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       WITH A COMPANY

12     RETROACTIVE CONFIRMATION OF CONNECTED                     Mgmt          For                            For
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CHENGXIN LITHIUM GROUP CO., LTD.                                                            Agenda Number:  716752490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2931D104
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2023
          Ticker:
            ISIN:  CNE100000BN6
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY6.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2022 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

7      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

8      ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CHENGXIN LITHIUM GROUP CO., LTD.                                                            Agenda Number:  717350552
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2931D104
    Meeting Type:  EGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  CNE100000BN6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 930860 DUE TO RECEIVED UPDATED
       AGENDA WITH ADDITIONAL RESOLUTIONS 7 TO 9.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU                Mgmt          For                            For
       YI

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: DENG                Mgmt          For                            For
       WEIJUN

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: FANG                Mgmt          For                            For
       YI

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       KAI

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       QIAN

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: YAO                 Mgmt          For                            For
       JING

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION OF INDEPENDENT DIRECTOR: ZHOU YI                 Mgmt          For                            For

2.2    ELECTION OF INDEPENDENT DIRECTOR: MA TAO                  Mgmt          For                            For

2.3    ELECTION OF INDEPENDENT DIRECTOR: HUANG                   Mgmt          For                            For
       LIDENG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG                Mgmt          For                            For
       JIANGFENG

3.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHAO                 Mgmt          For                            For
       YULAN

4      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING THE BOARD MEETINGS

5      AMENDMENTS TO THE REMUNERATION MANAGEMENT                 Mgmt          For                            For
       SYSTEM FOR DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT

6      CHANGE OF THE COMPANY'S BUSINESS SCOPE AND                Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

7      THE SECOND PHASE RESTRICTED STOCK INCENTIVE               Mgmt          Against                        Against
       PLAN (DRAFT) AND ITS SUMMARY

8      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF THE SECOND PHASE
       RESTRICTED STOCK INCENTIVE PLAN

9      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE SECOND PHASE
       RESTRICTED STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 CHINA CINDA ASSET MANAGEMENT CO LTD                                                         Agenda Number:  715874637
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R34V103
    Meeting Type:  EGM
    Meeting Date:  25-Jul-2022
          Ticker:
            ISIN:  CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0708/2022070800331.pdf and
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0708/2022070800359.pdf

1      TO CONSIDER AND APPROVE THE ISSUANCE PLAN                 Mgmt          For                            For
       OF TIER-2 CAPITAL BONDS




--------------------------------------------------------------------------------------------------------------------------
 CHINA CINDA ASSET MANAGEMENT CO LTD                                                         Agenda Number:  716159149
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R34V103
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2022
          Ticker:
            ISIN:  CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1012/2022101200351.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1012/2022101200369.pdf

1      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION OF CHINA CINDA
       ASSET MANAGEMENT CO., LTD

2      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE RULES OF PROCEDURES OF GENERAL MEETINGS
       OF CHINA CINDA ASSET MANAGEMENT CO., LTD

3      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURES OF BOARD MEETINGS
       OF CHINA CINDA ASSET MANAGEMENT CO., LTD

4      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURES OF THE BOARD OF
       SUPERVISORS MEETINGS OF CHINA CINDA ASSET
       MANAGEMENT CO., LTD

5      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIANG QIANG AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA CINDA ASSET MANAGEMENT CO LTD                                                         Agenda Number:  716528281
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R34V103
    Meeting Type:  EGM
    Meeting Date:  08-Feb-2023
          Ticker:
            ISIN:  CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0116/2023011600338.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0116/2023011600374.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZENG TIANMING AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       SHI CUIJUN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA CINDA ASSET MANAGEMENT CO LTD                                                         Agenda Number:  717306953
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R34V103
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0530/2023053000470.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0530/2023053000524.pdf

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD FOR 2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS FOR 2022

3      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       SETTLEMENT SCHEME FOR DIRECTORS FOR 2021

4      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       SETTLEMENT SCHEME FOR SUPERVISORS FOR 2021

5      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNT PLAN FOR 2022

6      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR 2022

7      TO CONSIDER AND APPROVE THE BUDGET OF                     Mgmt          For                            For
       INVESTMENT IN CAPITAL EXPENDITURE FOR 2023

8      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ACCOUNTING FIRMS FOR 2023

9      TO CONSIDER AND APPROVE THE EXTERNAL                      Mgmt          For                            For
       DONATION PLAN FOR 2023

10     TO CONSIDER AND APPROVE THE CAPITAL                       Mgmt          For                            For
       INCREASE IN CINDA INVESTMENT




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD                                                            Agenda Number:  716137117
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2022
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0928/2022092801423.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0928/2022092801457.pdf

1      PROPOSAL REGARDING THE AMENDMENTS TO THE                  Mgmt          For                            For
       ADMINISTRATIVE MEASURES ON EQUITY OF CHINA
       CITIC BANK CORPORATION LIMITED

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 TO 2.2 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    PROPOSAL REGARDING THE ELECTION OF MR. ZHOU               Mgmt          For                            For
       BOWEN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF CHINA CITIC BANK CORPORATION
       LIMITED FOR THE SIXTH SESSION OF THE BOARD
       OF DIRECTORS

2.2    PROPOSAL REGARDING THE ELECTION OF MR. WANG               Mgmt          For                            For
       HUACHENG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF CHINA CITIC BANK CORPORATION
       LIMITED FOR THE SIXTH SESSION OF THE BOARD
       OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD                                                            Agenda Number:  716718272
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2023
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0223/2023022300757.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0223/2023022300797.pdf

1      PROPOSAL REGARDING THE DEMONSTRATION AND                  Mgmt          For                            For
       ANALYSIS REPORT ON THE ISSUANCE OF RIGHTS
       SHARES TO EXISTING SHAREHOLDERS OF A SHARES
       BY CHINA CITIC BANK CORPORATION LIMITED

2      PROPOSAL REGARDING THE AUTHORIZATION TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND ITS AUTHORISED
       PERSON(S) TO DEAL WITH RELEVANT MATTERS IN
       RELATION TO THE RIGHTS ISSUE




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD                                                            Agenda Number:  716718284
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  CLS
    Meeting Date:  12-Apr-2023
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0223/2023022300809.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0223/2023022300833.pdf

1      PROPOSAL REGARDING THE DEMONSTRATION AND                  Mgmt          For                            For
       ANALYSIS REPORT ON THE ISSUANCE OF RIGHTS
       SHARES TO EXISTING SHAREHOLDERS OF A SHARES
       BY CHINA CITIC BANK CORPORATION LIMITED

2      PROPOSAL REGARDING THE AUTHORIZATION TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND ITS AUTHORISED
       PERSON(S) TO DEAL WITH RELEVANT MATTERS IN
       RELATION TO THE RIGHTS ISSUE




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD                                                            Agenda Number:  717190398
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0504/2023050401553.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0504/2023050401595.pdf

1      PROPOSAL REGARDING THE ANNUAL REPORT OF                   Mgmt          For                            For
       CHINA CITIC BANK CORPORATION LIMITED FOR
       THE YEAR 2022

2      PROPOSAL REGARDING THE FINANCIAL REPORT OF                Mgmt          For                            For
       CHINA CITIC BANK CORPORATION LIMITED FOR
       THE YEAR 2022

3      PROPOSAL REGARDING THE PROFIT DISTRIBUTION                Mgmt          For                            For
       PLAN OF CHINA CITIC BANK CORPORATION
       LIMITED FOR THE YEAR 2022

4      PROPOSAL REGARDING THE FINANCIAL BUDGET                   Mgmt          For                            For
       PLAN OF CHINA CITIC BANK CORPORATION
       LIMITED FOR THE YEAR 2023

5      PROPOSAL REGARDING THE SPECIAL REPORT OF                  Mgmt          For                            For
       RELATED PARTY TRANSACTIONS OF CHINA CITIC
       BANK CORPORATION LIMITED FOR THE YEAR 2022

6.1    PROPOSAL REGARDING THE INCREASE OF AND                    Mgmt          For                            For
       ADDITIONAL APPLICATION FOR THE CAPS OF
       CONTINUING RELATED PARTY TRANSACTIONS:
       INCREASE OF THE CAP OF CREDIT EXTENSION
       RELATED PARTY TRANSACTION WITH CITIC GROUP
       AND ITS ASSOCIATIONS IN 2023

6.2    PROPOSAL REGARDING THE INCREASE OF AND                    Mgmt          For                            For
       ADDITIONAL APPLICATION FOR THE CAPS OF
       CONTINUING RELATED PARTY TRANSACTIONS:
       APPLICATION FOR THE CAP OF DEPOSIT BUSINESS
       RELATED PARTY TRANSACTION WITH CITIC GROUP
       AND ITS ASSOCIATIONS IN 2023

7      PROPOSAL REGARDING THE REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS OF CHINA CITIC BANK
       CORPORATION LIMITED FOR THE YEAR 2022

8      PROPOSAL REGARDING THE REPORT OF THE BOARD                Mgmt          For                            For
       OF SUPERVISORS OF CHINA CITIC BANK
       CORPORATION LIMITED FOR THE YEAR 2022

9      PROPOSAL REGARDING THE ELECTION OF MS. SONG               Mgmt          For                            For
       FANGXIU AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF CHINA CITIC BANK CORPORATION
       LIMITED FOR THE SIXTH SESSION OF THE BOARD
       OF DIRECTORS

10     PROPOSAL REGARDING THE ENGAGEMENT OF                      Mgmt          For                            For
       ACCOUNTING FIRMS AND THEIR FEES FOR THE
       YEAR 2023

11     PROPOSAL REGARDING THE REPORT OF THE USE OF               Mgmt          For                            For
       PROCEEDS FROM THE PREVIOUS ISSUANCE OF
       CHINA CITIC BANK CORPORATION LIMITED

12     PROPOSAL REGARDING THE EXTENSION OF THE                   Mgmt          For                            For
       EFFECTIVE PERIOD OF THE RESOLUTIONS IN
       RELATION TO THE RIGHTS ISSUE




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD                                                            Agenda Number:  717190413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  CLS
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0504/2023050401651.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0504/2023050401697.pdf

1      PROPOSAL REGARDING THE EXTENSION OF THE                   Mgmt          For                            For
       EFFECTIVE PERIOD OF THE RESOLUTIONS IN
       RELATION TO THE RIGHTS ISSUE




--------------------------------------------------------------------------------------------------------------------------
 CHINA COAL ENERGY CO LTD                                                                    Agenda Number:  715889816
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434L100
    Meeting Type:  EGM
    Meeting Date:  25-Aug-2022
          Ticker:
            ISIN:  CNE100000528
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0711/2022071100464.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0711/2022071100510.pdf

1.1    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REVISION OF TWO CONTINUING CONNECTED
       TRANSACTION FRAMEWORK AGREEMENTS AND THE
       RELEVANT ANNUAL CAPS FOR THE TRANSACTIONS
       THEREUNDER: TO CONSIDER AND, IF THOUGHT
       FIT, TO APPROVE, RATIFY AND CONFIRM THE
       SUPPLEMENTARY AGREEMENT TO THE INTEGRATED
       MATERIALS AND SERVICES MUTUAL PROVISION
       FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND
       CHINA NATIONAL COAL GROUP CORPORATION
       ("CHINA COAL GROUP") AND THE REVISION OF
       THE ANNUAL CAPS FOR THE PROVISION OF THE
       MATERIALS AND ANCILLARY SERVICES AND OF THE
       EXCLUSIVE COAL EXPORT-RELATED SERVICES BY
       THE COMPANY AND ITS SUBSIDIARIES (THE
       "GROUP") CONTEMPLATED UNDER THE RELEVANT
       AGREEMENT FOR THE TWO YEARS ENDING 31
       DECEMBER 2023

1.2    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REVISION OF TWO CONTINUING CONNECTED
       TRANSACTION FRAMEWORK AGREEMENTS AND THE
       RELEVANT ANNUAL CAPS FOR THE TRANSACTIONS
       THEREUNDER: TO CONSIDER AND, IF THOUGHT
       FIT, TO APPROVE, RATIFY AND CONFIRM THE
       SUPPLEMENTARY AGREEMENT TO THE COAL SUPPLY
       FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND
       CHINA COAL GROUP AND THE REVISION OF THE
       ANNUAL CAPS FOR THE PROCUREMENT OF COAL
       PRODUCTS BY THE GROUP CONTEMPLATED UNDER
       THE RELEVANT AGREEMENT FOR THE TWO YEARS
       ENDING 31 DECEMBER 2023

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF CHINA COAL ENERGY COMPANY
       LIMITED (DETAILS OF WHICH ARE SET OUT IN
       THE CIRCULAR OF THE COMPANY DATED 11 JULY
       2022)

3.1    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AMENDMENTS TO SEVERAL INTERNAL
       PROCEDURES OF THE COMPANY (DETAILS OF WHICH
       ARE SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED 11 JULY 2022): TO CONSIDER AND, IF
       THOUGHT FIT, TO APPROVE THE AMENDMENTS TO
       THE RULES OF PROCEDURES OF THE
       SHAREHOLDERS' GENERAL MEETING OF CHINA COAL
       ENERGY COMPANY LIMITED

3.2    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE AMENDMENTS TO SEVERAL INTERNAL
       PROCEDURES OF THE COMPANY (DETAILS OF WHICH
       ARE SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED 11 JULY 2022): TO CONSIDER AND, IF
       THOUGHT FIT, TO APPROVE THE AMENDMENTS TO
       THE RULES OF PROCEDURES OF THE BOARD OF
       DIRECTORS OF CHINA COAL ENERGY COMPANY
       LIMITED

3.3    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AMENDMENTS TO SEVERAL INTERNAL
       PROCEDURES OF THE COMPANY (DETAILS OF WHICH
       ARE SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED 11 JULY 2022): TO CONSIDER AND, IF
       THOUGHT FIT, TO APPROVE THE AMENDMENTS TO
       THE REGULATIONS ON THE CONNECTED
       TRANSACTIONS OF CHINA COAL ENERGY COMPANY
       LIMITED

3.4    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AMENDMENTS TO SEVERAL INTERNAL
       PROCEDURES OF THE COMPANY (DETAILS OF WHICH
       ARE SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED 11 JULY 2022): TO CONSIDER AND, IF
       THOUGHT FIT, TO APPROVE THE AMENDMENTS TO
       THE WORKING PROCEDURES OF THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS OF CHINA COAL
       ENERGY COMPANY LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA COAL ENERGY CO LTD                                                                    Agenda Number:  715889828
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434L100
    Meeting Type:  CLS
    Meeting Date:  25-Aug-2022
          Ticker:
            ISIN:  CNE100000528
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0711/2022071100566.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0711/2022071100542.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       AMENDMENTS TO THE PROVISIONS OF THE
       ARTICLES OF ASSOCIATION OF CHINA COAL
       ENERGY COMPANY LIMITED IN RELATION TO
       SHAREHOLDERS' CLASS MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 CHINA COAL ENERGY CO LTD                                                                    Agenda Number:  716738868
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434L100
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  CNE100000528
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0302/2023030201174.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0302/2023030201208.pdf

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.01 TO 1.05 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.01   TO APPROVE THE ELECTION OF MR. WANG SHUDONG               Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR OF THE COMPANY

1.02   TO APPROVE THE ELECTION OF MR. PENG YI AS                 Mgmt          For                            For
       AN EXECUTIVE DIRECTOR OF THE COMPANY

1.03   TO APPROVE THE ELECTION OF MR. LIAO HUAJUN                Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR OF THE COMPANY

1.04   TO APPROVE THE ELECTION OF MR. ZHAO RONGZHE               Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR OF THE COMPANY

1.05   TO APPROVE THE ELECTION OF MR. XU QIAN AS A               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.01 TO 2.03 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.01   TO APPROVE THE ELECTION OF MR. ZHANG                      Mgmt          For                            For
       CHENGJIE AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

2.02   TO APPROVE THE ELECTION OF MR. JING FENGRU                Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

2.03   TO APPROVE THE ELECTION OF MS. HUNG LO SHAN               Mgmt          For                            For
       LUSAN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.01 TO 3.02 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.01   TO APPROVE THE ELECTION OF MR. WANG                       Mgmt          For                            For
       WENZHANG AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE COMPANY

3.02   TO APPROVE THE ELECTION OF MS. ZHANG                      Mgmt          For                            For
       QIAOQIAO AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA COAL ENERGY CO LTD                                                                    Agenda Number:  717282076
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434L100
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2023
          Ticker:
            ISIN:  CNE100000528
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0523/2023052300343.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0523/2023052300365.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2022

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROFIT DISTRIBUTION PROPOSAL OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2022, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO IMPLEMENT THE
       AFORESAID DISTRIBUTION

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE CAPITAL EXPENDITURE BUDGET OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2023

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF THE COMPANYS DOMESTIC
       AND INTERNATIONAL AUDITORS FOR THE
       FINANCIAL YEAR OF 2023 AND THEIR
       REMUNERATION

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EMOLUMENTS OF THE DIRECTORS OF THE
       BOARD OF DIRECTORS AND THE SUPERVISORS OF
       THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR THE YEAR OF 2023

8      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE INVESTMENT DECISION ON THE CHINA COAL
       YULIN COAL DEEP PROCESSING BASE PROJECT




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS SERVICES CORPORATION LTD                                               Agenda Number:  716528914
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1436A102
    Meeting Type:  EGM
    Meeting Date:  10-Feb-2023
          Ticker:
            ISIN:  CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0117/2023011700137.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0117/2023011700141.pdf

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

1      THAT THE APPOINTMENT OF MR. YAN DONG AS AN                Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS
       HEREBY CONSIDERED AND APPROVED




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS SERVICES CORPORATION LTD                                               Agenda Number:  717292344
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1436A102
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0424/2023042400731.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0424/2023042400765.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0525/2023052500646.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0525/2023052500666.pdf

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 881701 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      THAT THE CONSOLIDATED FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY, THE REPORT OF THE
       DIRECTORS, THE REPORT OF THE SUPERVISORY
       COMMITTEE AND THE REPORT OF THE
       INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2022 BE CONSIDERED AND APPROVED,
       AND THE BOARD BE AUTHORIZED TO PREPARE THE
       BUDGET OF THE COMPANY FOR THE YEAR 2023

2      THAT THE PROPOSAL ON PROFIT DISTRIBUTION                  Mgmt          For                            For
       AND DIVIDEND DECLARATION AND PAYMENT FOR
       THE YEAR ENDED 31 DECEMBER 2022 BE
       CONSIDERED AND APPROVED

3      THAT THE RE-APPOINTMENT OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AND
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE INTERNATIONAL AUDITOR AND DOMESTIC
       AUDITOR OF THE COMPANY, RESPECTIVELY, FOR
       THE YEAR ENDING 31 DECEMBER 2023 BE
       CONSIDERED AND APPROVED, AND THE BOARD BE
       AUTHORIZED TO FIX THE REMUNERATION OF THE
       AUDITORS

4      THAT THE GRANT OF A GENERAL MANDATE TO THE                Mgmt          Against                        Against
       BOARD TO ALLOT, ISSUE AND DEAL WITH THE
       ADDITIONAL SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF EACH OF THE COMPANY'S
       EXISTING DOMESTIC SHARES AND H SHARES (AS
       THE CASE MAY BE) IN ISSUE BE CONSIDERED AND
       APPROVED

5      THAT THE BOARD BE AUTHORIZED TO INCREASE                  Mgmt          Against                        Against
       THE REGISTERED CAPITAL OF THE COMPANY TO
       REFLECT THE ISSUE OF SHARES IN THE COMPANY
       AUTHORIZED UNDER SPECIAL RESOLUTION 4, AND
       TO MAKE SUCH APPROPRIATE AND NECESSARY
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AS THEY THINK FIT TO REFLECT SUCH INCREASES
       IN THE REGISTERED CAPITAL OF THE COMPANY
       AND TO TAKE ANY OTHER ACTION AND COMPLETE
       ANY FORMALITY REQUIRED TO EFFECT SUCH
       INCREASE OF THE REGISTERED CAPITAL OF THE
       COMPANY

6      THAT THE APPOINTMENT OF MR. TANG YONGBO AS                Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE
       AND IS HEREBY CONSIDERED AND APPROVED




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  716342489
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2022
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0929/2022092900777.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 796781 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR DIRECTORS FOR THE YEAR 2021

2      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR SUPERVISORS FOR THE YEAR 2021

3      ADDING QUOTA FOR CHARITABLE DONATIONS IN                  Mgmt          For                            For
       2022

4      ELECTION OF MS. LI LU AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  716635430
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2023
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0131/2023013100816.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0131/2023013100818.pdf

1      ELECTION OF MR. CUI YONG AS EXECUTIVE                     Mgmt          For                            For
       DIRECTOR OF THE BANK

2      ELECTION OF MR. JI ZHIHONG AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  717238580
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0511/2023051100845.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0511/2023051100859.pdf

1      2022 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2022 REPORT OF THE BOARD OF SUPERVISORS                   Mgmt          For                            For

3      2022 FINAL FINANCIAL ACCOUNTS                             Mgmt          For                            For

4      PROFIT DISTRIBUTION PLAN FOR 2022                         Mgmt          For                            For

5      ENGAGEMENT OF EXTERNAL AUDITORS FOR 2023                  Mgmt          For                            For

6      2023 FIXED ASSETS INVESTMENT BUDGET                       Mgmt          For                            For

7      ELECTION OF MR. TIAN GUOLI TO BE                          Mgmt          For                            For
       RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
       BANK

8      ELECTION OF MS. SHAO MIN TO BE RE-APPOINTED               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR OF THE BANK

9      ELECTION OF MS. LIU FANG TO BE RE-APPOINTED               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR OF THE BANK

10     ELECTION OF LORD SASSOON AS INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE BANK

11     ELECTION OF MR. LIU HUAN TO BE RE-APPOINTED               Mgmt          For                            For
       AS EXTERNAL SUPERVISOR OF THE BANK

12     ELECTION OF MR. BEN SHENGLIN TO BE                        Mgmt          For                            For
       RE-APPOINTED AS EXTERNAL SUPERVISOR OF THE
       BANK

13     CAPITAL PLANNING OF CCB FOR THE PERIOD FROM               Mgmt          For                            For
       2024 TO 2026

14     ISSUANCE OF QUALIFIED WRITE-DOWN TIER-2                   Mgmt          For                            For
       CAPITAL INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC                                             Agenda Number:  717263571
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1460P108
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2023
          Ticker:
            ISIN:  TW0002883006
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2      2022 EARNINGS DISTRIBUTION PLAN. NO                       Mgmt          For                            For
       DIVIDEND WILL BE DISTRIBUTED

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For

4      AMENDMENT TO THE COMPANYS REGULATIONS FOR                 Mgmt          For                            For
       ELECTION OF DIRECTORS

5      THE COMPANYS PLAN TO RAISE LONG-TERM                      Mgmt          Against                        Against
       CAPITAL

6      APPROVAL OF THE PROPOSAL FOR LIFT OF                      Mgmt          For                            For
       NON-COMPETE RESTRICTION ON THE DIRECTORS OF
       THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK CO LTD                                                                Agenda Number:  716060126
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2022
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0812/2022081200649.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0812/2022081200701.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0909/2022090900349.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0909/2022090900395.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 782518 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      THE RESOLUTION ON PURCHASE OF OPERATION                   Mgmt          For                            For
       PREMISES FOR GUANGZHOU BRANCH

2.1    ELECTION OF MR. WANG JIANG AS THE                         Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

2.2    ELECTION OF MR. WU LIJUN AS THE                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

2.3    ELECTION OF MR. FU WANJUN AS THE EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED

2.4    ELECTION OF MR. YAO ZHONGYOU AS THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

2.5    ELECTION OF MR. QU LIANG AS THE EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED

2.6    ELECTION OF MR. YAO WEI AS THE                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

2.7    ELECTION OF MR. LIU CHONG AS THE                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

2.8    ELECTION OF MR. LI WEI AS THE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED

2.9    ELECTION OF MR. WANG LIGUO AS THE                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       CHINA EVERBRIGHT BANK COMPANY LIMITED

2.10   ELECTION OF MR. SHAO RUIQING AS THE                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       CHINA EVERBRIGHT BANK COMPANY LIMITED

2.11   ELECTION OF MR. HONG YONGMIAO AS THE                      Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       CHINA EVERBRIGHT BANK COMPANY LIMITED

2.12   ELECTION OF MR. LI YINQUAN AS THE                         Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       CHINA EVERBRIGHT BANK COMPANY LIMITED

2.13   ELECTION OF MR. HAN FULING AS THE                         Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       CHINA EVERBRIGHT BANK COMPANY LIMITED

2.14   ELECTION OF MR. LIU SHIPING AS THE                        Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       CHINA EVERBRIGHT BANK COMPANY LIMITED

3.1    ELECTION OF MR. LU HONG AS THE SHAREHOLDER                Mgmt          For                            For
       SUPERVISOR OF THE NINTH SESSION OF THE
       BOARD OF SUPERVISORS OF CHINA EVERBRIGHT
       BANK COMPANY LIMITED

3.2    ELECTION OF MR. WU JUNHAO AS THE                          Mgmt          For                            For
       SHAREHOLDER SUPERVISOR OF THE NINTH SESSION
       OF THE BOARD OF SUPERVISORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

3.3    ELECTION OF MR. LI YINZHONG AS THE                        Mgmt          For                            For
       SHAREHOLDER SUPERVISOR OF THE NINTH SESSION
       OF THE BOARD OF SUPERVISORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

3.4    ELECTION OF MR. WANG ZHE AS THE EXTERNAL                  Mgmt          For                            For
       SUPERVISOR OF THE NINTH SESSION OF THE
       BOARD OF SUPERVISORS OF CHINA EVERBRIGHT
       BANK COMPANY LIMITED

3.5    ELECTION OF MR. QIAO ZHIMIN AS THE EXTERNAL               Mgmt          For                            For
       SUPERVISOR OF THE NINTH SESSION OF THE
       BOARD OF SUPERVISORS OF CHINA EVERBRIGHT
       BANK COMPANY LIMITED

3.6    ELECTION OF MS. CHEN QING AS THE EXTERNAL                 Mgmt          For                            For
       SUPERVISOR OF THE NINTH SESSION OF THE
       BOARD OF SUPERVISORS OF CHINA EVERBRIGHT
       BANK COMPANY LIMITED

4      THE RESOLUTION ON AMENDMENTS TO THE PLAN OF               Mgmt          Against                        Against
       AUTHORISATION BY SHAREHOLDERS GENERAL
       MEETING TO BOARD OF DIRECTORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

5      THE RESOLUTION ON THE APPROVAL OF                         Mgmt          For                            For
       COMPREHENSIVE CREDIT LINE FOR THE RELATED
       LEGAL PERSON EVERBRIGHT SECURITIES CO., LTD




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK CO LTD                                                                Agenda Number:  716076395
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U116
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2022
          Ticker:
            ISIN:  CNE100000SL4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 782608 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      PURCHASE BUSINESS OPERATION PROPERTIES OF                 Mgmt          For                            For
       GUANGZHOU BRANCH

2.1    ELECTION OF WANG JIANG AS EQUITY DIRECTOR                 Mgmt          Against                        Against

2.2    ELECTION OF WU LIJUN AS EQUITY DIRECTOR                   Mgmt          For                            For

2.3    ELECTION OF FU WANJUN AS EQUITY DIRECTOR                  Mgmt          For                            For

2.4    ELECTION OF YAO ZHONGYOU AS EQUITY DIRECTOR               Mgmt          For                            For

2.5    ELECTION OF QU LIANG AS EXECUTIVE DIRECTOR                Mgmt          For                            For

2.6    ELECTION OF YAO WEI AS EQUITY DIRECTOR                    Mgmt          For                            For

2.7    ELECTION OF LIU CHONG AS EQUITY DIRECTOR                  Mgmt          For                            For

2.8    ELECTION OF LI WEI AS EQUITY DIRECTOR                     Mgmt          For                            For

2.9    ELECTION OF WANG LIGUO AS INDEPENDENT                     Mgmt          For                            For
       DIRECTOR

2.10   ELECTION OF SHAO RUIQING AS INDEPENDENT                   Mgmt          For                            For
       DIRECTOR

2.11   ELECTION OF HONG YONGMIAO AS INDEPENDENT                  Mgmt          Against                        Against
       DIRECTOR

2.12   ELECTION OF LI YINQUAN AS INDEPENDENT                     Mgmt          Against                        Against
       DIRECTOR

2.13   ELECTION OF HAN FULING AS INDEPENDENT                     Mgmt          Against                        Against
       DIRECTOR

2.14   ELECTION OF LIU SHIPING AS INDEPENDENT                    Mgmt          Against                        Against
       DIRECTOR

3.1    ELECTION OF LU HONG AS SHAREHOLDER                        Mgmt          For                            For
       SUPERVISOR

3.2    ELECTION OF WU JUNHAO AS SHAREHOLDER                      Mgmt          For                            For
       SUPERVISOR

3.3    ELECTION OF LI YINZHONG AS SHAREHOLDER                    Mgmt          For                            For
       SUPERVISOR

3.4    ELECTION OF WANG ZHE AS EXTERNAL SUPERVISOR               Mgmt          For                            For

3.5    ELECTION OF QIAO ZHIMIN AS EXTERNAL                       Mgmt          For                            For
       SUPERVISOR

3.6    ELECTION OF CHEN QING AS EXTERNAL                         Mgmt          For                            For
       SUPERVISOR

4      AMENDMENTS TO AUTHORIZATION PLAN TO THE                   Mgmt          Against                        Against
       BOARD

5      VERIFICATION OF THE COMPREHENSIVE CREDIT                  Mgmt          For                            For
       LINE FOR A RELATED LEGAL PERSON




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK CO LTD                                                                Agenda Number:  716437315
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2022
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 821083 DUE TO RECEIVED CHANGE IN
       MEETING DATE FROM 23 DEC 2022 TO 29 DEC
       2022 AND RECEIPT OF RESOLUTION 6. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1107/2022110700450.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1107/2022110700458.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1209/2022120900440.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1209/2022120900450.pdf

1      THE RESOLUTION ON THE PLAN AND                            Mgmt          For                            For
       AUTHORIZATION OF THE ISSUANCE OF FINANCIAL
       BONDS OF CHINA EVERBRIGHT BANK COMPANY
       LIMITED

2      THE RESOLUTION ON THE AMENDMENTS TO THE                   Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION OF CHINA EVERBRIGHT
       BANK COMPANY LIMITED

3      THE RESOLUTION ON THE AMENDMENTS TO THE                   Mgmt          For                            For
       RULES OF PROCEDURES OF THE GENERAL MEETING
       OF CHINA EVERBRIGHT BANK COMPANY LIMITED

4      THE RESOLUTION ON THE AMENDMENTS TO THE                   Mgmt          Against                        Against
       RULES OF PROCEDURES OF THE BOARD OF
       DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY
       LIMITED

5      THE RESOLUTION ON THE AMENDMENTS TO THE                   Mgmt          Against                        Against
       RULES OF PROCEDURES OF THE BOARD OF
       SUPERVISORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED

6      THE RESOLUTION ON THE ELECTION OF MR. WANG                Mgmt          For                            For
       ZHIHENG AS AN EXECUTIVE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       CHINA EVERBRIGHT BANK COMPANY LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK CO LTD                                                                Agenda Number:  716439422
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U116
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2022
          Ticker:
            ISIN:  CNE100000SL4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   15 DEC 2022: PLEASE NOTE THAT THIS IS AN                  Non-Voting
       AMENDMENT TO MEETING ID 821838 DUE TO
       CHANGE IN MEETING DATE FROM 23 DEC 2022 TO
       29 DEC 2022 AND ADDITION OF RESOLUTION 6.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      PLANNING FINANCIAL BOND ISSUANCE AND                      Mgmt          For                            For
       AUTHORIZATION

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

3      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

4      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING THE BOARD MEETINGS

5      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

6      ELECTION OF WANG ZHIHENG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

CMMT   15 DEC 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK CO LTD                                                                Agenda Number:  717195021
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0505/2023050500879.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0505/2023050500922.pdf

O.1    THE 2022 WORK REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY
       LIMITED

O.2    THE 2022 WORK REPORT OF THE BOARD OF                      Mgmt          For                            For
       SUPERVISORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED

O.3    THE RESOLUTION ON THE BUDGET PLAN OF FIXED                Mgmt          For                            For
       ASSET INVESTMENT OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED FOR THE YEAR 2023

O.4    AUDITED ACCOUNTS REPORT OF CHINA EVERBRIGHT               Mgmt          For                            For
       BANK COMPANY LIMITED FOR THE YEAR 2022

O.5    PROFIT DISTRIBUTION PLAN OF CHINA                         Mgmt          For                            For
       EVERBRIGHT BANK COMPANY LIMITED FOR THE
       YEAR 2022

O.6    THE RESOLUTION ON THE APPROVAL OF                         Mgmt          For                            For
       COMPREHENSIVE CREDIT LINE FOR THE RELATED
       LEGAL PERSON CHINA EVERBRIGHT GROUP LTD

O.7    THE RESOLUTION ON THE APPOINTMENT OF                      Mgmt          For                            For
       ACCOUNTING FIRMS FOR THE YEAR 2023

O.8    THE RESOLUTION ON THE REMUNERATION OF THE                 Mgmt          For                            For
       DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY
       LIMITED FOR THE YEAR 2022

O.9    THE RESOLUTION ON THE REMUNERATION OF THE                 Mgmt          For                            For
       SUPERVISORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED FOR THE YEARS 2021-2022

O.10   THE RESOLUTION ON THE ELECTION OF MR. ZHU                 Mgmt          For                            For
       WENHUI AS THE NONEXECUTIVE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       CHINA EVERBRIGHT BANK COMPANY LIMITED

O.11   THE RESOLUTION ON THE ELECTION OF MR. HUANG               Mgmt          For                            For
       ZHILING AS THE INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED

O.12   THE RESOLUTION ON DONATIONS FOR SUPPORTING                Mgmt          For                            For
       DESIGNATED ASSISTANCE OF CHINA EVERBRIGHT
       BANK COMPANY LIMITED

S.1    THE RESOLUTION ON THE SHAREHOLDERS RETURN                 Mgmt          For                            For
       PLAN OF CHINA EVERBRIGHT BANK COMPANY
       LIMITED FOR THE YEARS 2022-2024

CMMT   08 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION O.11. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK CO LTD                                                                Agenda Number:  717205909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U116
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  CNE100000SL4
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2023 FIXED ASSETS INVESTMENT BUDGET PLAN                  Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      SHAREHOLDER RETURN PLAN FROM 2022 TO 2024                 Mgmt          For                            For

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.90000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      VERIFICATION OF COMPREHENSIVE CREDIT QUOTA                Mgmt          For                            For
       FOR A LEGAL PERSON

8      APPOINTMENT OF 2023 AUDIT FIRM                            Mgmt          For                            For

9      DETERMINATION OF 2022 REMUNERATION FOR                    Mgmt          For                            For
       DIRECTORS

10     DETERMINATION OF REMUNERATION FOR                         Mgmt          For                            For
       SUPERVISORS FROM 2021 TO 2022

11     ELECTION OF ZHU WENHUI AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

12     ELECTION OF HUANG ZHILING AS AN INDEPENDENT               Mgmt          For                            For
       DIRECTOR

13     DONATION AND SUPPORT                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA FEIHE LIMITED                                                                         Agenda Number:  717146181
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2121Q105
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2023
          Ticker:
            ISIN:  KYG2121Q1055
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042704842.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042704848.pdf

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

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2022

2      TO DECLARE A FINAL DIVIDEND OF HKD0.1721                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2022

3A     TO RE-ELECT MR. LIU HUA AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3B     TO RE-ELECT MR. CAI FANGLIANG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3C     TO RE-ELECT MR. CHEUNG KWOK WAH AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3D     TO RE-ELECT MR. FAN YONGHONG AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3E     TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS
       REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX ITS
       REMUNERATION

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 CHINA HONGQIAO GROUP LTD                                                                    Agenda Number:  717097085
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21150100
    Meeting Type:  AGM
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  KYG211501005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0421/2023042100735.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0421/2023042100813.pdf

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

1      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2022

2.01   TO RE-ELECT MR. ZHANG BO AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.02   TO RE-ELECT MS. ZHENG SHULIANG AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.03   TO RE-ELECT MS. ZHANG RUILIAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.04   TO RE-ELECT MS. WONG YUTING AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.05   TO RE-ELECT MR. YANG CONGSEN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.06   TO RE-ELECT MR. ZHANG JINGLEI AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.07   TO RE-ELECT MR. LIU XIAOJUN (MR. ZHANG HAO                Mgmt          For                            For
       AS HIS ALTERNATE) AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

2.08   TO RE-ELECT MS. SUN DONGDONG AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.09   TO RE-ELECT MR. WEN XIANJUN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.10   TO RE-ELECT MR. HAN BENWEN, WHO HAS SERVED                Mgmt          For                            For
       THE COMPANY FOR MORE THAN NINE YEARS, AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.11   TO RE-ELECT MR. DONG XINYI AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.12   TO ELECT MS. FU YULIN AS AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.13   TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS
       REMUNERATION

3      TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

4      TO DECLARE A FINAL DIVIDEND OF HK10 CENTS                 Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2022 TO THE SHAREHOLDERS OF THE COMPANY

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE SHARES OF
       THE COMPANY NOT EXCEEDING 10% OF THE
       AGGREGATE NOMINAL AMOUNT OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH THE SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION; AND

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH THE NEW SHARES OF THE
       COMPANY REPRESENTING THE TOTAL NUMBER OF
       THE SHARES REPURCHASED

CMMT   26 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS FROM 2.1 TO 2.10. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD                                                                 Agenda Number:  717277013
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0523/2023052300263.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0523/2023052300287.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2022

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2022

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2022

5      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS OF THE COMPANY

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE YEAR 2023

7      TO CONSIDER AND APPROVE THE FORMULATION BY                Mgmt          For                            For
       THE COMPANY OF THE PROVISIONAL MEASURES FOR
       THE ADMINISTRATION OF RECOVERY AND
       DEDUCTION OF PERFORMANCE-BASED REMUNERATION
       OF DIRECTORS, SUPERVISORS, SENIOR
       MANAGEMENT AND PERSONNEL IN KEY POSITIONS

8      TO CONSIDER AND APPROVE THE AGREEMENT FOR                 Mgmt          For                            For
       ENTRUSTED INVESTMENT AND MANAGEMENT AND
       OPERATING SERVICES WITH RESPECT TO
       ALTERNATIVE INVESTMENTS WITH INSURANCE
       FUNDS TO BE ENTERED INTO BETWEEN THE
       COMPANY AND CHINA LIFE INVESTMENT
       MANAGEMENT COMPANY LIMITED, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE ANNUAL CAPS FOR THE THREE YEARS ENDING
       31 DECEMBER 2025 RELATING THERETO




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD                                                                 Agenda Number:  717282987
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R220
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  CNE000001Q93
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2022 REPORT OF THE SUPERVISORY COMMITTEE                  Mgmt          For                            For

3      2022 FINANCIAL REPORT                                     Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY4.90000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      REMUNERATION FOR DIRECTORS AND SUPERVISORS                Mgmt          For                            For

6      APPOINTMENT OF 2023 AUDIT FIRM                            Mgmt          For                            For

7      FORMULATION OF INTERIM MEASURES FOR THE                   Mgmt          For                            For
       MANAGEMENT OF PERFORMANCE COMPENSATION
       RECOVERY AND DEDUCTION FOR DIRECTORS,
       SUPERVISORS, SENIOR MANAGEMENT AND KEY
       POSITION PERSONNEL

8      THE ENTRUSTED INVESTMENT MANAGEMENT AND                   Mgmt          For                            For
       OPERATING SERVICE AGREEMENT ON THE
       ALTERNATIVE INVESTMENT OF INSURANCE FUNDS
       TO BE SIGNED WITH A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA MEDICAL SYSTEM HOLDINGS LTD                                                           Agenda Number:  716929647
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21108124
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  KYG211081248
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0406/2023040601280.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0406/2023040601314.pdf

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

1      TO REVIEW, CONSIDER AND ADOPT THE AUDITED                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP, THE REPORTS OF THE BOARD (THE BOARD)
       OF THE DIRECTORS (THE DIRECTOR(S)) OF THE
       COMPANY AND THE AUDITORS OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2022

2      TO APPROVE THE RECOMMENDED FINAL DIVIDEND                 Mgmt          For                            For
       OF RMB0.2414 (EQUIVALENT TO HKD 0.274) PER
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2022

3.A    TO RE-ELECT MS. CHEN YANLING AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. LEUNG CHONG SHUN AS                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MS. LUO LAURA YING AS                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE BOARD TO FIX THE DIRECTORS               Mgmt          For                            For
       REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE BOARD TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
       UNISSUED SHARES OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

7      TO ADD THE NOMINAL AMOUNT OF THE SHARES                   Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY TO THE GENERAL
       MANDATE GRANTED TO THE DIRECTORS UNDER
       RESOLUTION NO.5 ABOVE

8      TO APPROVE THE PROPOSED AMENDMENTS (THE                   Mgmt          For                            For
       PROPOSED AMENDMENTS) TO THE EXISTING SECOND
       AMENDED AND RESTATED MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY (THE
       EXISTING MEMORANDUM AND ARTICLES OF
       ASSOCIATION) AS SET OUT IN APPENDIX III TO
       THE CIRCULAR OF THE COMPANY DATED 6 APRIL
       2023 AND THE ADOPTION OF THE THIRD AMENDED
       AND RESTATED MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY INCORPORATING
       THE PROPOSED AMENDMENTS (THE NEW MEMORANDUM
       AND ARTICLES OF ASSOCIATION) IN
       SUBSTITUTION FOR AND TO THE EXCLUSION OF
       THE EXISTING MEMORANDUM AND ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA MEHECO GROUP CO., LTD.                                                                Agenda Number:  716565900
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16635107
    Meeting Type:  EGM
    Meeting Date:  10-Feb-2023
          Ticker:
            ISIN:  CNE000000Q29
--------------------------------------------------------------------------------------------------------------------------

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

1      DETERMINATION OF REMUNERATION STANDARDS FOR               Mgmt          For                            For
       NON-INDEPENDENT DIRECTORS

2      DETERMINATION OF REMUNERATION FOR                         Mgmt          For                            For
       INDEPENDENT DIRECTORS

3      DETERMINATION OF REMUNERATION STANDARDS FOR               Mgmt          For                            For
       SUPERVISORS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 4.1 THROUGH 4.5 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

4.1    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       YADONG

4.2    ELECTION OF NON-INDEPENDENT DIRECTOR: TONG                Mgmt          For                            For
       CHAOYIN

4.3    ELECTION OF NON-INDEPENDENT DIRECTOR: CHE                 Mgmt          For                            For
       LINGYUN

4.4    ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          For                            For
       YUANDONG

4.5    ELECTION OF NON-INDEPENDENT DIRECTOR: HU                  Mgmt          For                            For
       HUIDONG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 5.1 THROUGH 5.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

5.1    ELECTION OF INDEPENDENT DIRECTOR: TU                      Mgmt          For                            For
       PENGFEI

5.2    ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       XINMIN

5.3    ELECTION OF INDEPENDENT DIRECTOR: LI                      Mgmt          For                            For
       ZHIYONG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 6.1 THROUGH 6.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

6.1    ELECTION OF SUPERVISOR: QIANG YONG                        Mgmt          For                            For

6.2    ELECTION OF SUPERVISOR: LIU ZHIYONG                       Mgmt          For                            For

6.3    ELECTION OF SUPERVISOR: WANG YALIANG                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA MEHECO GROUP CO., LTD.                                                                Agenda Number:  717178734
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16635107
    Meeting Type:  AGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  CNE000000Q29
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

5      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.47550000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      IMPLEMENTING RESULTS OF 2022 CONTINUING                   Mgmt          Against                        Against
       CONNECTED TRANSACTIONS AND ESTIMATION OF
       2023 CONTINUING CONNECTED TRANSACTIONS

8      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO A COMPANY IN 2023

9      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO BANKS IN 2023

10     2023 PROVISION OF GUARANTEE FOR CONTROLLED                Mgmt          Against                        Against
       COMPANIES

11     REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

12     ELECTION OF DIRECTORS                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA MENGNIU DAIRY CO LTD                                                                  Agenda Number:  717123397
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21096105
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2023
          Ticker:
            ISIN:  KYG210961051
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0426/2023042600827.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0426/2023042600926.pdf

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

1      TO REVIEW AND CONSIDER THE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND THE INDEPENDENT AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2022

2      TO APPROVE THE PROPOSED FINAL DIVIDEND OF                 Mgmt          For                            For
       RMB0.402 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2022

3.A    TO RE-ELECT MR. LU MINFANG AS DIRECTOR AND                Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

3.B    TO RE-ELECT MR. SIMON DOMINIC STEVENS AS                  Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.C    TO RE-ELECT MR. GE JUN AS DIRECTOR AND                    Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

4      TO RE-APPOINT KPMG AS THE AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION FOR THE YEAR ENDING 31
       DECEMBER 2023

5      ORDINARY RESOLUTION NO. 5 SET OUT IN THE                  Mgmt          For                            For
       NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES IN THE
       COMPANY NOT EXCEEDING 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY)

6      ORDINARY RESOLUTION NO. 6 SET OUT IN THE                  Mgmt          Against                        Against
       NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY)

7      SPECIAL RESOLUTION NO. 7 SET OUT IN THE                   Mgmt          For                            For
       NOTICE OF AGM (TO APPROVE THE AMENDMENTS
       RELATING TO CORE STANDARDS (AS DEFINED IN
       THE NOTICE OF AGM) TO THE EXISTING
       MEMORANDUM AND ARTICLES OF ASSOCIATION (AS
       DEFINED IN THE NOTICE OF AGM))

8      SPECIAL RESOLUTION NO. 8 SET OUT IN THE                   Mgmt          For                            For
       NOTICE OF AGM (TO APPROVE THE OTHER
       AMENDMENTS (AS DEFINED IN THE NOTICE OF
       AGM) TO THE EXISTING MEMORANDUM AND
       ARTICLES OF ASSOCIATION)

9      SPECIAL RESOLUTION NO. 9 SET OUT IN THE                   Mgmt          For                            For
       NOTICE OF AGM (TO APPROVE THE ADOPTION OF
       THE NEW MEMORANDUM AND ARTICLES OF
       ASSOCIATION (AS DEFINED IN THE NOTICE OF
       AGM) IN SUBSTITUTION FOR AND TO THE
       EXCLUSION OF THE EXISTING MEMORANDUM AND
       ARTICLES OF ASSOCIATION) (WHICH, FOR THE
       AVOIDANCE OF DOUBT, IS SUBJECT TO THE
       SPECIAL RESOLUTIONS NOS. 7 AND 8 BEING
       PASSED)




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD                                                                 Agenda Number:  717358293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0602/2023060201945.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0602/2023060201965.pdf

1      WORK REPORT OF THE BOARD OF DIRECTORS FOR                 Mgmt          For                            For
       THE YEAR 2022

2      WORK REPORT OF THE BOARD OF SUPERVISORS FOR               Mgmt          For                            For
       THE YEAR 2022

3      ANNUAL REPORT FOR THE YEAR 2022 (INCLUDING                Mgmt          For                            For
       THE AUDITED FINANCIAL REPORT)

4      AUDITED FINANCIAL STATEMENTS FOR THE YEAR                 Mgmt          For                            For
       2022

5      PROPOSAL REGARDING THE PROFIT APPROPRIATION               Mgmt          For                            For
       PLAN FOR THE YEAR 2022 (INCLUDING THE
       DISTRIBUTION OF FINAL DIVIDEND)

6      RESOLUTION REGARDING THE ENGAGEMENT OF                    Mgmt          Against                        Against
       ACCOUNTING FIRMS FOR THE YEAR 2023

7      RELATED PARTY TRANSACTION REPORT FOR THE                  Mgmt          For                            For
       YEAR 2022

8      CAPITAL MANAGEMENT PLAN FOR 2023-2027                     Mgmt          For                            For

9      PROPOSAL REGARDING ELECTION OF MR. HUANG                  Mgmt          For                            For
       JIAN AS A NON-EXECUTIVE DIRECTOR OF THE
       TWELFTH SESSION OF THE BOARD OF DIRECTORS
       OF CHINA MERCHANTS BANK

10     PROPOSAL REGARDING ELECTION OF MR. ZHU                    Mgmt          For                            For
       JIANGTAO AS AN EXECUTIVE DIRECTOR OF THE
       TWELFTH SESSION OF THE BOARD OF DIRECTORS
       OF CHINA MERCHANTS BANK




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS ENERGY SHIPPING CO LTD                                                      Agenda Number:  716438444
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15039129
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2022
          Ticker:
            ISIN:  CNE000001PQ8
--------------------------------------------------------------------------------------------------------------------------

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

1.1    2022 ADDITIONAL QUOTA OF CONTINUING                       Mgmt          For                            For
       CONNECTED TRANSACTIONS: ADDITIONAL QUOTA OF
       2022 CONTINUING CONNECTED TRANSACTIONS ON
       OIL PRODUCTS TRANSPORTATION WITH A COMPANY
       AND ITS SUBSIDIARIES AND THAT ON BOAT
       FUELS, LUBRICATING OIL PURCHASE WITH THE
       SAID COMPANY AND ITS SUBSIDIARIES

1.2    2022 ADDITIONAL QUOTA OF CONTINUING                       Mgmt          For                            For
       CONNECTED TRANSACTIONS: ADDITIONAL QUOTA OF
       2022 CONTINUING CONNECTED TRANSACTIONS WITH
       A 2ND COMPANY AND ITS SUBORDINATE COMPANIES
       REGARDING CARGO TRANSPORTATION FEES SHIP
       RENTING FEES, PLACE RENTING FEES, SHIP
       REPAIRING FEES, PORT USING FEES, PARTING
       FEES, SHIP FUEL PURCHASE FEES, LUBRICATING
       OIL AND SHIP CREW MANAGEMENT OR AGENT FEES

1.3    2022 ADDITIONAL QUOTA OF CONTINUING                       Mgmt          For                            For
       CONNECTED TRANSACTIONS: ADDITIONAL QUOTA OF
       2022 CONTINUING CONNECTED TRANSACTIONS WITH
       A 3RD COMPANY AND ITS SUBORDINATE COMPANIES
       REGARDING CARGO TRANSPORTATION AND SHIP
       RENTING

2      COUNTER GUARANTEE FOR SHIP BUILDING OF A                  Mgmt          For                            For
       JOINT INVESTMENT PROJECT ACCORDING TO SHARE
       PERCENTAGES




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS ENERGY SHIPPING CO LTD                                                      Agenda Number:  716760562
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15039129
    Meeting Type:  EGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  CNE000001PQ8
--------------------------------------------------------------------------------------------------------------------------

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

1      THE SECOND PHASE STOCK OPTION INCENTIVE                   Mgmt          Against                        Against
       PLAN (DRAFT)

2      AMENDMENTS TO THE MANAGEMENT MEASURES FOR                 Mgmt          Against                        Against
       STOCK OPTION INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE SECOND PHASE STOCK
       OPTION INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS ENERGY SHIPPING CO LTD                                                      Agenda Number:  717189523
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15039129
    Meeting Type:  AGM
    Meeting Date:  12-May-2023
          Ticker:
            ISIN:  CNE000001PQ8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 908923 DUE TO RECEIVED UPDATED
       AGENDA WITH ADDITIONAL RESOLUTION 14.1. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY1.90000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      APPLICATION FOR STANDBY COMPREHENSIVE                     Mgmt          For                            For
       CREDIT LINE TO DOMESTIC AND OFFSHORE BANKS
       AS OF 1ST MAY 2023 (1-YEAR)

7      APPOINTMENT OF 2023 FINANCIAL AND INTERNAL                Mgmt          For                            For
       CONTROL AUDIT FIRM

8.1    REPORT ON 2022 CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS AND ESTIMATION OF 2023
       CONTINUING CONNECTED TRANSACTIONS: 2023
       ESTIMATED CONNECTED TRANSACTIONS REGARDING
       SHIP REPAIR WITH A COMPANY AND ITS
       SUBORDINATE COMPANIES

8.2    REPORT ON 2022 CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS AND ESTIMATION OF 2023
       CONTINUING CONNECTED TRANSACTIONS: 2023
       ESTIMATED CONTINUING CONNECTED TRANSACTIONS
       WITH A 2ND COMPANY AND ITS SUBORDINATE
       COMPANIES REGARDING CRUDE OIL
       TRANSPORTATION, BUNKER AND LUBRICATING OIL
       SUPPLY

8.3    REPORT ON 2022 CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS AND ESTIMATION OF 2023
       CONTINUING CONNECTED TRANSACTIONS: 2023
       ESTIMATED CONTINUING CONNECTED TRANSACTIONS
       WITH A 3RD COMPANY AND ITS SUBORDINATE
       COMPANIES REGARDING SUPPLY OF MATERIALS AND
       AGENT OF SHIPPING EQUIPMENT

8.4    REPORT ON 2022 CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS AND ESTIMATION OF 2023
       CONTINUING CONNECTED TRANSACTIONS: 2023
       ESTIMATED CONNECTED TRANSACTIONS REGARDING
       CREW EMPLOYMENT WITH A 4TH COMPANY

8.5    REPORT ON 2022 CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS AND ESTIMATION OF 2023
       CONTINUING CONNECTED TRANSACTIONS: 2023
       ESTIMATED CONTINUING CONNECTED TRANSACTIONS
       WITH A 5TH COMPANY AND ITS SUBORDINATE
       COMPANIES REGARDING VESSEL CHARTERING AND
       PORT AGENCY SERVICES

8.6    REPORT ON 2022 CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS AND ESTIMATION OF 2023
       CONTINUING CONNECTED TRANSACTIONS: 2023
       ESTIMATED CONTINUING CONNECTED TRANSACTIONS
       WITH A 6TH COMPANY AND ITS SUBORDINATE
       COMPANIES REGARDING CARGO TRANSPORTATION
       AND SHIP RENTING

8.7    REPORT ON 2022 CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS AND ESTIMATION OF 2023
       CONTINUING CONNECTED TRANSACTIONS: 2023
       ESTIMATED CONTINUING CONNECTED TRANSACTIONS
       WITH A 7TH COMPANY AND ITS SUBORDINATE
       COMPANIES REGARDING PORT PARTING AND OTHERS

9      CONNECTED TRANSACTION REGARDING RENEWAL OF                Mgmt          Against                        Against
       A FINANCIAL SERVICE AGREEMENT WITH A
       COMPANY

10     AUTHORIZATION FOR CHARITABLE DONATION TO A                Mgmt          Against                        Against
       FUND

11     AUTHORIZATION FOR PROVISION OF GUARANTEE                  Mgmt          Against                        Against
       FOR SUBORDINATE COMPANIES

12     CONNECTED TRANSACTION REGARDING ORDER AND                 Mgmt          For                            For
       CONSTRUCTION OF ROLL SHIPMENT WITH RELATED
       PARTIES

13.1   ELECTION OF DIRECTOR: QU BAOZHI                           Mgmt          Against                        Against

14.1   ELECTION OF SUPERVISOR: SUN XIANGYI                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL BUILDING MATERIAL COMPANY LTD                                                Agenda Number:  716156624
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2022
          Ticker:
            ISIN:  CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1010/2022101000814.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1010/2022101000848.pdf

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

1      TO CONSIDER AND APPROVE THE ASSET PURCHASE                Mgmt          For                            For
       AGREEMENT AND THE COMPENSATION AGREEMENT,
       AND THE TRANSACTION AND ALL OTHER MATTERS
       INCIDENTAL THERETO OR IN CONNECTION
       THEREWITH

2      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       REVISED ANNUAL CAP AND ALL OTHER MATTERS
       INCIDENTAL THERETO OR IN CONNECTION
       THEREWITH




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL BUILDING MATERIAL COMPANY LTD                                                Agenda Number:  716425815
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2022
          Ticker:
            ISIN:  CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1124/2022112400523.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1202/2022120201339.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1202/2022120201271.pdf

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 827858 DUE TO RECEIVED ADDITION
       OF RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LIU YAN AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY TO HOLD OFFICE WITH EFFECT FROM THE
       DATE ON WHICH THIS RESOLUTION IS APPROVED
       AND THE TERM OF OFFICE WILL BE THE SAME AS
       THE CURRENT SESSION OF THE BOARD, AND TO
       CONSIDER AND APPROVE THE REMUNERATION OF
       MR. LIU YAN, AS SET OUT IN THE CIRCULAR

2      TO CONSIDER AND APPROVE THE TRANSACTIONS                  Mgmt          For                            For
       CONTEMPLATED UNDER THE MASTER AGREEMENT ON
       MUTUAL PROVISION OF PRODUCTS AND SERVICES
       DATED 28 OCTOBER 2022 (THE MASTER AGREEMENT
       ON MUTUAL PROVISION OF PRODUCTS AND
       SERVICES) ENTERED INTO BETWEEN THE COMPANY
       AND CHINA NATIONAL BUILDING MATERIAL GROUP
       CO., LTD. (THE PARENT) AND THE ANNUAL CAPS
       OF SUCH TRANSACTIONS AND ALL OTHER MATTERS
       OF AND INCIDENTAL THERETO OR IN CONNECTION
       THEREWITH

3      TO CONSIDER AND APPROVE THE TRANSACTIONS OF               Mgmt          For                            For
       PROCUREMENT OF ENGINEERING SERVICES FROM
       THE PARENT AND ITS SUBSIDIARIES (EXCLUDING
       THE COMPANY AND ITS SUBSIDIARIES, BUT
       INCLUDING THE CONNECTED SUBSIDIARIES OF THE
       COMPANY) (THE PARENT GROUP) UNDER THE
       MASTER AGREEMENT ON MUTUAL PROVISION OF
       ENGINEERING SERVICES DATED 28 OCTOBER 2022
       (THE MASTER AGREEMENT ON MUTUAL PROVISION
       OF ENGINEERING SERVICES) ENTERED INTO
       BETWEEN THE COMPANY AND THE PARENT AND THE
       ANNUAL CAPS OF SUCH TRANSACTIONS AND ALL
       OTHER MATTERS OF AND INCIDENTAL THERETO OR
       IN CONNECTION THEREWITH

4      TO CONSIDER AND APPROVE THE DEPOSIT                       Mgmt          Against                        Against
       SERVICES TRANSACTIONS UNDER THE FINANCIAL
       SERVICES FRAMEWORK AGREEMENT DATED 28
       OCTOBER 2022 (THE FINANCIAL SERVICES
       FRAMEWORK AGREEMENT) ENTERED INTO BETWEEN
       THE COMPANY AND CHINA NATIONAL BUILDING
       MATERIAL GROUP FINANCE CO., LTD. (THE
       FINANCE COMPANY) AND THE CAPS OF SUCH
       TRANSACTIONS AND ALL OTHER MATTERS OF AND
       INCIDENTAL THERETO OR IN CONNECTION
       THEREWITH

5      TO CONSIDER AND APPROVE THE LOAN                          Mgmt          For                            For
       TRANSACTIONS UNDER THE LOAN FRAMEWORK
       AGREEMENT DATED 28 OCTOBER 2022 (THE LOAN
       FRAMEWORK AGREEMENT) ENTERED INTO BETWEEN
       XINJIANG TIANSHAN CEMENT CO., LTD. AND CNBM
       CHIZHOU NEW MATERIALS CO., LTD. AND THE
       CAPS OF SUCH TRANSACTIONS AND ALL OTHER
       MATTERS OF AND INCIDENTAL THERETO OR IN
       CONNECTION THEREWITH

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WEI RUSHAN AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY TO HOLD OFFICE WITH EFFECT FROM
       THE DATE ON WHICH THIS RESOLUTION IS
       APPROVED AND THE TERM OF OFFICE WILL BE THE
       SAME AS THE CURRENT SESSION OF THE BOARD,
       AND TO CONSIDER AND APPROVE THE
       REMUNERATION OF MR. WEI RUSHAN, AS SET OUT
       IN THE APPENDIX I

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. QU XIAOLI AS A SUPERVISOR OF THE
       COMPANY

8      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION AS SET OUT IN
       THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL BUILDING MATERIAL COMPANY LTD                                                Agenda Number:  716928518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  CLS
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0404/2023040402040.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0404/2023040402112.pdf

1      TO CONSIDER AND APPROVE TO GRANT A GENERAL                Mgmt          For                            For
       MANDATE TO THE BOARD TO EXERCISE THE POWER
       OF THE COMPANY TO REPURCHASE H SHARES
       (DETAILS OF THIS RESOLUTION WERE SET OUT IN
       THE NOTICE OF THE H SHAREHOLDERS CLASS
       MEETING DATED 6 APRIL 2023)

CMMT   19 Apr 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 1 AND REPLACING OF LINK IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL BUILDING MATERIAL COMPANY LTD                                                Agenda Number:  717080307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 879678 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0404/2023040402020.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0404/2023040402074.pdf

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

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
       DECEMBER 2022

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       AUDITORS AND AUDITED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2022

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN AND THE FINAL DIVIDEND
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2022 AND TO
       AUTHORISE THE BOARD TO DISTRIBUTE SUCH
       FINAL DIVIDEND TO THE SHAREHOLDERS

5      TO CONSIDER AND APPROVE THE GRANT OF                      Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO DEAL WITH ALL
       MATTERS IN RELATION TO THE COMPANY'S
       DISTRIBUTION OF INTERIM DIVIDEND FOR THE
       YEAR 2023 IN ITS ABSOLUTE DISCRETION
       (INCLUDING, BUT NOT LIMITED TO, DETERMINING
       WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR
       THE YEAR 2023)

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MOORE STEPHENS CPA LIMITED AS THE
       INTERNATIONAL AUDITOR OF THE COMPANY FOR
       THE YEAR 2023 AND DA HUA CERTIFIED PUBLIC
       ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP)
       AS THE DOMESTIC AUDITOR OF THE COMPANY FOR
       THE YEAR 2023, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORISE THE
       BOARD TO DETERMINE THEIR REMUNERATION

7      A) TO CONSIDER AND APPROVE THE PROPOSED                   Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AS SET OUT IN APPENDIX II OF THE CIRCULAR.
       B) TO CONSIDER AND APPROVE THE PROPOSED
       AMENDMENTS TO THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS AS SET OUT
       IN APPENDIX II OF THE CIRCULAR

8      TO GIVE A GENERAL MANDATE TO THE BOARD TO                 Mgmt          Against                        Against
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       DOMESTIC SHARES NOT EXCEEDING 20% OF THE
       NUMBER OF DOMESTIC SHARES IN ISSUE AND
       ADDITIONAL H SHARES NOT EXCEEDING 20% OF
       THE NUMBER OF H SHARES IN ISSUE AS AT THE
       DATE OF PASSING THIS RESOLUTION AND
       AUTHORISE THE BOARD TO MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AS IT THINKS FIT SO AS TO REFLECT THE NEW
       SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT
       OR ISSUANCE OF SHARES

9      TO CONSIDER AND APPROVE TO GRANT A GENERAL                Mgmt          For                            For
       MANDATE TO THE BOARD TO EXERCISE THE POWER
       OF THE COMPANY TO REPURCHASE H SHARES
       (DETAILS OF THIS RESOLUTION WERE SET OUT IN
       THE NOTICE OF AGM DATED 6 APRIL 2023)

10     TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
       ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT
       OF ISSUE PERMITTED UNDER RELEVANT LAWS AND
       REGULATIONS AS WELL AS OTHER REGULATORY
       DOCUMENTS AND GRANT OF AUTHORISATION TO THE
       BOARD AND/OR ITS AUTHORISED PERSON(S) TO
       HANDLE ALL RELEVANT MATTERS IN RELATION TO
       THE ISSUANCE OF DEBT FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL SOFTWARE & SERVICE CO LTD                                                    Agenda Number:  717149315
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503P107
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  CNE000001BB0
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

2      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.21000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):3.000000

3      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

5      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

6      2022 ANNUAL REPORT                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD                                          Agenda Number:  715839378
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1500E105
    Meeting Type:  EGM
    Meeting Date:  15-Jul-2022
          Ticker:
            ISIN:  CNE000000T18
--------------------------------------------------------------------------------------------------------------------------

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

1      BY-ELECTION OF INDEPENDENT DIRECTORS                      Mgmt          For                            For

2      ADJUSTMENT OF THE CONTINUING CONNECTED                    Mgmt          For                            For
       TRANSACTION PRICE AND ADDITIONAL ESTIMATED
       AMOUNT OF CONTINUING CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD                                          Agenda Number:  716252274
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1500E105
    Meeting Type:  EGM
    Meeting Date:  10-Nov-2022
          Ticker:
            ISIN:  CNE000000T18
--------------------------------------------------------------------------------------------------------------------------

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

1      ADJUSTMENT OF RARE EARTH ORE ESTIMATED                    Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS PRICE AND
       THE TOTAL AMOUNT

2      CANCELLATION OF REPURCHASED SHARES AND                    Mgmt          For                            For
       DECREASE OF THE COMPANY'S REGISTERED
       CAPITAL

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LTD                                                                 Agenda Number:  716344229
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2022
          Ticker:
            ISIN:  CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1109/2022110900325.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1109/2022110900341.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE CONTINUING CONNECTED
       TRANSACTIONS FOR THE UPCOMING THREE YEARS

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. XIONG MIN AS THE EXECUTIVE DIRECTOR OF
       THE COMPANY

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE US DOLLAR LOAN EXTENSION BY
       THE WHOLLYOWNED SUBSIDIARY, COSL MIDDLE
       EAST FZE, AND THE PROVISION OF GUARANTEE BY
       THE COMPANY

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LTD                                                                 Agenda Number:  717070180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  AGM
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0417/2023041700465.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0417/2023041700516.pdf

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORT OF THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO CONSIDER AND APPROVE THE PROPOSED PROFIT               Mgmt          For                            For
       DISTRIBUTION PLAN AND FINAL DIVIDEND
       DISTRIBUTION PLAN FOR THE YEAR ENDED 31
       DECEMBER 2022

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR ENDED 31
       DECEMBER 2022

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
       DECEMBER 2022

5      TO RE-APPOINT ERNST & YOUNG HUA MING LLP                  Mgmt          For                            For
       AND ERNST & YOUNG AS THE DOMESTIC AND
       INTERNATIONAL AUDITORS OF THE COMPANY FOR
       THE YEAR 2023 AND AUTHORISATION TO THE
       BOARD OF DIRECTORS (THE BOARD) TO FIX THE
       REMUNERATION THEREOF

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE US DOLLAR LOANS EXTENSION
       BY THE WHOLLY-OWNED SUBSIDIARY, COSL MIDDLE
       EAST FZE, AND THE PROVISION OF GUARANTEE BY
       THE COMPANY THEREOF

7      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       GUARANTEES FOR THE WHOLLY-OWNED
       SUBSIDIARIES OF THE COMPANY

8      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          Against                        Against
       THE FOLLOWING RESOLUTIONS: (A) APPROVE A
       GENERAL MANDATE TO THE BOARD TO, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, ISSUE
       ALLOT, OVERSEAS-LISTED FOREIGN INVESTED
       SHARES (H SHARES) NOT EXCEEDING 20% OF THE
       TOTAL NUMBER OF H SHARES IN ISSUE AT THE
       TIME OF PASSING THIS RESOLUTION AT THE
       ANNUAL GENERAL MEETING (B) SUBJECT TO
       COMPLIANCE WITH APPLICABLE LAWS AND
       REGULATIONS AND RULES OF THE RELEVANT
       SECURITIES EXCHANGE, THE BOARD OF DIRECTORS
       BE AUTHORISED TO (INCLUDING BUT NOT LIMITED
       TO THE FOLLOWING): (I) DETERMINE THE
       ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF
       ISSUANCE, NUMBER OF SHARES TO BE ISSUED,
       ALLOTTEES AND USE OF PROCEEDS, AND WHETHER
       TO ISSUE SHARES TO EXISTING SHAREHOLDERS
       (II) ENGAGE THE SERVICES OF PROFESSIONAL
       ADVISERS FOR SHARE ISSUANCE RELATED
       MATTERS, AND TO APPROVE AND EXECUTE ALL
       ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS
       NECESSARY, APPROPRIATE OR REQUIRED FOR
       SHARE ISSUANCE; (III) APPROVE AND EXECUTE
       DOCUMENTS RELATED TO SHARE ISSUANCE FOR
       SUBMISSION TO REGULATORY AUTHORITIES, AND
       TO CARRY OUT RELEVANT APPROVAL PROCEDURES;
       (IV) AFTER SHARE ISSUANCE, MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY RELATING TO
       SHARE CAPITAL AND SHAREHOLDINGS ETC., AND
       TO CARRY OUT RELEVANT REGISTRATIONS AND
       FILINGS. THE ABOVE GENERAL MANDATE WILL
       EXPIRE ON THE EARLIER OF (RELEVANT PERIOD):
       (I) THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR 2023 (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS SPECIAL
       RESOLUTION AT THE ANNUAL GENERAL MEETING
       FOR 2022; OR (III) THE DATE ON WHICH THE
       AUTHORITY CONFERRED BY THIS RESOLUTION IS
       REVOKED OR VARIED BY A SPECIAL RESOLUTION
       OF SHAREHOLDERS AT A GENERAL MEETING,
       EXCEPT WHERE THE BOARD OF DIRECTORS HAS
       RESOLVED TO ISSUE H SHARES DURING THE
       RELEVANT PERIOD AND THE ISSUE OF SHARES IS
       TO BE CONTINUED OR IMPLEMENTED AFTER THE
       RELEVANT PERIOD

9      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE TO BUY BACK
       DOMESTIC SHARES (A SHARES) AND
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES): (A) APPROVE A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO, BY REFERENCE TO
       MARKET CONDITIONS AND IN ACCORDANCE WITH
       NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC
       SHARES (A SHARES) NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF DOMESTIC SHARES (A SHARES)
       IN ISSUE AT THE TIME WHEN THIS RESOLUTION
       IS PASSED AT ANNUAL GENERAL MEETING AND THE
       RELEVANT RESOLUTIONS ARE PASSED AT CLASS
       MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
       LAWS AND REGULATIONS, IN THE CASE OF BUY
       BACK OF A SHARES TO BE CANCELED TO REDUCE
       THE REGISTERED CAPITAL, THE BOARD OF THE
       COMPANY WILL SEEK FURTHER APPROVAL FROM ITS
       SHAREHOLDERS IN GENERAL MEETING FOR EACH
       BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
       WHERE THE GENERAL MANDATE IS GRANTED, BUT
       WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS
       APPROVAL AT CLASS MEETINGS OF DOMESTIC
       SHARE (A SHARE) SHAREHOLDERS OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE) SHAREHOLDERS. (B) APPROVE A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, TO
       BUY BACK OVERSEAS-LISTED FOREIGN INVESTED
       SHARES (H SHARES) NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN
       INVESTED SHARES (H SHARES) IN ISSUE AT THE
       TIME WHEN THIS RESOLUTION IS PASSED AT THE
       ANNUAL GENERAL MEETING AND THE RELEVANT
       RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
       SHAREHOLDERS. (C) THE BOARD OF DIRECTORS BE
       AUTHORISED TO (INCLUDING BUT NOT LIMITED TO
       THE FOLLOWING) (I) DETERMINE TIME OF BUY
       BACK, PERIOD OF BUY BACK, BUY BACK PRICE
       AND NUMBER OF SHARES TO BUY BACK, ETC; (II)
       NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
       (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO
       CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL PROCEDURES AND
       TO CARRY OUT FILINGS WITH THE CHINA
       SECURITIES REGULATORY COMMISSION; AND (V)
       CARRY OUT CANCELATION PROCEDURES FOR BUY
       BACK SHARES, MAKE CORRESPONDING AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY RELATING TO SHARE CAPITAL AND
       SHAREHOLDINGS ETC., CARRY OUT MODIFICATION
       REGISTRATIONS, AND TO DEAL WITH ANY OTHER
       DOCUMENTS AND MATTERS RELATED TO SHARE BUY
       BACK THE ABOVE GENERAL MANDATE WILL EXPIRE
       ON THE EARLIER OF (RELEVANT PERIOD): (I)
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR 2023; (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS SPECIAL
       RESOLUTION AT THE ANNUAL GENERAL MEETING
       FOR 2022, THE FIRST A SHAREHOLDERS CLASS
       MEETING IN 2023 AND THE FIRST H
       SHAREHOLDERS CLASS MEETING IN 2023; OR
       (III) THE DATE ON WHICH THE AUTHORITY
       CONFERRED BY THIS RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A GENERAL MEETING, OR A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       CLASS MEETING OF DOMESTIC SHARE (A SHARE)
       SHAREHOLDERS OR A CLASS MEETING OF
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD
       OF DIRECTORS HAS RESOLVED TO BUY BACK
       DOMESTIC SHARES (A SHARES) OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) DURING THE RELEVANT PERIOD AND THE
       SHARE BUY BACK IS TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LTD                                                                 Agenda Number:  717071497
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  CLS
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0417/2023041700487.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0417/2023041700538.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE TO BUY BACK
       DOMESTIC SHARES (A SHARES) AND
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES): (1) APPROVE A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO, BY REFERENCE TO
       MARKET CONDITIONS AND IN ACCORDANCE WITH
       NEEDS OF THE COMPANY, BUY BACK DOMESTIC
       SHARES (A SHARES) NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF DOMESTIC SHARES (A SHARES)
       IN ISSUE AT THE TIME WHEN THIS RESOLUTION
       IS PASSED AT ANNUAL GENERAL MEETING AND THE
       RELEVANT RESOLUTIONS ARE PASSED AT CLASS
       MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
       LAWS AND REGULATIONS, IN THE CASE OF BUY
       BACK OF A SHARES TO BE CANCELED TO REDUCE
       THE REGISTERED CAPITAL, THE BOARD OF THE
       COMPANY WILL SEEK FURTHER APPROVAL FROM ITS
       SHAREHOLDERS IN GENERAL MEETING FOR EACH
       BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
       WHERE THE GENERAL MANDATE IS GRANTED, BUT
       WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS
       APPROVAL AT CLASS MEETINGS OF DOMESTIC
       SHARE (A SHARE) SHAREHOLDERS OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE) SHAREHOLDERS. (2) APPROVE A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, BUY
       BACK OVERSEASLISTED FOREIGN INVESTED SHARES
       (H SHARES) NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED
       SHARES (H SHARES) IN ISSUE AT THE TIME WHEN
       THIS RESOLUTION IS PASSED AT THE ANNUAL
       GENERAL MEETING AND THE RELEVANT
       RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
       SHAREHOLDERS. (3) THE BOARD OF DIRECTORS BE
       AUTHORISED TO (INCLUDING BUT NOT LIMITED TO
       THE FOLLOWING): (I) DETERMINE TIME OF BUY
       BACK, PERIOD OF BUY BACK, BUY BACK PRICE
       AND NUMBER OF SHARES TO BUY BACK, ETC.;
       (II) NOTIFY CREDITORS AND ISSUE
       ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE
       ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF
       FOREIGN EXCHANGE REGISTRATION PROCEDURES;
       (IV) CARRY OUT RELEVANT APPROVAL PROCEDURES
       AND TO CARRY OUT FILINGS WITH THE CHINA
       SECURITIES REGULATORY COMMISSION; AND (V)
       CARRY OUT CANCELATION PROCEDURES FOR BUY
       BACK SHARES, MAKE CORRESPONDING AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY RELATING TO SHARE CAPITAL AND
       SHAREHOLDINGS ETC., CARRY OUT MODIFICATION
       REGISTRATIONS, AND TO DEAL WITH ANY OTHER
       DOCUMENTS AND MATTERS RELATED TO SHARE BUY
       BACK. (4) THE ABOVE GENERAL MANDATE WILL
       EXPIRE ON THE EARLIER OF (RELEVANT PERIOD):
       (I) THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR 2023; (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS SPECIAL
       RESOLUTION AT THE ANNUAL GENERAL MEETING
       FOR 2022, THE FIRST A SHAREHOLDERS CLASS
       MEETING IN 2023 AND THE FIRST H
       SHAREHOLDERS CLASS MEETING IN 2023; OR
       (III) THE DATE ON WHICH THE AUTHORITY
       CONFERRED BY THIS RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A GENERAL MEETING, OR A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       CLASS MEETING OF DOMESTIC SHARE (A SHARE)
       SHAREHOLDERS OR A CLASS MEETING OF
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD
       OF DIRECTORS HAS RESOLVED TO BUY BACK
       DOMESTIC SHARES (A SHARES) OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) DURING THE RELEVANT PERIOD AND THE
       SHARE BUY BACK IS TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORPORATION                                                      Agenda Number:  717003874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0412/2023041200725.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0412/2023041200668.pdf

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

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR 2022 OF SINOPEC CORP

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS FOR 2022 OF SINOPEC
       CORP

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2022 PREPARED BY
       KPMG HUAZHEN LLP AND KPMG

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE
       YEAR ENDED 31 DECEMBER 2022

5      TO AUTHORISE THE BOARD OF SINOPEC CORP. TO                Mgmt          For                            For
       DETERMINE THE INTERIM PROFIT DISTRIBUTION
       PLAN FOR THE YEAR 2023

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF KPMG HUAZHEN LLP AND KPMG AS THE
       EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE
       YEAR 2023, AND TO AUTHORISE THE BOARD TO
       DETERMINE THEIR REMUNERATIONS

7      TO ELECT MR. LV LIANGGONG AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO REDUCTION OF THE REGISTERED
       CAPITAL AND AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

9      TO AUTHORISE THE BOARD OF SINOPEC CORP. TO                Mgmt          Against                        Against
       DETERMINE THE ISSUANCE OF DEBT FINANCING
       INSTRUMENT(S)

10     TO GRANT TO THE BOARD OF SINOPEC CORP. A                  Mgmt          Against                        Against
       GENERAL MANDATE TO ISSUE NEW DOMESTIC
       SHARES AND/OR OVERSEAS-LISTED FOREIGN
       SHARES OF THE COMPANY

11     TO GRANT TO THE BOARD OF SINOPEC CORP. A                  Mgmt          For                            For
       MANDATE TO BUY BACK DOMESTIC SHARES AND/OR
       OVERSEAS-LISTED FOREIGN SHARES OF THE
       COMPANY

12     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE SATISFACTION OF THE
       CONDITIONS OF THE ISSUANCE OF A SHARES TO
       TARGET SUBSCRIBERS BY THE COMPANY

13.01  TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PLAN OF THE PROPOSED ISSUANCE
       OF A SHARES: TYPE AND PAR VALUE OF SHARES
       TO BE ISSUED

13.02  TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PLAN OF THE PROPOSED ISSUANCE
       OF A SHARES: MANNER AND TIMING OF ISSUANCE

13.03  TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PLAN OF THE PROPOSED ISSUANCE
       OF A SHARES: SUBSCRIBER AND MANNER OF
       SUBSCRIPTION

13.04  TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PLAN OF THE PROPOSED ISSUANCE
       OF A SHARES: PRICING BENCHMARK DATE, ISSUE
       PRICE AND PRICING PRINCIPLES

13.05  TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PLAN OF THE PROPOSED ISSUANCE
       OF A SHARES: NUMBER OF SHARES TO BE ISSUED

13.06  TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PLAN OF THE PROPOSED ISSUANCE
       OF A SHARES: LOCK-UP PERIOD

13.07  TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PLAN OF THE PROPOSED ISSUANCE
       OF A SHARES: AMOUNT AND USE OF PROCEEDS

13.08  TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PLAN OF THE PROPOSED ISSUANCE
       OF A SHARES: PLACE OF LISTING

13.09  TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PLAN OF THE PROPOSED ISSUANCE
       OF A SHARES: ARRANGEMENT OF ACCUMULATED
       UNDISTRIBUTED PROFITS

13.10  TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PLAN OF THE PROPOSED ISSUANCE
       OF A SHARES: VALIDITY PERIOD

14     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSAL OF THE PROPOSED
       ISSUANCE OF A SHARES

15     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE DEMONSTRATION AND ANALYSIS
       REPORT ON THE PLAN OF THE PROPOSED ISSUANCE
       OF A SHARES

16     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE CONNECTED TRANSACTION
       INVOLVED IN THE PROPOSED ISSUANCE OF A
       SHARES

17     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE CONDITIONAL SUBSCRIPTION
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND CHINA PETROCHEMICAL CORPORATION

18     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE FEASIBILITY REPORT ON THE USE
       OF PROCEEDS RAISED FROM THE PROPOSED
       ISSUANCE OF A SHARES

19     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE DILUTION OF CURRENT RETURNS
       BY THE PROPOSED ISSUANCE OF A SHARES,
       REMEDIAL MEASURES AND THE COMMITMENTS OF
       RELATED ENTITIES

20     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE DIVIDEND DISTRIBUTION AND
       RETURN PLAN FOR SHAREHOLDERS FOR THE NEXT
       THREE YEARS (2023-2025)

21     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AUTHORISATION TO THE BOARD AT
       THE AGM WITH FULL POWER TO DEAL WITH ALL
       MATTERS RELATING TO THE PROPOSED ISSUANCE
       OF A SHARES

22     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AUTHORISATION TO THE BOARD AT
       THE AGM TO AMEND THE ARTICLES OF
       ASSOCIATION IN ACCORDANCE WITH THE
       SITUATION OF THE PROPOSED ISSUANCE OF A
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORPORATION                                                      Agenda Number:  717003886
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  CLS
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0412/2023041200725.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0412/2023041200691.pdf

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

1      TO GRANT TO THE BOARD OF SINOPEC CORP. A                  Mgmt          For                            For
       MANDATE TO BUY BACK DOMESTIC SHARES AND/OR
       OVERSEAS-LISTED FOREIGN SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORPORATION                                                      Agenda Number:  717020870
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010112
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  CNE0000018G1
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 AUDITED FINANCIAL REPORT                             Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.95000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      AUTHORIZATION TO THE BOARD TO DECIDE ON                   Mgmt          For                            For
       2023 INTERIM PROFIT DISTRIBUTION PLAN

6      REAPPOINTMENT OF 2023 EXTERNAL AUDIT FIRM                 Mgmt          For                            For
       AND AUTHORIZATION TO THE BOARD TO DETERMINE
       THE AUDIT FEES

7      ELECTION OF LV LIANGGONG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

8      DECREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL AND AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION

9      AUTHORIZATION TO THE BOARD TO DECIDE ON THE               Mgmt          Against                        Against
       ISSUANCE OF DEBT FINANCING INSTRUMENTS

10     GENERAL AUTHORIZATION TO THE BOARD                        Mgmt          Against                        Against
       REGARDING THE ADDITIONAL OFFERING OF
       DOMESTIC SHARES AND (OR) OVERSEAS LISTED
       FOREIGN SHARES

11     AUTHORIZATION TO THE BOARD REGARDING THE                  Mgmt          For                            For
       REPURCHASE OF DOMESTIC SHARES AND (OR)
       OVERSEAS LISTED FOREIGN SHARES

12     THE COMPANY'S ELIGIBILITY FOR A-SHARE                     Mgmt          For                            For
       OFFERING TO SPECIFIC PARTIES

13.1   PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: STOCK TYPE AND PAR VALUE

13.2   PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: METHOD AND DATE OF ISSUANCE

13.3   PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: ISSUING TARGETS AND SUBSCRIPTION
       METHOD

13.4   PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: PRICING BASE DATE, ISSUE PRICE AND
       PRICING METHOD

13.5   PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: ISSUING VOLUME

13.6   PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: LOCKUP PERIOD

13.7   PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: AMOUNT AND PURPOSE OF THE RAISED
       FUNDS

13.8   PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: LISTING PLACE

13.9   PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: ARRANGEMENT FOR THE ACCUMULATED
       RETAINED PROFITS

13.10  PLAN FOR A-SHARE OFFERING TO SPECIFIC                     Mgmt          For                            For
       PARTIES: THE VALID PERIOD OF THE PLAN FOR
       ISSUANCE

14     PREPLAN FOR THE A-SHARE OFFERING TO                       Mgmt          For                            For
       SPECIFIC PARTIES

15     DEMONSTRATION ANALYSIS REPORT ON THE PLAN                 Mgmt          For                            For
       FOR 2023 A-SHARE OFFERING TO SPECIFIC
       PARTIES

16     CONNECTED TRANSACTION REGARDING THE A-SHARE               Mgmt          For                            For
       OFFERING TO SPECIFIC PARTIES

17     CONDITIONAL SHARE SUBSCRIPTION AGREEMENT                  Mgmt          For                            For
       WITH A COMPANY

18     FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE 2023 A-SHARE
       OFFERING TO SPECIFIC PARTIES

19     DILUTED IMMEDIATE RETURN AFTER THE A-SHARE                Mgmt          For                            For
       OFFERING TO SPECIFIC PARTIES, FILLING
       MEASURES AND COMMITMENTS OF RELEVANT
       PARTIES

20     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2023 TO 2025

21     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE A-SHARE OFFERING TO
       SPECIFIC PARTIES

22     AUTHORIZATION TO THE BOARD TO AMEND THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION ACCORDING
       TO THE CONDITIONS OF THE SHARE OFFERING TO
       SPECIFIC PARTIES

CMMT   18 APR 2023: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBER 11 UNDER THE AGM AND
       RESOLUTION NUMBER 1 UNDER THE CLASS
       MEETING, OTHERWISE THE VOTE WILL BE
       REJECTED IN THE MARKET. IF THEY ARE VOTED
       IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
       DISQUALIFIED AS A SPLIT VOTE. THANK YOU

CMMT   18 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORPORATION                                                      Agenda Number:  717057310
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010112
    Meeting Type:  CLS
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  CNE0000018G1
--------------------------------------------------------------------------------------------------------------------------

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

1      AUTHORIZATION TO THE BOARD REGARDING THE                  Mgmt          For                            For
       REPURCHASE OF DOMESTIC SHARES AND (OR)
       OVERSEAS LISTED FOREIGN SHARES

CMMT   18 APR 2023: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBER 11 UNDER THE AGM AND
       RESOLUTION NUMBER 1 UNDER THE CLASS
       MEETING, OTHERWISE THE VOTE WILL BE
       REJECTED IN THE MARKET. IF THEY ARE VOTED
       IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
       DISQUALIFIED AS A SPLIT VOTE. THANK YOU

CMMT   18 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA POWER INTERNATIONAL DEVELOPMENT LTD                                                   Agenda Number:  715950843
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1508G102
    Meeting Type:  OGM
    Meeting Date:  24-Aug-2022
          Ticker:
            ISIN:  HK2380027329
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0728/2022072801016.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0728/2022072801034.pdf

1      TO APPROVE, CONFIRM AND RATIFY THE                        Mgmt          For                            For
       CONDITIONAL SALE AND PURCHASE AGREEMENTS
       DATED 30 JUNE 2022 BETWEEN THE COMPANY
       RESPECTIVELY WITH CHINA POWER (NEW ENERGY)
       HOLDINGS LIMITED AND CHINA POWER
       INTERNATIONAL NEW ENERGY HOLDING LIMITED
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER, THE ALLOTMENT AND ISSUE OF
       CONSIDERATION SHARES (AS DEFINED IN THE
       NOTICE OF THE GENERAL MEETING) AND
       AUTHORISE ANY DIRECTOR TO DO SUCH ACTS ON
       BEHALF OF THE COMPANY AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       IN CONNECTION THEREWITH

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




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L                                          Agenda Number:  717220812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R0AG113
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  CNE100003MP2
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT                                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.70000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      APPOINTMENT OF 2023 AUDIT FIRM                            Mgmt          For                            For

7      2022 REMUNERATION FOR DIRECTORS AND                       Mgmt          For                            For
       SUPERVISORS

8      ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       FROM 2023 TO 2025

9      CONNECTED TRANSACTION REGARDING THE                       Mgmt          Against                        Against
       FINANCIAL SERVICE FRAMEWORK AGREEMENT TO BE
       RENEWED WITH A COMPANY

10     GENERAL AUTHORIZATION FOR THE ISSUANCE OF                 Mgmt          For                            For
       DEBT FINANCING INSTRUMENTS

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND RULES OF PROCEDURE
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD                                                 Agenda Number:  717078299
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15037107
    Meeting Type:  AGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  HK0291001490
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0419/2023041900531.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0419/2023041900463.pdf

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF RMB0.302 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2022

3.1    TO RE-ELECT MR. LAI NI HIUM, FRANK AS                     Mgmt          For                            For
       DIRECTOR

3.2    TO RE-ELECT MR. HOUANG TAI NINH AS DIRECTOR               Mgmt          Against                        Against

3.3    TO RE-ELECT MR. BERNARD CHARNWUT CHAN AS                  Mgmt          Against                        Against
       DIRECTOR

3.4    TO RE-ELECT MR. SIU KWING CHUE, GORDON AS                 Mgmt          Against                        Against
       DIRECTOR

3.5    TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN                Mgmt          For                            For
       AS DIRECTOR

3.6    TO FIX THE FEES FOR ALL DIRECTORS                         Mgmt          For                            For

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES PHARMACEUTICAL GROUP LTD                                                    Agenda Number:  717133285
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1511B108
    Meeting Type:  AGM
    Meeting Date:  29-May-2023
          Ticker:
            ISIN:  HK0000311099
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0426/2023042600982.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0426/2023042601170.pdf

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS REPORT
       AND THE INDEPENDENT AUDITORS REPORT OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF HKD0.16 PER                Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2022

3.1    TO RE-ELECT MDM. GUO WEI AS DIRECTOR                      Mgmt          For                            For

3.2    TO RE-ELECT MR. HAN YUEWEI AS DIRECTOR                    Mgmt          For                            For

3.3    TO RE-ELECT MR. HOU BO AS DIRECTOR                        Mgmt          For                            For

3.4    TO RE-ELECT MR. FU TINGMEI AS DIRECTOR                    Mgmt          For                            For

3.5    TO RE-ELECT MR. ZHANG KEJIAN AS DIRECTOR                  Mgmt          For                            For

3.6    TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

4      TO APPROVE THE APPOINTMENT OF KPMG AS THE                 Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO                                          Agenda Number:  716013557
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7503B105
    Meeting Type:  EGM
    Meeting Date:  09-Sep-2022
          Ticker:
            ISIN:  CNE0000011K8
--------------------------------------------------------------------------------------------------------------------------

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

1      REAPPOINTMENT OF 2022 AUDIT FIRM                          Mgmt          For                            For

2      ALLOWANCE STANDARDS FOR SOME DIRECTORS                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO                                          Agenda Number:  716154252
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7503B105
    Meeting Type:  EGM
    Meeting Date:  17-Oct-2022
          Ticker:
            ISIN:  CNE0000011K8
--------------------------------------------------------------------------------------------------------------------------

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

1      BY-ELECTION OF DIRECTORS                                  Mgmt          For                            For

2      PURCHASE OF WEALTH MANAGEMENT PRODUCTS FROM               Mgmt          Against                        Against
       BANKS




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO                                          Agenda Number:  716429293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7503B105
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2022
          Ticker:
            ISIN:  CNE0000011K8
--------------------------------------------------------------------------------------------------------------------------

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

1      THE COMPANY'S ELIGIBILITY FOR MAJOR ASSETS                Mgmt          For                            For
       RESTRUCTURING

2.1    PLAN FOR MAJOR ASSETS PURCHASE: TRANSACTION               Mgmt          For                            For
       COUNTERPARTS

2.2    PLAN FOR MAJOR ASSETS PURCHASE: UNDERLYING                Mgmt          For                            For
       ASSETS

2.3    PLAN FOR MAJOR ASSETS PURCHASE: TRANSACTION               Mgmt          For                            For
       PRICE AND PRICING METHOD

2.4    PLAN FOR MAJOR ASSETS PURCHASE: SOURCE OF                 Mgmt          For                            For
       FUNDS FOR THE TRANSACTION

2.5    PLAN FOR MAJOR ASSETS PURCHASE: CASH                      Mgmt          For                            For
       PAYMENT TIME LIMIT

2.6    PLAN FOR MAJOR ASSETS PURCHASE:                           Mgmt          For                            For
       TRANSITIONAL PERIOD ARRANGEMENT

2.7    PLAN FOR MAJOR ASSETS PURCHASE: CONTRACTUAL               Mgmt          For                            For
       OBLIGATIONS AND LIABILITIES FOR BREACH OF
       CONTRACT OF HANDLING THE TRANSFER OF THE
       OWNERSHIP OF UNDERLYING ASSETS

2.8    PLAN FOR MAJOR ASSETS PURCHASE: PLAN FOR                  Mgmt          For                            For
       EMPLOYEE PLACEMENT

2.9    PLAN FOR MAJOR ASSETS PURCHASE: PLAN FOR                  Mgmt          For                            For
       DISPOSAL OF CREDITOR'S RIGHTS AND DEBTS

2.10   PLAN FOR MAJOR ASSETS PURCHASE: VALID                     Mgmt          For                            For
       PERIOD OF THE RESOLUTION

3      THE MAJOR ASSETS PURCHASE DOSE NOT                        Mgmt          For                            For
       CONSTITUTE A CONNECTED TRANSACTION

4      REPORT (REVISED DRAFT) ON MAJOR ASSETS                    Mgmt          For                            For
       PURCHASE AND ITS SUMMARY

5      THE RESTRUCTURING DOES NOT CONSTITUTE A                   Mgmt          For                            For
       LISTING BY RESTRUCTURING AS DEFINED BY
       ARTICLE 13 OF THE MANAGEMENT MEASURES ON
       MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES

6      THE COMPANY'S STOCK PRICE FLUCTUATION                     Mgmt          For                            For
       BEFORE THE ANNOUNCEMENT OF THE
       RESTRUCTURING

7      THE RELEVANT PARTIES OF THE MAJOR ASSETS                  Mgmt          For                            For
       RESTRUCTURING ARE QUALIFIED TO PARTICIPATE
       IN THE MAJOR ASSETS RESTRUCTURING ACCORDING
       TO ARTICLE 13 OF LISTED COMPANIES
       REGULATION GUIDANCE NO. 7 - REGULATIONS ON
       ENHANCING SUPERVISION ON ABNORMAL STOCK
       TRADING REGARDING MAJOR ASSETS
       RESTRUCTURING OF LISTED COMPANIES

8      THE RESTRUCTURING IS IN COMPLIANCE WITH                   Mgmt          For                            For
       ARTICLE 4 OF THE PROVISIONS ON SEVERAL
       ISSUES CONCERNING THE REGULATION OF MAJOR
       ASSETS RESTRUCTURING OF LISTED COMPANIES

9      DILUTED IMMEDIATE RETURN AFTER THE MAJOR                  Mgmt          For                            For
       ASSETS PURCHASE, FILLING MEASURES AND
       COMMITMENTS OF RELEVANT PARTIES

10     AUDIT REPORT, PRO FORMA REVIEW REPORT AND                 Mgmt          For                            For
       ASSETS EVALUATION REPORT RELATED TO THE
       RESTRUCTURING

11     INDEPENDENCE OF THE EVALUATION INSTITUTION,               Mgmt          For                            For
       RATIONALITY OF THE EVALUATION HYPOTHESIS,
       CORRELATION BETWEEN THE EVALUATION METHOD
       AND EVALUATION PURPOSE, AND FAIRNESS OF THE
       EVALUATED PRICE

12     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE RESTRUCTURING




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO                                          Agenda Number:  716445730
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7503B105
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  CNE0000011K8
--------------------------------------------------------------------------------------------------------------------------

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

1      2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (REVISED IN DECEMBER 2022) AND ITS SUMMARY

2      2023 ESTIMATED AMOUNT OF CONTINUING                       Mgmt          For                            For
       CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO                                          Agenda Number:  716844926
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7503B105
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2023
          Ticker:
            ISIN:  CNE0000011K8
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 FINANCIAL REPORT                                     Mgmt          For                            For

2      2022 PROFIT DISTRIBUTION PLAN THE DETAILED                Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY10.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

3      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      ANNUAL REMUNERATION FOR DIRECTORS AND                     Mgmt          For                            For
       SENIOR MANAGEMENT

6      2023 GUARANTEE PLAN OF A CONTROLLED                       Mgmt          For                            For
       SUBSIDIARY

7      CONTINUATION OF THE BUSINESS COOPERATION                  Mgmt          For                            For
       WITH A COMPANY

8      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO                                          Agenda Number:  717189826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7503B105
    Meeting Type:  EGM
    Meeting Date:  15-May-2023
          Ticker:
            ISIN:  CNE0000011K8
--------------------------------------------------------------------------------------------------------------------------

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

1      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2021 RESTRICTED
       STOCK INCENTIVE PLAN

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

3      CHANGE OF AUDIT FIRM                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  716144376
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2022
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0930/2022093000909.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0930/2022093000929.pdf

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

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE SHAREHOLDER RETURN PLAN FOR 2022-2024

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE COMPANY ENTERING INTO THE SUPPLEMENT
       AGREEMENT WITH CHINA ENERGY FINANCE CO.,
       LTD. (THE FINANCE COMPANY) TO AMEND ANNUAL
       CAPS OF DAILY BALANCE (INCLUDING INTERESTS
       ACCRUED THEREON) OF DEPOSITS PLACED BY
       MEMBERS OF THE GROUP WITH FINANCE COMPANY
       FOR THE YEARS ENDING 31 DECEMBER 2022 AND
       31 DECEMBER 2023 UNDER THE FINANCIAL
       SERVICES AGREEMENT, AND TO REVISE CERTAIN
       CLAUSES OF THE FINANCIAL SERVICES AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  716155444
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C121
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2022
          Ticker:
            ISIN:  CNE100000767
--------------------------------------------------------------------------------------------------------------------------

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

1      SHAREHOLDER RETURN PLAN FROM 2022 TO 2024                 Mgmt          For                            For

2      AMENDMENTS TO THE FINANCIAL SERVICE                       Mgmt          Against                        Against
       AGREEMENT WITH A COMPANY FROM 2021 TO 2023




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  717257035
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0517/2023051700372.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0517/2023051700380.pdf

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

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2022

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANYS PROFIT DISTRIBUTION PLAN FOR
       THE YEAR ENDED 31 DECEMBER 2022: (1) FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2022 IN THE AMOUNT OF RMB2.55 PER SHARE
       (INCLUSIVE OF TAX) BE DECLARED AND
       DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
       IS APPROXIMATELY RMB50,665 MILLION
       (INCLUSIVE OF TAX); (2) TO AUTHORISE THE
       EXECUTIVE DIRECTOR TO IMPLEMENT THE
       ABOVE-MENTIONED PROFIT DISTRIBUTION MATTERS
       AND TO DEAL WITH RELEVANT MATTERS IN
       RELATION TO TAX WITHHOLDING AND FOREIGN
       EXCHANGE AS REQUIRED BY RELEVANT LAWS,
       REGULATIONS AND REGULATORY AUTHORITIES

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2022: (1) FORMER CHAIRMAN
       AND EXECUTIVE DIRECTOR, WANG XIANGXI IS
       REMUNERATED BY CHINA ENERGY INVESTMENT
       CORPORATION LIMITED (CHINA ENERGY) AND IS
       NOT REMUNERATED BY THE COMPANY IN CASH;
       AGGREGATE REMUNERATION OF EXECUTIVE
       DIRECTOR AND CHIEF EXECUTIVE OFFICER, LV
       ZHIREN AND EXECUTIVE DIRECTOR, XU MINGJUN,
       EMPLOYEE DIRECTOR, LIU XIAOLEI, FORMER
       EMPLOYEE DIRECTOR, WANG XINGZHONG AMOUNTED
       TO RMB3,886,094; (2) AGGREGATE REMUNERATION
       OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
       IS IN THE AMOUNT OF RMB900,000, AND THE
       NON-EXECUTIVE DIRECTORS (OTHER THAN THE
       INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE
       REMUNERATED BY CHINA ENERGY AND ARE NOT
       REMUNERATED BY THE COMPANY IN CASH; (3)
       CHAIRMAN OF THE SUPERVISORY COMMITTEE OF
       THE COMPANY, TANG CHAOXIONG, SUPERVISOR,
       ZHOU DAYU, FORMER CHAIRMAN OF THE
       SUPERVISORY COMMITTEE, LUO MEIJIAN AND
       FORMER EMPLOYEE SUPERVISOR, ZHANG CHANGYAN
       ARE REMUNERATED BY CHINA ENERGY AND ARE NOT
       REMUNERATED BY THE COMPANY IN CASH;
       AGGREGATE REMUNERATION OF EMPLOYEE
       SUPERVISOR, ZHANG FENG, AMOUNTED TO
       RMB369,215

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PURCHASE OF LIABILITY INSURANCE FOR
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT AND AUTHORISATION TO THE
       EXECUTIVE DIRECTOR AND THE CHIEF EXECUTIVE
       OFFICER TO DEAL WITH THE PURCHASE OF
       LIABILITY INSURANCE FOR DIRECTORS,
       SUPERVISORS AND SENIOR MANAGEMENT

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EXTENSION OF APPOINTMENT OF KPMG AND
       KPMG HUAZHEN LLP AS THE INTERNATIONAL AND
       THE PRC AUDITORS OF THE COMPANY FOR THE
       YEAR OF 2023 UNTIL THE COMPLETION OF ANNUAL
       GENERAL MEETING FOR 2023, THE REMUNERATION
       OF RMB9.5 MILLION PER ANNUM FOR THE
       AUDITING AND RELATED SPECIAL SERVICES IN
       2023 AND TO AUTHORISE A DIRECTORS COMMITTEE
       COMPRISING OF THE CHIEF EXECUTIVE OFFICER
       OF THE COMPANY, WHO ALSO SERVES AS THE
       EXECUTIVE DIRECTOR, AND CHAIRMAN OF THE
       AUDIT AND RISK MANAGEMENT COMMITTEE TO MAKE
       ADJUSTMENT TO THE REMUNERATION WITHIN A
       REASONABLE RANGE ACCORDING TO THE ACTUAL
       SITUATION DURING THE SERVICE PERIOD

8      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE ENTERING INTO THE NEW MUTUAL COAL
       SUPPLY AGREEMENT

9      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE ENTERING INTO THE NEW MUTUAL SUPPLIES
       AND SERVICES AGREEMENT

10     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE ENTERING INTO THE NEW FINANCIAL
       SERVICES AGREEMENT

11     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AMENDMENTS TO THE EXISTING
       NON-COMPETITION AGREEMENT AND THE
       SUPPLEMENTAL AGREEMENT TO THE EXISTING
       NON-COMPETITION AGREEMENT

12     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS AND THE PERSONS AUTHORISED BY
       THE BOARD OF DIRECTORS TO REPURCHASE THE
       COMPANYS H SHARES: (1) THE BOARD OF
       DIRECTORS BE GRANTED A GENERAL MANDATE, BY
       REFERENCE TO THE REQUIREMENTS OF THE
       RELEVANT LAWS AND REGULATIONS, TO
       REPURCHASE THE COMPANYS H SHARES ON MARKET
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       NOT EXCEEDING 10% OF THE NUMBER OF THE
       COMPANYS H SHARES IN ISSUE AT THE TIME WHEN
       THIS RESOLUTION IS PASSED AT THE ANNUAL
       GENERAL MEETING AND THE CLASS MEETINGS OF
       SHAREHOLDERS. (2) THE BOARD OF DIRECTORS
       AND THE PERSONS AUTHORISED BY THE BOARD OF
       DIRECTORS BE AUTHORISED TO (INCLUDING BUT
       NOT LIMITED TO THE FOLLOWING): (I)
       FORMULATE AND IMPLEMENT REPURCHASE PLAN,
       INCLUDING BUT NOT LIMITED TO DETERMINING
       THE TIME OF REPURCHASE, PERIOD OF
       REPURCHASE, REPURCHASE PRICE AND NUMBER OF
       SHARES TO REPURCHASE, ETC.; (II) NOTIFY
       CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT
       TO THE REQUIREMENTS OF THE LAWS AND
       REGULATIONS SUCH AS COMPANY LAW OF THE
       PEOPLES REPUBLIC OF CHINA AND THE ARTICLES
       OF ASSOCIATION OF THE COMPANY; (III) OPEN
       OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS
       AND TO CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL OR FILING
       PROCEDURES (IF ANY) PURSUANT TO THE
       APPLICABLE LAWS, REGULATIONS AND RULES; (V)
       CARRY OUT CANCELATION PROCEDURES FOR
       REPURCHASED SHARES, MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY RELATING TO, AMONG OTHERS,
       SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY
       OUT MODIFICATION REGISTRATIONS AND MAKE
       FILINGS; (VI) EXECUTE AND DEAL WITH ANY
       DOCUMENTS AND MATTERS RELATED TO SHARE
       REPURCHASE. (3) AUTHORISATION PERIOD THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE RELEVANT
       PERIOD). THE RELEVANT PERIOD COMMENCES FROM
       THE DAY WHEN THE AUTHORITY CONFERRED BY
       THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING, THE CLASS MEETING OF HOLDERS OF A
       SHARES AND THE CLASS MEETING OF HOLDERS OF
       H SHARES AND ENDS AT THE EARLIER OF: (A)
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING FOR 2023; OR (B) THE DATE ON WHICH
       THE AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION AT A GENERAL MEETING, OR
       A SPECIAL RESOLUTION AT A CLASS MEETING OF
       HOLDERS OF A SHARES OR A CLASS MEETING OF
       HOLDERS OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  717261527
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  CLS
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0517/2023051700384.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0517/2023051700404.pdf

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

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS AND THE PERSONS AUTHORISED BY
       THE BOARD OF DIRECTORS TO REPURCHASE THE
       COMPANY'S H SHARES: (1) THE BOARD OF
       DIRECTORS BE GRANTED A GENERAL MANDATE, BY
       REFERENCE TO THE REQUIREMENTS OF THE
       RELEVANT LAWS AND REGULATIONS, TO
       REPURCHASE THE COMPANY'S H SHARES ON MARKET
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       NOT EXCEEDING 10% OF THE NUMBER OF THE
       COMPANY'S H SHARES IN ISSUE AT THE TIME
       WHEN THIS RESOLUTION IS PASSED AT THE
       ANNUAL GENERAL MEETING AND THE CLASS
       MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF
       DIRECTORS AND THE PERSONS AUTHORISED BY THE
       BOARD OF DIRECTORS BE AUTHORISED TO
       (INCLUDING BUT NOT LIMITED TO THE
       FOLLOWING): (I) FORMULATE AND IMPLEMENT
       REPURCHASE PLAN, INCLUDING BUT NOT LIMITED
       TO DETERMINING THE TIME OF REPURCHASE,
       PERIOD OF REPURCHASE, REPURCHASE PRICE AND
       NUMBER OF SHARES TO REPURCHASE, ETC.; (II)
       NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS
       PURSUANT TO THE REQUIREMENTS OF THE LAWS
       AND REGULATIONS SUCH AS COMPANY LAW OF THE
       PEOPLE'S REPUBLIC OF CHINA AND THE ARTICLES
       OF ASSOCIATION OF THE COMPANY; (III) OPEN
       OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS
       AND TO CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL OR FILING
       PROCEDURES (IF ANY) PURSUANT TO THE
       APPLICABLE LAWS, REGULATIONS AND RULES; (V)
       CARRY OUT CANCELATION PROCEDURES FOR
       REPURCHASED SHARES, MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY RELATING TO, AMONG OTHERS,
       SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY
       OUT MODIFICATION REGISTRATIONS AND MAKE
       FILINGS; (VI) EXECUTE AND DEAL WITH ANY
       DOCUMENTS AND MATTERS RELATED TO SHARE
       REPURCHASE. (3) AUTHORISATION PERIOD THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE "RELEVANT
       PERIOD"). THE RELEVANT PERIOD COMMENCES
       FROM THE DAY WHEN THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING, THE CLASS MEETING OF HOLDERS OF A
       SHARES AND THE CLASS MEETING OF HOLDERS OF
       H SHARES AND ENDS AT THE EARLIER OF: (A)
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING FOR 2023; OR (B) THE DATE ON WHICH
       THE AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION AT A GENERAL MEETING, OR
       A SPECIAL RESOLUTION AT A CLASS MEETING OF
       HOLDERS OF A SHARES OR A CLASS MEETING OF
       HOLDERS OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  717264484
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C121
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  CNE100000767
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2022 REPORT OF THE SUPERVISORY COMMITTEE                  Mgmt          For                            For

3      202 FINANCIAL REPORT                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY25.50000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2022 REMUNERATION FOR DIRECTORS AND                       Mgmt          For                            For
       SUPERVISORS

6      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

7      REAPPOINTMENT OF 2023 EXTERNAL AUDIT FIRM                 Mgmt          For                            For

8      COAL MUTUAL SUPPLY AGREEMENT FROM 2024 TO                 Mgmt          For                            For
       2026 TO BE SIGNED WITH A COMPANY

9      PRODUCT AND SERVICE MUTUAL SUPPLY AGREEMENT               Mgmt          For                            For
       FROM 2024 TO 2026 TO BE SIGNED WITH THE
       ABOVE COMPANY

10     FINANCIAL SERVICE AGREEMENT FROM 2024 TO                  Mgmt          Against                        Against
       2026 TO BE SIGNED WITH ANOTHER COMPANY

11     THE SUPPLEMENTARY AGREEMENT II TO THE                     Mgmt          For                            For
       AGREEMENT ON AVOIDANCE OF HORIZONTAL
       COMPETITION TO BE SIGNED WITH THE 1ST
       COMPANY

12     GENERAL AUTHORIZATION TO THE BOARD                        Mgmt          For                            For
       REGARDING H-SHARE REPURCHASE

CMMT   PLEASE NOTE THAT THE VOTE                                 Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBER 12 UNDER THE AGM AND
       RESOLUTION NUMBER 1 UNDER THE CLASS
       MEETING, OTHERWISE THE VOTE WILL BE
       REJECTED IN THE MARKET. IF THEY ARE VOTED
       IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
       DISQUALIFIED AS A SPLIT VOTE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  717264496
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C121
    Meeting Type:  CLS
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  CNE100000767
--------------------------------------------------------------------------------------------------------------------------

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

1      GENERAL AUTHORIZATION TO THE BOARD                        Mgmt          For                            For
       REGARDING H-SHARE REPURCHASE

CMMT   PLEASE NOTE THAT THE VOTE                                 Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBER 12 UNDER THE AGM AND
       RESOLUTION NUMBER 1 UNDER THE CLASS
       MEETING, OTHERWISE THE VOTE WILL BE
       REJECTED IN THE MARKET. IF THEY ARE VOTED
       IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
       DISQUALIFIED AS A SPLIT VOTE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT                                          Agenda Number:  716398361
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21677136
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2022
          Ticker:
            ISIN:  KYG216771363
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1125/2022112500311.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1125/2022112500322.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, CONFIRM AND RATIFY THE NEW                    Mgmt          For                            For
       MASTER ENGAGEMENT AGREEMENT (AS DEFINED IN
       THE CIRCULAR OF THE COMPANY DATED 25
       NOVEMBER 2022 (THE "CIRCULAR")) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE IMPLEMENTATION THEREOF; TO APPROVE THE
       ANNUAL CAPS (AS DEFINED IN THE CIRCULAR)
       FOR THE RESPECTIVE FINANCIAL YEARS ENDING
       31 DECEMBER 2023, 31 DECEMBER 2024 AND 31
       DECEMBER 2025; AND TO AUTHORISE ANY ONE
       DIRECTOR OF THE COMPANY (OR ANY TWO
       DIRECTORS OF THE COMPANY OR ONE DIRECTOR
       AND THE SECRETARY OF THE COMPANY, IN THE
       CASE OF EXECUTION OF DOCUMENTS UNDER SEAL)
       FOR AND ON BEHALF OF THE COMPANY TO EXECUTE
       ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS AND TO DO ALL SUCH ACTS OR
       THINGS DEEMED BY HIM/HER TO BE INCIDENTAL
       TO, ANCILLARY TO OR IN CONNECTION WITH THE
       MATTERS CONTEMPLATED IN THE NEW MASTER
       ENGAGEMENT AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE
       IMPLEMENTATION THEREOF INCLUDING THE
       AFFIXING OF COMMON SEAL THEREON




--------------------------------------------------------------------------------------------------------------------------
 CHINA SUNTIEN GREEN ENERGY CORP LTD                                                         Agenda Number:  715939813
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15207106
    Meeting Type:  EGM
    Meeting Date:  12-Aug-2022
          Ticker:
            ISIN:  CNE100000TW9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0721/2022072100291.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0721/2022072100293.pdf

1      THE RESOLUTION ON THE PUBLIC REGISTRATION                 Mgmt          For                            For
       AND ISSUANCE OF SUPER SHORT-TERM COMMERCIAL
       PAPERS OF THE COMPANY OF NOT EXCEEDING
       RMB2.0 BILLION




--------------------------------------------------------------------------------------------------------------------------
 CHINA TAIPING INSURANCE HOLDINGS CO LTD                                                     Agenda Number:  717129779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1456Z151
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  HK0000055878
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0425/2023042502411.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0425/2023042502417.pdf

CMMT   28 APR 2023: PLEASE NOTE THAT THIS IS A OF                Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITORS REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF 26 HK CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2022

3A1    TO RE-ELECT MR. XIAO XING AS A DIRECTOR                   Mgmt          For                            For

3A2    TO RE-ELECT MR. LI KEDONG AS A DIRECTOR                   Mgmt          For                            For

3A3    TO RE-ELECT MS. ZHANG CUI AS A DIRECTOR                   Mgmt          For                            For

3A4    TO RE-ELECT MR. XIE ZHICHUN AS A DIRECTOR                 Mgmt          For                            For

3B     TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS REMUNERATION

4      TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS                 Mgmt          For                            For
       AS NEW INDEPENDENT AUDITOR FOLLOWING THE
       RETIREMENT OF MESSRS. KPMG AND TO AUTHORISE
       THE BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED                                           Agenda Number:  715948634
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y149A3100
    Meeting Type:  EGM
    Meeting Date:  11-Aug-2022
          Ticker:
            ISIN:  CNE100000G29
--------------------------------------------------------------------------------------------------------------------------

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

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED                                           Agenda Number:  716342124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y149A3100
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2022
          Ticker:
            ISIN:  CNE100000G29
--------------------------------------------------------------------------------------------------------------------------

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

1      CONTINUATION OF THE GUARANTEE FOR                         Mgmt          For                            For
       SUBSIDIARIES BY CONTROLLED SUBSIDIARIES

2      AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          Against                        Against
       MANAGEMENT SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED                                           Agenda Number:  716496802
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y149A3100
    Meeting Type:  EGM
    Meeting Date:  02-Feb-2023
          Ticker:
            ISIN:  CNE100000G29
--------------------------------------------------------------------------------------------------------------------------

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

1      BY-ELECTION OF NON-INDEPENDENT DIRECTORS                  Mgmt          For                            For

2      APPOINTMENT OF 2022 AUDIT FIRM                            Mgmt          For                            For

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOWER CORPORATION LIMITED                                                             Agenda Number:  717315700
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15076105
    Meeting Type:  EGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  CNE100003688
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0531/2023053100540.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0531/2023053100680.pdf

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

1      THAT THE APPOINTMENT OF MR. TANG YONGBO AS                Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE
       AND IS HEREBY CONSIDERED AND APPROVED; THAT
       ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
       COMPANY THE DIRECTORS SERVICE CONTRACT WITH
       MR. TANG YONGBO




--------------------------------------------------------------------------------------------------------------------------
 CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO LTD                                          Agenda Number:  716447049
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1507S107
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2023
          Ticker:
            ISIN:  HK0000056256
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1215/2022121501004.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1215/2022121501024.pdf

1      TO APPROVE THE NEW MASTER SUPPLY AGREEMENT,               Mgmt          For                            For
       THE TRANSACTIONS CONTEMPLATED THEREUNDER
       AND THE ANNUAL CAPS FOR THE SALES FOR THE
       THREE FINANCIAL YEARS ENDING 31 DECEMBER
       2023, 2024 AND 2025




--------------------------------------------------------------------------------------------------------------------------
 CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO LTD                                          Agenda Number:  717191415
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1507S107
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  HK0000056256
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0505/2023050500759.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0505/2023050500779.pdf

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE REPORT OF THE
       DIRECTORS AND THE INDEPENDENT AUDITOR'S
       REPORT OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF HK5.18 CENTS               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2022

3A.1   TO RE-ELECT MR. YANG WENMING AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY

3A.2   TO RE-ELECT MR. WANG KAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

3A.3   TO RE-ELECT MR. MENG QINGXIN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3A.4   TO RE-ELECT MR. YU TZE SHAN HAILSON AS A                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3A.5   TO RE-ELECT MR. QIN LING AS A DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY

3B     TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       OF THE COMPANY AND AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX ITS
       REMUNERATION

5      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       EXISTING ARTICLES OF ASSOCIATION OF THE
       COMPANY AND TO ADOPT THE AMENDED AND
       RESTATED ARTICLES OF ASSOCIATION OF THE
       COMPANY IN SUBSTITUTION FOR AND TO THE
       EXCLUSION OF THE EXISTING ARTICLES OF
       ASSOCIATION OF THE COMPANY WITH IMMEDIATE
       EFFECT




--------------------------------------------------------------------------------------------------------------------------
 CHINA UNITED NETWORK COMMUNICATIONS LTD                                                     Agenda Number:  716032355
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15075107
    Meeting Type:  EGM
    Meeting Date:  13-Oct-2022
          Ticker:
            ISIN:  CNE000001CS2
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 INTERIM PROFIT DISTRIBUTION PLAN: THE                Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN IS AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY0.66300000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE

2.1    MATTERS REGARDING THE SECOND PHASE                        Mgmt          Against                        Against
       RESTRICTED STOCK INCENTIVE PLAN: THE SECOND
       PHASE RESTRICTED STOCK INCENTIVE PLAN
       (REVISED DRAFT) AND ITS SUMMARY

2.2    MATTERS REGARDING THE SECOND PHASE                        Mgmt          Against                        Against
       RESTRICTED STOCK INCENTIVE PLAN: APPRAISAL
       MANAGEMENT MEASURES FOR THE IMPLEMENTATION
       OF THE SECOND PHASE RESTRICTED STOCK
       INCENTIVE PLAN (DRAFT)

2.3    MATTERS REGARDING THE SECOND PHASE                        Mgmt          Against                        Against
       RESTRICTED STOCK INCENTIVE PLAN: FULL
       AUTHORIZATION TO THE BOARD OR ITS
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE RESTRICTED STOCK INCENTIVE
       PLAN

3      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

4.1    AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND OTHER CORPORATE GOVERNANCE
       SYSTEMS: AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION

4.2    AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND OTHER CORPORATE GOVERNANCE
       SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES
       OF PROCEDURE GOVERNING SHAREHOLDERS'
       GENERAL MEETINGS

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 02 SEP 2022.




--------------------------------------------------------------------------------------------------------------------------
 CHINA UNITED NETWORK COMMUNICATIONS LTD                                                     Agenda Number:  716442784
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15075107
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2022
          Ticker:
            ISIN:  CNE000001CS2
--------------------------------------------------------------------------------------------------------------------------

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

1      CONNECTED TRANSACTION REGARDING THE                       Mgmt          For                            For
       COMPREHENSIVE SERVICE AGREEMENT FROM 2023
       TO 2025 WITH A COMPANY

2      THE BUSINESS PRICING AGREEMENT AND SERVICE                Mgmt          For                            For
       AGREEMENT WITH ANOTHER COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA UNITED NETWORK COMMUNICATIONS LTD                                                     Agenda Number:  717125238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15075107
    Meeting Type:  AGM
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  CNE000001CS2
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

2      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.42700000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

3      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

4      2022 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

5      2022 REPORT OF THE SUPERVISORY COMMITTEE                  Mgmt          For                            For

6      2022 ANNUAL REPORT                                        Mgmt          For                            For

7.1    PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT               Mgmt          For                            For
       A HONG KONG COMPANY'S GENERAL MEETING: 2022
       PROFIT DISTRIBUTION PLAN OF THE ABOVE
       COMPANY

7.2    PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT               Mgmt          Against                        Against
       A HONG KONG COMPANY'S GENERAL MEETING:
       RE-ELECTION OF DIRECTORS OF THE ABOVE
       COMPANY AND AUTHORIZATION TO THE BOARD TO
       DETERMINE DIRECTOR REMUNERATION

7.3    PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT               Mgmt          For                            For
       A HONG KONG COMPANY'S GENERAL MEETING:
       AUTHORIZATION GRANTED BY THE SHAREHOLDER
       GENERAL MEETING OF THE ABOVE COMPANY TO ITS
       BOARD OF DIRECTORS TO PURCHASE STOCKS OF
       THE SAID COMPANY DURING A DESIGNATED PERIOD
       OF TIME VIA HONG KONG STOCK EXCHANGE AND
       (OR) OTHER EXCHANGES ACKNOWLEDGED BY HONG
       KONG SECURITIES AND FUTURES SUPERVISION
       COMMITTEE ACCORDING TO APPLICABLE LAWS AND
       REGULATIONS

7.4    PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT               Mgmt          Against                        Against
       A HONG KONG COMPANY'S GENERAL MEETING:
       AUTHORIZATION OF THE ABOVE COMPANY'S
       SHAREHOLDERS' GENERAL MEETING TO ITS BOARD
       OF DIRECTORS TO EXERCISE THE POWER WITHIN
       CERTAIN PERIOD OF RIGHTS ISSUE, ISSUANCE
       AND DISPOSAL OF ADDITIONAL SHARES OF THIS
       COMPANY

8      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS FROM PLAN PARTICIPANTS
       GRANTED UNDER THE 1ST PHASE RESTRICTED
       STOCK INCENTIVE PLAN

9      CONNECTED TRANSACTIONS WITH A COMPANY                     Mgmt          For                            For

10.1   PROPOSALS REGARDING THE SPIN-OFF LISTING OF               Mgmt          For                            For
       A SUBSIDIARY ON THE STAR MARKET: THE
       SPIN-OFF LISTING OF THE SUBSIDIARY ON THE
       STAR MARKET

10.2   PROPOSALS REGARDING THE SPIN-OFF LISTING OF               Mgmt          For                            For
       A SUBSIDIARY ON THE STAR MARKET: PREPLAN
       FOR SPIN-OFF LISTING OF THE SUBSIDIARY ON
       THE STAR MARKET (REVISED)

10.3   PROPOSALS REGARDING THE SPIN-OFF LISTING OF               Mgmt          For                            For
       A SUBSIDIARY ON THE STAR MARKET: THE
       SPIN-OFF LISTING OF THE SUBSIDIARY ON THE
       STAR MARKET IS IN COMPLIANCE WITH THE
       LISTED COMPANY SPIN-OFF RULES (TRIAL)

10.4   PROPOSALS REGARDING THE SPIN-OFF LISTING OF               Mgmt          For                            For
       A SUBSIDIARY ON THE STAR MARKET: THE
       SPIN-OFF LISTING OF THE SUBSIDIARY ON THE
       STAR MARKET IS IN COMPLIANCE WITH RELEVANT
       LAWS AND REGULATIONS

10.5   PROPOSALS REGARDING THE SPIN-OFF LISTING OF               Mgmt          For                            For
       A SUBSIDIARY ON THE STAR MARKET: STATEMENT
       ON THE COMPLIANCE AND COMPLETENESS OF THE
       LEGAL PROCEDURE OF SPIN-OFF LISTING OF THE
       SUBSIDIARY AND THE VALIDITY OF THE LEGAL
       DOCUMENTS SUBMITTED

10.6   PROPOSALS REGARDING THE SPIN-OFF LISTING OF               Mgmt          For                            For
       A SUBSIDIARY ON THE STAR MARKET: THE
       SPIN-OFF LISTING OF THE SUBSIDIARY ON THE
       STAR MARKET IS FOR THE LEGITIMATE RIGHTS
       AND INTEREST OF SHAREHOLDERS AND CREDITORS

10.7   PROPOSALS REGARDING THE SPIN-OFF LISTING OF               Mgmt          For                            For
       A SUBSIDIARY ON THE STAR MARKET: STATEMENT
       ON MAINTAINING INDEPENDENCE AND SUSTAINABLE
       PROFITABILITY OF THE COMPANY

10.8   PROPOSALS REGARDING THE SPIN-OFF LISTING OF               Mgmt          For                            For
       A SUBSIDIARY ON THE STAR MARKET: THE
       SUBSIDIARY IS CAPABLE OF CONDUCTING
       LAW-BASED OPERATION

10.9   PROPOSALS REGARDING THE SPIN-OFF LISTING OF               Mgmt          For                            For
       A SUBSIDIARY ON THE STAR MARKET: FULL
       AUTHORIZATION TO THE BOARD AND ITS
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING LISTING OF THE SUBSIDIARY

10.10  PROPOSALS REGARDING THE SPIN-OFF LISTING OF               Mgmt          For                            For
       A SUBSIDIARY ON THE STAR MARKET: PURPOSE,
       COMMERCIAL REASONABILITY, NECESSITY AND
       FEASIBILITY OF THE SPIN-OFF LISTING OF THE
       SUBSIDIARY ON THE STAR MARKET

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD                                           Agenda Number:  715830089
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1516T104
    Meeting Type:  EGM
    Meeting Date:  11-Jul-2022
          Ticker:
            ISIN:  CNE000000RY0
--------------------------------------------------------------------------------------------------------------------------

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

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

2      AMENDMENTS TO THE IMPLEMENTING RULES FOR                  Mgmt          Against                        Against
       CUMULATIVE VOTING SYSTEM

3      AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          Against                        Against
       SYSTEMS

4      AMENDMENTS TO THE IMPLEMENTING RULES FOR                  Mgmt          Against                        Against
       ONLINE VOTING SYSTEM AT SHAREHOLDERS'
       GENERAL MEETINGS

5      AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          Against                        Against
       MANAGEMENT SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD                                           Agenda Number:  716134907
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1516T104
    Meeting Type:  EGM
    Meeting Date:  13-Oct-2022
          Ticker:
            ISIN:  CNE000000RY0
--------------------------------------------------------------------------------------------------------------------------

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

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       A-SHARE OFFERING

2.1    PLAN FOR NON-PUBLIC A-SHARE OFFERING: STOCK               Mgmt          For                            For
       TYPE AND PAR VALUE

2.2    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ISSUING METHOD

2.3    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ISSUING TARGETS AND SUBSCRIPTION METHOD

2.4    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       PRICING BASE DATE, PRICING PRINCIPLES AND
       ISSUE PRICE

2.5    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ISSUING VOLUME

2.6    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       LOCKUP PERIOD

2.7    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       LISTING PLACE

2.8    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

2.9    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS

2.10   PLAN FOR NON-PUBLIC A-SHARE OFFERING: VALID               Mgmt          For                            For
       PERIOD OF THE RESOLUTION

3      PREPLAN FOR 2022 NON-PUBLIC A-SHARE                       Mgmt          For                            For
       OFFERING

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE 2022 NON-PUBLIC
       A-SHARE OFFERING

5      REPORT ON USE OF PREVIOUSLY RAISED FUNDS                  Mgmt          For                            For

6      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023

7      DILUTED IMMEDIATE RETURN AFTER THE                        Mgmt          For                            For
       NON-PUBLIC A-SHARE OFFERING, FILLING
       MEASURES AND COMMITMENTS OF RELEVANT
       PARTIES

8      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE NON-PUBLIC A-SHARE
       OFFERING




--------------------------------------------------------------------------------------------------------------------------
 CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD                                           Agenda Number:  716370096
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1516T104
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2022
          Ticker:
            ISIN:  CNE000000RY0
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF YANG LIMING AS A                              Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD                                           Agenda Number:  716429902
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1516T104
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2022
          Ticker:
            ISIN:  CNE000000RY0
--------------------------------------------------------------------------------------------------------------------------

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

1      CONNECTED TRANSACTIONS WITH A COMPANY                     Mgmt          Against                        Against

2      CHANGE OF AUDIT FIRM                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD                                           Agenda Number:  716727815
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1516T104
    Meeting Type:  EGM
    Meeting Date:  15-Mar-2023
          Ticker:
            ISIN:  CNE000000RY0
--------------------------------------------------------------------------------------------------------------------------

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

1      DEMONSTRATION ANALYSIS REPORT ON THE PLAN                 Mgmt          For                            For
       FOR SHARE OFFERING TO SPECIFIC PARTIES

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE SHARE OFFERING TO
       SPECIFIC PARTIES

3      PROVISION OF GUARANTEE FOR CONTROLLED                     Mgmt          For                            For
       SUBSIDIARIES AND SUB-SUBSIDIARIES

4      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD                                           Agenda Number:  717151295
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1516T104
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  CNE000000RY0
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2023 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY11.45000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING BREWERY CO LTD                                                                    Agenda Number:  715819364
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15846101
    Meeting Type:  EGM
    Meeting Date:  13-Jul-2022
          Ticker:
            ISIN:  CNE000000TL3
--------------------------------------------------------------------------------------------------------------------------

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

1      ADJUSTMENT OF 1664BLANC ROYALTY RATES                     Mgmt          For                            For

2      ADJUSTMENT OF REMUNERATION FOR INDEPENDENT                Mgmt          For                            For
       DIRECTORS

3.1    BY-ELECTION OF DIRECTOR: ANDREW EMSLIE                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING BREWERY CO LTD                                                                    Agenda Number:  716370248
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15846101
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2022
          Ticker:
            ISIN:  CNE000000TL3
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF JOAO ABECASIS AS A DIRECTOR                   Mgmt          For                            For

2      2022 INTERIM PROFIT DISTRIBUTION PLAN: THE                Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY0.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE

3      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

4      2023 PURCHASE OF SHORT-TERM WEALTH                        Mgmt          For                            For
       MANAGEMENT PRODUCTS FROM BANKS

5      INCREASE OF THE INVESTMENT IN A PROJECT                   Mgmt          For                            For

6.1    BY-ELECTION OF DIRECTOR: JOAO ABECASIS                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING BREWERY CO LTD                                                                    Agenda Number:  717154087
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15846101
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  CNE000000TL3
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

3      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY26.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

4      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

5      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

6      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

7      2023 APPOINTMENT OF FINANCIAL AND INTERNAL                Mgmt          For                            For
       CONTROL AUDIT FIRM




--------------------------------------------------------------------------------------------------------------------------
 CHUNGHWA TELECOM CO LTD                                                                     Agenda Number:  717132308
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1613J108
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  TW0002412004
--------------------------------------------------------------------------------------------------------------------------

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

1      RATIFICATION OF 2022 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      RATIFICATION OF 2022 EARNINGS DISTRIBUTION                Mgmt          For                            For
       PROPOSAL. PROPOSED CASH DIVIDEND: TWD 4.702
       PER SHARE.

3      AMENDMENTS TO THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION.

4      RELEASE OF NON-COMPETITION RESTRICTIONS ON                Mgmt          For                            For
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CIPLA LTD                                                                                   Agenda Number:  715958584
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1633P142
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2022
          Ticker:
            ISIN:  INE059A01026
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2022 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITOR THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2022 AND THE REPORT OF THE AUDITOR
       THEREON

3      RESOLVED THAT THE FINAL DIVIDEND OF INR 5/-               Mgmt          For                            For
       (RUPEES FIVE ONLY) PER EQUITY SHARE OF THE
       COMPANY, AS RECOMMENDED BY THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2022, BE AND IS HEREBY DECLARED AND
       THAT SUCH DIVIDEND BE PAID TO THOSE MEMBERS
       WHOSE NAMES APPEAR IN THE REGISTER OF
       MEMBERS AS AT THE CLOSE OF BUSINESS HOURS
       ON WEDNESDAY, 10TH AUGUST, 2022

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       THE APPLICABLE LAWS, THE ARTICLES OF
       ASSOCIATION AND UPON RECOMMENDATION OF THE
       NOMINATION AND REMUNERATION COMMITTEE AND
       THE BOARD OF DIRECTORS, MS SAMINA HAMIED
       (DIN: 00027923), EXECUTIVE VICE-CHAIRPERSON
       AND DIRECTOR OF THE COMPANY WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE HAS OFFERED
       HERSELF FOR RE-APPOINTMENT, BE AND IS
       HEREBY RE-APPOINTED AS DIRECTOR OF THE
       COMPANY LIABLE TO RETIRE BY ROTATION

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       THE APPLICABLE LAWS, THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND UPON
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE AND THE BOARD OF
       DIRECTORS, DR MANDAR PURUSHOTTAM VAIDYA
       (DIN: 09690327) WHO WAS APPOINTED AS
       ADDITIONAL DIRECTOR AND INDEPENDENT
       DIRECTOR OF THE COMPANY EFFECTIVE 29TH
       JULY, 2022, BE AND IS HEREBY APPOINTED AS
       AN INDEPENDENT DIRECTOR OF THE COMPANY FOR
       A PERIOD OF FIVE (5) YEARS I.E. FROM 29TH
       JULY, 2022 TO 28TH JULY, 2027 (BOTH DAYS
       INCLUSIVE)

6      AUTHORISATION TO GRANT SHARE-BASED BENEFITS               Mgmt          For                            For
       FROM ONE OR MORE SUBSIDIARY OF THE COMPANY
       TO MR UMANG VOHRA, MANAGING DIRECTOR AND
       GLOBAL CHIEF EXECUTIVE OFFICER

7      TO RATIFY REMUNERATION OF THE COST AUDITOR                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
       2023




--------------------------------------------------------------------------------------------------------------------------
 CITIC LTD                                                                                   Agenda Number:  717280767
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639J116
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  HK0267001375
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0524/2023052400469.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0524/2023052400485.pdf

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

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF HKD0.451 PER               Mgmt          For                            For
       ORDINARY SHARE OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2022

3      TO RE-ELECT MR. ZHU HEXIN AS DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT MR. XI GUOHUA AS DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MR. LIU ZHENGJUN AS DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MR. WANG GUOQUAN AS DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MS. YU YANG AS DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

8      TO RE-ELECT MR. ZHANG LIN AS DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MS. LI YI AS DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

10     TO RE-ELECT MR. YUE XUEKUN AS DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MR. YANG XIAOPING AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

14     TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     TO RE-ELECT MR. GREGORY LYNN CURL AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     TO RE-ELECT MR. TOSHIKAZU TAGAWA AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

17     TO APPOINT KPMG AS THE AUDITOR OF THE                     Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY, AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

18     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       NOT EXCEEDING 20% OF THE NUMBER OF SHARES
       OF THE COMPANY IN ISSUE AS AT THE DATE OF
       THIS RESOLUTION

19     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
       OF SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION

20     TO APPROVE, RATIFY AND CONFIRM THE 2023                   Mgmt          For                            For
       FINANCIAL ASSISTANCE FRAMEWORK AGREEMENT
       ENTERED INTO ON 31 MARCH 2023 AND THE
       PROPOSED TRANSACTIONS CONTEMPLATED
       THEREUNDER (INCLUDING THE PROPOSED CAPS)




--------------------------------------------------------------------------------------------------------------------------
 CJ CORPORATION                                                                              Agenda Number:  716774129
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1848L118
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7001040005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 868211 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF OUTSIDE DIRECTOR: CHOE JONG GU                Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: GIM YEON SU                 Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: CHOE                  Mgmt          For                            For
       JONG GU

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       YEON SU

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CLICKS GROUP LIMITED                                                                        Agenda Number:  716398412
--------------------------------------------------------------------------------------------------------------------------
        Security:  S17249111
    Meeting Type:  AGM
    Meeting Date:  26-Jan-2023
          Ticker:
            ISIN:  ZAE000134854
--------------------------------------------------------------------------------------------------------------------------

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

O.1    ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

O.2    REAPPOINTMENT OF AUDITOR: RESOLVED THAT THE               Mgmt          For                            For
       FIRM ERNST & YOUNG INC. BE REAPPOINTED AND
       MALCOLM RAPSON AS THE DESIGNATED AUDITOR BE
       APPOINTED FOR THE ENSUING YEAR

O.3    ELECTION OF NOMGANDO MATYUMZA AS A DIRECTOR               Mgmt          For                            For

O.4    ELECTION OF GORDON TRAILL AS A DIRECTOR                   Mgmt          For                            For

O.5.1  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE: MFUNDISO NJEKE

O.5.2  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE: SANGO NTSALUBA

O.5.3  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE: NOMGANDO MATYUMZA

NB.6   NON-BINDING ADVISORY VOTE: APPROVAL OF THE                Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY

NB.7   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          For                            For
       THE COMPANY'S REMUNERATION IMPLEMENTATION
       REPORT

S.1    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.2    APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

S.3    GENERAL APPROVAL TO PROVIDE FINANCIAL                     Mgmt          For                            For
       ASSISTANCE

CMMT   04 JAN 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION O.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COAL INDIA LTD                                                                              Agenda Number:  716496220
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1668L107
    Meeting Type:  OTH
    Meeting Date:  12-Feb-2023
          Ticker:
            ISIN:  INE522F01014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTIONS 152 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE RULES MADE THEREUNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE),
       REGULATION 17 (1C) OF SEBI (LODR), 2015 AS
       AMENDED IN SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) AND PROVISIONS OF
       ANY OTHER GUIDELINES ISSUED BY RELEVANT
       AUTHORITIES, SHRI MUKESH CHOUDHARY (DIN:
       07532479), WHO WAS APPOINTED BY THE BOARD
       OF DIRECTORS AS AN ADDITIONAL DIRECTOR TO
       FUNCTION AS DIRECTOR (MARKETING) OF THE
       COMPANY WITH EFFECT FROM 23RD DECEMBER'
       2022 (A/N) IN TERMS OF SECTION 161(1) OF
       COMPANIES ACT, 2013. IN RESPECT OF HIM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       FROM A MEMBER UNDER SECTION 160(1) OF THE
       COMPANIES ACT, 2013 PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
       BE AND IS HEREBY APPOINTED AS A WHOLE TIME
       DIRECTOR TO FUNCTION AS DIRECTOR
       (MARKETING) OF THE COMPANY W.E.F. 23RD
       DECEMBER' 2022 FOR A PERIOD OF 5 (FIVE)
       YEARS OR UNTIL FURTHER ORDERS, IN TERMS OF
       MINISTRY OF COAL LETTER NO 21/27/2021-
       ESTABLISHMENT DATED 22ND NOV'2022. HE SHALL
       BE LIABLE TO RETIRE BY ROTATION

CMMT   11 JAN 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA FEMSA SAB DE CV                                                                   Agenda Number:  716738680
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2861Y177
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2023
          Ticker:
            ISIN:  MX01KO000002
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND CASH                     Mgmt          For                            For
       DIVIDENDS

3      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE

4      ELECT DIRECTORS                                           Mgmt          For                            For

5      APPROVE REMUNERATION OF DIRECTORS, VERIFY                 Mgmt          Against                        Against
       DIRECTORS INDEPENDENCE CLASSIFICATION,
       ELECT BOARD CHAIRMAN AND SECRETARIES

6      ELECT MEMBERS OF PLANNING AND FINANCING                   Mgmt          For                            For
       COMMITTEE, AUDIT COMMITTEE AND CORPORATE
       PRACTICES COMMITTEE, ELECT CHAIRMAN OF
       COMMITTEES AND FIX THEIR REMUNERATION

7      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

8      APPROVE MINUTES OF MEETING                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE (INDIA) LTD                                                               Agenda Number:  715858455
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1673X104
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2022
          Ticker:
            ISIN:  INE259A01022
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31,2022 AND THE REPORTS OF
       THE BOARD OF DIRECTORS AND AUDITORS THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       SURENDER SHARMA (DIN: 02731373), WHO
       RETIRES BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

3      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 139, 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, AND THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE) AND PURSUANT TO RECOMMENDATION OF
       THE AUDIT COMMITTEE AND THE BOARD OF
       DIRECTORS, M/S. S R B C & CO LLP, CHARTERED
       ACCOUNTANTS, MUMBAI (ICAI FIRM REGISTRATION
       NO. 324982E/E300003), BE AND IS HEREBY
       APPOINTED AS THE STATUTORY AUDITORS OF THE
       COMPANY FOR A SECOND TERM OF FIVE (5)
       CONSECUTIVE YEARS, FROM THE CONCLUSION OF
       THE 81ST ANNUAL GENERAL MEETING TILL THE
       CONCLUSION OF THE 86TH ANNUAL GENERAL
       MEETING, AT SUCH REMUNERATION AS MAY BE
       APPROVED BY THE AUDIT COMMITTEE AND/OR
       BOARD OF DIRECTORS OF THE COMPANY IN
       ADDITION TO APPLICABLE TAXES AND
       REIMBURSEMENT OF REASONABLE OUT-OF-POCKET
       EXPENSES INCURRED BY THEM

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 197 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ('THE ACT') AND RULES MADE THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND ARTICLE 115(2)(B) OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, THE
       CONSENT OF THE MEMBERS OF THE COMPANY, BE
       AND IS HEREBY ACCORDED FOR PAYMENT AND
       DISTRIBUTION OF SUCH SUM AS MAY BE
       DETERMINED BY THE BOARD OF DIRECTORS ('THE
       BOARD') NOT EXCEEDING 1% PER ANNUM OF THE
       NET PROFITS OF THE COMPANY IN ANY FINANCIAL
       YEAR, CALCULATED IN ACCORDANCE WITH THE
       PROVISIONS OF SECTION 198 OF THE ACT, BY
       WAY OF COMMISSION IN SUCH AMOUNTS OR
       PROPORTION NOT EXCEEDING INR 20 LAKHS
       (RUPEES TWENTY LAKHS ONLY) PER ANNUM, TO
       EACH NON-EXECUTIVE INDEPENDENT DIRECTOR,
       COMMENCING FROM APRIL 1, 2022. RESOLVED
       FURTHER THAT FOR THE PURPOSE OF GIVING
       EFFECT TO THIS RESOLUTION, THE BOARD, BE
       AND IS HEREBY AUTHORIZED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
       IN ITS ABSOLUTE DISCRETION DEEM NECESSARY
       OR DESIRABLE

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTIONS 196, 197, 203 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ('THE ACT') AND THE COMPANIES
       (APPOINTMENT AND REMUNERATION OF MANAGERIAL
       PERSONNEL) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), READ WITH SCHEDULE V OF THE ACT
       AND ARTICLE 133 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND SUBJECT TO
       SUCH OTHER APPROVALS, AS MAY BE REQUIRED,
       AND IN LINE WITH THE RECOMMENDATION OF THE
       NOMINATION AND REMUNERATION COMMITTEE AND
       THE BOARD OF DIRECTORS ('THE BOARD'),
       CONSENT OF THE MEMBERS OF THE COMPANY, BE
       AND IS HEREBY ACCORDED FOR THE APPOINTMENT
       OF MS. PRABHA NARASIMHAN (DIN : 08822860),
       AS THE MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY, LIABLE TO
       RETIRE BY ROTATION, FOR A PERIOD OF FIVE
       (5) CONSECUTIVE YEARS WITH EFFECT FROM
       SEPTEMBER 1, 2022, ON SUCH TERMS AND
       CONDITIONS, INCLUDING REMUNERATION, AS SET
       OUT IN THE EXPLANATORY STATEMENT ANNEXED TO
       THIS NOTICE/IN THE DRAFT AGREEMENT TO BE
       ENTERED INTO BETWEEN THE COMPANY AND MS.
       PRABHA NARASIMHAN, MATERIAL TERMS OF WHICH
       ARE SET OUT IN THE EXPLANATORY STATEMENT
       ATTACHED TO THIS NOTICE, WITH LIBERTY TO
       THE BOARD OF DIRECTORS OF THE COMPANY OR
       DULY CONSTITUTED COMMITTEE THEREOF, TO
       ALTER AND VARY THE TERMS AND CONDITIONS
       THEREOF IN SUCH MANNER AS MAY BE AGREED TO
       BETWEEN THE BOARD AND MS. PRABHA
       NARASIMHAN, SUBJECT TO THE APPLICABLE
       PROVISIONS OF THE ACT, OR ANY AMENDMENT
       THERETO OR ANY REENACTMENT THEREOF.
       RESOLVED FURTHER THAT FOR THE PURPOSE OF
       GIVING EFFECT TO THIS RESOLUTION, THE BOARD
       BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
       IN ITS ABSOLUTE DISCRETION DEEM NECESSARY
       OR DESIRABLE




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK LTD                                                           Agenda Number:  716687869
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25561107
    Meeting Type:  OGM
    Meeting Date:  20-Mar-2023
          Ticker:
            ISIN:  EGS60121C018
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       INSTRUCTIONS MAY BE REJECTED.

1      APPROVE THE BOD REPORT REGARDING THE BANK                 Mgmt          No vote
       ACTIVITY FOR THE FINANCIAL YEAR ENDED
       31.12.2022

2      APPROVE THE GOVERNANCE REPORT AND THE                     Mgmt          No vote
       AUDITOR FEEDBACK REPORT FOR THE FINANCIAL
       YEAR ENDED 31.12.2022

3      APPROVE THE AUDITORS REPORT REGARDING THE                 Mgmt          No vote
       COMPANY STAND ALONE AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31.12.2022

4      APPROVE THE COMPANY STAND ALONE AND                       Mgmt          No vote
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31.12.2022

5      APPROVE THE PROPOSED PROFIT DISTRIBUTION                  Mgmt          No vote
       PLAN FOR THE FINANCIAL YEAR 31.12.2022 AND
       AUTHORIZE THE BOD TO SET AND APPROVE THE
       GUIDELINES FOR THE STAFF PROFIT SHARE
       DISTRIBUTION

6      APPROVE THE INCREASE OF THE ISSUED AND PAID               Mgmt          No vote
       UP CAPITAL BY 20444713 STOCKS WITH AN
       INCREASE AMOUNT EGP 204447130 TO APPLY THE
       STAFF REWARDING AND MOTIVATION PROGRAM
       THROUGH THE VESTING RULE (THE FOURTEEN
       TRANCHE) AND AMEND ARTICLES NUMBER 6 AND 7
       FROM THE BANKS STATUTE BASED ON CBE
       APPROVAL

7      APPROVE ON THE CHANGES THAT HAS BEEN                      Mgmt          No vote
       OCCURRED ON THE BOD FORMATION SINCE THE
       GENERAL ASSEMBLY ON 27 MARCH 2022

8      DISCHARGE THE BOD FROM THEIR DUTIES FOR THE               Mgmt          No vote
       FINANCIAL YEAR ENDED 31.12.2022

9      LOOK INTO FORMATION OF BOD FOR THE COMING                 Mgmt          No vote
       PERIOD FROM MARCH 2023 TILL MARCH 2026

10     SET THE HEAD OF THE BOD AND THE BOD NON                   Mgmt          No vote
       EXECUTIVES MEMBERS ALLOWANCES AND THE OTHER
       BENEFITS FOR THE FINANCIAL YEAR 2023

11     HIRING BANK AUDITORS AND SET THEIR FEES FOR               Mgmt          No vote
       THE FINANCIAL YEAR ENDED 31.12.2023

12     APPROVE THE DONATIONS MADE DURING THE                     Mgmt          No vote
       FINANCIAL YEAR 2022.AND AUTHORIZE THE BOD
       TO GIVE OUT DONATIONS FOR THE FINANCIAL
       YEAR 2023

13     APPROVE TO AUTHORIZE THE NON-EXECUTIVE                    Mgmt          No vote
       BOARD TO CARRY OUT ANY MANAGERIAL OR
       TECHNICAL ACTIVITIES IN OTHER JOINT STOCK
       COMPANIES ON PERMANENTLY BASIS

CMMT   20 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK LTD                                                           Agenda Number:  716694701
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25561107
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2023
          Ticker:
            ISIN:  EGS60121C018
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       INSTRUCTIONS MAY BE REJECTED.

1      AMEND ARTICLES OF BYLAWS                                  Mgmt          No vote

2      AUTHORIZE THE BOARD TO ISSUE BONDS OR                     Mgmt          No vote
       SUBORDINATE LOANS OF UP TO USD 1 BILLION
       AND TO RATIFY AND EXECUTE THE APPROVED
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 COMPAL ELECTRONICS INC                                                                      Agenda Number:  717271403
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16907100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  TW0002324001
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RATIFY THE BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR THE YEAR 2022

2      TO RATIFY THE DISTRIBUTION OF EARNINGS FOR                Mgmt          For                            For
       THE YEAR 2022. PROPOSED RETAINED EARNING:
       TWD 1 PER SHARE AND PROPOSED CAPITAL
       SURPLUS: TWD 0.2 PER SHARE

3      TO APPROVE THE RELEASE OF NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS FOR DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  716853278
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ACCOUNTS FROM THE                          Mgmt          For                            For
       ADMINISTRATORS, TO EXAMINE, DISCUSS AND
       VOTE ON THE FINANCIAL STATEMENTS OF THE
       COMPANY, IN RELATION TO THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2022, TOGETHER
       WITH THE ANNUAL REPORT FROM THE MANAGEMENT,
       THE REPORT FROM THE INDEPENDENT AUDITORS,
       THE OPINION OF THE FISCAL COUNCIL AND THE
       SUMMARIZED ANNUAL REPORT FROM THE AUDIT
       COMMITTEE

2      TO RESOLVE IN REGARD TO THE ALLOCATION OF                 Mgmt          For                            For
       THE NET PROFIT OF BRL 3,121,267,063.11 FROM
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2022, AND THE DISTRIBUTION OF DIVIDENDS I.
       MINIMUM MANDATORY DIVIDENDS IN THE TOTAL
       AMOUNT OF BRL 741,300,927.49, AND II.
       MINIMUM SUPPLEMENTARY DIVIDENDS IN THE
       TOTAL AMOUNT OF BRL 130,857,665.35, UNDER
       THE TERMS OF THE PROPOSAL FROM THE
       MANAGEMENT

3      TO SET THE NUMBER OF 4 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE FISCAL COUNCIL NEXT TERM FOR THE
       GENERAL MEETING 2024

4      ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       BY SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. ANDRE ISPER RODRIGUES BARNABE,
       EFFECTIVE. DIEGO ALLAN VIEIRA DOMINGUES,
       SUBSTITUTE. HUMBERTO MACEDO PUCCINELLI,
       EFFECTIVE. GUSTAVO CARVALHO TAPIA LIRA,
       SUBSTITUTE. NATALIA REZSENDE ANDRADE AVILA,
       EFFECTIVE. PEDRO MONNERAT HEIDENFELDER,
       EFFECTIVE

5      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  717004523
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 884655 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS BY SLATE. INDICATION OF ALL THE
       NAMES THAT MAKE UP THE BY SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING SHARES WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH: KARLA BERTOCCO TRINDADE, CHAIRMAN
       BOARD OF DIRECTORS. NERYLSON LIMA DA SILVA,
       MEMBER BOARD OF DIRECTORS. INES MARIA DOS
       SANTOS COIMBRA DE ALMEIDA PRADO, MEMBER
       BOARD OF DIRECTORS. JONATAS SOUZA DA
       TRINDADE, MEMBER BOARD OF DIRECTORS.
       ANDERSON MARCIO DE OLIVEIRA, MEMBER BOARD
       OF DIRECTORS. EDUARDO PERSON PARDINI,
       INDEPENDENT MEMBER BOARD OF DIRECTORS.
       MARIO ENGLER PINTO JUNIOR, INDEPENDENT
       MEMBER BOARD OF DIRECTORS. KAROLINA FONSECA
       LIMA, INDEPENDENT MEMBER BOARD OF
       DIRECTORS. ANDRE GUSTAVO SALCEDO TEIXEIRA
       MENDES, INDEPENDENT MEMBER BOARD OF
       DIRECTORS

2      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 3 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 4.1 TO 4.9. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

3      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

4.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: KARLA BERTOCCO TRINDADE,
       CHAIRMAN BOARD OF DIRECTORS

4.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: NERYLSON LIMA DA SILVA,
       MEMBER BOARD OF DIRECTORS

4.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: INES MARIA DOS SANTOS
       COIMBRA DE ALMEIDA PRADO, MEMBER BOARD OF
       DIRECTORS

4.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: JONATAS SOUZA DA
       TRINDADE, MEMBER BOARD OF DIRECTORS

4.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: ANDERSON MARCIO DE
       OLIVEIRA, MEMBER BOARD OF DIRECTORS

4.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: EDUARDO PERSON PARDINI,
       INDEPENDENT MEMBER BOARD OF DIRECTORS

4.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: MARIO ENGLER PINTO
       JUNIOR, INDEPENDENT MEMBER BOARD OF
       DIRECTORS

4.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: KAROLINA FONSECA LIMA,
       INDEPENDENT MEMBER BOARD OF DIRECTORS

4.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: ANDRE GUSTAVO SALCEDO
       TEIXEIRA MENDES, INDEPENDENT MEMBER BOARD
       OF DIRECTORS

5      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976. IN THE
       EVENT THAT YOU HAVE ANSWERED NO OR
       ABSTAINED, YOUR SHARES WILL NOT BE COUNTED
       FOR PURPOSES OF THE REQUEST FOR THE
       CUMULATIVE VOTE

6      TO RESOLVE IN REGARD TO THE CLASSIFICATION                Mgmt          For                            For
       OF MR. EDUARDO PERSON PARDINI AS AN
       INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH THE RULES THAT
       ARE ESTABLISHED IN THE RULES OF THE NOVO
       MERCADO OF B3 S.A. BRASIL, BOLSA BALCAO

7      TO RESOLVE IN REGARD TO THE CLASSIFICATION                Mgmt          For                            For
       OF MR. MARIO ENGLER PINTO JUNIOR AS AN
       INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH THE RULES THAT
       ARE ESTABLISHED IN THE RULES OF THE NOVO
       MERCADO OF B3 S.A. BRASIL, BOLSA BALCAO

8      TO RESOLVE IN REGARD TO THE CLASSIFICATION                Mgmt          For                            For
       OF MRS. KAROLINA FONSECA LIMA AS AN
       INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH THE RULES THAT
       ARE ESTABLISHED IN THE RULES OF THE NOVO
       MERCADO OF B3 S.A. BRASIL, BOLSA BALCAO

9      ESTABLISHMENT IN BRL 10.334.624,58 THE                    Mgmt          For                            For
       AGGREGATE ANNUAL REMUNERATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS AND OF
       THE EXECUTIVE COMMITTEE, ALSO INCLUDING THE
       MEMBERS OF THE AUDIT COMMITTEE FOR THE
       FISCAL YEAR OF 2023, ACCORDING THE
       MANAGEMENT PROPOSAL

10     TO AMEND THE CORPORATE BYLAWS OF THE                      Mgmt          For                            For
       COMPANY IN ORDER TO IMPLEMENT THE FOLLOWING
       CHANGES A. TO AMEND ARTICLE 15 IN ORDER A.
       1. TO PROVIDE FOR THE EXECUTIVE COMMITTEE
       BEING COMPOSED OF SEVEN MEMBERS, AND A.2.
       TO INCLUDE A PARAGRAPH 2, GIVING THE BOARD
       OF DIRECTORS THE POWER TO DEFINE THE AREAS
       OF AUTHORITY AND DUTIES OF EACH MEMBER OF
       THE EXECUTIVE COMMITTEE, BY MEANS OF THE
       INTERNAL RULES OF THE EXECUTIVE COMMITTEE,
       B. TO AMEND THE SOLE PARAGRAPH OF ARTICLE
       16, ARTICLE 17 AND THE LINE I OF ARTICLE 21
       FOR AN ADJUSTMENT OF THE WORDING INDICATING
       THAT THE MEMBER OF THE EXECUTIVE COMMITTEE
       WHO IS RESPONSIBLE FOR THE FINANCIAL AREA
       IS ALSO THE PERSON RESPONSIBLE FOR INVESTOR
       RELATIONS, AND C. TO AMEND ARTICLE 20,
       EXCLUDING PARAGRAPHS 3 THROUGH 6,
       MAINTAINING THE AREAS OF AUTHORITY OF THE
       CEO, UNDER THE TERMS OF THE CURRENT
       PARAGRAPH 2, THE REGULATION OF THE AREAS OF
       AUTHORITY AND DUTIES OF THE OTHER MEMBERS
       OF THE EXECUTIVE COMMITTEE WILL BE DEFINED
       BY THE BOARD OF DIRECTORS, BY MEANS OF THE
       INTERNAL RULES OF THE EXECUTIVE COMMITTEE

11     CONSOLIDATION OF THE CORPORATE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY

12     TO RESOLVE MEMBERS INDICATION OF THE AUDIT                Mgmt          For                            For
       COMMITTEE, ACCORDING MANAGEMENT PROPOSAL.
       EDUARDO PERSON PARDINI, COORDINATOR AND
       FINANCIAL EXPERT MARIO ENGLER PINTO JUNIOR,
       MEMBER KAROLINA FONSECA LIMA, MEMBER




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA CERVECERIAS UNIDAS SA                                                              Agenda Number:  716782621
--------------------------------------------------------------------------------------------------------------------------
        Security:  P24905104
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2023
          Ticker:
            ISIN:  CLP249051044
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCOUNT FROM THE PRESIDENT                                Mgmt          For                            For

2      APPROVAL OF THE ANNUAL REPORT, CONSOLIDATED               Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORT FROM THE
       OUTSIDE AUDITING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2022

3      DISTRIBUTION OF THE PROFIT FROM THE 2022                  Mgmt          For                            For
       FISCAL YEAR AND THE PAYMENT OF DIVIDENDS

4      EXPOSITION IN REGARD TO THE DIVIDEND POLICY               Mgmt          For                            For
       OF THE COMPANY AND INFORMATION IN REGARD TO
       THE PROCEDURES THAT ARE TO BE USED IN THE
       DISTRIBUTION OF THE SAME

5      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

6      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       2023 FISCAL YEAR

7      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       ITS BUDGET FOR THE 2023 FISCAL YEAR

8      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE AUDIT COMMITTEE AND ITS
       BUDGET FOR THE 2023 FISCAL YEAR

9      APPOINTMENT OF THE OUTSIDE AUDITING FIRM                  Mgmt          For                            For
       FOR THE 2023 FISCAL YEAR

10     APPOINTMENT OF THE RISK RATING AGENCIES FOR               Mgmt          For                            For
       THE 2023 FISCAL YEAR

11     ACCOUNT OF THE ACTIVITIES THAT WERE CARRIED               Mgmt          For                            For
       OUT BY THE COMMITTEE OF DIRECTORS DURING
       THE 2022 FISCAL YEAR

12     ACCOUNT OF THE RESOLUTIONS CONCERNING THE                 Mgmt          For                            For
       RELATED PARTY TRANSACTIONS THAT ARE
       REFERRED TO IN TITLE XVI OF LAW NUMBER
       18,046

13     TO DEAL WITH ANY OTHER MATTER OF CORPORATE                Mgmt          Against                        Against
       INTEREST THAT IS WITHIN THE AUTHORITY OF
       THIS GENERAL MEETING IN ACCORDANCE WITH THE
       LAW AND THE CORPORATE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED                                                Agenda Number:  716014030
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R48E105
    Meeting Type:  EGM
    Meeting Date:  05-Sep-2022
          Ticker:
            ISIN:  CNE100003662
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 782613 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      2022 STOCK OPTION AND RESTRICTED STOCK                    Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF 2022 STOCK OPTION AND
       RESTRICTED STOCK INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE EQUITY INCENTIVE

4      INVESTMENT IN CONSTRUCTION OF A PROJECT                   Mgmt          For                            For

5      2022 INTERIM PROFIT DISTRIBUTION PLAN: THE                Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN IS AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY6.52800000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE

6      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED                                                Agenda Number:  716302916
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R48E105
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2022
          Ticker:
            ISIN:  CNE100003662
--------------------------------------------------------------------------------------------------------------------------

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

1      CAPITAL INCREASE AND SHARE EXPANSION OF A                 Mgmt          For                            For
       SUBSIDIARY, WAIVER OF RIGHTS AND EXTERNAL
       GUARANTEE

2      2022 ADDITIONAL GUARANTEE QUOTA FOR                       Mgmt          For                            For
       SUBSIDIARIES

3      REGISTRATION AND ISSUANCE OF MEDIUM-TERM                  Mgmt          For                            For
       NOTES

4      BY-ELECTION OF DIRECTORS                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING ENERGY TRANSPORTATION CO LTD                                                 Agenda Number:  716401269
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1765K119
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2022
          Ticker:
            ISIN:  CNE000001BD6
--------------------------------------------------------------------------------------------------------------------------

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

1      APPOINTMENT OF WANG SONGWEN AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2      AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          For                            For
       MANAGEMENT SYSTEM

3      AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          For                            For
       MANAGEMENT SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING HOLDINGS CO LTD                                                              Agenda Number:  716355652
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1839M109
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2022
          Ticker:
            ISIN:  CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1020/2022102000254.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1020/2022102000256.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1109/2022110901056.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1109/2022110901068.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 810905 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      TO CONSIDER AND APPROVE THE PROPOSED 2022                 Mgmt          For                            For
       INTERIM PROFIT DISTRIBUTION PLAN OF THE
       COMPANY AND THE PROPOSED PAYMENT OF AN
       INTERIM DIVIDEND OF RMB2.01 PER SHARE
       (INCLUSIVE OF APPLICABLE TAX)

2      TO CONSIDER AND APPROVE THE SHAREHOLDERS'                 Mgmt          For                            For
       RETURN PLAN FOR THE NEXT THREE YEARS
       (2022-2024) OF COSCO SHIPPING HOLDINGS

3      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG WEI AS AN EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD OF THE COMPANY

4      TO CONSIDER AND APPROVE THE REVISION OF                   Mgmt          For                            For
       ANNUAL CAPS OF THE DEPOSIT SERVICES UNDER
       THE EXISTING FINANCIAL SERVICES AGREEMENT

5      TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS UNDER THE FINANCIAL
       SERVICES AGREEMENT AND THE PROPOSED ANNUAL
       CAPS THEREUNDER

6.1    TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS UNDER THE COSCO
       SHIPPING MASTER AGREEMENTS AND THE PROPOSED
       ANNUAL CAPS THEREUNDER: TO CONSIDER AND
       APPROVE THE CONTINUING CONNECTED
       TRANSACTIONS UNDER THE MASTER GENERAL
       SERVICES AGREEMENT AND THE PROPOSED ANNUAL
       CAPS THEREUNDER

6.2    TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS UNDER THE COSCO
       SHIPPING MASTER AGREEMENTS AND THE PROPOSED
       ANNUAL CAPS THEREUNDER: TO CONSIDER AND
       APPROVE THE CONTINUING CONNECTED
       TRANSACTIONS UNDER THE MASTER SHIPPING
       SERVICES AGREEMENT AND THE PROPOSED ANNUAL
       CAPS THEREUNDER

6.3    TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS UNDER THE COSCO
       SHIPPING MASTER AGREEMENTS AND THE PROPOSED
       ANNUAL CAPS THEREUNDER: TO CONSIDER AND
       APPROVE THE CONTINUING CONNECTED
       TRANSACTIONS UNDER THE MASTER PORT SERVICES
       AGREEMENT AND THE PROPOSED ANNUAL CAPS
       THEREUNDER

6.4    TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS UNDER THE COSCO
       SHIPPING MASTER AGREEMENTS AND THE PROPOSED
       ANNUAL CAPS THEREUNDER: TO CONSIDER AND
       APPROVE THE CONTINUING CONNECTED
       TRANSACTIONS UNDER THE MASTER VESSEL AND
       CONTAINER ASSET SERVICES AGREEMENT AND THE
       PROPOSED ANNUAL CAPS THEREUNDER

6.5    TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS UNDER THE COSCO
       SHIPPING MASTER AGREEMENTS AND THE PROPOSED
       ANNUAL CAPS THEREUNDER: TO CONSIDER AND
       APPROVE THE CONTINUING CONNECTED
       TRANSACTIONS UNDER THE TRADEMARK LICENCE
       AGREEMENT AND THE PROPOSED ANNUAL CAPS
       THEREUNDER

7      TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS UNDER THE SIPG
       SHIPPING AND TERMINAL SERVICES AGREEMENT
       AND THE PROPOSED ANNUAL CAPS THEREUNDER

8      TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS UNDER THE PIL MASTER
       SHIPPING AND TERMINAL SERVICES AGREEMENT
       AND THE PROPOSED ANNUAL CAPS THEREUNDER

9.1    TO CONSIDER AND APPROVE THE CONNECTED                     Mgmt          For                            For
       TRANSACTIONS IN RESPECT OF THE ACQUISITION
       OF LISTED SECURITIES: TO CONSIDER AND
       APPROVE THE CONNECTED TRANSACTIONS UNDER
       THE SIPG SHARE TRANSFER AGREEMENT, AND
       AUTHORIZE THE BOARD AND CONSENT TO THE
       BOARD'S DELEGATION TO ANY DIRECTOR TO DEAL
       WITH ALL MATTERS RELATING TO THE
       IMPLEMENTATION OF THE ACQUISITION OF SIPG
       SHARES IN ACCORDANCE WITH THE LAWS AND
       REGULATIONS AFTER THE ACQUISITION OF SIPG
       SHARES BEING APPROVED AT THE EGM

9.2    TO CONSIDER AND APPROVE THE CONNECTED                     Mgmt          For                            For
       TRANSACTIONS IN RESPECT OF THE ACQUISITION
       OF LISTED SECURITIES: TO CONSIDER AND
       APPROVE THE CONNECTED TRANSACTIONS UNDER
       THE GUANGZHOU PORT SHARE TRANSFER
       AGREEMENT, AND AUTHORIZE THE BOARD AND
       CONSENT TO THE BOARD'S DELEGATION TO ANY
       DIRECTOR TO DEAL WITH ALL MATTERS RELATING
       TO THE IMPLEMENTATION OF THE ACQUISITION OF
       GUANGZHOU PORT SHARES IN ACCORDANCE WITH
       THE LAWS AND REGULATIONS AFTER THE
       ACQUISITION OF GUANGZHOU PORT SHARES BEING
       APPROVED AT THE EGM

10.1   TO CONSIDER AND APPROVE THE CONNECTED                     Mgmt          For                            For
       TRANSACTIONS UNDER THE SHIPBUILDING
       CONTRACTS: TO CONSIDER AND APPROVE THE
       CONNECTED TRANSACTIONS UNDER THE COSCO
       MERCURY SHIPBUILDING CONTRACTS

10.2   TO CONSIDER AND APPROVE THE CONNECTED                     Mgmt          For                            For
       TRANSACTIONS UNDER THE SHIPBUILDING
       CONTRACTS: TO CONSIDER AND APPROVE THE
       CONNECTED TRANSACTIONS UNDER THE OOIL
       SHIPBUILDING CONTRACTS




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING HOLDINGS CO LTD                                                              Agenda Number:  717177580
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1839M109
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0504/2023050400643.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0504/2023050400953.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2022

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITORS
       REPORT OF THE COMPANY PREPARED IN
       ACCORDANCE WITH THE ACCOUNTING STANDARDS
       FOR BUSINESS ENTERPRISES AND HONG KONG
       FINANCIAL REPORTING STANDARDS,
       RESPECTIVELY, FOR THE YEAR ENDED 31
       DECEMBER 2022

4      TO CONSIDER AND APPROVE THE PROPOSED 2022                 Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN OF THE COMPANY AND
       THE PROPOSED PAYMENT OF A FINAL DIVIDEND OF
       RMB1.39 PER SHARE (INCLUSIVE OF APPLICABLE
       TAX)

5      TO APPROVE THE GUARANTEES MANDATE REGARDING               Mgmt          For                            For
       THE PROVISION OF EXTERNAL GUARANTEES BY THE
       GROUP NOT EXCEEDING USD4.080 BILLION (OR
       OTHER CURRENCIES EQUIVALENT TO
       APPROXIMATELY RMB28.059 BILLION) FOR THE
       YEAR ENDED 31 DECEMBER 2023

6      TO CONSIDER AND APPROVE (I) THE PROPOSED                  Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS AS
       THE INTERNATIONAL AUDITORS OF THE COMPANY
       AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS,
       LLP AS THE DOMESTIC AUDITORS OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY;
       AND (II) THE REVIEW/AUDIT FEES OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2023 OF RMB14.98 MILLION (TAX INCLUSIVE)
       SHALL BE PAYABLE TO PRICEWATERHOUSECOOPERS
       AND RMB12.70 MILLION (TAX INCLUSIVE) SHALL
       BE PAYABLE TO SHINEWING CERTIFIED PUBLIC
       ACCOUNTANTS, LLP

7      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY, THE RULES OF PROCEDURES OF
       SHAREHOLDERS GENERAL MEETINGS OF THE
       COMPANY AND THE RULES OF PROCEDURES OF THE
       BOARD OF DIRECTORS OF THE COMPANY

8      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURES OF
       THE SUPERVISORY COMMITTEE OF THE COMPANY

9      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD TO REPURCHASE
       A SHARES

10     TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD TO REPURCHASE
       H SHARES




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING HOLDINGS CO LTD                                                              Agenda Number:  717190336
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1839M109
    Meeting Type:  CLS
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0504/2023050400835.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0504/2023050401029.pdf

1      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD TO REPURCHASE
       A SHARES

2      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD TO REPURCHASE
       H SHARES




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN HOLDINGS CO LTD                                                              Agenda Number:  717097376
--------------------------------------------------------------------------------------------------------------------------
        Security:  G24524103
    Meeting Type:  AGM
    Meeting Date:  23-May-2023
          Ticker:
            ISIN:  KYG245241032
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0420/2023042001909.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0420/2023042001927.pdf

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

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITORS REPORT OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2022

2.A.1  TO RE-ELECT DR. CHENG GUANGYU AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.A.2  TO RE-ELECT MS. WU BIJUN AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.A.3  TO RE-ELECT MR. CHEN CHONG AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.A.4  TO RE-ELECT MR. LAI MING, JOSEPH AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.A.5  TO RE-ELECT MR. TO YAU KWOK AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS REMUNERATION
       OF THE COMPANY

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

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE NEW SHARES NOT
       EXCEEDING 20% OF THE ISSUED SHARES OF THE
       COMPANY

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARES OF THE
       COMPANY

6      TO EXTEND THE GENERAL MANDATE TO BE GRANTED               Mgmt          Against                        Against
       TO THE DIRECTORS OF THE COMPANY TO ISSUE
       NEW SHARES OF THE COMPANY BY ADDING TO IT
       THE NUMBER OF SHARES BOUGHT BACK UNDER THE
       GENERAL MANDATE TO BUY BACK SHARES OF THE
       COMPANY

7      TO APPROVE THE ADOPTION OF THE NEW ARTICLES               Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY AND TO
       AUTHORISE ANY ONE DIRECTOR OR JOINT COMPANY
       SECRETARY OF THE COMPANY TO DO ALL THINGS
       NECESSARY TO IMPLEMENT THE ADOPTION OF THE
       NEW ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 COWAY CO., LTD.                                                                             Agenda Number:  716685233
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR BANG JUN HYUK                 Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR SEO JANG WON                  Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR KIM SUN TAE                   Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR YOON BOO HYUN                Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR KIM KYUHO                    Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER KIM JINBAE

5.1    ELECTION OF AUDIT COMMITTEE MEMBER YOON BOO               Mgmt          For                            For
       HYUN

5.2    ELECTION OF AUDIT COMMITTEE MEMBER LEE                    Mgmt          For                            For
       GILYEON

6      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CPFL ENERGIA SA                                                                             Agenda Number:  716867873
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3179C105
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       BYLAWS, TO I CHANGE ITEMS N, O, P, Q, R AND
       T OF ARTICLE 17 TO UPDATE THE THRESHOLD OF
       THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
       THE IPCA MONETARY RESTATEMENT INDEX, II
       CHANGE ITEMS H.I, H.II, H.III AND H.IV OF
       ARTICLE 22 TO UPDATE THE THRESHOLD OF THE
       EXECUTIVE BOARD, IN ACCORDANCE WITH THE
       IPCA MONETARY RESTATEMENT INDEX, AND III TO
       CHANGE ARTICLE 39 TO CHANGE THE REFERENCE
       DATE FOR UPDATING THE IPCA MONETARY
       RESTATEMENT INDEX

2      TO APPROVE THE CONSOLIDATION OF THE                       Mgmt          For                            For
       COMPANY'S BYLAWS

3      IF A SECOND CALL NOTICE FOR THE EGM IS                    Mgmt          For                            For
       NECESSARY, CAN THE VOTING INSTRUCTIONS
       CONTAINED IN THIS BULLETIN BE ALSO USED IF
       AN EGM IS HELD AT SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 CPFL ENERGIA SA                                                                             Agenda Number:  716873787
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3179C105
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO ACKNOWLEDGE THE MANAGEMENT ACCOUNTS,                   Mgmt          For                            For
       EXAMINE, DISCUSS, AND VOTE ON THE COMPANYS
       FINANCIAL STATEMENTS, THE INDEPENDENT
       AUDITORS REPORT AND THE FISCAL COUNCILS
       REPORT FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31ST, 2022

2      TO APPROVE THE PROPOSAL OF ALLOCATION OF                  Mgmt          For                            For
       RESULTS FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31ST, 2022 AND THE DISTRIBUTION OF
       DIVIDENDS

3      TO DEFINE THE EFFECTIVE NUMBER OF 7 MEMBERS               Mgmt          For                            For
       TO COMPOSE THE BOARD OF DIRECTORS, PURSUANT
       TO ARTICLE 15 OF THE COMPANYS BYLAWS, BEING
       2 INDEPENDENT MEMBERS

4      DO YOU WISH TO REQUEST THE CUMULATIVE                     Mgmt          Abstain                        Against
       VOTING FOR THE ELECTION OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ART. 141 OF
       LAW 6,404, OF 1976. IF THE SHAREHOLDER
       CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL
       NOT BE COMPUTED FOR THE REQUEST OF THE
       CUMULATIVE VOTING REQUEST

5      TO RESOLVE ON THE INDEPENDENCE OF MESSRS.                 Mgmt          For                            For
       MARCELO AMARAL MORAES AND ANTONIO KANDIR
       FOR THE POSITIONS OF MEMBERS OF THE BOARD
       OF DIRECTORS

6      TO APPROVE THE WAIVER BY MR. ANTONIO KANDIR               Mgmt          For                            For
       OF THE ELIGIBILITY REQUIREMENT SET FORTH IN
       ITEM I OF PARAGRAPH 3 OF ARTICLE 147 OF THE
       BRAZILIAN CORPORATION LAW FOR THE EXERCISE
       OF THE POSITION OF MEMBER OF THE BOARD OF
       DIRECTORS

7.1    NOMINATION OF CANDIDATES TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE. POSITIONS LIMIT TO BE COMPLETED, 7.
       DAOBIAO CHEN

7.2    NOMINATION OF CANDIDATES TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE. POSITIONS LIMIT TO BE COMPLETED, 7.
       YUEHUI PAN

7.3    NOMINATION OF CANDIDATES TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE. POSITIONS LIMIT TO BE COMPLETED, 7.
       GUSTAVO ESTRELLA

7.4    NOMINATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE. POSITIONS LIMIT TO BE COMPLETED, 7.
       MARCELO AMARAL MORAES

7.5    NOMINATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE. POSITIONS LIMIT TO BE COMPLETED, 7.
       ANTONIO KANDIR

7.6    NOMINATION OF CANDIDATES TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE. POSITIONS LIMIT TO BE COMPLETED, 7.
       ZHAO YUMENG

7.7    NOMINATION OF CANDIDATES TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE. POSITIONS LIMIT TO BE COMPLETED, 7.
       LIU YANLI

CMMT   PLEASE NOTE THAT FOR THE PROPOSAL 8                       Non-Voting
       REGARDING THE ADOPTION OF CUMULATIVE
       VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
       VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON
       THIS PROPOSAL REQUIRES PERCENTAGES TO BE
       ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL
       9.1 TO 9.7 IN THIS CASE PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE IN ORDER TO
       ALLOCATE PERCENTAGES AMONGST THE DIRECTORS

8      IN CASE OF A CUMULATIVE VOTING PROCESS,                   Mgmt          Abstain                        Against
       SHOULD THE CORRESPONDING VOTES TO YOUR
       SHARES BE EQUALLY DISTRIBUTED AMONG THE
       CANDIDATES THAT YOUVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES YES AND ALSO INDICATES
       THE APPROVE ANSWER TYPE FOR SPECIFIC
       CANDIDATES AMONG THOSE LISTED BELOW, THEIR
       VOTES WILL BE DISTRIBUTED PROPORTIONALLY
       AMONG THESE CANDIDATES. IF THE SHAREHOLDER
       CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
       BY THE CUMULATIVE VOTING PROCESS, THE
       SHAREHOLDERS VOTE SHALL BE COUNTED AS AN
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

9.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. DAOBIAO CHEN

9.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. YUEHUI PAN

9.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. GUSTAVO ESTRELLA

9.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARCELO AMARAL MORAES

9.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ANTONIO KANDIR

9.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ZHAO YUMENG

9.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. LIU YANLI

10     DO YOU WISH TO REQUEST A SEPARATE ELECTION                Mgmt          Abstain                        Against
       OF A MEMBER OF THE BOARD OF DIRECTORS,
       UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
       4, I, OF LAW 6,404, OF 1976. THE
       SHAREHOLDER CAN ONLY FILL THIS FIELD IN
       CASE OF KEEPING THE POSITION OF VOTING
       SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO
       THE GENERAL MEETING. IF THE SHAREHOLDER
       CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL
       NOT BE COMPUTED FOR THE REQUEST OF A
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS

11.1   NOMINATION OF CANDIDATES TO THE FISCAL                    Mgmt          Abstain                        Against
       COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
       MANY CANDIDATES AS THERE ARE SEATS TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 2. ZHANG RAN, LI
       RUIJUAN

11.2   NOMINATION OF CANDIDATES TO THE FISCAL                    Mgmt          Abstain                        Against
       COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
       MANY CANDIDATES AS THERE ARE SEATS TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 2. VINICIUS
       NISHIOKA, LUIZ CLAUDIO GOMES DO NASCIMENTO

12     NOMINATION OF CANDIDATES TO THE FISCAL                    Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS WITH
       VOTING RIGHTS, THE SHAREHOLDER MUST FILL
       THIS FIELD IF THE GENERAL ELECTION FIELD
       WAS LEFT IN BLANK. . PAULO NOBREGA FRADE,
       MARCIO PRADO

13     TO ESTABLISH THE OVERALL COMPENSATION TO BE               Mgmt          For                            For
       PAID TO THE COMPANYS MANAGERS AND TO THE
       MEMBERS OF THE FISCAL COUNCIL FOR THE
       PERIOD OF MAY 2023 TO APRIL 2024

14     IF A SECOND CALL NOTICE FOR THE AGM IS                    Mgmt          For                            For
       NECESSARY, CAN THE VOTING INSTRUCTIONS
       CONTAINED IN THIS BULLETIN BE ALSO USED IF
       AN AGM IS HELD AT SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  935772221
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  Annual
    Meeting Date:  27-Mar-2023
          Ticker:  BAP
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

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

1a1    Election of Director: Antonio Abruna Puyol                Mgmt          For                            For

1a2    Election of Director: Nuria Alino Perez                   Mgmt          For                            For

1a3    Election of Director: Maria Teresa                        Mgmt          For                            For
       Aranzabal Harreguy

1a4    Election of Director: Alexandre Gouvea                    Mgmt          For                            For

1a5    Election of Director: Patricia Lizarraga                  Mgmt          For                            For
       Guthertz

1a6    Election of Director: Raimundo Morales                    Mgmt          For                            For
       Dasso

1a7    Election of Director: Leslie Pierce                       Mgmt          For                            For
       Diez-Canseco

1a8    Election of Director: Luis Romero                         Mgmt          For                            For
       Belismelis

1a9    Election of Director: Pedro Rubio Feijoo                  Mgmt          For                            For

1b.    Approval of Remuneration of Directors                     Mgmt          For                            For

2.     Appointment of the external auditors of                   Mgmt          For                            For
       Credicorp to perform such services for the
       2023 financial year and delegation of the
       power to set and approve fees for such
       audit services to the Board of Directors
       (for further delegation to the Audit
       Committee thereof.) (See Appendix 3)




--------------------------------------------------------------------------------------------------------------------------
 CRRC CORPORATION LTD                                                                        Agenda Number:  717286606
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1818X100
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0524/2023052400481.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0524/2023052400503.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE 2022 FINAL FINANCIAL
       ACCOUNTS REPORT OF THE COMPANY

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE 2022 WORK REPORT OF THE
       BOARD OF THE COMPANY

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE 2022 WORK REPORT OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE 2022 PROFIT DISTRIBUTION
       PLAN OF THE COMPANY

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE ARRANGEMENT OF GUARANTEES
       BY THE COMPANY FOR 2023

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY FOR 2022

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REMUNERATION OF THE
       SUPERVISORS OF THE COMPANY FOR 2022

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF AUDITORS OF
       THE COMPANY FOR 2023

9      TO CONSIDER AND APPROVE THE RESOLUTION TO                 Mgmt          Against                        Against
       BE PROPOSED TO THE GENERAL MEETING IN
       RELATION TO THE GRANT OF GENERAL MANDATE TO
       THE BOARD TO ISSUE ADDITIONAL A SHARES AND
       H SHARES OF THE COMPANY

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE ISSUANCE OF DEBT FINANCING
       INSTRUMENTS BY THE COMPANY FOR 2023




--------------------------------------------------------------------------------------------------------------------------
 CRRC CORPORATION LTD                                                                        Agenda Number:  717290845
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R16T100
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  CNE100000CP9
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2023 GUARANTEE ARRANGEMENT                                Mgmt          Against                        Against

6      2022 REMUNERATION FOR DIRECTORS                           Mgmt          For                            For

7      2022 REMUNERATION FOR SUPERVISORS                         Mgmt          For                            For

8      APPOINTMENT OF 2023 AUDIT FIRM                            Mgmt          For                            For

9      GENERAL AUTHORIZATION TO THE BOARD                        Mgmt          Against                        Against
       REGARDING THE ADDITIONAL OFFERING OF
       A-SHARES AND H-SHARES

10     2023 ISSUANCE OF BOND FINANCING INSTRUMENTS               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CSPC PHARMACEUTICAL GROUP LIMITED                                                           Agenda Number:  717122799
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1837N109
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  HK1093012172
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0426/2023042601519.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0426/2023042601549.pdf

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE REPORT OF THE
       DIRECTORS AND THE INDEPENDENT AUDITORS
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF HK11 CENTS                 Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2022

3.A.I  TO RE-ELECT MR. ZHANG CUILONG AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR

3AIII  TO RE-ELECT DR. JIANG HAO AS AN EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR

3.AIV  TO RE-ELECT PROF. WANG HONGGUANG AS AN                    Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.A.V  TO RE-ELECT MR. AU CHUN KWOK ALAN AS AN                   Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.AVI  TO RE-ELECT MS. LI QUAN AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THE REMUNERATION
       OF AUDITOR

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY (ORDINARY
       RESOLUTION IN ITEM NO.5 OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE NEW SHARES OF THE COMPANY
       (ORDINARY RESOLUTION IN ITEM NO.6 OF THE
       NOTICE OF ANNUAL GENERAL MEETING)

7      TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       OF THE COMPANY (ORDINARY RESOLUTION IN ITEM
       NO.7 OF THE NOTICE OF ANNUAL GENERAL
       MEETING)




--------------------------------------------------------------------------------------------------------------------------
 CTBC FINANCIAL HOLDING CO LTD                                                               Agenda Number:  717263533
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15093100
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  TW0002891009
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 BUSINESS REPORT, INDEPENDENT AUDITORS                Mgmt          For                            For
       REPORT, AND FINANCIAL STATEMENTS.

2      2022 EARNINGS DISTRIBUTION PLAN.PROPOSED                  Mgmt          For                            For
       CASH DIVIDEND: TWD 1 PER SHARE. NO
       DISTRIBUTION FOR PREFERRED SHARE.

3      AMENDMENTS TO THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION.

4      APPROVAL OF ISSUING 2023 RESTRICTED STOCK                 Mgmt          Against                        Against
       AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 DAAN GENE CO., LTD.                                                                         Agenda Number:  716029093
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1856D115
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2022
          Ticker:
            ISIN:  CNE000001KP1
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 DAAN GENE CO., LTD.                                                                         Agenda Number:  716295351
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1856D115
    Meeting Type:  EGM
    Meeting Date:  14-Nov-2022
          Ticker:
            ISIN:  CNE000001KP1
--------------------------------------------------------------------------------------------------------------------------

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

1      AMENDMENTS TO 2022 ESTIMATED CONTINUING                   Mgmt          For                            For
       CONNECTED TRANSACTIONS

2      RAISED FUNDS MANAGEMENT MEASURES (OCTOBER                 Mgmt          Against                        Against
       2022)




--------------------------------------------------------------------------------------------------------------------------
 DAAN GENE CO., LTD.                                                                         Agenda Number:  716443281
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1856D115
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  CNE000001KP1
--------------------------------------------------------------------------------------------------------------------------

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

1      INCREASE OF THE INVESTMENT IN CONSTRUCTION                Mgmt          For                            For
       OF A BUILDING

2      INCREASE OF THE INVESTMENT AMOUNT OF A                    Mgmt          For                            For
       COOPERATION PROJECT




--------------------------------------------------------------------------------------------------------------------------
 DAAN GENE CO., LTD.                                                                         Agenda Number:  716871707
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1856D115
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  CNE000001KP1
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY17.50000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF 2023 FINANCIAL AND                       Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM

7      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

8      2023 FINANCIAL BUDGET                                     Mgmt          For                            For

9      2023 CASH MANAGEMENT WITH IDLE PROPRIETARY                Mgmt          For                            For
       FUNDS




--------------------------------------------------------------------------------------------------------------------------
 DABUR INDIA LTD                                                                             Agenda Number:  715904644
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1855D140
    Meeting Type:  AGM
    Meeting Date:  12-Aug-2022
          Ticker:
            ISIN:  INE016A01026
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022 AND THE REPORT OF AUDITORS THEREON

3      TO CONFIRM THE INTERIM DIVIDEND ALREADY                   Mgmt          For                            For
       PAID AND DECLARE FINAL DIVIDEND ON EQUITY
       SHARES FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022

4      TO APPOINT A DIRECTOR IN PLACE OF MR. SAKET               Mgmt          Against                        Against
       BURMAN (DIN: 05208674) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
       FOR RE-APPOINTMENT

5      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 139 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND RULES FRAMED THEREUNDER, AS
       AMENDED FROM TIME TO TIME, M/S. G. BASU &
       CO., CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NO. 301174E) BE AND ARE HEREBY
       APPOINTED AS STATUTORY AUDITORS OF THE
       COMPANY FOR A TERM OF FIVE CONSECUTIVE
       YEARS, TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS 47TH ANNUAL GENERAL MEETING UNTIL
       THE CONCLUSION OF 52ND ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN THE
       CALENDAR YEAR 2027, ON SUCH REMUNERATION AS
       MAY BE DECIDED BY THE BOARD (WHICH SHALL
       INCLUDE A COMMITTEE OF THE BOARD AUTHORIZED
       IN THIS BEHALF)."

6      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 148(3) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 & THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE), THE
       REMUNERATION PAYABLE TO M/S RAMANATH IYER &
       CO., COST ACCOUNTANTS, HAVING FIRM
       REGISTRATION NO. 000019, APPOINTED BY BOARD
       OF DIRECTORS OF THE COMPANY AS COST
       AUDITORS TO CONDUCT THE AUDIT OF THE COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2022-23 AMOUNTING TO RS. 5.68 LAKHS
       PLUS APPLICABLE TAXES AND RE-IMBURSEMENT OF
       OUT OF POCKET EXPENSES INCURRED BY THEM IN
       CONNECTION WITH THE AFORESAID AUDIT AS
       RECOMMENDED BY THE AUDIT COMMITTEE AND
       APPROVED BY THE BOARD OF DIRECTORS OF THE
       COMPANY, BE AND IS HEREBY RATIFIED,
       CONFIRMED AND APPROVED."

7      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 149, 152 READ WITH SCHEDULE IV
       AND ALL OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 (THE 'ACT') AND THE
       COMPANIES (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE) AND REGULATION 16(1)(B) AND 17 OF
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ('LISTING
       REGULATIONS') AND PURSUANT TO THE
       RECOMMENDATION OF NOMINATION & REMUNERATION
       COMMITTEE, MR. RAJIV MEHRISHI (DIN:
       00208189), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY BY THE
       BOARD OF DIRECTORS W.E.F. SEPTEMBER 01,
       2021 PURSUANT TO PROVISIONS OF SECTION
       161(1) OF THE ACT AND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND WHO HOLDS
       OFFICE UP TO THE DATE OF THIS ANNUAL
       GENERAL MEETING AND WHO HAS SUBMITTED A
       DECLARATION THAT HE MEETS THE CRITERIA FOR
       INDEPENDENCE AS PROVIDED IN THE ACT AND
       LISTING REGULATIONS AND IN RESPECT OF WHOM
       THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING UNDER SECTION 160 OF THE ACT
       PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
       DIRECTOR, BE AND IS HEREBY APPOINTED AS A
       NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE
       COMPANY, NOT SUBJECT TO RETIREMENT BY
       ROTATION, TO HOLD OFFICE FOR A TERM OF 5
       (FIVE) CONSECUTIVE YEARS WITH EFFECT FROM
       SEPTEMBER 01, 2021 TO AUGUST 31, 2026.
       RESOLVED FURTHER THAT IN ADDITION TO
       SITTING FEES FOR ATTENDING THE MEETINGS OF
       THE BOARD AND ITS COMMITTEES, HE WOULD ALSO
       BE ENTITLED TO REMUNERATION, BY WHATEVER
       NAME CALLED, FOR EACH FINANCIAL YEAR, AS
       APPROVED BY THE MEMBERS AT THE 44TH ANNUAL
       GENERAL MEETING (PRESENTLY COVERS THE
       PERIOD UP TO MARCH 31, 2024) AND AS MAY BE
       DETERMINED BY THE BOARD."

8      "RESOLVED THAT IN ACCORDANCE WITH THE                     Mgmt          Against                        Against
       PROVISIONS OF SECTIONS 196,197, 198 AND 203
       READ WITH SCHEDULE V AND ALL OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 (THE "ACT") AND THE RULES MADE
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
       FOR THE TIME BEING IN FORCE), APPROVAL OF
       THE MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED FOR RE-APPOINTMENT OF MR. PRITAM
       DAS NARANG (DIN: 00021581) AS A WHOLE TIME
       DIRECTOR OF THE COMPANY DESIGNATED AS GROUP
       DIRECTOR - CORPORATE AFFAIRS, FOR A PERIOD
       OF 5 (FIVE) YEARS WITH EFFECT FROM APRIL
       01, 2023 TO MARCH 31, 2028, NOT SUBJECT TO
       RETIREMENT BY ROTATION, ON THE TERMS AND
       CONDITIONS INCLUDING REMUNERATION AS SET
       OUT BELOW, WITH LIBERTY TO THE BOARD OF
       DIRECTORS (HEREINAFTER REFERRED TO AS "THE
       BOARD" WHICH TERM SHALL BE DEEMED TO
       INCLUDE THE NOMINATION AND REMUNERATION
       COMMITTEE OF THE BOARD) TO ALTER AND VARY
       THE TERMS AND CONDITIONS OF THE SAID
       RE-APPOINTMENT AND/OR REMUNERATION AS IT
       MAY DEEM FIT AND AS MAY BE ACCEPTABLE TO
       MR. P. D. NARANG, SUBJECT TO THE SAME NOT
       EXCEEDING THE AMOUNTS FIXED HEREIN AND
       THOSE SPECIFIED UNDER SECTION 197 READ WITH
       SCHEDULE V OF THE ACT. A. BASIC SALARY IN
       THE SCALE OF RS.7.00 CRS TO RS. 13.25 CRS.
       PER ANNUM FOR THE PERIOD W.E.F. 01.04.2023
       TO 31.03.2028, WHICH MAY BE INCREASED FROM
       TIME TO TIME BY THE BOARD WITHIN THE
       AFORESAID RANGE PROVIDED IT REMAINS IN
       ACCORDANCE WITH THE LIMITS SPECIFIED IN
       SCHEDULE V OF THE COMPANIES ACT, 2013, AS
       AMENDED FROM TIME TO TIME. THE ANNUAL OR
       OTHER INCREMENTS WILL BE MERIT BASED AND
       WILL TAKE INTO ACCOUNT THE COMPANY'S AND
       INDIVIDUAL'S PERFORMANCE. B. PERFORMANCE
       LINKED INCENTIVE IN THE SCALE OF RS. 3.00
       CRS. TO RS. 6.00 CRS. PER ANNUM FOR THE
       PERIOD W.E.F. 01.04.2023 TO 31.03.2028,
       WHICH MAY BE INCREASED WITHIN THE AFORESAID
       RANGE BY THE BOARD, AS PER RULES OF THE
       COMPANY AS DETERMINED FROM TIME TO TIME
       BASED ON THE ACHIEVEMENT OF PERFORMANCE
       TARGETS. C. PERQUISITES & ALLOWANCES IN
       ADDITION TO THE PRESCRIBED BASIC SALARY AND
       PERFORMANCE LINKED INCENTIVE, MR. P D
       NARANG WILL ALSO BE ENTITLED TO PERQUISITES
       AND ALLOWANCES LIKE FURNISHED ACCOMMODATION
       OR HOUSE RENT ALLOWANCE IN LIEU THEREOF,
       HOUSE MAINTENANCE ALLOWANCE, MEDICAL
       REIMBURSEMENT, COVERAGE UNDER MEDICAL AND
       PERSONAL ACCIDENT INSURANCE, COVERAGE UNDER
       KEYMAN INSURANCE SCHEME, LEAVE TRAVEL
       ALLOWANCE/ CONCESSION FOR SELF AND HIS
       FAMILY, ANY OTHER SPECIAL ALLOWANCE/
       BONUS/SPECIAL BONUS/SPECIAL INCENTIVE BY
       WHATEVER NAME CALLED, CONTRIBUTION TO PF,
       SUPERANNUATION FUND AND PAYMENT OF
       GRATUITY, CLUB FEES, TAX U/S 192 (1) OF THE
       INCOME TAX ACT, PAID BY EMPLOYER ON BEHALF
       OF EMPLOYEE AND SUCH OTHER PERQUISITES AND
       ALLOWANCES IN ACCORDANCE WITH THE RULES OF
       THE COMPANY OR AS MAY BE AGREED TO BY THE
       BOARD WITH MR. P. D. NARANG, SUCH
       PERQUISITES AND ALLOWANCES WILL BE SUBJECT
       TO CEILING OF 400% OF THE BASIC SALARY. FOR
       THE PURPOSE OF CALCULATING THE ABOVE
       CEILING, PERQUISITES AND ALLOWANCES SHALL
       BE EVALUATED AS PER INCOME TAX RULES,
       WHEREVER APPLICABLE. IN THE ABSENCE OF ANY
       SUCH RULES, PERQUISITES AND ALLOWANCES
       SHALL BE EVALUATED AT ACTUAL COST. HOWEVER,
       THE FOLLOWING PERQUISITES & ALLOWANCES
       SHALL NOT BE INCLUDED IN THE COMPUTATION OF
       PERQUISITES AND ALLOWANCES FOR THE PURPOSE
       OF CALCULATING THE CEILING OF 400% OF THE
       BASIC SALARY: PROVISION FOR USE OF THE
       COMPANY'S CAR WITH DRIVER FOR OFFICIAL
       DUTIES AND TELEPHONES AT RESIDENCE
       (INCLUDING PAYMENT OF LOCAL CALLS AND
       LONG-DISTANCE OFFICIAL CALLS, MOBILE PHONE,
       INTERNET FACILITY, AND OTHER COMMUNICATION
       FACILITY). MEMBERSHIP FEE OF ANY
       PROFESSIONAL BODY. ENCASHMENT OF UN-AVAILED
       LEAVE AS PER THE RULES OF THE COMPANY. LONG
       SERVICE AWARD AS PER RULES OF THE COMPANY.
       D. STOCK OPTIONS IN ADDITION TO THE ABOVE,
       MR. P. D. NARANG WILL ALSO BE ENTITLED FOR
       STOCK OPTIONS AS MAY BE DECIDED FROM TIME
       TO TIME BY THE NOMINATION & REMUNERATION
       COMMITTEE IN TERMS OF EMPLOYEES STOCK
       OPTION SCHEME OF THE COMPANY, WHICH SHALL
       VEST SUBJECT TO ACHIEVEMENT OF ANNUAL
       BUSINESS TARGETS AS DETERMINED BY THE BOARD
       FROM TIME TO TIME. E. OTHERS/ RETIRAL
       BENEFITS FOLLOWING BENEFITS ON CESSATION OF
       HIS WHOLE TIME DIRECTORSHIP AND
       DIRECTORSHIP IN THE COMPANY UNDER ANY
       CIRCUMSTANCES OR DISABLEMENT WHILST IN
       SERVICE: A) EX-GRATIA EQUIVALENT TO THREE
       YEARS BASIC PAY TO BE COMPUTED ON THE BASIS
       OF LAST SALARY DRAWN. B) MONTHLY PENSION
       EQUIVALENT TO 50% OF THE LAST SALARY DRAWN
       (TO BE LINKED TO INFLATION). C) MEDICAL
       REIMBURSEMENT FOR SELF AND FAMILY MEMBERS
       FOR THE ACTUAL AMOUNT INCURRED BY HIM
       DURING HIS LIFETIME D) TO CONTINUE TO USE
       AND OCCUPY FOR HIS LIFETIME, THE HOUSING
       ACCOMMODATION/HRA PROVIDED BY THE COMPANY.
       E) TO CONTINUE TO USE CHAUFFEUR DRIVEN CAR
       AND TELEPHONE OF THE COMPANY (INCLUDING
       PAYMENT OF LOCAL CALLS AND LONG-DISTANCE
       CALLS, MOBILE PHONE, INTERNET FACILITY, AND
       OTHER COMMUNICATION FACILITY) FOR HIS
       LIFETIME. THE SPOUSE WILL, AFTER DEATH OF
       THE APPOINTEE, CONTINUE TO GET ALL THE
       BENEFITS LISTED UNDER PARA-E FOR HER
       LIFETIME. F. GENERAL I) MR. P. D. NARANG
       WILL PERFORM HIS DUTIES AS SUCH WITH REGARD
       TO ALL WORK OF THE COMPANY AND WILL MANAGE
       AND ATTEND TO SUCH BUSINESS AND CARRY OUT
       THE ORDERS AND DIRECTIONS GIVEN BY THE
       BOARD FROM TIME TO TIME IN ALL RESPECTS.
       II) HE SHALL ACT IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       SHALL ABIDE BY THE PROVISIONS CONTAINED IN
       SECTION 166 OF THE ACT WITH REGARD TO
       DUTIES OF DIRECTORS. III) HE SHALL ADHERE
       TO THE COMPANY'S CODE OF ETHICS & CONDUCT.
       RESOLVED FURTHER THAT, NOTWITHSTANDING
       ANYTHING TO THE CONTRARY HEREIN CONTAINED
       WHERE IN ANY FINANCIAL YEAR DURING THE
       CURRENCY OF TENURE OF MR. P. D. NARANG, THE
       COMPANY HAS NO PROFITS OR INADEQUATE
       PROFITS, THE COMPANY WILL PAY REMUNERATION
       BY WAY OF SALARY, PERQUISITES, AND
       ALLOWANCES TO HIM SUBJECT TO COMPLIANCE
       WITH THE APPLICABLE PROVISIONS OF SCHEDULE
       V OF THE ACT, AND IF NECESSARY, WITH THE
       APPROVAL OF THE CENTRAL GOVERNMENT.
       RESOLVED FURTHER THAT THE TERMS OF
       APPOINTMENT AND REMUNERATION GIVEN HEREIN
       ABOVE BE ALTERED, VARIED, AND MODIFIED FROM
       TIME TO TIME BY THE BOARD OF DIRECTORS OF
       THE COMPANY, AS IT MAY AT ITS DISCRETION
       DEEM FIT SO AS NOT TO EXCEED THE AFORESAID
       LIMITS AND THOSE SPECIFIED IN SCHEDULE V OF
       THE COMPANIES ACT, 2013 OR ANY MODIFICATION
       OR RE-ENACTMENT THEREOF FOR THE TIME BEING
       IN FORCE OR ANY AMENDMENTS MADE THERETO AS
       MAY BE AGREED BY THE BOARD OF DIRECTORS AND
       THE CONCERNED DIRECTOR. THE BOARD OF
       DIRECTORS IS ALSO AUTHORIZED TO FIX THE
       QUANTUM OF BENEFITS PAYABLE TO THE
       APPOINTEE UNDER AFORESAID PARA-E AFTER
       CONSIDERING HIS PERFORMANCE AND LENGTH OF
       SERVICE AND ON FULFILMENT OF OTHER CRITERIA
       LAID BY THE BOARD FROM TIME TO TIME.
       RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS,
       THINGS AND TAKE ALL SUCH STEPS AS MAY BE
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION."

9      "RESOLVED THAT IN ACCORDANCE WITH THE                     Mgmt          Against                        Against
       PROVISIONS OF SECTIONS 196,197, 198 AND 203
       READ WITH SCHEDULE V AND ALL OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 (THE "ACT") AND THE RULES MADE
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
       FOR THE TIME BEING IN FORCE), APPROVAL OF
       THE MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED FOR REVISION IN THE REMUNERATION
       OF MR. MOHIT MALHOTRA, WHOLE TIME DIRECTOR
       AND CEO OF THE COMPANY FOR THE PERIOD JULY
       1, 2022 TO JANUARY 30, 2024 AS SET OUT
       BELOW, WITH LIBERTY TO THE BOARD OF
       DIRECTORS (HEREINAFTER REFERRED TO AS "THE
       BOARD" WHICH TERM SHALL BE DEEMED TO
       INCLUDE THE NOMINATION AND REMUNERATION
       COMMITTEE OF THE BOARD) TO ALTER AND VARY
       THE SAID REMUNERATION AS IT MAY DEEM FIT
       AND AS MAY BE ACCEPTABLE TO MR. MOHIT
       MALHOTRA, SUBJECT TO THE SAME NOT EXCEEDING
       THE AMOUNTS FIXED HEREIN AND THOSE
       SPECIFIED UNDER SECTION 197 READ WITH
       SCHEDULE V OF THE ACT. A. BASIC SALARY IN
       THE SCALE OF RS.3.33 CRS TO RS.6.00 CRS.
       PER ANNUM FOR THE PERIOD W.E.F. 01.07.2022
       TO 30.01.2024, BASIS ANNUAL PERFORMANCE
       APPRAISAL WITH AN AUTHORITY TO THE BOARD TO
       INCREASE THE SAME FROM TIME TO TIME WITHIN
       THE AFORESAID RANGE PROVIDED IT REMAINS IN
       ACCORDANCE WITH THE LIMITS SPECIFIED IN
       SCHEDULE V OF THE COMPANIES ACT, 2013, AS
       AMENDED FROM TIME TO TIME. THE ANNUAL OR
       OTHER INCREMENTS WILL BE MERIT BASED AND
       WILL TAKE INTO ACCOUNT THE COMPANY'S
       PERFORMANCE APART FROM INDIVIDUAL'S
       PERFORMANCE. B. SPECIAL ALLOWANCE IN THE
       SCALE OF RS.3.86 CRS. TO RS.5.25 CRS PER
       ANNUM FOR THE PERIOD W.E.F. 01.07.2022 TO
       30.01.2024, BASIS ANNUAL PERFORMANCE
       APPRAISAL WITH AN AUTHORITY TO THE BOARD TO
       INCREASE HIS SPECIAL ALLOWANCE FROM TIME TO
       TIME WITHIN THE AFORESAID RANGE KEEPING IN
       ACCOUNT THE COMPANY'S AND INDIVIDUAL'S
       PERFORMANCE. C. PERFORMANCE LINKED
       INCENTIVE IN THE SCALE OF RS.2.50 CRS. TO
       RS.4.00 CRS. PER ANNUM FOR THE PERIOD
       W.E.F. 01.07.2022 TO 30.01.2024, BASIS
       ANNUAL PERFORMANCE APPRAISAL AS PER RULES
       OF THE COMPANY AS DETERMINED FROM TIME TO
       TIME WITHIN THE AFORESAID RANGE BASED ON
       THE ACHIEVEMENT OF PERFORMANCE TARGETS. D.
       PERQUISITES & ALLOWANCES IN ADDITION TO THE
       PRESCRIBED SALARY, SPECIAL ALLOWANCE AND
       PERFORMANCE LINKED INCENTIVE, MR. MOHIT
       MALHOTRA WILL ALSO BE ENTITLED TO
       PERQUISITES AND ALLOWANCES LIKE FURNISHED
       ACCOMMODATION OR HOUSE RENT ALLOWANCE IN
       LIEU THEREOF, HOUSE MAINTENANCE ALLOWANCE,
       MEDICAL REIMBURSEMENT, COVERAGE UNDER
       MEDICAL AND PERSONAL ACCIDENT INSURANCE,
       COVERAGE UNDER KEYMAN INSURANCE SCHEME,
       LEAVE TRAVEL ALLOWANCE/ CONCESSION FOR SELF
       AND HIS FAMILY, ANY OTHER SPECIAL
       ALLOWANCE/BONUS/SPECIAL BONUS/SPECIAL
       INCENTIVE BY WHATEVER NAME CALLED,
       CONTRIBUTION TO PROVIDENT FUND,
       SUPERANNUATION FUND AND PAYMENT OF
       GRATUITY, CLUB FEES, TAX U/S 192 (1) OF THE
       INCOME TAX ACT, PAID BY EMPLOYER ON BEHALF
       OF EMPLOYEE AND SUCH OTHER PERQUISITES AND
       ALLOWANCES IN ACCORDANCE WITH THE RULES OF
       THE COMPANY OR AS MAY BE AGREED TO BY THE
       BOARD WITH MR. MOHIT MALHOTRA; SUCH
       PERQUISITES AND ALLOWANCES WILL BE SUBJECT
       TO CEILING OF 400% OF THE BASIC SALARY. FOR
       THE PURPOSE OF CALCULATING THE ABOVE
       CEILING, PERQUISITES AND ALLOWANCES SHALL
       BE EVALUATED AS PER INCOME TAX RULES,
       WHEREVER APPLICABLE. IN THE ABSENCE OF ANY
       SUCH RULES, PERQUISITES AND ALLOWANCES
       SHALL BE EVALUATED AT ACTUAL COST. HOWEVER,
       THE FOLLOWING PERQUISITES & ALLOWANCES
       SHALL NOT BE INCLUDED IN THE COMPUTATION OF
       PERQUISITES AND ALLOWANCES FOR THE PURPOSE
       OF CALCULATING THE CEILING OF 400% OF THE
       BASIC SALARY: - PROVISION FOR USE OF THE
       COMPANY'S CAR WITH DRIVER FOR OFFICIAL
       DUTIES AND TELEPHONES AT RESIDENCE
       (INCLUDING PAYMENT OF LOCAL CALLS AND
       LONG-DISTANCE OFFICIAL CALLS, MOBILE PHONE,
       INTERNET FACILITY, AND OTHER COMMUNICATION
       FACILITY). MEMBERSHIP FEE OF ANY
       PROFESSIONAL BODY. ENCASHMENT OF UNAVAILED
       LEAVE AS PER THE RULES OF THE COMPANY. LONG
       SERVICE AWARD AS PER RULES OF THE COMPANY.
       E. STOCK OPTIONS IN ADDITION TO THE ABOVE,
       MR. MOHIT MALHOTRA WILL ALSO BE ENTITLED
       FOR STOCK OPTIONS AS MAY BE DECIDED FROM
       TIME TO TIME BY THE NOMINATION &
       REMUNERATION COMMITTEE IN TERMS OF
       EMPLOYEES STOCK OPTION SCHEME OF THE
       COMPANY, WHICH SHALL VEST SUBJECT TO
       ACHIEVEMENT OF ANNUAL BUSINESS TARGETS AS
       DETERMINED BY THE BOARD FROM TIME TO TIME.
       RESOLVED FURTHER THAT, NOTWITHSTANDING
       ANYTHING TO THE CONTRARY HEREIN CONTAINED
       WHERE IN ANY FINANCIAL YEAR DURING THE
       CURRENCY OF TENURE OF MR. MOHIT MALHOTRA,
       THE COMPANY HAS NO PROFITS OR INADEQUATE
       PROFITS, THE COMPANY WILL PAY REMUNERATION
       BY WAY OF SALARY, PERQUISITES, AND
       ALLOWANCES TO HIM SUBJECT TO COMPLIANCE
       WITH THE APPLICABLE PROVISIONS OF SCHEDULE
       V OF THE ACT, AND IF NECESSARY, WITH THE
       APPROVAL OF THE CENTRAL GOVERNMENT.
       RESOLVED FURTHER THAT, THE OTHER TERMS AND
       CONDITIONS OF APPOINTMENT OF MR. MOHIT
       MALHOTRA SHALL REMAIN UNCHANGED FOR THE
       REMAINING TENURE OF HIS APPOINTMENT.
       RESOLVED FURTHER THAT THE TERMS OF
       APPOINTMENT AND REMUNERATION GIVEN HEREIN
       ABOVE BE ALTERED, VARIED, AND MODIFIED FROM
       TIME TO TIME BY THE BOARD OF DIRECTORS OF
       THE COMPANY, AS IT MAY AT ITS DISCRETION
       DEEM FIT SO AS NOT TO EXCEED THE AFORESAID
       LIMITS AND THOSE SPECIFIED IN SCHEDULE V OF
       THE COMPANIES ACT, 2013 OR ANY MODIFICATION
       OR REENACTMENT THEREOF FOR THE TIME BEING
       IN FORCE OR ANY AMENDMENTS MADE THERETO AS
       MAY BE AGREED BY THE BOARD OF DIRECTORS AND
       THE CONCERNED DIRECTOR. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORIZED
       TO DO ALL ACTS, DEEDS, THINGS AND TAKE ALL
       SUCH STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 DASHENLIN PHARMACEUTICAL GROUP CO., LTD.                                                    Agenda Number:  716552650
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y19984106
    Meeting Type:  EGM
    Meeting Date:  03-Feb-2023
          Ticker:
            ISIN:  CNE100002RG2
--------------------------------------------------------------------------------------------------------------------------

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

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       A-SHARE OFFERING

2.1    PLAN FOR 2023 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       STOCK TYPE AND PAR VALUE

2.2    PLAN FOR 2023 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       METHOD AND DATE OF ISSUANCE

2.3    PLAN FOR 2023 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUING TARGETS AND SUBSCRIPTION METHOD

2.4    PLAN FOR 2023 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       PRICING BASE DATE, PRICING PRINCIPLES AND
       ISSUE PRICE

2.5    PLAN FOR 2023 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUING VOLUME

2.6    PLAN FOR 2023 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       LOCKUP PERIOD

2.7    PLAN FOR 2023 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       AMOUNT AND PURPOSE OF THE RAISED FUNDS

2.8    PLAN FOR 2023 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       LISTING PLACE

2.9    PLAN FOR 2023 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS BEFORE THE SHARE OFFERING

2.10   PLAN FOR 2023 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       THE VALID PERIOD OF THE RESOLUTION

2.11   PLAN FOR 2023 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ADJUSTMENT OF THE ISSUING PLAN

3      PREPLAN FOR 2023 NON-PUBLIC A-SHARE                       Mgmt          For                            For
       OFFERING

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE 2023 NON-PUBLIC
       A-SHARE OFFERING

5      DILUTED IMMEDIATE RETURN AFTER THE 2023                   Mgmt          For                            For
       NON-PUBLIC A-SHARE OFFERING, FILLING
       MEASURES AND COMMITMENTS OF RELEVANT
       PARTIES

6      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS

7      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE NON-PUBLIC A-SHARE OFFERING

8      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2023 TO 2025

9      CONNECTED TRANSACTIONS REGARDING JOINT                    Mgmt          For                            For
       INVESTMENT WITH RELATED PARTIES

10     THE INVESTMENT AGREEMENT TO BE SIGNED                     Mgmt          For                            For
       BETWEEN SUBSIDIARIES AND RELATED PARTIES

11     AUTHORIZATION TO THE MANAGEMENT TEAM TO                   Mgmt          For                            For
       HANDLE MATTERS REGARDING RELATED INVESTMENT

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.1 THROUGH 12.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

12.1   ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: KE YUNFENG

12.2   ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: KE KANGBAO

12.3   ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          Against                        Against
       DIRECTOR: KE JINLONG

12.4   ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: LI JIE

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 13.1 THROUGH 13.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

13.1   ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: LIU GUOCHANG

13.2   ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: LU LIPING

13.3   ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          Against                        Against
       DIRECTOR: SU ZUYAO

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 14.1 THROUGH 14.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

14.1   ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR: CHEN ZHIHUI

14.2   ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR: CHEN WENSHENG




--------------------------------------------------------------------------------------------------------------------------
 DASHENLIN PHARMACEUTICAL GROUP CO., LTD.                                                    Agenda Number:  716721027
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y19984106
    Meeting Type:  EGM
    Meeting Date:  13-Mar-2023
          Ticker:
            ISIN:  CNE100002RG2
--------------------------------------------------------------------------------------------------------------------------

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

1      DEMONSTRATION ANALYSIS REPORT ON THE PLAN                 Mgmt          For                            For
       FOR SHARE OFFERING TO SPECIFIC PARTIES

2      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS

3      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE A-SHARE OFFERING TO SPECIFIC
       PARTIES

4      CHANGE OF THE REGISTERED CAPITAL OF THE                   Mgmt          For                            For
       COMPANY AND AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 DASHENLIN PHARMACEUTICAL GROUP CO., LTD.                                                    Agenda Number:  716838416
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y19984106
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2023
          Ticker:
            ISIN:  CNE100002RG2
--------------------------------------------------------------------------------------------------------------------------

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

1      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          Against                        Against
       TO BANKS BY SUBSIDIARIES AND PROVISION OF
       GUARANTEE FOR THEM




--------------------------------------------------------------------------------------------------------------------------
 DASHENLIN PHARMACEUTICAL GROUP CO., LTD.                                                    Agenda Number:  717151245
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y19984106
    Meeting Type:  AGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  CNE100002RG2
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):2.000000

6      REAPPOINTMENT OF 2023 FINANCIAL AUDIT FIRM                Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

7      2022 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

8      IMPLEMENTING RESULTS OF 2022 CONNECTED                    Mgmt          For                            For
       TRANSACTIONS AND ESTIMATION OF 2023
       CONTINUING CONNECTED TRANSACTIONS

9      SETTLEMENT AND POSTPONEMENT OF SOME                       Mgmt          For                            For
       PROJECTS FINANCED WITH RAISED FUNDS AND
       PERMANENTLY SUPPLEMENTING THE WORKING
       CAPITAL WITH THE SURPLUS RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 DB INSURANCE CO. LTD                                                                        Agenda Number:  716742095
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2096K109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  KR7005830005
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       ARTICLE NO 42 (CASH DIVIDEND)

2.2    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       ARTICLE NO 42.2 (INTERIM DIVIDEND)

3.1    ELECTION OF OUTSIDE DIRECTOR: CHOE JEONG HO               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: JEON SEON AE                Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: NAM SEUNG                    Mgmt          For                            For
       HYEONG

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: JEONG CHAE UNG

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: CHOE JEONG HO

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: JEON SEON AE

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   06 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 2.1, 2.2. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS INC                                                                       Agenda Number:  717241359
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20263102
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2023
          Ticker:
            ISIN:  TW0002308004
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE 2022 ANNUAL BUSINESS REPORT               Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      ADOPTION OF THE 2022 EARNINGS DISTRIBUTION.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND TWD 9.84 PER SHARE.

3      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       ARTICLES OF INCORPORATION.

4      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       SHAREHOLDERS' MEETING RULES AND PROCEDURES.

5      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       DIRECTOR ELECTION REGULATIONS.

6      DISCUSSION OF THE RELEASE FROM NON                        Mgmt          For                            For
       COMPETITION RESTRICTIONS ON DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 DINO POLSKA SPOLKA AKCYJNA                                                                  Agenda Number:  717403101
--------------------------------------------------------------------------------------------------------------------------
        Security:  X188AF102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  PLDINPL00011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 930849 DUE TO RECEIVED UPDATED
       AGENDA WITH 3, 5, 6, 7 ARE VOTABLE
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      OPEN THE SHAREHOLDER MEETING                              Non-Voting

2      ELECT THE CHAIRPERSON OF THE SHAREHOLDER                  Mgmt          For                            For
       MEETING

3      ASSERT THAT THE SHAREHOLDER MEETING HAS                   Mgmt          Abstain                        Against
       BEEN CONVENED CORRECTLY AND IS CAPABLE OF
       ADOPTING RESOLUTIONS

4      ADOPT A RESOLUTION TO ACCEPT THE AGENDA                   Mgmt          For                            For

5.A    EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED                 Mgmt          Abstain                        Against
       BY THE MANAGEMENT BOARD: MANAGEMENT BOARDS
       REPORT ON THE ACTIVITY OF DINO POLSKA S.A.
       AND THE DINO POLSKA GROUP IN 2022

5.B    EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED                 Mgmt          Abstain                        Against
       BY THE MANAGEMENT BOARD: FINANCIAL
       STATEMENTS OF DINO POLSKA S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       DINO POLSKA GROUP FOR THE YEAR ENDED 31
       DECEMBER 2022

5.C    EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED                 Mgmt          Abstain                        Against
       BY THE MANAGEMENT BOARD: MANAGEMENT BOARDS
       MOTION ON THE DISTRIBUTION OF THE NET
       PROFIT IN 2022

6.A    EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED                 Mgmt          Abstain                        Against
       BY THE SUPERVISORY BOARD: SUPERVISORY BOARD
       ACTIVITY REPORT FOR THE 2022 FINANCIAL YEAR

6.B    EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED                 Mgmt          Abstain                        Against
       BY THE SUPERVISORY BOARD: SUPERVISORY BOARD
       REPORT ON THE RESULTS OF EXAMINING THE
       ACTIVITY REPORT OF THE COMPANY AND THE DINO
       POLSKA GROUP, THE COMPANY'S STANDALONE AND
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       MANAGEMENT BOARDS MOTION ON THE
       DISTRIBUTION OF THE COMPANY'S PROFIT FOR
       THE FINANCIAL YEAR

7.A    EXAMINATION OF THE SUPERVISORY BOARDS                     Mgmt          Abstain                        Against
       MOTIONS ON THE FOLLOWING MATTERS: APPROVE
       THE MANAGEMENT BOARD REPORT ON THE ACTIVITY
       OF DINO POLSKA S.A. AND THE DINO POLSKA
       GROUP IN 2022

7.B    EXAMINATION OF THE SUPERVISORY BOARDS                     Mgmt          Abstain                        Against
       MOTIONS ON THE FOLLOWING MATTERS: APPROVE
       THE FINANCIAL STATEMENTS OF DINO POLSKA
       S.A. FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

7.C    EXAMINATION OF THE SUPERVISORY BOARDS                     Mgmt          Abstain                        Against
       MOTIONS ON THE FOLLOWING MATTERS: APPROVE
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE DINO POLSKA GROUP FOR THE YEAR ENDED 31
       DECEMBER 2022

7.D    EXAMINATION OF THE SUPERVISORY BOARDS                     Mgmt          Abstain                        Against
       MOTIONS ON THE FOLLOWING MATTERS: ADOPT THE
       MANAGEMENT BOARDS MOTION ON THE
       DISTRIBUTION OF THE NET PROFIT IN 2022

7.E    EXAMINATION OF THE SUPERVISORY BOARDS                     Mgmt          Abstain                        Against
       MOTIONS ON THE FOLLOWING MATTERS: GRANT
       DISCHARGES TO THE COMPANY'S MANAGEMENT
       BOARD AND SUPERVISORY BOARD MEMBERS ON THE
       PERFORMANCE OF THEIR DUTIES IN THE 2022
       FINANCIAL YEAR

8.1    ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING:               Mgmt          For                            For
       MANAGEMENT BOARDS REPORT ON THE ACTIVITY OF
       DINO POLSKA S.A. AND THE DINO POLSKA GROUP
       IN 2022

8.2    ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING:               Mgmt          For                            For
       FINANCIAL STATEMENTS OF DINO POLSKA S.A.
       FOR 2022

8.3    ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING:               Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       DINO POLSKA GROUP IN 2022

9      ADOPT A RESOLUTION ON THE DISTRIBUTION OF                 Mgmt          For                            For
       THE NET PROFIT FOR 2022

10.1   ADOPT RESOLUTIONS TO GRANT DISCHARGES TO                  Mgmt          For                            For
       THE COMPANY'S MANAGEMENT BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE 2022
       FINANCIAL YEAR

10.2   ADOPT RESOLUTIONS TO GRANT DISCHARGES TO                  Mgmt          For                            For
       THE COMPANY'S MANAGEMENT BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE 2022
       FINANCIAL YEAR

10.3   ADOPT RESOLUTIONS TO GRANT DISCHARGES TO                  Mgmt          For                            For
       THE COMPANY'S MANAGEMENT BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE 2022
       FINANCIAL YEAR

10.4   ADOPT RESOLUTIONS TO GRANT DISCHARGES TO                  Mgmt          For                            For
       THE COMPANY'S MANAGEMENT BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE 2022
       FINANCIAL YEAR

11.1   ADOPT RESOLUTIONS TO GRANT DISCHARGES TO                  Mgmt          For                            For
       THE COMPANY'S SUPERVISORY BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE 2022
       FINANCIAL YEAR

11.2   ADOPT RESOLUTIONS TO GRANT DISCHARGES TO                  Mgmt          For                            For
       THE COMPANY'S SUPERVISORY BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE 2022
       FINANCIAL YEAR

11.3   ADOPT RESOLUTIONS TO GRANT DISCHARGES TO                  Mgmt          For                            For
       THE COMPANY'S SUPERVISORY BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE 2022
       FINANCIAL YEAR

11.4   ADOPT RESOLUTIONS TO GRANT DISCHARGES TO                  Mgmt          For                            For
       THE COMPANY'S SUPERVISORY BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE 2022
       FINANCIAL YEAR

11.5   ADOPT RESOLUTIONS TO GRANT DISCHARGES TO                  Mgmt          For                            For
       THE COMPANY'S SUPERVISORY BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE 2022
       FINANCIAL YEAR

12     EXAMINE AND RENDER AN OPINION ON THE ANNUAL               Mgmt          Against                        Against
       COMPENSATION REPORT OF THE DINO POLSKA S.A.
       MANAGEMENT BOARD AND SUPERVISORY BOARD IN
       2022




--------------------------------------------------------------------------------------------------------------------------
 DIVI'S LABORATORIES LTD                                                                     Agenda Number:  715944131
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2076F112
    Meeting Type:  AGM
    Meeting Date:  22-Aug-2022
          Ticker:
            ISIN:  INE361B01024
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE COMPANY, BOTH STANDALONE
       AND CONSOLIDATED, FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2022, AND THE REPORTS OF
       THE BOARD OF DIRECTORS' AND AUDITORS'
       THEREON

2      TO DECLARE DIVIDEND OF INR 30/- PER EQUITY                Mgmt          For                            For
       SHARE OF FACE VALUE INR 2/- EACH (I.E. @
       1500%) FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022

3      TO APPOINT A DIRECTOR IN PLACE OF MR. N.V.                Mgmt          For                            For
       RAMANA (DIN: 00005031), WHO RETIRES BY
       ROTATION AT THIS ANNUAL GENERAL MEETING AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       MADHUSUDANA RAO DIVI (DIN: 00063843), WHO
       RETIRES BY ROTATION AT THIS ANNUAL GENERAL
       MEETING AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 139, 141, 142 AND ALL OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 ("ACT") READ WITH THE
       COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
       AS AMENDED FROM TIME TO TIME, AND PURSUANT
       TO THE RECOMMENDATIONS OF THE AUDIT
       COMMITTEE AND THE BOARD OF DIRECTORS OF THE
       COMPANY, M/S. PRICE WATERHOUSE CHARTERED
       ACCOUNTANTS LLP (FIRM REGISTRATION
       NO.012754N/N500016), BE AND IS HEREBY
       APPOINTED AS STATUTORY AUDITORS OF THE
       COMPANY, FOR THE SECOND TERM OF FIVE YEARS,
       WHO SHALL HOLD OFFICE FROM THE CONCLUSION
       THIS 32ND ANNUAL GENERAL MEETING ("AGM")
       TILL THE CONCLUSION OF THE 37TH AGM OF THE
       COMPANY TO BE HELD IN THE YEAR 2027, AT
       SUCH REMUNERATION AS MAY BE MUTUALLY AGREED
       BETWEEN THE BOARD OF DIRECTORS OF THE
       COMPANY AND THE AUDITORS IN ADDITION TO
       REIMBURSEMENT OF ALL OUT OF POCKET
       EXPENSES; AND SUCH REMUNERATION MAY BE PAID
       ON PROGRESSIVE BILLING BASIS. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY (INCLUDING ITS COMMITTEES THEREOF),
       BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
       NECESSARY, INCLUDING FILING THE REQUISITE
       FORMS OR SUBMISSION OF DOCUMENTS WITH ANY
       AUTHORITIES AND ACCEPTING ANY MODIFICATIONS
       TO THE TERMS OF APPOINTMENT




--------------------------------------------------------------------------------------------------------------------------
 DO-FLUORIDE NEW MATERIALS CO., LTD.                                                         Agenda Number:  715869232
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2090T106
    Meeting Type:  EGM
    Meeting Date:  25-Jul-2022
          Ticker:
            ISIN:  CNE100000P85
--------------------------------------------------------------------------------------------------------------------------

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

1      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  716088960
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2022
          Ticker:
            ISIN:  CNE100000312
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0914/2022091400998.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0914/2022091401024.pdf

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

1      TO CONSIDER AND APPROVE THE 2022 FINANCING                Mgmt          For                            For
       PLAN

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE GENERAL MANDATE FOR THE BOARD OF
       DIRECTORS AND THE PERSONS AUTHORISED BY THE
       BOARD OF DIRECTORS TO REPURCHASE THE
       COMPANY'S H SHARES




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  716089001
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  CLS
    Meeting Date:  29-Sep-2022
          Ticker:
            ISIN:  CNE100000312
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0914/2022091401010.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0914/2022091401036.pdf

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

1      TO CONSIDER AND APPROVE 2022 FINANCING PLAN               Mgmt          For                            For

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE GENERAL MANDATE FOR THE BOARD OF
       DIRECTORS, AND THE PERSONS AUTHORISED BY
       THE BOARD OF DIRECTORS TO REPURCHASE THE
       COMPANY'S H SHARES




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  716694751
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  EGM
    Meeting Date:  09-Mar-2023
          Ticker:
            ISIN:  CNE100000312
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0221/2023022100253.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0221/2023022100265.pdf

CMMT   22 FEB 2023: PLEASE NOTE IN THE HONG KONG                 Non-Voting
       MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
       TREATED THE SAME AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE RENEWED MASTER                Mgmt          For                            For
       LOGISTICS SERVICES AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER
       (INCLUDING THE ANNUAL CAPS)

CMMT   22 FEB 2023: 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




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  717293360
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  CNE100000312
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0525/2023052502016.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0525/2023052502036.pdf

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

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS (THE "BOARD") OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2022

3      TO CONSIDER AND APPROVE THE INDEPENDENT                   Mgmt          For                            For
       AUDITOR'S REPORT AND AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2022

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2022 AND
       AUTHORIZE THE BOARD TO DEAL WITH ISSUES IN
       RELATION TO THE COMPANY'S DISTRIBUTION OF
       FINAL DIVIDEND FOR THE YEAR 2022

5      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO THE BOARD TO DEAL WITH ALL ISSUES IN
       RELATION TO THE COMPANY'S DISTRIBUTION OF
       INTERIM DIVIDEND FOR THE YEAR 2023 AT ITS
       ABSOLUTE DISCRETION (INCLUDING, BUT NOT
       LIMITED TO DETERMINING WHETHER TO
       DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
       2023)

6      TO CONSIDER AND APPROVE THE APPOINTMENTS OF               Mgmt          For                            For
       ERNST & YOUNG AS THE INTERNATIONAL AUDITOR
       OF THE COMPANY FOR THE YEAR 2023, AND ERNST
       & YOUNG HUA MING LLP AS THE DOMESTIC
       AUDITOR OF THE COMPANY FOR THE YEAR 2023 TO
       HOLD OFFICE UNTIL THE CONCLUSION OF ANNUAL
       GENERAL MEETING FOR THE YEAR 2023, AND TO
       AUTHORIZE THE BOARD TO DETERMINE THEIR
       REMUNERATIONS

7      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTORS AND THE SUPERVISORS OF THE
       COMPANY DETERMINED BY THE BOARD FOR THE
       YEAR 2023

8      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE RULES OF PROCEDURE OF THE GENERAL
       MEETING OF THE COMPANY

9      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURES OF THE MEETING OF
       BOARD OF DIRECTORS OF THE COMPANY

10     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

11     TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          Against                        Against
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       EACH OF THE TOTAL NUMBER OF DOMESTIC SHARES
       AND H SHARES IN ISSUE, AND TO AUTHORIZE THE
       BOARD TO MAKE CORRESPONDING AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AS IT THINKS FIT SO AS TO REFLECT THE NEW
       CAPITAL STRUCTURE UPON THE ALLOTMENT OR
       ISSUANCE OF SHARES

12     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE GENERAL MANDATE FOR THE BOARD, AND THE
       PERSONS AUTHORISED BY THE BOARD TO
       REPURCHASE THE COMPANY'S H SHARES




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  717296479
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  CLS
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  CNE100000312
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0525/2023052502032.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0525/2023052502042.pdf

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

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE GENERAL MANDATE FOR THE BOARD OF
       DIRECTORS, AND THE PERSONS AUTHORISED BY
       THE BOARD OF DIRECTORS TO REPURCHASE THE
       COMPANY'S H SHARES




--------------------------------------------------------------------------------------------------------------------------
 DONGYUE GROUP LTD                                                                           Agenda Number:  717115299
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2816P107
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  KYG2816P1072
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0425/2023042501031.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0425/2023042501077.pdf

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2022

2A     TO RE-ELECT MR. ZHANG JIANHONG AS AN                      Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

2B     TO RE-ELECT MR. TING LEUNG HUEL, STEPHEN AS               Mgmt          Against                        Against
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

2C     TO RE-ELECT MR. MA ZHIZHONG AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS REMUNERATION

4      TO RE-APPOINT ELITE PARTNERS CPA LIMITED AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

5      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2022

6A     TO GRANT GENERAL MANDATE TO THE DIRECTORS                 Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

6B     TO GRANT GENERAL MANDATE TO THE DIRECTORS                 Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6C     TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES OF THE COMPANY BY ADDING THE NUMBER
       OF THE SHARES REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 DR REDDY'S LABORATORIES LTD                                                                 Agenda Number:  715864600
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21089159
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2022
          Ticker:
            ISIN:  INE089A01023
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE AND
       CONSOLIDATED) OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022,
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO DECLARE DIVIDEND OF RS.30 PER EQUITY                   Mgmt          For                            For
       SHARE FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022

3      TO RE-APPOINT MR. K SATISH REDDY (DIN:                    Mgmt          For                            For
       00129701), AS A DIRECTOR, WHO RETIRES BY
       ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF
       FOR THE RE-APPOINTMENT

4      RE-APPOINTMENT OF MR. K SATISH REDDY (DIN:                Mgmt          For                            For
       00129701) AS A WHOLE-TIME DIRECTOR,
       DESIGNATED AS CHAIRMAN

5      REMUNERATION PAYABLE TO COST AUDITORS, M/S.               Mgmt          For                            For
       SAGAR & ASSOCIATES, COST ACCOUNTANTS, FOR
       THE FINANCIAL YEAR ENDING MARCH 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 DR REDDY'S LABORATORIES LTD                                                                 Agenda Number:  716100829
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21089159
    Meeting Type:  OTH
    Meeting Date:  20-Oct-2022
          Ticker:
            ISIN:  INE089A01023
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPROVE THE APPOINTMENT OF MR. ARUN                    Mgmt          For                            For
       MADHAVAN KUMAR (DIN: 09665138), AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY, IN
       TERMS OF SECTION 149 OF THE COMPANIES ACT,
       2013




--------------------------------------------------------------------------------------------------------------------------
 E INK HOLDINGS INC                                                                          Agenda Number:  717297332
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2266Z100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  TW0008069006
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 YEAR END ACCOUNTS OF THE COMPANY.                    Mgmt          For                            For

2      2022 EARNINGS DISTRIBUTION OF THE COMPANY.                Mgmt          For                            For
       EACH COMMON SHAREHOLDER WILL BE ENTITLED TO
       RECEIVE A CASH DIVIDEND OF NT4.5 PER SHARE.

3.1    THE ELECTION OF THE DIRECTOR:AIDATEK                      Mgmt          For                            For
       ELECTRONICS, INC.,SHAREHOLDER
       NO.6640,JOHNSON LEE AS REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR:AIDATEK                      Mgmt          For                            For
       ELECTRONICS, INC.,SHAREHOLDER NO.6640,FY
       GAN AS REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR:SHIN-YI                      Mgmt          For                            For
       ENTERPRISE CO., LTD.,SHAREHOLDER NO.2,LUKE
       CHEN AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR:SHIN-YI                      Mgmt          For                            For
       ENTERPRISE CO., LTD.,SHAREHOLDER
       NO.2,SYLVIA CHENG AS REPRESENTATIVE

3.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:PO-YOUNG CHU,SHAREHOLDER
       NO.A104295XXX

3.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HUEY-JEN SU,SHAREHOLDER
       NO.D220038XXX

3.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHANG-MOU YANG,SHAREHOLDER
       NO.T120047XXX

4      PROPOSAL TO REMOVE NON-COMPETE RESTRICTIONS               Mgmt          For                            For
       FOR THE NEW DIRECTORS AND THEIR
       REPRESENTATIVES.




--------------------------------------------------------------------------------------------------------------------------
 ECOPRO BM CO. LTD.                                                                          Agenda Number:  716737208
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2243T102
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7247540008
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      ELECTION OF NON-EXECUTIVE DIRECTOR: KIM SUN               Mgmt          Against                        Against
       JOO

3      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 ECOVACS ROBOTICS CO., LTD.                                                                  Agenda Number:  716294828
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2234K102
    Meeting Type:  EGM
    Meeting Date:  14-Nov-2022
          Ticker:
            ISIN:  CNE1000031N8
--------------------------------------------------------------------------------------------------------------------------

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

1      TERMINATION OF 2021 STOCK OPTIONS AND                     Mgmt          For                            For
       RESTRICTED STOCKS INCENTIVE PLAN, AND
       CANCELLATION OF STOCK OPTIONS, AND
       REPURCHASE AND CANCELLATION OF RESTRICTED
       STOCKS AND CANCELLATION OF RESERVED FOR
       GRANTING REGISTRATION RIGHTS

2      ADDITION OF THE IMPLEMENTING PARTIES OF                   Mgmt          For                            For
       PROJECTS FINANCED WITH RAISED FUNDS

3      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION, AND HANDLE THE INDUSTRIAL AND
       COMMERCIAL REGISTRATION AMENDMENT




--------------------------------------------------------------------------------------------------------------------------
 ECOVACS ROBOTICS CO., LTD.                                                                  Agenda Number:  717192998
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2234K102
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  CNE1000031N8
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY9.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

7      REMUNERATION FOR DIRECTORS                                Mgmt          For                            For

8      REMUNERATION FOR SUPERVISORS                              Mgmt          For                            For

9      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO BANKS BY THE COMPANY AND ITS
       SUBSIDIARIES

10     LAUNCHING FOREIGN EXCHANGE DERIVATIVES                    Mgmt          For                            For
       TRANSACTIONS BY THE COMPANY AND ITS
       WHOLLY-OWNED SUBSIDIARIES

11     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION, AND HANDLING THE INDUSTRIAL
       AND COMMERCIAL REGISTRATION AMENDMENT

12     MUTUAL GUARANTEE AMONG WHOLLY-OWNED                       Mgmt          For                            For
       SUBSIDIARIES

13     2023 STOCK OPTION AND RESTRICTED STOCK                    Mgmt          Against                        Against
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY

14     APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF THE 2023 STOCK OPTION AND
       RESTRICTED STOCK INCENTIVE PLAN

15     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE 2023 RESTRICTED STOCK
       AND STOCK OPTION INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 EFG HERMES HOLDING S.A.E.                                                                   Agenda Number:  717079417
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3047P109
    Meeting Type:  OGM
    Meeting Date:  13-May-2023
          Ticker:
            ISIN:  EGS69101C011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       INSTRUCTIONS MAY BE REJECTED.

1      THE BOARD OF DIRECTORS REPORT OF THE                      Mgmt          No vote
       COMPANY ACTIVITY DURING FINANCIAL YEAR
       ENDED 31/12/2022

2      THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED               Mgmt          No vote
       31/12/2022

3      THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR               Mgmt          No vote
       ENDED 31/12/2022

4      ADOPTION OF THE GOVERNANCE REPORT FOR                     Mgmt          No vote
       FINANCIAL YEAR 31/12/2022

5      APPROVE ON TRANSFERRING 1459606010 EGP FROM               Mgmt          No vote
       RETAINED EARNINGS AT 31/12/2022 TO CAPITAL
       INCREASE ACCOUNT TO BE DISTRUSTED AS BONUS
       SHARES OF 1 SHARE FOR EVERY 4 SHARES

6      PROFIT ACCOUNT FOR FINANCIAL YEAR                         Mgmt          No vote
       31/12/2022

7      RELEASE OF THE CHAIRMAN AND BOARD MEMBERS                 Mgmt          No vote
       FROM THEIR DUTIES AND LIABILITIES FOR
       FINANCIAL YEAR ENDED 31/12/2022

8      ADOPTION OF BOARD OF DIRECTORS RESTRUCTURE                Mgmt          No vote
       DURING 2022

9      BOARD OF DIRECTORS ELECTIONS AFTER THE                    Mgmt          No vote
       ENDING THE BOARD PERIOD

10     ADOPTION OF NON EXECUTIVE BOARD MEMBERS                   Mgmt          No vote
       REWARD FOR THE FINANCIAL YEAR ENDED
       31/12/2022 AND DETERMINE THE BOARD MEMBERS
       REWARDS, ATTENDANCE AND TRANSPORTATION
       ALLOWANCES FOR THE FINANCIAL YEAR ENDING
       31/12/2023

11     REAPPOINTING THE AUDITOR FOR FINANCIAL YEAR               Mgmt          No vote
       2023 AND AUTHORIZE THE BOARD TO DETERMINE
       HIS FEES

12     ADOPTION OF THE DONATIONS PAID DURING 2022                Mgmt          No vote
       AND AUTHORIZE THE BOARD TO DONATE DURING
       2023 ABOVE 1000 EGP




--------------------------------------------------------------------------------------------------------------------------
 EFG HERMES HOLDING S.A.E.                                                                   Agenda Number:  717095221
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3047P109
    Meeting Type:  EGM
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  EGS69101C011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       INSTRUCTIONS MAY BE REJECTED.

1      APPROVE THE INCREASE OF THE COMPANY                       Mgmt          No vote
       AUTHORIZED CAPITAL FROM EGP 6,000,000,000
       TO EGP 30,000,000,000

2      APPROVE THE INCREASE OF THE COMPANY ISSUED                Mgmt          No vote
       AND PAID IN CAPITAL FROM EGP 5,838,424,030
       TO EGP 7,298,030,040 THROUGH THE TRANSFER
       OF EGP 1,459,606,010 FROM THE RETAINED
       EARNINGS ACCOUNT AS AT 31/12/2022 TO THE
       CAPITAL INCREASE ACCOUNT AND DISTRIBUTING
       291,921,202 BONUS SHARES REPRESENTING 1
       BONUS SHARES FOR EVERY 4 SHARES HELD BY
       EACH SHAREHOLDER

3      AMENDING ARTICLES 6 AND 7 OF THE COMPANY                  Mgmt          No vote
       STATUTES IN LIGHT OF THE PROPOSED CAPITAL
       INCREASE

4      RATIFYING THE PROPOSED CHANGE IN THE                      Mgmt          No vote
       COMPANY NAME AND AMENDING ARTICLE 2 OF THE
       COMPANY STATUTES ACCORDINGLY

CMMT   16 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE MEETING DATE
       FROM 13 MAY 2023 TO 24 MAY 2023. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EMAAR PROPERTIES                                                                            Agenda Number:  716028065
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4025S107
    Meeting Type:  OGM
    Meeting Date:  21-Sep-2022
          Ticker:
            ISIN:  AEE000301011
--------------------------------------------------------------------------------------------------------------------------

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

1      1. THE ACQUISITION OF CERTAIN ASSETS OF                   Mgmt          For                            For
       DUBAI HOLDING LLC ("DUBAI HOLDING") IN
       EXCHANGE FOR CERTAIN CASH CONSIDERATION
       PAYABLE AT CLOSING, CERTAIN DEFERRED
       CONSIDERATION PAYABLE PURSUANT TO A
       DEFERRED CONSIDERATION AGREEMENT AND A
       MANDATORY CONVERTIBLE BOND (AS DETAILED
       BELOW AND IN THE SHAREHOLDER CIRCULAR
       POSTED ON THE COMPANY'S WEBSITE
       WWW.EMAAR.COM) 2. THE ISSUANCE BY THE
       COMPANY OF A MANDATORY CONVERTIBLE BOND
       WITH AN AGGREGATE VALUE OF AED
       3,750,000,000 TO DUBAI HOLDING (OR ONE OR
       MORE OF ITS AFFILIATES) IN ACCORDANCE WITH
       ARTICLE 231 OF UAE FEDERAL LAW BY DECREE
       NO. 32 OF 2021 FOR COMMERCIAL COMPANIES
       ("COMMERCIAL COMPANIES LAW") OF THE UNITED
       ARAB EMIRATES AND THE SCA DECISION NO.
       (14/R.M.) OF 2014 CONCERNING THE
       REGULATIONS OF DEBT SECURITIES IN PUBLIC
       JOINT STOCK COMPANIES. SUCH MANDATORY
       CONVERTIBLE BOND SHALL BE CONVERTIBLE INTO
       659,050,967 NEW SHARES IN THE COMPANY AND
       THE SHARE CAPITAL OF THE COMPANY SHALL BE
       INCREASED TO AED 8,838,789,849 ON
       CONVERSION OF SUCH MANDATORY CONVERTIBLE
       BOND. EACH SHARE IN THE COMPANY SHALL BE
       TREATED AS FULLY PAID UPON CONVERSION. 3.
       THE INCREASE OF THE SHARE CAPITAL OF THE
       COMPANY TO AED 8,838,789,849 (EIGHT
       BILLION, EIGHT HUNDRED THIRTY EIGHT
       MILLION, SEVEN HUNDRED EIGHTY NINE
       THOUSAND, EIGHT HUNDRED FORTY NINE UAE
       DIRHAMS) BY ISSUING 659,050,967 FULLY
       PAID-UP SHARES AT A NOMINAL VALUE OF AED 1
       (ONE UAE DIRHAM) PER SHARE, AND AMENDING
       ARTICLE (6) OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY TO BECOME: ARTICLE 6: THE
       ISSUED SHARE CAPITAL OF THE COMPANY IS
       AFFIXED AT AED 8,838,789,849 (EIGHT
       BILLION, EIGHT HUNDRED THIRTY EIGHT
       MILLION, SEVEN HUNDRED EIGHTY NINE
       THOUSAND, EIGHT HUNDRED FORTY NINE UAE
       DIRHAMS) DIVIDED INTO 8.838,789,849 (EIGHT
       BILLION, EIGHT HUNDRED THIRTY EIGHT
       MILLION, SEVEN HUNDRED EIGHTY NINE
       THOUSAND, EIGHT HUNDRED FORTY NINE SHARES)
       OF NOMINAL VALUE AED 1 (ONE UAE DIRHAM)
       EACH. ALL SHARES OF THE COMPANY ARE SHARES
       IN CASH, THE VALUE OF WHICH HAS BEEN PAID
       IN FULL, AND SHALL BE OF THE SAME CLASS AND
       EQUAL IN RIGHTS AND OBLIGATIONS. 4. TO
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY, OR ANY PERSON SO AUTHORIZED BY THE
       BOARD OF DIRECTORS, TO TAKE ANY ACTION AS
       MAY BE NECESSARY TO IMPLEMENT THE
       ACQUISITION OF CERTAIN ASSETS OF DUBAI
       HOLDING (AS DETAILED IN THE SHAREHOLDER
       CIRCULAR) AND IMPLEMENT THE AFOREMENTIONED
       RESOLUTIONS

2      1. APPROVAL OF: (I) THE RECOMMENDED SALE OF               Mgmt          For                            For
       NAMSHI HOLDING LIMITED ("NAMSHI") BY EMAAR
       MALLS MANAGEMENT LLC ("EMAAR MALLS
       MANAGEMENT") TO NOON AD HOLDINGS LTD
       ("NOON") IN EXCHANGE FOR A CASH
       CONSIDERATION OF USD 335,200,000 (AED
       1,231,860,000) PAYABLE AT CLOSING (AS
       DETAILED BELOW AND IN THE SHAREHOLDER
       CIRCULAR POSTED ON THE COMPANY'S WEBSITE ON
       WWW.EMAAR.COM), NOTING THAT THE FUTURE
       BENEFIT FOR THE COMPANY'S SHAREHOLDERS IS
       THE INVESTMENT OF THE TRANSACTION'S
       PROCEEDS INTO THE CORE REAL ESTATE BUSINESS
       OF THE COMPANY; AND (II) THE SALE OF NAMSHI
       TO A RELATED PARTY OF THE COMPANY IN
       ACCORDANCE WITH ARTICLE 152 OF THE UAE
       FEDERAL LAW BY DECREE NO. 32 OF 2021 FOR
       UAE COMMERCIAL COMPANIES (THE "COMMERCIAL
       COMPANIES LAW"), ARTICLES 34 TO 39 OF THE
       SCA DECISION NO. 3 RM OF 2020 CONCERNING
       APPROVAL OF JOINT STOCK COMPANIES
       GOVERNANCE GUIDE (THE "SCA CORPORATE
       GOVERNANCE RULES") AND ARTICLE 34 OF EMAAR
       ARTICLES OF ASSOCIATION. 2. TO AUTHORIZE
       THE CHAIRMAN OF THE BOARD OF DIRECTORS OF
       THE COMPANY, OR ANY PERSON AUTHORIZED BY
       THE BOARD OF DIRECTORS, TO TAKE ANY ACTION
       AS MAY BE NECESSARY TO IMPLEMENT THE SALE
       OF NAMSHI BY EMAAR MALLS MANAGEMENT TO NOON
       (AS DETAILED IN THE SHAREHOLDER CIRCULAR)
       AND THE AFOREMENTIONED RESOLUTIONS

3      A SPECIAL RESOLUTION TO APPROVE THE                       Mgmt          For                            For
       ABOLITION OF THE MINIMUM CONTRIBUTION OF
       UAE NATIONALS AND GCC NATIONALS IN THE
       COMPANY, AND THE AMENDMENT OF ARTICLE (7)
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       AFTER OBTAINING THE APPROVAL OF THE
       COMPETENT AUTHORITY, TO BECOME AS FOLLOWS,
       AND AUTHORIZING THE CHAIRMAN OF THE BOARD
       OF DIRECTORS TO EXECUTE THE REQUIRED
       AMENDMENT: ARTICLE 7: ALL THE COMPANY'S
       SHARES ARE NOMINAL, AND THERE IS NO MINIMUM
       SHAREHOLDING FOR UAE NATIONALS AND GCC
       NATIONALS IN THE COMPANY AND THERE IS NO
       SHAREHOLDING LIMIT FOR NON UAE NATIONALS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 SEP 2022. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EMAAR PROPERTIES                                                                            Agenda Number:  716836652
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4025S107
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2023
          Ticker:
            ISIN:  AEE000301011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 APR 2023. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       AND ITS FINANCIAL POSITION FOR FY 2022

2      APPROVE AUDITORS REPORT ON COMPANY                        Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2022

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2022

4      APPROVE DIVIDENDS OF AED 0.25 PER SHARE                   Mgmt          For                            For

5      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

6      APPROVE DISCHARGE OF DIRECTORS FOR FY 2022                Mgmt          For                            For

7      APPROVE DISCHARGE OF AUDITORS FOR FY 2023                 Mgmt          For                            For

8      APPOINT AUDITORS AND FIX THEIR REMUNERATION               Mgmt          Against                        Against
       FOR FY 2023

9      ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL                   Mgmt          For                            For
       TRANSACTIONS WITH COMPETITORS




--------------------------------------------------------------------------------------------------------------------------
 EMEMORY TECHNOLOGY INC                                                                      Agenda Number:  717198104
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2289B114
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  TW0003529004
--------------------------------------------------------------------------------------------------------------------------

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

1      Adoption of the Business Report and                       Mgmt          For                            For
       Financial Statements of 2022.

2      Adoption of the Proposal for Profit                       Mgmt          For                            For
       Distribution of 2022. PROPOSED CASH
       DIVIDEND: TWD 19 PER SHARE.

3      Proposal to Distribute the Cash from                      Mgmt          For                            For
       Capital Surplus. CASH DIVIDEND OF TWD 1.5
       PER SHARE FROM CAPITAL SURPLUS.

4      Amendment to the Rules of Procedure for                   Mgmt          For                            For
       Shareholders Meetings.

5      Release of Directors from Non Competition                 Mgmt          For                            For
       Restrictions.




--------------------------------------------------------------------------------------------------------------------------
 EMIRATES NBD BANK PJSC                                                                      Agenda Number:  716605665
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4029Z107
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2023
          Ticker:
            ISIN:  AEE000801010
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       AND FINANCIAL STATEMENTS

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS

3      APPROVE INTERNAL SHARIAH SUPERVISORY                      Mgmt          For                            For
       COMMITTEE REPORT

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

5      APPROVE DIVIDENDS OF AED 0.60 PER SHARE                   Mgmt          For                            For

6      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

7      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

8      APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

9      RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For

10     APPROVE BOARD PROPOSAL RE: NON CONVERTIBLE                Mgmt          For                            For
       SECURITIES TO BE ISSUED BY THE COMPANY

11     AMEND ARTICLES OF BYLAWS                                  Mgmt          Against                        Against

12     APPROVE ADDING FINANCIAL ADVISORY ACTIVITY                Mgmt          For                            For
       TO THE COMPANY'S LICENSE AND AMEND
       ASSOCIATION MEMORANDUM AND ARTICLES OF
       BYLAWS

13     AUTHORIZE BOARD OR ANY AUTHORIZED PERSON TO               Mgmt          For                            For
       RATIFY AND EXECUTE APPROVED RESOLUTIONS

CMMT   01 FEB 2023: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 01 MAR 2023.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   01 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EVA AIRWAYS CORPORATION                                                                     Agenda Number:  717113675
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2361Y107
    Meeting Type:  AGM
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  TW0002618006
--------------------------------------------------------------------------------------------------------------------------

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

1      RATIFICATION OF THE 2022 BUSINESS REPORT                  Mgmt          For                            For
       AND AUDITED FINANCIAL REPORT.

2      RATIFICATION OF THE 2022 EARNINGS                         Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
       0.8 PER SHARE

3.1    THE ELECTION OF THE DIRECTOR: EVERGREEN                   Mgmt          For                            For
       MARINE CORP. TAIWAN LTD.,SHAREHOLDER
       NO.19,LIN, BOU-SHIU AS REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR: EVERGREEN                   Mgmt          For                            For
       MARINE CORP. TAIWAN LTD.,SHAREHOLDER
       NO.19,TAI, JIIN-CHYUAN AS REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR: SUN,                        Mgmt          For                            For
       CHIA-MING,SHAREHOLDER NO.3617

3.4    THE ELECTION OF THE DIRECTOR: EVERGREEN                   Mgmt          For                            For
       INTERNATIONAL CORP.,SHAREHOLDER
       NO.5414,CHANG, MING-YUH AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTOR: SHINE GLOW                  Mgmt          For                            For
       INVESTMENTS LTD.,SHAREHOLDER NO.1076339,WU,
       JIANG-MING AS REPRESENTATIVE

3.6    THE ELECTION OF THE DIRECTOR: SHINE GLOW                  Mgmt          For                            For
       INVESTMENTS LTD.,SHAREHOLDER
       NO.1076339,CHU, WEN-HUI AS REPRESENTATIVE

3.7    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       CHIEN, YOU-HSIN,SHAREHOLDER NO.R100061XXX

3.8    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       HSU, SHUN-HSIUNG,SHAREHOLDER NO.P121371XXX

3.9    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       WU, CHUNG-PAO,SHAREHOLDER NO.G120909XXX

4      DISCUSSION ON APPROVING THE RELEASE OF                    Mgmt          For                            For
       RESTRICTIONS OF COMPETITIVE ACTIVITIES OF
       THE DIRECTORS TO BE ELECTED.




--------------------------------------------------------------------------------------------------------------------------
 EVERGREEN MARINE CORP (TAIWAN) LTD                                                          Agenda Number:  717164660
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23632105
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  TW0002603008
--------------------------------------------------------------------------------------------------------------------------

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

1      RATIFICATION OF THE 2022 BUSINESS REPORT                  Mgmt          For                            For
       AND AUDITED FINANCIAL REPORT.

2      RATIFICATION OF THE 2022 EARNINGS                         Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
       70 PER SHARE.

3.1    THE ELECTION OF THE DIRECTOR.:HUI                         Mgmt          For                            For
       CORPORATION,SHAREHOLDER NO.573001,CHANG
       YEN-I AS REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR.:CHANG                       Mgmt          For                            For
       KUO-HUA,SHAREHOLDER NO.5

3.3    THE ELECTION OF THE DIRECTOR.:SCEPT                       Mgmt          For                            For
       CORPORATION,SHAREHOLDER NO.584128,KO
       LEE-CHING AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR.:SCEPT                       Mgmt          For                            For
       CORPORATION,SHAREHOLDER NO.584128,HSIEH
       HUEY-CHUAN AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTOR.:HUI                         Mgmt          For                            For
       CORPORATION,SHAREHOLDER NO.573001,TAI
       JIIN-CHYUAN AS REPRESENTATIVE

3.6    THE ELECTION OF THE DIRECTOR.:EVERGREEN                   Mgmt          For                            For
       STEEL CORP.,SHAREHOLDER NO.10710,WU
       KUANG-HUI AS REPRESENTATIVE

3.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YU FANG-LAI,SHAREHOLDER
       NO.A102341XXX

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LI CHANG-CHOU,SHAREHOLDER
       NO.H121150XXX

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHANG CHIA-CHEE,SHAREHOLDER
       NO.A120220XXX

4      DISCUSSION ON APPROVING THE RELEASE OF                    Mgmt          For                            For
       RESTRICTIONS OF COMPETITIVE ACTIVITIES OF
       THE DIRECTORS TO BE ELECTED.




--------------------------------------------------------------------------------------------------------------------------
 EXXARO RESOURCES LTD                                                                        Agenda Number:  717081171
--------------------------------------------------------------------------------------------------------------------------
        Security:  S26949107
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  ZAE000084992
--------------------------------------------------------------------------------------------------------------------------

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

O.1.1  RESOLUTION TO ELECT AND RE-ELECT                          Mgmt          For                            For
       NON-EXECUTIVE AND EXECUTIVE DIRECTOR -
       RE-ELECTION OF MR ZWELIBANZI MNTAMBO AS A
       NON-EXECUTIVE DIRECTOR

O.1.2  RESOLUTION TO ELECT AND RE-ELECT                          Mgmt          For                            For
       NON-EXECUTIVE AND EXECUTIVE DIRECTOR -
       RE-ELECTION OF MS CHANDA NXUMALO AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.1.3  RESOLUTION TO ELECT AND RE-ELECT                          Mgmt          For                            For
       NON-EXECUTIVE AND EXECUTIVE DIRECTOR -
       ELECTION OF MS NONDUMISO MEDUPE AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.2.1  RESOLUTION TO ELECT GROUP AUDIT COMMITTEE                 Mgmt          For                            For
       MEMBER - ELECTION OF MR BILLY MAWASHA AS A
       MEMBER OF THE GROUP AUDIT COMMITTEE

O.2.2  RESOLUTION TO ELECT GROUP AUDIT COMMITTEE                 Mgmt          For                            For
       MEMBER - ELECTION OF MS NONDUMISO MEDUPE AS
       A MEMBER OF THE GROUP AUDIT COMMITTEE

O.2.3  RESOLUTION TO ELECT GROUP AUDIT COMMITTEE                 Mgmt          For                            For
       MEMBER - RE-ELECTION OF MS CHANDA NXUMALO
       AS A MEMBER OF THE GROUP AUDIT COMMITTEE

O.3.1  RESOLUTION TO ELECT GROUP SOCIAL, ETHICS                  Mgmt          For                            For
       AND RESPONSIBILITY COMMITTEE MEMBER -
       ELECTION OF DR GERALDINE FRASER-MOLEKETI AS
       A MEMBER OF THE GROUP SOCIAL, ETHICS AND
       RESPONSIBILITY COMMITTEE

O.3.2  RESOLUTION TO ELECT GROUP SOCIAL, ETHICS                  Mgmt          For                            For
       AND RESPONSIBILITY COMMITTEE MEMBER -
       ELECTION OF MS KARIN IRETON AS A MEMBER OF
       THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY
       COMMITTEE

O.3.3  RESOLUTION TO ELECT GROUP SOCIAL, ETHICS                  Mgmt          For                            For
       AND RESPONSIBILITY COMMITTEE MEMBER -
       ELECTION OF MS LIKHAPHA MBATHA AS A MEMBER
       OF THE GROUP SOCIAL, ETHICS AND
       RESPONSIBILITY COMMITTEE

O.3.4  RESOLUTION TO ELECT GROUP SOCIAL, ETHICS                  Mgmt          For                            For
       AND RESPONSIBILITY COMMITTEE MEMBER -
       ELECTION OF MR PEET SNYDERS AS A MEMBER OF
       THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY
       COMMITTEE

O.3.5  RESOLUTION TO ELECT GROUP SOCIAL, ETHICS                  Mgmt          For                            For
       AND RESPONSIBILITY COMMITTEE MEMBER -
       ELECTION OF DR NOMBASA TSENGWA AS A MEMBER
       OF THE GROUP SOCIAL, ETHICS AND
       RESPONSIBILITY COMMITTEE

O.3.6  RESOLUTION TO ELECT GROUP SOCIAL, ETHICS                  Mgmt          For                            For
       AND RESPONSIBILITY COMMITTEE MEMBER -
       ELECTION OF MR RIAAN KOPPESCHAAR AS A
       MEMBER OF THE GROUP SOCIAL, ETHICS AND
       RESPONSIBILITY COMMITTEE

O.4    RESOLUTION TO APPOINT KPMG INC. AS                        Mgmt          For                            For
       INDEPENDENT EXTERNAL AUDITOR FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2023,
       UNTIL THE CONCLUSION OF THE NEXT AGM

O.5    RESOLUTION FOR A GENERAL AUTHORITY TO PLACE               Mgmt          For                            For
       AUTHORISED BUT UNISSUED ORDINARY SHARES
       UNDER THE CONTROL OF THE DIRECTORS

O.6    RESOLUTION FOR A GENERAL AUTHORITY TO ISSUE               Mgmt          For                            For
       SHARES FOR CASH

O.7    RESOLUTION TO AUTHORISE DIRECTOR AND/OR                   Mgmt          For                            For
       GROUP COMPANY SECRETARY TO IMPLEMENT THE
       RESOLUTIONS SET OUT IN THE NOTICE CONVENING
       THE AGM

S.1    SPECIAL RESOLUTION TO APPROVE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS? FEES FOR THE PERIOD 1 JUNE 2023
       TO THE END OF THE MONTH IN WHICH THE NEXT
       AGM IS HELD

S.2    SPECIAL RESOLUTION TO AUTHORISE FINANCIAL                 Mgmt          For                            For
       ASSISTANCE FOR THE SUBSCRIPTION OF
       SECURITIES

S.3    SPECIAL RESOLUTION TO AUTHORISE FINANCIAL                 Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES

S.4    SPECIAL RESOLUTION FOR A GENERAL AUTHORITY                Mgmt          For                            For
       TO REPURCHASE SHARES

NB.1   RESOLUTION THROUGH NON-BINDING ADVISORY                   Mgmt          For                            For
       NOTE TO APPROVE THE EXXARO REMUNERATION
       POLICY

NB.2   RESOLUTION THROUGH NON-BINDING ADVISORY                   Mgmt          Against                        Against
       NOTE TO ENDORSE THE IMPLEMENTATION OF THE
       EXXARO REMUNERATION POLICY




--------------------------------------------------------------------------------------------------------------------------
 F&F CO.,LTD                                                                                 Agenda Number:  716720342
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R81L105
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7383220001
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

3      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For

4      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          Against                        Against
       ALLOWANCE FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 FAR EASTERN NEW CENTURY CORPORATION                                                         Agenda Number:  717297419
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24374103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  TW0001402006
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACCEPT 2022 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2022 PROFITS. PROPOSED CASH DIVIDEND: TWD
       1.35 PER SHARE

3      TO APPROVE THE REVISIONS TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION OF FAR EASTERN NEW CENTURY
       CORPORATION




--------------------------------------------------------------------------------------------------------------------------
 FAR EASTONE TELECOMMUNICATIONS CO LTD                                                       Agenda Number:  717172035
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7540C108
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  TW0004904008
--------------------------------------------------------------------------------------------------------------------------

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

1      THE 2022 FINANCIAL STATEMENTS (INCLUDING                  Mgmt          For                            For
       2022 BUSINESS REPORT).

2      THE 2022 RETAINED EARNINGS DISTRIBUTION                   Mgmt          For                            For
       (CASH DIVIDEND NT2.379 PER SHARE).

3      TO DISCUSS AND APPROVE THE CASH                           Mgmt          For                            For
       DISTRIBUTION FROM LEGAL RESERVE (CASH
       NT0.871 PER SHARE).

4      TO DISCUSS AND APPROVE THE AMENDMENT OF                   Mgmt          For                            For
       HANDLING PROCEDURE FOR ACQUISITION AND
       DISPOSAL OF ASSETS.

5      TO DISCUSS AND APPROVE THE AMENDMENT OF                   Mgmt          For                            For
       PROCEDURE FOR LOANING CAPITAL TO OTHERS.

6      TO DISCUSS AND APPROVE THE AMENDMENT OF                   Mgmt          For                            For
       PROCEDURE FOR MAKING ENDORSEMENTS AND
       GUARANTEES.




--------------------------------------------------------------------------------------------------------------------------
 FENG TAY ENTERPRISE CO LTD                                                                  Agenda Number:  717271162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24815105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  TW0009910000
--------------------------------------------------------------------------------------------------------------------------

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

1      RATIFICATION OF THE 2022 FINANCIAL                        Mgmt          For                            For
       STATEMENT AND BUSINESS REPORT.

2      RATIFICATION OF THE 2022 PROFIT                           Mgmt          For                            For
       DISTRIBUTION PLAN. EACH COMMON SHARE HOLDER
       WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND
       OF NT7.7 PER SHARE.

3      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANYS ARTICLES OF INCORPORATION.

4      DISCUSSION ON ISSUANCE OF NEW SHARES                      Mgmt          For                            For
       THROUGH CAPITALIZATION OF EARNINGS. EACH
       COMMON SHARE HOLDER WILL BE ENTITLED TO
       RECEIVE A STOCK DIVIDEND OF NT1.2 PER
       SHARE.




--------------------------------------------------------------------------------------------------------------------------
 FIRST ABU DHABI BANK P.J.S.C.                                                               Agenda Number:  716672351
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7080Z114
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2023
          Ticker:
            ISIN:  AEN000101016
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 848339 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 MAR 2023. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      DISCUSS AND APPROVE THE REPORT OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS ON THE ACTIVITY OF THE BANK
       AND ITS FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDING 31/12/2022

2      DISCUSS AND APPROVE THE REPORT OF THE                     Mgmt          For                            For
       EXTERNAL AUDITORS FOR THE FINANCIAL YEAR
       ENDING 31/12/2022

3      DISCUSS AND APPROVE THE BANKS BALANCE SHEET               Mgmt          For                            For
       AND PROFIT AND LOSS STATEMENT FOR THE
       FINANCIAL YEAR ENDING 31/12/2022

4      CONSIDER THE PROPOSAL OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS REGARDING THE PROVISIONS AND
       RESERVES, AND THE DISTRIBUTION OF PROFITS
       FOR THE FINANCIAL YEAR ENDING ON 31/12/2022
       OF 52% OF THE BANK'S PAID-UP CAPITAL AS
       CASH DIVIDEND, WHICH IS 52 FILS PER SHARE
       FOR A TOTAL AMOUNT OF AED 5.74 BILLION

5      DISCUSS AND APPROVE THE BOARD OF DIRECTORS'               Mgmt          For                            For
       REMUNERATION

6      DISCHARGE OF THE BOARD MEMBERS FOR THEIR                  Mgmt          For                            For
       ACTIONS DURING 2022

7      DISCHARGE OF THE EXTERNAL AUDITORS FOR                    Mgmt          For                            For
       THEIR ACTIONS DURING 2022

8      APPOINTMENT OF AUDITORS FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR 2023 AND DETERMINING THEIR FEES

9      ELECT THE BOARD OF DIRECTORS                              Mgmt          Against                        Against

10     DISCUSS AND APPROVE INTERNAL SHARI'AH                     Mgmt          For                            For
       SUPERVISION COMMITTEE ANNUAL REPORT

11     NOTIFICATION ON PAYABLE ZAKAT IN RELATION                 Mgmt          For                            For
       TO THE BANK'S ISLAMIC ACTIVITIES FOR THE
       FINANCIAL YEAR ENDING 31/12/2022

12     APPROVING AMENDMENTS TO THE FOLLOWING                     Mgmt          For                            For
       ARTICLES IN THE BANK'S ARTICLES OF
       ASSOCIATION: (PREAMBLE), ARTICLES: (1),
       (3), (5), (15), (17), (18), (19), (21),
       (23) , (25) , (26), (29), (32) (34), (37),
       (39), (41),(42), (46), (47), (49), (48),
       (49), (50), (52), (56), (64) AND (65) TO
       COMPLY WITH THE NEW COMMERCIAL COMPANIES
       LAW NO: (32) OF 2021, WE ARE ALSO PROPOSING
       TO ADD FEW ACTIVITIES WHICH THE BANK CAN
       UNDERTAKE AFTER GETTING THE CENTRAL BANK OF
       THE UAE AND THE SECURITIES AND COMMODITIES
       AUTHORITY APPROVAL ON THE CHANGES TO THE
       ARTICLES OF ASSOCIATION. TO VIEW THESE
       AMENDMENTS/CHANGES YOU CAN REFER TO THE
       MARKET WEBSITE AND THE BANKS WEBSITE:
       WWW.BANKFAB.COM

13     APPROVE THE FOLLOWING AND AUTHORIZE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO: A- ISSUE ANY TYPE OF
       BONDS OR ISLAMIC SUKUK OR OTHER SECURITIES
       (IN EACH CASE, NON-CONVERTIBLE INTO
       SHARES), WHETHER UNDER A PROGRAMME OR ON A
       STAND-ALONE BASIS, OR ESTABLISH ANY NEW
       PROGRAMMES OR UPDATE EXISTING PROGRAMMES,
       OR ENTER INTO ANY LIABILITY MANAGEMENT
       EXERCISE, IN THE CASE OF ANY NEW ISSUANCES
       FOR AN AMOUNT NOT EXCEEDING USD 10 BILLION
       (OR ITS EQUIVALENT IN ANY OTHER CURRENCY)
       AND WHETHER LISTED AND/OR ADMITTED TO
       TRADING ON A STOCK EXCHANGE OR ANY OTHER
       TRADING PLATFORM AND/OR UNLISTED, AND
       AUTHORISE THE BOARD OF DIRECTORS TO
       DETERMINE THE TERMS OF ISSUING SUCH BONDS,
       ISLAMIC SUKUK OR OTHER SECURITIES, AND SET
       THEIR DATE OF ISSUE, SUBJECT TO OBTAINING
       THE APPROVAL OF THE RELEVANT COMPETENT
       AUTHORITIES AS APPLICABLE, AND IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       BANK'S ARTICLES OF ASSOCIATION. B- ISSUE
       ADDITIONAL TIER 1 BONDS OR ISLAMIC SUKUK
       FOR REGULATORY CAPITAL PURPOSES, IN THE
       CASE OF ANY NEW ISSUANCES FOR AN AMOUNT NOT
       EXCEEDING USD 1 BILLION (OR ITS EQUIVALENT
       IN ANY OTHER CURRENCY), AND AUTHORISE THE
       BOARD OF DIRECTORS TO DETERMINE THE TERMS
       OF ISSUING SUCH BONDS OR ISLAMIC SUKUK,
       SUBJECT TO SUCH BONDS OR ISLAMIC SUKUK
       CONTAINING THE TERMS AND CONDITIONS
       REQUIRED BY THE CENTRAL BANK OF THE UNITED
       ARAB EMIRATES, INCLUDING THE FOLLOWING
       FEATURES: SUBORDINATION, THE DISCRETION OF
       THE BANK TO CANCEL OR NOT MAKE INTEREST
       PAYMENTS TO INVESTORS AS WELL AS CERTAIN
       EVENTS RESULTING IN A MANDATORY NONPAYMENT
       OF INTEREST TO INVESTORS IN CERTAIN
       CIRCUMSTANCES, AND WRITE-DOWN PROVISIONS
       THAT ARE TRIGGERED IN THE EVENT OF
       NON-VIABILITY, AS THE SAME MAY BE LISTED
       AND/OR ADMITTED TO TRADING ON A STOCK
       EXCHANGE OR ANY OTHER TRADING PLATFORM
       AND/OR UNLISTED. C- ISSUE TIER 2 BONDS OR
       ISLAMIC SUKUK FOR REGULATORY CAPITAL
       PURPOSES, IN THE CASE OF ANY NEW ISSUANCES
       FOR AN AMOUNT NOT EXCEEDING USD 1 BILLION
       (OR ITS EQUIVALENT IN ANY OTHER CURRENCY),
       WHETHER UNDER A PROGRAMME OR ON A
       STAND-ALONE BASIS, AND AUTHORISE THE BOARD
       OF DIRECTORS TO DETERMINE THE TERMS OF
       ISSUING SUCH BONDS OR ISLAMIC SUKUK,
       SUBJECT TO SUCH BONDS OR ISLAMIC SUKUK
       CONTAINING THE TERMS AND CONDITIONS
       REQUIRED BY THE CENTRAL BANK OF THE UNITED
       ARAB EMIRATES, INCLUDING THE FOLLOWING
       FEATURES: SUBORDINATION, CERTAIN EVENTS
       RESULTING IN A MANDATORY NON-PAYMENT OF
       AMOUNTS TO INVESTORS IN CERTAIN
       CIRCUMSTANCES, AND WRITE-DOWN PROVISIONS
       THAT ARE TRIGGERED IN THE EVENT OF
       NON-VIABILITY, AS THE SAME MAY BE LISTED
       AND/OR ADMITTED TO TRADING ON A STOCK
       EXCHANGE OR ANY OTHER TRADING PLATFORM
       AND/OR UNLISTED




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL HOLDING COMPANY LIMITED                                                     Agenda Number:  717256893
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2518F100
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  TW0002892007
--------------------------------------------------------------------------------------------------------------------------

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

1      PLEASE RECOGNIZE THE 2022 BUSINESS REPORT                 Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY.

2      PLEASE RECOGNIZE THE DISTRIBUTION OF 2022                 Mgmt          For                            For
       PROFITS. PROPOSED CASH DIVIDEND :TWD 0.8
       PER SHARE.

3      PLEASE APPROVE THE ISSUANCE OF NEW SHARES                 Mgmt          For                            For
       VIA CAPITALIZATION OF PROFITS OF 2022.
       PROPOSED STOCK DIVIDEND : 30 SHARES PER
       1,000 SHARES.

4      PLEASE APPROVE THE RELEASE OF                             Mgmt          For                            For
       NON-COMPETITION RESTRICTION ON THE 7TH TERM
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTRAND LTD                                                                               Agenda Number:  715889943
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5202Z131
    Meeting Type:  OGM
    Meeting Date:  25-Aug-2022
          Ticker:
            ISIN:  ZAE000066304
--------------------------------------------------------------------------------------------------------------------------

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

S.1    AUTHORISE REPURCHASE OF ISSUED PREFERENCE                 Mgmt          For                            For
       SHARE CAPITAL

S.2    APPROVE SCHEME OF ARRANGEMENT IN ACCORDANCE               Mgmt          For                            For
       WITH SECTION 48(8)(B)

O.1    AUTHORISE RATIFICATION OF APPROVED                        Mgmt          For                            For
       RESOLUTIONS

CMMT   16 AUG 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       EGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTRAND LTD                                                                               Agenda Number:  716162982
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5202Z131
    Meeting Type:  AGM
    Meeting Date:  01-Dec-2022
          Ticker:
            ISIN:  ZAE000066304
--------------------------------------------------------------------------------------------------------------------------

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

O.1.1  RE-ELECTION OF DIRECTOR OF THE COMPANY BY                 Mgmt          For                            For
       WAY OF SEPARATE RESOLUTION: GG GELINK

O.1.2  RE-ELECTION OF DIRECTOR OF THE COMPANY BY                 Mgmt          For                            For
       WAY OF SEPARATE RESOLUTION: LL VON ZEUNER

O.1.3  VACANCY FILLED BY DIRECTOR DURING THE YEAR:               Mgmt          For                            For
       PD NAIDOO

O.2.1  APPOINTMENT OF EXTERNAL AUDITORS:                         Mgmt          For                            For
       APPOINTMENT OF DELOITTE AND TOUCHE AS
       EXTERNAL AUDITOR

O.2.2  APPOINTMENT OF EXTERNAL AUDITORS:                         Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS INC.
       AS EXTERNAL AUDITOR

O.3    GENERAL AUTHORITY TO ISSUE AUTHORISED BUT                 Mgmt          For                            For
       UNISSUED ORDINARY SHARES FOR CASH

O.4    SIGNING AUTHORITY TO DIRECTOR AND OR GROUP                Mgmt          For                            For
       COMPANY SECRETARY

NB.1   NON-BINDING ADVISORY VOTE: ADVISORY                       Mgmt          For                            For
       ENDORSEMENT ON A NON-BINDING BASIS FOR THE
       REMUNERATION POLICY

NB.2   NON-BINDING ADVISORY VOTE: ADVISORY                       Mgmt          For                            For
       ENDORSEMENT ON A NON-BINDING BASIS FOR THE
       REMUNERATION IMPLEMENTATION REPORT

S.1    GENERAL AUTHORITY TO REPURCHASE ORDINARY                  Mgmt          For                            For
       SHARES

S.2.1  FINANCIAL ASSISTANCE TO DIRECTORS AND                     Mgmt          For                            For
       PRESCRIBED OFFICERS AS EMPLOYEE SHARE
       SCHEME BENEFICIARIES

S.2.2  FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTERRELATED ENTITIES

S.3    REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For
       WITH EFFECT FROM 1 DECEMBER 2022




--------------------------------------------------------------------------------------------------------------------------
 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD                                                   Agenda Number:  716418644
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29327114
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2022
          Ticker:
            ISIN:  CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 3RD QUARTER PROFIT DISTRIBUTION PLAN                 Mgmt          For                            For
       THE DETAILED PROFIT DISTRIBUTION PLAN ARE
       AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY1.40000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE




--------------------------------------------------------------------------------------------------------------------------
 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD                                                   Agenda Number:  716687895
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29327114
    Meeting Type:  EGM
    Meeting Date:  03-Mar-2023
          Ticker:
            ISIN:  CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------

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

1      BY-ELECTION OF INDEPENDENT DIRECTORS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD                                                   Agenda Number:  717182478
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29327114
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.80000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

7      QUOTA OF IDLE PROPRIETARY FUNDS FOR                       Mgmt          Against                        Against
       PURCHASING WEALTH MANAGEMENT PRODUCTS

8      PROVISION OF GUARANTEE QUOTA                              Mgmt          Against                        Against

9      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

10     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

11     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING THE SHAREHOLDERS'
       GENERAL MEETINGS

12     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING THE BOARD MEETINGS

13     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

14     AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          Against                        Against
       SYSTEM

15     AMENDMENTS TO THE EXTERNAL INVESTMENT                     Mgmt          Against                        Against
       MANAGEMENT SYSTEM

16     AMENDMENTS TO THE CONNECTED TRANSACTION                   Mgmt          Against                        Against
       RULES

17     AMENDMENTS TO THE PROFIT DISTRIBUTION                     Mgmt          Against                        Against
       MANAGEMENT SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 FOXCONN INDUSTRIAL INTERNET CO., LTD.                                                       Agenda Number:  717245117
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2620V100
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2023
          Ticker:
            ISIN:  CNE1000031P3
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

7      2023 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

8      SETTLEMENT, ADJUSTMENT, CHANGE AND                        Mgmt          For                            For
       EXTENSION OF SOME PROJECTS FINANCED WITH
       RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
       THE WORKING CAPITAL WITH THE SURPLUS RAISED
       FUNDS

9      THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF                 Mgmt          For                            For
       CORPORATE BONDS

10.1   ISSUANCE OF CORPORATE BONDS: ISSUING VOLUME               Mgmt          For                            For

10.2   ISSUANCE OF CORPORATE BONDS: PAR VALUE AND                Mgmt          For                            For
       ISSUE PRICE

10.3   ISSUANCE OF CORPORATE BONDS: BOND TYPE AND                Mgmt          For                            For
       DURATION

10.4   ISSUANCE OF CORPORATE BONDS: INTEREST RATE                Mgmt          For                            For
       AND ITS DETERMINING METHOD, AND METHOD FOR
       REPAYMENT OF PRINCIPAL AND INTEREST

10.5   ISSUANCE OF CORPORATE BONDS: ISSUING METHOD               Mgmt          For                            For

10.6   ISSUANCE OF CORPORATE BONDS: ISSUING                      Mgmt          For                            For
       TARGETS AND ARRANGEMENTS FOR PLACEMENT TO
       SHAREHOLDERS

10.7   ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE               Mgmt          For                            For
       RAISED FUNDS

10.8   ISSUANCE OF CORPORATE BONDS: REDEMPTION OR                Mgmt          For                            For
       RESALE CLAUSES

10.9   ISSUANCE OF CORPORATE BONDS: THE COMPANY'S                Mgmt          For                            For
       CREDIT CONDITIONS AND REPAYMENT GUARANTEE
       MEASURES

10.10  ISSUANCE OF CORPORATE BONDS: UNDERWRITING                 Mgmt          For                            For
       METHOD AND LISTING ARRANGEMENT

10.11  ISSUANCE OF CORPORATE BONDS: VALID PERIOD                 Mgmt          For                            For
       OF THE RESOLUTION

11     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE ISSUANCE OF CORPORATE
       BONDS

12     FINANCING GUARANTEE FOR OVERSEAS                          Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARIES

13.1   ELECTION OF SUPERVISOR: ZHANG WEI                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUBON FINANCIAL HOLDING CO LTD                                                              Agenda Number:  717224086
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26528102
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  TW0002881000
--------------------------------------------------------------------------------------------------------------------------

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

1      THE 2022 BUSINESS REPORT AND FINANCIAL                    Mgmt          For                            For
       STATEMENTS

2      2022 EARNINGS DISTRIBUTION PLAN. PROPOSED                 Mgmt          For                            For
       CASH DIVIDEND : COMMON STOCK TWD 1.5 PER
       SHARE. PREFERRED STOCK A TWD 2.46 PER
       SHARE. PREFERRED STOCK B TWD 2.16 PER
       SHARE. PREFERRED STOCK C TWD 1.8 PER SHARE.

3      CAPITALIZATION OF CAPITAL RESERVE BY                      Mgmt          For                            For
       ISSUING NEW SHARES. PROPOSED BONUS ISSUE :
       50 SHARES PER 1,000 SHARES.

4      THE COMPANYS PLAN TO RAISE LONG-TERM                      Mgmt          For                            For
       CAPITAL

5      AMENDMENT TO THE COMPANYS ARTICLES OF                     Mgmt          For                            For
       INCORPORATION.

6.1    THE ELECTION OF THE DIRECTOR.:RICHARD                     Mgmt          For                            For
       M.TSAI,SHAREHOLDER NO.4

6.2    THE ELECTION OF THE DIRECTOR.:DANIEL                      Mgmt          For                            For
       M.TSAI,SHAREHOLDER NO.3

6.3    THE ELECTION OF THE DIRECTOR.:MING DONG                   Mgmt          For                            For
       CO., LTD.,SHAREHOLDER NO.72,JERRY HARN AS
       REPRESENTATIVE

6.4    THE ELECTION OF THE DIRECTOR.:MING DONG                   Mgmt          For                            For
       CO., LTD.,SHAREHOLDER NO.72,HOWARD LIN AS
       REPRESENTATIVE

6.5    THE ELECTION OF THE DIRECTOR.:MING DONG                   Mgmt          For                            For
       CO., LTD.,SHAREHOLDER NO.72,CHIN-CHUAN HSU
       AS REPRESENTATIVE

6.6    THE ELECTION OF THE DIRECTOR.:MING DONG                   Mgmt          For                            For
       CO., LTD.,SHAREHOLDER NO.72,CHERNG-RU TSAI
       AS REPRESENTATIVE

6.7    THE ELECTION OF THE DIRECTOR.:TAIPEI CITY                 Mgmt          For                            For
       GOVERNMENT,SHAREHOLDER NO.297306,SHIH-MING
       YOU AS REPRESENTATIVE

6.8    THE ELECTION OF THE DIRECTOR.:TAIPEI CITY                 Mgmt          For                            For
       GOVERNMENT,SHAREHOLDER NO.297306,TANG-KAI
       LIEN AS REPRESENTATIVE

6.9    THE ELECTION OF THE DIRECTOR.:TAIPEI CITY                 Mgmt          For                            For
       GOVERNMENT,SHAREHOLDER
       NO.297306,RUEY-CHERNG CHENG AS
       REPRESENTATIVE

6.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:SHIN-MIN CHEN,SHAREHOLDER
       NO.J100657XXX

6.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:SHU-HSING LI,SHAREHOLDER
       NO.R120428XXX

6.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:ALAN WANG,SHAREHOLDER
       NO.F102657XXX

6.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:PAULUS SIU-HUNG MOK,SHAREHOLDER
       NO.A800279XXX

6.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:BARRY CHEN,SHAREHOLDER
       NO.A120907XXX

6.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KUANG-SHI YE,SHAREHOLDER
       NO.806836

7      RELEASE THE COMPANYS DIRECTORS FOR THE                    Mgmt          For                            For
       BOARD OF DIRECTORS OF THE 9TH TERM FROM
       NON-COMPETITION RESTRICTIONS.-RICHARD
       M.TSAI

8      RELEASE THE COMPANYS DIRECTORS FOR THE                    Mgmt          For                            For
       BOARD OF DIRECTORS OF THE 9TH TERM FROM
       NON-COMPETITION RESTRICTIONS.-DANIEL M.TSAI

9      RELEASE THE COMPANYS DIRECTORS FOR THE                    Mgmt          For                            For
       BOARD OF DIRECTORS OF THE 9TH TERM FROM
       NON-COMPETITION RESTRICTIONS.-JERRY HARN

10     RELEASE THE COMPANYS DIRECTORS FOR THE                    Mgmt          For                            For
       BOARD OF DIRECTORS OF THE 9TH TERM FROM
       NON-COMPETITION RESTRICTIONS.-CHIN-CHUAN
       HSU

11     RELEASE THE COMPANYS DIRECTORS FOR THE                    Mgmt          For                            For
       BOARD OF DIRECTORS OF THE 9TH TERM FROM
       NON-COMPETITION RESTRICTIONS.-CHERNG-RU
       TSAI

12     RELEASE THE COMPANYS DIRECTORS FOR THE                    Mgmt          For                            For
       BOARD OF DIRECTORS OF THE 9TH TERM FROM
       NON-COMPETITION RESTRICTIONS.-TAIPEI CITY
       GOVERNMENT




--------------------------------------------------------------------------------------------------------------------------
 G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTD                                                   Agenda Number:  716257351
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2688G102
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2022
          Ticker:
            ISIN:  CNE100002GK7
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 3RD QUARTER PROFIT DISTRIBUTION PLAN:                Mgmt          For                            For
       THE DETAILED PROFIT DISTRIBUTION PLAN ARE
       AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY140.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND ITS APPENDIX




--------------------------------------------------------------------------------------------------------------------------
 G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTD                                                   Agenda Number:  716872103
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2688G102
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  CNE100002GK7
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY30.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDS               Mgmt          Against                        Against

7      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

8      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE BOARD MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 GD POWER DEVEVLOPMENT CO LTD                                                                Agenda Number:  716075850
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2685C112
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2022
          Ticker:
            ISIN:  CNE000000PC0
--------------------------------------------------------------------------------------------------------------------------

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

1      PRIVATE TRANSFER OF ASSETS IN NIXIA TO A                  Mgmt          For                            For
       COMPANY VIA AGREEMENT

2      ACQUISITION OF 11 PERCENT EQUITIES IN A 1ST               Mgmt          For                            For
       COMPANY HELD BY ANOTHER COMPANY AND WAVIER
       OF THE PREEMPTIVE RIGHT TO ACQUIRE 10
       PERCENT EQUITIES IN THE 1ST COMPANY

3      ADDITIONAL DEPOSIT BUSINESS QUOTA WITH THE                Mgmt          Against                        Against
       FINANCIAL COMPANY IN 2022

4      FINANCIAL SERVICE AGREEMENT TO BE RE-SIGNED               Mgmt          Against                        Against
       WITH A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GD POWER DEVEVLOPMENT CO LTD                                                                Agenda Number:  716821980
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2685C112
    Meeting Type:  EGM
    Meeting Date:  07-Apr-2023
          Ticker:
            ISIN:  CNE000000PC0
--------------------------------------------------------------------------------------------------------------------------

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

1      CHANGE OF SOME DIRECTORS AND ADJUSTMENT OF                Mgmt          For                            For
       MEMBERS OF SPECIAL COMMITTEES




--------------------------------------------------------------------------------------------------------------------------
 GD POWER DEVEVLOPMENT CO LTD                                                                Agenda Number:  717056774
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2685C112
    Meeting Type:  AGM
    Meeting Date:  09-May-2023
          Ticker:
            ISIN:  CNE000000PC0
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL                   Mgmt          Against                        Against
       BUDGET

5      CONFIRMATION OF PROVISION FOR ASSETS                      Mgmt          For                            For
       IMPAIRMENT

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      A FINANCIAL SERVICE AGREEMENT TO BE                       Mgmt          Against                        Against
       RE-SIGNED WITH A COMPANY

8      2023 CONTINUING CONNECTED TRANSACTIONS OF                 Mgmt          Against                        Against
       THE COMPANY AND ITS CONTROLLED SUBSIDIARIES

9      FINANCING APPLICATIONS OF THE COMPANY TO                  Mgmt          For                            For
       FINANCIAL INSTITUTIONS

10     FINANCING APPLICATIONS OF SUBSIDIARIES OF                 Mgmt          For                            For
       THE COMPANY

11     INVESTMENT IN AN ELECTRICITY PROJECT                      Mgmt          For                            For

12     AMENDMENTS TO THE COMPANY'S SOME ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION

13     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD OF DIRECTORS

14     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 GEMDALE CORPORATION                                                                         Agenda Number:  717399035
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2685G105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  CNE000001790
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 FINANCIAL REPORT                                     Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.36000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2023 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

6      2022 ANNUAL REPORT                                        Mgmt          For                            For

7      2023 AUTHORIZATION FOR PROVISION OF                       Mgmt          Against                        Against
       GUARANTEE

8      2023 PROVISION OF FINANCIAL AID                           Mgmt          Against                        Against

9      ISSUANCE OF DEBT FINANCING INSTRUMENTS                    Mgmt          For                            For

10     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2023 TO 2025




--------------------------------------------------------------------------------------------------------------------------
 GERDAU SA                                                                                   Agenda Number:  716791632
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2867P113
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2023
          Ticker:
            ISIN:  BRGGBRACNPR8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 11, 12, 13 AND 17 ONLY.
       THANK YOU

11     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, II OF LAW 6,404 OF 1976. SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
       OWNER, WITHOUT INTERRUPTION, OF THE SHARES
       WITH WHICH HE OR SHE IS VOTING DURING THE
       THREE MONTHS IMMEDIATELY PRIOR TO THE
       HOLDING OF THE GENERAL MEETING. IN THE
       EVENT THAT YOU HAVE ANSWERED NO OR
       ABSTAINED, YOUR SHARES WILL NOT BE COUNTED
       FOR PURPOSES OF THE REQUEST FOR THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS

12     SEPARATE ELECTION OF THE BOARD OF                         Mgmt          For                            For
       DIRECTORS, PREFERRED SHARES. INDICATION OF
       MEMBERS TO THE BOARD OF DIRECTORS BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL
       OUT THIS FIELD IF HE HAS BEEN THE OWNER,
       WITHOUT INTERRUPTION, OF THE SHARES WITH
       WHICH HE OR SHE IS VOTING DURING THE THREE
       MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF
       THE GENERAL MEETING. . MARCIO HAMILTON
       FERREIRA, INDEPENDENT

13     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE COMMON SHARES
       IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION

17     SEPARATE ELECTION OF THE FISCAL COUNCIL,                  Mgmt          For                            For
       PREFERRED SHARES. NOMINATION OF CANDIDATES
       TO THE FISCAL COUNCIL BY PREFERRED
       SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. AROLDO SALGADO DE
       MEDEIROS FILHO, MARCELO RODRIGUES DE FARIAS

CMMT   21 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       14 APR 2023 TO 13 APR 2023. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRASIM INDUSTRIES LTD                                                                       Agenda Number:  715966240
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2851U102
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2022
          Ticker:
            ISIN:  INE047A01021
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED               Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2022, AND
       THE REPORTS OF THE BOARD AND THE AUDITORS
       THEREON; AND - THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2022, AND
       REPORT OF THE AUDITORS THEREON

2      TO DECLARE DIVIDEND ON THE EQUITY SHARES OF               Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH 2022 : DIVIDEND OF INR 5/- PER
       EQUITY SHARE AND A SPECIAL DIVIDEND OF INR
       5/- PER EQUITY SHARE, TAKING TOTAL DIVIDEND
       TO INR 10/- PER EQUITY SHARE OF FACE VALUE
       OF INR 2/- EACH FOR THE YEAR ENDED 31ST
       MARCH 2022

3      TO APPOINT A DIRECTOR IN PLACE OF SMT.                    Mgmt          Against                        Against
       RAJASHREE BIRLA (DIN: 00022995), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       SHAILENDRA K. JAIN (DIN: 00022454), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      TO APPOINT M/S. KKC & ASSOCIATES LLP,                     Mgmt          For                            For
       CHARTERED ACCOUNTANTS, (REGISTRATION NO.
       105146W/W100621) AS THE JOINT STATUTORY
       AUDITOR OF THE COMPANY

6      RATIFICATION OF THE REMUNERATION OF COST                  Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR 2022-23:
       M/S. D. C. DAVE & CO., COST ACCOUNTANTS,
       MUMBAI (REGISTRATION NO. 000611)

7      CONTINUATION OF SMT. RAJASHREE BIRLA (DIN:                Mgmt          Against                        Against
       00022995) AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

8      CONTINUATION OF MR. SHAILENDRA K. JAIN                    Mgmt          Against                        Against
       (DIN: 00022454) AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY

9      APPOINTMENT OF MS. ANITA RAMACHANDRAN AS AN               Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A SECOND TERM

10     ADOPTION OF THE GRASIM INDUSTRIES LIMITED                 Mgmt          Against                        Against
       EMPLOYEE STOCK OPTION AND PERFORMANCE STOCK
       UNIT SCHEME 2022

11     TO APPROVE EXTENDING THE BENEFITS OF THE                  Mgmt          Against                        Against
       GRASIM INDUSTRIES LIMITED EMPLOYEE STOCK
       OPTION AND PERFORMANCE STOCK UNIT SCHEME
       2022 TO THE EMPLOYEES OF THE GROUP
       COMPANIES, INCLUDING SUBSIDIARY AND
       ASSOCIATE COMPANIES OF THE COMPANY

12     TO APPROVE (A) THE USE OF THE TRUST ROUTE                 Mgmt          Against                        Against
       FOR THE IMPLEMENTATION OF THE GRASIM
       INDUSTRIES LIMITED EMPLOYEE STOCK OPTION
       AND PERFORMANCE STOCK UNIT SCHEME 2022 (THE
       SCHEME 2022); (B) SECONDARY ACQUISITION OF
       THE EQUITY SHARES OF THE COMPANY BY THE
       TRUST; AND (C) GRANT OF FINANCIAL
       ASSISTANCE/PROVISION OF MONEY BY THE
       COMPANY TO THE TRUST TO FUND THE
       ACQUISITION OF ITS EQUITY SHARES, IN TERMS
       OF THE SCHEME 2022




--------------------------------------------------------------------------------------------------------------------------
 GRASIM INDUSTRIES LTD                                                                       Agenda Number:  716692151
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2851U102
    Meeting Type:  OTH
    Meeting Date:  21-Mar-2023
          Ticker:
            ISIN:  INE047A01021
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MS. ANANYASHREE BIRLA (DIN:                Mgmt          Against                        Against
       06625036) AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

2      APPOINTMENT OF MR. ARYAMAN VIKRAM BIRLA                   Mgmt          Against                        Against
       (DIN: 08456879) AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY

3      APPOINTMENT OF MR. YAZDI PIROJ DANDIWALA                  Mgmt          For                            For
       (DIN: 01055000) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

4      MATERIAL RELATED PARTY TRANSACTIONS WITH                  Mgmt          For                            For
       HINDALCO INDUSTRIES LIMITED




--------------------------------------------------------------------------------------------------------------------------
 GREE ELECTRIC APPLIANCES INC OF ZHUHAI                                                      Agenda Number:  717398641
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882R102
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  CNE0000001D4
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 FINANCIAL REPORT                                     Mgmt          For                            For

5      AMENDMENTS TO THE SHAREHOLDER RETURN PLAN                 Mgmt          For                            For
       FOR THE NEXT THREE YEARS FROM 2022 TO 2024

6      ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For

7      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

8      LAUNCHING HEDGING BUSINESS OF BULK MATERIAL               Mgmt          For                            For
       FUTURES IN 2023

9      2023 LAUNCHING FOREIGN EXCHANGE HEDGING                   Mgmt          For                            For
       BUSINESS

10     LAUNCHING THE BILL POOL BUSINESS                          Mgmt          Against                        Against

11     2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY10.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

12     ESTIMATED GUARANTEE QUOTA AMONG                           Mgmt          For                            For
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 GREENTOWN CHINA HOLDINGS LTD                                                                Agenda Number:  717280743
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4100M105
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  KYG4100M1050
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0523/2023052301047.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0523/2023052301045.pdf

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (THE DIRECTORS) AND OF AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO APPROVE THE RECOMMENDED FINAL DIVIDEND                 Mgmt          For                            For
       OF RMB0.5 PER SHARE OF THE COMPANY (SHARE)
       FOR THE YEAR ENDED 31 DECEMBER 2022

3.A    TO RE-ELECT - MR WU WENDE AS AN EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT - MS HONG LEI AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT - MR QIU DONG AS AN INDEPENDENT               Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT - MR ZHU YUCHEN AS AN                         Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       BOARD) TO DETERMINE THE DIRECTORS
       REMUNERATION

5      TO RE-APPOINT THE AUDITOR OF THE COMPANY                  Mgmt          For                            For
       AND TO AUTHORIZE THE BOARD TO FIX ITS
       REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH SHARES NOT
       EXCEEDING 20% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS BY RESOLUTION NO. 7 TO ISSUE
       SHARES BY ADDING THE AGGREGATE NOMINAL
       AMOUNT OF SHARES REPURCHASED BY THE COMPANY
       PURSUANT TO THE GENERAL MANDATE GRANTED BY
       RESOLUTION NO. 6

9      TO ADOPT THE NEW SHARE OPTION SCHEME                      Mgmt          Against                        Against

10     TO AMEND THE EXISTING MEMORANDUM AND                      Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION AND ADOPT THE NEW
       MEMORANDUM AND ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 GRUMA SAB DE CV                                                                             Agenda Number:  717004472
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4948K121
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------

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

MMT    PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 882116 DUE TO RECEIVED PAST
       RECORD DATE AS 10 APR 2023. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

3      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE AND PRESENT REPORT OF OPERATIONS
       WITH TREASURY SHARES

4      ELECT ANDOR RATIFY DIRECTORS, SECRETARY,                  Mgmt          Against                        Against
       AND ALTERNATES, VERIFY INDEPENDENCE
       CLASSIFICATION OF DIRECTORS AND APPROVE
       THEIR REMUNERATION, APPROVE REMUNERATION OF
       AUDIT AND CORPORATE PRACTICES COMMITTEES

5      ELECT CHAIRMEN OF AUDIT AND CORPORATE                     Mgmt          Against                        Against
       PRACTICES COMMITTEES

6      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUMA SAB DE CV                                                                             Agenda Number:  717004460
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4948K121
    Meeting Type:  EGM
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 884340 DUE TO CHANGE IN RECORD
       DATE FROM 11 APR 2023 TO 10 APR 2023. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      AUTHORIZE CANCELLATION OF 5.58 MILLION                    Mgmt          For                            For
       SERIES B CLASS I REPURCHASED SHARES AND
       CONSEQUENTLY REDUCTION IN FIXED PORTION OF
       CAPITAL, AMEND ARTICLE 6

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV                                                  Agenda Number:  716746005
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2023
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

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

1      AUTHORIZE CANCELLATION OF 7.02 MILLION                    Mgmt          For                            For
       SHARES HELD IN TREASURY

2      AMEND ARTICLE 6 TO REFLECT CHANGES IN                     Mgmt          Abstain                        Against
       CAPITAL

3      ADD ARTICLE 29 BIS RE, SUSTAINABILITY                     Mgmt          For                            For
       COMMITTEE

4      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV                                                  Agenda Number:  716750751
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2023
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE REPORTS IN COMPLIANCE WITH ARTICLE                Mgmt          For                            For
       28, SECTION IV OF MEXICAN SECURITIES MARKET
       LAW

2      APPROVE DISCHARGE OF DIRECTORS AND OFFICERS               Mgmt          For                            For

3      APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND APPROVE EXTERNAL
       AUDITORS REPORT ON FINANCIAL STATEMENTS

4      APPROVE ALLOCATION OF INCOME IN THE AMOUNT                Mgmt          For                            For
       OF MXN 8.88 BILLION

5      APPROVE DIVIDENDS OF MXN 14.84 PER SHARE                  Mgmt          For                            For

6      CANCEL PENDING AMOUNT OF SHARE REPURCHASE                 Mgmt          For                            For
       APPROVED AT GENERAL MEETINGS HELD ON APRIL
       22, 2022, SET SHARE REPURCHASE MAXIMUM
       AMOUNT OF MXN 2.5 BILLION

7      INFORMATION ON ELECTION OR RATIFICATION OF                Mgmt          Abstain                        Against
       FOUR DIRECTORS AND THEIR ALTERNATES OF
       SERIES BB SHAREHOLDERS

8      ELECT OR RATIFY DIRECTORS OF SERIES B                     Mgmt          Abstain                        Against
       SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE
       CAPITAL

9      RATIFY AND ELECT DIRECTORS OF SERIES B                    Mgmt          Against                        Against
       SHAREHOLDERS

10     ELECT OR RATIFY BOARD CHAIRMAN                            Mgmt          For                            For

11     APPROVE REMUNERATION OF DIRECTORS FOR YEARS               Mgmt          For                            For
       2022 AND 2023

12     ELECT OR RATIFY DIRECTOR OF SERIES B                      Mgmt          Against                        Against
       SHAREHOLDERS AND MEMBER OF NOMINATIONS AND
       COMPENSATION COMMITTEE

13     ELECT OR RATIFY CHAIRMAN OF AUDIT AND                     Mgmt          For                            For
       CORPORATE PRACTICES COMMITTEE

14     PRESENT REPORT REGARDING INDIVIDUAL OR                    Mgmt          Abstain                        Against
       ACCUMULATED OPERATIONS GREATER THAN USD 3
       MILLION

15     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV                                                  Agenda Number:  717143539
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  OGM
    Meeting Date:  22-May-2023
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 908180 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      INFORMATION ON ELECTION OR RATIFICATION OF                Mgmt          Abstain                        Against
       DIRECTORS AND THEIR ALTERNATES OF SERIES BB
       SHAREHOLDERS

2.A    RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR                 Mgmt          For                            For

2.B    RATIFY ANGEL LOSADA MORENO AS DIRECTOR                    Mgmt          For                            For

2.C    RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR                Mgmt          For                            For

2.D    RATIFY JUAN DIEZ CANEDO RUIZ AS DIRECTOR                  Mgmt          For                            For

2.E    RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR                   Mgmt          For                            For

2.F    RATIFY ALEJANDRA PALACIOS PRIETO AS                       Mgmt          For                            For
       DIRECTOR

2.G    ELECT ALEJANDRA YAZMIN SOTO AYECH AS                      Mgmt          For                            For
       DIRECTOR

3.A    ELECT LUIS TELLEZ KUENZLER AS DIRECTOR OF                 Mgmt          For                            For
       SERIES B SHAREHOLDERS AND MEMBER OF
       NOMINATIONS AND COMPENSATION COMMITTEE

4      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO BIMBO SAB DE CV                                                                       Agenda Number:  716307106
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4949B104
    Meeting Type:  OGM
    Meeting Date:  17-Nov-2022
          Ticker:
            ISIN:  MXP495211262
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE DIVIDENDS OF MXN 0.65 PER SHARE                   Mgmt          For                            For

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   09 NOV 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRUPO BIMBO SAB DE CV                                                                       Agenda Number:  716986661
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4949B104
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  MXP495211262
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DIVIDENDS OF MXN 0.78 PER SHARE                   Mgmt          For                            For

4.4.1  RATIFY DANIEL JAVIER SERVITJE MONTULL AS                  Mgmt          Against                        Against
       BOARD CHAIRMAN AND CEO

5.4.2  ACCEPT RESIGNATION OF RICARDO GUAJARDO                    Mgmt          Against                        Against
       TOUCHE AS DIRECTOR

6.4.3  ACCEPT RESIGNATION OF JORGE PEDRO JAIME                   Mgmt          Against                        Against
       SENDRA MATA AS DIRECTOR

7.4.4  ACCEPT RESIGNATION OF NICOLAS MARISCAL                    Mgmt          Against                        Against
       SERVITJE AS DIRECTOR

8.4.5  ELECT JUANA FRANCISCA DE CHANTAL LLANO                    Mgmt          Against                        Against
       CADAVID AS DIRECTOR

9.4.6  ELECT LORENZO SENDRA CREIXELL AS DIRECTOR                 Mgmt          Against                        Against

104.7  ELECT GUILLERMO LERDO DE TEJEDA SERVITJE AS               Mgmt          Against                        Against
       DIRECTOR

114.8  RATIFY DIRECTORS, SECRETARY (NON-MEMBER)                  Mgmt          Against                        Against
       AND DEPUTY SECRETARY (NON-MEMBER); APPROVE
       THEIR REMUNERATION

125.1  ACCEPT RESIGNATION OF JOSE IGNACIO PEREZ                  Mgmt          Against                        Against
       LIZAUR AS MEMBER OF AUDIT AND CORPORATE
       PRACTICES COMMITTEE

135.2  ELECT JUANA FRANCISCA DE CHANTAL LLANO                    Mgmt          Against                        Against
       CADAVID AS MEMBER OF AUDIT AND CORPORATE
       PRACTICES COMMITTEE

145.3  RATIFY MEMBERS OF AUDIT AND CORPORATE                     Mgmt          Against                        Against
       PRACTICES COMMITTEE; APPROVE THEIR
       REMUNERATION

15.6   APPROVE REPORT ON REPURCHASE OF SHARES AND                Mgmt          For                            For
       SET AGGREGATE NOMINAL AMOUNT OF SHARE
       REPURCHASE RESERVE

16.7   RATIFY REDUCTION IN SHARE CAPITAL AND                     Mgmt          For                            For
       CONSEQUENTLY CANCELLATION OF 41.40 MILLION
       SERIES A REPURCHASED SHARES HELD IN
       TREASURY

17.8   AMEND ARTICLES TO REFLECT CHANGES IN                      Mgmt          For                            For
       CAPITAL IN PREVIOUS ITEM 7

18.9   APPOINT LEGAL REPRESENTATIVES                             Mgmt          For                            For

CMMT   18 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND CHANGE IN MEETING TYPE FROM
       MIX TO AGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  716326447
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2022
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE INCLUSION OF
       BANCO BINEO, S.A., INSTITUCION DE BANCA
       MULTIPLE, AS A SUBSIDIARY FINANCIAL ENTITY,
       AND THE AMENDMENT, IF DEEMED APPROPRIATE,
       OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE
       COMPANY. FIRST. APPROVAL OF THE INCLUSION
       OF BANCO BINEO, S.A., INSTITUCION DE BANCA
       MULTIPLE, GRUPO FINANCIERO BANORTE, AS A
       FINANCIAL ENTITY THAT IS PART OF GRUPO
       FINANCIERO BANORTE, S.A.B. DE C.V

2      SECOND. APPROVAL OF THE AMENDMENT OF                      Mgmt          For                            For
       ARTICLE 2 OF THE CORPORATE BYLAWS OF THE
       COMPANY, DUE TO THE INCLUSION OF BANCO
       BINEO, S.A., INSTITUCION DE BANCA MULTIPLE,
       GRUPO FINANCIERO BANORTE, AS A FINANCIAL
       ENTITY THAT IS PART OF THE FINANCIAL GROUP

3      THIRD. THE RESOLUTIONS OF THE FIRST ITEM OF               Mgmt          For                            For
       THE AGENDA ARE CONDITIONED ON THE
       CORRESPONDING REGULATORY APPROVALS BEING
       OBTAINED

4      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE AMENDMENT OF
       THE UNIFIED COVENANT OF RESPONSIBILITIES OF
       THE COMPANY AS A PARENT COMPANY. FOURTH. TO
       APPROVE THE COMPANY SIGNING THE UNIFIED
       COVENANT OF RESPONSIBILITIES WITH BANCO
       BINEO, S.A., INSTITUCION DE BANCA MULTIPLE,
       GRUPO FINANCIERO BANORTE, IN ORDER THAT THE
       MENTIONED FINANCIAL ENTITY BECOMES PART OF
       THE CONTRACTUAL RELATIONSHIP AND ASSUMES
       THE RIGHTS AND OBLIGATIONS THAT, AS SUCH,
       BELONG TO IT UNDER THE TERMS OF THE LAW FOR
       THE REGULATION OF FINANCIAL GROUPINGS AND
       FOR THE COMPANY TO ASSUME ITS CORRESPONDING
       RIGHTS AND OBLIGATIONS AS A PARENT COMPANY
       AND TO FILE THE MENTIONED UNIFIED COVENANT
       OF RESPONSIBILITIES

5      FIFTH. THE RESOLUTIONS OF THE SECOND ITEM                 Mgmt          For                            For
       OF THE AGENDA ARE CONDITIONED ON THE
       CORRESPONDING REGULATORY APPROVALS BEING
       OBTAINED

6      DESIGNATION OF A DELEGATE OR DELEGATES TO                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, THE RESOLUTIONS THAT ARE
       PASSED BY THE GENERAL MEETING. SIXTH. TO
       DESIGNATE DELEGATES TO PERFORM ALL OF THE
       ACTS THAT MAY BE NECESSARY IN ORDER TO
       CARRY OUT AND FORMALIZE THE RESOLUTIONS
       THAT ARE PASSED AT THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  716326423
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  29-Nov-2022
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

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

1      DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF A PROPOSAL FOR THE PAYMENT OF A
       CASH DIVIDEND. FIRST. IT IS PROPOSED TO
       DISTRIBUTE AMONG THE SHAREHOLDERS A
       DIVIDEND IN THE AMOUNT OF MXN
       16,759,016,371.63, OR MXN 5.812127155478170
       FOR EACH SHARE IN CIRCULATION, AGAINST THE
       DELIVERY OF COUPON 5, AND TO BE MADE DURING
       THE MONTH OF DECEMBER 2022

2      SECOND. BY VIRTUE OF THE FOREGOING, IT IS                 Mgmt          For                            For
       PROPOSED THAT THE DIVIDEND BE PAID ON
       DECEMBER 8, 2022, THROUGH S.D. INDEVAL,
       INSTITUCION PARA EL DEPOSITO DE VALORES,
       S.A. DE C.V., AFTER A NOTICE THAT IS
       PUBLISHED BY THE SECRETARY OF THE BOARD OF
       DIRECTORS IN ONE OF THE LARGE CIRCULATION
       NEWSPAPERS IN THE CITY OF MONTEREY, NUEVO
       LEON, AND BY MEANS OF THE ELECTRONIC SYSTEM
       FOR THE TRANSMISSION AND RELEASE OF
       INFORMATION, FROM HERE ONWARDS REFERRED TO
       AS SEDI, OF THE MEXICAN STOCK EXCHANGE.
       PROPOSAL, DISCUSSION AND, IF DEEMED
       APPROPRIATE, APPROVAL TO INCREASE THE
       MAXIMUM AMOUNT OF FUNDS THAT CAN BE
       ALLOCATED FOR SHARE BUYBACKS, DURING THE
       PERIOD THAT RUNS BETWEEN THE DATE OF THE
       HOLDING OF THIS GENERAL MEETING AND THE
       MONTH OF APRIL OF THE YEAR 2023

3      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL TO INCREASE THE
       MAXIMUM AMOUNT OF FUNDS THAT CAN BE
       ALLOCATED FOR SHARE BUYBACKS, DURING THE
       PERIOD THAT RUNS BETWEEN THE DATE OF THE
       HOLDING OF THIS GENERAL MEETING AND THE
       MONTH OF APRIL OF THE YEAR 2023. THIRD. IT
       IS PROPOSED TO INCREASE THE MAXIMUM AMOUNT
       THAT IS ALLOCATED FOR SHARE BUYBACKS BY THE
       COMPANY TO REACH THE QUANTITY OF
       32,344,000,000.00, TO BE CHARGED AGAINST
       SHAREHOLDER EQUITY, AND THAT THERE WILL BE
       INCLUDED WITHIN THE SAME THOSE TRANSACTIONS
       THAT ARE CARRIED OUT DURING THE PERIOD THAT
       RUNS BETWEEN THE DATE OF THE HOLDING OF
       THIS GENERAL MEETING AND THE MONTH OF APRIL
       OF THE YEAR 2023, BEING SUBJECT TO THE
       POLICY FOR THE BUYBACK AND PLACEMENT OF THE
       SHARES OF THE COMPANY

4      DESIGNATION OF A DELEGATE OR DELEGATES TO                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, THE RESOLUTIONS THAT ARE
       PASSED BY THE GENERAL MEETING. FOURTH. TO
       DESIGNATE DELEGATES TO PERFORM ALL OF THE
       ACTS THAT MAY BE NECESSARY IN ORDER TO
       CARRY OUT AND FORMALIZE THE RESOLUTIONS
       THAT ARE PASSED AT THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  716821245
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

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

1.A    APPROVE CEO'S REPORT ON FINANCIAL                         Mgmt          For                            For
       STATEMENTS AND STATUTORY REPORTS

1.B    APPROVE BOARD'S REPORT ON POLICIES AND                    Mgmt          For                            For
       ACCOUNTING INFORMATION AND CRITERIA
       FOLLOWED IN PREPARATION OF FINANCIAL
       INFORMATION

1.C    APPROVE BOARD'S REPORT ON OPERATIONS AND                  Mgmt          For                            For
       ACTIVITIES UNDERTAKEN BY BOARD

1.D    APPROVE REPORT ON ACTIVITIES OF AUDIT AND                 Mgmt          For                            For
       CORPORATE PRACTICES COMMITTEE

1.E    APPROVE ALL OPERATIONS CARRIED OUT BY                     Mgmt          For                            For
       COMPANY AND RATIFY ACTIONS CARRIED OUT BY
       BOARD, CEO AND AUDIT AND CORPORATE
       PRACTICES COMMITTEE

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      RECEIVE AUDITOR'S REPORT ON TAX POSITION OF               Non-Voting
       COMPANY

4.A1   ELECT CARLOS HANK GONZALEZ AS BOARD                       Mgmt          For                            For
       CHAIRMAN

4.A2   ELECT JUAN ANTONIO GONZALEZ MORENO AS                     Mgmt          For                            For
       DIRECTOR

4.A3   ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS                 Mgmt          For                            For
       DIRECTOR

4.A4   ELECT JOSE MARCOS RAMIREZ MIGUEL AS                       Mgmt          For                            For
       DIRECTOR

4.A5   ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR                 Mgmt          For                            For

4.A6   ELECT EVERARDO ELIZONDO ALMAGUER AS                       Mgmt          For                            For
       DIRECTOR

4.A7   ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD                 Mgmt          For                            For
       AS DIRECTOR

4.A8   ELECT CLEMENTE ISMAEL REYES RETANA VALDES                 Mgmt          For                            For
       AS DIRECTOR

4.A9   ELECT MARIANA BANOS REYNAUD AS DIRECTOR                   Mgmt          For                            For

4.A10  ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS               Mgmt          For                            For
       DIRECTOR

4.A11  ELECT DAVID PENALOZA ALANIS AS DIRECTOR                   Mgmt          For                            For

4.A12  ELECT JOSE ANTONIO CHEDRAUI EGUIA AS                      Mgmt          For                            For
       DIRECTOR

4.A13  ELECT ALFONSO DE ANGOITIA NORIEGA AS                      Mgmt          For                            For
       DIRECTOR

4.A14  ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS                 Mgmt          For                            For
       DIRECTOR

4.A15  ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE               Mgmt          For                            For
       DIRECTOR

4.A16  ELECT JUAN ANTONIO GONZALEZ MARCOS AS                     Mgmt          For                            For
       ALTERNATE DIRECTOR

4.A17  ELECT ALBERTO HALABE HAMUI AS ALTERNATE                   Mgmt          For                            For
       DIRECTOR

4.A18  ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE                 Mgmt          For                            For
       DIRECTOR

4.A19  ELECT ALBERTO PEREZ-JACOME FRISCIONE AS                   Mgmt          For                            For
       ALTERNATE DIRECTOR

4.A20  ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS                    Mgmt          For                            For
       ALTERNATE DIRECTOR

4.A21  ELECT ROBERTO KELLEHER VALES AS ALTERNATE                 Mgmt          For                            For
       DIRECTOR

4.A22  ELECT CECILIA GOYA DE RIVIELLO MEADE AS                   Mgmt          For                            For
       ALTERNATE DIRECTOR

4.A23  ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE               Mgmt          For                            For
       DIRECTOR

4.A24  ELECT MANUEL FRANCISCO RUIZ CAMERO AS                     Mgmt          For                            For
       ALTERNATE DIRECTOR

4.A25  ELECT CARLOS CESARMAN KOLTENIUK AS                        Mgmt          For                            For
       ALTERNATE DIRECTOR

4.A26  ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE                 Mgmt          For                            For
       DIRECTOR

4.A27  ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE                Mgmt          For                            For
       DIRECTOR

4.A28  ELECT RICARDO MALDONADO YANEZ AS ALTERNATE                Mgmt          For                            For
       DIRECTOR

4.B    ELECT HECTOR AVILA FLORES (NON-MEMBER) AS                 Mgmt          For                            For
       BOARD SECRETARY

4.C    APPROVE DIRECTORS LIABILITY AND                           Mgmt          For                            For
       INDEMNIFICATION

5      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

6      ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS                 Mgmt          For                            For
       CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
       COMMITTEE

7.1    APPROVE REPORT ON SHARE REPURCHASE                        Mgmt          For                            For

7.2    SET AGGREGATE NOMINAL AMOUNT OF SHARE                     Mgmt          For                            For
       REPURCHASE RESERVE

8      APPROVE CERTIFICATION OF COMPANY'S BYLAWS                 Mgmt          For                            For

9      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  717239556
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  02-Jun-2023
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS               Mgmt          For                            For
       OF A DIVIDEND EQUIVALENT TO 50(PCT) OF THE
       NET PROFIT OF 2022, AMOUNTING TO MXN
       22,704,037,531.52 (TWENTY-TWO BILLION SEVEN
       HUNDRED FOUR MILLION THIRTY-SEVEN THOUSAND
       FIVE HUNDRED THIRTY-ONE PESOS 52/100 MXN
       CCY), OR MXN 7.873896065842770 PESOS FOR
       EACH OUTSTANDING SHARE, TO BE PAID ON JUNE
       12TH, 2023, AGAINST DELIVERY OF COUPON
       NUMBER 6. THE DIVIDEND PAYMENT WILL BE
       CHARGED TO EARNINGS FROM PREVIOUS YEARS
       AND, FOR INCOME TAX LAW PURPOSES, IT COMES
       FROM THE NET FISCAL INCOME ACCOUNT AS OF
       DECEMBER 31ST, 2014, AND SUBSEQUENT

2      APPROVE THAT THE DIVIDEND CORRESPONDING TO                Mgmt          For                            For
       FISCAL YEAR 2022 WILL BE PAID ON JUNE 12TH,
       2023 THROUGH THE S.D. INDEVAL, INSTITUCION
       PARA EL DEPOSITO DE VALORES, S.A. DE C.V.,
       PRIOR NOTICE PUBLISHED BY THE SECRETARY OF
       THE BOARD OF DIRECTORS IN ONE OF THE
       NEWSPAPERS WITH THE LARGEST CIRCULATION IN
       THE CITY OF MONTERREY, NUEVO LEON AND
       THROUGH THE ELECTRONIC DELIVERY AND
       INFORMATION DIFFUSION SYSTEM (SEDI) OF THE
       MEXICAN STOCK EXCHANGE. DESIGNATION OF
       DELEGATE OR DELEGATES TO FORMALIZE AND
       EXECUTE, IF APPLICABLE, THE RESOLUTIONS
       PASSED BY THE SHAREHOLDERS MEETING

3      APPOINT THE NECESSARY DELEGATES TO CARRY                  Mgmt          For                            For
       OUT ALL ACTS REQUIRED TO COMPLY WITH AND
       FORMALIZE THE RESOLUTIONS PASSED BY THE
       SHAREHOLDERS MEETING

CMMT   23 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND CHANGE IN TEXT OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO INBURSA SAB DE CV                                                          Agenda Number:  717058831
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950U165
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  MXP370641013
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 898815 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      PRESENTATION, DISCUSSION AND, WHERE                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF I. THE REPORT OF
       THE CEO PREPARED IN ACCORDANCE WITH
       ARTICLES 172 OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES THE LGSM, 44 SECTION
       XI OF THE LEY DEL MERCADO DE VALORES THE
       LMV AND 59 SECTION X OF THE LEY PARA
       REGULAR LAS AGRUPACIONES FINANCIERAS THE
       LRAF, ACCOMPANIED BY THE OPINION OF THE
       EXTERNAL AUDITOR, REGARDING THE OPERATIONS
       AND RESULTS OF THE COMPANY FOR THE FISCAL
       YEAR THAT ENDED ON 31ST DECEMBER 2022, AS
       WELL AS THE OPINION OF THE BOARD OF
       DIRECTORS ON THE CONTENT OF SAID REPORT,
       II. THE REPORT OF THE BOARD OF DIRECTORS
       REFERRED TO IN ARTICLE 172, B. OF THE LGSM,
       WHICH CONTAINS THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA FOLLOWED
       IN THE PREPARATION OF THE COMPANYS
       FINANCIAL INFORMATION, III. THE REPORT OF
       THE ACTIVITIES AND OPERATIONS IN WHICH THE
       BOARD OF DIRECTORS INTERVENED IN ACCORDANCE
       WITH ARTICLES 28, SECTION IV, E. OF THE LMV
       AND 39 SECTION IV, E. OF THE LRAF, IV. THE
       INDIVIDUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AS OF DECEMBER
       31ST, 2022, AND V. THE ANNUAL REPORTS ON
       THE ACTIVITIES CARRIED OUT BY THE AUDIT
       COMMITTEES

2      PRESENTATION, DISCUSSION AND, WHERE                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE RESULTS
       APPLICATION PROPOSAL. RESOLUTIONS IN THIS
       REGARD

3      DISCUSSION AND, WHERE APPROPRIATE, APPROVAL               Mgmt          Against                        Against
       OF THE APPOINTMENT ANDOR RATIFICATION OF
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       SECRETARY OF THE COMPANY. RESOLUTIONS IN
       THIS REGARD

4      DETERMINATION OF REMUNERATION FOR THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND
       SECRETARY OF THE COMPANY. RESOLUTIONS IN
       THIS REGARD

5      DISCUSSION AND, WHERE APPROPRIATE, APPROVAL               Mgmt          Against                        Against
       OF THE APPOINTMENT ANDOR RATIFICATION OF
       THE MEMBERS OF THE COMPANYS CORPORATE
       PRACTICES AND AUDIT COMMITTEES. RESOLUTIONS
       IN THIS REGARD

6      DETERMINATION OF EMOLUMENTS FOR THE MEMBERS               Mgmt          For                            For
       OF THE COMPANYS CORPORATE PRACTICES AND
       AUDIT COMMITTEES. RESOLUTIONS IN THIS
       REGARD

7      PRESENTATION, DISCUSSION AND, WHERE                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
       ON THE ACQUISITION OF TREASURY SHARES OF
       THE COMPANY IN TERMS OF ARTICLE 56 OF THE
       LEY DEL MERCADO DE VALORES AND
       DETERMINATION OR RATIFICATION OF THE
       MAXIMUM AMOUNT OF RESOURCES THAT MAY BE
       ALLOCATED FOR THE ACQUISITION OF TREASURY
       SHARES. RESOLUTIONS IN THIS REGARD

8      APPOINTMENT OF DELEGATES TO CARRY OUT AND                 Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       MEETING. RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO INBURSA SAB DE CV                                                          Agenda Number:  717055861
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950U165
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  MXP370641013
--------------------------------------------------------------------------------------------------------------------------

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

1      AMEND ARTICLE 2                                           Mgmt          Against                        Against

2      APPROVE MODIFICATIONS OF RESPONSIBILITY                   Mgmt          Against                        Against
       AGREEMENT

3      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          Against                        Against
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO MEXICO SAB DE CV                                                                      Agenda Number:  717040872
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49538112
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  MXP370841019
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

2      PRESENT REPORT ON COMPLIANCE WITH FISCAL                  Mgmt          For                            For
       OBLIGATIONS

3      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

4      APPROVE POLICY RELATED TO ACQUISITION OF                  Mgmt          For                            For
       OWN SHARES; SET AGGREGATE NOMINAL AMOUNT OF
       SHARE REPURCHASE RESERVE

5      APPROVE DISCHARGE OF BOARD OF DIRECTORS,                  Mgmt          For                            For
       EXECUTIVE CHAIRMAN AND BOARD COMMITTEES

6      RATIFY AUDITORS                                           Mgmt          For                            For

7      ELECT AND/OR RATIFY DIRECTORS; VERIFY                     Mgmt          Against                        Against
       INDEPENDENCE OF BOARD MEMBERS; ELECT OR
       RATIFY CHAIRMEN AND MEMBERS OF BOARD
       COMMITTEES

8      APPROVE GRANTING/WITHDRAWAL OF POWERS                     Mgmt          Against                        Against

9      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       MEMBERS OF BOARD COMMITTEES

10     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GS HOLDINGS CORP                                                                            Agenda Number:  716763582
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2901P103
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7078930005
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR

3.1    ELECTION OF INSIDE DIRECTOR HEO TAE SU                    Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR HONG SUN GI                   Mgmt          For                            For

3.3    ELECTION OF A NON-PERMANENT DIRECTOR HEO                  Mgmt          For                            For
       YEON SU

3.4    ELECTION OF OUTSIDE DIRECTOR HAN DEOK CHEOL               Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR HAN DEOK CHEOL

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GUANGHUI ENERGY CO LTD                                                                      Agenda Number:  715859623
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2949A100
    Meeting Type:  EGM
    Meeting Date:  26-Jul-2022
          Ticker:
            ISIN:  CNE0000012G4
--------------------------------------------------------------------------------------------------------------------------

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

1      CONNECTED TRANSACTION REGARDING TRANSFER OF               Mgmt          For                            For
       92.7708 PERCENT EQUITIES IN A CONTROLLED
       SUBSIDIARY TO A COMPANY

2      CONDITIONAL CONNECTED TRANSACTIONS                        Mgmt          For                            For
       AGREEMENTS TO BE SIGNED WITH A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GUANGHUI ENERGY CO LTD                                                                      Agenda Number:  716566154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2949A100
    Meeting Type:  EGM
    Meeting Date:  17-Feb-2023
          Ticker:
            ISIN:  CNE0000012G4
--------------------------------------------------------------------------------------------------------------------------

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

1      2023 INVESTMENT FRAMEWORK AND FINANCING                   Mgmt          For                            For
       PLAN

2      2023 ESTIMATED EXTERNAL GUARANTEE QUOTA                   Mgmt          Against                        Against

3      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 GUANGHUI ENERGY CO LTD                                                                      Agenda Number:  717045872
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2949A100
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  CNE0000012G4
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      2023 REAPPOINTMENT OF AUDIT FIRM AND ITS                  Mgmt          For                            For
       AUDIT FEES

8      CHANGE OF DIRECTORS                                       Mgmt          For                            For

9      CHANGE OF SUPERVISORS                                     Mgmt          For                            For

10     2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          For                            For
       AND ITS SUMMARY

11     MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK               Mgmt          For                            For
       OWNERSHIP PLAN

12     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2023 EMPLOYEE STOCK
       OWNERSHIP PLAN

13     WRITE-OFF OF PARTIAL ACCOUNTS RECEIVABLES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.                                               Agenda Number:  717120290
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2935F105
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  CNE100002VW1
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY17.80000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF 2023 FINANCIAL AND                       Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM

7      CONFIRMATION OF 2022 REMUNERATION FOR                     Mgmt          Against                        Against
       DIRECTORS AND SENIOR MANAGEMENT, AND 2023
       REMUNERATION PLAN

8      CONFIRMATION OF 2022 REMUNERATION FOR                     Mgmt          Against                        Against
       SUPERVISORS, AND 2023 REMUNERATION PLAN

9      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.                                              Agenda Number:  715827765
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R33P105
    Meeting Type:  EGM
    Meeting Date:  11-Jul-2022
          Ticker:
            ISIN:  CNE100001RG4
--------------------------------------------------------------------------------------------------------------------------

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

1      INVESTMENT IN CONSTRUCTION OF A PROJECT                   Mgmt          For                            For

2      SETTING UP A WHOLLY-OWNED SUBSIDIARY TO                   Mgmt          For                            For
       INVEST IN THE CONSTRUCTION OF TWO PROJECTS

3      CHANGE OF THE IMPLEMENTING CONTENTS OF A                  Mgmt          For                            For
       PROJECT

4      CAPITAL DECREASE IN A SUBSIDIARY                          Mgmt          For                            For

5      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND BUSINESS SCOPE

6      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.                                              Agenda Number:  715969234
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R33P105
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2022
          Ticker:
            ISIN:  CNE100001RG4
--------------------------------------------------------------------------------------------------------------------------

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

1      INVESTMENT IN CONSTRUCTION OF A PROJECT                   Mgmt          For                            For

2      2022 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

3      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF 2022 RESTRICTED STOCK
       INCENTIVE PLAN

4      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING 2022 RESTRICTED STOCK
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.                                              Agenda Number:  716058955
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R33P105
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2022
          Ticker:
            ISIN:  CNE100001RG4
--------------------------------------------------------------------------------------------------------------------------

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

1      INVESTMENT IN CONSTRUCTION OF A PROJECT                   Mgmt          For                            For

2      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND BUSINESS SCOPE

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

4      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

5      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING THE BOARD MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.                                              Agenda Number:  716397927
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R33P105
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2022
          Ticker:
            ISIN:  CNE100001RG4
--------------------------------------------------------------------------------------------------------------------------

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

1      GDR ISSUANCE AND LISTING ON THE SIX SWISS                 Mgmt          For                            For
       EXCHANGE AND CONVERSION INTO A COMPANY
       LIMITED BY SHARES WHICH RAISES FUNDS
       OVERSEAS

2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: STOCK TYPE AND PAR
       VALUE

2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING DATE

2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING METHOD

2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING SCALE

2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: GDR SCALE DURING THE
       DURATION

2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: CONVERSION RATIO OF
       GDRS AND BASIC SECURITIES OF A-SHARES

2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: PRICING METHOD

2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING TARGETS

2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD
       OF GDRS AND BASIC SECURITIES OF A-SHARES

2.10   PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: UNDERWRITING METHOD

3      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS

4      PLAN FOR THE USE OF RAISED FUNDS FROM GDR                 Mgmt          For                            For
       ISSUANCE

5      THE VALID PERIOD OF THE RESOLUTION ON THE                 Mgmt          For                            For
       GDR ISSUANCE AND LISTING ON THE SIX SWISS
       EXCHANGE

6      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE GDR ISSUANCE AND LISTING ON
       THE SIX SWISS EXCHANGE

7      DISTRIBUTION PLAN FOR ACCUMULATED RETAINED                Mgmt          For                            For
       PROFITS BEFORE THE GDR ISSUANCE AND LISTING
       ON THE SIX SWISS EXCHANGE

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND ITS APPENDIX (APPLICABLE
       AFTER GDR LISTING)

9      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE (APPLICABLE AFTER GDR
       LISTING)

10     PURCHASE OF PROSPECTUS AND LIABILITY                      Mgmt          For                            For
       INSURANCE FOR DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT

11     CONNECTED TRANSACTIONS REGARDING EQUITY                   Mgmt          For                            For
       ACQUISITION

12     CHANGE OF SOME PROJECTS FINANCED WITH                     Mgmt          For                            For
       RAISED FUNDS

13     AMENDMENTS TO THE RULES OF PROCEDURE FOR                  Mgmt          Against                        Against
       INDEPENDENT DIRECTORS

14     AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          Against                        Against
       SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.                                              Agenda Number:  716711444
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R33P105
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2023
          Ticker:
            ISIN:  CNE100001RG4
--------------------------------------------------------------------------------------------------------------------------

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

1      INVESTMENT IN SETTING UP AN OVERSEAS                      Mgmt          For                            For
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.                                              Agenda Number:  716987372
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R33P105
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  CNE100001RG4
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 AUDIT REPORT                                         Mgmt          For                            For

5      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

8      APPLICATION FOR FINANCING QUOTA TO RELEVANT               Mgmt          For                            For
       FINANCIAL INSTITUTIONS IN 2023

9      2023 GUARANTEE QUOTA FOR SUBSIDIARIES                     Mgmt          For                            For

10     2023 LAUNCHING FOREIGN EXCHANGE HEDGING                   Mgmt          For                            For
       BUSINESS

11     REMUNERATION (ALLOWANCE) PLAN FOR DIRECTORS               Mgmt          For                            For
       AND SENIOR MANAGEMENT

12     REMUNERATION (ALLOWANCE) PLAN FOR                         Mgmt          For                            For
       SUPERVISORS

13     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2023 TO 2025

14     CANCELLATION OF SOME STOCK OPTIONS, AND                   Mgmt          For                            For
       REPURCHASE AND CANCELLATION OF SOME
       RESTRICTED STOCKS UNDER THE 2021 STOCK
       OPTION AND RESTRICTED STOCKS INCENTIVE PLAN

15     PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          Against                        Against
       SOME PROPRIETARY FUNDS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 16.1 THROUGH 16.5 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

16.1   ELECTION OF NON-INDEPENDENT DIRECTOR: XU                  Mgmt          For                            For
       JINFU

16.2   ELECTION OF NON-INDEPENDENT DIRECTOR: GU                  Mgmt          For                            For
       BIN

16.3   ELECTION OF NON-INDEPENDENT DIRECTOR: XU                  Mgmt          For                            For
       SANSHAN

16.4   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO                Mgmt          For                            For
       JINGWEI

16.5   ELECTION OF NON-INDEPENDENT DIRECTOR: HAN                 Mgmt          For                            For
       HENG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 17.1 THROUGH 17.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

17.1   ELECTION OF INDEPENDENT DIRECTOR: CHEN                    Mgmt          For                            For
       LIMEI

17.2   ELECTION OF INDEPENDENT DIRECTOR: NAN                     Mgmt          For                            For
       JUNMIN

17.3   ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       MINGQIU

17.4   ELECTION OF INDEPENDENT DIRECTOR: LI                      Mgmt          For                            For
       ZHIJUAN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 18.1 THROUGH 18.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

18.1   ELECTION OF SUPERVISOR: HE GUILAN                         Mgmt          For                            For

18.2   ELECTION OF SUPERVISOR: YAO YUZE                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.                                              Agenda Number:  717389604
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R33P105
    Meeting Type:  EGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  CNE100001RG4
--------------------------------------------------------------------------------------------------------------------------

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

1      CHANGE OF SOME PROJECTS FINANCED WITH                     Mgmt          For                            For
       RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 HACI OMER SABANCI HOLDING A.S.                                                              Agenda Number:  716735191
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8223R100
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  TRASAHOL91Q5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO ATTEND A MEETING THE ATTENDEE(S) MUST                  Non-Voting
       PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
       THE BENEFICIAL OWNER AND NOTARIZED BY A
       TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON                  Non-Voting
       THE AGENDA ITEMS. 'ABSTAIN' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS 'AGAINST.'

1      OPENING AND FORMATION OF THE MEETING                      Mgmt          For                            For
       COUNCIL

2      READING AND DISCUSSION OF THE 2022 ANNUAL                 Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

3      READING THE 2022 AUDITOR'S REPORTS                        Mgmt          For                            For

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       2022 FINANCIAL STATEMENTS

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS WITH REGARD TO THE 2022
       ACTIVITIES

6      DETERMINING THE USE OF THE 2022 PROFIT AND                Mgmt          For                            For
       RATE OF DIVIDEND TO BE DISTRIBUTED

7      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND DETERMINATION OF THEIR TERMS
       OF OFFICE

8      DETERMINATION OF MONTHLY GROSS SALARIES                   Mgmt          For                            For
       PAYABLE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

9      ELECTION OF THE AUDITOR AND GROUP AUDITOR                 Mgmt          For                            For

10     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Abstain                        Against
       THE DONATIONS AND GRANTS MADE BY THE
       COMPANY IN 2022

11     DETERMINATION OF THE UPPER LIMIT FOR                      Mgmt          Against                        Against
       DONATIONS TO BE MADE IN 2023

12     SUBMISSION TO THE INFORMATION AND APPROVAL                Mgmt          For                            For
       OF THE GENERAL ASSEMBLY THE SHARE BUY BACK
       PROGRAM IN EFFECT

13     GRANTING PERMISSION TO THE CHAIRPERSON AND                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE ACTIVITIES UNDER THE ARTICLES 395 AND
       396 OF THE TURKISH COMMERCIAL CODE




--------------------------------------------------------------------------------------------------------------------------
 HAIDILAO INTERNATIONAL HOLDING LTD                                                          Agenda Number:  715952645
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4290A101
    Meeting Type:  EGM
    Meeting Date:  22-Aug-2022
          Ticker:
            ISIN:  KYG4290A1013
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0728/2022072801586.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0728/2022072801590.pdf

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

1.A    TO APPROVE A DISTRIBUTION IN SPECIE (THE                  Mgmt          For                            For
       "DISTRIBUTION") OF THE ISSUED SHARES OF
       SUPER HI INTERNATIONAL HOLDING LTD. (THE
       "SUPER HI SHARES") TO THE QUALIFYING
       SHAREHOLDERS OUT OF THE SHARE PREMIUM
       ACCOUNT OF THE COMPANY

1.B    TO APPROVE AND AUTHORIZE THE DIRECTORS TO                 Mgmt          For                            For
       DO ALL SUCH ACTS AND THINGS AS THEY
       CONSIDER NECESSARY, APPROPRIATE, DESIRABLE
       OR EXPEDIENT FOR THE PURPOSES OF APPROVING,
       IMPLEMENTING AND/OR GIVING EFFECT TO THE
       DISTRIBUTION




--------------------------------------------------------------------------------------------------------------------------
 HAIDILAO INTERNATIONAL HOLDING LTD                                                          Agenda Number:  717133603
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4290A101
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2023
          Ticker:
            ISIN:  KYG4290A1013
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0426/2023042602242.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0426/2023042602277.pdf

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

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES, THE REPORTS
       OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2022

2      TO DECLARE AND PAY TO THE SHAREHOLDERS OF                 Mgmt          For                            For
       THE COMPANY A FINAL DIVIDEND OF HKD0.116
       PER ORDINARY SHARE OF THE COMPANY FOR THE
       YEAR ENDED DECEMBER 31, 2022

3      TO RE-ELECT MS. GAO JIE AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT DR. CHUA SIN BIN AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT MR. HEE THENG FONG AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT MR. QI DAQING AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

8      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AND TO AUTHORISE THE BOARD
       TO FIX ITS REMUNERATION

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY (THE DIRECTORS) TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES NOT
       EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY

11     TO EXTEND THE AUTHORITY GRANT TO THE                      Mgmt          Against                        Against
       DIRECTORS PURSUANT TO ORDINARY RESOLUTION
       NO. 9 AND 10 TO ISSUE SHARES BY ADDING TO
       THE ISSUED SHARE




--------------------------------------------------------------------------------------------------------------------------
 HANA FINANCIAL GROUP INC                                                                    Agenda Number:  716742158
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29975102
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  KR7086790003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: GIM HONG JIN                Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: HEO YUN                     Mgmt          Against                        Against

3.3    ELECTION OF OUTSIDE DIRECTOR: I JEONG WON                 Mgmt          Against                        Against

3.4    ELECTION OF OUTSIDE DIRECTOR: BAK DONG MUN                Mgmt          Against                        Against

3.5    ELECTION OF OUTSIDE DIRECTOR: I GANG WON                  Mgmt          Against                        Against

3.6    ELECTION OF OUTSIDE DIRECTOR: WON SUK YEON                Mgmt          For                            For

3.7    ELECTION OF OUTSIDE DIRECTOR: I JUN SEO                   Mgmt          For                            For

3.8    ELECTION OF A NON-PERMANENT DIRECTOR: I                   Mgmt          For                            For
       SEUNG YEOL

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          Against                        Against
       AUDIT COMMITTEE MEMBER: YANG DONG HUN

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       AN OUTSIDE DIRECTOR: HEO YUN

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: WON SUK YEON

5.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: I JUN SEO

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU BINJIANG REAL ESTATE GROUP CO LTD                                                  Agenda Number:  716561623
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30328101
    Meeting Type:  EGM
    Meeting Date:  07-Feb-2023
          Ticker:
            ISIN:  CNE100000BS5
--------------------------------------------------------------------------------------------------------------------------

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

1      AUTHORIZATION TO THE BOARD TO APPROVE THE                 Mgmt          For                            For
       GUARANTEE QUOTA TO JOINT-STOCK REAL ESTATE
       PROJECT COMPANIES

2      PROVISION OF CONNECTED GUARANTEE FOR JOINT                Mgmt          For                            For
       STOCK COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU BINJIANG REAL ESTATE GROUP CO LTD                                                  Agenda Number:  717250916
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30328101
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2023
          Ticker:
            ISIN:  CNE100000BS5
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

7      AUTHORIZATION MANAGEMENT REGARDING                        Mgmt          For                            For
       FINANCIAL AID TO PROJECT COMPANIES

8      A CONTROLLED SUBSIDIARY'S FINANCIAL AID TO                Mgmt          For                            For
       ITS SHAREHOLDERS

9      PROVISION OF GUARANTEE QUOTA TO CONTROLLED                Mgmt          For                            For
       SUBSIDIARIES

10     PROVISION OF GUARANTEE QUOTA TO JOINT STOCK               Mgmt          For                            For
       REAL ESTATE PROJECT COMPANIES

11     PROVISION OF GUARANTEE QUOTA TO JOINT STOCK               Mgmt          For                            For
       COMPANIES

12     REGISTRATION AND ISSUANCE OF COMMERCIAL                   Mgmt          For                            For
       PAPERS AND MEDIUM-TERM NOTES (INCLUDING
       SUPER AND SHORT-TERM COMMERCIAL PAPERS)




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU ROBAM APPLIANCES CO LTD                                                            Agenda Number:  716021201
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041Z100
    Meeting Type:  EGM
    Meeting Date:  13-Sep-2022
          Ticker:
            ISIN:  CNE100000WY9
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF INDEPENDENT DIRECTOR: YU                      Mgmt          For                            For
       LIEMING




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU ROBAM APPLIANCES CO LTD                                                            Agenda Number:  717126684
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041Z100
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  CNE100000WY9
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2023 FINANCIAL BUDGET REPORT                              Mgmt          Against                        Against

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      USE OF PROPRIETARY IDLE FUNDS FOR                         Mgmt          Against                        Against
       INVESTMENT AND WEALTH MANAGEMENT

8      2023 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO BANKS

9      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

10     2023 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY

11     APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          For                            For
       IMPLEMENTATION OF THE 2023 STOCK OPTION
       INCENTIVE PLAN

12     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE EQUITY INCENTIVE




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU SILAN MICROELECTRONICS CO LTD                                                      Agenda Number:  715971936
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30432101
    Meeting Type:  EGM
    Meeting Date:  26-Aug-2022
          Ticker:
            ISIN:  CNE000001DN1
--------------------------------------------------------------------------------------------------------------------------

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

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

2      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

3      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING THE BOARD MEETINGS

4      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

5      ALLOWANCE FOR INDEPENDENT DIRECTORS                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 6.1 THROUGH 6.8 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

6.1    ELECTION OF DIRECTOR: CHEN XIANGDONG                      Mgmt          Against                        Against

6.2    ELECTION OF DIRECTOR: ZHENG SHAOBO                        Mgmt          For                            For

6.3    ELECTION OF DIRECTOR: FAN WEIHONG                         Mgmt          Against                        Against

6.4    ELECTION OF DIRECTOR: JIANG ZHONGYONG                     Mgmt          For                            For

6.5    ELECTION OF DIRECTOR: LUO HUABING                         Mgmt          For                            For

6.6    ELECTION OF DIRECTOR: LI ZHIGANG                          Mgmt          For                            For

6.7    ELECTION OF DIRECTOR: WEI JUN                             Mgmt          For                            For

6.8    ELECTION OF DIRECTOR: TANG SHUJUN                         Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 7.1 THROUGH 7.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

7.1    ELECTION OF INDEPENDENT DIRECTOR: HE LENIAN               Mgmt          For                            For

7.2    ELECTION OF INDEPENDENT DIRECTOR: CHENG BO                Mgmt          Against                        Against

7.3    ELECTION OF INDEPENDENT DIRECTOR: SONG                    Mgmt          For                            For
       CHUNYUE

7.4    ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       HONGSHENG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 8.1 THROUGH 8.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

8.1    ELECTION OF SUPERVISOR: SONG WEIQUAN                      Mgmt          For                            For

8.2    ELECTION OF SUPERVISOR: CHEN GUOHUA                       Mgmt          For                            For

8.3    ELECTION OF SUPERVISOR: ZOU FEI                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANKOOK TIRE & TECHNOLOGY CO. LTD.                                                          Agenda Number:  716726217
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R57J108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7161390000
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWHA SOLUTIONS CORPORATION                                                                Agenda Number:  716120578
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065K104
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2022
          Ticker:
            ISIN:  KR7009830001
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 792790 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

2      ELECTION OF DIRECTOR CANDIDATE: KIM IN HWAN               Mgmt          Against                        Against

3      APPROVAL OF SPIN-OFF (PHYSICAL DIVISION)                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWHA SOLUTIONS CORPORATION                                                                Agenda Number:  716523940
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065K104
    Meeting Type:  EGM
    Meeting Date:  13-Feb-2023
          Ticker:
            ISIN:  KR7009830001
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 798253 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2      APPROVAL OF SPIN OFF                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWHA SOLUTIONS CORPORATION                                                                Agenda Number:  716696731
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065K104
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  KR7009830001
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 860319 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR LEE GOO YOUNG                 Mgmt          For                            For

2.2    ELECTION OF NON EXECUTIVE DIRECTOR KIM IN                 Mgmt          For                            For
       HWAN

3      ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER JANG JAE SOO

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HARMONY GOLD MINING CO LTD                                                                  Agenda Number:  716254583
--------------------------------------------------------------------------------------------------------------------------
        Security:  S34320101
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2022
          Ticker:
            ISIN:  ZAE000015228
--------------------------------------------------------------------------------------------------------------------------

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

O.1    TO ELECT BONGANI NQWABABA AS A DIRECTOR                   Mgmt          For                            For

O.2    TO ELECT MARTIN PRINSLOO AS A DIRECTOR                    Mgmt          For                            For

O.3    TO RE-ELECT GIVEN SIBIYA AS A DIRECTOR                    Mgmt          For                            For

O.4    TO RE-ELECT MAVUSO MSIMANG AS A DIRECTOR                  Mgmt          For                            For

O.5    TO RE-ELECT JOHN WETTON AS A MEMBER OF THE                Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.6    TO RE-ELECT KARABO NONDUMO AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

O.7    TO RE-ELECT GIVEN SIBIYA AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.8    TO ELECT BONGANI NQWABABA AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

O.9    TO ELECT MARTIN PRINSLOO AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.10   TO REAPPOINT THE EXTERNAL AUDITORS:                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

O.11   TO APPOINT THE EXTERNAL AUDITORS: ERNST &                 Mgmt          For                            For
       YOUNG

O.12   NON-BINDING ADVISORY VOTE- TO APPROVE THE                 Mgmt          For                            For
       REMUNERATION POLICY

O.13   NON-BINDING ADVISORY VOTE- TO APPROVE THE                 Mgmt          For                            For
       IMPLEMENTATION REPORT

O.14   TO APPROVE A GENERAL AUTHORITY TO ISSUE                   Mgmt          For                            For
       SHARES FOR CASH

S.1    TO PRE-APPROVE NON-EXECUTIVE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LTD                                                                        Agenda Number:  715944345
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  AGM
    Meeting Date:  16-Aug-2022
          Ticker:
            ISIN:  INE860A01027
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF FINANCIAL STATEMENTS ALONG WITH               Mgmt          For                            For
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       OF THE AUDITORS THEREON

2      RE-APPOINTMENT OF MS. ROSHNI NADAR MALHOTRA               Mgmt          For                            For
       AS A DIRECTOR LIABLE TO RETIRE BY ROTATION




--------------------------------------------------------------------------------------------------------------------------
 HENAN SHENHUO COAL & POWER CO LTD                                                           Agenda Number:  716711571
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3122G104
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2023
          Ticker:
            ISIN:  CNE000001097
--------------------------------------------------------------------------------------------------------------------------

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

1      DETERMINATION OF 2021 REMUNERATION FOR SOME               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS

2      AMENDMENTS TO THE DECISION-MAKING SYSTEM ON               Mgmt          Against                        Against
       MAJOR DECISIONS, KEY PERSONNEL APPOINTMENT
       AND DISMISSAL, MAJOR PROJECTS ARRANGEMENT
       AND LARGE-VALUE CAPITAL OPERATION




--------------------------------------------------------------------------------------------------------------------------
 HENAN SHENHUO COAL & POWER CO LTD                                                           Agenda Number:  716846742
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3122G104
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2023
          Ticker:
            ISIN:  CNE000001097
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY10.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

4      REAPPOINTMENT OF 2023 AUDIT FIRM AND ITS                  Mgmt          For                            For
       AUDIT FEES

5      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2022 SPECIAL REPORT OF THE BOARD ON THE                   Mgmt          For                            For
       DEPOSIT AND USE OF RAISED FUNDS

7      2023 ESTIMATED CONTINUING CONNECTED                       Non-Voting
       TRANSACTIONS

7.1    CONNECTED TRANSACTIONS INVOLVED IN THE SALE               Mgmt          For                            For
       OF ALUMINUM PRODUCTS TO A COMPANY IN 2023

7.2    CONNECTED TRANSACTIONS INVOLVED IN                        Mgmt          For                            For
       PURCHASING MATERIALS FROM A COMPANY AND ITS
       SUBSIDIARIES IN 2023

7.3    CONNECTED TRANSACTIONS INVOLVED IN SELLING                Mgmt          For                            For
       MATERIALS TO THE ABOVE COMPANY AND ITS
       SUBSIDIARIES IN 2023

7.4    CONNECTED TRANSACTIONS INVOLVED IN                        Mgmt          For                            For
       ACCEPTANCE OF LABOR SERVICES FROM A COMPANY
       IN 2023

8      CONNECTED TRANSACTION INVOLVED IN THE                     Mgmt          For                            For
       FINANCING BUSINESS GUARANTEE FOR THE
       COMPANY BY THE CONTROLLING SHAREHOLDERS

9      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HENAN SHENHUO COAL & POWER CO LTD                                                           Agenda Number:  717192138
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3122G104
    Meeting Type:  EGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  CNE000001097
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.5 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    ELECTION OF 4 NON-INDEPENDENT DIRECTOR: LI                Mgmt          For                            For
       WEI

1.2    ELECTION OF 4 NON-INDEPENDENT DIRECTOR: CUI               Mgmt          For                            For
       JIANYOU

1.3    ELECTION OF 4 NON-INDEPENDENT DIRECTOR:                   Mgmt          For                            For
       ZHANG WEI

1.4    ELECTION OF 4 NON-INDEPENDENT DIRECTOR: LI                Mgmt          For                            For
       HONGWEI

1.5    ELECTION OF 4 NON-INDEPENDENT DIRECTOR: CUI               Mgmt          Against                        Against
       ZHENYA

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.5 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION OF INDEPENDENT DIRECTOR: WEN                     Mgmt          For                            For
       XIANJUN

2.2    ELECTION OF INDEPENDENT DIRECTOR: GU                      Mgmt          For                            For
       XIUJUAN

2.3    ELECTION OF INDEPENDENT DIRECTOR: XU                      Mgmt          For                            For
       XUEFENG

2.4    ELECTION OF INDEPENDENT DIRECTOR: HUANG                   Mgmt          For                            For
       GUOLIANG

2.5    ELECTION OF INDEPENDENT DIRECTOR: QIN                     Mgmt          For                            For
       YONGHUI

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION OF 2 SHAREHOLDER SUPERVISOR: LIU                 Mgmt          For                            For
       ZHENYING

3.2    ELECTION OF 2 SHAREHOLDER SUPERVISOR: JIANG               Mgmt          For                            For
       SHIKAI

3.3    ELECTION OF 2 SHAREHOLDER SUPERVISOR: WANG                Mgmt          Against                        Against
       QI




--------------------------------------------------------------------------------------------------------------------------
 HINDALCO INDUSTRIES LTD                                                                     Agenda Number:  715953154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3196V185
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2022
          Ticker:
            ISIN:  INE038A01020
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
       YEAR ENDED 31ST MARCH, 2022 TOGETHER WITH
       REPORT OF THE DIRECTORS AND THE AUDITORS
       THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES OF THE               Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31ST MARCH, 2022

3      TO APPOINT A DIRECTOR IN PLACE OF MR. KUMAR               Mgmt          Against                        Against
       MANGALAM BIRLA (DIN: 00012813) WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF STATUTORY AUDITORS OF THE                  Mgmt          For                            For
       COMPANY

5      TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
       MARCH, 2023 AND IN THIS REGARD TO CONSIDER
       AND IF THOUGHT FIT, TO PASS THE FOLLOWING
       RESOLUTION, WHICH WILL BE PROPOSED AS AN
       ORDINARY RESOLUTION

6      ADOPTION OF THE HINDALCO INDUSTRIES LIMITED               Mgmt          Against                        Against
       EMPLOYEE STOCK OPTION AND PERFORMANCE STOCK
       UNIT SCHEME 2022 TO CONSIDER AND IF THOUGHT
       FIT, TO PASS THE FOLLOWING RESOLUTION AS A
       SPECIAL RESOLUTION

7      TO APPROVE EXTENDING THE BENEFITS OF THE                  Mgmt          Against                        Against
       HINDALCO INDUSTRIES LIMITED EMPLOYEE STOCK
       OPTION AND PERFORMANCE STOCK UNIT SCHEME
       2022 TO THE EMPLOYEES OF THE GROUP
       COMPANIES INCLUDING HOLDING, SUBSIDIARY AND
       ASSOCIATE COMPANIES OF COMPANY

8      TO APPROVE (A) THE USE OF THE TRUST ROUTE                 Mgmt          Against                        Against
       FOR THE IMPLEMENTATION OF THE HINDALCO
       INDUSTRIES LIMITED EMPLOYEE STOCK OPTION
       AND PERFORMANCE STOCK UNIT SCHEME 2022
       ("SCHEME 2022"); (B) SECONDARY ACQUISITION
       OF THE EQUITY SHARES OF THE COMPANY BY THE
       TRUST; AND (C) GRANT OF FINANCIAL
       ASSISTANCE / PROVISION OF MONEY BY THE
       COMPANY TO THE TRUST TO FUND THE
       ACQUISITION OF ITS EQUITY SHARES, IN TERMS
       OF THE SCHEME 2022

9      TO RE-APPOINT MR. PRAVEEN KUMAR MAHESHWARI                Mgmt          Against                        Against
       (DIN:00174361) AS WHOLE-TIME DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 HINDALCO INDUSTRIES LTD                                                                     Agenda Number:  716690866
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3196V185
    Meeting Type:  OTH
    Meeting Date:  21-Mar-2023
          Ticker:
            ISIN:  INE038A01020
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RE-APPOINTMENT OF MS. ALKA BHARUCHA AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

2      MATERIAL RELATED PARTY TRANSACTIONS WITH                  Mgmt          For                            For
       GRASIM INDUSTRIES LIMITED

3      MATERIAL RELATED PARTY TRANSACTIONS BETWEEN               Mgmt          For                            For
       NOVELIS CORPORATION AND LOGAN ALUMINUM INC.

4      MATERIAL RELATED PARTY TRANSACTIONS BETWEEN               Mgmt          For                            For
       NOVELIS KOREA LIMITED AND ULSAN ALUMINUM
       LIMITED

5      MATERIAL RELATED PARTY TRANSACTIONS BETWEEN               Mgmt          For                            For
       NOVELIS DEUTSCHLAND GMBH AND ALUMINIUM NORF
       GMBH.




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN PETROLEUM CORPORATION LTD                                                         Agenda Number:  715968369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3224R123
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2022
          Ticker:
            ISIN:  INE094A01015
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO DECLARE A FINAL EQUITY DIVIDEND OF INR                 Mgmt          For                            For
       14 PER SHARE FOR THE FINANCIAL YEAR
       2021-2022

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          For                            For
       VINOD S SHENOY (DIN:07632981) WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF SMT. VIMLA PRADHAN (DIN:                   Mgmt          Against                        Against
       09398793) AS A DIRECTOR OF THE COMPANY

5      APPOINTMENT OF SHRI BECHAN LAL (DIN:                      Mgmt          For                            For
       09397116) AS A DIRECTOR OF THE COMPANY

6      APPOINTMENT OF SHRI VIVEKANANDA BISWAL                    Mgmt          For                            For
       (DIN: 00977767) AS A DIRECTOR OF THE
       COMPANY

7      APPOINTMENT OF SHRI RAMDARSHAN SINGH PAL                  Mgmt          For                            For
       (DIN: 09400298) AS A DIRECTOR OF THE
       COMPANY

8      APPOINTMENT OF DR. NAGARAJA BHALKI (DIN:                  Mgmt          Against                        Against
       09451587) AS A DIRECTOR OF THE COMPANY

9      APPOINTMENT OF SHRI PANKAJ KUMAR (DIN:                    Mgmt          For                            For
       09252235) AS A DIRECTOR OF THE COMPANY

10     PAYMENT OF REMUNERATION TO COST AUDITORS                  Mgmt          For                            For
       FOR FINANCIAL YEAR 2022-2023: M/S. R.
       NANABHOY & CO AND M/S. ROHIT & ASSOCIATES

11     APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTIONS WITH HPCL-MITTAL ENERGY
       LIMITED ("HMEL") TO BE ENTERED DURING THE
       FINANCIAL YEAR 2023-2024

12     APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTIONS TO BE ENTERED WITH HINDUSTAN
       COLAS PRIVATE LIMITED ("HINCOL") DURING THE
       FINANCIAL YEAR 2023-2024

13     TO INCREASE THE BORROWING POWERS OF THE                   Mgmt          Against                        Against
       COMPANY AND CREATION OF CHARGE / PROVISION
       OF SECURITY




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN PETROLEUM CORPORATION LTD                                                         Agenda Number:  716394515
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3224R123
    Meeting Type:  OTH
    Meeting Date:  23-Dec-2022
          Ticker:
            ISIN:  INE094A01015
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF SHRI S. BHARATHAN (DIN:                    Mgmt          For                            For
       09561481) AS A DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN PETROLEUM CORPORATION LTD                                                         Agenda Number:  716635670
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3224R123
    Meeting Type:  OTH
    Meeting Date:  03-Mar-2023
          Ticker:
            ISIN:  INE094A01015
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      ALTERATION IN OBJECT CLAUSE OF THE                        Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN UNILEVER LTD                                                                      Agenda Number:  717304454
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3222L102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  INE030A01027
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS' THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       OF INR 17 PER EQUITY SHARE OF INR 1/- EACH
       AND TO DECLARE FINAL DIVIDEND OF INR 22 PER
       EQUITY SHARE OF INR 1/- EACH FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2023

3      TO APPOINT A DIRECTOR IN PLACE OF MR. NITIN               Mgmt          For                            For
       PARANJPE (DIN: 00045204), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIS
       CANDIDATURE FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR. DEV                 Mgmt          For                            For
       BAJPAI (DIN: 00050516), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIS
       CANDIDATURE FOR RE-APPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       RITESH TIWARI (DIN: 05349994), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS HIS
       CANDIDATURE FOR RE-APPOINTMENT

6      APPOINTMENT OF MR. RANJAY GULATI (DIN:                    Mgmt          For                            For
       10053369) AS AN INDEPENDENT DIRECTOR

7      APPOINTMENT OF MR. ROHIT JAWA (DIN:                       Mgmt          For                            For
       10063590) AS A WHOLE-TIME DIRECTOR OF THE
       COMPANY

8      APPOINTMENT OF MR. ROHIT JAWA (DIN:                       Mgmt          For                            For
       10063590) AS A MANAGING DIRECTOR & CHIEF
       EXECUTIVE OFFICER OF THE COMPANY

9      APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          Against                        Against
       TRANSACTION

10     RATIFICATION OF REMUNERATION TO COST                      Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTD                                               Agenda Number:  716728538
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3181P102
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2023
          Ticker:
            ISIN:  CNE100000JG3
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY25.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

7      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

8      SECURITIES INVESTMENT WITH IDLE PROPRIETARY               Mgmt          Against                        Against
       FUNDS




--------------------------------------------------------------------------------------------------------------------------
 HMM CO. LTD                                                                                 Agenda Number:  716781352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3843P102
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2023
          Ticker:
            ISIN:  KR7011200003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER SEO GEUN U

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HON HAI PRECISION INDUSTRY CO LTD                                                           Agenda Number:  717166917
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36861105
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  TW0002317005
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE 2022 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2022 EARNINGS. PROPOSED CASH DIVIDEND :TWD
       5.3 PER SHARE.

3      PROPOSAL FOR SHUNSIN TECHNOLOGY HOLDINGS                  Mgmt          For                            For
       LIMITED, A TAIWAN LISTED SUBSIDIARY OF HON
       HAI PRECISION INDUSTRY CO., LTD. TO ISSUE
       AN INITIAL PUBLIC OFFERING OF
       RMB-DENOMINATED ORDINARY SHARES (A SHARES)
       THROUGH ITS SUBSIDIARY SHUNYUN TECHNOLOGY
       (ZHONGSHAN) LIMITED ON THE CHINA SECURITIES
       MARKET.

4      TO APPROVE THE LIFTING OF DIRECTOR OF                     Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 HOPSON DEVELOPMENT HOLDINGS LTD                                                             Agenda Number:  716151268
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4600H119
    Meeting Type:  SGM
    Meeting Date:  27-Oct-2022
          Ticker:
            ISIN:  BMG4600H1198
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1007/2022100700685.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1007/2022100700701.pdf

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

1      THAT: CONDITIONAL UPON THE LISTING                        Mgmt          For                            For
       COMMITTEE OF THE STOCK EXCHANGE OF HONG
       KONG LIMITED GRANTING THE LISTING OF, AND
       PERMISSION TO DEAL IN, THE BONUS SHARES (AS
       HEREINAFTER DEFINED): (A) AN AMOUNT
       STANDING TO THE CREDIT OF THE SHARE PREMIUM
       ACCOUNT OF THE COMPANY AS SHALL BE REQUIRED
       TO BE APPLIED IN PAYING UP IN FULL AT PAR
       NEW SHARES OF PAR VALUE HKD 0.1 EACH IN THE
       CAPITAL OF THE COMPANY, SUCH SHARES,
       CREDITED AS FULLY PAID AT PAR, TO BE
       ALLOTTED, ISSUED AND DISTRIBUTED AMONG
       SHAREHOLDERS OF THE COMPANY WHOSE NAMES
       APPEAR ON THE REGISTER OF MEMBERS OF THE
       COMPANY ON FRIDAY, 11 NOVEMBER 2022 (THE
       ''RECORD DATE'') ON THE BASIS OF ONE (1)
       NEW SHARE (THE ''BONUS SHARE'') FOR EVERY
       TEN (10) EXISTING SHARES OF THE COMPANY
       THEN HELD BY A SHAREHOLDER OF THE COMPANY
       WHO IS NOT A NON-QUALIFYING SHAREHOLDER (AS
       HEREINAFTER DEFINED), BE CAPITALISED AND
       APPLIED IN SUCH MANNER AND THE DIRECTORS BE
       AND ARE HEREBY AUTHORISED TO ALLOT, ISSUE
       AND DISTRIBUTE SUCH BONUS SHARES; (B) IN
       THE CASE WHERE THE ADDRESS OF ANY HOLDER OF
       SHARES IN THE COMPANY AS SHOWN ON THE
       REGISTER OF MEMBERS OF THE COMPANY ON THE
       RECORD DATE IS OUTSIDE HONG KONG (THE
       ''OVERSEAS SHAREHOLDERS'') AND UPON MAKING
       RELEVANT ENQUIRIES, THE DIRECTORS CONSIDER
       THE EXCLUSION OF SUCH OVERSEAS SHAREHOLDERS
       IS NECESSARY OR EXPEDIENT ON ACCOUNT OF
       LOCAL LEGAL OR REGULATORY REASONS, THE
       BONUS SHARES SHALL NOT BE ISSUED TO SUCH
       OVERSEAS SHAREHOLDERS (THE ''NON-QUALIFYING
       SHAREHOLDERS'') BUT SHALL BE AGGREGATED AND
       SOLD IN THE MARKET AS SOON AS PRACTICABLE
       AFTER DEALINGS IN THE BONUS SHARES
       COMMENCE, ON THE BASIS THAT ANY NET
       PROCEEDS OF SALE, AFTER DEDUCTION OF THE
       RELATED EXPENSES, WILL BE DISTRIBUTED IN
       HONG KONG DOLLARS TO THE RELEVANT
       NON-QUALIFYING SHAREHOLDERS, IF ANY,
       PRO-RATA TO THEIR RESPECTIVE SHAREHOLDINGS
       AND REMITTANCES THEREFOR WILL BE POSTED TO
       THEM, AT THEIR OWN RISK, UNLESS THE AMOUNT
       FALLING TO BE DISTRIBUTED TO ANY SUCH
       PERSON IS LESS THAN HKD 100, IN WHICH CASE
       IT WILL BE RETAINED FOR THE BENEFIT OF THE
       COMPANY; (C) THE BONUS SHARES TO BE
       ALLOTTED, ISSUED AND DISTRIBUTED PURSUANT
       TO PARAGRAPH (A) OF THIS RESOLUTION SHALL
       BE SUBJECT TO THE BYE-LAWS OF THE COMPANY
       AND THE LAWS OF BERMUDA AND SHALL RANK PARI
       PASSU IN ALL RESPECTS WITH THE THEN
       EXISTING SHARES IN ISSUE ON THE DATE ON
       WHICH THE BONUS SHARES ARE ALLOTTED AND
       ISSUED; (D) NO FRACTIONAL BONUS SHARES
       SHALL BE ALLOTTED AND ISSUED TO THE
       SHAREHOLDERS OF THE COMPANY AND FRACTIONAL
       ENTITLEMENTS WILL BE AGGREGATED AND, IF
       POSSIBLE, SOLD AND THE PROCEEDS SHALL BE
       RETAINED FOR THE BENEFIT OF THE COMPANY IN
       SUCH MANNER AND ON SUCH TERMS AS THE
       DIRECTORS MAY THINK FIT; AND (E) THE
       DIRECTORS BE AND ARE HEREBY AUTHORISED, AT
       THEIR ABSOLUTE DISCRETION, TO DO ALL SUCH
       ACTS AND THINGS AS MAY BE NECESSARY AND
       EXPEDIENT IN CONNECTION WITH THE ALLOTMENT
       AND ISSUE OF THE BONUS SHARES, INCLUDING,
       BUT NOT LIMITED TO, DETERMINING THE
       NON-QUALIFYING SHAREHOLDERS, THE AMOUNT TO
       BE CAPITALISED OUT OF THE SHARE PREMIUM
       ACCOUNT OF THE COMPANY AND THE NUMBER OF
       BONUS SHARES TO BE ISSUED, ALLOTTED AND
       DISTRIBUTED IN THE MANNER REFERRED TO IN
       PARAGRAPH (A) OF THIS RESOLUTION.




--------------------------------------------------------------------------------------------------------------------------
 HOTEL SHILLA CO.LTD                                                                         Agenda Number:  716690056
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3723W102
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2023
          Ticker:
            ISIN:  KR7008770000
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: I BU JIN                     Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HOUSING DEVELOPMENT FINANCE CORP LTD                                                        Agenda Number:  716224922
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37246207
    Meeting Type:  CRT
    Meeting Date:  25-Nov-2022
          Ticker:
            ISIN:  INE001A01036
--------------------------------------------------------------------------------------------------------------------------

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

1      RESOLVED THAT PURSUANT TO AND IN ACCORDANCE               Mgmt          For                            For
       WITH THE PROVISIONS OF SECTIONS 230 - 232
       AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013, THE COMPANIES
       (COMPROMISES, ARRANGEMENTS AND
       AMALGAMATIONS) RULES, 2016 AND ANY OTHER
       RULES, CIRCULARS AND NOTIFICATIONS MADE
       THEREUNDER (INCLUDING ANY AMENDMENT,
       STATUTORY MODIFICATION, VARIATION OR
       RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE;
       SECTION 2(1B) OF THE INCOME-TAX ACT, 1961;
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       ACT, 1992 AND THE REGULATIONS THEREUNDER
       INCLUDING THE SECURITIES AND EXCHANGE BOARD
       OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015;
       COMPETITION ACT, 2002; THE BANKING
       REGULATION ACT, 1949, AS MAY BE APPLICABLE;
       AND ANY OTHER APPLICABLE LAWS AND
       REGULATIONS, INCLUDING SUCH OTHER
       DIRECTIONS, GUIDELINES OR REGULATIONS
       ISSUED/NOTIFIED BY THE RESERVE BANK OF
       INDIA AND THE SECURITIES AND EXCHANGE BOARD
       OF INDIA WHICH MAY BE APPLICABLE, ANY AND
       ALL OF WHICH AS NOTIFIED OR AS MAY BE
       AMENDED FROM TIME TO TIME AND INCLUDING ANY
       STATUTORY REPLACEMENT OR RE-ENACTMENT
       THEREOF, IF ANY; THE SECURITIES AND
       EXCHANGE BOARD OF INDIA MASTER CIRCULAR NO.
       SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665
       DATED NOVEMBER 23, 2021; RESERVE BANK OF
       INDIA'S MASTER DIRECTION - AMALGAMATION OF
       PRIVATE SECTOR BANKS, DIRECTIONS, 2016, THE
       NO ADVERSE OBSERVATIONS LETTER/NO-OBJECTION
       LETTER ISSUED BY BSE LIMITED AND THE
       NATIONAL STOCK EXCHANGE OF INDIA LIMITED,
       RESPECTIVELY, BOTH DATED JULY 2, 2022; AND
       SUBJECT TO THE PROVISIONS OF THE MEMORANDUM
       OF ASSOCIATION AND ARTICLES OF ASSOCIATION
       OF HOUSING DEVELOPMENT FINANCE CORPORATION
       LIMITED ("CORPORATION"); AND SUBJECT TO THE
       APPROVAL OF HON'BLE NATIONAL COMPANY LAW
       TRIBUNAL, MUMBAI BENCH, MUMBAI ("NCLT");
       AND SUBJECT TO RECEIPT OF ALL STATUTORY,
       GOVERNMENTAL, PERMISSIONS AND THIRD PARTY
       CONSENTS AS MAY BE REQUIRED INCLUDING THE
       COMPETITION COMMISSION OF INDIA, SECURITIES
       AND EXCHANGE BOARD OF INDIA, RESERVE BANK
       OF INDIA, NATIONAL HOUSING BANK, INSURANCE
       REGULATORY AND DEVELOPMENT AUTHORITY OF
       INDIA, PENSION FUND REGULATORY AND
       DEVELOPMENT AUTHORITY AND SUCH OTHER
       APPROVALS, PERMISSIONS AND SANCTIONS OF
       REGULATORY AND OTHER AUTHORITIES OR
       TRIBUNALS, AS MAY BE NECESSARY; AND SUBJECT
       TO SUCH CONDITIONS AND MODIFICATIONS AS MAY
       BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY
       ANY REGULATORY OR OTHER AUTHORITIES, WHICH
       MAY BE AGREED TO BY THE BOARD OF DIRECTORS
       OF THE CORPORATION (HEREINAFTER REFERRED TO
       AS THE "BOARD", WHICH TERM SHALL BE DEEMED
       TO MEAN AND INCLUDE ONE OR MORE
       COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED
       BY THE BOARD OR ANY PERSON(S) WHICH THE
       BOARD MAY NOMINATE TO EXERCISE ITS POWERS
       INCLUDING THE POWERS CONFERRED BY THIS
       RESOLUTION), THE ARRANGEMENT EMBODIED IN
       THE COMPOSITE SCHEME OF AMALGAMATION AMONG
       HDFC INVESTMENTS LIMITED AND HDFC HOLDINGS
       LIMITED AND THE CORPORATION AND HDFC BANK
       LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
       AND CREDITORS ("SCHEME") THE DRAFT OF WHICH
       WAS CIRCULATED ALONG WITH THIS NOTICE, BE
       AND IS HEREBY APPROVED. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORIZED
       TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS, AS IT MAY, IN ITS ABSOLUTE
       DISCRETION DEEM REQUISITE, DESIRABLE,
       APPROPRIATE OR NECESSARY TO GIVE EFFECT TO
       THE ABOVE RESOLUTION AND EFFECTIVELY
       IMPLEMENT THE ARRANGEMENT EMBODIED IN THE
       SCHEME AND TO ACCEPT SUCH MODIFICATIONS,
       AMENDMENTS, LIMITATIONS AND/OR CONDITIONS,
       IF ANY, WHICH MAY BE REQUIRED AND/OR
       IMPOSED BY THE NCLT WHILE SANCTIONING THE
       ARRANGEMENT EMBODIED IN THE SCHEME OR BY
       ANY REGULATORY OR OTHER AUTHORITIES, AS MAY
       BE REQUIRED FOR THE PURPOSE OF RESOLVING
       ANY QUESTIONS OR DOUBTS OR DIFFICULTIES
       THAT MAY ARISE OR MEANING OR INTERPRETATION
       OF THE SCHEME OR IMPLEMENTATION THEREOF OR
       IN ANY MATTER WHATSOEVER CONNECTED
       THEREWITH, INCLUDING PASSING OF SUCH
       ACCOUNTING ENTRIES AND /OR MAKING SUCH
       ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS
       CONSIDERED NECESSARY IN GIVING EFFECT TO
       THE SCHEME, AS THE BOARD MAY DEEM FIT AND
       PROPER




--------------------------------------------------------------------------------------------------------------------------
 HOUSING DEVELOPMENT FINANCE CORP LTD                                                        Agenda Number:  716846413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37246207
    Meeting Type:  OTH
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  INE001A01036
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION FOR INCREASING THE BORROWING
       LIMITS OF THE BOARD OF DIRECTORS OF THE
       CORPORATION




--------------------------------------------------------------------------------------------------------------------------
 HUA NAN FINANCIAL HOLDING CO LTD                                                            Agenda Number:  717263569
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3813L107
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  TW0002880002
--------------------------------------------------------------------------------------------------------------------------

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

1      RATIFICATION OF THE 2022 BUSINESS REPORT                  Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      RATIFICATION OF THE DISTRIBUTION OF 2022                  Mgmt          For                            For
       PROFITS. PROPOSED CASH DIVIDEND :TWD 0.59
       PER SHARE.

3.1    THE ELECTION OF THE DIRECTOR.:CHEN-YUAN,                  Mgmt          Against                        Against
       TU,SHAREHOLDER NO.F103701XXX

4      PROPOSAL FOR RELEASING THE PROHIBITION ON                 Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 HUA XIA BANK CO LTD                                                                         Agenda Number:  716400611
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37467118
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2022
          Ticker:
            ISIN:  CNE000001FW7
--------------------------------------------------------------------------------------------------------------------------

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

1      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

3      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

4      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING THE BOARD MEETINGS

5      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

6      PURCHASE OF BUILDINGS                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUA XIA BANK CO LTD                                                                         Agenda Number:  717150128
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37467118
    Meeting Type:  AGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  CNE000001FW7
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.83000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2023 FINANCIAL BUDGET REPORT                              Mgmt          Against                        Against

6      APPOINTMENT OF 2023 AUDIT FIRM AND ITS                    Mgmt          For                            For
       AUDIT FEES

7      PLAN FOR ISSUANCE OF FINANCIAL BONDS AND                  Mgmt          For                            For
       RELEVANT AUTHORIZATION

8      IMPLEMENTING RESULTS OF THE CONNECTED                     Mgmt          For                            For
       TRANSACTIONS MANAGEMENT SYSTEM AND REPORT
       ON THE CONNECTED TRANSACTIONS IN 2022

9.1    APPLICATION FOR CONTINUING CONNECTED                      Mgmt          For                            For
       TRANSACTIONS QUOTA WITH RELATED PARTIES:
       CONNECTED TRANSACTION QUOTA WITH A COMPANY
       AND ITS RELATED ENTERPRISES

9.2    APPLICATION FOR CONTINUING CONNECTED                      Mgmt          For                            For
       TRANSACTIONS QUOTA WITH RELATED PARTIES:
       CONNECTED TRANSACTION QUOTA WITH A 2ND
       COMPANY AND ITS RELATED ENTERPRISES

9.3    APPLICATION FOR CONTINUING CONNECTED                      Mgmt          For                            For
       TRANSACTIONS QUOTA WITH RELATED PARTIES:
       CONNECTED TRANSACTION QUOTA WITH A 3RD
       COMPANY AND ITS RELATED ENTERPRISES

9.4    APPLICATION FOR CONTINUING CONNECTED                      Mgmt          For                            For
       TRANSACTIONS QUOTA WITH RELATED PARTIES:
       CONNECTED TRANSACTION QUOTA WITH A 4TH
       COMPANY AND ITS RELATED ENTERPRISES

9.5    APPLICATION FOR CONTINUING CONNECTED                      Mgmt          For                            For
       TRANSACTIONS QUOTA WITH RELATED PARTIES:
       CONNECTED TRANSACTION QUOTA WITH A 5TH
       COMPANY AND ITS RELATED ENTERPRISES

9.6    APPLICATION FOR CONTINUING CONNECTED                      Mgmt          For                            For
       TRANSACTIONS QUOTA WITH RELATED PARTIES:
       CONNECTED TRANSACTION QUOTA WITH A 6TH
       COMPANY

9.7    APPLICATION FOR CONTINUING CONNECTED                      Mgmt          For                            For
       TRANSACTIONS QUOTA WITH RELATED PARTIES:
       CONNECTED TRANSACTION QUOTA WITH A 7TH
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HUADONG MEDICINE CO LTD                                                                     Agenda Number:  715970554
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3740R102
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2022
          Ticker:
            ISIN:  CNE0000011S1
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF 2022 RESTRICTED STOCK
       INCENTIVE PLAN

3      MANAGEMENT MEASURES FOR THE 2022 RESTRICTED               Mgmt          Against                        Against
       STOCK INCENTIVE PLAN

4      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE EQUITY INCENTIVE

5      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HUADONG MEDICINE CO LTD                                                                     Agenda Number:  717045834
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3740R102
    Meeting Type:  AGM
    Meeting Date:  08-May-2023
          Ticker:
            ISIN:  CNE0000011S1
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.90000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

7      2023 PROVISION OF GUARANTEE FOR                           Mgmt          For                            For
       SUBSIDIARIES

8.1    2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS WITH A COMPANY

8.2    2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS WITH OTHER COMPANIES

9      EXPANSION OF THE COMPANY'S BUSINESS SCOPE,                Mgmt          For                            For
       CHANGE OF THE COMPANY'S DOMICILE AND
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

10     ELECTION OF INDEPENDENT DIRECTORS                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUBEI JUMPCAN PHARMACEUTICAL CO LTD                                                         Agenda Number:  716974628
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3120L105
    Meeting Type:  AGM
    Meeting Date:  08-May-2023
          Ticker:
            ISIN:  CNE0000018X6
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

5      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.80000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2023 REMUNERATION FOR DIRECTORS AND                       Mgmt          For                            For
       SUPERVISORS

8      EXTENSION OF SOME PROJECTS FINANCED WITH                  Mgmt          For                            For
       RAISED FUNDS

9      TERMINATION OF SOME PROJECTS FINANCED WITH                Mgmt          For                            For
       RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
       THE WORKING CAPITAL WITH THE SURPLUS RAISED
       FUNDS

10     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2023 TO 2025

11     2023 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

12     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          Against                        Against
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

13     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE BOARD MEETINGS

14     AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE               Mgmt          Against                        Against
       USE OF RAISED FUNDS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 15.1 THROUGH 15.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

15.1   ELECTION OF DIRECTOR: CAO LONGXIANG                       Mgmt          For                            For

15.2   ELECTION OF DIRECTOR: CAO FEI                             Mgmt          Against                        Against

15.3   ELECTION OF DIRECTOR: HUANG QURONG                        Mgmt          For                            For

15.4   ELECTION OF DIRECTOR: CAO WEI                             Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 16.1 THROUGH 16.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

16.1   ELECTION OF INDEPENDENT DIRECTOR: YAO HONG                Mgmt          Against                        Against

16.2   ELECTION OF INDEPENDENT DIRECTOR: LU                      Mgmt          Against                        Against
       CHAOJUN

16.3   ELECTION OF INDEPENDENT DIRECTOR: YANG                    Mgmt          For                            For
       YUHAI

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 17.1 THROUGH 17.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

17.1   ELECTION OF SUPERVISOR: ZHOU XINCHUN                      Mgmt          For                            For

17.2   ELECTION OF SUPERVISOR: DING YONGCHUN                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUBEI XINGFA CHEMICALS GROUP CO LTD                                                         Agenda Number:  716472307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3747R105
    Meeting Type:  EGM
    Meeting Date:  12-Jan-2023
          Ticker:
            ISIN:  CNE000000ZC9
--------------------------------------------------------------------------------------------------------------------------

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

1      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS WITH A COMPANY AND ITS
       SUBSIDIARIES

2      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS WITH A COMPANY AND ITS RELATED
       PARTIES AND ANOTHER COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HUBEI XINGFA CHEMICALS GROUP CO LTD                                                         Agenda Number:  716814288
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3747R105
    Meeting Type:  EGM
    Meeting Date:  10-Apr-2023
          Ticker:
            ISIN:  CNE000000ZC9
--------------------------------------------------------------------------------------------------------------------------

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

1      AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For
       OF THE COMPANY

2      THE SPIN-OFF IS LISTING OF A SUBSIDIARY ON                Mgmt          For                            For
       THE STAR MARKET IS IN COMPLIANCE WITH
       RELEVANT LAWS AND REGULATIONS

3      PLAN FOR THE SPIN-OFF LISTING OF THE                      Mgmt          For                            For
       SUBSIDIARY ON THE STAR MARKET

4      PREPLAN FOR THE SPIN-OFF LISTING OF THE                   Mgmt          For                            For
       SUBSIDIARY ON THE STAR MARKET (REVISED)

5      THE SPIN-OFF LISTING OF THE SUBSIDIARY ON                 Mgmt          For                            For
       THE STAR MARKET IS IN COMPLIANCE WITH THE
       LISTED COMPANY SPIN-OFF RULES (TRIAL)

6      THE SPIN-OFF LISTING OF THE SUBSIDIARY ON                 Mgmt          For                            For
       THE STAR MARKET IS FOR THE RIGHTS AND
       INTERESTS OF SHAREHOLDERS AND CREDITORS

7      MAINTENANCE OF INDEPENDENCE AND SUSTAINABLE               Mgmt          For                            For
       OPERATION OF THE COMPANY

8      THE SUBSIDIARY IS CAPABLE OF CONDUCTING                   Mgmt          For                            For
       LAW-BASED OPERATION

9      STATEMENT ON THE COMPLETENESS AND                         Mgmt          For                            For
       COMPLIANCE OF THE LEGAL PROCEDURE OF THE
       SPIN-OFF LISTING OF THE SUBSIDIARY ON THE
       STAR MARKET AND THE VALIDITY OF THE LEGAL
       DOCUMENTS SUBMITTED

10     BACKGROUND, PURPOSE, COMMERCIAL                           Mgmt          For                            For
       REASONABILITY, NECESSITY AND FEASIBILITY OF
       THE SPIN-OFF LISTING OF THE SUBSIDIARY

11     FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE SPIN-OFF LISTING




--------------------------------------------------------------------------------------------------------------------------
 HUBEI XINGFA CHEMICALS GROUP CO LTD                                                         Agenda Number:  716819670
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3747R105
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2023
          Ticker:
            ISIN:  CNE000000ZC9
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

5      2023 ALLOWANCE FOR DIRECTORS                              Mgmt          For                            For

6      2023 ALLOWANCE FOR SUPERVISORS                            Mgmt          For                            For

7      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

8      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY10.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

9      2023 REAPPOINTMENT OF AUDIT FIRM AND AUDIT                Mgmt          For                            For
       FEES

10     APPLICATION FOR BANK CREDIT LINE                          Mgmt          For                            For

11     PROVISION OF GUARANTEE QUOTA                              Mgmt          Against                        Against

12     CONNECTED TRANSACTION REGARDING PROVISION                 Mgmt          For                            For
       OF LOANS TO A COMPANY IN PROPORTION TO THE
       SHAREHOLDING IN IT

13.1   ELECTION OF SUPERVISOR: ZHOU XIANGQIONG                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.                                                       Agenda Number:  715987131
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y374EM108
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2022
          Ticker:
            ISIN:  CNE1000033C7
--------------------------------------------------------------------------------------------------------------------------

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

1      BY-ELECTION OF YU XIAOHAI AS A NON-EMPLOYEE               Mgmt          For                            For
       SUPERVISOR




--------------------------------------------------------------------------------------------------------------------------
 HUNDSUN TECHNOLOGIES INC                                                                    Agenda Number:  715860208
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041V109
    Meeting Type:  EGM
    Meeting Date:  19-Jul-2022
          Ticker:
            ISIN:  CNE000001GD5
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          Against                        Against
       AND ITS SUMMARY

2      MANAGEMENT MEASURES FOR 2022 EMPLOYEE STOCK               Mgmt          Against                        Against
       OWNERSHIP PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING 2022 EMPLOYEE STOCK
       OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 HUNDSUN TECHNOLOGIES INC                                                                    Agenda Number:  716021124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041V109
    Meeting Type:  EGM
    Meeting Date:  13-Sep-2022
          Ticker:
            ISIN:  CNE000001GD5
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF 2022 STOCK OPTION
       INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING 2022 STOCK OPTION
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HUNDSUN TECHNOLOGIES INC                                                                    Agenda Number:  716881063
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041V109
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2023
          Ticker:
            ISIN:  CNE000001GD5
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 INTERNAL CONTROL SELF-EVALUATION                     Mgmt          For                            For
       REPORT

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.30000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      REAPPOINTMENT OF AUDIT FIRM AND THE AUDIT                 Mgmt          For                            For
       FEES

8      OVERALL PLAN OF SECURITIES INVESTMENT AND                 Mgmt          Against                        Against
       ENTRUSTED ASSETS MANAGEMENT OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HYGEIA HEALTHCARE HOLDINGS CO., LIMITED                                                     Agenda Number:  717145583
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4712E103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  KYG4712E1035
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042704314.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042704342.pdf

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2022

2      TO DECLARE A FINAL DIVIDEND OF RMB0.15 PER                Mgmt          For                            For
       SHARE OF THE COMPANY (SHARE) FOR THE YEAR
       ENDED DECEMBER 31, 2022

3      TO RE-ELECT MR. ZHU YIWEN AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY (THE DIRECTOR)

4      TO RE-ELECT MS. CHENG HUANHUAN AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

5      TO RE-ELECT MR. ZHANG WENSHAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

6      TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       BOARD) TO FIX THE DIRECTORS REMUNERATION

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORIZE THE
       BOARD TO FIX ITS REMUNERATION

8A     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE ISSUED
       SHARES OF THE COMPANY

8B     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE ISSUED SHARES OF THE COMPANY

8C     TO EXTEND THE AUTHORITY GIVEN TO THE                      Mgmt          Against                        Against
       DIRECTORS PURSUANT TO ORDINARY RESOLUTION
       NO. 8(A) TO ISSUE SHARES BY ADDING TO THE
       ISSUED SHARES OF THE COMPANY THE NUMBER OF
       SHARES REPURCHASED UNDER ORDINARY
       RESOLUTION NO. 8(B)




--------------------------------------------------------------------------------------------------------------------------
 HYPERA SA                                                                                   Agenda Number:  716873650
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5230A101
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RESOLVE ON THE MANAGEMENTS ACCOUNTS AND THE               Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY,
       TOGETHER WITH THE ANNUAL MANAGERIAL REPORT
       AND THE INDEPENDENT AUDITORS AND FISCAL
       COUNCILS OPINION, AS WELL AS THE OPINION
       AND SUMMARIZED ANNUAL REPORT OF THE
       STATUTORY AUDIT COMMITTEE, RELATING TO THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2022

2      RESOLVE ON THE ALLOCATION OF THE COMPANYS                 Mgmt          For                            For
       NET PROFIT RELATED TO THE FISCAL YEAR ENDED
       ON DECEMBER 31, 2022, PURSUANT TO THE
       MANAGEMENTS PROPOSAL

3      TO DEFINE AS 9 THE NUMBER OF MEMBERS OF THE               Mgmt          For                            For
       COMPANY BOARD OF DIRECTORS, WITH TERM OF
       OFFICE UNTIL THE SHAREHOLDERS ORDINARY
       MEETING THAT EXAMINES THE FINANCIAL
       STATEMENTS OF THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2024

4      DO YOU WISH TO REQUEST THE ADOPTION OF                    Mgmt          Abstain                        Against
       MULTIPLE VOTE PROCEDURE FOR THE ELECTION OF
       THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE
       141 OF THE BRAZILIAN CORPORATIONS LAW. IF
       THE SHAREHOLDER CHOOSES TO REJECT OR
       ABSTAIN, THEIR SHARES SHALL NOT BE
       CONSIDERED FOR THE PURPOSE OF REQUIREMENT
       OF MULTIPLE VOTE

5      NOMINATION OF ALL THE NAMES THAT COMPOSE                  Mgmt          Against                        Against
       THE SLATE, THE VOTES INDICATED IN THIS
       SECTION WILL BE DISREGARDED IF THE
       SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS TAKES PLACE. ALVARO STAINFELD LINK
       BERNARDO MALPICA HERNANDEZ ESTEBAN MALPICA
       FOMPEROSA HUGO BARRETO SODRE LEAL LUCIANA
       CAVALHEIRO FLEISCHNER ALVES DE QUEIROZ
       FLAIR JOSE CARRILHO MARIA CAROLINA FERREIRA
       LACERDA MAURO GENTILE RODRIGUES DA CUNHA
       ELIANA HELENA DE GREGORIO AMBROSIO CHIMENTI

6      IF ONE OF THE CANDIDATES THAT COMPOSES YOUR               Mgmt          Against                        Against
       CHOSEN SLATE LEAVES IT, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE SAME SLAT

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.9. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN CASE OF A CUMULATIVE VOTING PROCESS,                   Mgmt          Abstain                        Against
       SHOULD THE CORRESPONDING VOTES TO YOUR
       SHARES BE EQUALLY DISTRIBUTED AMONG THE
       MEMBERS OF THE SLATE THAT YOUVE CHOSEN. IF
       THE SHAREHOLDER CHOOSES YES AND ALSO
       INDICATES THE APPROVE ANSWER TYPE FOR
       SPECIFIC CANDIDATES AMONG THOSE LISTED
       BELOW, THEIR VOTES WILL BE DISTRIBUTED
       PROPORTIONALLY AMONG THESE CANDIDATES. IF
       THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS BY THE CUMULATIVE VOTING
       PROCESS, THE SHAREHOLDERS VOTE SHALL BE
       COUNTED AS AN ABSTENTION IN THE RESPECTIVE
       RESOLUTION OF THE MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ALVARO STAINFELD LINK

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. BERNARDO MALPICA
       HERNANDEZ

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ESTEBAN MALPICA
       FOMPEROSA

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. HUGO BARRETO SODRE LEAL

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. LUCIANA CAVALHEIRO
       FLEISCHNER ALVES DE QUEIROZ

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. FLAIR JOSE CARRILHO

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARIA CAROLINA FERREIRA
       LACERDA

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MAURO GENTILE RODRIGUES
       DA CUNHA

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ELIANA HELENA DE
       GREGORIO AMBROSIO CHIMENTI

9      DO YOU WISH TO REQUEST A SEPARATE ELECTION                Mgmt          Abstain                        Against
       OF A MEMBER OF THE BOARD OF DIRECTORS,
       UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
       4, I, OF LAW 6,404, OF 1976. THE
       SHAREHOLDER CAN ONLY FILL THIS FIELD IN
       CASE OF KEEPING THE POSITION OF VOTING
       SHARES INTERRUPTED FOR 3 MONTHS PRIOR TO
       THE GENERAL MEETING. IF THE SHAREHOLDER
       CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL
       NOT BE COMPUTED FOR THE REQUEST OF A
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS

10     DO YOU WISH TO REQUEST THE ESTABLISHMENT OF               Mgmt          Abstain                        Against
       A FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
       SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER
       SHARES WILL NOT BE COMPUTED FOR THE REQUEST
       OF THE ESTABLISHMENT OF THE FISCAL COUNCIL

11     TO ESTABLISH THE ANNUAL GLOBAL REMUNERATION               Mgmt          For                            For
       OF THE COMPANYS MANAGERS FOR THE FISCAL
       YEAR TO BE ENDED ON DECEMBER 31, 2023,
       PURSUANT TO THE MANAGEMENTS PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 HYPERA SA                                                                                   Agenda Number:  716876581
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5230A101
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

1      RESOLVE ON THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       BYLAWS, IN ORDER TO ADJUST IT TO CERTAIN
       PROVISIONS OF THE BRAZILIAN CORPORATIONS
       LAW CURRENTLY IN FORCE, AS INDICATED IN THE
       MANAGEMENTS PROPOSAL REGARDING THE
       SHAREHOLDERS MEETING, AND THE CONSEQUENT
       RESTATEMENT OF THE COMPANY'S BYLAWS

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD                                                 Agenda Number:  716690020
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38382100
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  KR7000720003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: GIM JAE JUN                 Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: HONG DAE SIK                Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: GIM JAE               Mgmt          For                            For
       JUN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: HONG                  Mgmt          For                            For
       DAE SIK

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI GLOVIS CO LTD                                                                       Agenda Number:  716437202
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27294100
    Meeting Type:  EGM
    Meeting Date:  26-Jan-2023
          Ticker:
            ISIN:  KR7086280005
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF INSIDE DIRECTOR: I GYU BOK                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI GLOVIS CO LTD                                                                       Agenda Number:  716736333
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27294100
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7086280005
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       (BUSINESS ACTIVITY) ARTICLE NO 2

2.2    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       (DIVIDENDS) ARTICLE NO 44

3.1    ELECTION OF INSIDE DIRECTOR: YU BYEONG GAK                Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: HAN SEUNG HUI               Mgmt          Against                        Against

4      ELECTION OF AUDIT COMMITTEE MEMBER: HAN                   Mgmt          Against                        Against
       SEUNG HUI

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   15 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 2.1 AND 2.2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS                                                                               Agenda Number:  716681463
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3849A109
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2023
          Ticker:
            ISIN:  KR7012330007
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF STATEMENT OF APPROPRIATION OF                 Mgmt          For                            For
       RETAINED EARNINGS

3.1    ELECTION OF OUTSIDE DIRECTOR JANG YEONG U                 Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR JAMES WOO KIM                Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR JEONG UI SEON                 Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER JANG                   Mgmt          For                            For
       YEONG U

4.2    ELECTION OF AUDIT COMMITTEE MEMBER JAMES                  Mgmt          For                            For
       WOO KIM

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOTOR CO LTD                                                                        Agenda Number:  716699129
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38472109
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  KR7005380001
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       AMEND AND ADD TO BUSINESS PURPOSE

2.2    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       APPLICATION OF ELECTRONIC SECURITIES SYSTEM

2.3    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       IMPROVEMENT OF GOVERNANCE

2.4    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       INCREASING THE NUMBER OF DIRECTORS

2.5    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       AMENDMENT OF ARTICLES ON RETIREMENT
       ALLOWANCE FOR DIRECTORS

2.6    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       APPLICATION OF IMPROVED DIVIDEND PROCESS

2.7    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       ADDITIONAL CLAUSE(2023.3.23)

3.1.1  ELECTION OF OUTSIDE DIRECTOR: JANG SEUNG                  Mgmt          For                            For
       HWA

3.1.2  ELECTION OF OUTSIDE DIRECTOR: CHOE YUN HUI                Mgmt          For                            For

3.2.1  ELECTION OF INSIDE DIRECTOR: JOSE MUNOZ                   Mgmt          For                            For

3.2.2  ELECTION OF INSIDE DIRECTOR: SEO GANG HYEON               Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: JANG                  Mgmt          For                            For
       SEUNG HWA

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   08 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 2.7 AND THIS IS A REVISION DUE
       TO MODIFICATION OF TEXT IN RESOLUTIONS 2.1
       TO 2.6. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOTOR CO LTD                                                                        Agenda Number:  716718981
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38472133
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  KR7005381009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOTOR CO LTD                                                                        Agenda Number:  716715579
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38472224
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  KR7005382007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI STEEL CO                                                                            Agenda Number:  716695183
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38383108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2023
          Ticker:
            ISIN:  KR7004020004
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: GIM GYEONG                   Mgmt          For                            For
       SEOK

3.2    ELECTION OF INSIDE DIRECTOR: GIM WON BAE                  Mgmt          For                            For

4.1    APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4.2    AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ICICI BANK LTD                                                                              Agenda Number:  715964450
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3860Z132
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2022
          Ticker:
            ISIN:  INE090A01021
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2022 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       SANDEEP BATRA (DIN: 03620913), WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      RESOLVED THAT PURSUANT TO THE APPLICABLE                  Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013 READ
       WITH THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014, AS MAY BE APPLICABLE, THE
       PROVISIONS OF THE BANKING REGULATION ACT,
       1949 AND RESERVE BANK OF INDIA (RBI)
       GUIDELINES AND SUBJECT TO SUCH REGULATORY
       APPROVALS AS MAY BE REQUIRED, M/S M S K A &
       ASSOCIATES, CHARTERED ACCOUNTANTS
       (REGISTRATION NO. 105047W) BE RE-APPOINTED
       AS ONE OF THE JOINT STATUTORY AUDITORS OF
       THE COMPANY, TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS MEETING TILL THE
       CONCLUSION OF THE TWENTY-NINTH ANNUAL
       GENERAL MEETING OF THE COMPANY AT AN
       OVERALL REMUNERATION OF INR 53.0 MILLION,
       PLUS OUT-OF-POCKET EXPENSES UPTO A MAXIMUM
       OF INR 3.0 MILLION TO BE ALLOCATED BETWEEN
       M/S M S K A & ASSOCIATES AND OTHER JOINT
       STATUTORY AUDITOR AS MAY BE MUTUALLY AGREED
       BETWEEN THE COMPANY AND THE JOINT STATUTORY
       AUDITORS, DEPENDING UPON THEIR RESPECTIVE
       SCOPE OF WORK AND GOODS AND SERVICES TAX
       AND SUCH OTHER TAX(ES) AS MAY BE APPLICABLE
       TOWARDS AUDIT FEES FOR FY2023

5      RESOLVED THAT PURSUANT TO THE APPLICABLE                  Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013 READ
       WITH THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014, AS MAY BE APPLICABLE, THE
       PROVISIONS OF THE BANKING REGULATION ACT,
       1949 AND RESERVE BANK OF INDIA (RBI)
       GUIDELINES AND SUBJECT TO SUCH REGULATORY
       APPROVALS AS MAY BE REQUIRED, M/S KKC &
       ASSOCIATES LLP, CHARTERED ACCOUNTANTS
       (FORMERLY M/S KHIMJI KUNVERJI & CO LLP)
       (REGISTRATION NO. 105146W/W100621) BE
       RE-APPOINTED AS ONE OF THE JOINT STATUTORY
       AUDITORS OF THE COMPANY, TO HOLD OFFICE
       FROM THE CONCLUSION OF THIS MEETING TILL
       THE CONCLUSION OF THE TWENTY-NINTH ANNUAL
       GENERAL MEETING OF THE COMPANY AT AN
       OVERALL REMUNERATION OF INR 53.0 MILLION,
       PLUS OUT-OF-POCKET EXPENSES UPTO A MAXIMUM
       OF INR 3.0 MILLION TO BE ALLOCATED BETWEEN
       M/S M S K A & ASSOCIATES AND M/S KKC &
       ASSOCIATES LLP (FORMERLY M/S KHIMJI
       KUNVERJI & CO LLP) AS MAY BE MUTUALLY
       AGREED BETWEEN THE COMPANY AND THE JOINT
       STATUTORY AUDITORS, DEPENDING UPON THEIR
       RESPECTIVE SCOPE OF WORK AND GOODS AND
       SERVICES TAX AND SUCH OTHER TAX(ES) AS MAY
       BE APPLICABLE TOWARDS AUDIT FEES FOR FY2023

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 150, 152, 160, READ WITH
       SCHEDULE IV AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014,
       AND THE SECURITIES AND EXCHANGE BOARD OF
       INDIA (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 AND OTHER
       APPLICABLE PROVISIONS OF THE BANKING
       REGULATION ACT, 1949 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE) AND THE RULES, CIRCULARS AND
       GUIDELINES ISSUED BY THE RESERVE BANK OF
       INDIA FROM TIME TO TIME, MS. NEELAM DHAWAN
       (DIN: 00871445), WHO WAS APPOINTED AT THE
       TWENTY-FOURTH ANNUAL GENERAL MEETING AS AN
       INDEPENDENT DIRECTOR OF THE BANK UP TO
       JANUARY 11, 2023 AND WHO IS ELIGIBLE FOR
       BEING RE-APPOINTED AS AN INDEPENDENT
       DIRECTOR AND IN RESPECT OF WHOM THE BANK
       HAS RECEIVED A NOTICE IN WRITING FROM A
       MEMBER PROPOSING HER CANDIDATURE FOR THE
       OFFICE OF DIRECTOR, BE AND IS HEREBY
       RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF
       THE BANK, NOT LIABLE TO RETIRE BY ROTATION,
       FOR A SECOND TERM OF THREE CONSECUTIVE
       YEARS COMMENCING FROM JANUARY 12, 2023 TO
       JANUARY 11, 2026

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 150, 152, 160, READ WITH
       SCHEDULE IV AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014,
       AND THE SECURITIES AND EXCHANGE BOARD OF
       INDIA (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 AND OTHER
       APPLICABLE PROVISIONS OF THE BANKING
       REGULATION ACT, 1949 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE) AND THE RULES, CIRCULARS AND
       GUIDELINES ISSUED BY THE RESERVE BANK OF
       INDIA FROM TIME TO TIME, MR. UDAY CHITALE
       (DIN: 00043268), WHO WAS APPOINTED AT THE
       TWENTY-FOURTH ANNUAL GENERAL MEETING AS AN
       INDEPENDENT DIRECTOR OF THE BANK UP TO
       JANUARY 16, 2023 AND WHO IS ELIGIBLE FOR
       BEING RE-APPOINTED AS AN INDEPENDENT
       DIRECTOR AND IN RESPECT OF WHOM THE BANK
       HAS RECEIVED A NOTICE IN WRITING FROM A
       MEMBER PROPOSING HIS CANDIDATURE FOR THE
       OFFICE OF DIRECTOR, BE AND IS HEREBY
       RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF
       THE BANK, NOT LIABLE TO RETIRE BY ROTATION,
       FOR A SECOND TERM COMMENCING FROM JANUARY
       17, 2023 TO OCTOBER 19, 2024

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 150, 152, 160, READ WITH
       SCHEDULE IV AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014,
       AND THE SECURITIES AND EXCHANGE BOARD OF
       INDIA (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 AND OTHER
       APPLICABLE PROVISIONS OF THE BANKING
       REGULATION ACT, 1949 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE) AND THE RULES, CIRCULARS AND
       GUIDELINES ISSUED BY THE RESERVE BANK OF
       INDIA FROM TIME TO TIME, MR. RADHAKRISHNAN
       NAIR (DIN: 07225354), WHO WAS APPOINTED AT
       THE TWENTY-FOURTH ANNUAL GENERAL MEETING AS
       AN INDEPENDENT DIRECTOR OF THE BANK UP TO
       MAY 1, 2023 AND WHO IS ELIGIBLE FOR BEING
       RE-APPOINTED AS AN INDEPENDENT DIRECTOR AND
       IN RESPECT OF WHOM THE BANK HAS RECEIVED A
       NOTICE IN WRITING FROM A MEMBER PROPOSING
       HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR,
       BE AND IS HEREBY RE-APPOINTED AS AN
       INDEPENDENT DIRECTOR OF THE BANK, NOT
       LIABLE TO RETIRE BY ROTATION, FOR A SECOND
       TERM OF THREE CONSECUTIVE YEARS COMMENCING
       FROM MAY 2, 2023 TO MAY 1, 2026

9      RESOLVED THAT MR. RAKESH JHA (DIN:                        Mgmt          For                            For
       00042075) IN RESPECT OF WHOM THE BANK HAS
       RECEIVED NOTICE IN WRITING UNDER SECTION
       160 OF THE COMPANIES ACT, 2013 FROM A
       MEMBER PROPOSING HIS CANDIDATURE FOR THE
       OFFICE OF DIRECTOR, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR OF THE BANK, LIABLE
       TO RETIRE BY ROTATION

10     RESOLVED THAT PURSUANT TO THE APPLICABLE                  Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013
       ("ACT") AND THE RULES MADE THEREUNDER, THE
       BANKING REGULATION ACT, 1949 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE) AND SUBJECT TO THE APPROVAL OF
       RESERVE BANK OF INDIA (RBI), THE
       APPOINTMENT OF MR. RAKESH JHA (DIN:
       00042075) AS A WHOLE TIME DIRECTOR
       (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE
       BANK FOR A PERIOD OF FIVE YEARS EFFECTIVE
       FROM MAY 1, 2022 OR THE DATE OF APPROVAL OF
       HIS APPOINTMENT BY RBI, WHICHEVER IS LATER
       ON THE FOLLOWING TERMS AND CONDITIONS OR
       SUCH OTHER AMOUNTS/TERMS AND CONDITIONS NOT
       EXCEEDING THE AMOUNTS BELOW AS MAY BE
       APPROVED BY RBI, BE AND IS HEREBY APPROVED:
       SALARY: INR 2,377,380 PER MONTH
       SUPPLEMENTARY ALLOWANCE: INR 1,688,831 PER
       MONTH PERQUISITES: PERQUISITES (EVALUATED
       AS PER INCOME-TAX RULES, WHEREVER
       APPLICABLE, AND AT ACTUAL COST TO THE BANK
       IN OTHER CASES) LIKE THE BENEFIT OF THE
       COMPANY'S FURNISHED ACCOMMODATION, GAS,
       ELECTRICITY, WATER AND FURNISHINGS, CLUB
       FEES, PERSONAL INSURANCE, USE OF CAR AND
       TELEPHONE AT RESIDENCE OR REIMBURSEMENT OF
       EXPENSES IN LIEU THEREOF, PAYMENT OF
       INCOME-TAX ON PERQUISITES BY THE BANK TO
       THE EXTENT PERMISSIBLE UNDER THE INCOME-TAX
       ACT, 1961 AND RULES FRAMED THEREUNDER,
       MEDICAL REIMBURSEMENT, LEAVE AND LEAVE
       TRAVEL CONCESSION, EDUCATION BENEFITS AND
       OTHER SUCH PERQUISITES AND BENEFITS AS
       APPLICABLE TO EXECUTIVE DIRECTORS OF THE
       BANK. IN LINE WITH THE STAFF LOAN POLICY
       APPLICABLE TO SPECIFIED GRADES OF EMPLOYEES
       WHO FULFILL PRESCRIBED ELIGIBILITY CRITERIA
       TO AVAIL LOANS FOR PURCHASE OF RESIDENTIAL
       PROPERTY, THE WHOLE TIME DIRECTORS ARE ALSO
       ELIGIBLE FOR HOUSING LOANS. PROVIDENT FUND,
       SUPERANNUATION FUND, GRATUITY AND OTHER
       RETIREMENT BENEFITS, IN ACCORDANCE WITH THE
       SCHEME/S AND RULE/S APPLICABLE TO RETIRED
       WHOLE TIME DIRECTORS OF THE BANK OR THE
       MEMBERS OF THE STAFF, AS THE CASE MAY BE,
       FROM TIME TO TIME, FOR THE AFORESAID
       BENEFITS. BONUS: AN AMOUNT UPTO THE MAXIMUM
       LIMIT PERMITTED UNDER THE RESERVE BANK OF
       INDIA (RBI) GUIDELINES OR ANY MODIFICATIONS
       THEREOF, AS MAY BE DETERMINED BY THE BOARD
       OR ANY COMMITTEE THEREOF, BASED ON
       ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS
       AS MAY BE LAID DOWN BY THE BOARD OR ANY
       COMMITTEE THEREOF, AND SUBJECT TO THE
       APPROVAL OF RBI AND OTHER APPROVALS AS MAY
       BE NECESSARY. STOCK OPTIONS: STOCK OPTIONS
       AS MAY BE GRANTED BY THE BOARD GOVERNANCE,
       REMUNERATION & NOMINATION COMMITTEE FROM
       TIME TO TIME SUBJECT TO THE APPROVAL OF
       RBI. RESOLVED FURTHER THAT THE BOARD OR ANY
       COMMITTEE THEREOF BE AND IS HEREBY
       AUTHORISED TO DECIDE THE REMUNERATION
       (SALARY, PERQUISITES AND BONUS) PAYABLE TO
       MR. JHA AND HIS DESIGNATION DURING HIS
       TENURE AS WHOLE TIME DIRECTOR OF THE
       COMPANY, SUBJECT TO THE APPROVAL OF MEMBERS
       AND RBI, WHERE APPLICABLE, FROM TIME TO
       TIME. RESOLVED FURTHER THAT IN THE EVENT OF
       ABSENCE OR INADEQUACY OF NET PROFIT IN ANY
       FINANCIAL YEAR, THE REMUNERATION PAYABLE TO
       MR. JHA SHALL BE GOVERNED BY SECTION II OF
       PART II OF SCHEDULE V OF THE ACT AND RULES
       MADE THEREUNDER, AS AMENDED FROM TIME TO
       TIME. RESOLVED FURTHER THAT THE BOARD (ALSO
       DEEMED TO INCLUDE ANY COMMITTEE OF THE
       BOARD) BE AND IS HEREBY AUTHORISED TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       INCLUDING THE POWER TO SETTLE ALL QUESTIONS
       OR DIFFICULTIES THAT MAY ARISE WITH REGARD
       TO THE SAID APPOINTMENT AS IT MAY DEEM FIT
       AND TO EXECUTE ANY AGREEMENTS, DOCUMENTS,
       INSTRUCTIONS, ETC. AS MAY BE NECESSARY OR
       DESIRABLE IN CONNECTION WITH OR INCIDENTAL
       TO GIVE EFFECT TO THE AFORESAID RESOLUTION

11     RESOLVED THAT SUBJECT TO THE APPLICABLE                   Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013
       ("ACT") AND THE RULES MADE THEREUNDER, THE
       BANKING REGULATION ACT, 1949 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), THE REVISED REMUNERATION FOR MR.
       SANDEEP BAKHSHI (DIN: 00109206), MANAGING
       DIRECTOR & CHIEF EXECUTIVE OFFICER (MD &
       CEO) ON THE FOLLOWING TERMS AND CONDITIONS
       OR SUCH OTHER AMOUNTS/TERMS AND CONDITIONS
       NOT EXCEEDING THE AMOUNTS BELOW AS MAY BE
       APPROVED BY RBI, WHERE APPLICABLE, BE AND
       IS HEREBY APPROVED: SALARY: (A) INR
       2,619,100 PER MONTH WITH EFFECT FROM APRIL
       1, 2021 TO MARCH 31, 2022 (B) INR 2,776,250
       PER MONTH WITH EFFECT FROM APRIL 1, 2022
       PERQUISITES: PERQUISITES (EVALUATED AS PER
       INCOME-TAX RULES, WHEREVER APPLICABLE, AND
       AT ACTUAL COST TO THE BANK IN OTHER CASES)
       SUCH AS THE BENEFIT OF THE BANK'S FURNISHED
       ACCOMMODATION, GAS, ELECTRICITY, WATER AND
       FURNISHINGS, CLUB FEES, PERSONAL INSURANCE,
       USE OF CAR AND TELEPHONE AT RESIDENCE OR
       REIMBURSEMENT OF EXPENSES IN LIEU THEREOF,
       PAYMENT OF INCOME-TAX ON PERQUISITES BY THE
       BANK TO THE EXTENT PERMISSIBLE UNDER THE
       INCOME-TAX ACT, 1961 AND RULES FRAMED
       THEREUNDER, MEDICAL REIMBURSEMENT, LEAVE
       AND LEAVE TRAVEL CONCESSION, EDUCATION
       BENEFITS, PROVIDENT FUND, SUPERANNUATION
       FUND, GRATUITY AND OTHER RETIREMENT
       BENEFITS, IN ACCORDANCE WITH THE SCHEME(S)
       AND RULE(S) APPLICABLE FROM TIME TO TIME TO
       RETIRED WHOLE TIME DIRECTORS OF THE BANK OR
       THE MEMBERS OF THE STAFF. IN LINE WITH THE
       STAFF LOAN POLICY APPLICABLE TO SPECIFIED
       GRADES OF EMPLOYEES WHO FULFILL PRESCRIBED
       ELIGIBILITY CRITERIA TO AVAIL LOANS FOR
       PURCHASE OF RESIDENTIAL PROPERTY, THE WHOLE
       TIME DIRECTORS ARE ALSO ELIGIBLE FOR
       HOUSING LOANS SUPPLEMENTARY ALLOWANCE: (A)
       INR 1,795,750 PER MONTH WITH EFFECT FROM
       APRII 1, 2021 TO MARCH 31, 2022 (B) INR
       1,903,495 PER MONTH WITH EFFECT FROM APRII
       1, 2022 BONUS: AN AMOUNT UPTO THE MAXIMUM
       LIMIT PERMITTED UNDER THE RESERVE BANK OF
       INDIA (RBI) GUIDELINES OR ANY MODIFICATIONS
       THEREOF, AS MAY BE DETERMINED BY THE BOARD
       OR ANY COMMITTEE THEREOF, BASED ON
       ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS
       AS MAY BE LAID DOWN BY THE BOARD OR ANY
       COMMITTEE THEREOF, AND SUBJECT TO THE
       APPROVAL OF RBI AND OTHER APPROVALS AS MAY
       BE NECESSARY STOCK OPTIONS: STOCK OPTIONS
       AS MAY BE GRANTED BY THE BOARD GOVERNANCE,
       REMUNERATION & NOMINATION COMMITTEE FROM
       TIME TO TIME SUBJECT TO THE APPROVAL OF
       RBI. RESOLVED FURTHER THAT THE BOARD OR ANY
       COMMITTEE THEREOF, BE AND IS HEREBY
       AUTHORISED TO DECIDE THE REMUNERATION
       PAYABLE TO MR. BAKHSHI AND HIS DESIGNATION
       DURING HIS TENURE AS MD & CEO OF THE
       COMPANY, SUBJECT TO THE APPROVAL OF MEMBERS
       AND RBI, WHERE APPLICABLE, FROM TIME TO
       TIME. RESOLVED FURTHER THAT IN THE EVENT OF
       ABSENCE OR INADEQUACY OF NET PROFIT IN ANY
       FINANCIAL YEAR, THE REMUNERATION PAYABLE TO
       MR. BAKHSHI SHALL BE GOVERNED BY SECTION II
       OF PART II OF SCHEDULE V OF THE ACT AND
       RULES MADE THEREUNDER, AS AMENDED FROM TIME
       TO TIME. RESOLVED FURTHER THAT THE BOARD
       (ALSO DEEMED TO INCLUDE ANY COMMITTEE OF
       THE BOARD) BE AND IS HEREBY AUTHORISED TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       INCLUDING THE POWER TO SETTLE ALL QUESTIONS
       OR DIFFICULTIES THAT MAY ARISE WITH REGARD
       TO THE AFORESAID RESOLUTION AS IT MAY DEEM
       FIT AND TO EXECUTE ANY AGREEMENTS,
       DOCUMENTS, INSTRUCTIONS, ETC. AS MAY BE
       NECESSARY OR DESIRABLE IN CONNECTION WITH
       OR INCIDENTAL TO GIVE EFFECT TO THE
       AFORESAID RESOLUTION

12     RESOLVED THAT SUBJECT TO THE APPLICABLE                   Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013
       ("ACT") AND THE RULES MADE THEREUNDER, THE
       BANKING REGULATION ACT, 1949 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), THE REVISED REMUNERATION FOR MR.
       ANUP BAGCHI (DIN: 00105962), EXECUTIVE
       DIRECTOR, ON THE FOLLOWING TERMS AND
       CONDITIONS OR SUCH OTHER AMOUNTS/TERMS AND
       CONDITIONS NOT EXCEEDING THE AMOUNTS BELOW
       AS MAY BE APPROVED BY RBI, WHERE
       APPLICABLE, BE AND IS HEREBY APPROVED:
       SALARY: (A) INR 2,242,810 PER MONTH WITH
       EFFECT FROM APRIL 1, 2021 TO MARCH 31, 2022
       (B) INR 2,377,380 PER MONTH WITH EFFECT
       FROM APRIL 1, 2022 PERQUISITES: PERQUISITES
       (EVALUATED AS PER INCOME-TAX RULES,
       WHEREVER APPLICABLE, AND AT ACTUAL COST TO
       THE BANK IN OTHER CASES) SUCH AS THE
       BENEFIT OF THE BANK'S FURNISHED
       ACCOMMODATION, GAS, ELECTRICITY, WATER AND
       FURNISHINGS, CLUB FEES, PERSONAL INSURANCE,
       USE OF CAR AND TELEPHONE AT RESIDENCE OR
       REIMBURSEMENT OF EXPENSES IN LIEU THEREOF,
       PAYMENT OF INCOME-TAX ON PERQUISITES BY THE
       BANK TO THE EXTENT PERMISSIBLE UNDER THE
       INCOME-TAX ACT, 1961 AND RULES FRAMED
       THEREUNDER, MEDICAL REIMBURSEMENT, LEAVE
       AND LEAVE TRAVEL CONCESSION, EDUCATION
       BENEFITS, PROVIDENT FUND, SUPERANNUATION
       FUND, GRATUITY AND OTHER RETIREMENT
       BENEFITS, IN ACCORDANCE WITH THE SCHEME(S)
       AND RULE(S) APPLICABLE FROM TIME TO TIME TO
       RETIRED WHOLE TIME DIRECTORS OF THE BANK OR
       THE MEMBERS OF THE STAFF. IN LINE WITH THE
       STAFF LOAN POLICY APPLICABLE TO SPECIFIED
       GRADES OF EMPLOYEES WHO FULFILL PRESCRIBED
       ELIGIBILITY CRITERIA TO AVAIL LOANS FOR
       PURCHASE OF RESIDENTIAL PROPERTY, THE WHOLE
       TIME DIRECTORS ARE ALSO ELIGIBLE FOR
       HOUSING LOANS SUPPLEMENTARY ALLOWANCE: (A)
       INR 1,593,237 PER MONTH WITH EFFECT FROM
       APRII 1, 2021 TO MARCH 31, 2022 (B) INR
       1,688,831 PER MONTH WITH EFFECT FROM APRII
       1, 2022 BONUS: AN AMOUNT UPTO THE MAXIMUM
       LIMIT PERMITTED UNDER THE RESERVE BANK OF
       INDIA (RBI) GUIDELINES OR ANY MODIFICATIONS
       THEREOF, AS MAY BE DETERMINED BY THE BOARD
       OR ANY COMMITTEE THEREOF, BASED ON
       ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS
       AS MAY BE LAID DOWN BY THE BOARD OR ANY
       COMMITTEE THEREOF, AND SUBJECT TO THE
       APPROVAL OF RBI AND OTHER APPROVALS AS MAY
       BE NECESSARY. STOCK OPTIONS: STOCK OPTIONS
       AS MAY BE GRANTED BY THE BOARD GOVERNANCE,
       REMUNERATION & NOMINATION COMMITTEE FROM
       TIME TO TIME SUBJECT TO THE APPROVAL OF
       RBI. RESOLVED FURTHER THAT THE BOARD OR ANY
       COMMITTEE THEREOF, BE AND IS HEREBY
       AUTHORISED TO DECIDE THE REMUNERATION
       PAYABLE TO MR. BAGCHI AND HIS DESIGNATION
       DURING HIS TENURE AS WHOLE TIME DIRECTOR OF
       THE COMPANY, SUBJECT TO THE APPROVAL OF
       MEMBERS AND RBI, WHERE APPLICABLE, FROM
       TIME TO TIME. RESOLVED FURTHER THAT IN THE
       EVENT OF ABSENCE OR INADEQUACY OF NET
       PROFIT IN ANY FINANCIAL YEAR, THE
       REMUNERATION PAYABLE TO MR. BAGCHI SHALL BE
       GOVERNED BY SECTION II OF PART II OF
       SCHEDULE V OF THE ACT AND RULES MADE
       THEREUNDER, AS AMENDED FROM TIME TO TIME
       RESOLVED FURTHER THAT THE BOARD (ALSO
       DEEMED TO INCLUDE ANY COMMITTEE OF THE
       BOARD) BE AND IS HEREBY AUTHORISED TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       INCLUDING THE POWER TO SETTLE ALL QUESTIONS
       OR DIFFICULTIES THAT MAY ARISE WITH REGARD
       TO THE AFORESAID RESOLUTION AS IT MAY DEEM
       FIT AND TO EXECUTE ANY AGREEMENTS,
       DOCUMENTS, INSTRUCTIONS, ETC. AS MAY BE
       NECESSARY OR DESIRABLE IN CONNECTION WITH
       OR INCIDENTAL TO GIVE EFFECT TO THE
       AFORESAID RESOLUTION

13     RESOLVED THAT SUBJECT TO THE APPLICABLE                   Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013
       ("ACT") AND THE RULES MADE THEREUNDER, THE
       BANKING REGULATION ACT, 1949 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), THE REVISED REMUNERATION FOR MR.
       SANDEEP BATRA (DIN: 03620913), EXECUTIVE
       DIRECTOR, ON THE FOLLOWING TERMS AND
       CONDITIONS OR SUCH OTHER AMOUNTS/TERMS AND
       CONDITIONS NOT EXCEEDING THE AMOUNTS BELOW
       AS MAY BE APPROVED BY RBI, WHERE
       APPLICABLE, BE AND IS HEREBY APPROVED
       SALARY: (A) INR 2,242,810 PER MONTH WITH
       EFFECT FROM APRIL 1, 2021 TO MARCH 31, 2022
       (B) INR 2,377,380 PER MONTH WITH EFFECT
       FROM APRIL 1, 2022 PERQUISITES: PERQUISITES
       (EVALUATED AS PER INCOME-TAX RULES,
       WHEREVER APPLICABLE, AND AT ACTUAL COST TO
       THE BANK IN OTHER CASES) SUCH AS THE
       BENEFIT OF THE BANK'S FURNISHED
       ACCOMMODATION, GAS, ELECTRICITY, WATER AND
       FURNISHINGS, CLUB FEES, PERSONAL INSURANCE,
       USE OF CAR AND TELEPHONE AT RESIDENCE OR
       REIMBURSEMENT OF EXPENSES IN LIEU THEREOF,
       PAYMENT OF INCOME-TAX ON PERQUISITES BY THE
       BANK TO THE EXTENT PERMISSIBLE UNDER THE
       INCOME-TAX ACT, 1961 AND RULES FRAMED
       THEREUNDER, MEDICAL REIMBURSEMENT, LEAVE
       AND LEAVE TRAVEL CONCESSION, EDUCATION
       BENEFITS, PROVIDENT FUND, SUPERANNUATION
       FUND, GRATUITY AND OTHER RETIREMENT
       BENEFITS, IN ACCORDANCE WITH THE SCHEME(S)
       AND RULE(S) APPLICABLE FROM TIME TO TIME TO
       RETIRED WHOLETIME DIRECTORS OF THE BANK OR
       THE MEMBERS OF THE STAFF. IN LINE WITH THE
       STAFF LOAN POLICY APPLICABLE TO SPECIFIED
       GRADES OF EMPLOYEES WHO FULFILL PRESCRIBED
       ELIGIBILITY CRITERIA TO AVAIL LOANS FOR
       PURCHASE OF RESIDENTIAL PROPERTY, THE
       WHOLETIME DIRECTORS ARE ALSO ELIGIBLE FOR
       HOUSING LOANS. SUPPLEMENTARY ALLOWANCE: (A)
       INR 1,593,237 PER MONTH WITH EFFECT FROM
       APRII 1, 2021 TO MARCH 31, 2022 (B) INR
       1,688,831 PER MONTH WITH EFFECT FROM APRII
       1, 2022 BONUS: AN AMOUNT UPTO THE MAXIMUM
       LIMIT PERMITTED UNDER THE RESERVE BANK OF
       INDIA (RBI) GUIDELINES OR ANY MODIFICATIONS
       THEREOF, AS MAY BE DETERMINED BY THE BOARD
       OR ANY COMMITTEE THEREOF, BASED ON
       ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS
       AS MAY BE LAID DOWN BY THE BOARD OR ANY
       COMMITTEE THEREOF, AND SUBJECT TO THE
       APPROVAL OF RBI AND OTHER APPROVALS AS MAY
       BE NECESSARY. STOCK OPTIONS: STOCK OPTIONS
       AS MAY BE GRANTED BY THE BOARD GOVERNANCE,
       REMUNERATION & NOMINATION COMMITTEE FROM
       TIME TO TIME SUBJECT TO THE APPROVAL OF
       RBI. RESOLVED FURTHER THAT THE BOARD OR ANY
       COMMITTEE THEREOF, BE AND IS HEREBY
       AUTHORISED TO DECIDE THE REMUNERATION
       PAYABLE TO MR. BATRA AND HIS DESIGNATION
       DURING HIS TENURE AS WHOLETIME DIRECTOR OF
       THE COMPANY, SUBJECT TO THE APPROVAL OF
       MEMBERS AND RBI, WHERE APPLICABLE, FROM
       TIME TO TIME. RESOLVED FURTHER THAT IN THE
       EVENT OF ABSENCE OR INADEQUACY OF NET
       PROFIT IN ANY FINANCIAL YEAR, THE
       REMUNERATION PAYABLE TO MR. BATRA SHALL BE
       GOVERNED BY SECTION II OF PART II OF
       SCHEDULE V OF THE ACT AND RULES MADE
       THEREUNDER, AS AMENDED FROM TIME TO TIME.
       RESOLVED FURTHER THAT THE BOARD (ALSO
       DEEMED TO INCLUDE ANY COMMITTEE OF THE
       BOARD) BE AND IS HEREBY AUTHORISED TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       INCLUDING THE POWER TO SETTLE ALL QUESTIONS
       OR DIFFICULTIES THAT MAY ARISE WITH REGARD
       TO THE AFORESAID RESOLUTION AS IT MAY DEEM
       FIT AND TO EXECUTE ANY AGREEMENTS,
       DOCUMENTS, INSTRUCTIONS, ETC. AS MAY BE
       NECESSARY OR DESIRABLE IN CONNECTION WITH
       OR INCIDENTAL TO GIVE EFFECT TO THE
       AFORESAID RESOLUTION

14     RESOLVED THAT SUBJECT TO THE APPLICABLE                   Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013
       ("ACT") AND THE RULES MADE THEREUNDER, THE
       BANKING REGULATION ACT, 1949 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), THE REVISED REMUNERATION FOR MS.
       VISHAKHA MULYE (DIN: 00203578), ERSTWHILE
       EXECUTIVE DIRECTOR OF THE BANK, ON THE
       FOLLOWING TERMS AND CONDITIONS OR SUCH
       OTHER AMOUNTS/TERMS AND CONDITIONS NOT
       EXCEEDING THE AMOUNTS BELOW AS MAY BE
       APPROVED BY RBI, WHERE APPLICABLE, BE AND
       IS HEREBY APPROVED: SALARY: (A) INR
       2,242,810 PER MONTH WITH EFFECT FROM APRIL
       1, 2021 TO MARCH 31, 2022 (B) INR 2,377,380
       PER MONTH WITH EFFECT FROM APRIL 1, 2022
       TILL THE DATE OF HER CESSATION PERQUISITES:
       PERQUISITES (EVALUATED AS PER INCOME-TAX
       RULES, WHEREVER APPLICABLE, AND AT ACTUAL
       COST TO THE BANK IN OTHER CASES) SUCH AS
       THE BENEFIT OF THE BANK'S FURNISHED
       ACCOMMODATION, GAS, ELECTRICITY, WATER AND
       FURNISHINGS, CLUB FEES, PERSONAL INSURANCE,
       USE OF CAR AND TELEPHONE AT RESIDENCE OR
       REIMBURSEMENT OF EXPENSES IN LIEU THEREOF,
       PAYMENT OF INCOME-TAX ON PERQUISITES BY THE
       BANK TO THE EXTENT PERMISSIBLE UNDER THE
       INCOME-TAX ACT, 1961 AND RULES FRAMED
       THEREUNDER, MEDICAL REIMBURSEMENT, LEAVE
       AND LEAVE TRAVEL CONCESSION, EDUCATION
       BENEFITS, PROVIDENT FUND, SUPERANNUATION
       FUND, GRATUITY AND OTHER RETIREMENT
       BENEFITS, IN ACCORDANCE WITH THE SCHEME(S)
       AND RULE(S) APPLICABLE FROM TIME TO TIME TO
       RETIRED WHOLETIME DIRECTORS OF THE BANK OR
       THE MEMBERS OF THE STAFF. IN LINE WITH THE
       STAFF LOAN POLICY APPLICABLE TO SPECIFIED
       GRADES OF EMPLOYEES WHO FULFILL PRESCRIBED
       ELIGIBILITY CRITERIA TO AVAIL LOANS FOR
       PURCHASE OF RESIDENTIAL PROPERTY, THE
       WHOLETIME DIRECTORS ARE ALSO ELIGIBLE FOR
       HOUSING LOANS. SUPPLEMENTARY ALLOWANCE: (A)
       INR 1,593,237 PER MONTH WITH EFFECT FROM
       APRII 1, 2021 TO MARCH 31, 2022 (B) INR
       1,688,831 PER MONTH WITH EFFECT FROM APRII
       1, 2022 TILL THE DATE OF HER CESSATION
       BONUS: AN AMOUNT UPTO THE MAXIMUM LIMIT
       PERMITTED UNDER THE RESERVE BANK OF INDIA
       (RBI) GUIDELINES OR ANY MODIFICATIONS
       THEREOF, AS MAY BE DETERMINED BY THE BOARD
       OR ANY COMMITTEE THEREOF, BASED ON
       ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS
       AS MAY BE LAID DOWN BY THE BOARD OR ANY
       COMMITTEE THEREOF, AND SUBJECT TO THE
       APPROVAL OF RBI AND OTHER APPROVALS AS MAY
       BE NECESSARY. RESOLVED FURTHER THAT THE
       BOARD OR ANY COMMITTEE THEREOF, BE AND IS
       HEREBY AUTHORISED TO DECIDE THE
       REMUNERATION PAYABLE TO MS. MULYE, SUBJECT
       TO THE APPROVAL OF MEMBERS AND RBI, WHERE
       APPLICABLE, FROM TIME TO TIME. RESOLVED
       FURTHER THAT IN THE EVENT OF ABSENCE OR
       INADEQUACY OF NET PROFIT IN ANY FINANCIAL
       YEAR, THE REMUNERATION PAYABLE TO MS. MULYE
       SHALL BE GOVERNED BY SECTION II OF PART II
       OF SCHEDULE V OF THE ACT AND RULES MADE
       THEREUNDER, AS AMENDED FROM TIME TO TIME.
       RESOLVED FURTHER THAT THE BOARD (ALSO
       DEEMED TO INCLUDE ANY COMMITTEE OF THE
       BOARD) BE AND IS HEREBY AUTHORISED TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       INCLUDING THE POWER TO SETTLE ALL QUESTIONS
       OR DIFFICULTIES THAT MAY ARISE WITH REGARD
       TO THE AFORESAID RESOLUTION AS IT MAY DEEM
       FIT AND TO EXECUTE ANY AGREEMENTS,
       DOCUMENTS, INSTRUCTIONS, ETC. AS MAY BE
       NECESSARY OR DESIRABLE IN CONNECTION WITH
       OR INCIDENTAL TO GIVE EFFECT TO THE
       AFORESAID RESOLUTION

15     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), THE APPLICABLE PROVISIONS OF
       THE COMPANIES ACT, 2013 READ WITH RULES
       MADE THEREUNDER AND SUCH OTHER APPLICABLE
       PROVISIONS OF LAW, IF ANY, AND ANY
       AMENDMENTS, MODIFICATIONS, VARIATIONS OR
       RE-ENACTMENTS THEREOF ("APPLICABLE LAWS")
       AND THE 'RELATED PARTY TRANSACTIONS POLICY'
       OF ICICI BANK LIMITED ("BANK"), AS MAY BE
       APPLICABLE FROM TIME TO TIME, THE MEMBERS
       OF THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD OF DIRECTORS OF THE
       BANK (HEREINAFTER REFERRED TO AS "BOARD",
       WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       DULY AUTHORIZED COMMITTEE
       CONSTITUTED/EMPOWERED BY THE BOARD, FROM
       TIME TO TIME, TO EXERCISE ITS POWERS
       CONFERRED BY THIS RESOLUTION), FOR ENTERING
       INTO AND/OR CARRYING OUT AND/OR CONTINUING
       WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS
       (WHETHER INDIVIDUAL TRANSACTION OR
       TRANSACTIONS TAKEN TOGETHER OR SERIES OF
       TRANSACTIONS OR OTHERWISE) FOR ACCEPTANCE
       OF CURRENT ACCOUNT DEPOSITS BY THE BANK
       WHETHER BY WAY OF FRESH DEPOSIT(S) OR ANY
       EXTENSION(S) OR MODIFICATION(S) OF EARLIER
       CONTRACTS/ ARRANGEMENTS/TRANSACTIONS OR
       OTHERWISE, FROM TIME TO TIME, WITH THE
       RELATED PARTIES LISTED IN THE EXPLANATORY
       STATEMENT ANNEXED TO THE NOTICE CONVENING
       THIS MEETING, NOTWITHSTANDING THE FACT THAT
       THE MAXIMUM BALANCE AT ANY DAY DURING
       FINANCIAL YEAR ENDING MARCH 31, 2024
       ('FY2024'), MAY EXCEED INR 10.00 BILLION OR
       10% OF THE ANNUAL CONSOLIDATED TURNOVER OF
       THE BANK AS PER THE LAST AUDITED FINANCIAL
       STATEMENTS OF THE BANK, WHICHEVER IS LOWER,
       AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY
       OTHER MATERIALITY THRESHOLD, AS MAY BE
       APPLICABLE FROM TIME TO TIME, FOR EACH SUCH
       PARTY, PROVIDED HOWEVER, THAT THE SAID
       CONTRACTS/ ARRANGEMENTS/TRANSACTIONS SHALL
       BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND
       IN THE ORDINARY COURSE OF BUSINESS OF THE
       BANK. RESOLVED FURTHER THAT THE MEMBERS OF
       THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD, TO SIGN AND EXECUTE
       ALL SUCH DOCUMENTS, DEEDS AND WRITINGS,
       INCLUDING FILING THE SAID DOCUMENTS, ETC.
       AND DO ALL SUCH ACTS, DEEDS AND THINGS AND
       TAKE NECESSARY STEPS AS THE BOARD MAY IN
       ITS ABSOLUTE DISCRETION DEEM NECESSARY,
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
       THIS RESOLUTION AND TO SETTLE ANY QUESTION
       THAT MAY ARISE IN THIS REGARD AND
       INCIDENTAL THERETO, WITHOUT BEING REQUIRED
       TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
       THE MEMBERS OR OTHERWISE TO THE END AND
       INTENT THAT THE MEMBERS SHALL BE DEEMED TO
       HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
       BY THE AUTHORITY OF THIS RESOLUTION.
       RESOLVED FURTHER THAT THE MEMBERS OF THE
       BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE
       BOARD OF DIRECTORS OF THE BANK, TO DELEGATE
       ALL OR ANY OF ITS POWERS HEREIN CONFERRED
       TO ANY COMMITTEE OF DIRECTORS AND/OR
       DIRECTOR(S) AND/OR OFFICIAL(S) OF THE
       BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY
       IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       AND ALSO TO EXECUTE SUCH DOCUMENTS,
       WRITINGS ETC. AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
       THE AFORESAID RESOLUTION

16     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), THE APPLICABLE PROVISIONS OF
       THE COMPANIES ACT, 2013 READ WITH RULES
       MADE THEREUNDER AND SUCH OTHER APPLICABLE
       PROVISIONS OF LAW, IF ANY, AND ANY
       AMENDMENTS, MODIFICATIONS, VARIATIONS OR
       RE-ENACTMENTS THEREOF ("APPLICABLE LAWS")
       AND THE 'RELATED PARTY TRANSACTIONS POLICY'
       OF ICICI BANK LIMITED ("BANK"), AS MAY BE
       APPLICABLE FROM TIME TO TIME, THE MEMBERS
       OF THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD OF DIRECTORS OF THE
       BANK (HEREINAFTER REFERRED TO AS "BOARD",
       WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       DULY AUTHORIZED COMMITTEE
       CONSTITUTED/EMPOWERED BY THE BOARD, FROM
       TIME TO TIME, TO EXERCISE ITS POWERS
       CONFERRED BY THIS RESOLUTION), FOR ENTERING
       INTO AND/OR CARRYING OUT AND/OR CONTINUING
       WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS
       (WHETHER INDIVIDUAL TRANSACTION OR
       TRANSACTIONS TAKEN TOGETHER OR SERIES OF
       TRANSACTIONS OR OTHERWISE), FOR- (I)
       SUBSCRIPTION OF SECURITIES ISSUED BY THE
       RELATED PARTIES, AND (II) PURCHASE OF
       SECURITIES FROM RELATED PARTIES (ISSUED BY
       RELATED OR UNRELATED PARTIES) AS LISTED IN
       THE EXPLANATORY STATEMENT ANNEXED TO THE
       NOTICE CONVENING THE MEETING,
       NOTWITHSTANDING THE FACT THAT THE AGGREGATE
       VALUE OF SUCH TRANSACTIONS, TO BE ENTERED
       INTO INDIVIDUALLY OR TAKEN TOGETHER WITH
       PREVIOUS TRANSACTIONS DURING FINANCIAL YEAR
       ENDING MARCH 31, 2024 ('FY2024'), MAY
       EXCEED INR 10.00 BILLION OR 10% OF THE
       ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS
       PER THE LAST AUDITED FINANCIAL STATEMENTS
       OF THE BANK, WHICHEVER IS LOWER, AS
       PRESCRIBED UNDER APPLICABLE LAWS OR ANY
       OTHER MATERIALITY THRESHOLD, AS MAY BE
       APPLICABLE FROM TIME TO TIME, FOR EACH SUCH
       PARTY, PROVIDED HOWEVER, THAT THE SAID
       CONTRACTS/ ARRANGEMENTS/TRANSACTIONS SHALL
       BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND
       IN THE ORDINARY COURSE OF BUSINESS OF THE
       BANK. RESOLVED FURTHER THAT THE MEMBERS OF
       THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD, TO SIGN AND EXECUTE
       ALL SUCH DOCUMENTS, DEEDS AND WRITINGS,
       INCLUDING FILING THE SAID DOCUMENTS, ETC.
       AND DO ALL SUCH ACTS, DEEDS AND THINGS AND
       TAKE NECESSARY STEPS AS THE BOARD MAY IN
       ITS ABSOLUTE DISCRETION DEEM NECESSARY,
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
       THIS RESOLUTION AND TO SETTLE ANY QUESTION
       THAT MAY ARISE IN THIS REGARD AND
       INCIDENTAL THERETO, WITHOUT BEING REQUIRED
       TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
       THE MEMBERS OR OTHERWISE TO THE END AND
       INTENT THAT THE MEMBERS SHALL BE DEEMED TO
       HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
       BY THE AUTHORITY OF THIS RESOLUTION
       RESOLVED FURTHER THAT THE MEMBERS OF THE
       BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE
       BOARD OF DIRECTORS OF THE BANK, TO DELEGATE
       ALL OR ANY OF ITS POWERS HEREIN CONFERRED
       TO ANY COMMITTEE OF DIRECTORS AND/OR
       DIRECTOR(S) AND/OR OFFICIAL(S) OF THE
       BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY
       IT, IN ACCORDANCE WITH APPLICABLE LAWS TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       AND ALSO TO EXECUTE SUCH DOCUMENTS,
       WRITINGS, ETC., AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
       THE AFORESAID RESOLUTION

17     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), THE APPLICABLE PROVISIONS OF
       THE COMPANIES ACT, 2013 READ WITH RULES
       MADE THEREUNDER AND SUCH OTHER APPLICABLE
       PROVISIONS OF LAW, IF ANY, AND ANY
       AMENDMENTS, MODIFICATIONS, VARIATIONS OR
       RE-ENACTMENTS THEREOF ("APPLICABLE LAWS")
       AND THE 'RELATED PARTY TRANSACTIONS POLICY'
       OF ICICI BANK LIMITED ("BANK"), AS MAY BE
       APPLICABLE FROM TIME TO TIME, THE MEMBERS
       OF THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD OF DIRECTORS OF THE
       BANK (HEREINAFTER REFERRED TO AS "BOARD",
       WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       DULY AUTHORIZED COMMITTEE
       CONSTITUTED/EMPOWERED BY THE BOARD, FROM
       TIME TO TIME, TO EXERCISE ITS POWERS
       CONFERRED BY THIS RESOLUTION), FOR ENTERING
       INTO AND/OR CARRYING OUT AND/OR CONTINUING
       WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS
       (WHETHER INDIVIDUAL TRANSACTION OR
       TRANSACTIONS TAKEN TOGETHER OR SERIES OF
       TRANSACTIONS OR OTHERWISE) FOR SALE OF
       SECURITIES (ISSUED BY RELATED OR UNRELATED
       PARTIES) TO THE RELATED PARTIES LISTED IN
       THE EXPLANATORY STATEMENT ANNEXED TO THE
       NOTICE CONVENING THIS MEETING,
       NOTWITHSTANDING THE FACT THAT THE AGGREGATE
       VALUE OF SUCH TRANSACTIONS, TO BE ENTERED
       INTO INDIVIDUALLY OR TAKEN TOGETHER WITH
       PREVIOUS TRANSACTIONS DURING FINANCIAL YEAR
       ENDING MARCH 31, 2024 ('FY2024'), MAY
       EXCEED INR 10.00 BILLION OR 10% OF THE
       ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS
       PER THE LAST AUDITED FINANCIAL STATEMENTS
       OF THE BANK, WHICHEVER IS LOWER, AS
       PRESCRIBED UNDER APPLICABLE LAWS OR ANY
       OTHER MATERIALITY THRESHOLD, AS MAY BE
       APPLICABLE FROM TIME TO TIME, FOR EACH SUCH
       PARTY, PROVIDED HOWEVER, THAT THE SAID
       CONTRACTS/ ARRANGEMENTS/TRANSACTIONS SHALL
       BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND
       IN THE ORDINARY COURSE OF BUSINESS OF THE
       BANK RESOLVED FURTHER THAT THE MEMBERS OF
       THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD, TO SIGN AND EXECUTE
       ALL SUCH DOCUMENTS, DEEDS AND WRITINGS,
       INCLUDING FILING THE SAID DOCUMENTS, ETC.
       AND DO ALL SUCH ACTS, DEEDS AND THINGS AND
       TAKE NECESSARY STEPS AS THE BOARD MAY IN
       ITS ABSOLUTE DISCRETION DEEM NECESSARY,
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
       THIS RESOLUTION AND TO SETTLE ANY QUESTION
       THAT MAY ARISE IN THIS REGARD AND
       INCIDENTAL THERETO, WITHOUT BEING REQUIRED
       TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
       THE MEMBERS OR OTHERWISE TO THE END AND
       INTENT THAT THE MEMBERS SHALL BE DEEMED TO
       HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
       BY THE AUTHORITY OF THIS RESOLUTION.
       RESOLVED FURTHER THAT THE MEMBERS OF THE
       BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE
       BOARD OF DIRECTORS OF THE BANK, TO DELEGATE
       ALL OR ANY OF ITS POWERS HEREIN CONFERRED
       TO ANY COMMITTEE OF DIRECTORS AND/OR
       DIRECTOR(S) AND/OR OFFICIAL(S) OF THE
       BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY
       IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       AND ALSO TO EXECUTE SUCH DOCUMENTS,
       WRITINGS ETC. AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
       THE AFORESAID RESOLUTION

18     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), THE APPLICABLE PROVISIONS OF
       THE COMPANIES ACT, 2013 READ WITH RULES
       MADE THEREUNDER AND SUCH OTHER APPLICABLE
       PROVISIONS OF LAW, IF ANY, AND ANY
       AMENDMENTS, MODIFICATIONS, VARIATIONS OR
       RE-ENACTMENTS THEREOF ("APPLICABLE LAWS")
       AND THE 'RELATED PARTY TRANSACTIONS POLICY'
       OF ICICI BANK LIMITED ("BANK"), AS MAY BE
       APPLICABLE FROM TIME TO TIME, THE MEMBERS
       OF THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD OF DIRECTORS OF THE
       BANK (HEREINAFTER REFERRED TO AS "BOARD",
       WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       DULY AUTHORIZED COMMITTEE
       CONSTITUTED/EMPOWERED BY THE BOARD, FROM
       TIME TO TIME, TO EXERCISE ITS POWERS
       CONFERRED BY THIS RESOLUTION), FOR ENTERING
       INTO AND/OR CARRYING OUT AND/OR CONTINUING
       WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS
       (WHETHER INDIVIDUAL TRANSACTION OR
       TRANSACTIONS TAKEN TOGETHER OR SERIES OF
       TRANSACTIONS OR OTHERWISE) FOR GRANTING OF
       ANY LOANS OR ADVANCES, CREDIT FACILITIES
       SUCH AS TERM LOAN, WORKING CAPITAL DEMAND
       LOAN, SHORT TERM LOAN, OVERDRAFT, OR ANY
       OTHER FORM OF FUND-BASED FACILITIES AND/OR
       GUARANTEES, LETTERS OF CREDIT, OR ANY OTHER
       FORM OF NON-FUND BASED FACILITIES, WHETHER
       BY WAY OF FRESH SANCTION(S) OR RENEWAL(S)
       OR EXTENSION(S) OR ENHANCEMENT(S) OR ANY
       MODIFICATION(S) OF EARLIER
       CONTRACTS/ARRANGEMENTS/TRANSACTIONS OR
       OTHERWISE, FROM TIME TO TIME, TO THE
       RELATED PARTIES LISTED IN THE EXPLANATORY
       STATEMENT ANNEXED TO THE NOTICE CONVENING
       THIS MEETING, SANCTIONED FOR AN AMOUNT AND
       ON SUCH TERMS AND CONDITIONS (I.E. RATE OF
       INTEREST, SECURITY, TENURE, ETC.) AS MAY BE
       PERMITTED UNDER APPLICABLE LAWS, AND
       RELEVANT POLICIES OF THE BANK, INCLUDING
       INTEREST AND OTHER CHARGES RECEIVABLE IN
       CONNECTION WITH SUCH FACILITIES,
       NOTWITHSTANDING THE FACT THAT THE MAXIMUM
       LIMIT OF SUCH TRANSACTIONS TO BE ENTERED
       INTO INDIVIDUALLY OR TAKEN TOGETHER WITH
       PREVIOUS TRANSACTIONS, AT ANY POINT OF TIME
       DURING THE FINANCIAL YEAR ENDING MARCH 31,
       2024 ('FY2024'), MAY EXCEED INR 10.00
       BILLION OR 10% OF THE ANNUAL CONSOLIDATED
       TURNOVER OF THE BANK AS PER THE LAST
       AUDITED FINANCIAL STATEMENTS OF THE BANK,
       WHICHEVER IS LOWER, AS PRESCRIBED UNDER
       APPLICABLE LAWS OR ANY OTHER MATERIALITY
       THRESHOLD, AS MAY BE APPLICABLE FROM TIME
       TO TIME, FOR EACH SUCH PARTY, PROVIDED
       HOWEVER, THAT THE SAID
       CONTRACTS/ARRANGEMENTS/TRANSACTIONS SHALL
       BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND
       IN THE ORDINARY COURSE OF BUSINESS OF THE
       BANK. RESOLVED FURTHER THAT THE MEMBERS OF
       THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD, TO SIGN AND EXECUTE
       ALL SUCH DOCUMENTS, DEEDS AND WRITINGS,
       INCLUDING FILING THE SAID DOCUMENTS, ETC.
       AND DO ALL SUCH ACTS, DEEDS AND THINGS AND
       TAKE NECESSARY STEPS AS THE BOARD MAY IN
       ITS ABSOLUTE DISCRETION DEEM NECESSARY,
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
       THIS RESOLUTION AND TO SETTLE ANY QUESTION
       THAT MAY ARISE IN THIS REGARD AND
       INCIDENTAL THERETO, WITHOUT BEING REQUIRED
       TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
       THE MEMBERS OR OTHERWISE TO THE END AND
       INTENT THAT THE MEMBERS SHALL BE DEEMED TO
       HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
       BY THE AUTHORITY OF THIS RESOLUTION.
       RESOLVED FURTHER THAT THE MEMBERS OF THE
       BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE
       BOARD OF DIRECTORS OF THE BANK, TO DELEGATE
       ALL OR ANY OF ITS POWERS HEREIN CONFERRED
       TO ANY COMMITTEE OF DIRECTORS AND/OR
       DIRECTOR(S) AND/OR OFFICIAL(S) OF THE
       BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY
       IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       AND ALSO TO EXECUTE SUCH DOCUMENTS,
       WRITINGS ETC. AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
       THE AFORESAID RESOLUTION

19     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), THE APPLICABLE PROVISIONS OF
       THE COMPANIES ACT, 2013 READ WITH RULES
       MADE THEREUNDER AND SUCH OTHER APPLICABLE
       PROVISIONS OF LAW, IF ANY, AND ANY
       AMENDMENTS, MODIFICATIONS, VARIATIONS OR
       RE-ENACTMENTS THEREOF ("APPLICABLE LAWS")
       AND THE 'RELATED PARTY TRANSACTIONS POLICY'
       OF ICICI BANK LIMITED ("BANK"), AS MAY BE
       APPLICABLE FROM TIME TO TIME, THE MEMBERS
       OF THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD OF DIRECTORS OF THE
       BANK (HEREINAFTER REFERRED TO AS "BOARD",
       WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       DULY AUTHORIZED COMMITTEE
       CONSTITUTED/EMPOWERED BY THE BOARD, FROM
       TIME TO TIME, TO EXERCISE ITS POWERS
       CONFERRED BY THIS RESOLUTION), FOR ENTERING
       INTO AND/OR CARRYING OUT AND/OR CONTINUING
       WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS
       (WHETHER INDIVIDUAL TRANSACTION OR
       TRANSACTIONS TAKEN TOGETHER OR SERIES OF
       TRANSACTIONS OR OTHERWISE) FOR UNDERTAKING
       REPURCHASE (REPO) TRANSACTIONS AND OTHER
       PERMITTED SHORT-TERM BORROWING TRANSACTIONS
       BY THE BANK, FROM TIME TO TIME, WITH THE
       RELATED PARTIES LISTED IN THE EXPLANATORY
       STATEMENT ANNEXED TO THE NOTICE CONVENING
       THIS MEETING NOTWITHSTANDING THE FACT THAT
       THE VALUE OF SUCH TRANSACTIONS TO BE
       ENTERED INTO INDIVIDUALLY OR TAKEN TOGETHER
       WITH PREVIOUS TRANSACTIONS DURING THE
       FINANCIAL YEAR ENDING MARCH 31, 2024
       ('FY2024'), MAY EXCEED INR 10.00 BILLION OR
       10% OF THE ANNUAL CONSOLIDATED TURNOVER OF
       THE BANK AS PER THE LAST AUDITED FINANCIAL
       STATEMENTS OF THE BANK, WHICHEVER IS LOWER,
       AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY
       OTHER MATERIALITY THRESHOLD, AS MAY BE
       APPLICABLE FROM TIME TO TIME, FOR EACH SUCH
       PARTY PROVIDED, HOWEVER, THAT THE SAID
       CONTRACTS/ARRANGEMENTS/TRANSACTIONS SHALL
       BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND
       IN THE ORDINARY COURSE OF BUSINESS OF THE
       BANK. RESOLVED FURTHER THAT THE MEMBERS OF
       THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD, TO SIGN AND EXECUTE
       ALL SUCH DOCUMENTS, DEEDS AND WRITINGS,
       INCLUDING FILING THE SAID DOCUMENTS, ETC.
       AND DO ALL SUCH ACTS, DEEDS AND THINGS AND
       TAKE NECESSARY STEPS AS THE BOARD MAY IN
       ITS ABSOLUTE DISCRETION DEEM NECESSARY,
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
       THIS RESOLUTION AND TO SETTLE ANY QUESTION
       THAT MAY ARISE IN THIS REGARD AND
       INCIDENTAL THERETO, WITHOUT BEING REQUIRED
       TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
       THE MEMBERS OR OTHERWISE TO THE END AND
       INTENT THAT THE MEMBERS SHALL BE DEEMED TO
       HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
       BY THE AUTHORITY OF THIS RESOLUTION.
       RESOLVED FURTHER THAT THE MEMBERS OF THE
       BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE
       BOARD OF DIRECTORS OF THE BANK, TO DELEGATE
       ALL OR ANY OF ITS POWERS HEREIN CONFERRED
       TO ANY COMMITTEE OF DIRECTORS AND/OR
       DIRECTOR(S) AND/OR OFFICIAL(S) OF THE
       BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY
       IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO
       DO ALL SUCH ACTS DEEDS, MATTERS AND THINGS
       AND ALSO TO EXECUTE SUCH DOCUMENTS,
       WRITINGS ETC. AND TAKE STEPS AS MAY BE
       CONSIDERED NECESSARY OR EXPEDIENT TO GIVE
       EFFECT TO THE AFORESAID RESOLUTION

20     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), THE APPLICABLE PROVISIONS OF
       THE COMPANIES ACT, 2013 READ WITH RULES
       MADE THEREUNDER AND SUCH OTHER APPLICABLE
       PROVISIONS OF LAW, IF ANY, AND ANY
       AMENDMENTS, MODIFICATIONS, VARIATIONS OR
       RE-ENACTMENTS THEREOF ("APPLICABLE LAWS")
       AND THE 'RELATED PARTY TRANSACTIONS POLICY'
       OF ICICI BANK LIMITED ("BANK"), AS MAY BE
       APPLICABLE FROM TIME TO TIME, THE MEMBERS
       OF THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD OF DIRECTORS OF THE
       BANK (HEREINAFTER REFERRED TO AS "BOARD",
       WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       DULY AUTHORIZED COMMITTEE
       CONSTITUTED/EMPOWERED BY THE BOARD, FROM
       TIME TO TIME, TO EXERCISE ITS POWERS
       CONFERRED BY THIS RESOLUTION), FOR ENTERING
       INTO AND/OR CARRYING OUT AND/OR CONTINUING
       WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS
       (WHETHER INDIVIDUAL TRANSACTION OR
       TRANSACTIONS TAKEN TOGETHER OR SERIES OF
       TRANSACTIONS OR OTHERWISE) FOR UNDERTAKING
       REVERSE REPURCHASE (REVERSE REPO)
       TRANSACTIONS AND OTHER PERMITTED SHORT-TERM
       LENDING TRANSACTIONS, BY THE BANK, FROM
       TIME TO TIME, WITH THE RELATED PARTY LISTED
       IN THE EXPLANATORY STATEMENT ANNEXED TO THE
       NOTICE CONVENING THIS MEETING
       NOTWITHSTANDING THE FACT THAT THE VALUE OF
       SUCH TRANSACTIONS TO BE ENTERED INTO
       INDIVIDUALLY OR TAKEN TOGETHER WITH
       PREVIOUS TRANSACTIONS DURING THE FINANCIAL
       YEAR ENDING MARCH 31, 2024 ('FY2024'), MAY
       EXCEED INR 10.00 BILLION OR 10% OF THE
       ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS
       PER THE LAST AUDITED FINANCIAL STATEMENTS
       OF THE BANK, WHICHEVER IS LOWER, AS
       PRESCRIBED UNDER APPLICABLE LAWS OR ANY
       OTHER MATERIALITY THRESHOLD, AS MAY BE
       APPLICABLE FROM TIME TO TIME, PROVIDED
       HOWEVER, THAT THE SAID
       CONTRACTS/ARRANGEMENTS/TRANSACTIONS SHALL
       BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND
       IN THE ORDINARY COURSE OF BUSINESS OF THE
       BANK. RESOLVED FURTHER THAT THE MEMBERS OF
       THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD, TO SIGN AND EXECUTE
       ALL SUCH DOCUMENTS, DEEDS AND WRITINGS,
       INCLUDING FILING THE SAID DOCUMENTS, ETC.
       AND DO ALL SUCH ACTS, DEEDS AND THINGS AND
       TAKE NECESSARY STEPS AS THE BOARD MAY IN
       ITS ABSOLUTE DISCRETION DEEM NECESSARY,
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
       THIS RESOLUTION AND TO SETTLE ANY QUESTION
       THAT MAY ARISE IN THIS REGARD AND
       INCIDENTAL THERETO, WITHOUT BEING REQUIRED
       TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
       THE MEMBERS OR OTHERWISE TO THE END AND
       INTENT THAT THE MEMBERS SHALL BE DEEMED TO
       HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
       BY THE AUTHORITY OF THIS RESOLUTION.
       RESOLVED FURTHER THAT THE MEMBERS OF THE
       BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE
       BOARD OF DIRECTORS OF THE BANK, TO DELEGATE
       ALL OR ANY OF ITS POWERS HEREIN CONFERRED
       TO ANY COMMITTEE OF DIRECTORS AND/OR
       DIRECTOR(S) AND/OR OFFICIAL(S) OF THE
       BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY
       IT, IN ACCORDANCE WITH APPLICABLE LAWS TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       AND ALSO TO EXECUTE SUCH DOCUMENTS,
       WRITINGS ETC AS MAY BE CONSIDERED NECESSARY
       OR EXPEDIENT TO GIVE EFFECT TO THE
       AFORESAID RESOLUTION

21     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), THE APPLICABLE PROVISIONS OF
       THE COMPANIES ACT, 2013 READ WITH RULES
       MADE THEREUNDER AND, SUCH OTHER APPLICABLE
       PROVISIONS OF LAW, IF ANY, AND ANY
       AMENDMENTS, MODIFICATIONS, VARIATIONS OR
       RE- ENACTMENTS THEREOF ("APPLICABLE LAWS")
       AND THE 'RELATED PARTY TRANSACTIONS POLICY'
       OF ICICI BANK LIMITED ("BANK"), AS MAY BE
       APPLICABLE FROM TIME TO TIME, THE MEMBERS
       OF THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD OF DIRECTORS OF THE
       BANK (HEREINAFTER REFERRED TO AS "BOARD",
       WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       DULY AUTHORIZED COMMITTEE
       CONSTITUTED/EMPOWERED BY THE BOARD, FROM
       TIME TO TIME, TO EXERCISE ITS POWERS
       CONFERRED BY THIS RESOLUTION), FOR ENTERING
       INTO AND/OR CARRYING OUT AND/OR CONTINUING
       WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS
       (WHETHER INDIVIDUAL TRANSACTION OR
       TRANSACTIONS TAKEN TOGETHER OR SERIES OF
       TRANSACTIONS OR OTHERWISE) FOR AVAILING
       MANPOWER SERVICES, FOR CERTAIN ACTIVITIES
       OF THE BANK (AS EXPLAINED IN THE
       EXPLANATORY STATEMENT), FROM THE RELATED
       PARTY LISTED IN THE EXPLANATORY STATEMENT
       ANNEXED TO THE NOTICE CONVENING THIS
       MEETING NOTWITHSTANDING THE FACT THAT THE
       AGGREGATE VALUE OF SUCH TRANSACTIONS TO BE
       ENTERED INTO, INDIVIDUALLY OR TAKEN
       TOGETHER WITH PREVIOUS TRANSACTIONS DURING
       THE FINANCIAL YEAR ENDING MARCH 31, 2024
       ('FY2024'), MAY EXCEED INR 10.00 BILLION OR
       10% OF THE ANNUAL CONSOLIDATED TURNOVER OF
       THE BANK AS PER THE LAST AUDITED FINANCIAL
       STATEMENTS OF THE BANK WHICHEVER IS LOWER,
       AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY
       OTHER MATERIALITY THRESHOLD, AS MAY BE
       APPLICABLE FROM TIME TO TIME, PROVIDED
       HOWEVER, THAT THE SAID
       CONTRACTS/ARRANGEMENTS/ TRANSACTIONS SHALL
       BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND
       IN THE ORDINARY COURSE OF BUSINESS OF THE
       BANK. RESOLVED FURTHER THAT THE MEMBERS OF
       THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD, TO SIGN AND EXECUTE
       ALL SUCH DOCUMENTS, DEEDS AND WRITINGS,
       INCLUDING FILING THE SAID DOCUMENTS, ETC.
       AND DO ALL SUCH ACTS, DEEDS AND THINGS AND
       TAKE NECESSARY STEPS AS THE BOARD MAY IN
       ITS ABSOLUTE DISCRETION DEEM NECESSARY,
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
       THIS RESOLUTION AND TO SETTLE ANY QUESTION
       THAT MAY ARISE IN THIS REGARD AND
       INCIDENTAL THERETO, WITHOUT BEING REQUIRED
       TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
       THE MEMBERS OR OTHERWISE TO THE END AND
       INTENT THAT THE MEMBERS SHALL BE DEEMED TO
       HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
       BY THE AUTHORITY OF THIS RESOLUTION.
       RESOLVED FURTHER THAT THE MEMBERS OF THE
       BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE
       BOARD OF DIRECTORS OF THE BANK, TO DELEGATE
       ALL OR ANY OF ITS POWERS HEREIN CONFERRED
       TO ANY COMMITTEE OF DIRECTORS AND/OR
       DIRECTOR(S) AND/OR OFFICIAL(S) OF THE
       BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY
       IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       AND ALSO TO EXECUTE SUCH DOCUMENTS,
       WRITINGS ETC. AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
       THE AFORESAID RESOLUTION

22     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("SEBI LISTING
       REGULATIONS"), THE APPLICABLE PROVISIONS OF
       THE COMPANIES ACT, 2013 READ WITH RULES
       MADE THEREUNDER AND, SUCH OTHER APPLICABLE
       PROVISIONS OF LAW, IF ANY, AND ANY
       AMENDMENTS, MODIFICATIONS, VARIATIONS OR
       RE- ENACTMENTS THEREOF ("APPLICABLE LAWS")
       AND THE 'RELATED PARTY TRANSACTIONS POLICY'
       OF ICICI BANK LIMITED ("BANK"), AS MAY BE
       APPLICABLE FROM TIME TO TIME, THE MEMBERS
       OF THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD OF DIRECTORS OF THE
       BANK (HEREINAFTER REFERRED TO AS "BOARD",
       WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       DULY AUTHORIZED COMMITTEE
       CONSTITUTED/EMPOWERED BY THE BOARD, FROM
       TIME TO TIME, TO EXERCISE ITS POWERS
       CONFERRED BY THIS RESOLUTION), FOR ENTERING
       INTO AND/OR CARRYING OUT AND/OR CONTINUING
       WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS
       (WHETHER INDIVIDUAL TRANSACTION OR
       TRANSACTIONS TAKEN TOGETHER OR SERIES OF
       TRANSACTIONS OR OTHERWISE) FOR AVAILING
       INSURANCE SERVICES (AS EXPLAINED IN THE
       EXPLANATORY STATEMENT), FROM THE RELATED
       PARTY LISTED IN THE EXPLANATORY STATEMENT
       ANNEXED TO THE NOTICE CONVENING THIS
       MEETING NOTWITHSTANDING THE FACT THAT THE
       AGGREGATE VALUE OF SUCH TRANSACTIONS TO BE
       ENTERED INTO, INDIVIDUALLY OR TAKEN
       TOGETHER WITH PREVIOUS TRANSACTIONS DURING
       THE FINANCIAL YEAR ENDING MARCH 31, 2024
       ('FY2024'), MAY EXCEED INR 10.00 BILLION OR
       10% OF THE ANNUAL CONSOLIDATED TURNOVER OF
       THE BANK AS PER THE LAST AUDITED FINANCIAL
       STATEMENTS OF THE BANK WHICHEVER IS LOWER,
       AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY
       OTHER MATERIALITY THRESHOLD, AS MAY BE
       APPLICABLE FROM TIME TO TIME, PROVIDED
       HOWEVER, THAT THE SAID
       CONTRACTS/ARRANGEMENTS/TRANSACTIONS SHALL
       BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND
       IN THE ORDINARY COURSE OF BUSINESS OF THE
       BANK. RESOLVED FURTHER THAT THE MEMBERS OF
       THE BANK DO HEREBY APPROVE AND ACCORD
       APPROVAL TO THE BOARD, TO SIGN AND EXECUTE
       ALL SUCH DOCUMENTS, DEEDS AND WRITINGS,
       INCLUDING FILING THE SAID DOCUMENTS, ETC.
       AND DO ALL SUCH ACTS, DEEDS AND THINGS AND
       TAKE NECESSARY STEPS AS THE BOARD MAY IN
       ITS ABSOLUTE DISCRETION DEEM NECESSARY,
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
       THIS RESOLUTION AND TO SETTLE ANY QUESTION
       THAT MAY ARISE IN THIS REGARD AND
       INCIDENTAL THERETO, WITHOUT BEING REQUIRED
       TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
       THE MEMBERS OR OTHERWISE TO THE END AND
       INTENT THAT THE MEMBERS SHALL BE DEEMED TO
       HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
       BY THE AUTHORITY OF THIS RESOLUTION.
       RESOLVED FURTHER THAT THE MEMBERS OF THE
       BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE
       BOARD OF DIRECTORS OF THE BANK, TO DELEGATE
       ALL OR ANY OF ITS POWERS HEREIN CONFERRED
       TO ANY COMMITTEE OF DIRECTORS AND/OR
       DIRECTOR(S) AND/OR OFFICIAL(S) OF THE
       BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY
       IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       AND ALSO TO EXECUTE SUCH DOCUMENTS,
       WRITINGS ETC. AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
       THE AFORESAID RESOLUTION

23     RESOLVED THAT PURSUANT TO SECTION 62(1)(B)                Mgmt          Against                        Against
       AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013 READ WITH RULES
       FRAMED THEREUNDER, THE RELEVANT PROVISIONS
       OF REGULATION 6 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (SHARE BASED
       EMPLOYEE BENEFITS AND SWEAT EQUITY)
       REGULATIONS, 2021 AND ANY
       CIRCULARS/NOTIFICATIONS/GUIDANCE/FREQUENTLY
       ASKED QUESTIONS ISSUED THEREUNDER, AS
       AMENDED FROM TIME TO TIME (COLLECTIVELY
       REFERRED AS "SEBI SBEB & SE REGULATIONS"),
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
       FROM TIME TO TIME ("SEBI LISTING
       REGULATIONS"), THE PROVISIONS OF ANY
       REGULATIONS/GUIDELINES PRESCRIBED BY THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       ("SEBI") AND/OR THE RESERVE BANK OF INDIA
       ("RBI"), THE PROVISIONS OF ANY OTHER
       APPLICABLE LAWS AND REGULATIONS (INCLUDING
       ANY AMENDMENT THERETO OR MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FROM TIME TO TIME),
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION
       OF ICICI BANK LIMITED ("BANK") AND SUBJECT
       TO ANY APPLICABLE APPROVAL(S),
       PERMISSION(S) AND SANCTION(S) OF ANY
       AUTHORITIES AND FURTHER SUBJECT TO ANY
       CONDITION(S) AND MODIFICATION(S) AS MAY BE
       PRESCRIBED OR IMPOSED BY SUCH AUTHORITIES
       WHILE GRANTING SUCH APPROVAL(S),
       PERMISSION(S) AND SANCTION(S) AND WHICH MAY
       BE AGREED TO AND ACCEPTED BY THE BOARD OF
       DIRECTORS OF THE BANK (HEREINAFTER REFERRED
       TO AS THE "BOARD", WHICH TERM SHALL BE
       DEEMED TO INCLUDE THE COMPENSATION
       COMMITTEE CONSTITUTED BY THE BOARD OF
       DIRECTORS UNDER REGULATION 19 OF SEBI
       LISTING REGULATIONS CALLED AS BOARD
       GOVERNANCE, REMUNERATION & NOMINATION
       COMMITTEE, FOR THE TIME BEING AUTHORIZED BY
       THE BOARD TO EXERCISE THE POWERS CONFERRED
       ON THE BOARD BY THIS RESOLUTION AND/OR SUCH
       OTHER PERSONS WHO MAY BE AUTHORIZED IN THIS
       REGARD BY THE BOARD OF DIRECTORS), CONSENT
       OF THE MEMBERS BE AND IS HEREBY ACCORDED TO
       THE BOARD TO ADOPT AND IMPLEMENT 'ICICI
       BANK EMPLOYEES STOCK UNIT SCHEME - 2022'
       ("SCHEME 2022"/"SCHEME"), THE SALIENT
       FEATURES OF WHICH ARE FURNISHED IN THE
       EXPLANATORY STATEMENT TO THIS NOTICE, AND
       TO GRANT, OFFER, ISSUE AND ALLOT UNITS
       UNDER THE SCHEME, NOT EXCEEDING 100,000,000
       (TEN CRORES) UNITS, IN ONE OR MORE TRANCHES
       AS MAY BE DETERMINED BY THE BOARD OVER A
       PERIOD OF 7 (SEVEN) YEARS, TO ELIGIBLE
       EMPLOYEES OF THE BANK, WHETHER EXCLUSIVELY
       WORKING IN INDIA OR OUTSIDE INDIA BUT
       EXCLUDING MANAGING DIRECTOR & CEO,
       EXECUTIVE DIRECTORS, KEY MANAGERIAL
       PERSONNEL, SENIOR MANAGEMENT PERSONNEL AND
       MATERIAL RISK TAKERS OF THE BANK
       (COLLECTIVELY, "ELIGIBLE EMPLOYEES") IN
       ACCORDANCE WITH THE SEBI SBEB & SE
       REGULATIONS. RESOLVED FURTHER THAT UP TO
       100,000,000 (TEN CRORES) UNITS SHALL BE
       GRANTED, IN ONE OR MORE TRANCHES AS MAY BE
       DETERMINED BY THE BOARD OVER A PERIOD OF 7
       (SEVEN) YEARS, WHICH SHALL ENTITLE THE UNIT
       HOLDER ONE FULLY PAID-UP EQUITY SHARE OF
       FACE VALUE OF INR 2 OF THE BANK AGAINST
       EACH UNIT EXERCISED AND ACCORDINGLY, UP TO
       100,000,000 (TEN CRORES) EQUITY SHARES OF
       FACE VALUE OF INR 2 EACH SHALL BE ALLOTTED
       TO THE ELIGIBLE EMPLOYEES UNDER THE SCHEME.
       RESOLVED FURTHER THAT IN CASE OF ANY
       CORPORATE ACTION(S) SUCH AS RIGHTS ISSUE,
       BONUS ISSUE, SPLIT/ CONSOLIDATION OF
       SHARES, CHANGE IN CAPITAL STRUCTURE,
       MERGER/DEMERGER, THE OUTSTANDING UNITS,
       GRANTED/ TO BE GRANTED, UNDER THE SCHEME
       SHALL BE SUITABLY ADJUSTED FOR SUCH NUMBER
       OF UNITS/EQUITY SHARES, AND/OR THE EXERCISE
       PRICE, AS MAY BE REQUIRED AND THAT THE
       BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL
       SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT
       MAY DEEM FIT IN ITS ABSOLUTE DISCRETION AND
       AS PERMITTED UNDER THE SEBI SBEB & SE
       REGULATIONS AND SUCH OTHER LAWS AS MAY BE
       APPLICABLE, SO AS TO ENSURE PASSING OF FAIR
       AND EQUITABLE BENEFITS UNDER THE SCHEME.
       RESOLVED FURTHER THAT THE EQUITY SHARES TO
       BE ISSUED, AS STATED AFORESAID, SHALL RANK
       PARI-PASSU WITH THE EXISTING EQUITY SHARES
       OF THE BANK FOR ALL PURPOSES. RESOLVED
       FURTHER THAT THE EQUITY SHARES SHALL BE
       ALLOTTED IN ACCORDANCE WITH SCHEME IN A
       MANNER PERMISSIBLE UNDER THE SEBI SBEB & SE
       REGULATIONS. RESOLVED FURTHER THAT THE
       BOARD BE AND IS HEREBY AUTHORIZED TO TAKE
       NECESSARY STEPS FOR LISTING OF THE EQUITY
       SHARES ALLOTTED, IF ANY, IN ACCORDANCE WITH
       THE SCHEME ON THE STOCK EXCHANGES WHERE THE
       SECURITIES OF THE BANK ARE LISTED AS PER
       THE PROVISIONS OF THE SEBI LISTING
       REGULATIONS, THE SEBI SBEB & SE REGULATIONS
       AND OTHER APPLICABLE LAWS AND REGULATIONS.
       RESOLVED FURTHER THAT WITHOUT PREJUDICE TO
       THE GENERALITY OF THE ABOVE, BUT SUBJECT TO
       THE TERMS, AS APPROVED BY THE MEMBERS, THE
       BOARD BE AND IS HEREBY AUTHORIZED TO
       IMPLEMENT, FORMULATE, EVOLVE, DECIDE UPON
       AND BRING INTO EFFECT THE SCHEME ON SUCH
       TERMS AND CONDITIONS AS CONTAINED IN THE
       EXPLANATORY STATEMENT TO THIS ITEM IN THE
       NOTICE AND TO MAKE ANY FURTHER
       MODIFICATION(S), CHANGE(S), VARIATION(S),
       ALTERATION(S) OR REVISION(S) IN THE TERMS
       AND CONDITIONS OF THE SCHEME, FROM TIME TO
       TIME, TO MEET REGULATORY REQUIREMENTS.
       RESOLVED FURTHER THAT FOR THE PURPOSE OF
       BRINGING INTO EFFECT AND IMPLEMENTING THE
       SCHEME AND GENERALLY FOR GIVING EFFECT TO
       THE ABOVE RESOLUTION, THE BOARD BE AND IS
       HEREBY AUTHORIZED, ON BEHALF OF THE BANK,
       TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS INCLUDING BUT NOT LIMITED TO FRAMING
       RULES RELATING TO TAXATION MATTERS ARISING
       OUT OF GRANT/EXERCISE OF UNITS AND EXECUTE
       ALL SUCH DEEDS, DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS IT MAY IN ITS ABSOLUTE
       DISCRETION DEEM NECESSARY OR DESIRABLE AND
       TO GIVE SUCH DIRECTIONS AND/OR INSTRUCTIONS
       AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO
       GIVE EFFECT TO ANY MODIFICATION,
       ALTERATION, AMENDMENT, SUSPENSION,
       WITHDRAWAL OR TERMINATION OF THE SCHEME
       (WHEREVER REQUIRED SUBJECT TO THE PRIOR
       APPROVAL OF THE MEMBERS BY WAY OF A SPECIAL
       RESOLUTION) AND TO TAKE ALL SUCH STEPS AND
       DO ALL ACTS, DEEDS AND THINGS AS MAY BE
       DEEMED INCIDENTAL OR ANCILLARY THERETO AND
       PAY FEES AND COMMISSION AND INCUR EXPENSES
       IN RELATION THEREOF

24     RESOLVED THAT PURSUANT TO SECTION 62(1)(B)                Mgmt          Against                        Against
       AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013 READ WITH RULES
       FRAMED THEREUNDER, THE RELEVANT PROVISIONS
       OF REGULATION 6 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (SHARE BASED
       EMPLOYEE BENEFITS AND SWEAT EQUITY)
       REGULATIONS, 2021 AND ANY
       CIRCULARS/NOTIFICATIONS/GUIDANCE/FREQUENTLY
       ASKED QUESTIONS ISSUED THEREUNDER, AS
       AMENDED FROM TIME TO TIME (COLLECTIVELY
       REFERRED AS "SEBI SBEB & SE REGULATIONS"),
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
       FROM TIME TO TIME ("SEBI LISTING
       REGULATIONS"), THE PROVISIONS OF ANY
       REGULATIONS/GUIDELINES PRESCRIBED BY THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       ("SEBI") AND/OR THE RESERVE BANK OF INDIA
       ("RBI"), THE PROVISIONS OF ANY OTHER
       APPLICABLE LAWS AND REGULATIONS (INCLUDING
       ANY AMENDMENT THERETO OR MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FROM TIME TO TIME),
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION
       OF ICICI BANK LIMITED ("BANK") AND SUBJECT
       TO ANY APPLICABLE APPROVAL(S),
       PERMISSION(S) AND SANCTION(S) OF ANY
       AUTHORITIES AND FURTHER SUBJECT TO ANY
       CONDITION(S) AND MODIFICATION(S) AS MAY BE
       PRESCRIBED OR IMPOSED BY SUCH AUTHORITIES
       WHILE GRANTING SUCH APPROVAL(S),
       PERMISSION(S) AND SANCTION(S) AND WHICH MAY
       BE AGREED TO AND ACCEPTED BY THE BOARD OF
       DIRECTORS OF THE BANK (HEREINAFTER REFERRED
       TO AS THE "BOARD", WHICH TERM SHALL BE
       DEEMED TO INCLUDE THE COMPENSATION
       COMMITTEE CONSTITUTED BY THE BOARD OF
       DIRECTORS UNDER REGULATION 19 OF SEBI
       LISTING REGULATIONS CALLED AS BOARD
       GOVERNANCE, REMUNERATION & NOMINATION
       COMMITTEE, FOR THE TIME BEING AUTHORIZED BY
       THE BOARD TO EXERCISE THE POWERS CONFERRED
       ON THE BOARD BY THIS RESOLUTION AND/OR SUCH
       OTHER PERSONS WHO MAY BE AUTHORIZED IN THIS
       REGARD BY THE BOARD OF DIRECTORS), CONSENT
       OF THE MEMBERS BE AND IS HEREBY ACCORDED TO
       THE BOARD TO APPROVE THE GRANT OF UNITS IN
       TERMS OF THE 'ICICI BANK EMPLOYEES STOCK
       UNIT SCHEME - 2022' ("SCHEME
       2022"/"SCHEME"), THE SALIENT FEATURES OF
       WHICH ARE FURNISHED IN THE EXPLANATORY
       STATEMENT TO THIS NOTICE, IN ONE OR MORE
       TRANCHES AS MAY BE DETERMINED BY THE BOARD
       OVER A PERIOD OF 7 (SEVEN) YEARS, WITHIN
       THE AGGREGATE LIMIT OF 100,000,000 (TEN
       CRORES) UNITS, (AS MENTIONED IN RESOLUTION
       NO. 23 ABOVE) TO THE EMPLOYEES OF THE
       SELECT UNLISTED WHOLLY OWNED SUBSIDIARIES
       OF THE BANK WHO ARE EXCLUSIVELY WORKING IN
       INDIA OR OUTSIDE INDIA BUT EXCLUDING
       EQUIVALENT LEVELS TO KEY MANAGEMENT
       PERSONNEL, SENIOR MANAGEMENT PERSONNEL,
       MATERIAL RISK TAKERS AND WHOLETIME
       DIRECTORS OF THE BANK (COLLECTIVELY,
       "ELIGIBLE EMPLOYEES") IN ACCORDANCE WITH
       THE SEBI SBEB & SE REGULATIONS. RESOLVED
       FURTHER THAT IN CASE OF ANY CORPORATE
       ACTION(S) SUCH AS RIGHTS ISSUE, BONUS
       ISSUE, SPLIT/ CONSOLIDATION OF SHARES,
       CHANGE IN CAPITAL STRUCTURE,
       MERGER/DEMERGER, THE OUTSTANDING UNITS,
       GRANTED/TO BE GRANTED, UNDER THE SCHEME
       2022 SHALL BE SUITABLY ADJUSTED FOR SUCH
       NUMBER OF UNITS/EQUITY SHARES, AND/OR THE
       EXERCISE PRICE, AS MAY BE REQUIRED AND THAT
       THE BOARD BE AND IS HEREBY AUTHORIZED TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
       IT MAY DEEM FIT IN ITS ABSOLUTE DISCRETION
       AND AS PERMITTED UNDER THE SEBI SBEB & SE
       REGULATIONS AND SUCH OTHER LAWS AS MAY BE
       APPLICABLE, SO AS TO ENSURE PASSING OF FAIR
       AND EQUITABLE BENEFITS UNDER THE SCHEME.
       RESOLVED FURTHER THAT THE EQUITY SHARES TO
       BE ISSUED, AS STATED AFORESAID, SHALL RANK
       PARI-PASSU WITH THE EXISTING EQUITY SHARES
       OF THE BANK FOR ALL PURPOSES. RESOLVED
       FURTHER THAT THE EQUITY SHARES SHALL BE
       ALLOTTED IN ACCORDANCE WITH SCHEME IN A
       MANNER PERMISSIBLE UNDER THE SEBI SBEB & SE
       REGULATIONS. RESOLVED FURTHER THAT THE
       BOARD BE AND IS HEREBY AUTHORIZED TO TAKE
       NECESSARY STEPS FOR LISTING OF THE EQUITY
       SHARES ALLOTTED, IF ANY, IN ACCORDANCE WITH
       THE SCHEME ON THE STOCK EXCHANGES WHERE THE
       SECURITIES OF THE BANK ARE LISTED AS PER
       THE PROVISIONS OF THE SEBI LISTING
       REGULATIONS, THE SEBI SBEB & SE REGULATIONS
       AND OTHER APPLICABLE LAWS AND REGULATIONS.
       RESOLVED FURTHER THAT WITHOUT PREJUDICE TO
       THE GENERALITY OF THE ABOVE, BUT SUBJECT TO
       THE TERMS, AS APPROVED BY THE MEMBERS, THE
       BOARD BE AND IS HEREBY AUTHORIZED TO
       IMPLEMENT, FORMULATE, EVOLVE, DECIDE UPON
       AND BRING INTO EFFECT THE SCHEME ON SUCH
       TERMS AND CONDITIONS AS CONTAINED IN THE
       EXPLANATORY STATEMENT TO THIS ITEM IN THE
       NOTICE AND TO MAKE ANY FURTHER
       MODIFICATION(S), CHANGE(S), VARIATION(S),
       ALTERATION(S) OR REVISION(S) IN THE TERMS
       AND CONDITIONS OF THE SCHEME, FROM TIME TO
       TIME, TO MEET REGULATORY REQUIREMENTS.
       RESOLVED FURTHER THAT FOR THE PURPOSE OF
       BRINGING INTO EFFECT AND IMPLEMENTING THE
       SCHEME AND GENERALLY FOR GIVING EFFECT TO
       THE ABOVE RESOLUTION, THE BOARD BE AND IS
       HEREBY AUTHORIZED, ON BEHALF OF THE BANK,
       TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS INCLUDING BUT NOT LIMITED TO FRAMING
       RULES RELATING TO TAXATION MATTERS ARISING
       OUT OF GRANT/ EXERCISE OF UNITS AND EXECUTE
       ALL SUCH DEEDS, DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS IT MAY IN ITS ABSOLUTE
       DISCRETION DEEM NECESSARY OR DESIRABLE AND
       TO GIVE SUCH DIRECTIONS AND/OR INSTRUCTIONS
       AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO
       GIVE EFFECT TO ANY MODIFICATION,
       ALTERATION, AMENDMENT, SUSPENSION,
       WITHDRAWAL OR TERMINATION OF THE SCHEME
       (WHEREVER REQUIRED SUBJECT TO THE PRIOR
       APPROVAL OF THE MEMBERS BY WAY OF A SPECIAL
       RESOLUTION) AND TO TAKE ALL SUCH STEPS AND
       DO ALL ACTS, DEEDS AND THINGS AS MAY BE
       DEEMED INCIDENTAL OR ANCILLARY THERETO AND
       PAY FEES AND COMMISSION AND INCUR EXPENSES
       IN RELATION THEREOF




--------------------------------------------------------------------------------------------------------------------------
 IMPALA PLATINUM HOLDINGS LTD                                                                Agenda Number:  716104358
--------------------------------------------------------------------------------------------------------------------------
        Security:  S37840113
    Meeting Type:  AGM
    Meeting Date:  12-Oct-2022
          Ticker:
            ISIN:  ZAE000083648
--------------------------------------------------------------------------------------------------------------------------

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

O.1    APPOINTMENT OF EXTERNAL AUDITORS: DELOITTE                Mgmt          For                            For
       AS EXTERNAL AUDITOR OF THE COMPANY FROM
       THIS AGM UNTIL THE CONCLUSION OF THE NEXT
       AGM, WITH MR SPHIWE STEMELA AS THE
       DESIGNATED AUDITOR

O.2.1  RE-ELECTION AND ELECTION OF DIRECTOR:                     Mgmt          For                            For
       SYDNEY MUFAMADI

O.2.2  RE-ELECTION AND ELECTION OF DIRECTOR:                     Mgmt          For                            For
       BERNARD SWANEPOEL

O.2.3  RE-ELECTION AND ELECTION OF DIRECTOR: DAWN                Mgmt          For                            For
       EARP

O.2.4  RE-ELECTION AND ELECTION OF DIRECTOR: BILLY               Mgmt          For                            For
       MAWASHA

O.2.5  RE-ELECTION AND ELECTION OF DIRECTOR:                     Mgmt          For                            For
       MAMETJA MOSHE

O.3.1  APPOINTMENT OF MEMBER OF AUDIT AND RISK                   Mgmt          For                            For
       COMMITTEE: DAWN EARP

O.3.2  APPOINTMENT OF MEMBER OF AUDIT AND RISK                   Mgmt          For                            For
       COMMITTEE: PETER DAVEY

O.3.3  APPOINTMENT OF MEMBER OF AUDIT AND RISK                   Mgmt          For                            For
       COMMITTEE: RALPH HAVENSTEIN

O.3.4  APPOINTMENT OF MEMBER OF AUDIT AND RISK                   Mgmt          For                            For
       COMMITTEE: MAMETJA MOSHE

O.3.5  APPOINTMENT OF MEMBER OF AUDIT AND RISK                   Mgmt          For                            For
       COMMITTEE: PRESTON SPECKMANN

O.4    GENERAL ISSUE OF SHARES FOR CASH                          Mgmt          For                            For

O.5    DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

NB6.1  ENDORSEMENT OF THE COMPANY'S REMUNERATION                 Mgmt          For                            For
       POLICY

NB6.2  ENDORSEMENT OF THE COMPANY'S REMUNERATION                 Mgmt          Against                        Against
       IMPLEMENTATION REPORT

S.1.1  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF THE
       CHAIRPERSON OF THE BOARD

S.1.2  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF THE LEAD
       INDEPENDENT DIRECTOR

S.1.3  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF NON-EXECUTIVE
       DIRECTORS

S.1.4  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF AUDIT AND
       RISK COMMITTEE CHAIRPERSON

S.1.5  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF AUDIT AND
       RISK COMMITTEE MEMBER

S.1.6  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF SOCIAL,
       TRANSFORMATION AND REMUNERATION COMMITTEE
       CHAIRPERSON

S.1.7  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF SOCIAL,
       TRANSFORMATION AND REMUNERATION COMMITTEE
       MEMBER

S.1.8  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF NOMINATION,
       GOVERNANCE AND ETHICS COMMITTEE CHAIRPERSON

S.1.9  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF NOMINATION,
       GOVERNANCE AND ETHICS COMMITTEE MEMBER

S1.10  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF HEALTH,
       SAFETY AND ENVIRONMENT COMMITTEE
       CHAIRPERSON

S1.11  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF HEALTH,
       SAFETY AND ENVIRONMENT COMMITTEE MEMBER

S1.12  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF STRATEGY AND
       INVESTMENT COMMITTEE CHAIRPERSON

S1.13  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF STRATEGY AND
       INVESTMENT COMMITTEE MEMBER

S1.14  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: REMUNERATION FOR AD HOC
       MEETINGS FEES PER ADDITIONAL BOARD OR
       COMMITTEE MEETING

S.2    REPURCHASE OF COMPANY'S SHARES BY COMPANY                 Mgmt          For                            For
       OR SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 INDIAN HOTELS CO LTD                                                                        Agenda Number:  717299829
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3925F147
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  INE053A01029
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2023,
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2023, TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

3      TO DECLARE A DIVIDEND ON EQUITY SHARES FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED MARCH 31, 2023

4      TO APPOINT A DIRECTOR IN PLACE OF MR. N.                  Mgmt          Against                        Against
       CHANDRASEKARAN (DIN: 00121863) WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 94 AND OTHER APPLICABLE PROVISIONS,
       IF ANY, OF THE COMPANIES ACT, 2013 (THE
       ACT) [INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
       FOR THE TIME BEING IN FORCE] READ WITH THE
       COMPANIES (MANAGEMENT AND ADMINISTRATION)
       RULES, 2014, AS AMENDED FROM TIME TO TIME,
       APPROVAL OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED TO KEEP AND MAINTAIN
       THE REGISTERS AS PRESCRIBED UNDER SECTION
       88 OF THE ACT AND COPIES OF ALL ANNUAL
       RETURNS AS REQUIRED UNDER SECTION 92 OF THE
       ACT, TOGETHER WITH THE COPIES OF
       CERTIFICATES AND DOCUMENTS REQUIRED TO BE
       ANNEXED THERETO OR ANY OTHER DOCUMENTS, AS
       MAY BE REQUIRED, AT THE REGISTERED OFFICE
       OF THE COMPANY AND/ OR AT THE OFFICE OF
       LINK INTIME INDIA PRIVATE LIMITED, THE
       REGISTRAR AND SHARE TRANSFER AGENT (RTA) OF
       THE COMPANY AT C-101, 247 PARK, L.B.S.
       MARG, VIKHROLI WEST, MUMBAI - 400 083 AND/
       OR AT SUCH OTHER PLACE WHERE THE RTA MAY
       SHIFT ITS OFFICE FROM TIME TO TIME;
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY AND/ OR ANY PERSON
       AUTHORISED BY THE BOARD OF DIRECTORS, BE
       AND IS HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
       NECESSARY, EXPEDIENT AND DESIRABLE FOR THE
       PURPOSE OF GIVING EFFECT TO THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 INDIAN OIL CORP LTD                                                                         Agenda Number:  715955968
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3925Y112
    Meeting Type:  AGM
    Meeting Date:  25-Aug-2022
          Ticker:
            ISIN:  INE242A01010
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE AS WELL AS CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED MARCH 31, 2022 TOGETHER WITH
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       THEREON

2      TO DECLARE THE FINAL DIVIDEND OF INR 2.40                 Mgmt          For                            For
       PER EQUITY SHARE FOR THE YEAR 2021-2022

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       SANDEEP KUMAR GUPTA (DIN - 07570165) WHO
       RETIRES BY ROTATION AND IS ELIGIBLE FOR
       REAPPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF DR.                     Mgmt          Against                        Against
       S.S.V. RAMAKUMAR (DIN - 07626484), WHO
       RETIRES BY ROTATION AND IS ELIGIBLE FOR
       REAPPOINTMENT

5      APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS WITH LANKA IOC PLC., A
       SUBSIDIARY COMPANY OF INDIANOIL, FOR THE
       YEAR 2022-23 & 2023-24

6      APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS WITH HINDUSTAN URVARAK RASAYAN
       LIMITED, A JOINT VENTURE COMPANY OF
       INDIANOIL, FOR THE YEAR 2022-23 & 2023-24

7      APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS WITH FALCON OIL & GAS B.V.
       JOINT VENTURE COMPANY OF INDOIL GLOBAL
       B.V., A WOS OF INDIANOIL FOR THE YEAR
       2023-24

8      APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS WITH INDIANOIL PETRONAS PVT.
       LTD., A JOINT VENTURE COMPANY OF INDIANOIL,
       FOR THE YEAR 2023-24

9      APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS WITH PETRONET LNG LTD., A
       JOINT VENTURE COMPANY OF INDIANOIL, FOR THE
       YEAR 2023-24

10     APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          Against                        Against
       TRANSACTIONS WITH INDIANOIL ADANI GAS PVT.
       LTD., A JOINT VENTURE COMPANY OF INDIANOIL,
       FOR THE YEAR 2023-24

11     APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS WITH INDIANOIL LNG PVT. LTD.,
       A JOINT VENTURE COMPANY OF INDIANOIL, FOR
       THE YEAR 2023-24

12     APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          Against                        Against
       TRANSACTIONS WITH INDIAN SYNTHETIC RUBBER
       PVT. LTD., A JOINT VENTURE COMPANY OF
       INDIANOIL, FOR THE YEAR 2023-24

13     TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 INDIAN RAILWAY CATERING AND TOURISM CORPORATION LT                                          Agenda Number:  715956150
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R2EY120
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2022
          Ticker:
            ISIN:  INE335Y01020
--------------------------------------------------------------------------------------------------------------------------

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

1      RESOLVED THAT AUDITED STANDALONE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2022, BOARD'S REPORT, INDEPENDENT
       AUDITORS' REPORT AND THE COMMENTS THEREON
       OF THE COMPTROLLER & AUDITOR GENERAL OF
       INDIA BE AND ARE HEREBY RECEIVED,
       CONSIDERED, APPROVED AND ADOPTED

2      RESOLVED THAT THE INTERIM DIVIDEND OF INR                 Mgmt          For                            For
       2.00/- PER EQUITY SHARE I.E. AMOUNTING TO
       INR 160 CRORE ON 80,00,00,000 EQUITY SHARES
       AS PAID BY THE COMPANY IN THE MONTH OF
       MARCH, 2022 BE AND IS HEREBY NOTED AND
       CONFIRMED" "RESOLVED FURTHER THAT PURSUANT
       TO THE RECOMMENDATION OF THE BOARD OF
       DIRECTORS OF THE COMPANY, FINAL DIVIDEND OF
       INR 1.50/- PER EQUITY SHARE I.E. AMOUNTING
       TO INR 120 CRORE ON 80,00,00,000 EQUITY
       SHARES ON THE PAID-UP EQUITY SHARE CAPITAL
       OF THE COMPANY FOR THE FINANCIAL YEAR
       2021-22 BE AND IS HEREBY DECLARED

3      RESOLVED THAT SMT. RAJNI HASIJA (DIN:                     Mgmt          For                            For
       08083674), DIRECTOR (TOURISM & MARKETING),
       BE AND IS HEREBY REAPPOINTED AS DIRECTOR
       (TOURISM & MARKETING) OF THE COMPANY LIABLE
       TO RETIRE BY ROTATION

4      RESOLVED THAT SHRI AJIT KUMAR (DIN:                       Mgmt          Against                        Against
       07247362), DIRECTOR (FINANCE), BE AND IS
       HEREBY RE-APPOINTED AS DIRECTOR (FINANCE)
       OF THE COMPANY LIABLE TO RETIRE BY ROTATION

5      RESOLVED THAT PURSUANT TO SECTION 139,                    Mgmt          For                            For
       SECTION 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE RULES FRAMED THEREUNDER
       (INCLUDING ANY AMENDMENT OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), THE
       BOARD OF DIRECTORS OF THE COMPANY, ON THE
       RECOMMENDATIONS OF AUDIT COMMITTEE, BE AND
       IS HEREBY AUTHORIZED TO DECIDE AND FIX THE
       REMUNERATION, INCLUDING REIMBURSEMENT OF
       OUT OF POCKET EXPENSES IN CONNECTION WITH
       THE AUDIT WORK, FOR THE STATUTORY AUDITORS
       TO BE APPOINTED BY COMPTROLLER AND AUDITOR
       GENERAL OF INDIA FOR THE FINANCIAL YEAR
       2022-23

6      ALTERATION OF THE MAIN OBJECTS CLAUSE OF                  Mgmt          For                            For
       THE MEMORANDUM OF ASSOCIATION ("MOA")

CMMT   03 AUG 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INDIAN RAILWAY CATERING AND TOURISM CORPORATION LT                                          Agenda Number:  716354890
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R2EY120
    Meeting Type:  OTH
    Meeting Date:  11-Dec-2022
          Ticker:
            ISIN:  INE335Y01020
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPOINT SHRI MANOJ KUMAR GANGEYA (DIN:                 Mgmt          Against                        Against
       09744752), ED (PLANNING), RAILWAY BOARD AS
       PARTTIME GOVERNMENT NOMINEE DIRECTOR ON THE
       BOARD OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD                                                 Agenda Number:  716326168
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2022
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1104/2022110401562.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1104/2022110401670.pdf

1      PROPOSAL ON THE PAYMENT PLAN OF                           Mgmt          For                            For
       REMUNERATION TO DIRECTORS FOR 2021

2      PROPOSAL ON THE PAYMENT PLAN OF                           Mgmt          For                            For
       REMUNERATION TO SUPERVISORS FOR 2021

3      PROPOSAL ON THE ELECTION OF MR. LU YONGZHEN               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

4      PROPOSAL ON THE APPLICATION FOR TEMPORARY                 Mgmt          For                            For
       AUTHORIZATION LIMIT FOR EXTERNAL DONATIONS

5      PROPOSAL ON THE ISSUANCE OF UNDATED                       Mgmt          For                            For
       ADDITIONAL TIER 1 CAPITAL BONDS

6      PROPOSAL ON REVIEWING THE RULES OF                        Mgmt          Against                        Against
       PROCEDURES FOR THE GENERAL MEETING OF
       SHAREHOLDERS OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED (2022 VERSION)

7      PROPOSAL ON REVIEWING THE RULES OF                        Mgmt          Against                        Against
       PROCEDURES FOR THE BOARD OF DIRECTORS OF
       INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED (2022 VERSION)




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD                                                 Agenda Number:  717272429
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0519/2023051901022.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0519/2023051901076.pdf

1      PROPOSAL ON THE 2022 WORK REPORT OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS OF ICBC

2      PROPOSAL ON THE 2022 WORK REPORT OF THE                   Mgmt          For                            For
       BOARD OF SUPERVISORS OF ICBC

3      PROPOSAL ON THE 2022 AUDITED ACCOUNTS                     Mgmt          For                            For

4      PROPOSAL ON THE 2022 PROFIT DISTRIBUTION                  Mgmt          For                            For
       PLAN

5      PROPOSAL ON THE FIXED ASSET INVESTMENT                    Mgmt          For                            For
       BUDGET FOR 2023

6      PROPOSAL ON THE ENGAGEMENT OF THE EXTERNAL                Mgmt          For                            For
       AUDITORS FOR 2023

7      PROPOSAL ON THE ELECTION OF MR. FENG                      Mgmt          For                            For
       WEIDONG AS NON-EXECUTIVE DIRECTOR OF ICBC

8      PROPOSAL ON THE ELECTION OF MS. CAO LIQUN                 Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR OF ICBC

9      PROPOSAL ON SUBMISSION TO THE SHAREHOLDERS                Mgmt          For                            For
       GENERAL MEETING TO AUTHORISE THE BOARD OF
       DIRECTORS TO DEAL WITH MATTERS RELATING TO
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT MEMBERS LIABILITY INSURANCE

10     REPORT CONCERNING THE SPECIAL REPORT ON                   Non-Voting
       RELATED PARTY TRANSACTIONS OF ICBC IN 2022

11     WORK REPORT OF INDEPENDENT DIRECTORS OF                   Non-Voting
       ICBC FOR 2022

12     REPORT ON THE IMPLEMENTATION OF THE PLAN ON               Non-Voting
       AUTHORISATION OF THE SHAREHOLDERS GENERAL
       MEETING TO THE BOARD OF DIRECTORS OF ICBC
       IN 2022




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL BANK OF KOREA                                                                    Agenda Number:  716716456
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3994L108
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  KR7024110009
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Against                        Against
       DIRECTORS

3      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Against                        Against
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIES QATAR Q.S.C.                                                                     Agenda Number:  716678466
--------------------------------------------------------------------------------------------------------------------------
        Security:  M56303106
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2023
          Ticker:
            ISIN:  QA000A0KD6K3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THIS IS AN INFORMATIONAL MEETING. THE                     Non-Voting
       CURRENT COMMERCIAL LAW OF QATAR REQUIRES
       MEETING ATTENDANCE BY A SHAREHOLDER OF THE
       COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
       ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
       TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE
       MEETING.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 MAR 2023. THANK YOU

1      LISTEN TO THE H.E. CHAIRMANS MESSAGE FOR                  Non-Voting
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2022

2      APPROVE THE BOARD OF DIRECTORS REPORT ON                  Non-Voting
       IQS OPERATIONS AND FINANCIAL PERFORMANCE
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022

3      LISTEN AND APPROVE THE AUDITORS REPORT ON                 Non-Voting
       IQS CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2022

4      DISCUSS AND APPROVE IQS CONSOLIDATED                      Non-Voting
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022

5      PRESENT AND APPROVE 2022 CORPORATE                        Non-Voting
       GOVERNANCE REPORT

6      APPROVE THE BOARDS RECOMMENDATION FOR A                   Non-Voting
       DIVIDEND PAYMENT OF QR 1.1 PER SHARE FOR
       2022, REPRESENTING 110 PCT OF THE NOMINAL
       SHARE VALUE

7      ABSOLVE THE BOARD OF DIRECTORS FROM                       Non-Voting
       LIABILITY FOR THE YEAR ENDED 31 DECEMBER
       2022 AND FIX THEIR REMUNERATION

8      APPOINT THE EXTERNAL AUDITOR FOR THE                      Non-Voting
       FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND
       APPROVE THEIR FEES

CMMT   28 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       OGM TO AGM.




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD                                                                                 Agenda Number:  716303401
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  OTH
    Meeting Date:  02-Dec-2022
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR THE BUYBACK OF EQUITY SHARES                 Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD                                                                                 Agenda Number:  716729275
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  OTH
    Meeting Date:  31-Mar-2023
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF GOVIND VAIDIRAM IYER (DIN:                 Mgmt          For                            For
       00169343) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD                                                                                 Agenda Number:  717355122
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      DECLARATION OF DIVIDEND: INR 17.5 PER                     Mgmt          For                            For
       EQUITY SHARE

3      APPOINTMENT OF SALIL PAREKH (DIN: 01876159                Mgmt          For                            For
       ) AS A DIRECTOR, LIABLE TO RETIRE BY
       ROTATION

4      APPOINTMENT OF HELENE AURIOL POTIER (DIN:                 Mgmt          For                            For
       10166891) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

5      REAPPOINTMENT OF BOBBY PARIKH (DIN:                       Mgmt          For                            For
       00019437) AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA BAOTOU STEEL UNION CO LTD                                                    Agenda Number:  715970251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4084T100
    Meeting Type:  EGM
    Meeting Date:  25-Aug-2022
          Ticker:
            ISIN:  CNE0000017H1
--------------------------------------------------------------------------------------------------------------------------

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

1      AMENDMENTS TO THE GUARANTEE MANAGEMENT                    Mgmt          Against                        Against
       MEASURES

2.1    ISSUANCE OF MEDIUM-TERM NOTES: ISSUING                    Mgmt          For                            For
       SCALE

2.2    ISSUANCE OF MEDIUM-TERM NOTES: ISSUING                    Mgmt          For                            For
       METHOD

2.3    ISSUANCE OF MEDIUM-TERM NOTES: PAR VALUE                  Mgmt          For                            For
       AND ISSUE PRICE

2.4    ISSUANCE OF MEDIUM-TERM NOTES: BOND                       Mgmt          For                            For
       DURATION

2.5    ISSUANCE OF MEDIUM-TERM NOTES: INTEREST                   Mgmt          For                            For
       RATE OF THE BOND

2.6    ISSUANCE OF MEDIUM-TERM NOTES: PURPOSE OF                 Mgmt          For                            For
       THE RAISED FUNDS

2.7    ISSUANCE OF MEDIUM-TERM NOTES: ISSUING                    Mgmt          For                            For
       TARGETS

2.8    ISSUANCE OF MEDIUM-TERM NOTES: GUARANTEE                  Mgmt          For                            For
       ARRANGEMENTS

2.9    ISSUANCE OF MEDIUM-TERM NOTES: REPAYMENT                  Mgmt          For                            For
       GUARANTEE MEASURES

2.10   ISSUANCE OF MEDIUM-TERM NOTES: REPAYING THE               Mgmt          For                            For
       PRINCIPAL AND INTEREST

2.11   ISSUANCE OF MEDIUM-TERM NOTES: THE VALID                  Mgmt          For                            For
       PERIOD OF THE RESOLUTION

2.12   ISSUANCE OF MEDIUM-TERM NOTES: FULL                       Mgmt          For                            For
       AUTHORIZATION TO THE BOARD AND ITS
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE BOND ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD                                                 Agenda Number:  716377963
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y408DG116
    Meeting Type:  EGM
    Meeting Date:  08-Dec-2022
          Ticker:
            ISIN:  CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------

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

1.1    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: PURPOSE OF THE SHARE
       REPURCHASE

1.2    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: TYPE OF SHARES TO BE
       REPURCHASED

1.3    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: METHOD OF THE SHARE
       REPURCHASE

1.4    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: TIME LIMIT OF THE
       SHARE REPURCHASE

1.5    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: TYPE, NUMBER AND
       PERCENTAGE TO THE TOTAL CAPITAL OF SHARES
       TO BE REPURCHASED

1.6    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: PRICE OF THE SHARES TO
       BE REPURCHASED

1.7    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO
       BE USED FOR THE SHARE REPURCHASE

1.8    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION
       TO HANDLE THE SHARE REPURCHASE

2      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS IN 2019

3      AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YUAN XING ENERGY CO LTD                                                      Agenda Number:  715944977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40849104
    Meeting Type:  EGM
    Meeting Date:  08-Aug-2022
          Ticker:
            ISIN:  CNE000000P20
--------------------------------------------------------------------------------------------------------------------------

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

1      THE CONNECTED TRANSACTION REGARDING MAJOR                 Mgmt          For                            For
       ASSETS PURCHASE AND CAPITAL INCREASE IS IN
       COMPLIANCE WITH RELEVANT LAWS AND
       REGULATIONS

2.1    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS PURCHASE AND CAPITAL
       INCREASE: TRANSACTION METHOD

2.2    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS PURCHASE AND CAPITAL
       INCREASE: TRANSACTION COUNTERPARTS

2.3    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS PURCHASE AND CAPITAL
       INCREASE: TRANSACTION PRICE AND PRICING
       BASIS

2.4    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS PURCHASE AND CAPITAL
       INCREASE: PAYMENT METHOD AND CAPITAL SOURCE

2.5    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS PURCHASE AND CAPITAL
       INCREASE: TRANSITIONAL PERIOD ARRANGEMENT

2.6    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS PURCHASE AND CAPITAL
       INCREASE: PERFORMANCE COMMITMENTS AND
       COMPENSATION

2.7    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS PURCHASE AND CAPITAL
       INCREASE: IMPAIRMENT TEST AND COMPENSATION

2.8    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS PURCHASE AND CAPITAL
       INCREASE: IMPLEMENTATION OF COMPENSATION
       MEASURES

2.9    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS PURCHASE AND CAPITAL
       INCREASE: ARRANGEMENT OR PLAN FOR THE
       REMAINING EQUITY OF THE UNDERLYING
       COMPANIES

2.10   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS PURCHASE AND CAPITAL
       INCREASE: THE VALID PERIOD OF THE
       RESOLUTION ON THE TRANSACTION

3      THE TRANSACTION CONSTITUTES A MAJOR ASSETS                Mgmt          For                            For
       RESTRUCTURING

4      THE TRANSACTION CONSTITUTES A CONNECTED                   Mgmt          For                            For
       TRANSACTION

5      REPORT (2ND REVISED DRAFT) ON THE CONNECTED               Mgmt          For                            For
       TRANSACTION REGARDING MAJOR ASSETS PURCHASE
       AND CAPITAL INCREASE AND ITS SUMMARY

6      CONDITIONAL AGREEMENTS RELATED TO THE                     Mgmt          For                            For
       CONNECTED TRANSACTION REGARDING MAJOR
       ASSETS PURCHASE AND CAPITAL INCREASE TO BE
       SIGNED

7      SIGNING THE PERFORMANCE COMMITMENTS AND                   Mgmt          For                            For
       COMPENSATION AGREEMENT ON INDEPENDENT
       CAPITAL INCREASE IN A COMPANY BY THE
       COMPANY AND THE PERFORMANCE COMMITMENTS AND
       COMPENSATION AGREEMENT ON TRANSFER OF
       EQUITIES IN THE SAID COMPANY BY ANOTHER
       COMPANY

8      THE TRANSACTION IS IN COMPLIANCE WITH                     Mgmt          For                            For
       ARTICLES 4 OF THE PROVISIONS ON SEVERAL
       ISSUES CONCERNING THE REGULATION OF MAJOR
       ASSETS RESTRUCTURING OF LISTED COMPANIES

9      THE TRANSACTION IS IN COMPLIANCE WITH                     Mgmt          For                            For
       ARTICLE 11 OF THE MANAGEMENT MEASURES ON
       MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES

10     THE TRANSACTION DOES NOT CONSTITUTE A                     Mgmt          For                            For
       LISTING BY RESTRUCTURING AS DEFINED BY
       ARTICLE 13 IN THE MANAGEMENT MEASURES ON
       MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES

11     THE RELEVANT PARTIES UNDER THE TRANSACTION                Mgmt          For                            For
       ARE QUALIFIED TO PARTICIPATE IN THE MAJOR
       ASSETS RESTRUCTURING ACCORDING TO ARTICLE
       13 OF THE TEMPORARY REGULATIONS ON
       ENHANCING SUPERVISION ON UNUSUAL STOCK
       TRADING RELATED TO MAJOR ASSETS
       RESTRUCTURING OF LISTED COMPANIES

12     DILUTED IMMEDIATE RETURN AFTER THE                        Mgmt          For                            For
       TRANSACTION, FILLING MEASURES AND
       COMMITMENTS OF RELEVANT PARTIES

13     STATEMENT ON ASSETS PURCHASE AND SALE                     Mgmt          For                            For
       WITHIN 12 MONTHS PRIOR TO THE TRANSACTION

14     CHANGE OF THE PURPOSE OF THE RAISED FUNDS                 Mgmt          For                            For
       FROM TERMINATED PROJECTS FINANCED WITH
       RAISED FUNDS

15     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 INNOVENT BIOLOGICS, INC.                                                                    Agenda Number:  717299019
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4818G101
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  KYG4818G1010
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0529/2023052901072.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0529/2023052901212.pdf

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

1      TO CONSIDER AND RECEIVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF DIRECTORS AND
       THE AUDITOR OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2022

2.I    TO RE-ELECT MR. RONALD HAO XI EDE AS AN                   Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.II   TO RE-ELECT DR. CHARLES LELAND COONEY AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       DIRECTORS) OF THE COMPANY (THE BOARD) TO
       FIX THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITOR OF THE COMPANY AND TO AUTHORISE
       THE BOARD TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES OF THE
       COMPANY BY ADDING THERETO THE TOTAL NUMBER
       OF THE SHARES TO BE BOUGHT BACK BY THE
       COMPANY

8.I    TO APPROVE AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO DR. DE-CHAO
       MICHAEL YU ( DR. YU) ON MARCH 30, 2023 IN
       ACCORDANCE WITH THE TERMS OF THE RESTRICTED
       SHARE PLAN ADOPTED BY THE COMPANY ON JUNE
       12, 2020 (THE 2020 RS PLAN), SUBJECT TO ALL
       APPLICABLE LAWS, RULES, REGULATIONS AND THE
       APPLICABLE AWARD AGREEMENT (THE 2023
       PROPOSED GRANT TO DR. YU)

8.II   TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, WITH THE
       EXCEPTION OF DR. YU, TO EXERCISE THE POWERS
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE ORDINARY SHARES OF THE COMPANY
       (THE SHARES) PURSUANT TO THE 2023 PROPOSED
       GRANT TO DR. YU UNDER THE SPECIFIC MANDATE
       GRANTED TO THE DIRECTORS BY THE
       SHAREHOLDERS OF THE COMPANY AT THE
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY HELD ON JUNE 20, 2020 IN ACCORDANCE
       WITH THE TERMS OF THE 2020 RS PLAN (THE
       2022 RS PLAN SPECIFIC MANDATE), SUCH THAT
       THE RESTRICTED SHARES SHALL RANK PARI PASSU
       IN ALL RESPECTS AMONG THEMSELVES AND WITH
       THE EXISTING SHARES IN ISSUE AT THE DATE OF
       THE ALLOTMENT AND ISSUANCE OF THE
       RESTRICTED SHARES, AND THAT HE/SHE/THEY BE
       AND IS/ARE HEREBY AUTHORIZED TO TAKE SUCH
       ACTIONS, DO SUCH THINGS, WHICH IN THEIR
       OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
       TO AND/OR TO IMPLEMENT THE TRANSACTIONS
       CONTEMPLATED IN PARAGRAPH (8I) ABOVE

9.I    TO APPROVE AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO MR. RONALD
       HAO XI EDE ( MR. EDE) ON MARCH 30, 2023 IN
       ACCORDANCE WITH THE TERMS OF THE 2020 RS
       PLAN, SUBJECT TO ALL APPLICABLE LAWS,
       RULES, REGULATIONS AND THE APPLICABLE AWARD
       AGREEMENT (THE 2023 PROPOSED GRANT TO MR.
       EDE)

9.II   TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, WITH THE
       EXCEPTION OF MR. EDE, TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT, ISSUE AND
       DEAL WITH THE SHARES PURSUANT TO THE 2023
       PROPOSED GRANT TO MR. EDE UNDER THE 2022 RS
       PLAN SPECIFIC MANDATE, SUCH THAT THE
       RESTRICTED SHARES SHALL RANK PARI PASSU IN
       ALL RESPECTS AMONG THEMSELVES AND WITH THE
       EXISTING SHARES IN ISSUE AT THE DATE OF THE
       ALLOTMENT AND ISSUANCE OF THE RESTRICTED
       SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE
       HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO
       SUCH THINGS, WHICH IN THEIR OPINION MAY BE
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF GIVING EFFECT TO AND/OR TO
       IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
       PARAGRAPH (9I) ABOVE

10.I   TO APPROVE AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO MS. JOYCE
       I-YIN HSU ( MS. HSU) ON MARCH 30, 2023 IN
       ACCORDANCE WITH THE TERMS OF THE 2020 RS
       PLAN, SUBJECT TO ALL APPLICABLE LAWS,
       RULES, REGULATIONS AND THE APPLICABLE AWARD
       AGREEMENT (THE 2023 PROPOSED GRANT TO MS.
       HSU)

10.II  TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, WITH THE
       EXCEPTION OF MS. HSU, TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT, ISSUE AND
       DEAL WITH THE SHARES PURSUANT TO THE 2023
       PROPOSED GRANT TO MS. HSU UNDER THE 2022 RS
       PLAN SPECIFIC MANDATE, SUCH THAT THE
       RESTRICTED SHARES SHALL RANK PARI PASSU IN
       ALL RESPECTS AMONG THEMSELVES AND WITH THE
       EXISTING SHARES IN ISSUE AT THE DATE OF THE
       ALLOTMENT AND ISSUANCE OF THE RESTRICTED
       SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE
       HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO
       SUCH THINGS, WHICH IN THEIR OPINION MAY BE
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF GIVING EFFECT TO AND/OR TO
       IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
       PARAGRAPH (10I) ABOVE

11.I   TO APPROVE AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO DR. CHARLES
       LELAND COONEY ( DR. COONEY) ON MARCH 30,
       2023 IN ACCORDANCE WITH THE TERMS OF THE
       2020 RS PLAN, SUBJECT TO ALL APPLICABLE
       LAWS, RULES, REGULATIONS AND THE APPLICABLE
       AWARD AGREEMENT (THE 2023 PROPOSED GRANT TO
       DR. COONEY)

11.II  TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, WITH THE
       EXCEPTION OF DR. COONEY, TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT, ISSUE AND
       DEAL WITH THE SHARES PURSUANT TO THE 2023
       PROPOSED GRANT TO DR. COONEY UNDER THE 2022
       RS PLAN SPECIFIC MANDATE, SUCH THAT THE
       RESTRICTED SHARES SHALL RANK PARI PASSU IN
       ALL RESPECTS AMONG THEMSELVES AND WITH THE
       EXISTING SHARES IN ISSUE AT THE DATE OF THE
       ALLOTMENT AND ISSUANCE OF THE RESTRICTED
       SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE
       HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO
       SUCH THINGS, WHICH IN THEIR OPINION MAY BE
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF GIVING EFFECT TO AND/OR TO
       IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
       PARAGRAPH (11I) ABOVE

12.I   TO APPROVE AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO DR. KAIXIAN
       CHEN ( DR. CHEN) ON MARCH 30, 2023 IN
       ACCORDANCE WITH THE TERMS OF THE 2020 RS
       PLAN, SUBJECT TO ALL APPLICABLE LAWS,
       RULES, REGULATIONS AND THE APPLICABLE AWARD
       AGREEMENT (THE 2023 PROPOSED GRANT TO DR.
       CHEN )

12.II  TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, WITH THE
       EXCEPTION OF DR. CHEN, TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT, ISSUE AND
       DEAL WITH THE SHARES PURSUANT TO THE 2023
       PROPOSED GRANT TO DR. CHEN UNDER THE 2022
       RS PLAN SPECIFIC MANDATE, SUCH THAT THE
       RESTRICTED SHARES SHALL RANK PARI PASSU IN
       ALL RESPECTS AMONG THEMSELVES AND WITH THE
       EXISTING SHARES IN ISSUE AT THE DATE OF THE
       ALLOTMENT AND ISSUANCE OF THE RESTRICTED
       SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE
       HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO
       SUCH THINGS, WHICH IN THEIR OPINION MAY BE
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF GIVING EFFECT TO AND/OR TO
       IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
       PARAGRAPH (12I) ABOVE

13.I   TO APPROVE AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO MR. GARY
       ZIEZIULA ( MR. ZIEZIULA) ON MARCH 30, 2023
       IN ACCORDANCE WITH THE TERMS OF THE 2020 RS
       PLAN, SUBJECT TO ALL APPLICABLE LAWS,
       RULES, REGULATIONS AND THE APPLICABLE AWARD
       AGREEMENT (THE 2023 PROPOSED GRANT TO MR.
       ZIEZIULA )

13.II  TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, WITH THE
       EXCEPTION OF MR. ZIEZIULA, TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT, ISSUE AND
       DEAL WITH THE SHARES PURSUANT TO THE 2023
       PROPOSED GRANT TO MR. ZIEZIULA UNDER THE
       2022 RS PLAN SPECIFIC MANDATE, SUCH THAT
       THE RESTRICTED SHARES SHALL RANK PARI PASSU
       IN ALL RESPECTS AMONG THEMSELVES AND WITH
       THE EXISTING SHARES IN ISSUE AT THE DATE OF
       THE ALLOTMENT AND ISSUANCE OF THE
       RESTRICTED SHARES, AND THAT HE/SHE/THEY BE
       AND IS/ARE HEREBY AUTHORIZED TO TAKE SUCH
       ACTIONS, DO SUCH THINGS, WHICH IN THEIR
       OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
       TO AND/OR TO IMPLEMENT THE TRANSACTIONS
       CONTEMPLATED IN PARAGRAPH (13I) ABOVE

14.I   TO APPROVE AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO MR. ZIEZIULA
       ON JUNE 1, 2022 IN ACCORDANCE WITH THE
       TERMS OF THE 2020 RS PLAN, SUBJECT TO ALL
       APPLICABLE LAWS, RULES, REGULATIONS AND THE
       APPLICABLE AWARD AGREEMENT (THE 2022
       PROPOSED GRANT TO MR. ZIEZIULA)

14.II  TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, WITH THE
       EXCEPTION OF MR. ZIEZIULA, TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT, ISSUE AND
       DEAL WITH THE SHARES PURSUANT TO THE 2022
       PROPOSED GRANT TO MR. ZIEZIULA UNDER THE
       2022 RS PLAN SPECIFIC MANDATE, SUCH THAT
       THE RESTRICTED SHARES SHALL RANK PARI PASSU
       IN ALL RESPECTS AMONG THEMSELVES AND WITH
       THE EXISTING SHARES IN ISSUE AT THE DATE OF
       THE ALLOTMENT AND ISSUANCE OF THE
       RESTRICTED SHARES, AND THAT HE/SHE/THEY BE
       AND IS/ARE HEREBY AUTHORIZED TO TAKE SUCH
       ACTIONS, DO SUCH THINGS, WHICH IN THEIR
       OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
       TO AND/OR TO IMPLEMENT THE TRANSACTIONS
       CONTEMPLATED IN PARAGRAPH (14I) ABOVE

15     TO APPROVE AND ADOPT THE FOURTEENTH AMENDED               Mgmt          For                            For
       AND RESTATED MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY IN SUBSTITUTION
       FOR AND TO THE EXCLUSION OF THE EXISTING
       THIRTEENTH AMENDED AND RESTATED MEMORANDUM
       AND ARTICLES OF ASSOCIATION OF THE COMPANY
       WITH IMMEDIATE EFFECT AFTER THE CLOSING OF
       THE ANNUAL GENERAL MEETING, AND TO
       AUTHORISE ANY ONE OF THE DIRECTORS TO DO
       ALL THINGS NECESSARY OR EXPEDIENT TO
       IMPLEMENT THE ADOPTION OF THE FOURTEENTH
       AMENDED AND RESTATED MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 INTCO MEDICAL TECHNOLOGY CO., LTD.                                                          Agenda Number:  715823870
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y768DZ103
    Meeting Type:  EGM
    Meeting Date:  11-Jul-2022
          Ticker:
            ISIN:  CNE100003456
--------------------------------------------------------------------------------------------------------------------------

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

1      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          Against                        Against
       AND BUSINESS SCOPE, AND AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION

2      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

3      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING THE BOARD MEETINGS

4      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

5      AMENDMENTS TO THE WORK RULES FOR                          Mgmt          Against                        Against
       INDEPENDENT DIRECTORS

6      FORMULATION OF THE INTERNAL CONTROL SYSTEM                Mgmt          Against                        Against

7      AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          Against                        Against
       SYSTEM

8      AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          Against                        Against
       MANAGEMENT SYSTEM

9      AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          Against                        Against
       MANAGEMENT SYSTEM

10     AMENDMENTS TO THE EXTERNAL INVESTMENT                     Mgmt          Against                        Against
       MANAGEMENT MEASURES

11     TERMINATION OF TWO PROJECTS                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITAU UNIBANCO HOLDING SA                                                                    Agenda Number:  716839773
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5968U113
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2023
          Ticker:
            ISIN:  BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

9      DO YOU WISH TO REQUEST A SEPARATE ELECTION                Mgmt          Abstain                        Against
       OF A MEMBER OF THE BOARD OF DIRECTORS,
       UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
       4, II, OF LAW 6,404, OF 1976. THE
       SHAREHOLDER CAN ONLY FILL THIS FIELD IN
       CASE OF KEEPING THE POSITION OF VOTING
       SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO
       THE GENERAL MEETING. IF THE SHAREHOLDER
       CHOOSES NO OR ABSTAIN, THEIR SHARES WILL
       NOT BE COMPUTED FOR THE REQUEST OF A
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS

12     SEPARATE ELECTION OF FISCAL COUNCIL.                      Mgmt          For                            For
       PREFERRED SHARES. NOMINATION OF CANDIDATES
       TO FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. IGOR
       BARENBOIM, EFFECTIVE AND RENE GUIMARAES
       ANDRICH, SUBSTITUTE

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 9 AND 12 ONLY. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   13 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD                                                                                     Agenda Number:  716357416
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  OTH
    Meeting Date:  15-Dec-2022
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          Against                        Against
       PROVISIONS OF SECTIONS 196 AND 197 OF THE
       COMPANIES ACT, 2013, MR. NAKUL ANAND (DIN:
       00022279) BE AND IS HEREBY RE-APPOINTED A
       DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
       ALSO A WHOLETIME DIRECTOR OF THE COMPANY
       FOR A PERIOD OF ONE YEAR WITH EFFECT FROM
       3RD JANUARY, 2023, OR TILL SUCH EARLIER
       DATE AS MAY BE DETERMINED BY ANY APPLICABLE
       STATUTES, RULES, REGULATIONS OR GUIDELINES,
       ON SUCH REMUNERATION AS SET OUT IN THE
       EXPLANATORY STATEMENT ANNEXED TO THE NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD                                                                                     Agenda Number:  716673505
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  OTH
    Meeting Date:  15-Mar-2023
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF REGULATION 23 OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ('LISTING
       REGULATIONS'), CONSENT BE AND IS HEREBY
       ACCORDED TO THE COMPANY FOR ENTERING INTO
       AND / OR CONTINUING TO ENTER INTO CONTRACTS
       / ARRANGEMENTS / TRANSACTIONS WITH
       BRITISHAMERICAN TOBACCO (GLP) LIMITED,
       UNITED KINGDOM ('BAT GLP'), A RELATED PARTY
       IN TERMS OF REGULATION 2(1)(ZB) OF THE
       LISTING REGULATIONS, FOR SALE OF
       UNMANUFACTURED TOBACCO OF INDIAN ORIGIN
       (INCLUDING STORAGE / HOLDING CHARGES ETC.)
       AND PURCHASE OF UNMANUFACTURED TOBACCO OF
       INTERNATIONAL ORIGINS, AS SET OUT IN THE
       EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
       AND ON SUCH TERMS AND CONDITIONS AS MAY BE
       MUTUALLY AGREED BETWEEN THE PARTIES, SUCH
       THAT THE MAXIMUM VALUE OF THE CONTRACTS /
       ARRANGEMENTS / TRANSACTIONS WITH BAT GLP,
       IN THE AGGREGATE, DOES NOT EXCEED INR 2,350
       CRORES (RUPEES TWO THOUSAND THREE HUNDRED
       AND FIFTY CRORES ONLY) DURING THE FINANCIAL
       YEAR 2023-24. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY ('THE
       BOARD', WHICH TERM SHALL BE DEEMED TO
       INCLUDE THE AUDIT COMMITTEE) BE AND IS
       HEREBY AUTHORISED TO PERFORM AND EXECUTE
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS,
       INCLUDING DELEGATION OF ALL OR ANY OF THE
       POWERS CONFERRED HEREIN, AS MAY BE DEEMED
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION AND FOR THE
       MATTERS CONNECTED THEREWITH OR INCIDENTAL
       THERETO, AND ALSO TO SETTLE ANY ISSUE,
       QUESTION, DIFFICULTY OR DOUBT THAT MAY
       ARISE IN THIS REGARD AS THE BOARD IN ITS
       ABSOLUTE DISCRETION MAY DEEM FIT OR
       DESIRABLE, SUBJECT TO COMPLIANCE WITH THE
       APPLICABLE LAWS AND REGULATIONS, WITHOUT
       THE BOARD BEING REQUIRED TO SEEK ANY
       FURTHER CONSENT / APPROVAL OF THE MEMBERS

2      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          Against                        Against
       PROVISIONS OF SECTION 152 OF THE COMPANIES
       ACT, 2013, MR. PETER RAJATILAKAN
       CHITTARANJAN (DIN: 09773278) BE AND IS
       HEREBY APPOINTED AS A DIRECTOR OF THE
       COMPANY, LIABLE TO RETIRE BY ROTATION, FOR
       A PERIOD OF THREE YEARS WITH EFFECT FROM
       15TH MARCH, 2023, OR TILL SUCH EARLIER DATE
       UPON WITHDRAWAL BY THE RECOMMENDING
       INSTITUTION OR TO CONFORM WITH THE POLICY
       ON RETIREMENT AND AS MAY BE DETERMINED BY
       THE BOARD OF DIRECTORS OF THE COMPANY AND /
       OR BY ANY APPLICABLE STATUTES, RULES,
       REGULATIONS OR GUIDELINES

CMMT   10 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JA SOLAR TECHNOLOGY CO., LTD.                                                               Agenda Number:  716021162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7163W100
    Meeting Type:  EGM
    Meeting Date:  13-Sep-2022
          Ticker:
            ISIN:  CNE100000SD1
--------------------------------------------------------------------------------------------------------------------------

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

1      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE
       BONDS

2.1    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: TYPE OF
       SECURITIES TO BE ISSUED

2.2    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: ISSUING SCALE

2.3    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: PAR VALUE AND
       ISSUE PRICE

2.4    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: BOND DURATION

2.5    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: INTEREST RATE
       OF THE BOND

2.6    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: TIME LIMIT AND
       METHOD FOR REPAYING THE PRINCIPAL AND
       INTEREST

2.7    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: CONVERSION
       PERIOD

2.8    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: DETERMINATION
       OF AND ADJUSTMENT TO THE CONVERSION PRICE

2.9    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: PROVISIONS ON
       DOWNWARD ADJUSTMENT OF THE CONVERSION PRICE

2.10   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: DETERMINING
       METHOD FOR THE NUMBER OF CONVERTED SHARES

2.11   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: REDEMPTION
       CLAUSES

2.12   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: RESALE CLAUSES

2.13   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: ATTRIBUTION OF
       RELATED DIVIDENDS FOR CONVERSION YEARS

2.14   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: ISSUING
       TARGETS AND METHOD

2.15   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: ARRANGEMENT
       FOR PLACING TO ORIGINAL SHAREHOLDERS

2.16   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: MATTERS
       REGARDING THE MEETINGS OF BONDHOLDERS

2.17   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: PURPOSE OF THE
       RAISED FUNDS

2.18   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: GUARANTEE
       MATTERS

2.19   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: RATING MATTERS

2.20   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: MANAGEMENT AND
       DEPOSIT OF RAISED FUNDS

2.21   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: LIABILITIES
       FOR BREACH OF CONTRACT

2.22   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: THE VALID
       PERIOD OF THE ISSUING PLAN

3      PREPLAN FOR PUBLIC ISSUANCE OF A-SHARE                    Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE
       OF A-SHARE CONVERTIBLE CORPORATE BONDS

5      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS

6      DILUTED IMMEDIATE RETURN AFTER THE PUBLIC                 Mgmt          For                            For
       ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE
       BONDS AND FILLING MEASURES AND RELEVANT
       COMMITMENTS

7      FORMULATION OF THE RULES GOVERNING THE                    Mgmt          For                            For
       MEETINGS OF BONDHOLDERS' OF THE COMPANY'S
       CONVERTIBLE BONDS

8      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2022 TO 2024

9      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE PUBLIC ISSUANCE OF
       A-SHARE CONVERTIBLE CORPORATE BONDS

10     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

12     REPURCHASE AND CANCELLATION OF SOME LOCKED                Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS

13     CHANGE OF AUDIT FIRM                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JA SOLAR TECHNOLOGY CO., LTD.                                                               Agenda Number:  716396468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7163W100
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2022
          Ticker:
            ISIN:  CNE100000SD1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: JIN                 Mgmt          For                            For
       BAOFANG

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: YANG                Mgmt          For                            For
       AIQING

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: JIN                 Mgmt          For                            For
       JUNHUI

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: TAO                 Mgmt          For                            For
       RAN

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: CAO                 Mgmt          For                            For
       YANGFENG

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: JIA                 Mgmt          For                            For
       SHAOHUA

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION OF INDEPENDENT DIRECTOR: ZHAO                    Mgmt          For                            For
       YUWEN

2.2    ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       MIAO

2.3    ELECTION OF INDEPENDENT DIRECTOR: QIN                     Mgmt          For                            For
       XIAOLU

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: LI                   Mgmt          For                            For
       YUNTAO

3.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: LI                   Mgmt          For                            For
       JING

4      REMUNERATION (ALLOWANCE) PLAN FOR DIRECTORS               Mgmt          For                            For

5      REMUNERATION (ALLOWANCE) PLAN FOR                         Mgmt          For                            For
       SUPERVISORS

6      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

7      2023 ESTIMATED GUARANTEE QUOTA WITH                       Mgmt          Against                        Against
       SUBSIDIARIES

8      2023 ESTIMATED EXTERNAL GUARANTEE QUOTA DUE               Mgmt          For                            For
       TO THE JOINT BIDDING

9      2023 PROVISION OF ESTIMATED GUARANTEE QUOTA               Mgmt          For                            For
       FOR CLIENTS

10     LAUNCHING FOREIGN EXCHANGE DERIVATIVES                    Mgmt          For                            For
       TRANSACTIONS IN 2023

11     2023 APPLICATION FOR CREDIT LINE TO                       Mgmt          For                            For
       FINANCIAL INSTITUTIONS

12     INVESTMENT IN CONSTRUCTION OF THE COMPANY'S               Mgmt          For                            For
       INTEGRATED PRODUCTION CAPACITY




--------------------------------------------------------------------------------------------------------------------------
 JA SOLAR TECHNOLOGY CO., LTD.                                                               Agenda Number:  716442215
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7163W100
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2023
          Ticker:
            ISIN:  CNE100000SD1
--------------------------------------------------------------------------------------------------------------------------

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

1      INVESTMENT IN CONSTRUCTION OF THE COMPANY'S               Mgmt          For                            For
       INTEGRATED PRODUCTION CAPACITY




--------------------------------------------------------------------------------------------------------------------------
 JAFRON BIOMEDICAL CO LTD                                                                    Agenda Number:  715835685
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y417B8109
    Meeting Type:  EGM
    Meeting Date:  14-Jul-2022
          Ticker:
            ISIN:  CNE100002995
--------------------------------------------------------------------------------------------------------------------------

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

1      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

3.1    AMENDMENTS TO THE CORPORATE GOVERNANCE                    Mgmt          Against                        Against
       SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES
       OF PROCEDURE GOVERNING SHAREHOLDERS'
       GENERAL MEETINGS

3.2    AMENDMENTS TO THE CORPORATE GOVERNANCE                    Mgmt          Against                        Against
       SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES
       OF PROCEDURE GOVERNING THE BOARD MEETINGS

3.3    AMENDMENTS TO THE CORPORATE GOVERNANCE                    Mgmt          Against                        Against
       SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES
       OF PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

3.4    AMENDMENTS TO THE CORPORATE GOVERNANCE                    Mgmt          Against                        Against
       SYSTEMS: AMENDMENTS TO THE WORK SYSTEM OF
       INDEPENDENT DIRECTORS

3.5    AMENDMENTS TO THE CORPORATE GOVERNANCE                    Mgmt          Against                        Against
       SYSTEMS: AMENDMENTS TO THE EXTERNAL
       GUARANTEE MANAGEMENT SYSTEM

3.6    AMENDMENTS TO THE CORPORATE GOVERNANCE                    Mgmt          Against                        Against
       SYSTEMS: AMENDMENTS TO THE EXTERNAL
       INVESTMENT MANAGEMENT SYSTEM

3.7    AMENDMENTS TO THE CORPORATE GOVERNANCE                    Mgmt          Against                        Against
       SYSTEMS: AMENDMENTS TO THE IMPLEMENTING
       RULES FOR CUMULATIVE VOTING SYSTEM AT
       SHAREHOLDERS' GENERAL MEETINGS

3.8    AMENDMENTS TO THE CORPORATE GOVERNANCE                    Mgmt          Against                        Against
       SYSTEMS: AMENDMENTS TO THE AUDIT FIRM
       APPOINTMENT SYSTEM

3.9    AMENDMENTS TO THE CORPORATE GOVERNANCE                    Mgmt          Against                        Against
       SYSTEMS: RE-FORMULATION OF THE CONNECTED
       TRANSACTION MANAGEMENT SYSTEM

3.10   AMENDMENTS TO THE CORPORATE GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: RE-FORMULATION OF THE MANAGEMENT
       SYSTEM FOR CONTROLLED SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 JAFRON BIOMEDICAL CO LTD                                                                    Agenda Number:  716871771
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y417B8109
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  CNE100002995
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY6.70000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2023 TO 2025

7      CONFIRMATION OF 2022 REMUNERATION FOR                     Mgmt          For                            For
       NON-INDEPENDENT DIRECTORS AND SENIOR
       MANAGEMENT AND THE 2023 REMUNERATION PLAN

8      CONFIRMATION OF 2022 REMUNERATION FOR                     Mgmt          For                            For
       INDEPENDENT DIRECTORS AND THE 2023
       REMUNERATION PLAN

9      CONFIRMATION OF 2022 REMUNERATION FOR                     Mgmt          For                            For
       NON-EMPLOYEE SUPERVISORS AND THE 2023
       REMUNERATION PLAN

10     CONFIRMATION OF 2022 REMUNERATION FOR                     Mgmt          For                            For
       EMPLOYEE SUPERVISORS AND THE 2023
       REMUNERATION PLAN

11     2023 REAPPOINTMENT OF AUDIT FIRM AND                      Mgmt          For                            For
       CONFIRMATION OF 2022 AUDIT FEES

12     AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For
       OF THE COMPANY

13     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS

14     DOWNWARD ADJUSTMENT OF CONVERSION PRICE                   Mgmt          Against                        Against

15     FENDOUZHE NO. 1 EMPLOYEE STOCK OWNERSHIP                  Mgmt          For                            For
       PLAN (DRAFT) AND ITS SUMMARY

16     MANAGEMENT MEASURES FOR THE FENDOUZHE NO. 1               Mgmt          For                            For
       EMPLOYEE STOCK OWNERSHIP PLAN

17     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE EMPLOYEE STOCK
       OWNERSHIP PLAN

18     SETTLEMENT OF SOME PROJECTS FINANCED WITH                 Mgmt          For                            For
       RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
       THE WORKING CAPITAL WITH THE SURPLUS RAISED
       FUNDS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 19.1 THROUGH 19.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

19.1   ELECTION OF NON-INDEPENDENT DIRECTOR: DONG                Mgmt          For                            For
       FAN

19.2   ELECTION OF NON-INDEPENDENT DIRECTOR: LEI                 Mgmt          For                            For
       WEN

19.3   ELECTION OF NON-INDEPENDENT DIRECTOR: TANG                Mgmt          For                            For
       XIANMIN

19.4   ELECTION OF NON-INDEPENDENT DIRECTOR: ZENG                Mgmt          For                            For
       KAI

19.5   ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       FENG

19.6   ELECTION OF NON-INDEPENDENT DIRECTOR: XIE                 Mgmt          For                            For
       QINGWU

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 20.1 THROUGH 20.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

20.1   ELECTION OF INDEPENDENT DIRECTOR: XU YANJUN               Mgmt          For                            For

20.2   ELECTION OF INDEPENDENT DIRECTOR: WEN                     Mgmt          For                            For
       ZHIHAO

20.3   ELECTION OF INDEPENDENT DIRECTOR: GUO                     Mgmt          For                            For
       GUOQING

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 21.1 THROUGH 21.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

21.1   ELECTION OF NON-EMPLOYEE SUPERVISOR: PENG                 Mgmt          For                            For
       XIAOHONG

21.2   ELECTION OF NON-EMPLOYEE SUPERVISOR: SHEN                 Mgmt          For                            For
       YINGJUAN




--------------------------------------------------------------------------------------------------------------------------
 JAFRON BIOMEDICAL CO LTD                                                                    Agenda Number:  717357847
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y417B8109
    Meeting Type:  EGM
    Meeting Date:  19-Jun-2023
          Ticker:
            ISIN:  CNE100002995
--------------------------------------------------------------------------------------------------------------------------

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

1      FENDOUZHE NO. 2 EMPLOYEE STOCK OWNERSHIP                  Mgmt          For                            For
       PLAN (DRAFT) AND ITS SUMMARY

2      MANAGEMENT MEASURES FOR THE FENDOUZHE NO. 2               Mgmt          For                            For
       EMPLOYEE STOCK OWNERSHIP PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE FENDOUZHE NO. 2
       EMPLOYEE STOCK OWNERSHIP PLAN

4      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 JD HEALTH INTERNATIONAL INC.                                                                Agenda Number:  717161335
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5074A100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  KYG5074A1004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2023/0428/2023042802139.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0428/2023042802246.pdf

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

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP AND THE REPORTS OF THE DIRECTORS AND
       THE AUDITOR OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2022

2.1    TO RE-ELECT MR. ENLIN JIN AS SPECIFIED AS                 Mgmt          For                            For
       AN EXECUTIVE DIRECTOR OF THE COMPANY (THE
       DIRECTOR)

2.2    TO RE-ELECT MR. RICHARD QIANGDONG LIU AS                  Mgmt          For                            For
       SPECIFIED AS A NON-EXECUTIVE DIRECTOR

2.3    TO RE-ELECT DR. JIYU ZHANG AS SPECIFIED AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3      TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       BOARD) TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AND TO
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2023

5A     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT AND ISSUE NEW ORDINARY SHARES OF
       THE COMPANY

5B     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE ORDINARY SHARES OF THE
       COMPANY

5C     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE NEW ORDINARY SHARES
       OF THE COMPANY

6      TO APPROVE AND ADOPT THE SIXTH AMENDED AND                Mgmt          For                            For
       RESTATED MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY AND AUTHORISE
       ANY ONE OF THE DIRECTORS TO DO ALL THINGS
       NECESSARY TO IMPLEMENT THE ADOPTION OF THE
       SIXTH AMENDED AND RESTATED MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 JD.COM INC                                                                                  Agenda Number:  717291467
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8208B101
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  KYG8208B1014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0522/2023052200590.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0522/2023052200563.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 927392 DUE TO RECEIVED PAST
       RECORD DATE FROM 19 JUN 2023 TO 19 MAY
       2023. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      THAT THE COMPANY'S SECOND AMENDED AND                     Mgmt          For                            For
       RESTATED MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION BE AMENDED AND
       RESTATED BY THEIR DELETION IN THEIR
       ENTIRETY AND BY THE SUBSTITUTION IN THEIR
       PLACE OF THE THIRD AMENDED AND RESTATED
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION IN THE FORM AS ATTACHED TO THE
       AGM NOTICE AS EXHIBIT B




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.                                                   Agenda Number:  715989490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446S105
    Meeting Type:  EGM
    Meeting Date:  08-Sep-2022
          Ticker:
            ISIN:  CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          Against                        Against
       AND ITS SUMMARY

2      MANAGEMENT MEASURES FOR THE 2022 EMPLOYEE                 Mgmt          Against                        Against
       STOCK OWNERSHIP PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING 2022 EMPLOYEE STOCK
       OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.                                                   Agenda Number:  716496725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446S105
    Meeting Type:  EGM
    Meeting Date:  02-Feb-2023
          Ticker:
            ISIN:  CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: SUN PIAOYANG                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAI HONGBIN                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ZHANG LIANSHAN                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JIANG NINGJUN                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: SUN JIEPING                         Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GUO CONGZHAO                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DONG JIAHONG,                       Mgmt          For                            For
       INDEPENDENT DIRECTOR

1.8    ELECTION OF DIRECTOR: ZENG QINGSHENG,                     Mgmt          For                            For
       INDEPENDENT DIRECTOR

1.9    ELECTION OF DIRECTOR: SUN JINYUN,                         Mgmt          For                            For
       INDEPENDENT DIRECTOR

2.1    ELECTION OF SUPERVISOR: YUAN KAIHONG                      Mgmt          For                            For

2.2    ELECTION OF SUPERVISOR: XIONG GUOQIANG                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.                                                   Agenda Number:  717108597
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446S105
    Meeting Type:  AGM
    Meeting Date:  15-May-2023
          Ticker:
            ISIN:  CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF 2023 FINANCIAL AND                       Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM AND
       DETERMINATION OF THE AUDIT FEES




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI COPPER CO LTD                                                                       Agenda Number:  716120073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446C100
    Meeting Type:  EGM
    Meeting Date:  18-Oct-2022
          Ticker:
            ISIN:  CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0923/2022092301436.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0923/2022092301426.pdf

1      TO CONSIDER AND APPROVE THE RESIGNATION OF                Mgmt          For                            For
       MR. WU DONGHUA AS A SUPERVISOR OF THE
       COMPANY WITH EFFECT FROM THE DATE ON WHICH
       THIS RESOLUTION IS PASSED AND TO AUTHORISE
       ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY
       (THE "DIRECTOR") TO SIGN ALL DOCUMENTS AND
       AGREEMENTS AND TO DO ALL SUCH ACTS AND
       THINGS NECESSARY TO GIVE EFFECT TO THE
       FOREGOING

2      TO CONSIDER AND APPROVE THE RESIGNATION OF                Mgmt          For                            For
       MR. ZHANG JIANHUA AS A SUPERVISOR OF THE
       COMPANY WITH EFFECT FROM THE DATE ON WHICH
       THIS RESOLUTION IS PASSED AND TO AUTHORISE
       ANY ONE EXECUTIVE DIRECTOR TO SIGN ALL
       DOCUMENTS AND AGREEMENTS AND TO DO ALL SUCH
       ACTS AND THINGS NECESSARY TO GIVE EFFECT TO
       THE FOREGOING

3      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHOU SHAOBING AS AN EXECUTIVE DIRECTOR
       TO HOLD OFFICE FROM THE DATE ON WHICH THIS
       RESOLUTION IS PASSED UNTIL THE EXPIRATION
       OF THE TERM OF THE NINTH SESSION OF THE
       BOARD OF DIRECTORS (THE "BOARD") AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR
       TO ENTER INTO A SERVICE CONTRACT OR LETTER
       OF APPOINTMENT ON BEHALF OF THE COMPANY
       WITH MR. ZHOU SHAOBING ON AND SUBJECT TO
       SUCH TERMS AND CONDITIONS AS THE BOARD
       SHALL THINK FIT AND TO DO ALL SUCH ACTS AND
       THINGS NECESSARY TO GIVE EFFECT TO THE
       FOREGOING

4      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LI SHUIDI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE FROM
       THE DATE ON WHICH THIS RESOLUTION IS PASSED
       UNTIL THE EXPIRATION OF THE TERM OF THE
       NINTH SESSION OF THE BOARD AND TO AUTHORISE
       THE BOARD TO DETERMINE HIS REMUNERATION AND
       ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A
       SERVICE CONTRACT OR LETTER OF APPOINTMENT
       ON BEHALF OF THE COMPANY WITH MR. LI SHUIDI
       ON AND SUBJECT TO SUCH TERMS AND CONDITIONS
       AS THE BOARD SHALL THINK FIT AND TO DO ALL
       SUCH ACTS AND THINGS NECESSARY TO GIVE
       EFFECT TO THE FOREGOING

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 5.I THROUGH 5.II WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

5.I    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE APPOINTMENT
       OF SUPERVISOR: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. ZHA KEBING AS A
       SUPERVISOR TO HOLD OFFICE FROM THE DATE ON
       WHICH THIS RESOLUTION IS PASSED UNTIL THE
       EXPIRATION OF THE TERM OF THE NINTH SESSION
       OF THE SUPERVISORY COMMITTEE AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR
       TO ENTER INTO THE SERVICE CONTRACT OR
       LETTER OF APPOINTMENT ON BEHALF OF THE
       COMPANY WITH MR. ZHA KEBING ON AND SUBJECT
       TO SUCH TERMS AND CONDITIONS AS THE BOARD
       SHALL THINK FIT AND TO DO ALL SUCH ACTS AND
       THINGS NECESSARY TO GIVE EFFECT TO THE
       FOREGOING

5.II   TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE APPOINTMENT
       OF SUPERVISOR: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. LIU GUOBIAO AS A
       SUPERVISOR TO HOLD OFFICE FROM THE DATE ON
       WHICH THIS RESOLUTION IS PASSED UNTIL THE
       EXPIRATION OF THE TERM OF THE NINTH SESSION
       OF THE SUPERVISORY COMMITTEE AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR
       TO ENTER INTO THE SERVICE CONTRACT OR
       LETTER OF APPOINTMENT ON BEHALF OF THE
       COMPANY WITH MR. LIU GUOBIAO ON AND SUBJECT
       TO SUCH TERMS AND CONDITIONS AS THE BOARD
       SHALL THINK FIT AND TO DO ALL SUCH ACTS AND
       THINGS NECESSARY TO GIVE EFFECT TO THE
       FOREGOING




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI COPPER CO LTD                                                                       Agenda Number:  716120100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446C118
    Meeting Type:  EGM
    Meeting Date:  18-Oct-2022
          Ticker:
            ISIN:  CNE0000019P0
--------------------------------------------------------------------------------------------------------------------------

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

1      RESIGNATION OF WU DONGHUA A SUPERVISORS DUE               Mgmt          For                            For
       TO WORK

2      RESIGNATION OF ZHANG JIANHUA A SUPERVISORS                Mgmt          For                            For
       DUE TO WORK

3.1    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU                Mgmt          For                            For
       SHAOBING

4.1    ELECTION OF INDEPENDENT DIRECTOR: LI SHUIDI               Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

5.1    ELECTION OF SUPERVISOR: ZHA KEBING                        Mgmt          For                            For

5.2    ELECTION OF SUPERVISOR: LIU GUOBIAO                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI COPPER CO LTD                                                                       Agenda Number:  717161195
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446C100
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0428/2023042802689.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0428/2023042802709.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS IN THE PRC BY
       THE COMPANY, AND TO AUTHORISE THE BOARD
       (THE BOARD) OF DIRECTORS (THE DIRECTOR(S))
       OF THE COMPANY AND THE DIRECTORS WORKING
       GROUP AS AUTHORISED BY THE BOARD TO DECIDE,
       HANDLE AND DEAL WITH THE RELEVANT MATTERS
       (DETAILS OF THIS RESOLUTION WERE SET OUT IN
       THE NOTICE OF AGM DATED 29 APRIL 2023)

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR OF 2022

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       SUPERVISORY COMMITTEE) FOR THE YEAR OF 2022

4      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT AND THE ANNUAL REPORT AND
       ITS SUMMARY OF THE COMPANY FOR THE YEAR OF
       2022

5      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       DISTRIBUTION OF PROFIT OF THE COMPANY FOR
       THE YEAR OF 2022

CMMT   02 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LI SI AS A SUPERVISOR OF THE COMPANY
       (THE SUPERVISOR) TO HOLD OFFICE FROM THE
       DATE ON WHICH THIS RESOLUTION IS PASSED
       UNTIL THE EXPIRATION OF THE TERM OF THE
       NINTH SESSION OF THE SUPERVISORY COMMITTEE
       AND TO AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR
       TO ENTER INTO THE SERVICE CONTRACT OR
       LETTER OF APPOINTMENT ON BEHALF OF THE
       COMPANY WITH MR. LI SI ON AND SUBJECT TO
       SUCH TERMS AND CONDITIONS AS THE BOARD
       SHALL THINK FIT AND TO DO ALL SUCH ACTS AND
       THINGS NECESSARY TO GIVE EFFECT TO THE
       FOREGOING




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI COPPER CO LTD                                                                       Agenda Number:  717210936
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446C118
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  CNE0000019P0
--------------------------------------------------------------------------------------------------------------------------

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

1      ISSUANCE OF CORPORATE BONDS                               Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 FINANCIAL REPORTS RESPECTIVELY AUDITED               Mgmt          For                            For
       BY DOMESTIC AND OVERSEAS AUDIT FIRMS AND
       2022 ANNUAL REPORT AND ITS SUMMARY

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDE ND/10 SHARES (TAX INCLUDED):
       CNY5. 00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE /10 SHARES): NONE

6.1    ELECTION OF SUPERVISOR: LI SI                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JINDAL STEEL & POWER LTD                                                                    Agenda Number:  716120352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4447P100
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2022
          Ticker:
            ISIN:  INE749A01030
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 789368 DUE TO ADDITION OF
       RESOLUTION 23. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      TO CONSIDER AND ADOPT A) RESOLVED THAT THE                Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2022 AND THE REPORTS OF BOARD OF
       DIRECTORS AND AUDITORS THEREON LAID BEFORE
       THIS MEETING, BE AND ARE HEREBY CONSIDERED
       AND ADOPTED. (B) RESOLVED THAT THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022 AND THE REPORT OF AUDITORS THEREON
       LAID BEFORE THIS MEETING, BE AND ARE HEREBY
       CONSIDERED AND ADOPTED

2      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 123 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND RULES MADE THEREUNDER, FOREIGN
       EXCHANGE MANAGEMENT ACT OR ANY OTHER LAWS
       TIME BEING IN FORCE AND AS PER ARTICLE 114
       OF ARTICLES OF ASSOCIATION OF THE COMPANY,
       THE CONSENT OF THE MEMBERS BE AND IS HEREBY
       ACCORDED FOR THE PAYMENT OF FINAL DIVIDEND
       FOR THE FINANCIAL YEAR 2021-22 @ 200% I.E.
       INR 2/- PER FULLY PAID-UP EQUITY SHARE OF
       FACE VALUE OF INR 1/- EACH ON 102,00,88,097
       FULLY PAID-UP EQUITY SHARES OF THE COMPANY

3      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 123 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND RULES MADE THEREUNDER, FOREIGN
       EXCHANGE MANAGEMENT ACT OR ANY OTHER LAWS
       TIME BEING IN FORCE AND AS PER ARTICLE 114
       OF ARTICLES OF ASSOCIATION OF THE COMPANY,
       THE INTERIM DIVIDEND @ 100 % I.E. INR 1/-
       PER FULLY PAID EQUITY SHARE OF FACE VALUE
       OF INR 1/- EACH IN RESPECT OF 102,00,88,097
       FULLY PAID EQUITY SHARES, DECLARED BY THE
       BOARD OF DIRECTORS IN ITS MEETING HELD ON
       MARCH 10, 2022, BE AND IS HEREBY CONFIRMED

4      TO APPOINT MR. D.K. SARAOGI (DIN:                         Mgmt          Against                        Against
       06426609), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT AS A DIRECTOR

5      TO RATIFY THE REMUNERATION OF COST AUDITORS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING MARCH 31,
       2023

6      TO APPROVE THE APPOINTMENT OF MR. RAMKUMAR                Mgmt          For                            For
       RAMASWAMY AS DIRECTOR OF THE COMPANY

7      TO APPROVE THE APPOINTMENT OF MR. RAMKUMAR                Mgmt          For                            For
       RAMASWAMY (DIN:09675055), AS WHOLETIME
       DIRECTOR OF THE COMPANY

8      TO APPROVE THE APPOINTMENT OF MR. SUNIL                   Mgmt          For                            For
       KUMAR AGRAWAL (DIN: 00424408), AS DIRECTOR
       OF THE COMPANY

9      TO APPROVE THE APPOINTMENT OF MR. SUNIL                   Mgmt          For                            For
       KUMAR AGRAWAL (DIN: 00424408), AS WHOLETIME
       DIRECTOR OF THE COMPANY

10     TO APPROVE THE APPOINTMENT OF MR. BIMLENDRA               Mgmt          For                            For
       JHA (DIN:02170280), AS DIRECTOR OF THE
       COMPANY

11     TO APPROVE THE APPOINTMENT OF MR. BIMLENDRA               Mgmt          For                            For
       JHA (DIN:02170280), AS MANAGING DIRECTOR OF
       THE COMPANY

12     TO APPROVE THE AMENDMENT TO CLAUSE III (A)                Mgmt          For                            For
       OF THE MEMORANDUM OF ASSOCIATION OF THE
       COMPANY

13     TO APPROVE THE AMENDMENT TO CLAUSE III (B)                Mgmt          For                            For
       OF THE MEMORANDUM OF ASSOCIATION OF THE
       COMPANY

14     TO APPROVE THE AMENDMENT TO CLAUSE III (C)                Mgmt          For                            For
       OF THE MEMORANDUM OF ASSOCIATION OF THE
       COMPANY

15     TO APPROVE THE ALTERATION OF THE LIABILITY                Mgmt          For                            For
       CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF
       THE COMPANY

16     TO CREATE CHARGE ON THE ASSETS OF THE                     Mgmt          For                            For
       COMPANY

17     TO APPROVE THE PAYMENT OF REMUNERATION TO                 Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTORS

18     TO APPROVE THE RELATED PARTY TRANSACTION(S)               Mgmt          For                            For
       WITH JINDAL SAW LIMITED

19     TO APPROVE THE RELATED PARTY TRANSACTION(S)               Mgmt          Against                        Against
       WITH JSW INTERNATIONAL TRADECORP PTE LTD

20     TO APPROVE THE RELATED PARTY TRANSACTION(S)               Mgmt          For                            For
       WITH JSPL MOZAMBIQUE MINERALS LDA

21     TO APPROVE THE RELATED PARTY TRANSACTION(S)               Mgmt          Against                        Against
       WITH NALWA STEEL AND POWER LIMITED

22     TO APPROVE THE RELATED PARTY TRANSACTION(S)               Mgmt          Against                        Against
       WITH AL-GENERAL METALS FZE

23     TO APPROVE THE APPOINTMENT OF MR. ROHIT                   Mgmt          For                            For
       KUMAR (DIN: 01059459) AS AN INDEPENDENT
       DIRECTOR

CMMT   27 SEP 2022: 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




--------------------------------------------------------------------------------------------------------------------------
 JINDAL STEEL & POWER LTD                                                                    Agenda Number:  716372812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4447P100
    Meeting Type:  OTH
    Meeting Date:  17-Dec-2022
          Ticker:
            ISIN:  INE749A01030
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPROVE THE RELATED PARTY TRANSACTION(S)               Mgmt          For                            For
       WITH NALWA STEEL AND POWER LIMITED

2      TO APPROVE THE RELATED PARTY TRANSACTION(S)               Mgmt          For                            For
       WITH AL-GENERAL METALS FZE

3      TO APPROVE THE REVISION OF REMUNERATION OF                Mgmt          For                            For
       MR. DINESH KUMAR SARAOGI (DIN: 06426609),
       WHOLE TIME DIRECTOR OF THE COMPANY

4      TO APPROVE THE REVISION OF REMUNERATION OF                Mgmt          For                            For
       MR. SUNIL KUMAR AGRAWAL (DIN: 00424408),
       WHOLE TIME DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 JINDAL STEEL & POWER LTD                                                                    Agenda Number:  717282278
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4447P100
    Meeting Type:  OTH
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  INE749A01030
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPROVE THE RELATED PARTY TRANSACTION(S)               Mgmt          For                            For
       WITH NALWA STEEL AND POWER LIMITED

2      TO APPROVE THE RELATED PARTY TRANSACTION(S)               Mgmt          For                            For
       WITH VULCAN COMMODITIES DMCC

3      TO APPROVE THE RELATED PARTY TRANSACTION(S)               Mgmt          Against                        Against
       WITH JSW INTERNATIONAL TRADECORP PTE LTD

4      TO APPROVE THE RELATED PARTY TRANSACTION(S)               Mgmt          For                            For
       WITH JINDAL SAW LIMITED

5      TO APPROVE THE RELATED PARTY TRANSACTION(S)               Mgmt          For                            For
       BETWEEN JINDAL STEEL ODISHA LIMITED AND
       JINDAL SAW LIMITED

6      TO APPROVE THE APPOINTMENT OF MR. DAMODAR                 Mgmt          For                            For
       MITTAL (DIN: 00171650), AS DIRECTOR OF THE
       COMPANY

7      TO APPROVE THE APPOINTMENT OF MR. DAMODAR                 Mgmt          For                            For
       MITTAL (DIN: 00171650), AS WHOLETIME
       DIRECTOR OF THE COMPANY

8      TO APPROVE THE APPOINTMENT OF MR.                         Mgmt          For                            For
       SABYASACHI BANDYOPADHYAY (DIN: 10087103),
       AS DIRECTOR OF THE COMPANY

9      TO APPROVE THE APPOINTMENT OF MR.                         Mgmt          For                            For
       SABYASACHI BANDYOPADHYAY (DIN: 10087103),
       AS WHOLETIME DIRECTOR OF THE COMPANY

10     TO APPROVE THE RE-APPOINTMENT OF DR.                      Mgmt          Against                        Against
       BHASKAR CHATTERJEE (DIN: 05169883), AS AN
       INDEPENDENT DIRECTOR FOR A SECOND TERM

11     TO APPROVE THE RE-APPOINTMENT OF MRS.                     Mgmt          Against                        Against
       SHIVANI WAZIR PASRICH (DIN: 00602863), AS
       AN INDEPENDENT DIRECTOR FOR A SECOND TERM

12     TO APPROVE THE RE-APPOINTMENT OF MS. KANIKA               Mgmt          For                            For
       AGNIHOTRI (DIN: 09259913), AS AN
       INDEPENDENT DIRECTOR FOR A SECOND TERM




--------------------------------------------------------------------------------------------------------------------------
 JINKE PROPERTY GROUP CO LTD                                                                 Agenda Number:  715835700
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4463Q107
    Meeting Type:  EGM
    Meeting Date:  14-Jul-2022
          Ticker:
            ISIN:  CNE000000073
--------------------------------------------------------------------------------------------------------------------------

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

1      INCREASE OF THE GUARANTEE QUOTA FOR SOME                  Mgmt          For                            For
       JOINT-STOCK REAL ESTATE COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 JINKE PROPERTY GROUP CO LTD                                                                 Agenda Number:  715902830
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4463Q107
    Meeting Type:  EGM
    Meeting Date:  28-Jul-2022
          Ticker:
            ISIN:  CNE000000073
--------------------------------------------------------------------------------------------------------------------------

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

1      THE EXCELLENCE WIN-WIN PLAN AND THE 3RD                   Mgmt          Against                        Against
       PHASE EMPLOYEE STOCK OWNERSHIP PLAN FROM
       2019 TO 2023 (DRAFT) AND ITS SUMMARY




--------------------------------------------------------------------------------------------------------------------------
 JINKE PROPERTY GROUP CO LTD                                                                 Agenda Number:  716032735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4463Q107
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2022
          Ticker:
            ISIN:  CNE000000073
--------------------------------------------------------------------------------------------------------------------------

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

1      INCREASING THE GUARANTEE QUOTA FOR SOME                   Mgmt          For                            For
       JOINT-STOCK REAL ESTATE COMPANIES

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 JINKE PROPERTY GROUP CO LTD                                                                 Agenda Number:  716119804
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4463Q107
    Meeting Type:  EGM
    Meeting Date:  10-Oct-2022
          Ticker:
            ISIN:  CNE000000073
--------------------------------------------------------------------------------------------------------------------------

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

1      ADDITIONAL GUARANTEE QUOTA FOR SOME                       Mgmt          For                            For
       JOINT-STOCK REAL ESTATE COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 JINKE PROPERTY GROUP CO LTD                                                                 Agenda Number:  716295298
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4463Q107
    Meeting Type:  EGM
    Meeting Date:  14-Nov-2022
          Ticker:
            ISIN:  CNE000000073
--------------------------------------------------------------------------------------------------------------------------

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

1      INCREASING THE GUARANTEE QUOTA FOR SOME                   Mgmt          For                            For
       JOINT-STOCK REAL ESTATE COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 JIUGUI LIQUOR CO LTD                                                                        Agenda Number:  717376683
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37688101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  CNE000000S92
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY13.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIUMAOJIU INTERNATIONAL HOLDINGS LIMITED                                                    Agenda Number:  717145608
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5141L105
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2023
          Ticker:
            ISIN:  KYG5141L1059
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042705366.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042705372.pdf

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

1      TO CONSIDER, ADOPT AND RECEIVE THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITOR OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2022

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.01 PER               Mgmt          For                            For
       ORDINARY SHARE OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2022

3      TO RE-ELECT MR. GUAN YIHONG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MS. TANG ZHIHUI AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MS. ZHU RUI AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

6      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS
       REMUNERATION

7      TO RE-APPOINT KPMG AS AUDITOR OF THE                      Mgmt          For                            For
       COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS REMUNERATION

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

9      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING THIS RESOLUTION (THE ISSUANCE
       MANDATE)

10     CONDITIONAL UPON THE PASSING OF RESOLUTIONS               Mgmt          Against                        Against
       NOS. 8 AND 9, TO EXTEND THE ISSUANCE
       MANDATE GRANTED TO THE DIRECTORS OF THE
       COMPANY TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE TOTAL NUMBER OF SHARES
       REPURCHASED BY THE COMPANY UNDER THE
       REPURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO LTD                                               Agenda Number:  715824959
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7742H103
    Meeting Type:  EGM
    Meeting Date:  08-Jul-2022
          Ticker:
            ISIN:  CNE000001816
--------------------------------------------------------------------------------------------------------------------------

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

1      GDR ISSUANCE AND LISTING ON THE SIX SWISS                 Mgmt          For                            For
       EXCHANGE AND CONVERSION INTO A COMPANY
       LIMITED BY SHARES WHICH RAISES FUNDS
       OVERSEAS

2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: STOCK TYPE AND PAR
       VALUE

2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING DATE

2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING METHOD

2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING VOLUME

2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: GDR SCALE DURING THE
       DURATION

2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: CONVERSION RATIO OF
       GDRS AND BASIC SECURITIES OF A-SHARES

2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: PRICING METHOD

2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING TARGETS

2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD
       OF GDRS AND BASIC SECURITIES OF A-SHARES

2.10   PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: UNDERWRITING METHOD

3      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS

4      PLAN FOR THE USE OF RAISED FUNDS FROM GDR                 Mgmt          For                            For
       ISSUANCE

5      THE VALID PERIOD OF THE RESOLUTION ON THE                 Mgmt          For                            For
       GDR ISSUANCE AND LISTING ON THE SIX SWISS
       EXCHANGE

6      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE GDR ISSUANCE AND LISTING ON
       THE SIX SWISS EXCHANGE

7      DISTRIBUTION PLAN FOR ACCUMULATED RETAINED                Mgmt          For                            For
       PROFITS BEFORE THE GDR ISSUANCE AND LISTING
       ON THE SIX SWISS EXCHANGE

8      PURCHASE OF PROSPECTUS INSURANCE                          Mgmt          For                            For

9      FORMULATION OF THE ARTICLES OF ASSOCIATION                Mgmt          For                            For
       OF THE COMPANY (DRAFT) AND ITS APPENDIX
       (APPLICABLE AFTER LISTING ON THE SIX SWISS
       EXCHANGE)

10     FORMULATION OF THE COMPANY'S RULES OF                     Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE (DRAFT) (APPLICABLE
       AFTER LISTING ON THE SIX SWISS EXCHANGE)




--------------------------------------------------------------------------------------------------------------------------
 JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO LTD                                               Agenda Number:  715971823
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7742H103
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2022
          Ticker:
            ISIN:  CNE000001816
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF THE 2022 STOCK OPTION
       INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE EQUITY INCENTIVE




--------------------------------------------------------------------------------------------------------------------------
 JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO LTD                                               Agenda Number:  716257628
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7742H103
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2022
          Ticker:
            ISIN:  CNE000001816
--------------------------------------------------------------------------------------------------------------------------

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

1.1    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE
       REPURCHASE

1.2    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: TYPE OF SHARES TO BE
       REPURCHASED

1.3    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: METHOD OF THE SHARE
       REPURCHASE

1.4    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: TIME LIMIT OF THE
       SHARE REPURCHASE

1.5    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: PURPOSE, NUMBER AND
       PERCENTAGE TO THE TOTAL CAPITAL OF SHARES
       TO BE REPURCHASED, AND TOTAL AMOUNT OF
       FUNDS FOR THE REPURCHASE

1.6    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: PRICE RANGE OF SHARES
       TO BE REPURCHASED AND THE PRICING
       PRINCIPLES

1.7    PLAN FOR SHARE REPURCHASE BY MEANS OF                     Mgmt          For                            For
       CENTRALIZED BIDDING: SOURCE OF THE FUNDS
       FOR THE REPURCHASE

2      AUTHORIZATION FOR HANDLING MATTERS                        Mgmt          For                            For
       REGARDING THE SHARE REPURCHASE

3      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For

4      AMENDMENTS TO THE COMPANY'S SOME ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO LTD                                               Agenda Number:  717178784
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7742H103
    Meeting Type:  EGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  CNE000001816
--------------------------------------------------------------------------------------------------------------------------

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

1      CANCELLATION OF PREVIOUSLY REPURCHASED                    Mgmt          For                            For
       TREASURY SHARES




--------------------------------------------------------------------------------------------------------------------------
 JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO LTD                                               Agenda Number:  717266349
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7742H103
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  CNE000001816
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.80000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      INTERNAL CONTROL AUDIT REPORT                             Mgmt          For                            For

7      SPECIAL AUDIT REPORT ON THE SUMMARY OF                    Mgmt          For                            For
       OCCUPATION OF NON-OPERATING FUNDS AND OTHER
       CAPITAL TRANSFER WITH RELATED PARTIES

8      THE COMPANY'S CREDIT FINANCING AND                        Mgmt          For                            For
       FINANCING GUARANTEE FOR ITS SUBSIDIARIES

9      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JSW STEEL LTD                                                                               Agenda Number:  715853330
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44680158
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2022
          Ticker:
            ISIN:  INE019A01038
--------------------------------------------------------------------------------------------------------------------------

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

1      "RESOLVED THAT THE AUDITED FINANCIAL                      Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2022, TOGETHER WITH
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON AND THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022, TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON, AS CIRCULATED TO THE
       MEMBERS BE AND ARE HEREBY RECEIVED,
       CONSIDERED AND ADOPTED"

2      "RESOLVED THAT AS RECOMMENDED BY THE BOARD                Mgmt          For                            For
       OF DIRECTORS IN ITS MEETING HELD ON MAY 27,
       2022, DIVIDEND AT THE RATE OF INR 17.35 PER
       EQUITY SHARE OF INR 1 EACH OF THE COMPANY,
       BE AND IS HEREBY DECLARED FOR THE FINANCIAL
       YEAR 2021-22 AND THAT THE SAID DIVIDEND BE
       PAID OUT OF THE PROFITS OF THE COMPANY TO
       ELIGIBLE EQUITY SHAREHOLDERS"

3      "RESOLVED THAT IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 152 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE), MR. JAYANT
       ACHARYA (DIN 00106543), WHO RETIRES BY
       ROTATION AS A DIRECTOR AT THIS ANNUAL
       GENERAL MEETING, AND BEING ELIGIBLE OFFERS
       HIMSELF FOR RE-APPOINTMENT, BE AND IS
       HEREBY RE-APPOINTED AS A DIRECTOR OF THE
       COMPANY WHOSE PERIOD OF OFFICE SHALL BE
       LIABLE TO DETERMINATION BY RETIREMENT OF
       DIRECTORS BY ROTATION"

4      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 139 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), M/S. S R B C & CO. LLP,
       CHARTERED ACCOUNTANTS (REGISTRATION NO.
       324982E/E300003), THE RETIRING AUDITORS OF
       THE COMPANY, BE AND ARE HEREBY REAPPOINTED
       AS AUDITORS OF THE COMPANY FOR A SECOND
       TERM OF FIVE CONSECUTIVE YEARS, TO HOLD
       OFFICE FROM THE CONCLUSION OF THIS ANNUAL
       GENERAL MEETING UNTIL THE CONCLUSION OF THE
       33RD ANNUAL GENERAL MEETING OF THE COMPANY
       TO BE HELD IN THE YEAR 2027, ON SUCH
       REMUNERATION AS MAY BE DECIDED BY THE BOARD
       OF DIRECTORS OF THE COMPANY BASED ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS BE AND IS HEREBY AUTHORISED TO DO
       ALL SUCH ACTS, DEEDS AND THINGS AND TO TAKE
       ALL SUCH STEPS AS MAY BE NECESSARY FOR THE
       PURPOSE OF GIVING EFFECT TO THIS
       RESOLUTION"

5      RATIFICATION OF REMUNERATION PAYABLE TO                   Mgmt          For                            For
       M/S. SHOME & BANERJEE, COST AUDITORS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDING MARCH
       31, 2023

6      APPOINTMENT OF MS. FIONA JANE MARY PAULUS                 Mgmt          For                            For
       (DIN 09618098) AS AN INDEPENDENT DIRECTOR

7      RE-APPOINTMENT OF MR. SAJJAN JINDAL (DIN                  Mgmt          Against                        Against
       00017762) AS THE MANAGING DIRECTOR OF THE
       COMPANY

8      INCREASE IN CEILING ON REMUNERATION PAYABLE               Mgmt          For                            For
       TO MR. JAYANT ACHARYA, WHOLETIME DIRECTOR
       (DIN 00106543)

9      APPROVAL FOR UNDERTAKING MATERIAL RELATED                 Mgmt          Against                        Against
       PARTY TRANSACTION(S) WITH JSW ENERGY
       LIMITED

10     APPROVAL FOR UNDERTAKING MATERIAL RELATED                 Mgmt          For                            For
       PARTY TRANSACTION(S) WITH JINDAL SAW
       LIMITED

11     APPROVAL FOR UNDERTAKING MATERIAL RELATED                 Mgmt          For                            For
       PARTY TRANSACTION(S) WITH JSW ISPAT SPECIAL
       PRODUCTS LIMITED

12     APPROVAL FOR UNDERTAKING MATERIAL RELATED                 Mgmt          For                            For
       PARTY TRANSACTIONS(S) WITH JSW MI STEEL
       SERVICE CENTRE PRIVATE LIMITED

13     APPROVAL FOR UNDERTAKING MATERIAL RELATED                 Mgmt          For                            For
       PARTY TRANSACTION(S) WITH NEOTREX STEEL
       PRIVATE LIMITED

14     APPROVAL FOR UNDERTAKING MATERIAL RELATED                 Mgmt          For                            For
       PARTY TRANSACTION(S) WITH BHUSHAN POWER &
       STEEL LIMITED

15     APPROVAL FOR UNDERTAKING MATERIAL RELATED                 Mgmt          For                            For
       PARTY TRANSACTION(S) WITH JSW STEEL (USA),
       INC

16     APPROVAL FOR JSW STEEL COATED PRODUCTS                    Mgmt          For                            For
       LIMITED TO UNDERTAKE MATERIAL RELATED PARTY
       TRANSACTION(S) WITH JSW PAINTS PRIVATE
       LIMITED

17     APPROVAL FOR BHUSHAN POWER & STEEL LIMITED                Mgmt          For                            For
       TO UNDERTAKE MATERIAL RELATED PARTY
       TRANSACTION(S) WITH JSW ISPAT SPECIAL
       PRODUCTS LIMITED

18     APPROVAL FOR UNDERTAKING MATERIAL RELATED                 Mgmt          Against                        Against
       PARTY TRANSACTION(S) WITH JSW INTERNATIONAL
       TRADECORP PTE. LIMITED

19     APPROVAL FOR BHUSHAN POWER & STEEL LIMITED                Mgmt          For                            For
       TO UNDERTAKE MATERIAL RELATED PARTY
       TRANSACTION(S) WITH JSW STEEL GLOBAL TRADE
       PTE. LIMITED

20     APPROVAL FOR JSW STEEL USA OHIO, INC. TO                  Mgmt          For                            For
       UNDERTAKE MATERIAL RELATED PARTY
       TRANSACTION(S) WITH JSW STEEL (USA), INC

21     APPROVAL FOR JSW STEEL ITALY PIOMBINO                     Mgmt          For                            For
       S.P.A. TO UNDERTAKE MATERIAL RELATED PARTY
       TRANSACTION(S) WITH JSW ISPAT SPECIAL
       PRODUCTS LIMITED

22     CONSENT FOR ISSUE OF SPECIFIED SECURITIES                 Mgmt          For                            For
       TO QUALIFIED INSTITUTIONAL BUYERS (QIBS)




--------------------------------------------------------------------------------------------------------------------------
 JSW STEEL LTD                                                                               Agenda Number:  716372824
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44680158
    Meeting Type:  OTH
    Meeting Date:  18-Dec-2022
          Ticker:
            ISIN:  INE019A01038
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MR. MARCEL FASSWALD (DIN                   Mgmt          For                            For
       00140134) AS AN INDEPENDENT DIRECTOR

2      AMENDMENT OF ARTICLES 136 & 147 OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 JSW STEEL LTD                                                                               Agenda Number:  716718791
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44680158
    Meeting Type:  CRT
    Meeting Date:  17-Mar-2023
          Ticker:
            ISIN:  INE019A01038
--------------------------------------------------------------------------------------------------------------------------

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

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 230 TO 232 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013, THE
       COMPANIES (COMPROMISES, ARRANGEMENTS AND
       AMALGAMATIONS) RULES, 2016 AND ANY OTHER
       RULES, CIRCULARS AND NOTIFICATIONS MADE
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION OR RE-ENACTMENT THEREOF, FOR
       THE TIME BEING IN FORCE) AS MAY BE
       APPLICABLE, RELEVANT PROVISIONS OF THE
       INCOME TAX ACT, 1961, THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE), THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       MASTER CIRCULAR NO. SEBI/HO/CFD/DIL1/CIR/P/
       2021/0000000665 DATED NOVEMBER 23, 2021
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE) AND ANY OTHER APPLICABLE LAWS,
       RULES, CIRCULARS AND REGULATIONS, THE
       OBSERVATION LETTERS/NO-OBJECTION LETTERS
       ISSUED BY BSE LIMITED AND NATIONAL STOCK
       EXCHANGE OF INDIA LIMITED DATED DECEMBER
       14, 2022, RESPECTIVELY, AND SUBJECT TO THE
       RELEVANT PROVISIONS OF THE MEMORANDUM OF
       ASSOCIATION AND ARTICLES OF ASSOCIATION OF
       JSW STEEL LIMITED AND SUBJECT TO THE
       APPROVAL OF THE HON'BLE NATIONAL COMPANY
       LAW TRIBUNAL, MUMBAI BENCH ("NCLT") AND
       SUBJECT TO SUCH OTHER APPROVALS,
       PERMISSIONS AND SANCTIONS OF REGULATORY AND
       OTHER AUTHORITIES OR TRIBUNALS, AS MAY BE
       NECESSARY AND SUBJECT TO SUCH CONDITIONS
       AND MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED BY THE NCLT OR BY ANY REGULATORY OR
       OTHER AUTHORITIES, WHILE GRANTING SUCH
       CONSENTS, APPROVALS AND PERMISSIONS, WHICH
       MAY BE AGREED TO BY THE BOARD OF DIRECTORS
       OF THE COMPANY (HEREINAFTER REFERRED TO AS
       THE "BOARD", WHICH TERM SHALL BE DEEMED TO
       MEAN AND INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED /TO BE CONSTITUTED BY THE BOARD
       OR ANY OTHER PERSON AUTHORISED BY IT TO
       EXERCISE ITS POWERS INCLUDING THE POWERS
       CONFERRED BY THIS RESOLUTION), THE
       ARRANGEMENT EMBODIED IN THE COMPOSITE
       SCHEME OF ARRANGEMENT AMONGST CREIXENT
       SPECIAL STEELS LIMITED ("TRANSFEROR COMPANY
       1") AND JSW ISPAT SPECIAL PRODUCTS LIMITED
       ("TRANSFEROR COMPANY 2") AND JSW STEEL
       LIMITED ("TRANSFEREE COMPANY/COMPANY") AND
       THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS
       ("SCHEME"), AS PER THE DRAFT APPROVED BY
       THE BOARD ON MAY 27, 2022, BE AND IS HEREBY
       APPROVED. RESOLVED FURTHER THAT FOR THE
       PURPOSE OF GIVING EFFECT TO THIS RESOLUTION
       AND FOR REMOVAL OF ANY DIFFICULTIES OR
       DOUBTS, THE BOARD, BE AND IS HEREBY
       AUTHORIZED TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS, AS IT MAY, IN ITS
       ABSOLUTE DISCRETION, DEEM DESIRABLE,
       NECESSARY, EXPEDIENT, USUAL OR PROPER, AND
       TO SETTLE ANY QUESTIONS OR DIFFICULTIES OR
       DOUBTS THAT MAY ARISE, INCLUDING PASSING OF
       SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH
       ADJUSTMENTS IN THE BOOKS OF ACCOUNTS,
       TRANSFER/VESTING OF SUCH ASSETS AND
       LIABILITIES AS CONSIDERED NECESSARY TO GIVE
       EFFECT TO THE ABOVE RESOLUTION, INCLUDING
       ISSUANCE AND LISTING OF NEW EQUITY SHARES
       UNDER THE SCHEME, BY THE TRANSFEREE
       COMPANY, SETTLING OF ANY QUESTIONS OR
       DIFFICULTIES ARISING UNDER THE SCHEME OR IN
       REGARD TO AND OF THE MEANING OR
       INTERPRETATION OF THE SCHEME OR
       IMPLEMENTATION THEREOF OR IN ANY MATTER
       WHATSOEVER CONNECTED THEREWITH, OR TO
       REVIEW THE POSITION RELATING TO THE
       SATISFACTION OF VARIOUS CONDITIONS OF THE
       SCHEME AND IF NECESSARY, TO WAIVE ANY OF
       THOSE, AND TO MAKE MODIFICATIONS,
       AMENDMENTS, REVISIONS, EDITS AND ALL OTHER
       ACTIONS AS MAY BE REQUIRED TO FINALISE THE
       SCHEME AND DO ALL ACTS, DEEDS AND THINGS AS
       MAY BE NECESSARY, DESIRABLE OR EXPEDIENT
       FOR CARRYING THE SCHEME INTO EFFECT OR TO
       CARRY OUT SUCH MODIFICATIONS/DIRECTIONS AS
       MAY BE REQUIRED AND/OR IMPOSED AND/OR
       PERMITTED BY THE NCLT WHILE SANCTIONING THE
       SCHEME, OR BY ANY GOVERNMENTAL AUTHORITIES,
       TO DO AND PERFORM AND TO AUTHORIZE THE
       PERFORMANCE OF ALL SUCH ACTS AND DEEDS
       WHICH ARE NECESSARY OR ADVISABLE FOR THE
       IMPLEMENTATION OF THE SCHEME AND UPON THE
       SANCTION OF THE SCHEME BY, AMONGST OTHERS,
       THE NCLT AND/OR ANY OTHER
       REGULATORY/GOVERNMENT AUTHORITIES, TO
       IMPLEMENT AND TO MAKE THE SCHEME EFFECTIVE,
       WITHOUT ANY FURTHER APPROVAL OF THE BOARD
       OR TO APPROVE WITHDRAWAL (AND WHERE
       APPLICABLE, RE-FILING) OF THE SCHEME AT ANY
       STAGE FOR ANY REASON INCLUDING IN CASE ANY
       CHANGES AND/OR MODIFICATIONS ARE SUGGESTED/
       REQUIRED TO BE MADE IN THE SCHEME OR ANY
       CONDITION SUGGESTED, REQUIRED OR IMPOSED,
       WHETHER BY ANY SHAREHOLDER AND/OR CREDITOR
       OF THE COMPANY, THE NCLT, AND/OR ANY OTHER
       AUTHORITY, ARE IN ITS VIEW NOT ACCEPTABLE,
       AND/OR IF THE SCHEME CANNOT BE IMPLEMENTED
       OTHERWISE, AND TO DO ALL SUCH ACTS, DEEDS
       AND THINGS AS IT MAY DEEM NECESSARY AND
       DESIRABLE IN CONNECTION THEREWITH AND
       INCIDENTAL THERETO, TO APPROVE AND
       AUTHORIZE EXECUTION OF ANY AGREEMENTS,
       DEEDS, DOCUMENTS, DECLARATIONS, AFFIDAVITS,
       WRITINGS, APPLICATIONS, PLEADINGS,
       PETITIONS, ETC. (INCLUDING ANY ALTERATIONS
       OR MODIFICATIONS IN THE DOCUMENTS EXECUTED
       OR TO BE EXECUTED), WHETHER OR NOT UNDER
       THE COMMON SEAL OF THE COMPANY, AS MAY BE
       REQUIRED FROM TIME TO TIME IN CONNECTION
       WITH THE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 KB FINANCIAL GROUP INC                                                                      Agenda Number:  716753492
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y46007103
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  KR7105560007
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS AND THE                  Mgmt          For                            For
       PROPOSED DIVIDEND PAYMENT FOR FISCAL YEAR
       2022

2      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF KB FINANCIAL GROUP

3.1    APPOINTMENT OF DIRECTOR: NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR CANDIDATE: SEON-JOO KWON

3.2    APPOINTMENT OF DIRECTOR: NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR CANDIDATE: WHAJOON CHO

3.3    APPOINTMENT OF DIRECTOR: NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR CANDIDATE: GYUTAEG OH

3.4    APPOINTMENT OF DIRECTOR: NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR CANDIDATE: JUNGSUNG YEO

3.5    APPOINTMENT OF DIRECTOR: NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR CANDIDATE: SUNG-YONG KIM

4      APPOINTMENT OF A NON-EXECUTIVE DIRECTOR,                  Mgmt          For                            For
       WHO WILL SERVE AS A MEMBER OF THE AUDIT
       COMMITTEE NON-EXECUTIVE DIRECTOR CANDIDATE:
       KYUNG HO KIM

5.1    APPOINTMENT OF MEMBER OF THE AUDIT                        Mgmt          For                            For
       COMMITTEE CANDIDATE: SEON-JOO KWON

5.2    APPOINTMENT OF MEMBER OF THE AUDIT                        Mgmt          For                            For
       COMMITTEE CANDIDATE: WHAJOON CHO

5.3    APPOINTMENT OF MEMBER OF THE AUDIT                        Mgmt          For                            For
       COMMITTEE CANDIDATE: SUNG-YONG KIM

6      APPROVAL OF THE ENACTMENT OF THE                          Mgmt          For                            For
       REGULATIONS ON SEVERANCE PAY FOR DIRECTORS

7      APPROVAL OF THE AGGREGATE REMUNERATION                    Mgmt          For                            For
       LIMIT FOR DIRECTORS

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT OF THE
       ARTICLES OF INCORPORATION OF KB FINANCIAL
       GROUP (PROPOSED BY THE LABOR UNION OF
       KOOKMIN BANK, A CHAPTER OF THE KOREAN
       FINANCIAL INDUSTRY UNION, AND OTHERS),
       AMENDMENT TO ARTICLE 40 OF THE ARTICLES OF
       INCORPORATION OF KB FINANCIAL GROUP

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF A
       NON-EXECUTIVE DIRECTOR (PROPOSED BY THE
       LABOR UNION OF KOOKMIN BANK, A CHAPTER OF
       THE KOREAN FINANCIAL INDUSTRY UNION, AND
       OTHERS), NON-EXECUTIVE DIRECTOR CANDIDATE:
       KYUNG JONG LIM




--------------------------------------------------------------------------------------------------------------------------
 KIA CORPORATION                                                                             Agenda Number:  716684306
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47601102
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2023
          Ticker:
            ISIN:  KR7000270009
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR JU U JEONG                    Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR SIN JAE YONG                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR JEON CHAN                    Mgmt          For                            For
       HYEOK

4.1    ELECTION OF AUDIT COMMITTEE MEMBER SIN JAE                Mgmt          For                            For
       YONG

4.2    ELECTION OF AUDIT COMMITTEE MEMBER JEON                   Mgmt          For                            For
       CHAN HYEOK

5.1    AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR

5.2    APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KINGBOARD HOLDINGS LIMITED                                                                  Agenda Number:  717106062
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52562140
    Meeting Type:  AGM
    Meeting Date:  29-May-2023
          Ticker:
            ISIN:  KYG525621408
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0424/2023042401551.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0424/2023042401573.pdf

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS
       REPORT AND THE INDEPENDENT AUDITORS REPORT
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT AS EXECUTIVE DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY: MR. CHANG WING YIU

3.B    TO RE-ELECT AS EXECUTIVE DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY: MR. HO YIN SANG

3.C    TO RE-ELECT AS EXECUTIVE DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY: MR. CHEN MAOSHENG

3.D    TO RE-ELECT AS INDEPENDENT NON-EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR: DR. CHONG KIN KI

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX ITS DIRECTORS REMUNERATION

5      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

6.A    THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS                Mgmt          Against                        Against
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       OF THE COMPANY (DIRECTORS) DURING THE
       RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
       ALL THE POWERS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY (SHARES) OR SECURITIES
       CONVERTIBLE INTO SHARES, OR OPTIONS,
       WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
       ANY SHARES, AND TO MAKE OR GRANT OFFERS,
       AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
       THE EXERCISE OF SUCH POWER BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; (B)
       THE APPROVAL IN PARAGRAPH (A) OF THIS
       RESOLUTION SHALL BE IN ADDITION TO ANY
       OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
       AND SHALL AUTHORISE THE DIRECTORS DURING
       THE RELEVANT PERIOD TO MAKE OR GRANT
       OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
       REQUIRE THE EXERCISE OF SUCH POWER AFTER
       THE END OF THE RELEVANT PERIOD; (C) THE
       AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
       ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED (WHETHER
       PURSUANT TO AN OPTION OR OTHERWISE) BY THE
       DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
       PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
       THAN PURSUANT TO: I. A RIGHTS ISSUE (AS
       HEREINAFTER DEFINED); II. THE EXERCISE OF
       RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
       THE TERMS OF ANY WARRANTS ISSUED BY THE
       COMPANY OR ANY SECURITIES WHICH ARE
       CONVERTIBLE INTO SHARES; III. THE EXERCISE
       OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
       FOR THE TIME BEING ADOPTED FOR THE GRANT OR
       ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
       THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
       OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
       IV. ANY SCRIP DIVIDEND OR SIMILAR
       ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
       SHARES IN LIEU OF THE WHOLE OR PART OF A
       DIVIDEND ON SHARES IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION OF THE COMPANY;
       SHALL NOT EXCEED 20 PER CENT OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF PASSING THIS RESOLUTION AND THE SAID
       APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
       SUBJECT TO THE PASSING OF EACH OF THE
       PARAGRAPHS (A), (B) AND (C) OF THIS
       RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
       REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
       OF THIS RESOLUTION WHICH HAD BEEN GRANTED
       TO THE DIRECTORS AND WHICH ARE STILL IN
       EFFECT BE AND ARE HEREBY REVOKED; AND (E)
       FOR THE PURPOSE OF THIS RESOLUTION:
       RELEVANT PERIOD MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL WHICHEVER
       IS THE EARLIER OF: I. THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY;
       II. THE EXPIRATION OF THE PERIOD WITHIN
       WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS REQUIRED TO BE HELD BY ANY
       APPLICABLE LAWS OR REGULATIONS OR THE
       ARTICLES OF ASSOCIATION OF THE COMPANY; AND
       III. THE REVOCATION OR VARIATION OF THE
       AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN
       ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
       THE COMPANY IN GENERAL MEETING; AND RIGHTS
       ISSUE MEANS AN OFFER OF SHARES OR ISSUE OF
       OPTIONS, WARRANTS OR OTHER SECURITIES
       GIVING THE RIGHT TO SUBSCRIBE FOR SHARES
       OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO
       HOLDERS OF SHARES OR ANY CLASS THEREOF ON
       THE REGISTER OF MEMBERS OF THE COMPANY ON A
       FIXED RECORD DATE IN PROPORTION TO THEIR
       THEN HOLDINGS OF SUCH SHARES OR CLASS
       THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY DEEM
       NECESSARY OR EXPEDIENT IN RELATION TO
       FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO
       ANY RESTRICTIONS OR OBLIGATIONS UNDER THE
       LAWS OF, OR THE REQUIREMENTS OF ANY
       RECOGNISED REGULATORY BODY OR STOCK
       EXCHANGE IN ANY TERRITORY OUTSIDE HONG
       KONG)

6.B    THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS                Mgmt          For                            For
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       DURING THE RELEVANT PERIOD (AS HEREINAFTER
       DEFINED) OF ALL THE POWERS OF THE COMPANY
       TO REPURCHASE SHARES OR SECURITIES
       CONVERTIBLE INTO SHARES ON THE STOCK
       EXCHANGE OF HONG KONG LIMITED (STOCK
       EXCHANGE) OR ON ANY OTHER STOCK EXCHANGE ON
       WHICH THE SECURITIES OF THE COMPANY MAY BE
       LISTED AND RECOGNISED FOR THIS PURPOSE BY
       THE SECURITIES AND FUTURES COMMISSION OF
       HONG KONG AND THE STOCK EXCHANGE UNDER THE
       HONG KONG CODE ON SHARE BUY-BACKS AND,
       SUBJECT TO AND IN ACCORDANCE WITH ALL
       APPLICABLE LAWS AND REGULATIONS, BE AND IS
       HEREBY GENERALLY AND UNCONDITIONALLY
       APPROVED (B) THE AGGREGATE NOMINAL AMOUNT
       OF THE SECURITIES WHICH MAY BE REPURCHASED
       BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
       THIS RESOLUTION DURING THE RELEVANT PERIOD
       SHALL NOT EXCEED 10% OF THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY IN ISSUE AT THE DATE OF THE PASSING
       OF THIS RESOLUTION AND THE APPROVAL GRANTED
       UNDER PARAGRAPH (A) OF THIS RESOLUTION
       SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
       TO THE PASSING OF EACH OF THE PARAGRAPHS
       (A) AND (B) OF THIS RESOLUTION, ANY PRIOR
       APPROVALS OF THE KIND REFERRED TO IN
       PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
       WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
       WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
       REVOKED; AND (D) FOR THE PURPOSE OF THIS
       RESOLUTION: RELEVANT PERIOD MEANS THE
       PERIOD FROM THE PASSING OF THIS RESOLUTION
       UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY; (II) THE EXPIRATION
       OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IS REQUIRED
       TO BE HELD BY ANY APPLICABLE LAWS OR
       REGULATIONS OR THE ARTICLES OF ASSOCIATION
       OF THE COMPANY; AND (III) THE REVOCATION OR
       VARIATION OF THE AUTHORITY GIVEN UNDER THIS
       RESOLUTION BY AN ORDINARY RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING

6.C    THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
       IN THE NOTICE CONVENING THIS MEETING, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS TO
       EXERCISE THE POWERS OF THE COMPANY TO
       ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
       PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
       AND IS HEREBY EXTENDED BY THE ADDITION TO
       THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
       OF AN AMOUNT REPRESENTING THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY REPURCHASED BY THE COMPANY UNDER
       THE AUTHORITY GRANTED PURSUANT TO
       RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
       SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE PASSING OF THIS RESOLUTION

7      THAT: A. THE PROPOSED AMENDMENTS (THE                     Mgmt          For                            For
       PROPOSED AMENDMENTS) TO THE EXISTING
       AMENDED AND RESTATED MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY (THE
       EXISTING MEMORANDUM AND ARTICLES), THE
       DETAILS OF WHICH ARE SET OUT IN APPENDIX
       III TO THE CIRCULAR OF THE COMPANY DATED 25
       APRIL 2023, BE AND ARE HEREBY APPROVED; B.
       THE AMENDED AND RESTATED MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY (THE
       NEW MEMORANDUM AND ARTICLES), WHICH
       CONTAINS ALL THE PROPOSED AMENDMENTS AND A
       COPY OF WHICH HAS BEEN PRODUCED TO THIS
       MEETING AND MARKED A AND INITIALLED BY THE
       CHAIRMAN OF THE MEETING, BE AND IS HEREBY
       APPROVED AND ADOPTED IN SUBSTITUTION FOR
       AND TO THE EXCLUSION OF THE EXISTING
       ARTICLES WITH IMMEDIATE EFFECT; AND C. ANY
       DIRECTOR OR COMPANY SECRETARY OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO DO
       ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE
       ALL SUCH DOCUMENTS AND MAKE ALL SUCH
       ARRANGEMENTS THAT HE/SHE SHALL, IN HIS/HER
       ABSOLUTE DISCRETION, DEEM NECESSARY OR
       EXPEDIENT TO GIVE EFFECT TO THE PROPOSED
       AMENDMENTS AND THE ADOPTION OF THE NEW
       MEMORANDUM AND ARTICLES, INCLUDING WITHOUT
       LIMITATION, ATTENDING TO THE NECESSARY
       FILINGS WITH THE REGISTRAR OF COMPANIES IN
       CAYMAN ISLANDS AND HONG KONG




--------------------------------------------------------------------------------------------------------------------------
 KOC HOLDING AS                                                                              Agenda Number:  715938253
--------------------------------------------------------------------------------------------------------------------------
        Security:  M63751107
    Meeting Type:  EGM
    Meeting Date:  25-Aug-2022
          Ticker:
            ISIN:  TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO ATTEND A MEETING THE ATTENDEE(S) MUST                  Non-Voting
       PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
       THE BENEFICIAL OWNER AND NOTARIZED BY A
       TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON                  Non-Voting
       THE AGENDA ITEMS. 'ABSTAIN' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS 'AGAINST.'

1      OPENING AND ELECTION OF THE CHAIRMAN OF THE               Mgmt          For                            For
       MEETING

2      INFORMING THE SHAREHOLDERS WITHIN THE SCOPE               Mgmt          Abstain                        Against
       OF TURKISH COMMERCIAL CODE AND CAPITAL
       MARKETS BOARD REGULATIONS REGARDING THE
       PARTIAL DEMERGER TRANSACTION TO BE
       DISCUSSED IN THE 3RD ITEM OF THE AGENDA

3      IN ACCORDANCE WITH THE TURKISH COMMERCIAL                 Mgmt          For                            For
       CODE, THE CORPORATE TAX LAW, THE CAPITAL
       MARKETS LAW AND THE REGULATIONS RELATED TO
       THESE LAWS, AS WELL AS THE PROVISIONS OF
       THE TRADE REGISTRY REGULATION AND OTHER
       RELEVANT LEGISLATION APPROVAL OR REJECTION
       OF THE PROPOSAL REGARDING THE TRANSFER OF
       ENTEK ELEKTRIK URETIMI A.S SHARES WITH A
       TOTAL NOMINAL VALUE OF 471,363.641,52 TL,
       OWNED BY OUR COMPANY, TO TURKIYE PETROL
       RAFINERILERI A.S. THROUGH A PARTIAL
       DEMERGER TRANSACTION THROUGH THE ASSOCIATES
       MODEL, AND THE PARTIAL DEMERGER AGREEMENT
       AND THE PARTIAL DEMERGER REPORT PREPARED IN
       THIS REGARD

4      WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 KOC HOLDING AS                                                                              Agenda Number:  716718501
--------------------------------------------------------------------------------------------------------------------------
        Security:  M63751107
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2023
          Ticker:
            ISIN:  TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO ATTEND A MEETING THE ATTENDEE(S) MUST                  Non-Voting
       PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
       THE BENEFICIAL OWNER AND NOTARIZED BY A
       TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON                  Non-Voting
       THE AGENDA ITEMS. 'ABSTAIN' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS 'AGAINST.'

1      OPENING AND ELECTION OF THE CHAIRMAN OF THE               Mgmt          For                            For
       MEETING

2      PRESENTATION, DISCUSSION AND APPROVAL OF                  Mgmt          For                            For
       THE ANNUAL REPORT OF THE COMPANY PREPARED
       BY THE BOARD OF DIRECTORS FOR THE YEAR 2022

3      PRESENTATION OF THE SUMMARY OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT REPORT FOR THE YEAR 2022

4      PRESENTATION, DISCUSSION AND APPROVAL OF                  Mgmt          For                            For
       THE FINANCIAL STATEMENTS FOR THE YEAR 2022

5      RELEASE OF EACH MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM THEIR LIABILITY FOR THE
       COMPANY S ACTIVITIES FOR THE YEAR 2022

6      APPROVAL, APPROVAL WITH AMENDMENT, OR                     Mgmt          For                            For
       REJECTION OF THE BOARD OF DIRECTORS
       PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR
       THE YEAR 2022 AND THE DISTRIBUTION DATE

7      PRESENTATION, DISCUSSION AND APPROVAL OF                  Mgmt          For                            For
       THE CURRENT SHARE BUYBACK TRANSACTIONS

8      DETERMINING THE NUMBER OF THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THEIR TERMS OF
       OFFICE, ELECTION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       NEWLY RESOLVED NUMBER, AND ELECTION OF THE
       INDEPENDENT BOARD MEMBERS

9      PRESENTATION TO THE SHAREHOLDERS AND                      Mgmt          For                            For
       APPROVAL OF THE REMUNERATION POLICY FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       SENIOR EXECUTIVES AND THE PAYMENTS MADE ON
       THAT BASIS IN ACCORDANCE WITH THE CORPORATE
       GOVERNANCE PRINCIPLES

10     DETERMINING THE ANNUAL GROSS SALARIES TO BE               Mgmt          Against                        Against
       PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT FIRM AS SELECTED BY THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       PROVISIONS OF THE TURKISH COMMERCIAL CODE
       AND THE CAPITAL MARKETS BOARD REGULATIONS

12     WITHIN THE SCOPE OF THE COMPANY S DONATION                Mgmt          Against                        Against
       AND SPONSORSHIP POLICY, INFORMING THE
       SHAREHOLDERS ON THE DONATIONS MADE BY THE
       COMPANY IN 2022 AND DETERMINING AN UPPER
       LIMIT FOR DONATIONS FOR THE YEAR 2023

13     PRESENTATION TO THE SHAREHOLDERS OF THE                   Mgmt          Abstain                        Against
       COLLATERALS, PLEDGES, MORTGAGES AND
       SURETIES GRANTED IN FAVOR OF THIRD PARTIES
       IN THE YEAR 2022 AND OF ANY BENEFITS OR
       INCOME THEREOF IN ACCORDANCE WITH THE
       CAPITAL MARKETS BOARD REGULATIONS

14     AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE               Mgmt          For                            For
       MANAGEMENT CONTROL, THE MEMBERS OF THE
       BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
       AND THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AS PER THE PROVISIONS OF ARTICLES 395 AND
       396 OF THE TURKISH COMMERCIAL CODE AND
       PRESENTATION TO THE SHAREHOLDERS OF THE
       TRANSACTIONS CARRIED OUT THEREOF IN THE
       YEAR 2022 PURSUANT TO THE CORPORATE
       GOVERNANCE COMMUNIQUE OF THE CAPITAL
       MARKETS BOARD

15     WISHES AND OBSERVATIONS                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 KOMERCNI BANKA, A.S.                                                                        Agenda Number:  716155507
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45471111
    Meeting Type:  OGM
    Meeting Date:  21-Nov-2022
          Ticker:
            ISIN:  CZ0008019106
--------------------------------------------------------------------------------------------------------------------------

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.

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

1      THE GENERAL MEETING APPROVES THE                          Mgmt          For                            For
       DISTRIBUTION OF THE RETAINED EARNINGS OF
       KOMER N  BANKA, A. S., IN THE AMOUNT OF CZK
       10,547,733,930.00




--------------------------------------------------------------------------------------------------------------------------
 KOMERCNI BANKA, A.S.                                                                        Agenda Number:  716820356
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45471111
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  CZ0008019106
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 874569 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

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

1      RECEIVE STANDALONE AND CONSOLIDATED                       Non-Voting
       FINANCIAL STATEMENTS, AND PROPOSAL FOR
       ALLOCATION OF INCOME

2      RECEIVE SUPERVISORY BOARD REPORTS                         Non-Voting

3      RECEIVE AUDIT COMMITTEE REPORT ON ITS                     Non-Voting
       ACTIVITIES

4      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CZK 60.42 PER SHARE

6      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

7      RECEIVE REPORT ON ACT PROVIDING FOR                       Non-Voting
       BUSINESS UNDERTAKING IN CAPITAL MARKET

8      RECEIVE MANAGEMENT BOARD REPORT ON RELATED                Non-Voting
       ENTITIES

9.1    ELECT MARIE DOUCET AS SUPERVISORY BOARD                   Mgmt          For                            For
       MEMBER

9.2    ELECT PETRA WENDELOVA AS SUPERVISORY BOARD                Mgmt          For                            For
       MEMBER

10     ELECT PETRA WENDELOVA AS AUDIT COMMITTEE                  Mgmt          For                            For
       MEMBER

11     APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

12     RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOOLEARN TECHNOLOGY HOLDING LIMITED                                                         Agenda Number:  716522974
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5313A101
    Meeting Type:  EGM
    Meeting Date:  31-Jan-2023
          Ticker:
            ISIN:  KYG5313A1013
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0112/2023011200306.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0112/2023011200328.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      THAT: (A) SUBJECT TO THE CERTIFICATE OF                   Mgmt          For                            For
       INCORPORATION ON CHANGE OF NAME BEING
       ISSUED BY THE REGISTRAR OF COMPANIES IN THE
       CAYMAN ISLANDS, THE ENGLISH NAME OF THE
       COMPANY BE CHANGED FROM "KOOLEARN
       TECHNOLOGY HOLDING LIMITED" TO "EAST BUY
       HOLDING LIMITED" AND THE DUAL FOREIGN NAME
       OF THE COMPANY BE CHANGED FROM (AS
       SPECIFIED) TO (AS SPECIFIED) (THE "CHANGE
       OF COMPANY NAME"); AND (B) ANY ONE OF THE
       DIRECTORS OF THE COMPANY BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS AND THINGS
       AND EXECUTE ALL DOCUMENTS OR MAKE SUCH
       ARRANGEMENTS INCLUDING UNDER SEAL WHERE
       APPROPRIATE, AS HE/SHE MAY, IN HIS/HER
       ABSOLUTE DISCRETION, CONSIDER NECESSARY OR
       EXPEDIENT TO AFFECT THE CHANGE OF COMPANY
       NAME AND TO ATTEND TO ANY NECESSARY
       REGISTRATION AND/OR FILING FOR AND ON
       BEHALF OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 KOOLEARN TECHNOLOGY HOLDING LIMITED                                                         Agenda Number:  716696262
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5313A101
    Meeting Type:  EGM
    Meeting Date:  09-Mar-2023
          Ticker:
            ISIN:  KYG5313A1013
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0220/2023022000861.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0220/2023022000869.pdf

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

1      THAT THE ADOPTION OF THE POST-IPO SHARE                   Mgmt          Against                        Against
       AWARD SCHEME, NAMED AS THE 2023 SHARE
       SCHEME (THE 2023 SCHEME) PROPOSED BY THE
       BOARD (BOARD) OF DIRECTORS OF THE COMPANY
       (DIRECTORS), A COPY OF WHICH IS PRODUCED TO
       THIS MEETING MARKED A AND SIGNED BY THE
       CHAIRMAN OF THE MEETING FOR THE PURPOSE OF
       IDENTIFICATION, WITH THE SCHEME MANDATE
       LIMIT (AS DEFINED IN THE 2023 SCHEME) OF
       10% OF THE TOTAL ISSUED AND OUTSTANDING
       SHARES AS AT THE DATE OF THE SHAREHOLDERS'
       APPROVAL OF THE 2023 SCHEME, BE AND IS
       HEREBY APPROVED AND ADOPTED, AND THE SCHEME
       ADMINISTRATOR (AS DEFINED IN THE 2023
       SCHEME) BE AND ARE HEREBY AUTHORISED TO
       GRANT THE AWARDS (AWARDS), AND DO ALL SUCH
       ACTS AND EXECUTE ALL SUCH DOCUMENTS AS THE
       SCHEME ADMINISTRATOR MAY CONSIDER NECESSARY
       OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT
       TO THE 2023 SCHEME

2      THAT, CONDITIONAL UPON THE PASSING OF                     Mgmt          Against                        Against
       ORDINARY RESOLUTION 1, THE SERVICE PROVIDER
       SUBLIMIT (AS DEFINED IN THE 2023 SCHEME,
       AND WHICH INCLUDES GRANTS TO SERVICE
       PROVIDERS UNDER ANY OTHER SHARE SCHEMES OF
       THE COMPANY) OF 2% OF THE TOTAL ISSUED AND
       OUTSTANDING SHARES AS AT THE DATE OF THE
       SHAREHOLDERS' APPROVAL OF THE 2023 SCHEME
       BE AND IS HEREBY APPROVED AND ADOPTED




--------------------------------------------------------------------------------------------------------------------------
 KOREA AEROSPACE INDUSTRIES LTD                                                              Agenda Number:  716767225
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4838Q105
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7047810007
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR GIM GEUN TAE                 Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR GIM GYEONG JA                Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR GIM GEUN TAE

3.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR GIM GYEONG JA

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR

CMMT   15 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KOREA INVESTMENT HOLDINGS CO LTD                                                            Agenda Number:  716762427
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4862P106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  KR7071050009
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF OUTSIDE DIRECTOR: JEONG YEONG                 Mgmt          For                            For
       ROK

1.2    ELECTION OF OUTSIDE DIRECTOR: GIM JEONG GI                Mgmt          For                            For

1.3    ELECTION OF OUTSIDE DIRECTOR: JO YEONG TAE                Mgmt          For                            For

1.4    ELECTION OF OUTSIDE DIRECTOR: GIM TAE WON                 Mgmt          For                            For

1.5    ELECTION OF OUTSIDE DIRECTOR: HAM CHUN                    Mgmt          For                            For
       SEUNG

1.6    ELECTION OF OUTSIDE DIRECTOR: JI YEONG JO                 Mgmt          For                            For

1.7    ELECTION OF OUTSIDE DIRECTOR: I SEONG GYU                 Mgmt          For                            For

2.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: JEONG YEONG ROK

2.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM JEONG GI

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOREAN AIR LINES CO LTD                                                                     Agenda Number:  716694903
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4936S102
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2023
          Ticker:
            ISIN:  KR7003490000
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: U GI HONG                    Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: YU JONG SEOK                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: JEONG GAP                   Mgmt          Against                        Against
       YEONG

3.4    ELECTION OF OUTSIDE DIRECTOR: BAK HYEON JU                Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR BAK HYEON JU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KT&G CORPORATION                                                                            Agenda Number:  716771200
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49904108
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  KR7033780008
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS (EXCLUDING               Mgmt          For                            For
       STATEMENT OF APPROPRIATION OF RETAINED
       EARNINGS)

2.1    APPROVAL OF PROVISION OF DIVIDENDS AND                    Mgmt          For                            For
       STATEMENT OF APPROPRIATION OF RETAINED
       EARNINGS: CASH DIVIDENDS OF KRW 5,000 PER
       SHARE (PROPOSAL BY KT&G'S BOARD OF
       DIRECTORS)

2.2    APPROVAL OF PROVISION OF DIVIDENDS AND                    Shr           Against                        For
       STATEMENT OF APPROPRIATION OF RETAINED
       EARNINGS: CASH DIVIDENDS OF KRW 7,867 PER
       SHARE (SHAREHOLDERS' PROPOSAL BY ANDA ESG
       GENERAL PRIVATE INVESTMENT TRUST NO. 1)

2.3    APPROVAL OF PROVISION OF DIVIDENDS AND                    Shr           Against                        For
       STATEMENT OF APPROPRIATION OF RETAINED
       EARNINGS: CASH DIVIDENDS OF KRW 10,000 PER
       SHARE (SHAREHOLDERS' PROPOSAL BY AGNES,
       ETC.)

3.1    PARTIAL AMENDMENT TO ARTICLES OF                          Shr           Against                        For
       INCORPORATION: AMENDMENT TO AND ENACTMENT
       OF PROVISIONS CONCERNING EVALUATION AND
       COMPENSATION COMMITTEE (SHAREHOLDERS'
       PROPOSAL BY AGNES, ETC.)

3.2    PARTIAL AMENDMENT TO ARTICLES OF                          Shr           For                            Against
       INCORPORATION: ADDITION OF RIGHT TO DECIDE
       CANCELLATION OF TREASURY SHARES
       (SHAREHOLDERS' PROPOSAL BY AGNES, ETC.)

3.3    PARTIAL AMENDMENT TO ARTICLES OF                          Mgmt          For                            For
       INCORPORATION: ESTABLISHMENT OF NEW
       PROVISIONS FOR QUARTERLY DIVIDENDS
       (SHAREHOLDERS' PROPOSAL BY AGNES, ETC.)

3.4    PARTIAL AMENDMENT TO ARTICLES OF                          Mgmt          For                            For
       INCORPORATION: ADDENDUM (SHAREHOLDERS'
       PROPOSAL BY AGNES, ETC.)

4      CANCELLATION OF TREASURY SHARES                           Shr           For                            Against
       (SHAREHOLDERS' PROPOSAL BY AGNES, ETC.)

5      ACQUISITION OF TREASURY STOCK                             Shr           Against                        For
       (SHAREHOLDERS' PROPOSAL BY AGNES, ETC.)

6.1    DECISION ON WHETHER TO INCREASE THE CURRENT               Mgmt          Against                        Against
       NUMBER OF OUTSIDE DIRECTORS : MAINTENANCE
       OF THE CURRENT NUMBER OF SIX (6) OUTSIDE
       DIRECTORS (PROPOSAL BY KT&G'S BOARD OF
       DIRECTORS)

6.2    DECISION ON WHETHER TO INCREASE THE CURRENT               Shr           For                            Against
       NUMBER OF OUTSIDE DIRECTORS : INCREASE OF
       THE NUMBER OF OUTSIDE DIRECTORS TO EIGHT
       (8) OUTSIDE DIRECTORS (SHAREHOLDERS'
       PROPOSAL BY ANDA ESG GENERAL PRIVATE
       INVESTMENT TRUST NO. 1, ETC.)

7.1    APPOINTMENT OF MYUNG-CHEOL KIM AS OUTSIDE                 Mgmt          Against                        Against
       DIRECTOR (PROPOSAL BY KT&G'S BOARD OF
       DIRECTORS)

7.2    APPOINTMENT OF YUN-SUNG KOH AS OUTSIDE                    Mgmt          For                            For
       DIRECTOR (PROPOSAL BY KT&G'S BOARD OF
       DIRECTORS)

7.3    APPOINTMENT OF SOO-HYUNG LEE AS OUTSIDE                   Shr           Against                        For
       DIRECTOR (SHAREHOLDERS' PROPOSAL BY ANDA
       ESG GENERAL PRIVATE INVESTMENT TRUST NO. 1,
       ETC.)

7.4    APPOINTMENT OF DOREEN KIM AS OUTSIDE                      Shr           Against                        For
       DIRECTOR (SHAREHOLDERS' PROPOSAL BY ANDA
       ESG GENERAL PRIVATE INVESTMENT TRUST NO. 1,
       ETC.)

7.5    APPOINTMENT OF JAE-WHAN PARK AS OUTSIDE                   Shr           Against                        For
       DIRECTOR (SHAREHOLDERS' PROPOSAL BY ANDA
       ESG GENERAL PRIVATE INVESTMENT TRUST NO. 1,
       ETC.)

7.6    APPOINTMENT OF SUK-YONG CHA AS OUTSIDE                    Shr           Against                        For
       DIRECTOR (SHAREHOLDERS' PROPOSAL BY AGNES,
       ETC.)

7.7    APPOINTMENT OF OU-JIN HWANG AS OUTSIDE                    Shr           For                            Against
       DIRECTOR (SHAREHOLDERS' PROPOSAL BY AGNES,
       ETC.)

8.1    APPOINTMENT OF MYUNG-CHEOL KIM AS OUTSIDE                 Mgmt          Against                        Against
       DIRECTOR (PROPOSAL BY KT&G'S BOARD OF
       DIRECTORS)

8.2    APPOINTMENT OF YUN-SUNG KOH AS OUTSIDE                    Mgmt          For                            For
       DIRECTOR (PROPOSAL BY KT&G'S BOARD OF
       DIRECTORS)

8.3    APPOINTMENT OF IL-SOON LIM AS OUTSIDE                     Mgmt          For                            For
       DIRECTOR (PROPOSAL BY KT&G'S BOARD OF
       DIRECTORS)

8.4    APPOINTMENT OF SOO-HYUNG LEE AS OUTSIDE                   Shr           Against                        For
       DIRECTOR (SHAREHOLDERS' PROPOSAL BY ANDA
       ESG GENERAL PRIVATE INVESTMENT TRUST NO. 1,
       ETC.)

8.5    APPOINTMENT OF DOREEN KIM AS OUTSIDE                      Shr           For                            Against
       DIRECTOR (SHAREHOLDERS' PROPOSAL BY ANDA
       ESG GENERAL PRIVATE INVESTMENT TRUST NO. 1,
       ETC.)

8.6    APPOINTMENT OF JAE-WHAN PARK AS OUTSIDE                   Shr           Against                        For
       DIRECTOR (SHAREHOLDERS' PROPOSAL BY ANDA
       ESG GENERAL PRIVATE INVESTMENT TRUST NO. 1,
       ETC.)

8.7    APPOINTMENT OF SUK-YONG CHA AS OUTSIDE                    Shr           Against                        For
       DIRECTOR (SHAREHOLDERS' PROPOSAL BY AGNES,
       ETC.)

8.8    APPOINTMENT OF OU-JIN HWANG AS OUTSIDE                    Shr           For                            Against
       DIRECTOR (SHAREHOLDERS' PROPOSAL BY AGNES,
       ETC.)

9.1    APPOINTMENT OF MYUNG-CHEOL KIM AS AUDIT                   Mgmt          Against                        Against
       COMMITTEE MEMBER (PROPOSAL BY KT&G'S BOARD
       OF DIRECTORS)

9.2    APPOINTMENT OF YUN-SUNG KOH AS AUDIT                      Mgmt          For                            For
       COMMITTEE MEMBER (PROPOSAL BY KT&G'S BOARD
       OF DIRECTORS)

9.3    APPOINTMENT OF SOO-HYUNG LEE AS AUDIT                     Shr           Against                        For
       COMMITTEE MEMBER (SHAREHOLDERS' PROPOSAL BY
       ANDA ESG GENERAL PRIVATE INVESTMENT TRUST
       NO. 1, ETC.)

9.4    APPOINTMENT OF DOREEN KIM AS AUDIT                        Shr           For                            Against
       COMMITTEE MEMBER (SHAREHOLDERS' PROPOSAL BY
       ANDA ESG GENERAL PRIVATE INVESTMENT TRUST
       NO. 1, ETC.)

9.5    APPOINTMENT OF SUK-YONG CHA AS AUDIT                      Shr           Against                        For
       COMMITTEE MEMBER (SHAREHOLDERS' PROPOSAL_BY
       AGNES, ETC.)

9.6    APPOINTMENT OF OU-JIN HWANG AS AUDIT                      Shr           For                            Against
       COMMITTEE MEMBER (SHAREHOLDERS' PROPOSAL_BY
       AGNES, ETC.)

10     APPROVAL OF CAP ON REMUNERATION FOR                       Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 KUAISHOU TECHNOLOGY                                                                         Agenda Number:  717146282
--------------------------------------------------------------------------------------------------------------------------
        Security:  G53263102
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  KYG532631028
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   31 MAY 2023: 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/2023/0427/2023042700805.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0515/2023051501253.pdf

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

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (THE DIRECTORS) AND THE AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2022

2      TO APPROVE THE GRANT OF 12,999,986 SHARE                  Mgmt          Against                        Against
       OPTIONS TO MR. CHENG YIXIAO, THE
       CO-FOUNDER, AN EXECUTIVE DIRECTOR, THE
       CHIEF EXECUTIVE OFFICER AND A SUBSTANTIAL
       SHAREHOLDER OF THE COMPANY, PURSUANT TO THE
       POST-IPO SHARE OPTION SCHEME ADOPTED BY THE
       COMPANY ON JANUARY 18, 2021 TO SUBSCRIBE
       FOR 12,999,986 CLASS B ORDINARY SHARES OF
       THE COMPANY (THE CLASS B SHARES) AT THE
       EXERCISE PRICE OF HKD59.40 PER SHARE AND ON
       THE TERMS AND CONDITIONS SET OUT IN THE
       CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
       DATED APRIL 28, 2023 AND AUTHORIZE ANY ONE
       DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS
       AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE
       NECESSARY OR EXPEDIENT IN ORDER TO GIVE
       EFFECT TO THE FOREGOING

3.1    TO APPROVE AND ADOPT THE 2023 SHARE                       Mgmt          Against                        Against
       INCENTIVE SCHEME (THE 2023 SHARE INCENTIVE
       SCHEME), SUBJECT TO AND CONDITIONAL UPON
       THE LISTING COMMITTEE OF THE STOCK EXCHANGE
       OF HONG KONG LIMITED (THE STOCK EXCHANGE)
       GRANTING APPROVAL FOR THE LISTING OF, AND
       PERMISSION TO DEAL IN, THE CLASS B SHARES
       WHICH MAY FALL TO BE ISSUED AND ALLOTTED
       UPON THE VESTING OF ANY CLASS B SHARES
       PURSUANT TO ANY AWARD OF OPTION(S) OR
       RESTRICTED SHARE UNIT(S) (THE AWARD(S))
       WHICH MAY BE GRANTED UNDER THE 2023 SHARE
       INCENTIVE SCHEME

3.2    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          Against                        Against
       COMPANY (THE BOARD) OR ITS DELEGATE(S) TO
       TAKE ALL SUCH STEPS AND ATTEND ALL SUCH
       MATTERS, APPROVE AND EXECUTE (WHETHER UNDER
       HAND OR UNDER SEAL) SUCH DOCUMENTS AND DO
       SUCH OTHER THINGS, FOR AND ON BEHALF OF THE
       COMPANY, AS THE BOARD OR ITS DELEGATE(S)
       MAY CONSIDER NECESSARY, DESIRABLE OR
       EXPEDIENT TO EFFECT AND IMPLEMENT THE 2023
       SHARE INCENTIVE SCHEME

3.3    TO APPROVE THE TOTAL NUMBER OF CLASS B                    Mgmt          Against                        Against
       SHARES WHICH MAY BE ISSUED IN RESPECT OF
       ALL AWARDS TO BE GRANTED UNDER THE 2023
       SHARE INCENTIVE SCHEME AND ANY OTHER SHARE
       SCHEMES INVOLVING ISSUANCE OF NEW SHARES
       ADOPTED AND TO BE ADOPTED BY THE COMPANY
       FROM TIME TO TIME MUST NOT IN AGGREGATE
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES (INCLUDING CLASS A ORDINARY SHARES
       OF THE COMPANY (THE CLASS A SHARES) AND
       CLASS B SHARES) AS AT THE DATE OF PASSING
       THIS RESOLUTION (THE SCHEME MANDATE LIMIT)

3.4    TO APPROVE THE TOTAL NUMBER OF CLASS B                    Mgmt          Against                        Against
       SHARES WHICH MAY BE ISSUED IN RESPECT OF
       ALL AWARDS TO BE GRANTED TO ALL SERVICE
       PROVIDERS (AS DEFINED IN THE 2023 SHARE
       INCENTIVE SCHEME) UNDER THE 2023 SHARE
       INCENTIVE SCHEME AND ANY OTHER SHARE
       SCHEMES INVOLVING ISSUANCE OF NEW SHARES
       ADOPTED AND TO BE ADOPTED BY THE COMPANY
       FROM TIME TO TIME MUST NOT IN AGGREGATE
       EXCEEDING 0.5% OF THE TOTAL NUMBER OF
       ISSUED SHARES (INCLUDING CLASS A SHARES AND
       CLASS B SHARES) AS AT THE DATE OF PASSING
       THIS RESOLUTION OR 5% OF THE SCHEME MANDATE
       LIMIT

4      TO RE-ELECT MR. WANG HUIWEN AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT MR. HUANG SIDNEY XUANDE AS AN                 Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT MR. MA YIN AS AN INDEPENDENT                  Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

7      TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       RESPECTIVE DIRECTORS REMUNERATION

8      TO GRANT A GENERAL MANDATE TO THE BOARD                   Mgmt          For                            For
       AND/OR ITS AUTHORIZED PERSON(S), TO
       REPURCHASE THE COMPANY'S SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES (INCLUDING CLASS A SHARES AND CLASS
       B SHARES) AS AT THE DATE OF PASSING THIS
       RESOLUTION (THE SHARE REPURCHASE MANDATE)

9      TO GRANT A GENERAL MANDATE TO THE BOARD                   Mgmt          Against                        Against
       AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT,
       ISSUE AND DEAL WITH NEW CLASS B SHARES NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES (INCLUDING CLASS A SHARES AND CLASS
       B SHARES) AS AT THE DATE OF PASSING THIS
       RESOLUTION (THE SHARE ISSUE MANDATE)

10     CONDITIONAL UPON THE PASSING OF RESOLUTIONS               Mgmt          Against                        Against
       NOS. 8 AND 9, TO EXTEND THE SHARE ISSUE
       MANDATE GRANTED TO THE BOARD AND/OR ITS
       AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND
       DEAL WITH ADDITIONAL SHARES IN THE CAPITAL
       OF THE COMPANY BY THE TOTAL NUMBER OF
       SHARES REPURCHASED BY THE COMPANY UNDER THE
       SHARE REPURCHASE MANDATE

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING DECEMBER 31, 2023

12     TO APPROVE AND ADOPT THE TWELFTH AMENDED                  Mgmt          For                            For
       AND RESTATED MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY AND AUTHORIZE
       ANY ONE DIRECTOR TO DO ALL THINGS NECESSARY
       TO IMPLEMENT THE ADOPTION OF THE TWELFTH
       AMENDED AND RESTATED MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY

CMMT   31 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 4 AND MODIFICATION OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 KUMBA IRON ORE LTD                                                                          Agenda Number:  717046723
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4341C103
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  ZAE000085346
--------------------------------------------------------------------------------------------------------------------------

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

O.1    REAPPOINTMENT OF INDEPENDENT EXTERNAL                     Mgmt          For                            For
       AUDITOR

O.2.1  TO RE-ELECT MRS MARY BOMELA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

O.2.2  TO RE-ELECT MRS NTOMBI LANGA-ROYDS AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.2.3  TO ELECT MR AMAN JEAWON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

O.2.4  TO ELECT MR THEMBA MKHWANAZI AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

O.2.5  TO RE-ELECT MS BUYELWA SONJICA AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.3.1  TO ELECT MR SANGO NTSALUBA AS A MEMBER OF                 Mgmt          For                            For
       THE COMMITTEE

O.3.2  TO ELECT MRS MARY BOMELA AS A MEMBER OF THE               Mgmt          For                            For
       COMMITTEE

O.3.3  TO ELECT MR AMAN JEAWON AS A MEMBER OF THE                Mgmt          For                            For
       COMMITTEE

O.3.4  TO ELECT MRS MICHELLE JENKINS AS A MEMBER                 Mgmt          For                            For
       OF THE COMMITTEE

O.4.1  NON-BINDING ADVISORY VOTE: APPROVAL OF THE                Mgmt          For                            For
       REMUNERATION POLICY

O.4.2  NON-BINDING ADVISORY VOTE: APPROVAL FOR THE               Mgmt          For                            For
       IMPLEMENTATION OF THE REMUNERATION POLICY

O.5    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES

O.6    AUTHORISATION TO SIGN DOCUMENTS TO GIVE                   Mgmt          For                            For
       EFFECT TO RESOLUTIONS

S.1    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

S.2    REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.3    APPROVAL FOR THE GRANTING OF FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE COMPANIES ACT

S.4    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUMHO PETRO CHEMICAL CO LTD                                                                 Agenda Number:  715794170
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S159113
    Meeting Type:  EGM
    Meeting Date:  21-Jul-2022
          Ticker:
            ISIN:  KR7011780004
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF INSIDE DIRECTOR: BAK JUN GYEONG               Mgmt          For                            For

1.2.1  ELECTION OF OUTSIDE DIRECTOR: GWON TAE GYUN               Mgmt          For                            For

1.2.2  ELECTION OF OUTSIDE DIRECTOR: I JI YUN                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUMHO PETRO CHEMICAL CO LTD                                                                 Agenda Number:  716755991
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S159113
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  KR7011780004
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS AND                      Mgmt          For                            For
       ALLOCATION OF INCOME OF THE 46TH FISCAL
       YEAR (JANUARY 1, 2022, TO DECEMBER 31,
       2022) WHICH INCLUDES THE APPROPRIATION
       STATEMENT OF RETAINED EARNINGS

2      APPROVAL OF DIRECTOR REMUNERATION LIMIT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUNLUN TECH CO., LTD                                                                        Agenda Number:  717411881
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R7Z5109
    Meeting Type:  EGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  CNE100001YF2
--------------------------------------------------------------------------------------------------------------------------

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

1      EXTERNAL INVESTMENT BY CONTROLLED                         Mgmt          For                            For
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD                                                                      Agenda Number:  716418341
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2022
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

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

1      AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          Against                        Against
       OF THE COMPANY

2      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS

3      SPECIAL DIVIDEND PLAN FOR SHAREHOLDERS                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD                                                                      Agenda Number:  717268610
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2023
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2023 FINANCIAL BUDGET PLAN                                Mgmt          For                            For

7      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY259.11000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

8      APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

9      A TRADEMARK LICENSE AGREEMENT TO BE SIGNED                Mgmt          For                            For
       WITH RELATED PARTIES

10     PARTICIPATION IN SETTING UP AN INDUSTRY                   Mgmt          For                            For
       FUND

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.1 THROUGH 11.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.1   ELECTION OF DIRECTOR: DING XIONGJUN                       Mgmt          For                            For

11.2   ELECTION OF DIRECTOR: LI JINGREN                          Mgmt          For                            For

11.3   ELECTION OF DIRECTOR: LIU SHIZHONG                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.1 THROUGH 12.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

12.1   ELECTION OF INDEPENDENT DIRECTOR: JIANG                   Mgmt          For                            For
       GUOHUA

12.2   ELECTION OF INDEPENDENT DIRECTOR: GUO                     Mgmt          For                            For
       TIANYONG

12.3   ELECTION OF INDEPENDENT DIRECTOR: SHENG                   Mgmt          For                            For
       LEIMING

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 13.1 THROUGH 13.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

13.1   ELECTION OF SUPERVISOR: YOU YALIN                         Mgmt          For                            For

13.2   ELECTION OF SUPERVISOR: LI QIANGQING                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 L & F CO LTD                                                                                Agenda Number:  716727322
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52747105
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2023
          Ticker:
            ISIN:  KR7066970005
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR BAK GI SEON                  Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO INFOTECH LTD                                                                Agenda Number:  715818425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S745101
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2022
          Ticker:
            ISIN:  INE214T01019
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED MARCH 31, 2022
       AND THE REPORTS OF THE BOARD OF DIRECTORS
       AND AUDITOR THEREON; AND THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED MARCH 31, 2022
       AND THE REPORT OF THE AUDITOR THEREON

2      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2021-2022

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       NACHIKET DESHPANDE (DIN: 08385028), WHO
       RETIRES BY ROTATION, AND BEING ELIGIBLE,
       HAS OFFERED HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR. R.                  Mgmt          For                            For
       SHANKAR RAMAN (DIN: 00019798), WHO RETIRES
       BY ROTATION, AND BEING ELIGIBLE, HAS
       OFFERED HIMSELF FOR RE-APPOINTMENT

5      TO APPOINT M/S. DELOITTE HASKINS & SELLS                  Mgmt          For                            For
       CHARTERED ACCOUNTANTS LLP, AS STATUTORY
       AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO INFOTECH LTD                                                                Agenda Number:  715868076
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S745101
    Meeting Type:  CRT
    Meeting Date:  10-Aug-2022
          Ticker:
            ISIN:  INE214T01019
--------------------------------------------------------------------------------------------------------------------------

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

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 230 TO 232 OF THE COMPANIES ACT,
       2013, AND ANY OTHER APPLICABLE PROVISIONS
       OF THE COMPANIES ACT, 2013, (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE), THE
       RULES, CIRCULARS AND NOTIFICATIONS MADE
       THEREUNDER AS MAY BE APPLICABLE, THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 (AS AMENDED
       FROM TIME TO TIME), MASTER CIRCULAR NO.
       SEBI/ HO/CFD/DIL1/CIR/P/2021/0000000665
       DATED NOVEMBER 23, 2021 ISSUED BY THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       ("SEBI") AND AS AMENDED FROM TIME TO TIME
       ("SEBI SCHEME CIRCULAR"), READ WITH THE
       OBSERVATION LETTERS DATED JUNE 16, 2022
       ISSUED BY BSE LIMITED AND THE NATIONAL
       STOCK EXCHANGE OF INDIA LIMITED AND
       RELEVANT PROVISIONS OF OTHER APPLICABLE
       LAWS, THE PROVISIONS OF THE MEMORANDUM OF
       ASSOCIATION AND ARTICLES OF ASSOCIATION OF
       THE COMPANY, AND SUBJECT TO THE APPROVAL OF
       THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL,
       MUMBAI BENCH ("NCLT") AND / OR THE NATIONAL
       COMPANY LAW APPELLATE TRIBUNAL OR SUCH
       OTHER FORUM OR AUTHORITY AS MAY BE VESTED
       WITH THE APPELLATE JURISDICTION IN RELATION
       TO APPROVAL OF THE SCHEME AND SUCH OTHER
       APPROVALS, PERMISSIONS AND SANCTIONS OF
       REGULATORY AND OTHER AUTHORITIES, AS MAY BE
       NECESSARY AND SUBJECT TO SUCH CONDITIONS
       AND MODIFICATIONS AS MAY BE DEEMED
       APPROPRIATE, AT ANY TIME AND FOR ANY REASON
       WHATSOEVER, OR WHICH MAY OTHERWISE BE
       CONSIDERED NECESSARY, DESIRABLE OR AS MAY
       BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY
       ANY REGULATORY OR OTHER AUTHORITIES, WHILE
       GRANTING SUCH APPROVALS, PERMISSIONS AND
       SANCTIONS, WHICH MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS THE "BOARD",
       WHICH TERM SHALL BE DEEMED TO MEAN AND
       INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
       OR ANY PERSON(S) WHICH THE BOARD MAY
       NOMINATE TO EXERCISE ITS POWERS INCLUDING
       THE POWERS CONFERRED BY THIS RESOLUTION),
       THE PROPOSED SCHEME OF AMALGAMATION AND
       ARRANGEMENT AMONGST LARSEN & TOUBRO
       INFOTECH LIMITED AND MINDTREE LIMITED AND
       THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS
       (THE "SCHEME"), AS PER THE DRAFT ENCLOSED
       TO THIS NOTICE, BE AND IS HEREBY APPROVED.
       RESOLVED FURTHER THAT FOR THE PURPOSE OF
       GIVING EFFECT TO THE ABOVE RESOLUTION AND
       FOR REMOVAL OF ANY DIFFICULTIES OR DOUBTS,
       THE BOARD, BE AND IS HEREBY AUTHORIZED TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS, AS IT MAY, IN ITS ABSOLUTE
       DISCRETION, DEEM DESIRABLE, NECESSARY,
       EXPEDIENT, USUAL OR PROPER, AND TO SETTLE
       ANY QUESTIONS OR DIFFICULTIES OR DOUBTS
       THAT MAY ARISE, INCLUDING PASSING OF SUCH
       ACCOUNTING ENTRIES AND/OR MAKING SUCH
       ADJUSTMENTS IN THE BOOKS OF ACCOUNTS,
       TRANSFER/VESTING OF SUCH ASSETS AND
       LIABILITIES AS CONSIDERED NECESSARY TO GIVE
       EFFECT TO THE ABOVE RESOLUTION, SETTLING OF
       ANY QUESTIONS OR DIFFICULTIES ARISING UNDER
       THE SCHEME OR IN REGARD TO AND OF THE
       MEANING OR INTERPRETATION OF THE SCHEME OR
       IMPLEMENTATION THEREOF OR IN ANY MATTER
       WHATSOEVER CONNECTED THEREWITH, OR TO
       REVIEW THE POSITION RELATING TO THE
       SATISFACTION OF VARIOUS CONDITIONS OF THE
       SCHEME AND IF NECESSARY, TO WAIVE ANY OF
       THOSE, AND TO MAKE MODIFICATIONS,
       AMENDMENTS, REVISIONS, EDITS AND ALL OTHER
       ACTIONS AS MAY BE REQUIRED TO FINALISE THE
       SCHEME AND DO ALL ACTS, DEEDS AND THINGS AS
       MAY BE NECESSARY, DESIRABLE OR EXPEDIENT
       FOR CARRYING THE SCHEME INTO EFFECT OR TO
       CARRY OUT SUCH MODIFICATIONS/DIRECTIONS AS
       MAY BE REQUIRED AND/OR IMPOSED AND/OR
       PERMITTED BY THE NCLT WHILE SANCTIONING THE
       SCHEME, OR BY ANY GOVERNMENTAL AUTHORITIES,
       TO DO AND PERFORM AND TO AUTHORIZE THE
       PERFORMANCE OF ALL SUCH ACTS AND DEEDS
       WHICH ARE NECESSARY OR ADVISABLE FOR THE
       IMPLEMENTATION OF THE SCHEME AND UPON THE
       SANCTION OF THE SCHEME BY, AMONGST OTHERS,
       THE NCLT AND/OR SEBI AND/OR ANY OTHER
       REGULATORY/GOVERNMENT AUTHORITIES, TO
       IMPLEMENT AND TO MAKE THE SCHEME EFFECTIVE,
       WITHOUT ANY FURTHER APPROVAL OF THE BOARD
       OR TO APPROVE WITHDRAWAL (AND WHERE
       APPLICABLE, RE-FILING) OF THE SCHEME AT ANY
       STAGE FOR ANY REASON INCLUDING IN CASE ANY
       CHANGES AND/OR MODIFICATIONS ARE
       SUGGESTED/REQUIRED TO BE MADE IN THE SCHEME
       OR ANY CONDITION SUGGESTED, REQUIRED OR
       IMPOSED, WHETHER BY ANY SHAREHOLDER AND/OR
       CREDITOR OF THE COMPANY, THE SEBI, THE
       NCLT, AND/ OR ANY OTHER AUTHORITY, ARE IN
       ITS VIEW NOT ACCEPTABLE TO THE COMPANY,
       AND/OR IF THE SCHEME CANNOT BE IMPLEMENTED
       OTHERWISE, AND TO DO ALL SUCH ACTS, DEEDS
       AND THINGS AS IT MAY DEEM NECESSARY AND
       DESIRABLE IN CONNECTION THEREWITH AND
       INCIDENTAL THERETO, TO APPROVE AND
       AUTHORIZE EXECUTION OF ANY AGREEMENTS,
       DEEDS, DOCUMENTS, DECLARATIONS, AFFIDAVITS,
       WRITINGS, ETC. (INCLUDING ANY ALTERATIONS
       OR MODIFICATIONS IN THE DOCUMENTS EXECUTED
       OR TO BE EXECUTED), WHETHER OR NOT UNDER
       THE COMMON SEAL OF THE COMPANY, AS MAY BE
       REQUIRED FROM TIME TO TIME IN CONNECTION
       WITH THE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO LTD                                                                         Agenda Number:  715893156
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5217N159
    Meeting Type:  AGM
    Meeting Date:  04-Aug-2022
          Ticker:
            ISIN:  INE018A01030
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED MARCH 31, 2022 AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND AUDITORS THEREON AND
       THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND THE REPORT OF
       THE AUDITORS THEREON FOR THE YEAR ENDED
       MARCH 31, 2022

2      TO DECLARE A DIVIDEND ON EQUITY SHARES: INR               Mgmt          For                            For
       18 PER EQUITY SHARE

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       SUBRAMANIAN SARMA (DIN: 00554221), WHO
       RETIRES BY ROTATION AND IS ELIGIBLE FOR
       RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR. S. V.               Mgmt          Against                        Against
       DESAI (DIN: 07648203), WHO RETIRES BY
       ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF MR. T.                  Mgmt          Against                        Against
       MADHAVA DAS (DIN: 08586766), WHO RETIRES BY
       ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT

6      RESOLVED THAT PURSUANT TO SECTIONS 196,                   Mgmt          Against                        Against
       197, 203 AND OTHER APPLICABLE PROVISIONS,
       IF ANY, OF THE COMPANIES ACT, 2013 READ
       WITH SCHEDULE V OF THE SAID ACT AND THE
       RULES MADE THEREUNDER, APPROVAL BE AND IS
       HEREBY GRANTED TO THE RE-APPOINTMENT OF MR.
       S.N. SUBRAHMANYAN (DIN: 02255382) AS THE
       CHIEF EXECUTIVE OFFICER AND MANAGING
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       JULY 1, 2022 UPTO AND INCLUDING JUNE 30,
       2027. RESOLVED FURTHER THAT MR. S.N.
       SUBRAHMANYAN IN HIS CAPACITY AS CHIEF
       EXECUTIVE OFFICER AND MANAGING DIRECTOR, BE
       PAID REMUNERATION AS MAY BE FIXED BY THE
       BOARD, FROM TIME TO TIME, AS PRESCRIBED
       UNDER THE COMPANIES ACT, 2013 AND WITHIN
       THE LIMITS APPROVED BY THE MEMBERS AS PER
       THE DETAILS GIVEN IN THE EXPLANATORY
       STATEMENT

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("LISTING REGULATIONS"),
       THE APPLICABLE PROVISIONS OF THE COMPANIES
       ACT, 2013 ALONGWITH THE RULES MADE
       THEREUNDER AND OTHER APPLICABLE LAWS
       INCLUDING ANY AMENDMENTS, MODIFICATIONS,
       VARIATIONS OR RE-ENACTMENTS THEREOF, THE
       COMPANY'S POLICY ON RELATED PARTY
       TRANSACTIONS AND AS PER THE
       RECOMMENDATION/APPROVAL OF THE AUDIT
       COMMITTEE AND THE BOARD OF DIRECTORS OF THE
       COMPANY, APPROVAL OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED FOR
       ENTERING INTO AND/OR CONTINUING TO ENTER
       INTO TRANSACTION(S) WITH LARSEN TOUBRO
       ARABIA LLC, L&T MODULAR FABRICATION YARD
       LLC, LARSEN & TOUBRO ELECTROMECH LLC,
       LARSEN & TOUBRO HEAVY ENGINEERING LLC,
       LARSEN & TOUBRO KUWAIT GENERAL CONTRACTING
       CO WLL, SUBSIDIARIES OF THE COMPANY AND
       RELATED PARTIES WITHIN THE MEANING OF
       SECTION 2(76) OF THE COMPANIES ACT, 2013
       AND REGULATION 2(1)(ZB) OF THE LISTING
       REGULATIONS FOR PROVIDING PARENT COMPANY
       GUARANTEES OR CORPORATE GUARANTEES OR
       COMFORT LETTERS OR UNDERTAKINGS, ON BEHALF
       OF THE ABOVE SUBSIDIARIES, FROM THIS
       MEETING TILL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR FOR A PERIOD OF
       FIFTEEN MONTHS, WHICHEVER IS EARLIER, UPTO
       AN AMOUNT NOT EXCEEDING INR 6,000 CRORE OR
       USD 800 MN, WHICHEVER IS HIGHER, ON SUCH
       TERMS AND CONDITIONS AS MAY BE DECIDED BY
       THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF
       THE COMPANY AS THEY MAY DEEM FIT. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO
       DELEGATE ALL OR ANY OF THE POWERS CONFERRED
       ON IT TO ANY COMMITTEE OF DIRECTORS AND/OR
       MANAGING/WHOLE-TIME DIRECTOR(S) OF THE
       COMPANY AND TO DO ALL SUCH ACTS AND TAKE
       ALL SUCH STEPS AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
       THE AFORESAID RESOLUTION. RESOLVED FURTHER
       THAT ALL ACTIONS TAKEN BY THE BOARD IN
       CONNECTION WITH ANY MATTER REFERRED TO OR
       CONTEMPLATED IN THIS RESOLUTION, BE AND ARE
       HEREBY APPROVED AND CONFIRMED IN ALL
       RESPECTS

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("LISTING REGULATIONS"),
       THE APPLICABLE PROVISIONS OF THE COMPANIES
       ACT, 2013 ALONG WITH THE RULES MADE
       THEREUNDER AND OTHER APPLICABLE LAWS
       INCLUDING ANY AMENDMENTS, MODIFICATIONS,
       VARIATIONS OR RE-ENACTMENTS THEREOF, THE
       COMPANY'S POLICY ON RELATED PARTY
       TRANSACTIONS AND AS PER THE
       RECOMMENDATION/APPROVAL OF THE AUDIT
       COMMITTEE AND THE BOARD OF DIRECTORS OF THE
       COMPANY, APPROVAL OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED FOR
       ENTERING INTO AND/OR CONTINUING TO ENTER
       INTO CONTRACT(S)/TRANSACTION(S) WITH
       L&T-MHI POWER BOILERS PRIVATE LIMITED,
       SUBSIDIARY OF THE COMPANY AND A RELATED
       PARTY WITHIN THE MEANING OF SECTION 2(76)
       OF THE COMPANIES ACT, 2013 AND REGULATION
       2(1)(ZB) OF THE LISTING REGULATIONS IN THE
       NATURE OF A) SALE, PURCHASE, LEASE OR
       SUPPLY OF GOODS OR BUSINESS ASSETS OR
       EQUIPMENT; B) AVAILING OR RENDERING OF
       SERVICES; C) TRANSFER OF ANY RESOURCES,
       SERVICES OR OBLIGATIONS TO MEET ITS
       BUSINESS OBJECTIVES/ REQUIREMENTS ("RELATED
       PARTY TRANSACTIONS") FROM THIS MEETING TILL
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR FOR A PERIOD OF FIFTEEN MONTHS,
       WHICHEVER IS EARLIER, UPTO AN AMOUNT NOT
       EXCEEDING INR 6,500 CRORE ON SUCH TERMS AND
       CONDITIONS AS MAY BE DECIDED BY THE BOARD
       OF DIRECTORS/AUDIT COMMITTEE OF THE COMPANY
       AS THEY MAY DEEM FIT. RESOLVED FURTHER THAT
       THE BOARD OF DIRECTORS OF THE COMPANY BE
       AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR
       ANY OF THE POWERS CONFERRED ON IT TO ANY
       COMMITTEE OF DIRECTORS AND/OR
       MANAGING/WHOLE-TIME DIRECTOR(S) OF THE
       COMPANY AND TO DO ALL SUCH ACTS AND TAKE
       ALL SUCH STEPS AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
       THE AFORESAID RESOLUTION. RESOLVED FURTHER
       THAT ALL ACTIONS TAKEN BY THE BOARD OF
       DIRECTORS/AUDIT COMMITTEE IN CONNECTION
       WITH ANY MATTER REFERRED TO OR CONTEMPLATED
       IN THIS RESOLUTION, BE AND ARE HEREBY
       APPROVED AND CONFIRMED IN ALL RESPECTS

9      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("LISTING REGULATIONS"),
       THE APPLICABLE PROVISIONS OF THE COMPANIES
       ACT, 2013 ALONG WITH THE RULES MADE
       THEREUNDER AND OTHER APPLICABLE LAWS
       INCLUDING ANY AMENDMENTS, MODIFICATIONS,
       VARIATIONS OR RE-ENACTMENTS THEREOF, THE
       COMPANY'S POLICY ON RELATED PARTY
       TRANSACTIONS AND AS PER THE
       RECOMMENDATION/APPROVAL OF THE AUDIT
       COMMITTEE AND THE BOARD OF DIRECTORS OF THE
       COMPANY, APPROVAL OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED FOR
       ENTERING INTO AND/OR CONTINUING TO ENTER
       INTO CONTRACT(S)/TRANSACTION(S) WITH
       L&T-MHI POWER TURBINE GENERATORS PRIVATE
       LIMITED, SUBSIDIARY OF THE COMPANY AND A
       RELATED PARTY WITHIN THE MEANING OF SECTION
       2(76) OF THE COMPANIES ACT, 2013 AND
       REGULATION 2(1)(ZB) OF THE LISTING
       REGULATIONS IN THE NATURE OF A) SALE,
       PURCHASE, LEASE OR SUPPLY OF GOODS OR
       BUSINESS ASSETS OR EQUIPMENT; B) AVAILING
       OR RENDERING OF SERVICES; C) TRANSFER OF
       ANY RESOURCES, SERVICES OR OBLIGATIONS TO
       MEET ITS BUSINESS OBJECTIVES/ REQUIREMENTS
       ("RELATED PARTY TRANSACTIONS") FROM THIS
       MEETING TILL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR FOR A PERIOD OF
       FIFTEEN MONTHS, WHICHEVER IS EARLIER, UPTO
       AN AMOUNT NOT EXCEEDING INR 2,600 CRORE ON
       SUCH TERMS AND CONDITIONS AS MAY BE DECIDED
       BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE
       OF THE COMPANY AS THEY MAY DEEM FIT.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO DELEGATE ALL OR ANY OF THE
       POWERS CONFERRED ON IT TO ANY COMMITTEE OF
       DIRECTORS AND/OR MANAGING/WHOLE-TIME
       DIRECTOR(S) OF THE COMPANY AND TO DO ALL
       SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE
       CONSIDERED NECESSARY OR EXPEDIENT TO GIVE
       EFFECT TO THE AFORESAID RESOLUTION.
       RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY
       THE BOARD OF DIRECTORS/AUDIT COMMITTEE IN
       CONNECTION WITH ANY MATTER REFERRED TO OR
       CONTEMPLATED IN THIS RESOLUTION, BE AND ARE
       HEREBY APPROVED AND CONFIRMED IN ALL
       RESPECTS

10     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("LISTING REGULATIONS"),
       THE APPLICABLE PROVISIONS OF THE COMPANIES
       ACT, 2013 ALONG WITH THE RULES MADE
       THEREUNDER AND OTHER APPLICABLE LAWS
       INCLUDING ANY AMENDMENTS, MODIFICATIONS,
       VARIATIONS OR RE-ENACTMENTS THEREOF, THE
       COMPANY'S POLICY ON RELATED PARTY
       TRANSACTIONS AND AS PER THE
       RECOMMENDATION/APPROVAL OF THE AUDIT
       COMMITTEE AND THE BOARD OF DIRECTORS OF THE
       COMPANY, APPROVAL OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED FOR
       ENTERING INTO AND/OR CONTINUING TO ENTER
       INTO CONTRACT(S)/TRANSACTION(S) WITH L&T
       SPECIAL STEELS AND HEAVY FORGINGS PRIVATE
       LIMITED, SUBSIDIARY OF THE COMPANY AND A
       RELATED PARTY WITHIN THE MEANING OF SECTION
       2(76) OF THE COMPANIES ACT, 2013 AND
       REGULATION 2(1)(ZB) OF THE LISTING
       REGULATIONS IN THE NATURE OF A) SALE,
       PURCHASE, LEASE OR SUPPLY OF GOODS OR
       BUSINESS ASSETS OR EQUIPMENT; B) AVAILING
       OR RENDERING OF SERVICES; C) TRANSFER OF
       ANY RESOURCES, SERVICES OR OBLIGATIONS TO
       MEET ITS BUSINESS OBJECTIVES/ REQUIREMENTS
       ("RELATED PARTY TRANSACTIONS") FROM THIS
       MEETING TILL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR FOR A PERIOD OF
       FIFTEEN MONTHS, WHICHEVER IS EARLIER, UPTO
       AN AMOUNT NOT EXCEEDING INR 2,000 CRORE ON
       SUCH TERMS AND CONDITIONS AS MAY BE DECIDED
       BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE
       OF THE COMPANY AS THEY MAY DEEM FIT.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO DELEGATE ALL OR ANY OF THE
       POWERS CONFERRED ON IT TO ANY COMMITTEE OF
       DIRECTORS AND/OR MANAGING/WHOLE-TIME
       DIRECTOR(S) OF THE COMPANY AND TO DO ALL
       SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE
       CONSIDERED NECESSARY OR EXPEDIENT TO GIVE
       EFFECT TO THE AFORESAID RESOLUTION.
       RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY
       THE BOARD OF DIRECTORS/AUDIT COMMITTEE IN
       CONNECTION WITH ANY MATTER REFERRED TO OR
       CONTEMPLATED IN THIS RESOLUTION, BE AND ARE
       HEREBY APPROVED AND CONFIRMED IN ALL
       RESPECTS

11     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("LISTING REGULATIONS"),
       THE APPLICABLE PROVISIONS OF THE COMPANIES
       ACT, 2013 ALONG WITH THE RULES MADE
       THEREUNDER AND OTHER APPLICABLE LAWS
       INCLUDING ANY AMENDMENTS, MODIFICATIONS,
       VARIATIONS OR RE-ENACTMENTS THEREOF, THE
       COMPANY'S POLICY ON RELATED PARTY
       TRANSACTIONS AND AS PER THE
       RECOMMENDATION/APPROVAL OF THE AUDIT
       COMMITTEE AND THE BOARD OF DIRECTORS OF THE
       COMPANY, APPROVAL OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED FOR
       ENTERING INTO AND/OR CONTINUING TO ENTER
       INTO CONTRACT(S)/TRANSACTION(S) WITH L&T
       MODULAR FABRICATION YARD LLC, SUBSIDIARY OF
       THE COMPANY AND A RELATED PARTY WITHIN THE
       MEANING OF SECTION 2(76) OF THE COMPANIES
       ACT, 2013 AND REGULATION 2(1)(ZB) OF THE
       LISTING REGULATIONS IN THE NATURE OF A)
       SALE, PURCHASE, LEASE OR SUPPLY OF GOODS OR
       BUSINESS ASSETS OR EQUIPMENT; B) AVAILING
       OR RENDERING OF SERVICES; C) TRANSFER OF
       ANY RESOURCES, SERVICES OR OBLIGATIONS TO
       MEET ITS BUSINESS OBJECTIVES/REQUIREMENTS
       ("RELATED PARTY TRANSACTIONS") FROM THIS
       MEETING TILL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR FOR A PERIOD OF
       FIFTEEN MONTHS, WHICHEVER IS EARLIER, UPTO
       AN AMOUNT NOT EXCEEDING INR 2,300 CRORE OR
       US USD 300 MN, WHICHEVER IS HIGHER, ON SUCH
       TERMS AND CONDITIONS AS MAY BE DECIDED BY
       THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF
       THE COMPANY AS THEY MAY DEEM FIT. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY BE AND IS HEREBY AUTHORIZED TO
       DELEGATE ALL OR ANY OF THE POWERS CONFERRED
       ON IT TO ANY COMMITTEE OF DIRECTORS AND/OR
       MANAGING/WHOLE-TIME DIRECTOR(S) OF THE
       COMPANY AND TO DO ALL SUCH ACTS AND TAKE
       ALL SUCH STEPS AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
       THE AFORESAID RESOLUTION. RESOLVED FURTHER
       THAT ALL ACTIONS TAKEN BY THE BOARD OF
       DIRECTORS/AUDIT COMMITTEE IN CONNECTION
       WITH ANY MATTER REFERRED TO OR CONTEMPLATED
       IN THIS RESOLUTION, BE AND ARE HEREBY
       APPROVED AND CONFIRMED IN ALL RESPECTS

12     RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       RESOLUTION NO. 13 PASSED BY THE MEMBERS AT
       THE 76TH ANNUAL GENERAL MEETING OF THE
       COMPANY HELD ON AUGUST 5, 2021 IN THIS
       REGARD AND IN ACCORDANCE WITH THE
       PROVISIONS OF SECTIONS 41, 42, 62 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 (INCLUDING ANY
       STATUTORY MODIFICATIONS OR RE-ENACTMENTS
       THEREOF FOR THE TIME BEING IN FORCE) AS
       AMENDED FROM TIME TO TIME, FOREIGN EXCHANGE
       MANAGEMENT ACT, 1999, SECURITIES AND
       EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL
       AND DISCLOSURE REQUIREMENTS) REGULATIONS,
       2018 ('SEBI REGULATIONS'), SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, ENABLING PROVISIONS IN
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION
       OF THE COMPANY AS ALSO PROVISIONS OF ANY
       OTHER APPLICABLE LAWS, RULES AND
       REGULATIONS (INCLUDING ANY AMENDMENTS
       THERETO OR RE-ENACTMENTS THEREOF FOR THE
       TIME BEING IN FORCE) AND SUBJECT TO SUCH
       APPROVALS, CONSENTS, PERMISSIONS AND
       SANCTIONS OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (SEBI), GOVERNMENT OF INDIA
       (GOI), RESERVE BANK OF INDIA (RBI) AND ALL
       OTHER APPROPRIATE AND/OR CONCERNED
       AUTHORITIES, OR BODIES AND SUBJECT TO SUCH
       CONDITIONS AND MODIFICATIONS, AS MAY BE
       PRESCRIBED BY ANY OF THEM IN GRANTING SUCH
       APPROVALS, CONSENTS, PERMISSIONS AND
       SANCTIONS WHICH MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS OF THE COMPANY ('BOARD')
       (WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       COMMITTEE WHICH THE BOARD MAY HAVE
       CONSTITUTED OR HEREAFTER CONSTITUTE FOR THE
       TIME BEING, EXERCISING THE POWERS CONFERRED
       ON THE BOARD BY THIS RESOLUTION), THE BOARD
       BE AND IS HEREBY AUTHORIZED TO OFFER, ISSUE
       AND ALLOT IN ONE OR MORE TRANCHES, TO
       INVESTORS WHETHER INDIAN OR FOREIGN,
       INCLUDING FOREIGN INSTITUTIONS, FOREIGN
       INSTITUTIONAL INVESTORS, FOREIGN PORTFOLIO
       INVESTORS, FOREIGN VENTURE CAPITAL FUND
       INVESTORS, VENTURE CAPITAL FUNDS,
       NON-RESIDENT INDIANS, CORPORATE BODIES,
       MUTUAL FUNDS, BANKS, INSURANCE COMPANIES,
       PENSION FUNDS, INDIVIDUALS OR OTHERWISE,
       WHETHER SHAREHOLDERS OF THE COMPANY OR NOT,
       THROUGH AN ISSUE OF CONVERTIBLE BONDS
       AND/OR EQUITY SHARES THROUGH DEPOSITORY
       RECEIPTS, INCLUDING BY WAY OF QUALIFIED
       INSTITUTIONS PLACEMENT ('QIP'), TO
       QUALIFIED INSTITUTIONAL BUYERS ('QIB') IN
       TERMS OF CHAPTER VI OF THE SEBI
       REGULATIONS, THROUGH ONE OR MORE PLACEMENTS
       OF EQUITY SHARES (HEREINAFTER COLLECTIVELY
       REFERRED TO AS "SECURITIES"), WHETHER BY
       WAY OF PRIVATE PLACEMENT OR OTHERWISE AS
       THE BOARD MAY DETERMINE, WHERE NECESSARY IN
       CONSULTATION WITH THE LEAD MANAGERS,
       UNDERWRITERS, MERCHANT BANKERS, GUARANTORS,
       FINANCIAL AND/OR LEGAL ADVISORS, RATING
       AGENCIES/ADVISORS, DEPOSITORIES,
       CUSTODIANS, PRINCIPAL PAYING/TRANSFER/
       CONVERSION AGENTS, LISTING AGENTS,
       REGISTRARS, TRUSTEES, AUDITORS, STABILIZING
       AGENTS AND ALL OTHER AGENCIES/ ADVISORS SO
       THAT THE TOTAL AMOUNT RAISED THROUGH THE
       ISSUE OF THE SECURITIES SHALL NOT EXCEED
       INR 4,500 CRORE (RUPEES FOUR THOUSAND FIVE
       HUNDRED CRORE) OR US USD600 MN (US DOLLARS
       SIX HUNDRED MILLION), IF THE VALUE IS
       HIGHER. RESOLVED FURTHER THAT FOR THE
       PURPOSE OF GIVING EFFECT TO THE ABOVE, THE
       BOARD BE AND IS HEREBY ALSO AUTHORISED TO
       DETERMINE THE FORM, TERMS AND TIMING OF THE
       ISSUE(S), INCLUDING THE CLASS OF INVESTORS
       TO WHOM THE SECURITIES ARE TO BE ALLOTTED,
       NUMBER OF SECURITIES TO BE ALLOTTED IN EACH
       TRANCHE, ISSUE PRICE, FACE VALUE, PREMIUM
       AMOUNT IN ISSUE/CONVERSION/EXERCISE/
       REDEMPTION, RATE OF INTEREST, REDEMPTION
       PERIOD, LISTINGS ON ONE OR MORE STOCK
       EXCHANGES IN INDIA OR ABROAD, AS THE BOARD
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT AND
       TO MAKE AND ACCEPT ANY MODIFICATIONS IN THE
       PROPOSALS AS MAY BE REQUIRED BY THE
       AUTHORITIES INVOLVED IN SUCH ISSUE(S) IN
       INDIA AND/OR ABROAD, TO DO ALL ACTS, DEEDS,
       MATTERS AND THINGS AND TO SETTLE ANY
       QUESTIONS OR DIFFICULTIES THAT MAY ARISE IN
       REGARD TO THE ISSUE(S). RESOLVED FURTHER
       THAT IN CASE OF QIP ISSUE IT SHALL BE
       COMPLETED WITHIN 12 MONTHS FROM THE DATE OF
       PASSING OF THIS RESOLUTION. RESOLVED
       FURTHER THAT IN CASE OF QIP ISSUE THE
       RELEVANT DATE FOR DETERMINATION OF THE
       FLOOR PRICE OF THE EQUITY SHARES TO BE
       ISSUED SHALL BE - I) IN CASE OF ALLOTMENT
       OF EQUITY SHARES, THE DATE OF MEETING IN
       WHICH THE BOARD DECIDES TO OPEN THE
       PROPOSED ISSUE II) IN CASE OF ALLOTMENT OF
       ELIGIBLE CONVERTIBLE SECURITIES, EITHER THE
       DATE OF THE MEETING IN WHICH THE BOARD
       DECIDES TO OPEN THE ISSUE OF SUCH
       CONVERTIBLE SECURITIES OR THE DATE ON WHICH
       THE HOLDERS OF SUCH CONVERTIBLE SECURITIES
       BECOME ENTITLED TO APPLY FOR THE EQUITY
       SHARES, AS MAY BE DETERMINED BY THE BOARD
       RESOLVED FURTHER THAT THE EQUITY SHARES SO
       ISSUED SHALL RANK PARI PASSU WITH THE
       EXISTING EQUITY SHARES OF THE COMPANY IN
       ALL RESPECTS. RESOLVED FURTHER THAT THE
       EQUITY SHARES TO BE OFFERED AND ALLOTTED
       SHALL BE IN DEMATERIALIZED FORM. RESOLVED
       FURTHER THAT FOR THE PURPOSE OF GIVING
       EFFECT TO ANY OFFER, ISSUE OR ALLOTMENT OF
       SECURITIES, THE BOARD, BE AND IS HEREBY
       AUTHORISED ON BEHALF OF THE COMPANY TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
       IT MAY, IN ABSOLUTE DISCRETION, DEEM
       NECESSARY OR DESIRABLE FOR SUCH PURPOSE,
       INCLUDING WITHOUT LIMITATION, THE
       DETERMINATION OF THE TERMS THEREOF, FOR
       ENTERING INTO ARRANGEMENTS FOR MANAGING,
       UNDERWRITING, MARKETING, LISTING AND
       TRADING, TO ISSUE PLACEMENT DOCUMENTS AND
       TO SIGN ALL DEEDS, DOCUMENTS AND WRITINGS
       AND TO PAY ANY FEES, COMMISSIONS,
       REMUNERATION, EXPENSES RELATING THERETO AND
       WITH POWER ON BEHALF OF THE COMPANY TO
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN REGARD TO SUCH
       OFFER(S) OR ISSUE(S) OR ALLOTMENT(S) AS IT
       MAY, IN ITS ABSOLUTE DISCRETION, DEEM FIT.
       RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORISED TO APPOINT LEAD
       MANAGER(S) IN OFFERINGS OF SECURITIES AND
       TO REMUNERATE THEM BY WAY OF COMMISSION,
       BROKERAGE, FEES OR THE LIKE AND ALSO TO
       ENTER INTO AND EXECUTE ALL SUCH
       ARRANGEMENTS, AGREEMENTS, MEMORANDA,
       DOCUMENTS, ETC. WITH LEAD MANAGER(S) AND TO
       SEEK LISTING OF SUCH SECURITIES. RESOLVED
       FURTHER THAT THE COMPANY DO APPLY FOR
       LISTING OF THE NEW EQUITY SHARES AS MAY BE
       ISSUED WITH BSE LIMITED AND NATIONAL STOCK
       EXCHANGE OF INDIA LIMITED OR ANY OTHER
       STOCK EXCHANGE(S). RESOLVED FURTHER THAT
       THE COMPANY DO APPLY TO THE NATIONAL
       SECURITIES DEPOSITORY LIMITED AND/ OR
       CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED
       FOR ADMISSION OF THE SECURITIES. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORISED TO CREATE NECESSARY CHARGE ON
       SUCH OF THE ASSETS AND PROPERTIES (WHETHER
       PRESENT OR FUTURE) OF THE COMPANY IN
       RESPECT OF SECURITIES AND TO APPROVE,
       ACCEPT, FINALIZE AND EXECUTE FACILITIES,
       SANCTIONS, UNDERTAKINGS, AGREEMENTS,
       PROMISSORY NOTES, CREDIT LIMITS AND ANY OF
       THE DOCUMENTS AND PAPERS IN CONNECTION WITH
       THE ISSUE OF SECURITIES. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORISED
       TO DELEGATE ALL OR ANY OF THE POWERS IN
       SUCH MANNER AS THEY MAY DEEM FIT

13     RESOLVED THAT PURSUANT TO SECTION 148 AND                 Mgmt          For                            For
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE COMPANIES
       (AUDIT AND AUDITORS) RULES, 2014, THE
       COMPANY HEREBY RATIFIES THE REMUNERATION OF
       INR 17 LAKHS PLUS APPLICABLE TAXES AND OUT
       OF POCKET EXPENSES AT ACTUALS FOR
       TRAVELLING AND BOARDING/LODGING FOR THE
       FINANCIAL YEAR ENDING MARCH 31, 2023 TO M/S
       R. NANABHOY & CO., COST ACCOUNTANTS (REGN.
       NO. 000010), WHO ARE APPOINTED AS COST
       AUDITORS TO CONDUCT THE AUDIT OF COST
       RECORDS MAINTAINED BY THE COMPANY FOR THE
       FINANCIAL YEAR 2022-23




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO LTD                                                                         Agenda Number:  716089140
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5217N159
    Meeting Type:  OTH
    Meeting Date:  13-Oct-2022
          Ticker:
            ISIN:  INE018A01030
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL OF RELATED PARTY TRANSACTION(S)                  Mgmt          For                            For
       WITH NUCLEAR POWER CORPORATION OF INDIA
       LIMITED

2      APPOINTMENT OF MR. ANIL V. PARAB (DIN:                    Mgmt          Against                        Against
       06913351) AS WHOLE-TIME DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO LTD                                                                         Agenda Number:  716524966
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5217N159
    Meeting Type:  OTH
    Meeting Date:  14-Feb-2023
          Ticker:
            ISIN:  INE018A01030
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR SALE OF CARVED-OUT BUSINESS OF               Mgmt          For                            For
       SMART WORLD & COMMUNICATION BUSINESS TO L&T
       TECHNOLOGY SERVICES LIMITED, ENTERING INTO
       LTTS PT&D SUB-CONTRACTS AND OTHER RELATED
       PARTY TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO LTD                                                                         Agenda Number:  717277823
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5217N159
    Meeting Type:  OTH
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  INE018A01030
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MR. JYOTI SAGAR (DIN:                      Mgmt          For                            For
       00060455) AS AN INDEPENDENT DIRECTOR

2      APPOINTMENT OF MR. RAJNISH KUMAR (DIN:                    Mgmt          For                            For
       05328267) AS AN INDEPENDENT DIRECTOR

3      APPROVAL FOR ENTERING INTO MATERIAL RELATED               Mgmt          For                            For
       PARTY TRANSACTION(S) WITH LARSEN TOUBRO
       ARABIA LLC




--------------------------------------------------------------------------------------------------------------------------
 LENOVO GROUP LTD                                                                            Agenda Number:  715827145
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5257Y107
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2022
          Ticker:
            ISIN:  HK0992009065
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0624/2022062400479.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0624/2022062400467.pdf

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR FOR THE YEAR ENDED
       MARCH 31, 2022

2      TO DECLARE A FINAL DIVIDEND FOR THE ISSUED                Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE YEAR ENDED
       MARCH 31, 2022

3.A    TO RE-ELECT MR. WILLIAM TUDOR BROWN AS                    Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS                   Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. GORDON ROBERT HALYBURTON                  Mgmt          For                            For
       ORR AS DIRECTOR

3.D    TO RE-ELECT MR. WOO CHIN WAN RAYMOND AS                   Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MS. CHER WANG HSIUEH HONG AS                  Mgmt          For                            For
       DIRECTOR

3.F    TO RE-ELECT PROFESSOR XUE LAN AS DIRECTOR                 Mgmt          For                            For

3.G    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX AUDITOR'S
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE AGGREGATE
       NUMBER OF SHARES IN ISSUE OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
       COMPANY

7      TO EXTEND THE GENERAL MANDATE TO THE                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY BY ADDING THE NUMBER OF THE SHARES
       BOUGHT BACK

CMMT   27 JUN 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE RECORD DATE
       FROM 20 JUL 2022 TO 19 JUL 2022. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LG CHEM LTD                                                                                 Agenda Number:  716692050
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52758102
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  KR7051910008
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF OUTSIDE DIRECTOR CHEON GYEONG                 Mgmt          For                            For
       HUN

3      ELECTION OF AUDIT COMMITTEE MEMBER CHEON                  Mgmt          For                            For
       GYEONG HUN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG ELECTRONICS INC                                                                          Agenda Number:  716698569
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5275H177
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2023
          Ticker:
            ISIN:  KR7066570003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR: SEO SEUNG U                 Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: SEO SEUNG U

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG INNOTEK CO LTD                                                                           Agenda Number:  716698519
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S54X104
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  KR7011070000
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: GIM CHANG TAE                Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: NO SANG DO                  Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: BAK RAE SU

4      ELECTION OF AUDIT COMMITTEE MEMBER: NO SANG               Mgmt          For                            For
       DO

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG UPLUS CORP                                                                               Agenda Number:  716698545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5293P102
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2023
          Ticker:
            ISIN:  KR7032640005
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: YEO MYEONG HUI               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: YUN SEONG SU                Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: EOM YUN MI                  Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: YUN                   Mgmt          For                            For
       SEONG SU

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: EOM YUN               Mgmt          For                            For
       MI

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LGHOUSEHOLD&HEALTHCARE LTD                                                                  Agenda Number:  716720304
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5275R100
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  KR7051900009
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: I JEONG AE                   Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: GIM JAE HWAN                Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER: GIM JAE               Mgmt          For                            For
       HWAN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LI NING COMPANY LTD                                                                         Agenda Number:  717053588
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5496K124
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2023
          Ticker:
            ISIN:  KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0417/2023041700704.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0417/2023041700748.pdf

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

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND REPORTS OF THE DIRECTORS AND
       THE AUDITOR OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2022

2      TO DECLARE AND PAY A FINAL DIVIDEND FOR THE               Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2022 OUT OF THE
       SHARE PREMIUM ACCOUNT OF THE COMPANY AND
       AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION,
       DO SUCH THINGS AND EXECUTE SUCH FURTHER
       DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER
       ABSOLUTE DISCRETION CONSIDER NECESSARY OR
       DESIRABLE FOR THE PURPOSE OF OR IN
       CONNECTION WITH THE IMPLEMENTATION OF THE
       PAYMENT OF THE FINAL DIVIDEND

3.1A   TO RE-ELECT MS. WANG YAJUAN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY (THE DIRECTOR)

3.1B   TO RE-ELECT MS. WANG YA FEI AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.1C   TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.2    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       BOARD) TO FIX THE DIRECTORS REMUNERATION

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC
       ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY
       AND TO AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY (SHARES)

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES

7      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       EXISTING MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       SET OUT IN APPENDIX III TO THE CIRCULAR OF
       THE COMPANY DATED 18 APRIL 2023 AND THE
       ADOPTION OF THE AMENDED AND RESTATED
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LI NING COMPANY LTD                                                                         Agenda Number:  717171831
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5496K124
    Meeting Type:  EGM
    Meeting Date:  14-Jun-2023
          Ticker:
            ISIN:  KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0502/2023050201941.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0502/2023050202003.pdf

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

1      TO APPROVE THE PROPOSED ADOPTION OF THE                   Mgmt          Against                        Against
       2023 SHARE OPTION SCHEME AND TERMINATION OF
       THE 2014 SHARE OPTION SCHEME

2      TO APPROVE THE PROPOSED ADOPTION OF THE                   Mgmt          Against                        Against
       2023 SHARE AWARD SCHEME




--------------------------------------------------------------------------------------------------------------------------
 LOTTE SHOPPING CO LTD                                                                       Agenda Number:  716762390
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5346T119
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7023530009
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS (CASH                    Mgmt          For                            For
       DIVIDEND OF KRW 3,300 PER SHARE)

2.1    ELECTION OF INSIDE DIRECTOR: GANG SEONG                   Mgmt          For                            For
       HYEON

2.2    ELECTION OF OUTSIDE DIRECTOR: JEON MI YEONG               Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GIM DO SEONG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   15 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LPP S.A.                                                                                    Agenda Number:  716024411
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5053G103
    Meeting Type:  EGM
    Meeting Date:  23-Sep-2022
          Ticker:
            ISIN:  PLLPP0000011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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      OPENING OF THE MEETING AND ELECTION OF THE                Mgmt          For                            For
       CHAIRMAN OF THE MEETING

2      CONFIRMATION THAT THE GENERAL MEETING HAS                 Mgmt          Abstain                        Against
       BEEN PROPERLY CONVENED AND HAS THE CAPACITY
       TO ADOPT TO ADOPT RESOLUTIONS, PREPARING AN
       ATTENDANCE LIST

3      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

4.A    PRESENTATION OF THE SUPERVISORY BOARD'S                   Mgmt          Abstain                        Against
       RESOLUTIONS ON ITS OPINION ON THE MATTERS
       TO BE DISCUSSED BY THE EXTRAORDINARY
       GENERAL MEETING

4.B    PRESENTATION OF THE SUPERVISORY BOARD'S                   Mgmt          Abstain                        Against
       RESOLUTIONS ON CONSENTING TO THE ISSUE OF
       BONDS

4.C    PRESENTATION OF SUPERVISORY BOARD                         Mgmt          Abstain                        Against
       RESOLUTIONS ON APPROVAL OF THE ISSUE OF
       EUROBONDS

5      ADOPTION OF A RESOLUTION TO AMEND THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION

6      APPROVAL OF THE ISSUE OF BONDS                            Mgmt          Against                        Against

7      APPROVAL OF THE ISSUE OF EUROBONDS                        Mgmt          Against                        Against

8      CLOSING OF THE MEETING                                    Non-Voting

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




--------------------------------------------------------------------------------------------------------------------------
 LPP S.A.                                                                                    Agenda Number:  717351340
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5053G103
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  PLLPP0000011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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

1      OPENING OF THE MEETING AND ELECTION OF THE                Mgmt          For                            For
       CHAIRMAN OF THE CONGREGATION

2      FINDING THE CORRECTNESS OF CONVENING A                    Mgmt          Abstain                        Against
       GENERAL MEETING AND ITS ABILITY TO ADOPT
       RESOLUTIONS, DRAWING UP ATTENDANCE LIST

3      ACCEPTING THE AGENDA                                      Mgmt          For                            For

4.A    PRESENTATION OF RESOLUTION: THE SUPERVISORY               Mgmt          Abstain                        Against
       BOARD ON HER OPINION ON MATTERS SUBJECTED
       TO THE MEETING OF THE ORDINARY GENERAL
       MEETING

4.B    PRESENTATION OF RESOLUTION: THE SUPERVISORY               Mgmt          Abstain                        Against
       BOARD ON THE ASSESSMENT OF THE MANAGEMENT
       BOARD REPORT COMPANY'S CAPITAL GROUP
       (INCLUDING A BUSINESS REPORT COMPANIES) IN
       THE FINANCIAL YEAR 01/02/2022-31.01.2023

4.C    PRESENTATION OF RESOLUTION: THE SUPERVISORY               Mgmt          Abstain                        Against
       BOARD ON THE ASSESSMENT OF THE COMPANY'S
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       01.02.2022-31.01.2023

4.D    PRESENTATION OF RESOLUTION: THE SUPERVISORY               Mgmt          Abstain                        Against
       BOARD ON THE ASSESSMENT OF THE CONSOLIDATED
       REPORT FINANCIAL CAPITAL GROUP LPP SA FOR
       THE FINANCIAL YEAR 01.02.2022- 31.01.2023

4.E    PRESENTATION OF RESOLUTION: THE MANAGEMENT                Mgmt          Abstain                        Against
       BOARD ON THE APPLICATION REGARDING THE
       DIVISION OF THE COMPANY'S PROFIT FOR THE
       YEAR ROTARY.01.02.2022-31.01.2023

4.F    PRESENTATION OF RESOLUTION: THE SUPERVISORY               Mgmt          Abstain                        Against
       BOARD ON THE CONSIDERATION OF THE
       MANAGEMENT BOARD REGARDING DIVISION OF THE
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       01.02.2022-31.01.2023

4.G    PRESENTATION OF RESOLUTION: THE SUPERVISORY               Mgmt          Abstain                        Against
       BOARD ON THE COMPREHENSIVE ASSESSMENT OF
       THE COMPANY'S SITUATION IN THE YEAR ROTARY
       01.02.2022-31.01.2023 CONTAINING IN
       PARTICULAR (I) ASSESSMENT OF THE FINANCIAL
       REPORTING PROCESS, (II) SYSTEM ASSESSMENT
       INTERNAL CONTROL, INTERNAL AUDIT AND SYSTEM
       ASSESSMENT RISK MANAGEMENT, (III)
       ASSESSMENT OF REVISION ACTIVITIES FINANCIAL
       AND TAX, (IV) ASSESSMENT OF THE
       INDEPENDENCE OF THE AUDITOR INVESTIGATING
       THE FINANCIAL STATEMENTS OF THE COMPANY AND
       THE LPP CAPITAL GROUP S.A

4.H    PRESENTATION OF RESOLUTION: THE SUPERVISORY               Mgmt          Abstain                        Against
       BOARD REGARDING THE ACCEPTANCE OF THE
       SUPERVISORY BOARD'S REPORT, ACTIVITIES IN
       THE FINANCIAL YEAR 01.02.2022-31.01.2023

4.I    PRESENTATION OF RESOLUTION: THE SUPERVISORY               Mgmt          Abstain                        Against
       BOARD ON ACCEPTING THE ASSESSMENT OF THE
       METHOD OF COMPLETING BY COMPANY OF
       INFORMATION OBLIGATIONS REGARDING THE
       APPLICATION OF THE RULES CORPORATE ORDER
       RESULTING FROM THE PRINCIPLES OF GOOD
       PRACTICES AND REGULATIONS ON CURRENT AND
       PERIODIC INFORMATION PROVIDED BY SECURITIES
       ISSUERS

4.J    PRESENTATION OF RESOLUTION: SUPERVISORY                   Mgmt          Abstain                        Against
       BOARD ON THE ASSESSMENT OF RATIONALITY
       CONDUCTED BY A COMPANY OF CHARITY AND
       SPONSORSHIP POLICY

5      CONSIDERATION AND APPROVAL OF THE                         Mgmt          For                            For
       MANAGEMENT BOARD'S REPORT ON THE GROUP'S
       ACTIVITIES CAPITAL COMPANY AND COMPANY IN
       THE FINANCIAL YEAR 01.02.2022-31.01.2023

6      CONSIDERATION AND APPROVAL OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD'S REPORT ON ACTIVITIES IN
       FINANCIAL YEAR 01.02.2022-31.01.2023

7      CONSIDERATION AND APPROVAL OF THE COMPANY'S               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ROTARY
       01.02.2022-31.01.2023

8      CONSIDERATION AND APPROVAL OF THE                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS LPP SA
       CAPITAL GROUP FOR THE FINANCIAL YEAR
       01.02.2022-31.01.2023

9      PROVIDING THE REPORT OF THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD OF LPP SA ON REMUNERATION MEMBERS OF
       THE MANAGEMENT BOARD AND SUPERVISORY BOARD
       FOR THE FINANCIAL YEAR 01.02.2022-
       31.01.2023

10     GRANTING THE MEMBERS OF THE MANAGEMENT                    Mgmt          For                            For
       BOARD OF THE COMPANY DISCHARGE IN THE
       PERFORMANCE OF OBLIGATIONS IN FINANCIAL
       YEAR 01.02.2022-31.01.2023

11     GIVING MEMBERS OF THE SUPERVISORY BOARD                   Mgmt          For                            For
       DISCHARGE ON THE PERFORMANCE OF DUTIES IN
       THE FINANCIAL YEAR 01.02.2022-31.01.2023

12     CLOSING OF THE OWN SHARES PURCHASE PROGRAM                Mgmt          For                            For
       AND THE CAPITAL SOLUTION RESERVE FORMED FOR
       THIS PURPOSE

13     DIVISION OF THE COMPANY'S PROFIT FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 01.02.2022-31.01.2023

14     CHANGES IN THE POLICY OF REMUNERATION OF                  Mgmt          Against                        Against
       SUPERVISORY AND MANAGING AUTHORITIES OF LPP
       S.A

15     ACCEPTANCE OF THE COMPANY'S DIVIDEND POLICY               Mgmt          For                            For

16     APPROVAL OF SUPPLEMENTATION OF THE                        Mgmt          Against                        Against
       COMPOSITION OF THE SUPERVISORY BOARD BY
       MEANS OF CO -OPTATION

17     SELECTION OF MEMBERS OF THE COMPANY'S                     Mgmt          Against                        Against
       SUPERVISORY BOARD FOR A NEW JOINT TERM

18     ACCEPTANCE OF THE INCENTIVE PROGRAM FOR KEY               Mgmt          Against                        Against
       MANAGERS COMPANY FOR THE PERIOD FROM
       FEBRUARY 1, 2024 TO JANUARY 31, 2027 AND
       APPROVAL REGULATIONS OF THIS PROGRAM

19     AMENDMENT TO 5 OF THE COMPANY'S STATUTE AND               Mgmt          Against                        Against
       AUTHORIZATION OF THE MANAGEMENT BOARD TO
       INCREASE CAPITAL OF THE COMPANY'S COMPANY
       AS PART OF THE TARGET CAPITAL

20     CLOSING THE MEETING OF THE ASSEMBLY                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LTIMINDTREE LIMITED                                                                         Agenda Number:  716522683
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S745101
    Meeting Type:  OTH
    Meeting Date:  10-Feb-2023
          Ticker:
            ISIN:  INE214T01019
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MR. DEBASHIS CHATTERJEE                    Mgmt          For                            For
       (DIN: 00823966), AS CHIEF EXECUTIVE OFFICER
       & MANAGING DIRECTOR, NOT LIABLE TO RETIRE
       BY ROTATION

2      APPOINTMENT OF MR. VENUGOPAL LAMBU AS                     Mgmt          For                            For
       WHOLE-TIME DIRECTOR, LIABLE TO RETIRE BY
       ROTATION

3      APPOINTMENT OF MS. APURVA PUROHIT (DIN:                   Mgmt          For                            For
       00190097) AS INDEPENDENT DIRECTOR

4      APPOINTMENT OF MR. BIJOU KURIEN (DIN:                     Mgmt          For                            For
       01802995) AS INDEPENDENT DIRECTOR

5      APPOINTMENT OF MR. CHANDRASEKARAN                         Mgmt          For                            For
       RAMAKRISHNAN (DIN: 00580842) AS INDEPENDENT
       DIRECTOR

6      MODIFICATION OF REMUNERATION OF MR.                       Mgmt          For                            For
       NACHIKET DESHPANDE (DIN: 08385028), CHIEF
       OPERATING OFFICER & WHOLE TIME DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 LUFAX HOLDING LTD                                                                           Agenda Number:  935785874
--------------------------------------------------------------------------------------------------------------------------
        Security:  54975P102
    Meeting Type:  Special
    Meeting Date:  12-Apr-2023
          Ticker:  LU
            ISIN:  US54975P1021
--------------------------------------------------------------------------------------------------------------------------

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

S1.    As a special resolution, that, conditional                Mgmt          Against                        Against
       upon and with effect from the Company's
       proposed listing on The Stock Exchange of
       Hong Kong Limited (the "Hong Kong Stock
       Exchange"), the Fifth Amended and Restated
       Memorandum of Association and the Eighth
       Amended and Restated Articles of
       Association be amended and restated by the
       deletion in their entirety and by the
       substitution in their place of the Sixth
       Amended and Restated Memorandum of
       Association and the Ninth Amended and
       Restated ...(due to space limits, see proxy
       material for full proposal).

O2.    As an ordinary resolution, that,                          Mgmt          Against                        Against
       immediately effective upon the
       shareholders' approval at the Extraordinary
       General Meeting, (a) the Phase II Share
       Incentive Plan of the Company be
       terminated, to merge the award pool of the
       Phase II Share Incentive Plan of the
       Company with the award pool of the Phase I
       Share Incentive Plan of the Company, (b)
       the Phase I Share Incentive Plan of the
       Company be amended and restated, in
       substantially the form as Appendix II as
       attached to the notice of the Extraordinary
       ...(due to space limits, see proxy material
       for full proposal).

O3.    As an ordinary resolution, that,                          Mgmt          Against                        Against
       conditional upon and with effect from the
       Company's proposed listing on the Hong Kong
       Stock Exchange, to grant a general mandate
       (the "Sales Mandate") to the board of
       directors to issue, allot, and deal with
       additional ordinary shares of the Company
       up to a maximum of 20% of the total number
       of issued and outstanding shares of the
       Company immediately following the
       completion of the proposed listing on the
       Hong Kong Stock Exchange (without taking
       into ...(due to space limits, see proxy
       material for full proposal).

O4.    As an ordinary resolution, that,                          Mgmt          For                            For
       conditional upon and with effect from the
       Company's proposed listing on the Hong Kong
       Stock Exchange, to grant a general mandate
       (the "Repurchase Mandate") to the board of
       directors to repurchase shares of the
       Company up to a maximum of 10% of the total
       number of issued and outstanding shares of
       the Company immediately following the
       completion of the proposed listing on the
       Hong Kong Stock Exchange (without taking
       into account the shares which may be
       ...(due to space limits, see proxy material
       for full proposal).

O5.    As an ordinary resolution, that, subject to               Mgmt          Against                        Against
       the passing of resolutions 3 and 4 above
       and conditional on and with effect from the
       completion of the Company's proposed
       listing on the Hong Kong Stock Exchange,
       during the Relevant Period (as defined in
       the notice of the Extraordinary General
       Meeting), the Sale Mandate be and is hereby
       extended by the addition to the total
       number of ordinary shares which may be
       allotted and issued or agreed to be
       allotted and issued by the directors of the
       Company ...(due to space limits, see proxy
       material for full proposal).




--------------------------------------------------------------------------------------------------------------------------
 LUPIN LTD                                                                                   Agenda Number:  715890352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5362X101
    Meeting Type:  AGM
    Meeting Date:  03-Aug-2022
          Ticker:
            ISIN:  INE326A01037
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       STANDALONE AUDITED FINANCIAL STATEMENTS
       INCLUDING BALANCE SHEET AS AT MARCH 31,
       2022, STATEMENT OF PROFIT AND LOSS AND CASH
       FLOW STATEMENT FOR THE YEAR ENDED ON THAT
       DATE AND REPORTS OF THE BOARD OF DIRECTORS
       AND AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       CONSOLIDATED AUDITED FINANCIAL STATEMENTS
       INCLUDING BALANCE SHEET AS AT MARCH 31,
       2022, STATEMENT OF PROFIT AND LOSS AND CASH
       FLOW STATEMENT FOR THE YEAR ENDED ON THAT
       DATE AND REPORT OF THE AUDITORS THEREON

3      TO DECLARE DIVIDEND OF INR 4/- PER EQUITY                 Mgmt          For                            For
       SHARE, FOR THE YEAR ENDED MARCH 31, 2022

4      TO CONSIDER THE RE-APPOINTMENT OF MS.                     Mgmt          For                            For
       VINITA GUPTA (DIN: 00058631), AS A DIRECTOR
       OF THE COMPANY, WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HERSELF, FOR
       RE-APPOINTMENT

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND OTHER APPLICABLE PROVISIONS
       OF THE COMPANIES ACT, 2013 READ WITH RULE
       14 OF THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014 (INCLUDING ANY AMENDMENTS OR
       RE-ENACTMENTS THEREOF), MR. S. D. SHENOY
       (FCMA, MEMBERSHIP NO. 8318), PRACTISING
       COST ACCOUNTANT, COST AUDITOR, APPOINTED BY
       THE BOARD OF DIRECTORS (BASED ON
       RECOMMENDATION OF THE AUDIT COMMITTEE), TO
       CONDUCT AUDIT OF THE COST RECORDS OF THE
       COMPANY, FOR THE YEAR ENDING MARCH 31,
       2023, BE PAID REMUNERATION OF INR 700,000/-
       (RUPEES SEVEN HUNDRED THOUSAND ONLY) PLUS
       APPLICABLE TAXES AND OUT-OF-POCKET
       EXPENSES. RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS ('THE BOARD', WHICH TERM SHALL
       BE DEEMED TO MEAN AND INCLUDE ANY COMMITTEE
       CONSTITUTED BY THE BOARD) BE AND IS HEREBY
       AUTHORISED TO TAKE SUCH STEPS AS MAY BE
       NECESSARY TO GIVE EFFECT TO THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 LUZHOU LAOJIAO CO LTD                                                                       Agenda Number:  715953887
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5347R104
    Meeting Type:  EGM
    Meeting Date:  16-Aug-2022
          Ticker:
            ISIN:  CNE000000GF2
--------------------------------------------------------------------------------------------------------------------------

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

1      REVISE THE ARTICLES OF ASSOCIATION OF THE                 Mgmt          Against                        Against
       COMPANY

2.1    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: ISSUANCE SIZE

2.2    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: ISSUANCE METHOD

2.3    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: BOND TERM

2.4    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: FACE VALUE AND ISSUANCE
       PRICE

2.5    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: COUPON RATE AND METHOD
       OF DETERMINING IT

2.6    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: METHOD OF REPAYING
       PRINCIPAL AND INTEREST

2.7    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: SUBSCRIBERS AND THE
       ARRANGEMENT OF THE ALLOTMENT TO ORIGINAL
       SHAREHOLDERS OF THE COMPANY

2.8    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: REDEMPTION PROVISION OR
       PUT PROVISION

2.9    PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: USES OF PROCEEDS

2.10   PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: METHOD OF UNDERWRITING

2.11   PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: LISTING ARRANGEMENT

2.12   PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: METHODS OF GUARANTEE

2.13   PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: SAFEGUARD MEASURES ON
       DEBT REPAYMENT

2.14   PROPOSAL ON THE SCHEME OF PUBLIC OFFERING                 Mgmt          For                            For
       OF CORPORATE BONDS: VALIDITY PERIOD OF THE
       RESOLUTION

3      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ELIGIBILITY FOR PUBLIC OFFERING OF
       CORPORATE BONDS TO PROFESSIONAL INVESTORS

4      PROPOSAL TO REQUEST THE GENERAL MEETING OF                Mgmt          For                            For
       SHAREHOLDERS TO FULLY AUTHORIZE THE
       CHAIRMAN OR OTHER PERSONS AUTHORIZED BY THE
       BOARD OF DIRECTORS TO HANDLE MATTERS IN
       RELATION TO THE PUBLIC OFFERING OF
       CORPORATION BOND

5      THE SUBSIDIARY'S IMPLEMENTATION OF THE                    Mgmt          For                            For
       LUZHOU LAOJIAO INTELLIGENT BREWING
       TECHNICAL TRANSFORMATION PROJECT (PHASE I)




--------------------------------------------------------------------------------------------------------------------------
 LUZHOU LAOJIAO CO LTD                                                                       Agenda Number:  717376796
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5347R104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  CNE000000GF2
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 ANNUAL REPORT                                        Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY42.25000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

7      AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          Against                        Against
       MEASURES




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA LTD                                                                     Agenda Number:  715860638
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54164150
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2022
          Ticker:
            ISIN:  INE101A01026
--------------------------------------------------------------------------------------------------------------------------

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

1      CONSIDERATION AND ADOPTION OF THE AUDITED                 Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2022 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      CONSIDERATION AND ADOPTION OF THE AUDITED                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2022 AND THE REPORT OF THE AUDITORS
       THEREON

3      RESOLVED THAT A DIVIDEND OF INR 11.55                     Mgmt          For                            For
       (231%) PER ORDINARY (EQUITY) SHARE OF THE
       FACE VALUE OF INR 5 EACH FOR THE YEAR ENDED
       31ST MARCH, 2022 ON 124,31,92,544 ORDINARY
       (EQUITY) SHARES OF THE COMPANY AGGREGATING
       INR 1,435.89 CRORES AS RECOMMENDED BY THE
       BOARD OF DIRECTORS BE DECLARED AND THAT THE
       SAID DIVIDEND BE DISTRIBUTED OUT OF THE
       PROFITS FOR THE YEAR ENDED ON 31ST MARCH,
       2022

4      RESOLVED THAT DR. ANISH SHAH (DIN:                        Mgmt          For                            For
       02719429), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE FOR RE-APPOINTMENT, BE
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY

5      RESOLVED THAT MR. RAJESH JEJURIKAR (DIN:                  Mgmt          Against                        Against
       00046823), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE FOR RE-APPOINTMENT, BE
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY

6      RE-APPOINTMENT OF MESSRS B S R & CO. LLP,                 Mgmt          For                            For
       CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS
       OF THE COMPANY

7      RATIFICATION OF REMUNERATION TO COST                      Mgmt          For                            For
       AUDITORS

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 17(6)(CA) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 [INCLUDING ANY STATUTORY
       MODIFICATION(S) OR AMENDMENT(S) THERETO OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE], APPROVAL OF THE COMPANY BE
       ACCORDED FOR PAYMENT OF REMUNERATION TO MR.
       ANAND G. MAHINDRA (DIN: 00004695) AS THE
       NON-EXECUTIVE CHAIRMAN OF THE COMPANY, FOR
       THE FINANCIAL YEAR 2022- 23, AS APPROVED BY
       THE MEMBERS AT THE SEVENTY-FIFTH ANNUAL
       GENERAL MEETING HELD ON 6TH AUGUST, 2021,
       BEING AN AMOUNT EXCEEDING FIFTY PERCENT OF
       THE TOTAL ANNUAL REMUNERATION PAYABLE TO
       ALL THE NON-EXECUTIVE DIRECTORS OF THE
       COMPANY FOR THE FINANCIAL YEAR 2022-23.
       FURTHER RESOLVED THAT APPROVAL OF THE
       COMPANY BE ACCORDED TO THE BOARD OF
       DIRECTORS OF THE COMPANY (INCLUDING ANY
       COMMITTEE THEREOF) TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS AND TO TAKE ALL
       SUCH STEPS AS MAY BE REQUIRED IN THIS
       CONNECTION INCLUDING SEEKING ALL NECESSARY
       APPROVALS TO GIVE EFFECT TO THIS RESOLUTION
       AND TO SETTLE ANY QUESTIONS, DIFFICULTIES
       OR DOUBTS THAT MAY ARISE IN THIS REGARD

9      TO APPROVE MATERIAL RELATED PARTY                         Mgmt          Against                        Against
       TRANSACTIONS BETWEEN THE COMPANY AND ITS
       SUBSIDIARIES/ ASSOCIATES

10     TO APPROVE MATERIAL RELATED PARTY                         Mgmt          For                            For
       TRANSACTIONS PERTAINING TO A SUBSIDIARY OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA LTD                                                                     Agenda Number:  715936437
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54164150
    Meeting Type:  CRT
    Meeting Date:  19-Aug-2022
          Ticker:
            ISIN:  INE101A01026
--------------------------------------------------------------------------------------------------------------------------

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

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 230 TO 232 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013, THE
       RULES, CIRCULARS AND NOTIFICATIONS ISSUED
       THEREUNDER, AND THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
       READ WITH THE CIRCULARS AND NOTIFICATIONS
       ISSUED THEREUNDER, [INCLUDING ANY STATUTORY
       MODIFICATION(S) OR AMENDMENT(S) THERETO OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE] AND CLAUSE 3 OF THE MEMORANDUM OF
       ASSOCIATION OF THE COMPANY AND SUBJECT TO
       THE APPROVAL OF THE HON'BLE NATIONAL
       COMPANY LAW TRIBUNAL, MUMBAI BENCH ("NCLT"
       OR "TRIBUNAL") AND APPROVALS OF SUCH OTHER
       STATUTORY/GOVERNMENT AUTHORITY(IES), AS MAY
       BE NECESSARY OR AS MAY BE DIRECTED BY THE
       NCLT OR SUCH OTHER COMPETENT
       AUTHORITY(IES), AS THE CASE MAY BE,
       APPROVAL OF THE COMPANY BE ACCORDED TO THE
       MERGER OF MAHINDRA ELECTRIC MOBILITY
       LIMITED ("MEML" OR "TRANSFEROR COMPANY"), A
       SUBSIDIARY OF THE COMPANY, HAVING ITS
       REGISTERED OFFICE SITUATED AT MAHINDRA
       TOWERS, DR. G.M. BHOSALE MARG, P.K. KURNE
       CHOWK, WORLI, MUMBAI - 400 018, WITH THE
       COMPANY WITH APPOINTED DATE AS 1ST APRIL,
       2021 ("THE APPOINTED DATE"), AS PER THE
       SCHEME OF MERGER BY ABSORPTION OF MEML WITH
       THE COMPANY AND THEIR RESPECTIVE
       SHAREHOLDERS ("SCHEME") CIRCULATED WITH THE
       NOTICE OF THE MEETING OF THE EQUITY
       SHAREHOLDERS OF THE COMPANY. FURTHER
       RESOLVED THAT APPROVAL OF THE COMPANY BE
       ACCORDED TO THE BOARD OF DIRECTORS OF THE
       COMPANY (INCLUDING ANY COMMITTEE THEREOF)
       TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS, INCLUDING MAKING ANY MODIFICATIONS
       TO THE SCHEME OR CHOOSING TO WITHDRAW THE
       SCHEME AT ANY STAGE, AS MAY BE CONSIDERED
       REQUISITE, DESIRABLE, APPROPRIATE OR
       NECESSARY IN RELATION TO THE SCHEME, AND TO
       ACCEPT SUCH MODIFICATION(S), AMENDMENT(S),
       LIMITATION(S) AND/OR CONDITION(S), IF ANY,
       WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE
       NCLT AND/OR ANY OTHER AUTHORITY(IES) OR AS
       MAY BE REQUIRED FOR THE PURPOSE OF
       RESOLVING ANY QUESTIONS OR DOUBTS OR
       DIFFICULTIES THAT MAY ARISE FOR GIVING
       EFFECT TO THE SCHEME INCLUDING PASSING OF
       SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH
       ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS
       CONSIDERED NECESSARY, AS THE BOARD MAY DEEM
       FIT AND PROPER




--------------------------------------------------------------------------------------------------------------------------
 MARICO LTD                                                                                  Agenda Number:  715893308
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5841R170
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2022
          Ticker:
            ISIN:  INE196A01026
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE &
       CONSOLIDATED) OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022,
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND STATUTORY AUDITORS THEREON

2      TO CONFIRM THE INTERIM DIVIDENDS                          Mgmt          For                            For
       AGGREGATING TO INR 9.25 PER EQUITY SHARE OF
       INR 1 EACH, PAID DURING THE FINANCIAL YEAR
       ENDED MARCH 31, 2022

3      TO APPOINT A DIRECTOR IN PLACE OF MR. HARSH               Mgmt          For                            For
       MARIWALA (DIN: 00210342), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPROVE THE RE-APPOINTMENT OF M/S. B S R               Mgmt          For                            For
       & CO. LLP, CHARTERED ACCOUNTANTS, STATUTORY
       AUDITORS OF THE COMPANY FOR A SECOND TERM
       OF FIVE CONSECUTIVE YEARS AND, IF THOUGHT
       FIT, TO PASS WITH OR WITHOUT
       MODIFICATION(S)

5      TO RATIFY THE REMUNERATION PAYABLE TO M/S.                Mgmt          For                            For
       ASHWIN SOLANKI & ASSOCIATES, COST
       ACCOUNTANTS (FIRM REGISTRATION NO. 100392),
       THE COST AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING MARCH 31, 2023 AND IF
       THOUGHT FIT, TO PASS WITH OR WITHOUT
       MODIFICATION(S)

6      TO APPROVE REVISION IN REMUNERATION PAYABLE               Mgmt          For                            For
       TO MR. SAUGATA GUPTA, MANAGING DIRECTOR &
       CHIEF EXECUTIVE OFFICER (DIN: 05251806),
       AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT
       MODIFICATION(S)




--------------------------------------------------------------------------------------------------------------------------
 MASRAF AL RAYAN (Q.S.C.)                                                                    Agenda Number:  716151662
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6850J102
    Meeting Type:  OGM
    Meeting Date:  16-Nov-2022
          Ticker:
            ISIN:  QA000A0M8VM3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THIS IS AN INFORMATIONAL MEETING. THE                     Non-Voting
       CURRENT COMMERCIAL LAW OF QATAR REQUIRES
       MEETING ATTENDANCE BY A SHAREHOLDER OF THE
       COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
       ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
       TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE
       MEETING.

1      TO REVIEW AND APPROVE THE BOARD NOMINATION                Non-Voting
       AND ELECTION POLICY AMENDED IN ACCORDANCE
       WITH THE REQUIREMENTS OF QCB CIRCULAR NO.
       25 OF 2022 ON GOVERNANCE OF BANKS

CMMT   10 NOV 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 09 NOV 2022 TO 16 NOV 2022. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 MASRAF AL RAYAN (Q.S.C.)                                                                    Agenda Number:  716153464
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6850J102
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2022
          Ticker:
            ISIN:  QA000A0M8VM3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THIS IS AN INFORMATIONAL MEETING. THE                     Non-Voting
       CURRENT COMMERCIAL LAW OF QATAR REQUIRES
       MEETING ATTENDANCE BY A SHAREHOLDER OF THE
       COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
       ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
       TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

1      APPROVE AMENDMENT OF ARTICLES 1, 19, 20,                  Non-Voting
       21, 23, 25, 26, 29, 30, 34, 40, 41, 43, 45,
       52, 59 AND 75 OF THE BANKS ARTICLES OF
       ASSOCIATION, AOA, AUTHENTICATED UNDER NO.
       115476,2022 DATED 30 JUN 2022 TO COMPLY
       WITH QCB CIRCULAR NO. 25 OF 2022 ON
       GOVERNANCE OF BANKS

2      AUTHORIZE THE CHAIRMAN OF THE BOARD AND OR                Non-Voting
       VICE CHAIRMAN AND OR WHOMEVER THE BOARD MAY
       DELEGATE TO SIGN THE FINAL VERSION OF THE
       AMENDED AOA AND COMPLETE THE REQUIRED
       FORMALITIES SUBJECT TO NECESSARY REGULATORY
       APPROVALS

CMMT   10 NOV 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 09 NOV 2022 TO 16 NOV 2022. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 MEDIATEK INCORPORATION                                                                      Agenda Number:  717172100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5945U103
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  TW0002454006
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE 2022 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF               Mgmt          For                            For
       2022 PROFITS.PROPOSED CASH DIVIDEND: TWD 62
       PER SHARE AND THE PROPOSED CASH
       DISTRIBUTION FROM CAPITAL ACCOUNT : TWD 14
       PER SHARE.

3      AMENDMENT TO THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       INCORPORATION.

4.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SYARU SHIRLEY LIN,SHAREHOLDER
       NO.A222291XXX

5      RELEASE OF THE NON-COMPETE RESTRICTION ON                 Mgmt          For                            For
       THE COMPANY'S DIRECTORS OF THE 9TH BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 MEIHUA HOLDINGS GROUP CO LTD                                                                Agenda Number:  716752476
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9719G100
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  CNE000000HP9
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSAL ON 2022 WORK REPORT OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

2      PROPOSAL ON 2022 WORK REPORT OF THE BOARD                 Mgmt          For                            For
       OF SUPERVISORS

3      PROPOSAL ON 20 22 ANNUAL REPORT AND ITS                   Mgmt          For                            For
       SUMMARY

4      PROPOSAL ON 2022 FINAL ACCOUNTS REPORT                    Mgmt          For                            For

5      PROPOSAL ON 2023 ANNUAL BUDGET OF THE                     Mgmt          For                            For
       COMPANY

6      PROPOSAL ON 2022 PROFIT DISTRIBUTION SCHEME               Mgmt          For                            For
       PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN
       ARE AS FOLLOWS: 1) CASH DIVIDEND/10 S HARES
       (TAX INCLUDED): CNY4.00000000 2) BONUS
       ISSUE FROM PROFIT (SHARE/10 SHARES): NONE
       3) BONUS ISSUE FROM CAPITAL RESERVE
       (SHARE/10 SHARES): NONE

7      PROPOSAL TO FORECAST THE GUARANTEES TO BE                 Mgmt          For                            For
       PROVIDED FOR WHOLLY OWNED SUBSIDIARIES FOR
       2023

8      PROPOSAL TO CONDUCT FINANCIAL DERIVATIVES                 Mgmt          For                            For
       TRADING BUSINESS

9      PROPOSAL TO USE IDLE EQUITY FUNDS TO                      Mgmt          Against                        Against
       PURCHASE WEALTH MANAGEMENT PRODUCTS

10     PROPOSAL TO REAPPOINT THE FINANCIAL REPORT                Mgmt          For                            For
       AUDITOR

11     PROPOSAL TO REAPPOINT THE INTERNAL CONTROL                Mgmt          For                            For
       AUDITOR

12     PROPOSAL ON 2023 MAJOR INVESTMENT PLAN OF                 Mgmt          For                            For
       THE COMPANY

13     PROPOSAL ON THE SCHEME OF PERFORMANCE                     Mgmt          For                            For
       APPRAISAL AND REMUNERATION CASHING OF
       DIRECTORS, SUPERVISORS AND OFFICERS OF THE
       COMPANY FOR 2022

CMMT   23 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MEIHUA HOLDINGS GROUP CO LTD                                                                Agenda Number:  716974387
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9719G100
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  CNE000000HP9
--------------------------------------------------------------------------------------------------------------------------

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

1      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For

2      AMENDMENTS TO THE COMPANY'S SOME ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION

3.1    REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: PURPOSE AND OBJECTIVE
       OF THE SHARE REPURCHASE

3.2    REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: METHOD OF THE SHARE
       REPURCHASE

3.3    REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: TYPE OF SHARES TO BE
       REPURCHASED

3.4    REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: TIME LIMIT OF THE
       SHARE REPURCHASE

3.5    REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: NUMBER AND PERCENTAGE
       TO THE TOTAL CAPITAL OF SHARES TO BE
       REPURCHASED

3.6    REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: PRICE OF THE SHARES TO
       BE REPURCHASED

3.7    REPURCHASE OF SHARES BY MEANS OF                          Mgmt          For                            For
       CENTRALIZED BIDDING: TOTAL AMOUNT AND
       SOURCE OF THE FUNDS TO BE USED FOR THE
       REPURCHASE

4      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE SHARE REPURCHASE




--------------------------------------------------------------------------------------------------------------------------
 MEITUAN                                                                                     Agenda Number:  717379209
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59669104
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  KYG596691041
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0607/2023060700298.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0607/2023060700321.pdf

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

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2022 AND THE REPORTS OF THE DIRECTORS AND
       INDEPENDENT AUDITOR OF THE COMPANY THEREON

2      TO ELECT MS. MARJORIE MUN TAK YANG AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3      TO RE-ELECT MR. WANG HUIWEN AS A                          Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. ORR GORDON ROBERT                         Mgmt          For                            For
       HALYBURTON AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

5      TO RE-ELECT MR. LENG XUESONG AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

6      TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

7      TO GRANT A GENERAL MANDATE TO THE                         Mgmt          Against                        Against
       DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
       MR. WANG XING, TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL CLASS B SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

8      TO GRANT A GENERAL MANDATE TO THE                         Mgmt          For                            For
       DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
       MR. WANG XING, TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING DECEMBER 31, 2023

10     TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          Against                        Against
       POST-IPO SHARE OPTION SCHEME AND THE
       ANCILLARY AUTHORIZATION TO THE BOARD

11     TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          Against                        Against
       POST-IPO SHARE AWARD SCHEME AND THE
       ANCILLARY AUTHORIZATION TO THE BOARD

12     TO APPROVE THE SCHEME LIMIT                               Mgmt          Against                        Against

13     TO APPROVE THE SERVICE PROVIDER SUBLIMIT                  Mgmt          Against                        Against

14     TO APPROVE THE ISSUE OF 9,686 CLASS B                     Mgmt          Against                        Against
       SHARES TO MR. ORR GORDON ROBERT HALYBURTON
       UPON VESTING OF HIS RSUS PURSUANT TO THE
       TERMS OF THE POST-IPO SHARE AWARD SCHEME
       AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT
       AND ISSUE SUCH CLASS B SHARES AND DO ALL
       THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS
       OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
       TO AND/OR TO IMPLEMENT THE TRANSACTIONS
       CONTEMPLATED IN THIS RESOLUTION

15     TO APPROVE THE ISSUE OF 9,686 CLASS B                     Mgmt          Against                        Against
       SHARES TO MR. LENG XUESONG UPON VESTING OF
       HIS RSUS PURSUANT TO THE TERMS OF THE
       POST-IPO SHARE AWARD SCHEME AND TO
       AUTHORISE ANY ONE DIRECTOR TO ALLOT AND
       ISSUE SUCH CLASS B SHARES AND DO ALL THINGS
       AND SIGN ALL DOCUMENTS, WHICH IN HIS
       OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
       TO AND/OR TO IMPLEMENT THE TRANSACTIONS
       CONTEMPLATED IN THIS RESOLUTION

16     TO APPROVE THE ISSUE OF 9,686 CLASS B                     Mgmt          Against                        Against
       SHARES TO DR. SHUM HEUNG YEUNG HARRY UPON
       VESTING OF HIS RSUS PURSUANT TO THE
       POST-IPO SHARE AWARD SCHEME AND TO
       AUTHORISE ANY ONE DIRECTOR TO ALLOT AND
       ISSUE SUCH CLASS B SHARES AND DO ALL THINGS
       AND SIGN ALL DOCUMENTS, WHICH IN HIS
       OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
       TO AND/OR TO IMPLEMENT THE TRANSACTIONS
       CONTEMPLATED IN THIS RESOLUTION

S.1    TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       EXISTING ARTICLES OF ASSOCIATION OF THE
       COMPANY AND TO ADOPT THE SEVENTH AMENDED
       AND RESTATED MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       THE ANCILLARY AUTHORIZATION TO THE
       DIRECTORS AND COMPANY SECRETARY OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MERITZ FIRE & MARINE INSURANCE CO LTD                                                       Agenda Number:  716378143
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5945N109
    Meeting Type:  EGM
    Meeting Date:  05-Jan-2023
          Ticker:
            ISIN:  KR7000060004
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF STOCK EXCHANGE                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MERITZ FIRE & MARINE INSURANCE CO LTD                                                       Agenda Number:  716716747
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5945N109
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2023
          Ticker:
            ISIN:  KR7000060004
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2      ELECTION OF OUTSIDE DIRECTOR: SEONG HYEON                 Mgmt          For                            For
       MO

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GIM MYEONG AE

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       OUTSIDE DIRECTOR: SEONG HYEON MO

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MERITZ SECURITIES CO LTD                                                                    Agenda Number:  716561471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y594DP360
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2023
          Ticker:
            ISIN:  KR7008560005
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF STOCK EXCHANGE                                Mgmt          For                            For

CMMT   THIS EGM IS RELATED TO THE CORPORATE EVENT                Non-Voting
       OF STOCK EXCHANGE WITH REPURCHASE OFFER

CMMT   IN ADDITION, ACCORDING TO THE OFFICIAL                    Non-Voting
       CONFIRMATION FROM THE ISSUING COMPANY, THE
       SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE
       MEETING ARE NOT ABLE TO PARTICIPATE IN THE
       REPURCHASE OFFER, EVEN THOUGH THEY MIGHT
       HAVE ALREADY REGISTERED A DISSENT TO THE
       RESOLUTION OF BOD




--------------------------------------------------------------------------------------------------------------------------
 MERITZ SECURITIES CO LTD                                                                    Agenda Number:  716729148
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y594DP360
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2023
          Ticker:
            ISIN:  KR7008560005
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR CANDIDATES:                  Mgmt          For                            For
       LEE SANG CHUL

2.2    ELECTION OF OUTSIDE DIRECTOR CANDIDATES:                  Mgmt          Against                        Against
       YANG JAE SUN

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER CANDIDATES: KIM HYUN
       WOOK

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATES: LEE SANG
       CHUL

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       AN OUTSIDE DIRECTOR CANDIDATES: YANG JAE
       SUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

6      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 METALLURGICAL CORPORATION OF CHINA LTD                                                      Agenda Number:  717291051
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5949Y101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  CNE100000FX6
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.83000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2022 REMUNERATION FOR DIRECTORS AND                       Mgmt          For                            For
       SUPERVISORS

6      2023 GUARANTEE PLAN                                       Mgmt          Against                        Against

7      APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

8.1    ADJUSTMENT OF 2023 UPPER LIMIT OF                         Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS AND 2024
       UPPER LIMIT AND RENEWAL OF THE MUTUAL
       SUPPLY AGREEMENT ON COMPREHENSIVE RAW
       MATERIALS, PRODUCTS AND SERVICES :
       ADJUSTMENT OF THE 2023 UPPER LIMIT OF
       CONTINUING CONNECTED TRANSACTIONS REGARDING
       ENGINEERING CONSTRUCTION (INCOME)

8.2    ADJUSTMENT OF 2023 UPPER LIMIT OF                         Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS AND 2024
       UPPER LIMIT AND RENEWAL OF THE MUTUAL
       SUPPLY AGREEMENT ON COMPREHENSIVE RAW
       MATERIALS, PRODUCTS AND SERVICES : 2024
       UPPER LIMIT OF CONTINUING CONNECTED
       TRANSACTIONS AND RENEWAL OF THE MUTUAL
       SUPPLY AGREEMENT ON COMPREHENSIVE RAW
       MATERIALS, PRODUCTS AND SERVICES

9      SETTLEMENT OF SOME PROJECTS FINANCED WITH                 Mgmt          For                            For
       RAISED FUNDS FROM A-SHARES AND PERMANENTLY
       SUPPLEMENTING THE WORKING CAPITAL WITH THE
       SURPLUS RAISED FUNDS

10     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

11     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

12     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING THE BOARD MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 MICRO-STAR INTERNATIONAL CO LTD                                                             Agenda Number:  717242212
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6037M108
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  TW0002377009
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ADOPT 2022 BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS.

2      TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF                 Mgmt          For                            For
       2022 PROFITS. PROPOSED CASH DIVIDEND: TWD
       6.6 PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 MINDTREE LTD                                                                                Agenda Number:  715810239
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y60362103
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2022
          Ticker:
            ISIN:  INE018I01017
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE               Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2022 TOGETHER WITH REPORTS OF THE
       BOARD OF DIRECTORS AND AUDITORS THEREON AND
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       AND THE REPORTS OF THE AUDITORS THEREON FOR
       THE FINANCIAL YEAR ENDED MARCH 31, 2022

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       OF INR 10/- PER EQUITY SHARE, AND TO
       DECLARE A FINAL DIVIDEND OF INR 27/- PER
       EQUITY SHARE OF INR 10/- EACH FOR THE
       FINANCIAL YEAR 2021-22

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       VENUGOPAL LAMBU (DIN 08840898), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR REAPPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR. A. M.               Mgmt          For                            For
       NAIK (DIN 00001514), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

5      RE-APPOINTMENT OF MR. A. M. NAIK (DIN                     Mgmt          For                            For
       00001514) AS NON-EXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 MINDTREE LTD                                                                                Agenda Number:  715945777
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y60362103
    Meeting Type:  CRT
    Meeting Date:  26-Aug-2022
          Ticker:
            ISIN:  INE018I01017
--------------------------------------------------------------------------------------------------------------------------

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

1      RESOLVED THAT PURSUANT TO SECTIONS 230 AND                Mgmt          For                            For
       232 OF THE COMPANIES ACT, 2013 (THE ACT),
       COMPANIES (COMPROMISE, ARRANGEMENT AND
       AMALGAMATION), RULES 2016, THE NATIONAL
       COMPANY LAW TRIBUNAL RULES 2016 AND ANY
       OTHER APPLICABLE PROVISIONS OF THE ACT
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE), THE CIRCULARS AND NOTIFICATIONS
       MADE THEREUNDER AS MAY BE APPLICABLE, THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 AND OTHER
       APPLICABLE PROVISIONS OF THE REGULATIONS
       AND GUIDELINES ISSUED BY THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (SEBI) AS AMENDED
       FROM TIME TO TIME, MASTER CIRCULAR NO.
       SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665
       DATED NOVEMBER 23, 2021 ISSUED BY SEBI AND
       AS AMENDED FROM TIME TO TIME ('SEBI SCHEME
       CIRCULAR'), READ WITH THE OBSERVATION
       LETTERS DATED JUNE 16, 2022 ISSUED BY BSE
       LIMITED AND NATIONAL STOCK EXCHANGE OF
       INDIA LIMITED AND RELEVANT PROVISIONS OF
       OTHER APPLICABLE LAWS, THE PROVISIONS OF
       THE MEMORANDUM OF ASSOCIATION AND ARTICLES
       OF ASSOCIATION OF THE COMPANY AND SUBJECT
       TO APPROVAL BY THE HON'BLE NATIONAL COMPANY
       LAW TRIBUNAL, BENGALURU BENCH ('NCLT') AND
       OTHER REQUISITE CONCERNS AND APPROVALS, IF
       ANY, BEING OBTAINED AND SUBJECT TO SUCH
       TERMS AND CONDITIONS AND MODIFICATION(S) AS
       MAY BE IMPOSED, PRESCRIBED OR SUGGESTED BY
       THE NCLT OR OTHER APPROPRIATE AUTHORITIES
       WHILE GRANTING SUCH APPROVALS, PERMISSIONS
       AND SANCTIONS, WHICH MAY BE AGREED TO BY
       THE BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS THE 'BOARD',
       WHICH TERM SHALL BE DEEMED TO MEAN AND
       INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
       OR ANY PERSON(S) WHICH THE BOARD MAY
       NOMINATE TO EXERCISE ITS POWERS INCLUDING
       THE POWERS CONFERRED BY THIS RESOLUTION),
       THE PROPOSED SCHEME OF AMALGAMATION AND
       ARRANGEMENT AMONGST LARSEN & TOUBRO
       INFOTECH LIMITED (TRANSFEREE COMPANY) AND
       MINDTREE LIMITED (TRANSFEROR COMPANY) AND
       THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS
       ('SCHEME'), BE AND IS HEREBY APPROVED."
       RESOLVED FURTHER THAT FOR THE PURPOSE OF
       GIVING EFFECT TO THE ABOVE RESOLUTION AND
       FOR REMOVAL OF ANY DIFFICULTIES OR DOUBTS,
       THE BOARD, BE AND IS HEREBY AUTHORIZED TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS, AS IT MAY, IN ITS ABSOLUTE
       DISCRETION, DEEM DESIRABLE, NECESSARY,
       EXPEDIENT, USUAL OR PROPER, AND TO SETTLE
       ANY QUESTIONS OR DIFFICULTIES OR DOUBTS
       THAT MAY ARISE, INCLUDING PASSING OF SUCH
       ACCOUNTING ENTRIES AND/OR MAKING SUCH
       ADJUSTMENTS IN THE BOOKS OF ACCOUNTS,
       TRANSFER/VESTING OF SUCH ASSETS AND
       LIABILITIES AS CONSIDERED NECESSARY TO GIVE
       EFFECT TO THE ABOVE RESOLUTION, SETTLING OF
       ANY QUESTIONS OR DIFFICULTIES ARISING UNDER
       THE SCHEME OR IN REGARD TO AND OF THE
       MEANING OR INTERPRETATION OF THE SCHEME OR
       IMPLEMENTATION THEREOF OR IN ANY MATTER
       WHATSOEVER CONNECTED THEREWITH, OR TO
       REVIEW THE POSITION RELATING TO THE
       SATISFACTION OF VARIOUS CONDITIONS OF THE
       SCHEME AND IF NECESSARY, TO WAIVE ANY OF
       THOSE, AND TO MAKE MODIFICATIONS,
       AMENDMENTS, REVISIONS, EDITS AND ALL OTHER
       ACTIONS AS MAY BE REQUIRED TO FINALISE THE
       SCHEME AND DO ALL ACTS, DEEDS AND THINGS AS
       MAY BE NECESSARY, DESIRABLE OR EXPEDIENT
       FOR CARRYING THE SCHEME INTO EFFECT OR TO
       CARRY OUT SUCH MODIFICATIONS/DIRECTIONS AS
       MAY BE REQUIRED AND/OR IMPOSED AND/OR
       PERMITTED BY THE NCLT WHILE SANCTIONING THE
       SCHEME, OR BY ANY GOVERNMENTAL AUTHORITIES,
       TO DO AND PERFORM AND TO AUTHORIZE THE
       PERFORMANCE OF ALL SUCH ACTS AND DEEDS
       WHICH ARE NECESSARY OR ADVISABLE FOR THE
       IMPLEMENTATION OF THE SCHEME AND UPON THE
       SANCTION OF THE SCHEME BY, AMONGST OTHERS,
       THE NCLT AND/OR SEBI AND/OR ANY OTHER
       REGULATORY/GOVERNMENT AUTHORITIES, TO
       IMPLEMENT AND TO MAKE THE SCHEME EFFECTIVE,
       WITHOUT ANY FURTHER APPROVAL OF THE BOARD
       OR TO APPROVE WITHDRAWAL (AND WHERE
       APPLICABLE, RE-FILING) OF THE SCHEME AT ANY
       STAGE FOR ANY REASON INCLUDING IN CASE ANY
       CHANGES AND/OR MODIFICATIONS ARE
       SUGGESTED/REQUIRED TO BE MADE IN THE SCHEME
       OR ANY CONDITION SUGGESTED, REQUIRED OR
       IMPOSED, WHETHER BY ANY SHAREHOLDER AND/OR
       CREDITOR OF THE COMPANY, THE SEBI, THE
       NCLT, AND/OR ANY OTHER AUTHORITY, ARE IN
       ITS VIEW NOT ACCEPTABLE TO THE COMPANY,
       AND/OR IF THE SCHEME CANNOT BE IMPLEMENTED
       OTHERWISE, AND TO DO ALL SUCH ACTS, DEEDS
       AND THINGS AS IT MAY DEEM NECESSARY AND
       DESIRABLE IN CONNECTION THEREWITH AND
       INCIDENTAL THERETO, TO APPROVE AND
       AUTHORIZE EXECUTION OF ANY AGREEMENTS,
       DEEDS, DOCUMENTS, DECLARATIONS, AFFIDAVITS,
       WRITINGS, ETC (INCLUDING ANY ALTERATIONS OR
       MODIFICATIONS IN THE DOCUMENTS EXECUTED OR
       TO BE EXECUTE), WHETHER OR NOT UNDER THE
       COMMON SEAL OF THE COMPANY, AS MAY BE
       REQUIRED FROM TIME TO TIME IN CONNECTION
       WITH THE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 MOL HUNGARIAN OIL AND GAS PLC                                                               Agenda Number:  716969716
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S32S129
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  HU0000153937
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION.

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   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY
       (POA) REQUIREMENTS VARY BY CUSTODIAN.
       CUSTODIANS MAY HAVE A POA IN PLACE,
       ELIMINATING THE NEED TO SUBMIT AN
       INDIVIDUAL BENEFICIAL OWNER SIGNED POA.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 879053 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      THE GENERAL MEETING APPROVES THAT THE                     Mgmt          For                            For
       MEETING WILL BE CONDUCTED BY ELECTRONIC
       VOTE COLLECTION METHOD PROPOSED RESOLUTION
       ON THE APPROVAL OF THE ELECTRONIC VOTE
       COLLECTION METHOD

2      THE GENERAL MEETING APPROVES THE PROPOSED                 Mgmt          For                            For
       KEEPER OF THE MINUTES, THE SHAREHOLDERS TO
       AUTHENTICATE THE MINUTES AND THE COUNTER OF
       THE VOTES LINE WITH THE PROPOSAL OF THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING
       APPROVAL OF THE ELECTION OF THE KEEPER OF
       THE MINUTES, THE SHAREHOLDERS TO
       AUTHENTICATE THE MINUTES AND THE COUNTER OF
       THE VOTES IN LINE WITH THE PROPOSAL OF THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

3      THE GENERAL MEETING APPROVES THE 2022                     Mgmt          For                            For
       PARENT COMPANY FINANCIAL STATEMENT OF MOL
       PLC. PREPARED BASED ON SECTION 9/A OF THE
       HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE
       WITH THE INTERNATIONAL FINANCIAL REPORTING
       STANDARDS AS ADOPTED BY THE EUROPEAN UNION
       (IFRS) AND THE RELATED INDEPENDENT AUDITORS
       REPORT WITH TOTAL ASSETS OF HUF 4,962,474
       MILLION AND PROFIT FOR THE PERIOD OF HUF
       507,904 MILLION. THE GENERAL MEETING
       FURTHERMORE APPROVES THE 2022 CONSOLIDATED
       FINANCIAL STATEMENT OF MOL PLC. PREPARED
       BASED ON SECTION 10 OF THE HUNGARIAN
       ACCOUNTING ACT, IN ACCORDANCE WITH THE IFRS
       AND THE RELATED INDEPENDENT AUDITORS REPORT
       WITH TOTAL ASSETS OF HUF 7,967,699 MILLION
       AND PROFIT FOR THE PERIOD OF HUF 912,248
       MILLION APPROVAL OF THE PARENT COMPANY AND
       THE CONSOLIDATED FINANCIAL STATEMENT

4      THE GENERAL MEETING DECIDES THAT A TOTAL                  Mgmt          For                            For
       SUM OF HUF 279,751,665,550 SHALL BE PAID
       OUT AS DIVIDEND IN 2023, FOR THE 2022
       FINANCIAL YEAR. THE DIVIDEND ON TREASURY
       SHARES WILL BE DISTRIBUTED TO THOSE
       SHAREHOLDERS ELIGIBLE FOR SUCH DIVIDEND, IN
       PROPORTION TO THEIR NUMBER OF SHARES. THE
       NET PROFIT SHALL BE TRANSFERRED TO RETAINED
       EARNINGS DECISION ON THE DISTRIBUTION OF
       PROFIT AFTER TAXATION AND THE AMOUNT OF
       DIVIDEND

5      THE GENERAL MEETING APPROVES THE CORPORATE                Mgmt          For                            For
       GOVERNANCE DECLARATION, BASED ON THE
       CORPORATE GOVERNANCE RECOMMENDATIONS OF THE
       BUDAPEST STOCK EXCHANGE APPROVAL OF THE
       CORPORATE GOVERNANCE DECLARATION

6      THE GENERAL MEETING UNDER ARTICLE 12.12 OF                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION ACKNOWLEDGES
       THE WORK OF THE BOARD OF DIRECTORS
       PERFORMED DURING THE 2022 BUSINESS YEAR AND
       GRANTS WAIVER TO THE BOARD OF DIRECTORS AND
       ITS MEMBERS UNDER ARTICLE 12.12 OF THE
       ARTICLES OF ASSOCIATION WAIVER TO BE
       GRANTED TO THE BOARD OF DIRECTORS AND ITS
       MEMBERS ACCORDING TO ARTICLE 12.12. OF THE
       ARTICLES OF ASSOCIATION

7      THE GENERAL MEETING ELECTS DELOITTE                       Mgmt          For                            For
       AUDITING AND CONSULTING LTD. (1068
       BUDAPEST, DOZSA GYORGY UT 84/C.) TO BE THE
       STATUTORY AUDITOR OF MOL PLC. FOR THE
       FINANCIAL YEAR 2023, FROM THE DAY FOLLOWING
       THE DATE OF THE GENERAL MEETING APPROVING
       THE 2022 FINANCIAL STATEMENTS UNTIL THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2024,
       BUT UNTIL 30 APRIL 2024 THE LATEST. THE
       GENERAL MEETING DETERMINES THE REMUNERATION
       OF THE AUDITOR FOR AUDITING MOL PLC. IN THE
       FINANCIAL YEAR 2023 TO BE HUF 110 MILLION
       PLUS VAT. THE AUDITOR PERSONALLY
       RESPONSIBLE APPOINTED BY DELOITTE AUDITING
       AND CONSULTING LTD. IS GABOR MOLNAR
       (REGISTRATION NUMBER: MKVK-007239), IN CASE
       OF HIS INCAPACITY HE SHALL BE SUBSTITUTED
       BY TAMAS HORVATH (REGISTRATION NUMBER:
       MKVK-003449). ELECTION OF THE STATUTORY
       AUDITOR FOR THE 2023 FINANCIAL YEAR AND
       DETERMINATION OF ITS REMUNERATION AS WELL
       AS THE MATERIAL ELEMENTS OF ITS ENGAGEMENT

8      THE GENERAL MEETING ACKNOWLEDGES THE BOARD                Mgmt          For                            For
       OF DIRECTORS PRESENTATION REGARDING THE
       ACQUISITION OF TREASURY SHARES FOLLOWING
       THE ORDINARY ANNUAL GENERAL MEETING OF 2022
       IN ACCORDANCE WITH SECTION 3:223 (4) OF THE
       CIVIL CODE THE BOARD OF DIRECTORS
       PRESENTATION REGARDING THE ACQUISITION OF
       TREASURY SHARES FOLLOWING THE ORDINARY
       ANNUAL GENERAL MEETING OF 2022 IN
       ACCORDANCE WITH SECTION 3:223 (4) OF THE
       CIVIL CODE

9      THE GENERAL MEETING AUTHORIZES THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO ACQUIRE
       TREASURY SHARES SIMULTANEOUSLY SETTING
       ASIDE RESOLUTION NO. 9 OF THE AGM OF 2022
       PURSUANT TO THE FOLLOWING TERMS AND
       CONDITIONS: MODE OF ACQUISITION OF TREASURY
       SHARES: WITH OR WITHOUT CONSIDERATION,
       EITHER ON THE STOCK EXCHANGE OR THROUGH
       PUBLIC OFFER OR ON THE OTC MARKET IF NOT
       PROHIBITED BY LEGAL REGULATIONS, INCLUDING
       BUT NOT LIMITED TO ACQUIRING SHARES BY
       EXERCISING RIGHTS ENSURED BY FINANCIAL
       INSTRUMENTS FOR ACQUIRING TREASURY SHARES
       (EG.: CALL RIGHT, EXCHANGE RIGHT ETC.). THE
       AUTHORIZATION EMPOWERS THE BOARD TO ACQUIRE
       ANY TYPE OF SHARES ISSUED BY THE COMPANY
       WITH ANY PAR VALUE. THE AMOUNT (NUMBER) OF
       SHARES THAT CAN BE ACQUIRED: THE TOTAL
       AMOUNT OF NOMINAL VALUE OF TREASURY SHARES
       OWNED BY THE COMPANY AT ANY TIME MAY NOT
       EXCEED 25 % OF THE ACTUAL SHARE CAPITAL OF
       THE COMPANY. THE PERIOD OF VALIDITY OF THE
       AUTHORIZATION: FROM THE DATE OF THE
       RESOLUTION MADE BY THE GENERAL MEETING FOR
       AN 18 MONTHS PERIOD. AUTHORIZATION OF THE
       BOARD OF DIRECTORS TO ACQUIRE TREASURY
       SHARES IN ACCORDANCE WITH SECTION 3:223 (1)
       OF THE CIVIL CODE

10     THE GENERAL MEETING ELECTS MR. ZSOLT                      Mgmt          For                            For
       HERNADI AS MEMBER OF THE BOARD OF DIRECTORS
       FROM 1 MAY 2023 TO 30 APRIL 2028. ELECTION
       OF MEMBER OF THE BOARD OF DIRECTORS

11     THE GENERAL MEETING ELECTS MR. ZOLTAN                     Mgmt          Against                        Against
       ALDOTT AS MEMBER OF THE SUPERVISORY BOARD
       FROM 1 MAY 2023 TO 30 APRIL 2028 ELECTION
       OF MEMBER OF THE SUPERVISORY BOARD

12     THE GENERAL MEETING ELECTS MR. ANDRAS                     Mgmt          Against                        Against
       LANCZI AS MEMBER OF THE SUPERVISORY BOARD
       FROM 1 MAY 2023 TO 30 APRIL 2028 ELECTION
       OF MEMBER OF THE SUPERVISORY BOARD

13     THE GENERAL MEETING ELECTS MR. PETER BIRO                 Mgmt          Against                        Against
       AS MEMBER OF THE SUPERVISORY BOARD FROM 1
       MAY 2023 TO 30 APRIL 2028 ELECTION OF
       MEMBER OF THE SUPERVISORY BOARD

14     THE GENERAL MEETING ELECTS MR. PETER BIRO                 Mgmt          Against                        Against
       AS MEMBER OF THE AUDIT COMMITTEE FROM 1 MAY
       2023 TO 30 APRIL 2028. ELECTION OF MEMBER
       OF THE AUDIT COMMITTEE

15     THE GENERAL MEETING ON THE BASIS OF SECTION               Mgmt          Against                        Against
       3:268 (3) OF ACT V OF 2013 ON THE CIVIL
       CODE, APPROVES THE REMUNERATION REPORT
       PREPARED UNDER THE PROVISIONS OF ACT LXVII
       OF 2019 ON ENCOURAGING LONG-TERM
       SHAREHOLDER ENGAGEMENT AND AMENDMENTS OF
       FURTHER REGULATIONS FOR HARMONIZATION
       PURPOSES. ADVISORY VOTE ON THE REMUNERATION
       REPORT OF THE COMPANY PREPARED UNDER THE
       PROVISIONS OF ACT LXVII OF 2019 ON
       ENCOURAGING LONG-TERM SHAREHOLDER
       ENGAGEMENT AND AMENDMENTS OF FURTHER
       REGULATIONS FOR HARMONIZATION PURPOSES

16     THE GENERAL MEETING DECIDES THE AMENDMENT                 Mgmt          Against                        Against
       OF THE INCENTIVE SCHEME BASED ON SHARE
       ALLOWANCE FOR THE BOARD OF DIRECTORS FROM 1
       JANUARY 2023 AS IT FOLLOWS : - THE MEMBER
       OF THE BOARD OF DIRECTORS: 1600 PIECES OF A
       SERIES OF ORDINARY SHARES PER MONTH - THE
       CHAIRMAN OF THE BOARD OF DIRECTORS: 400
       ADDITIONAL PIECES OF A SERIES OF ORDINARY
       SHARES PER MONTH IF THE CHAIRMAN IS NOT A
       NON-EXECUTIVE DIRECTOR, THE DEPUTY CHAIRMAN
       (WHO IS A NON-EXECUTIVE) IS ENTITLED TO
       THIS REMUNERATION (400 PIECES/MONTH). THE
       OTHER CONDITIONS OF THE INCENTIVE SCHEME
       BASED ON SHARE ALLOWANCE AND FURTHER
       ELEMENTS OF THE REMUNERATION OF THE MEMBERS
       OF THE BOARD OF DIRECTORS SHALL REMAIN IN
       FORCE. AMENDMENT OF THE REMUNERATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS

17     THE ANNUAL GENERAL MEETING APPROVES TO                    Mgmt          For                            For
       AMEND THE FIX MONTHLY REMUNERATION OF THE
       CHAIRMAN OF THE SUPERVISORY BOARD TO A NET
       AMOUNT OF EUR 6,000/MONTH AND THE FIX
       MONTHLY REMUNERATION OF THE MEMBERS TO A
       NET AMOUNT OF EUR 4,000/MONTH FROM 1 MAY
       2023. OTHER COMPONENTS OF THE REMUNERATION
       OF SUPERVISORY BOARD MEMBERS SHALL REMAIN
       THE SAME. AMENDMENT OF THE REMUNERATION OF
       THE MEMBERS OF THE SUPERVISORY BOARD

18     THE GENERAL MEETING, ON THE BASIS OF                      Mgmt          Against                        Against
       SECTION 3:268 (2) OF ACT V OF 2013 ON THE
       CIVIL CODE, APPROVES THE AMENDED
       REMUNERATION POLICY OF MOL PLC. ADVISORY
       VOTE ON THE AMENDED REMUNERATION POLICY OF
       THE COMPANY PREPARED UNDER THE PROVISIONS
       OF ACT LXVII OF 2019 ON ENCOURAGING
       LONG-TERM SHAREHOLDER ENGAGEMENT AND
       AMENDMENTS OF FURTHER REGULATIONS FOR
       HARMONIZATION PURPOSES

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




--------------------------------------------------------------------------------------------------------------------------
 MOMO.COM INC                                                                                Agenda Number:  717085511
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y265B6106
    Meeting Type:  AGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  TW0008454000
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENT.

2      DISTRIBUTION OF EARNINGS FOR 2022. PROPOSED               Mgmt          For                            For
       CASH DIVIDEND: TWD 15 PER SHARE

3      NEW COMMON SHARE ISSUANCE THROUGH THE                     Mgmt          For                            For
       INCREASE OF CAPITAL BY CAPITALIZATION OF
       CAPITAL SURPLUS. FOR EVERY 1000 SHARES, 100
       SHARES SHALL BE DISTRIBUTED.

4      AMENDMENTS TO THE COMPANYS ARTICLES OF                    Mgmt          For                            For
       INCORPORATION

5.1    THE ELECTION OF THE DIRECTOR:WEALTH MEDIA                 Mgmt          For                            For
       TECHNOLOGY CO., LTD. ,SHAREHOLDER
       NO.259,DANIEL M. TSAI AS REPRESENTATIVE

5.2    THE ELECTION OF THE DIRECTOR:WEALTH MEDIA                 Mgmt          For                            For
       TECHNOLOGY CO., LTD. ,SHAREHOLDER
       NO.259,JEFF KU AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR:WEALTH MEDIA                 Mgmt          For                            For
       TECHNOLOGY CO., LTD. ,SHAREHOLDER
       NO.259,JAMIE LIN AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR:WEALTH MEDIA                 Mgmt          For                            For
       TECHNOLOGY CO., LTD. ,SHAREHOLDER
       NO.259,CHRIS TSAI AS REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR:WEALTH MEDIA                 Mgmt          For                            For
       TECHNOLOGY CO., LTD. ,SHAREHOLDER
       NO.259,GEORGE CHANG AS REPRESENTATIVE

5.6    THE ELECTION OF THE DIRECTOR:TONG-AN                      Mgmt          For                            For
       INVESTMENT CO., LTD. ,SHAREHOLDER
       NO.20,MAO-HSIUNG, HUANG AS REPRESENTATIVE

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHIEH WANG,SHAREHOLDER
       NO.G120583XXX

5.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:EMILY HONG,SHAREHOLDER
       NO.A221015XXX

5.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:MIKE JIANG,SHAREHOLDER
       NO.A122305XXX

6      TO RELEASE THE EIGHTH TERM OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FROM THE NON COMPETITION
       RESTRICTIONS ON THE DIRECTOR DANIEL M.
       TSAI.

7      TO RELEASE THE EIGHTH TERM OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FROM THE NON COMPETITION
       RESTRICTIONS ON THE DIRECTOR JEFF KU.

8      TO RELEASE THE EIGHTH TERM OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FROM THE NON COMPETITION
       RESTRICTIONS ON THE DIRECTOR JAMIE LIN.

9      TO RELEASE THE EIGHTH TERM OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FROM THE NON COMPETITION
       RESTRICTIONS ON THE DIRECTOR CHRIS TSAI.

10     TO RELEASE THE EIGHTH TERM OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FROM THE NON COMPETITION
       RESTRICTIONS ON THE DIRECTOR GEORGE CHANG.

11     TO RELEASE THE EIGHTH TERM OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FROM THE NON COMPETITION
       RESTRICTIONS ON THE DIRECTOR MAO-HSIUNG,
       HUANG.

12     TO RELEASE THE EIGHTH TERM OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FROM THE NON COMPETITION
       RESTRICTIONS ON THE INDEPENDENT DIRECTOR
       CHIEH WANG.

13     TO RELEASE THE EIGHTH TERM OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FROM THE NON COMPETITION
       RESTRICTIONS ON THE INDEPENDENT DIRECTOR
       EMILY HONG.

14     TO RELEASE THE EIGHTH TERM OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FROM THE NON COMPETITION
       RESTRICTIONS ON THE INDEPENDENT DIRECTOR
       MIKE JIANG.




--------------------------------------------------------------------------------------------------------------------------
 MPHASIS LTD                                                                                 Agenda Number:  715826965
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6144V108
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2022
          Ticker:
            ISIN:  INE356A01018
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       CONSOLIDATED AND STANDALONE FINANCIAL
       STATEMENTS OF THE COMPANY COMPRISING OF
       AUDITED BALANCE SHEET AS AT 31 MARCH 2022,
       THE STATEMENT OF PROFIT AND LOSS AND CASH
       FLOW STATEMENT FOR THE YEAR ENDED ON THAT
       DATE AND THE REPORTS OF THE BOARD AND
       AUDITORS' THEREON

2      TO DECLARE A FINAL DIVIDEND ON EQUITY                     Mgmt          For                            For
       SHARES

3      TO APPOINT A DIRECTOR IN PLACE OF MR. AMIT                Mgmt          Against                        Against
       DALMIA (DIN: 05313886) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR. DAVID               Mgmt          Against                        Against
       LAWRENCE JOHNSON (DIN: 07593637) WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      RESOLVED THAT PURSUANT TO SECTIONS 152,160                Mgmt          Against                        Against
       AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 AND THE APPLICABLE
       RULES MADE THEREUNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), MR.
       KABIR MATHUR (DIN: 08635072), IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER PROPOSING HIS
       CANDIDATURE TO THE OFFICE OF DIRECTOR, BE
       AND IS HEREBY APPOINTED AS A DIRECTOR OF
       THE COMPANY, WHOSE PERIOD OF OFFICE SHALL
       BE LIABLE TO RETIREMENT BY ROTATION

6      RESOLVED THAT PURSUANT TO SECTIONS 152,160                Mgmt          Against                        Against
       AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 AND THE APPLICABLE
       RULES MADE THEREUNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), MR.
       PANKAJ SOOD (DIN: 05185378), IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER PROPOSING HIS
       CANDIDATURE TO THE OFFICE OF DIRECTOR, BE
       AND IS HEREBY APPOINTED AS A DIRECTOR OF
       THE COMPANY, WHOSE PERIOD OF OFFICE SHALL
       BE LIABLE TO RETIREMENT BY ROTATION

7      RESOLVED THAT PURSUANT TO SECTIONS 152,160                Mgmt          Against                        Against
       AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 AND THE APPLICABLE
       RULES MADE THEREUNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), MS.
       COURTNEY DELLA CAVA (DIN: 09380419), IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING FROM A MEMBER PROPOSING
       HER CANDIDATURE TO THE OFFICE OF DIRECTOR,
       BE AND IS HEREBY APPOINTED AS A DIRECTOR OF
       THE COMPANY, WHOSE PERIOD OF OFFICE SHALL
       BE LIABLE TO RETIREMENT BY ROTATION

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 152,160 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 READ
       WITH COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND THE PROVISIONS OF THE SEBI
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, MS.
       MAUREEN ANNE ERASMUS (DIN : 09419036), WHO
       WAS APPOINTED AS AN ADDITIONAL DIRECTOR
       PURSUANT TO THE PROVISIONS OF SECTION 161
       OF THE COMPANIES ACT, 2013 IN CAPACITY OF
       AN INDEPENDENT DIRECTOR EFFECTIVE 20
       DECEMBER 2021, HOLDING OFFICE UP TO THE
       DATE OF THIS ANNUAL GENERAL MEETING, IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING FROM A MEMBER PROPOSING
       HER CANDIDATURE TO THE OFFICE OF DIRECTOR,
       BE AND IS HEREBY APPOINTED AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY, NOT
       SUBJECT TO RETIREMENT BY ROTATION, TO HOLD
       OFFICE FOR A PERIOD OF FIVE CONSECUTIVE
       YEARS WITH EFFECT FROM 20 DECEMBER 2021




--------------------------------------------------------------------------------------------------------------------------
 MR. PRICE GROUP LIMITED                                                                     Agenda Number:  715943747
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5256M135
    Meeting Type:  AGM
    Meeting Date:  24-Aug-2022
          Ticker:
            ISIN:  ZAE000200457
--------------------------------------------------------------------------------------------------------------------------

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

O.1    ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTORS RETIRING BY                      Mgmt          For                            For
       ROTATION: STEWART COHEN

O.2.2  RE-ELECTION OF DIRECTORS RETIRING BY                      Mgmt          Against                        Against
       ROTATION: KEITH GETZ

O.2.3  RE-ELECTION OF DIRECTORS RETIRING BY                      Mgmt          For                            For
       ROTATION: MMABOSHADI CHAUKE

O.3    CONFIRMATION OF APPOINTMENT OF STEVE ELLIS                Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR

O.4    ELECTION OF INDEPENDENT AUDITOR                           Mgmt          For                            For

O.5.1  ELECTION OF MEMBERS OF THE AUDIT AND                      Mgmt          For                            For
       COMPLIANCE COMMITTEE: DAISY NAIDOO

O.5.2  ELECTION OF MEMBERS OF THE AUDIT AND                      Mgmt          For                            For
       COMPLIANCE COMMITTEE: MARK BOWMAN

O.5.3  ELECTION OF MEMBERS OF THE AUDIT AND                      Mgmt          For                            For
       COMPLIANCE COMMITTEE: MMABOSHADI CHAUKE

NB.6   NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY

NB.7   NON-BINDING ADVISORY VOTE ON THE                          Mgmt          Against                        Against
       REMUNERATION IMPLEMENTATION REPORT

O.8    ADOPTION OF THE SETS COMMITTEE REPORT                     Mgmt          For                            For

O.9    SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

O.10   CONTROL OF UNISSUED SHARES EXCLUDING ISSUES               Mgmt          For                            For
       FOR CASH

O.11   GENERAL ISSUE OF SHARES FOR CASH                          Mgmt          For                            For

S.1.1  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE CHAIR OF THE
       BOARD: R1 867 122

S.1.2  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       HONORARY CHAIR OF THE BOARD: R908 776

S.1.3  NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE BOARD: R631 047

S.1.4  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: R430 303

S.1.5  NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT                Mgmt          For                            For
       AND COMPLIANCE COMMITTEE CHAIR: R346 318

S.1.6  NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT                Mgmt          For                            For
       AND COMPLIANCE COMMITTEE MEMBERS: R169 539

S.1.7  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       CHAIR: R227 695

S.1.8  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       MEMBERS: R113 449

S.1.9  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE CHAIR: R188 140

S1.10  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE MEMBERS: R109 964

S1.11  NON-EXECUTIVE DIRECTOR REMUNERATION: RISK                 Mgmt          For                            For
       AND IT COMMITTEE MEMBERS: R137 441

S1.12  NON-EXECUTIVE DIRECTOR REMUNERATION: RISK                 Mgmt          For                            For
       AND IT COMMITTEE - IT SPECIALIST: R310 250

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 MTN GROUP LTD                                                                               Agenda Number:  717159950
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8039R108
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  ZAE000042164
--------------------------------------------------------------------------------------------------------------------------

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

O.1.1  RE-ELECTION OF NP GOSA AS A DIRECTOR                      Mgmt          For                            For

O.1.2  RE-ELECTION OF CWN MOLOPE AS A DIRECTOR                   Mgmt          For                            For

O.1.3  RE-ELECTION OF RT MUPITA AS A DIRECTOR                    Mgmt          For                            For

O.1.4  ELECTION OF T PENNINGTON AS A DIRECTOR                    Mgmt          For                            For

O.1.5  ELECTION OF N NEWTON-KING AS A DIRECTOR                   Mgmt          For                            For

O.2.1  TO ELECT SN MABASO-KOYANA AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT COMMITTEE

O.2.2  TO ELECT CWN MOLOPE AS A MEMBER OF THE                    Mgmt          For                            For
       AUDIT COMMITTEE

O.2.3  TO ELECT NP GOSA AS A MEMBER OF THE AUDIT                 Mgmt          For                            For
       COMMITTEE

O.2.4  TO ELECT VM RAGUE AS A MEMBER OF THE AUDIT                Mgmt          For                            For
       COMMITTEE

O.2.5  TO ELECT T PENNINGTON AS A MEMBER OF THE                  Mgmt          For                            For
       AUDIT COMMITTEE

O.3.1  TO ELECT SLA SANUSI AS A MEMBER OF THE                    Mgmt          For                            For
       SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE

O.3.2  TO ELECT SP MILLER AS A MEMBER OF THE                     Mgmt          For                            For
       SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE

O.3.3  TO ELECT NL SOWAZI AS A MEMBER OF THE                     Mgmt          For                            For
       SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE

O.3.4  TO ELECT KDK MOKHELE AS A MEMBER OF THE                   Mgmt          For                            For
       SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE

O.3.5  TO ELECT N NEWTON-KING AS A MEMBER OF THE                 Mgmt          For                            For
       SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE

O.4    APPOINTMENT OF ERNST AND YOUNG INC. AS AN                 Mgmt          For                            For
       AUDITOR OF THE COMPANY

O.5    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

O.6    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES FOR CASH

O.7    NON-BINDING ADVISORY VOTE - ENDORSEMENT OF                Mgmt          For                            For
       THE COMPANY'S REMUNERATION POLICY

O.8    NON-BINDING ADVISORY VOTE - ENDORSEMENT OF                Mgmt          For                            For
       THE COMPANY'S REMUNERATION IMPLEMENTATION
       REPORT

S.1.1  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD LOCAL CHAIRMAN

S.1.2  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD INTERNATIONAL CHAIRMAN

S.1.3  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD LOCAL MEMBER

S.1.4  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD INTERNATIONAL MEMBER

S.1.5  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD LOCAL LEAD INDEPENDENT DIRECTOR

S.1.6  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD INTERNATIONAL LEAD INDEPENDENT
       DIRECTOR

S.1.7  TO APPROVE REMUNERATION PAYABLE TO HUMAN                  Mgmt          For                            For
       CAPITAL AND REMUNERATION COMMITTEE LOCAL
       CHAIRMAN

S.1.8  TO APPROVE REMUNERATION PAYABLE TO HUMAN                  Mgmt          For                            For
       CAPITAL AND REMUNERATION COMMITTEE
       INTERNATIONAL CHAIRMAN

S.1.9  TO APPROVE REMUNERATION PAYABLE TO HUMAN                  Mgmt          For                            For
       CAPITAL AND REMUNERATION COMMITTEE LOCAL
       MEMBER

S1.10  TO APPROVE REMUNERATION PAYABLE TO HUMAN                  Mgmt          For                            For
       CAPITAL AND REMUNERATION COMMITTEE
       INTERNATIONAL MEMBER

S1.11  TO APPROVE REMUNERATION PAYABLE TO SOCIAL,                Mgmt          For                            For
       ETHICS AND SUSTAINABILITY COMMITTEE LOCAL
       CHAIRMAN

S1.12  TO APPROVE REMUNERATION PAYABLE TO SOCIAL,                Mgmt          For                            For
       ETHICS AND SUSTAINABILITY COMMITTEE
       INTERNATIONAL CHAIRMAN

S1.13  TO APPROVE REMUNERATION PAYABLE TO SOCIAL,                Mgmt          For                            For
       ETHICS AND SUSTAINABILITY COMMITTEE LOCAL
       MEMBER

S1.14  TO APPROVE REMUNERATION PAYABLE TO SOCIAL,                Mgmt          For                            For
       ETHICS AND SUSTAINABILITY COMMITTEE
       INTERNATIONAL MEMBER

S1.15  TO APPROVE REMUNERATION PAYABLE TO AUDIT                  Mgmt          For                            For
       COMMITTEE LOCAL CHAIRMAN

S1.16  TO APPROVE REMUNERATION PAYABLE TO AUDIT                  Mgmt          For                            For
       COMMITTEE INTERNATIONAL CHAIRMAN

S1.17  TO APPROVE REMUNERATION PAYABLE TO AUDIT                  Mgmt          For                            For
       COMMITTEE LOCAL MEMBER

S1.18  TO APPROVE REMUNERATION PAYABLE TO AUDIT                  Mgmt          For                            For
       COMMITTEE INTERNATIONAL MEMBER

S1.19  TO APPROVE REMUNERATION PAYABLE TO RISK                   Mgmt          For                            For
       MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL
       CHAIRMAN

S1.20  TO APPROVE REMUNERATION PAYABLE TO RISK                   Mgmt          For                            For
       MANAGEMENT AND COMPLIANCE COMMITTEE
       INTERNATIONAL CHAIRMAN

S1.21  TO APPROVE REMUNERATION PAYABLE TO RISK                   Mgmt          For                            For
       MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL
       MEMBER

S1.22  TO APPROVE REMUNERATION PAYABLE TO RISK                   Mgmt          For                            For
       MANAGEMENT AND COMPLIANCE COMMITTEE
       INTERNATIONAL MEMBER

S1.23  TO APPROVE REMUNERATION PAYABLE TO FINANCE                Mgmt          For                            For
       AND INVESTMENT COMMITTEE LOCAL CHAIRMAN

S1.24  TO APPROVE REMUNERATION PAYABLE TO FINANCE                Mgmt          For                            For
       AND INVESTMENT COMMITTEE INTERNATIONAL
       CHAIRMAN

S1.25  TO APPROVE REMUNERATION PAYABLE TO FINANCE                Mgmt          For                            For
       AND INVESTMENT COMMITTEE LOCAL MEMBER

S1.26  TO APPROVE REMUNERATION PAYABLE TO FINANCE                Mgmt          For                            For
       AND INVESTMENT COMMITTEE INTERNATIONAL
       MEMBER

S1.27  TO APPROVE REMUNERATION PAYABLE TO AD HOC                 Mgmt          For                            For
       STRATEGY COMMITTEE LOCAL CHAIRMAN

S1.28  TO APPROVE REMUNERATION PAYABLE TO AD HOC                 Mgmt          For                            For
       STRATEGY COMMITTEE INTERNATIONAL CHAIRMAN

S1.29  TO APPROVE REMUNERATION PAYABLE TO AD HOC                 Mgmt          For                            For
       STRATEGY COMMITTEE LOCAL MEMBER

S1.30  TO APPROVE REMUNERATION PAYABLE TO AD HOC                 Mgmt          For                            For
       STRATEGY COMMITTEE INTERNATIONAL MEMBER

S1.31  TO APPROVE REMUNERATION PAYABLE TO SOURCING               Mgmt          For                            For
       COMMITTEE LOCAL CHAIRMAN INTERNATIONAL
       MEMBER

S1.32  TO APPROVE REMUNERATION PAYABLE TO SOURCING               Mgmt          For                            For
       COMMITTEE INTERNATIONAL CHAIRMAN

S1.33  TO APPROVE REMUNERATION PAYABLE TO SOURCING               Mgmt          For                            For
       COMMITTEE LOCAL MEMBER

S1.34  TO APPROVE REMUNERATION PAYABLE TO SOURCING               Mgmt          For                            For
       COMMITTEE INTERNATIONAL MEMBER

S1.35  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
       COMMITTEE LOCAL CHAIRMAN

S1.36  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
       COMMITTEE INTERNATIONAL CHAIRMAN

S1.37  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
       COMMITTEE LOCAL MEMBER

S1.38  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
       COMMITTEE INTERNATIONAL MEMBER

S.2    TO APPROVE THE REPURCHASE OF THE COMPANY'S                Mgmt          For                            For
       SHARES

S.3    TO APPROVE THE GRANTING OF FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO SUBSIDIARIES AND OTHER
       RELATED AND INTERRELATED ENTITIES

S.4    TO APPROVE THE GRANTING OF FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED
       OFFICERS AND EMPLOYEE SHARE SCHEME
       BENEFICIARIES

S.5    TO APPROVE THE GRANTING OF FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO MTN ZAKHELE FUTHI (RF)
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 MULTICHOICE GROUP LIMITED                                                                   Agenda Number:  715852996
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8039U101
    Meeting Type:  AGM
    Meeting Date:  25-Aug-2022
          Ticker:
            ISIN:  ZAE000265971
--------------------------------------------------------------------------------------------------------------------------

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

O.1    PRESENTING OF ANNUAL REPORTING SUITE                      Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTOR: ELIAS MASILELA                   Mgmt          For                            For

O.2.2  RE-ELECTION OF DIRECTOR: MOHAMED IMTIAZ                   Mgmt          Against                        Against
       AHMED PATE

O.2.3  RE-ELECTION OF DIRECTOR: LOUISA STEPHENS                  Mgmt          For                            For

O.3.1  APPOINTMENT OF EXTERNAL AUDITORS: PWC FOR                 Mgmt          For                            For
       PERIOD ENDING 31 MARCH 2023

O.3.2  APPOINTMENT OF EXTERNAL AUDITORS: EY FOR                  Mgmt          For                            For
       PERIOD ENDING 31 MARCH 2024

O.4.1  APPOINTMENT OF AUDIT COMMITTEE MEMBER:                    Mgmt          For                            For
       LOUISA STEPHENS

O.4.2  APPOINTMENT OF AUDIT COMMITTEE MEMBER:                    Mgmt          For                            For
       ELIAS MASILELA

O.4.3  APPOINTMENT OF AUDIT COMMITTEE MEMBER:                    Mgmt          For                            For
       JAMES HART DU PREEZ

O.4.4  APPOINTMENT OF AUDIT COMMITTEE MEMBER:                    Mgmt          For                            For
       CHRISTINE MIDEVA SABWA

O.5    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.6    AUTHORISATION TO IMPLEMENT RESOLUTIONS                    Mgmt          For                            For

NB.1   ENDORSEMENT OF THE COMPANY'S REMUNERATION                 Mgmt          For                            For
       POLICY

NB.2   ENDORSEMENT OF THE REMUNERATION                           Mgmt          For                            For
       IMPLEMENTATION REPORT

S.1    APPROVAL OF THE REMUNERATION OF                           Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTORS

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTION 44 OF THE
       COMPANIES ACT

S.4    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTION 45 OF THE
       COMPANIES ACT




--------------------------------------------------------------------------------------------------------------------------
 MUTHOOT FINANCE LTD                                                                         Agenda Number:  715967660
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6190C103
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2022
          Ticker:
            ISIN:  INE414G01012
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2022, TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND THE AUDITORS
       THEREON; AND B. THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022,
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

2      APPOINTMENT OF MR. GEORGE THOMAS MUTHOOT AS               Mgmt          For                            For
       A DIRECTOR, LIABLE TO RETIRE BY ROTATION

3      APPOINTMENT OF MR. ALEXANDER GEORGE AS                    Mgmt          For                            For
       DIRECTOR, LIABLE TO RETIRE BY ROTATION

4      APPOINTMENT OF M/S ELIAS GEORGE & CO.,                    Mgmt          For                            For
       CHARTERED ACCOUNTANTS, KOCHI AS JOINT
       STATUTORY AUDITORS OF THE COMPANY

5      APPOINTMENT OF M/S BABU A. KALLIVAYALIL &                 Mgmt          For                            For
       CO., CHARTERED ACCOUNTANTS, KOCHI AS JOINT
       STATUTORY AUDITORS OF THE COMPANY

6      APPOINTMENT OF MR. CHAMACHERIL ABRAHAM                    Mgmt          For                            For
       MOHAN AS AN INDEPENDENT DIRECTOR

7      RE-APPOINTMENT OF MR. RAVINDRA PISHARODY AS               Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

8      RE-APPOINTMENT OF MR. VADAKKAKARA ANTONY                  Mgmt          Against                        Against
       GEORGE AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 MUYUAN FOODS CO LTD                                                                         Agenda Number:  716142562
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6149B107
    Meeting Type:  EGM
    Meeting Date:  17-Oct-2022
          Ticker:
            ISIN:  CNE100001RQ3
--------------------------------------------------------------------------------------------------------------------------

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

1      EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       RESOLUTION ON THE 2021 NON-PUBLIC A-SHARE
       OFFERING

2      EXTENSION OF THE VALID PERIOD OF THE FULL                 Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO HANDLE
       MATTERS REGARDING THE 2021 NON-PUBLIC
       A-SHARE OFFERING




--------------------------------------------------------------------------------------------------------------------------
 NAN YA PRINTED CIRCUIT BOARD CORP                                                           Agenda Number:  717114184
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6205K108
    Meeting Type:  AGM
    Meeting Date:  23-May-2023
          Ticker:
            ISIN:  TW0008046004
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RATIFY THE BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR 2022.

2      TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF                Mgmt          For                            For
       2022 PROFITS. PROPOSED CASH DIVIDEND: TWD
       18 PER SHARE

3.1    THE ELECTION OF THE DIRECTOR:NAN YA                       Mgmt          For                            For
       PLASTICS CORP.,SHAREHOLDER NO.0000001,CHIA
       CHAU WU AS REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR:NAN YA                       Mgmt          For                            For
       PLASTICS CORP.,SHAREHOLDER NO.0000001,WEN
       YUAN WONG AS REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR:NAN YA                       Mgmt          For                            For
       PLASTICS CORP.,SHAREHOLDER NO.0000001,MING
       JEN TZOU AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR:ANN-DE                       Mgmt          For                            For
       TANG,SHAREHOLDER NO.0001366

3.5    THE ELECTION OF THE DIRECTOR:LIEN-JUI                     Mgmt          For                            For
       LU,SHAREHOLDER NO.A123454XXX

3.6    THE ELECTION OF THE DIRECTOR:KUO-CHUN                     Mgmt          For                            For
       CHIANG,SHAREHOLDER NO.C120119XXX

3.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:TA-SHENG LIN,SHAREHOLDER
       NO.A104329XXX

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:JEN-HSUEN, JEN,SHAREHOLDER
       NO.A120799XXX

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:SHUI-CHI CHUANG,SHAREHOLDER
       NO.X100035XXX

4      APPROPRIATENESS OF RELEASING THE NEWLY                    Mgmt          For                            For
       ELECTED DIRECTORS AND THE JURISTIC PERSON
       SHAREHOLDER WHICH APPOINTED THEIR
       AUTHORIZED REPRESENTATIVES TO BE ELECTED AS
       DIRECTORS FROM NON COMPETITION RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 NATURA & CO HOLDING SA                                                                      Agenda Number:  716843912
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S8B6105
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  BRNTCOACNOR5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE ON THE ABSORPTION OF THE LOSSES                Mgmt          For                            For
       ASSESSED IN THE FISCAL YEAR ENDED DECEMBER
       31, 2022, IN THE CAPITAL RESERVE ACCOUNT

2      TO RESOLVE ON THE RECTIFICATION AND                       Mgmt          Against                        Against
       RATIFICATION OF THE GLOBAL COMPENSATION OF
       THE COMPANY'S MANAGERS RELATING TO THE
       PERIOD FROM MAY 2022 TO APRIL 2023, FIXED
       AT THE COMPANY'S ANNUAL GENERAL MEETING
       HELD ON APRIL 20, 2022

3      TO RESOLVE ON THE INDEPENDENCE OF MR. BRUNO               Mgmt          For                            For
       DE ARAUJO LIMA ROCHA AND OF MRS. MARIA
       EDUARDA MASCARENHAS KERTESZ, CANDIDATES TO
       ACT AS MEMBERS OF THE COMPANY'S BOARD OF
       DIRECTORS

4      TO RESOLVE ON THE REDUCTION OF THE NUMBER                 Mgmt          For                            For
       OF MEMBERS OF THE BOARD OF DIRECTORS IN THE
       CURRENT TERM OF OFFICE FROM 13 TO NINE 9

5      TO RESOLVE ON THE ELECTION OF MR. BRUNO DE                Mgmt          For                            For
       ARAUJO LIMA ROCHA AND OF MRS. MARIA EDUARDA
       MASCARENHAS KERTESZ TO HOLD THE VACANT
       POSITIONS OF THE COMPANY'S BOARD OF
       DIRECTORS, FOR A TERM OF OFFICE UNIFIED
       WITH THE OTHER MEMBERS OF THE BOARD OF
       DIRECTORS, WHICH WILL END ON THE DATE OF
       THE ANNUAL GENERAL MEETING AT WHICH THE
       COMPANY'S SHAREHOLDERS SHALL VOTE ON THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING ON DECEMBER 31, 2023

6      TO RESOLVE ON THE AMENDMENT TO ARTICLE 5 OF               Mgmt          For                            For
       THE COMPANY'S BYLAWS, SO AS TO REFLECT THE
       AMOUNT OF THE CAPITAL STOCK CONFIRMED AT
       THE BOARD OF DIRECTORS MEETING HELD ON
       FEBRUARY 6, 2023

7      TO RESOLVE ON THE INCLUSION OF PARAGRAPH 3                Mgmt          For                            For
       OF ARTICLE 10 OF THE COMPANY'S BYLAWS, IN
       ORDER TO BETTER ORGANIZE THE REGISTRATION
       AND VOTING PROCEDURE IN GENERAL MEETINGS

8      TO RESOLVE ON THE AMENDMENT TO ARTICLE 11,                Mgmt          For                            For
       THE AMENDMENT TO THE MAIN SECTION AND
       PARAGRAPH 2 OF ARTICLE 16, THE AMENDMENT TO
       ARTICLE 18 AND ITS PARAGRAPHS, THE
       AMENDMENT TO ARTICLE 19 AND ITS PARAGRAPHS
       AND THE AMENDMENT TO PARAGRAPH 2 OF ARTICLE
       21, OF THE COMPANY'S BYLAWS, TO MODIFY THE
       COMPOSITION AND STRUCTURE OF THE BOARD OF
       DIRECTORS, SO AS TO REDUCE THE MINIMUM AND
       MAXIMUM NUMBER OF MEMBERS TO SEVEN 7 AND
       NINE 9, RESPECTIVELY, AND EXCLUDE THE
       POSITIONS OF EXECUTIVE CHAIRMAN OF THE
       BOARD OF DIRECTORS AND GROUP CEO AND TO
       CREATE THE POSITION OF CHIEF EXECUTIVE
       OFFICER

9      TO RESOLVE ON THE AMENDMENT TO PARAGRAPH 1                Mgmt          For                            For
       OF ARTICLE 15 OF THE COMPANY'S BYLAWS, TO
       GRANT A CASTING VOTE TO THE CHAIRMAN OF THE
       MANAGEMENT BODIES MEETINGS

10     TO RESOLVE ON THE AMENDMENT TO PARAGRAPHS 2               Mgmt          For                            For
       AND 4 OF ARTICLE 15, PARAGRAPH 2 OF ARTICLE
       16, PARAGRAPH 7 OF ARTICLE 18, ITEMS XI,
       XII, XXI, XXII AND XXVIII OF ARTICLE 20,
       ITEM VI OF ARTICLE 22, AND PARAGRAPH 4 OF
       ARTICLE 24, OF THE COMPANY'S BYLAWS, TO
       ADJUST THE WORDING AND MAKE IT CLEARER

11     TO RESOLVE ON THE AMENDMENT TO PARAGRAPH 3                Mgmt          For                            For
       OF ARTICLE 15, OF THE COMPANY'S BYLAWS, TO
       ALLOW THE MEETINGS OF THE COMPANY'S
       MANAGEMENT BODIES TO BE HELD REMOTELY,
       WITHOUT SUCH MEETINGS BEING ALLOWED TO TAKE
       PLACE ONLY ON EXCEPTIONAL OCCASIONS

12     TO RESOLVE ON THE AMENDMENT TO ARTICLE 19                 Mgmt          For                            For
       OF THE COMPANY'S BYLAWS AND ITS PARAGRAPHS,
       TO ALIGN THE COMPANY'S PRACTICES WITH ITEM
       2.9.1 OF THE BRAZILIAN CORPORATE GOVERNANCE
       CODE

13     TO RESOLVE ON THE AMENDMENT TO ARTICLE 21                 Mgmt          For                            For
       AND ITS PARAGRAPHS AND THE AMENDMENT TO
       ARTICLE 23 AND ITS PARAGRAPHS, OF THE
       COMPANY'S BYLAWS, TO MODIFY THE COMPOSITION
       AND STRUCTURE OF THE POSITIONS OF THE
       COMPANY'S BOARD OF OFFICERS, IN ORDER TO, I
       INSTITUTE THE POSITION OF CHIEF EXECUTIVE
       OFFICER, II EXCLUDE THE POSITION OF GLOBAL
       CHIEF OPERATING AND PROCUREMENT OFFICER,
       III ASSIGN SPECIFIC FUNCTIONS TO THE
       POSITIONS OF THE BOARD OF OFFICERS, AND IV
       CHANGE THE COMPOSITION OF THE BOARD OF
       OFFICERS TO BE COMPOSED OF AT LEAST TWO 2
       MEMBERS AND AT MOST EIGHT 8 MEMBERS

14     TO RESOLVE ON THE AMENDMENT TO ITEM II OF                 Mgmt          For                            For
       ARTICLE 22 AND THE REMOVAL OF ARTICLES 25
       AND 26 OF THE COMPANY'S BYLAWS, TO EXCLUDE
       THE GROUPS OPERATIONAL COMMITTEE

15     TO RESOLVE ON THE RESTATEMENT OF THE                      Mgmt          For                            For
       COMPANY'S BYLAWS, INCLUDING THE RENUMBERING
       OF ARTICLES TO REFLECT THE CHANGES SET
       FORTH IN THE ITEMS ABOVE




--------------------------------------------------------------------------------------------------------------------------
 NATURA & CO HOLDING SA                                                                      Agenda Number:  716845930
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S8B6105
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  BRNTCOACNOR5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO REIEW THE MANAGERS ACCOUNTS, EXAMINE,                  Mgmt          For                            For
       DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS, TOGETHER WITH THE INDEPENDENT
       AUDITORS REPORT, FOR THE FISCAL YEAR ENDED
       ON DECEMBER 31, 2022

2      TO DEFINE THE GLOBAL COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S MANAGERS, TO BE PAID BY THE DATE
       OF THE ANNUAL GENERAL MEETING AT WHICH THE
       COMPANY'S SHAREHOLDERS SHALL DELIBERATE ON
       THE FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR ENDING ON DECEMBER 31, 2023

3      DO YOU WISH TO REQUEST THE ESTABLISHMENT OF               Mgmt          For                            For
       A FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
       SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER
       SHARES WILL NOT BE COMPUTED FOR THE REQUEST
       OF THE ESTABLISHMENT OF THE FISCAL COUNCIL

4      NOMINATION OF CANDIDATES TO THE FISCAL                    Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS WITH
       VOTING RIGHTS. THE SHAREHOLDER MUST FILL
       THIS FIELD IF THE GENERAL ELECTION FIELD
       WAS LEFT IN BLANK. CYNTHIA MEY HOBBS PINHO,
       ANDREA MARIA RAMOS LEONEL. CYNTHIA MEY
       HOBBS PINHO, ANDREA MARIA RAMOS




--------------------------------------------------------------------------------------------------------------------------
 NAURA TECHNOLOGY GROUP CO LTD                                                               Agenda Number:  715816306
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772M100
    Meeting Type:  EGM
    Meeting Date:  04-Jul-2022
          Ticker:
            ISIN:  CNE100000ML7
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          For                            For
       IMPLEMENTATION OF 2022 STOCK OPTION
       INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE EQUITY INCENTIVE




--------------------------------------------------------------------------------------------------------------------------
 NAURA TECHNOLOGY GROUP CO LTD                                                               Agenda Number:  715939041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772M100
    Meeting Type:  EGM
    Meeting Date:  05-Aug-2022
          Ticker:
            ISIN:  CNE100000ML7
--------------------------------------------------------------------------------------------------------------------------

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

1      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2019 STOCK OPTION
       AND RESTRICTED STOCK INCENTIVE PLAN

2      CHANGE OF AUDIT FIRM                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NCSOFT CORP                                                                                 Agenda Number:  716672680
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6258Y104
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7036570000
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: CHOE YEONG JU               Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: CHOE JAE                    Mgmt          For                            For
       CHEON

3      ELECTION OF AUDIT COMMITTEE MEMBER: JEONG                 Mgmt          For                            For
       GYO HWA

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEDBANK GROUP                                                                               Agenda Number:  717113500
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5518R104
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2023
          Ticker:
            ISIN:  ZAE000004875
--------------------------------------------------------------------------------------------------------------------------

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

O.1.1  ELECTION OF DIRECTORS OF THE COMPANY                      Mgmt          For                            For
       APPOINTED DURING THE YEAR: ELECTION OF MR M
       NYATI, WHO WAS APPOINTED AS A DIRECTOR OF
       THE COMPANY AFTER THE LAST AGM OF
       SHAREHOLDERS

O.1.2  ELECTION OF DIRECTORS OF THE COMPANY                      Mgmt          For                            For
       APPOINTED DURING THE YEAR: ELECTION OF MR
       AD MMINELE, WHO WAS APPOINTED AS A DIRECTOR
       OF THE COMPANY AFTER THE LAST AGM OF
       SHAREHOLDERS

O.2.1  RE-ELECTION OF DIRECTORS RETIRING BY                      Mgmt          For                            For
       ROTATION: RE-ELECTION OF MR HR BRODY, WHO
       IS RETIRING BY ROTATION, AS A DIRECTOR

O.2.2  RE-ELECTION OF DIRECTORS RETIRING BY                      Mgmt          For                            For
       ROTATION: RE-ELECTION OF MR MH DAVIS, WHO
       IS RETIRING BY ROTATION, AS A DIRECTOR

O.2.3  RE-ELECTION OF DIRECTORS RETIRING BY                      Mgmt          For                            For
       ROTATION: RE-ELECTION OF MR EM KRUGER, WHO
       IS RETIRING BY ROTATION, AS A DIRECTOR

O.2.4  RE-ELECTION OF DIRECTORS RETIRING BY                      Mgmt          For                            For
       ROTATION: RE-ELECTION OF MS L MAKALIMA, WHO
       IS RETIRING BY ROTATION, AS A DIRECTOR

O.3.1  APPOINTMENT OF EXTERNAL AUDITORS AND                      Mgmt          For                            For
       APPOINTMENT OF KPMG INC IN A SHADOW
       CAPACITY: REAPPOINTMENT OF DELOITTE &
       TOUCHE AS EXTERNAL AUDITOR

O.3.2  APPOINTMENT OF EXTERNAL AUDITORS AND                      Mgmt          For                            For
       APPOINTMENT OF KPMG INC IN A SHADOW
       CAPACITY: REAPPOINTMENT OF ERNST & YOUNG AS
       EXTERNAL AUDITOR

O.3.3  APPOINTMENT OF EXTERNAL AUDITORS AND                      Mgmt          For                            For
       APPOINTMENT OF KPMG INC IN A SHADOW
       CAPACITY: APPOINTMENT OF KPMG IN A SHADOW
       CAPACITY

O.4.1  APPOINTMENT OF THE NEDBANK GROUP AUDIT                    Mgmt          For                            For
       COMMITTEE MEMBER: ELECTION OF MR S
       SUBRAMONEY AS A MEMBER OF THE NEDBANK GROUP
       AUDIT COMMITTEE

O.4.2  APPOINTMENT OF THE NEDBANK GROUP AUDIT                    Mgmt          For                            For
       COMMITTEE MEMBER: ELECTION OF MR HR BRODY
       AS A MEMBER OF THE NEDBANK GROUP AUDIT
       COMMITTEE

O.4.3  APPOINTMENT OF THE NEDBANK GROUP AUDIT                    Mgmt          For                            For
       COMMITTEE MEMBER: ELECTION OF MRS NP
       DONGWANA AS A MEMBER OF THE NEDBANK GROUP
       AUDIT COMMITTEE

O.4.4  APPOINTMENT OF THE NEDBANK GROUP AUDIT                    Mgmt          For                            For
       COMMITTEE MEMBER: ELECTION OF MR EM KRUGER
       AS A MEMBER OF THE NEDBANK GROUP AUDIT
       COMMITTEE

O.4.5  APPOINTMENT OF THE NEDBANK GROUP AUDIT                    Mgmt          For                            For
       COMMITTEE MEMBER: ELECTION OF MS P LANGENI
       AS A MEMBER OF THE NEDBANK GROUP AUDIT
       COMMITTEE

O.5    PLACING THE AUTHORISED BUT UNISSUED                       Mgmt          For                            For
       ORDINARY SHARES UNDER THE CONTROL OF THE
       DIRECTORS

NB6.1  ENDORSEMENTS OF THE REMUNERATION POLICY AND               Mgmt          For                            For
       THE IMPLEMENTATION REPORT: ADVISORY
       ENDORSEMENT ON A NON-BINDING BASIS OF THE
       NEDBANK GROUP REMUNERATION POLICY

NB6.2  ENDORSEMENTS OF THE REMUNERATION POLICY AND               Mgmt          For                            For
       THE IMPLEMENTATION REPORT: ADVISORY
       ENDORSEMENT ON A NON-BINDING BASIS OF THE
       NEDBANK GROUP REMUNERATION IMPLEMENTATION
       REPORT

S.1.1  REMUNERATION OF THE NON-EXECUTIVE DIRECTOR:               Mgmt          For                            For
       GROUP CHAIRPERSON (ALL-INCLUSIVE FEE)

S.1.2  REMUNERATION OF THE NON-EXECUTIVE DIRECTOR:               Mgmt          For                            For
       LEAD INDEPENDENT DIRECTOR (ADDITIONAL 40%)

S.1.3  REMUNERATION OF THE NON-EXECUTIVE DIRECTOR:               Mgmt          For                            For
       NEDBANK GROUP BOARDMEMBER

S.1.4  COMMITTEE MEMBER FEES: NEDBANK GROUP AUDIT                Mgmt          For                            For
       COMMITTEE

S.1.5  COMMITTEE MEMBER FEES: NEDBANK GROUP CREDIT               Mgmt          For                            For
       COMMITTEE

S.1.6  COMMITTEE MEMBER FEES: NEDBANK GROUP                      Mgmt          For                            For
       DIRECTORS AFFAIRS COMMITTEE

S.1.7  COMMITTEE MEMBER FEES: NEDBANK GROUP                      Mgmt          For                            For
       INFORMATION TECHNOLOGY COMMITTEE

S.1.8  COMMITTEE MEMBER FEES: NEDBANK GROUP                      Mgmt          For                            For
       REMUNERATION COMMITTEE

S.1.9  COMMITTEE MEMBER FEES: NEDBANK GROUP RISK                 Mgmt          For                            For
       AND CAPITAL MANAGEMENT COMMITTEE

S.110  COMMITTEE MEMBER FEES: NEDBANK GROUP                      Mgmt          For                            For
       TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE

S.111  COMMITTEE MEMBER FEES: NEDBANK GROUP                      Mgmt          For                            For
       CLIMATE RESILIENCE COMMITTEE

S.2.1  REMUNERATION OF NON-EXECUTIVE DIRECTOR                    Mgmt          For                            For
       APPOINTED AS ACTING GROUP CHAIRPERSON,
       ACTING LEAD INDEPENDENT DIRECTOR OR ACTING
       COMMITTEE CHAIRPERSON: ACTING GROUP
       CHAIRPERSON

S.2.2  REMUNERATION OF NON-EXECUTIVE DIRECTOR                    Mgmt          For                            For
       APPOINTED AS ACTING GROUP CHAIRPERSON,
       ACTING LEAD INDEPENDENT DIRECTOR OR ACTING
       COMMITTEE CHAIRPERSON: ACTING LEAD
       INDEPENDENT DIRECTOR

S.2.3  REMUNERATION OF NON-EXECUTIVE DIRECTOR                    Mgmt          For                            For
       APPOINTED AS ACTING GROUP CHAIRPERSON,
       ACTING LEAD INDEPENDENT DIRECTOR OR ACTING
       COMMITTEE CHAIRPERSON: ACTING COMMITTEE
       CHAIRPERSON

S.3    GENERAL AUTHORITY TO REPURCHASE ORDINARY                  Mgmt          For                            For
       SHARES

S.4    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED AND INTERRELATED
       COMPANIES

S.5.1  AMENDMENTS TO THE RULES OF THE NEDBANK                    Mgmt          For                            For
       GROUP (2005) SHARE SCHEME: REPLACING
       'RETENTION AWARDS' WITH 'INDIVIDUAL
       PERFORMANCE AWARDS'

S.5.2  AMENDMENTS TO THE RULES OF THE NEDBANK                    Mgmt          For                            For
       GROUP (2005) SHARE SCHEME: AMENDMENT OF
       CLAUSE 28 DEALING WITH DIVIDENDS AND
       DISTRIBUTIONS

S.6    CREATION OF NEW PREFERENCE SHARES                         Mgmt          For                            For

S.7    AMENDMENT TO THE MOI INCORPORATING THE                    Mgmt          For                            For
       TERMS OF THE A NON-REDEEMABLE,
       NON-CUMULATIVE, NON-PARTICIPATING,
       PERPETUAL PREFERENCE SHARES

O.6    PLACING THE AUTHORISED BUT UNISSUED A                     Mgmt          For                            For
       NON-REDEEMABLE, NON-CUMULATIVE,
       NON-PARTICIPATING, PERPETUAL PREFERENCE
       SHARES UNDER THE CONTROL OF THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 NEDBANK GROUP                                                                               Agenda Number:  717111203
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5518R104
    Meeting Type:  OGM
    Meeting Date:  02-Jun-2023
          Ticker:
            ISIN:  ZAE000004875
--------------------------------------------------------------------------------------------------------------------------

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

S.1    SPECIFIC AUTHORITY TO REPURCHASE SHARES                   Mgmt          For                            For
       FROM THE ODD-LOT HOLDERS

O.1    AUTHORITY TO MAKE AND IMPLEMENT THE ODD-LOT               Mgmt          For                            For
       OFFER

O.2    AUTHORITY OF DIRECTOR                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NESTLE INDIA LTD                                                                            Agenda Number:  715821511
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6268T111
    Meeting Type:  CRT
    Meeting Date:  25-Jul-2022
          Ticker:
            ISIN:  INE239A01016
--------------------------------------------------------------------------------------------------------------------------

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

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 230 TO 232 OF THE COMPANIES ACT,
       2013 READ WITH COMPANIES (COMPROMISES,
       ARRANGEMENTS AND AMALGAMATIONS) RULES,
       2016, AND OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE COMPANIES ACT, 2013, THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
       FROM TIME TO TIME, AND THE PROVISIONS OF
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION
       OF NESTLE INDIA LIMITED ("APPLICANT
       COMPANY") AND SUBJECT TO THE SANCTION OF
       THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL,
       NEW DELHI BENCH ("THE HON'BLE TRIBUNAL"),
       AND SUBJECT TO SUCH OTHER APPROVALS,
       PERMISSIONS AND SANCTIONS OF REGULATORY AND
       OTHER AUTHORITIES, AS MAY BE NECESSARY, AND
       SUBJECT TO SUCH CONDITIONS AND
       MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED BY THE HON'BLE TRIBUNAL OR BY ANY
       REGULATORY OR OTHER AUTHORITIES, WHILE
       GRANTING SUCH CONSENTS, APPROVALS AND
       PERMISSIONS, WHICH MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS OF THE APPLICANT COMPANY
       (HEREINAFTER REFERRED TO AS THE "BOARD",
       WHICH TERM SHALL BE DEEMED TO MEAN AND
       INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED/EMPOWERED/ TO BE CONSTITUTED BY
       THE BOARD OR ANY OTHER PERSON AUTHORISED BY
       IT TO EXERCISE ITS POWERS INCLUDING THE
       POWERS CONFERRED BY THIS RESOLUTION), THE
       SCHEME OF ARRANGEMENT BETWEEN NESTLE INDIA
       LIMITED AND ITS SHAREHOLDERS ("SCHEME")
       PRESENTED IN COMPANY APPLICATION (CAA)
       NO.30/230/232/ND/2022 FILED BY THE
       APPLICANT COMPANY BEFORE THE HON'BLE
       TRIBUNAL, BE AND IS HEREBY APPROVED AND
       THAT THE BOARD BE AND IS HEREBY AUTHORIZED
       TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS, AS IT MAY, IN ITS ABSOLUTE
       DISCRETION DEEM REQUISITE, DESIRABLE,
       APPROPRIATE OR NECESSARY TO GIVE EFFECT TO
       THIS RESOLUTION AND EFFECTIVELY IMPLEMENT
       THE ARRANGEMENT EMBODIED IN THE SCHEME AND
       TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS,
       LIMITATIONS AND/OR CONDITIONS, IF ANY,
       WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE
       HON'BLE TRIBUNAL ORITS APPELLATE
       AUTHORITY(IES)/WHILE SANCTIONING THE
       ARRANGEMENT EMBODIED IN THE SCHEME OR BY
       ANY AUTHORITIES UNDER LAW, OR AS MAY BE
       REQUIRED FOR THE PURPOSE OF RESOLVING ANY
       QUESTIONS OR DOUBTS OR DIFFICULTIES THAT
       MAY ARISE IN GIVING EFFECT TO THE SCHEME,
       AS THE BOARD MAY DEEM FIT AND PROPER




--------------------------------------------------------------------------------------------------------------------------
 NESTLE INDIA LTD                                                                            Agenda Number:  716783902
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6268T111
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2023
          Ticker:
            ISIN:  INE239A01016
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR 2022 INCLUDING
       BALANCE SHEET AS AT 31ST DECEMBER 2022, THE
       STATEMENT OF PROFIT AND LOSS AND CASH FLOW
       STATEMENT FOR THE FINANCIAL YEAR ENDED ON
       THAT DATE AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO CONFIRM PAYMENT OF TWO INTERIM DIVIDENDS               Mgmt          For                            For
       AGGREGATING TO 145/- PER EQUITY SHARE FOR
       THE FINANCIAL YEAR 2022 AND TO DECLARE
       FINAL DIVIDEND ON EQUITY SHARES FOR THE
       FINANCIAL YEAR ENDED 31ST DECEMBER 2022

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       MATTHIAS CHRISTOPH LOHNER (DIN: 08934420),
       WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND OTHER APPLICABLE
       PROVISIONS, IF ANY OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), AND
       ON RECOMMENDATION OF AUDIT COMMITTEE, M/S.
       RAMANATH IYER & CO., COST ACCOUNTANTS (FIRM
       REGISTRATION NO.: 00019), APPOINTED AS THE
       COST AUDITORS BY THE BOARD OF DIRECTORS OF
       THE COMPANY TO CONDUCT THE AUDIT OF THE
       COST ACCOUNTING RECORDS FOR THE PRODUCTS
       FALLING UNDER THE SPECIFIED CUSTOMS TARIFF
       ACT HEADING 0402, MANUFACTURED BY THE
       COMPANY FOR THE FINANCIAL YEAR ENDING 31ST
       DECEMBER 2023 TO BE PAID, INR 2,22,000/-
       (RUPEES TWO LAKHS TWENTY-TWO THOUSAND ONLY)
       PLUS OUT OF POCKET EXPENSES AND APPLICABLE
       TAXES

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 152 OF THE COMPANIES ACT, 2013
       ("THE ACT") AND REGULATION 17(1C) OF THE
       SEBI (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ("LISTING
       REGULATIONS") AND/OR ANY OTHER APPLICABLE
       PROVISIONS OF THE ACT AND/OR THE LISTING
       REGULATIONS (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE), MS. SVETLANA
       LEONIDOVNA BOLDINA (DIN: 10044338), WHO HAS
       BEEN APPOINTED AS AN ADDITIONAL DIRECTOR OF
       THE COMPANY BY THE BOARD OF DIRECTORS WITH
       EFFECT FROM 1ST MARCH 2023 IN TERMS OF
       SECTION 161(1) OF THE ACT AND ARTICLE 127
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND WHOSE TERM OF OFFICE EXPIRES AT
       THE ANNUAL GENERAL MEETING, BE AND IS
       HEREBY APPOINTED AS A DIRECTOR AND THE
       PERIOD OF HER OFFICE SHALL BE LIABLE TO
       DETERMINATION BY RETIREMENT OF DIRECTORS BY
       ROTATION. RESOLVED FURTHER THAT PURSUANT TO
       THE PROVISIONS OF SECTION 196, 197, 203 OF
       THE COMPANIES ACT, 2013 ("THE ACT") AND
       REGULATION 17(1C) OF THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 ("LISTING REGULATIONS")
       AND ANY OTHER APPLICABLE PROVISIONS OF THE
       ACT AND/OR THE LISTING REGULATIONS
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND SUBJECT TO THE REQUISITE
       APPROVAL OF THE CENTRAL GOVERNMENT, THE
       COMPANY HEREBY ACCORDS ITS APPROVAL TO THE
       APPOINTMENT OF MS. SVETLANA LEONIDOVNA
       BOLDINA (DIN: 10044338), AS THE WHOLE-TIME
       DIRECTOR, DESIGNATED AS "EXECUTIVE
       DIRECTOR-FINANCE & CONTROL AND CHIEF
       FINANCIAL OFFICER" FOR A TERM OF FIVE
       CONSECUTIVE YEARS EFFECTIVE FROM 1ST MARCH
       2023 UNTIL 29TH FEBRUARY 2028 ON THE TERMS
       AND CONDITIONS OF APPOINTMENT AND
       REMUNERATION AS CONTAINED IN THE DRAFT
       AGREEMENT, MATERIAL TERMS OF WHICH ARE SET
       OUT IN THE EXPLANATORY STATEMENT ATTACHED
       TO THIS NOTICE AND THE BOARD OF DIRECTORS
       BE AND IS HEREBY AUTHORIZED TO ALTER AND
       VARY SUCH TERMS AND CONDITIONS OF
       APPOINTMENT AND REMUNERATION SO AS TO NOT
       EXCEED THE LIMITS SPECIFIED IN SCHEDULE V
       TO THE ACT, AS MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS AND MS. SVETLANA BOLDINA

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 149, 197 OF THE COMPANIES ACT, 2013
       ("THE ACT") AND REGULATION 17(6)(A) OF THE
       SEBI (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ("LISTING
       REGULATIONS") AND ANY OTHER APPLICABLE
       PROVISIONS OF THE ACT AND/OR THE LISTING
       REGULATIONS (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE), A SUM NOT
       EXCEEDING ONE PERCENT PER ANNUM OF THE NET
       PROFITS OF THE COMPANY CALCULATED IN
       ACCORDANCE WITH THE PROVISIONS OF SECTION
       198 OF THE ACT, BE PAID TO AND DISTRIBUTED
       AMONGST THE DIRECTORS OTHER THAN THE
       MANAGING DIRECTOR OR WHOLE-TIME DIRECTORS
       OF THE COMPANY OR SOME OR ANY OF THEM IN
       SUCH AMOUNTS OR PROPORTIONS AND IN SUCH
       MANNER AND IN ALL RESPECTS AS MAY BE
       DECIDED AND DIRECTED BY THE BOARD OF
       DIRECTORS AND SUCH PAYMENTS SHALL BE MADE
       IN RESPECT OF THE PROFITS OF THE COMPANY
       FOR EACH FINANCIAL YEAR, COMMENCING FROM
       1ST JANUARY 2023, PROVIDED THAT NONE OF THE
       DIRECTORS AFORESAID SHALL RECEIVE
       INDIVIDUALLY A SUM EXCEEDING INR
       1,00,00,000/- (RUPEES ONE CRORE ONLY) IN A
       FINANCIAL YEAR. RESOLVED FURTHER THAT THE
       ABOVE REMUNERATION SHALL BE IN ADDITION TO
       FEE PAYABLE TO THE DIRECTOR(S) FOR
       ATTENDING THE MEETINGS OF THE BOARD OR
       COMMITTEE(S) THEREOF OR FOR ANY OTHER
       PURPOSE WHATSOEVER AS MAY BE DECIDED BY THE
       BOARD OF DIRECTORS AND REIMBURSEMENT OF
       EXPENSES FOR PARTICIPATION IN THE BOARD AND
       OTHER MEETINGS

CMMT   20 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NETEASE INC                                                                                 Agenda Number:  717169367
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6427A102
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  KYG6427A1022
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0428/2023042803091.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0428/2023042803281.pdf

1A     TO RE-ELECT WILLIAM LEI DING AS A DIRECTOR                Mgmt          For                            For

1B     TO RE-ELECT GRACE HUI TANG AS A DIRECTOR                  Mgmt          For                            For

1C     TO RE-ELECT ALICE YU-FEN CHENG AS A                       Mgmt          For                            For
       DIRECTOR

1D     TO RE-ELECT JOSEPH TZE KAY TONG AS A                      Mgmt          For                            For
       DIRECTOR

1E     TO RE-ELECT MICHAEL MAN KIT LEUNG AS A                    Mgmt          Against                        Against
       DIRECTOR

2      RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
       PRICEWATERHOUSECOOPERS AS AUDITORS OF
       NETEASE, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2023 FOR U.S. FINANCIAL
       REPORTING AND HONG KONG FINANCIAL REPORTING
       PURPOSES, RESPECTIVELY

3      AMEND AND RESTATE THE COMPANYS AMENDED AND                Mgmt          For                            For
       RESTATED MEMORANDUM AND ARTICLES OF
       ASSOCIATION IN EFFECT, AS ADOPTED BY
       SPECIAL RESOLUTION PASSED ON JUNE 23, 2021,
       BY THE DELETION IN THEIR ENTIRETY AND BY
       THE SUBSTITUTION IN THEIR PLACE OF THE
       SECOND AMENDED AND RESTATED MEMORANDUM AND
       ARTICLES OF ASSOCIATION WHICH ARE ANNEXED
       TO THE ACCOMPANYING PROXY STATEMENT FOR THE
       PURPOSES OF, AMONG OTHERS, (I) BRINGING THE
       EXISTING ARTICLES OF ASSOCIATION IN LINE
       WITH APPLICABLE AMENDMENTS MADE TO APPENDIX
       3 TO THE HONG KONG LISTING RULES, AND (II)
       MAKING OTHER MODIFICATIONS AND UPDATES, AS
       SET FORTH IN THE PROXY STATEMENT

4      APPROVE THE COMPANYS AMENDED AND RESTATED                 Mgmt          Against                        Against
       2019 SHARE INCENTIVE PLAN WHICH IS ANNEXED
       TO THE ACCOMPANYING PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 NH INVESTMENT & SECURITIES CO.LTD.                                                          Agenda Number:  716757414
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S75L806
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  KR7005940002
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF OUTSIDE DIRECTOR: HONG EUN JOO                Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: PARK MIN PYO                Mgmt          Against                        Against

3.3    ELECTION OF NON-EXECUTIVE DIRECTOR: MOON                  Mgmt          For                            For
       YEON WOO

4      ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER: SEO JUNG WON

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 NIEN MADE ENTERPRISE CO LTD                                                                 Agenda Number:  717271225
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6349P112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  TW0008464009
--------------------------------------------------------------------------------------------------------------------------

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

1      BUSINESS REPORT (2022) AND FINANCIAL                      Mgmt          For                            For
       STATEMENT (2022)

2      EARNINGS DISTRIBUTION PROPOSAL. PROPOSED                  Mgmt          For                            For
       CASH DIVIDEND :TWD 11 PER SHARE.

3      AMENDMENT TO THE REGULATIONS GOVERNING                    Mgmt          For                            For
       LOANING OF FUNDS

4      AMENDMENT TO THE REGULATIONS GOVERNING                    Mgmt          For                            For
       MAKING OF ENDORSEMENTS/GUARANTEES

5      AMENDMENT TO THE REGULATIONS GOVERNING THE                Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS
       (INCLUDING DERIVATIVES)

6.1    THE ELECTION OF THE DIRECTOR.:NIEN KENG-HAO               Mgmt          Against                        Against
       -HOWARD,SHAREHOLDER NO.6

6.2    THE ELECTION OF THE DIRECTOR.:NIEN                        Mgmt          Against                        Against
       CHAO-HUNG-MICHAEL,SHAREHOLDER NO.7

6.3    THE ELECTION OF THE DIRECTOR.:CHUANG                      Mgmt          Against                        Against
       HSI-CHIN - KEN,SHAREHOLDER NO.4

6.4    THE ELECTION OF THE DIRECTOR.:PENG PING -                 Mgmt          Against                        Against
       BENSON,SHAREHOLDER NO.9

6.5    THE ELECTION OF THE DIRECTOR.:LEE                         Mgmt          Against                        Against
       MING-SHAN,SHAREHOLDER NO.K121025XXX

6.6    THE ELECTION OF THE DIRECTOR.:JOK CHUNG-WAI               Mgmt          Against                        Against
       - EDWARD,SHAREHOLDER NO.24911

6.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:LIN CHI-WEI,SHAREHOLDER
       NO.F103441XXX

6.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:HUANG SHEN-YI,SHAREHOLDER
       NO.R121088XXX

6.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:HUNG CHUNG-CHING,SHAREHOLDER
       NO.N121880XXX

7      REMOVAL OF NEW DIRECTORS FROM                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 NINESTAR CORPORATION                                                                        Agenda Number:  715945082
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892Z107
    Meeting Type:  EGM
    Meeting Date:  09-Aug-2022
          Ticker:
            ISIN:  CNE1000007W9
--------------------------------------------------------------------------------------------------------------------------

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

1      SHARE REPURCHASE BY NINESTAR HOLDINGS                     Mgmt          Against                        Against
       COMPANY LIMITED

2      AMENDMENTS TO THE SHAREHOLDER AGREEMENT OF                Mgmt          Against                        Against
       NINESTAR HOLDINGS COMPANY LIMITED

3      PROVISION OF GUARANTEE QUOTA FOR THE BANK                 Mgmt          For                            For
       CREDIT LINE APPLIED FOR BY WHOLLY-OWNED
       SUBSIDIARIES

4      GUARANTEE PROVIDED BY CONTROLLED                          Mgmt          For                            For
       SUBSIDIARIES FOR A CONTROLLED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 NINESTAR CORPORATION                                                                        Agenda Number:  716025730
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892Z107
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2022
          Ticker:
            ISIN:  CNE1000007W9
--------------------------------------------------------------------------------------------------------------------------

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

1      CASH MANAGEMENT WITH SOME IDLE PROPRIETARY                Mgmt          Against                        Against
       FUNDS BY THE COMPANY AND ITS SUBSIDIARIES

2      PROVISION OF GUARANTEE BY OVERSEAS                        Mgmt          For                            For
       SUBSIDIARIES FOR THEIR SUBSIDIARIES

3      2022 ESTIMATED ADDITIONAL CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 4.1 THROUGH 4.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

4.1    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       DONGYING

4.2    ELECTION OF NON-INDEPENDENT DIRECTOR: ZENG                Mgmt          For                            For
       YANGYUN

4.3    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       YONGHUA

4.4    ELECTION OF NON-INDEPENDENT DIRECTOR: KONG                Mgmt          Against                        Against
       DEZHU

4.5    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       JIANZHOU

4.6    ELECTION OF NON-INDEPENDENT DIRECTOR: MENG                Mgmt          For                            For
       QINGYI

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 5.1 THROUGH 5.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

5.1    ELECTION OF INDEPENDENT DIRECTOR: TANG                    Mgmt          For                            For
       TIANYUN

5.2    ELECTION OF INDEPENDENT DIRECTOR: XIAO                    Mgmt          Against                        Against
       YONGPING

5.3    ELECTION OF INDEPENDENT DIRECTOR: WANG                    Mgmt          Against                        Against
       GUOYOU

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 6.1 THROUGH 6.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

6.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: LI                   Mgmt          For                            For
       DONGFEI

6.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: XIA                  Mgmt          For                            For
       YUEXIA




--------------------------------------------------------------------------------------------------------------------------
 NINESTAR CORPORATION                                                                        Agenda Number:  716431022
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892Z107
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2022
          Ticker:
            ISIN:  CNE1000007W9
--------------------------------------------------------------------------------------------------------------------------

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

1      CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS               Mgmt          For                            For

2      A CONTROLLED SUBSIDIARY'S PROVISION OF                    Mgmt          For                            For
       GUARANTEE QUOTA FOR ITS WHOLLY-OWNED
       SUBSIDIARY

3      TERMINATION OF SOME PROJECTS FINANCED WITH                Mgmt          For                            For
       RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
       THE WORKING CAPITAL WITH THE SURPLUS RAISED
       FUNDS

4      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 NINGBO TUOPU GROUP CO LTD                                                                   Agenda Number:  716441061
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62990109
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2022
          Ticker:
            ISIN:  CNE1000023J3
--------------------------------------------------------------------------------------------------------------------------

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

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       SHARE OFFERING

2.1    PLAN FOR 2022 NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       STOCK TYPE AND PAR VALUE

2.2    PLAN FOR 2022 NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       ISSUING VOLUME

2.3    PLAN FOR 2022 NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       ISSUING METHOD

2.4    PLAN FOR 2022 NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       ISSUING TARGETS AND SUBSCRIPTION METHOD

2.5    PLAN FOR 2022 NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       PRICING BASE DATE AND ISSUE PRICE

2.6    PLAN FOR 2022 NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       LOCKUP PERIOD

2.7    PLAN FOR 2022 NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       LISTING PLACE

2.8    PLAN FOR 2022 NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

2.9    PLAN FOR 2022 NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS BEFORE THE NON-PUBLIC SHARE
       OFFERING

2.10   PLAN FOR 2022 NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION

3      2022 PREPLAN FOR NON-PUBLIC SHARE OFFERING                Mgmt          For                            For

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE NON-PUBLIC
       SHARE OFFERING

5      SPECIAL REPORT ON THE USE OF PREVIOUSLY                   Mgmt          For                            For
       RAISED FUNDS BY THE COMPANY

6      DILUTED IMMEDIATE RETURN AFTER THE                        Mgmt          For                            For
       NON-PUBLIC SHARE OFFERING, FILLING MEASURES
       AND COMMITMENTS OF RELEVANT PARTIES

7      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE NON-PUBLIC SHARE OFFERING




--------------------------------------------------------------------------------------------------------------------------
 NINGBO TUOPU GROUP CO LTD                                                                   Agenda Number:  716717004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62990109
    Meeting Type:  EGM
    Meeting Date:  13-Mar-2023
          Ticker:
            ISIN:  CNE1000023J3
--------------------------------------------------------------------------------------------------------------------------

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

1      DEMONSTRATION ANALYSIS REPORT ON THE PLAN                 Mgmt          For                            For
       FOR A-SHARE OFFERING TO SPECIFIC PARTIES




--------------------------------------------------------------------------------------------------------------------------
 NONGFU SPRING CO., LTD.                                                                     Agenda Number:  717053906
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6367W106
    Meeting Type:  AGM
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  CNE100004272
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0414/2023041400902.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0414/2023041400910.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

1.1    TO ELECT MS. ZHONG SHANSHAN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY

1.2    TO ELECT MS. WU LIMIN AS AN EXECUTIVE                     Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY

1.3    TO ELECT MR. XIANG XIANSONG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY; AND

1.4    TO ELECT MS. HAN LINYOU AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY

2.1    TO ELECT MR. ZHONG SHU ZI AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF THE COMPANY; AND

2.2    TO ELECT MS. XUE LIAN AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY

3.1    TO ELECT MR. STANLEY YI CHANG AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF THE COMPANY

3.2    TO ELECT MR. YANG, LEI BOB AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF THE COMPANY;
       AND

3.3    TO ELECT MR. LU YUAN AS AN INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF THE COMPANY

4.1    TO ELECT MS. LIU MIN AS A SUPERVISOR OF THE               Mgmt          For                            For
       EIGHTH SESSION SUPERVISORY COMMITTEE OF THE
       COMPANY; AND

4.2    TO ELECT MR. LIU XIYUE AS A SUPERVISOR OF                 Mgmt          For                            For
       THE EIGHTH SESSION SUPERVISORY COMMITTEE OF
       THE COMPANY

5      TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       REMUNERATION PLAN FOR DIRECTORS OF THE
       EIGHTH SESSION OF THE BOARD AND SUPERVISORS
       OF THE EIGHTH SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY

6      TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       AMENDMENT TO THE RULES OF PROCEDURE OF THE
       BOARD OF THE COMPANY

7      TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       REPORT OF THE BOARD OF THE COMPANY FOR THE
       YEAR ENDED DECEMBER 31, 2022

8      TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2022

9      TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE REPORT
       OF THE AUDITOR OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2022

10     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       RE-APPOINTMENT OF PAN-CHINA CERTIFIED
       PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC
       AUDITOR OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2023 AND RE-APPOINTMENT OF
       ERNST & YOUNG AS THE OVERSEAS AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2023 AND TO AUTHORISE THE BOARD TO FIX
       THEIR REMUNERATIONS

11     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       PAYMENT OF A FINAL DIVIDEND FOR THE YEAR
       ENDED DECEMBER 31, 2022 OF RMB0.68 PER
       SHARE (TAX INCLUSIVE)

12     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       COMPANYS APPLICATION FOR CREDIT LINES FROM
       BANKS AND OTHER FINANCIAL INSTITUTIONS AND
       RELEVANT AUTHORISATIONS TO THE BOARD

13     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       PROVISION OF GUARANTEE IN FAVOUR OF
       WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY

14     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          Against                        Against
       GRANT OF THE GENERAL MANDATE TO THE BOARD
       TO EXERCISE THE POWER OF THE COMPANY TO
       ISSUE, ALLOT AND DEAL WITH THE DOMESTIC
       SHARES AND/OR H SHARES OF THE COMPANY

15     TO CONSIDER AND IF THOUGHT FIT, APPROVE THE               Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 NORTH INDUSTRIES GROUP RED ARROW CO LTD                                                     Agenda Number:  716398450
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y13068104
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2022
          Ticker:
            ISIN:  CNE000000198
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 807355 DUE TO RECEIVED CHANGE IN
       MEETING DATE FROM 29 NOV 2022 TO 5 DEC 2022
       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      REAPPOINTMENT OF 2022 FINANCIAL AND                       Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

3      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

4      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

5      PERMANENTLY SUPPLEMENTING THE WORKING                     Mgmt          For                            For
       CAPITAL WITH SURPLUS RAISED FUNDS FROM A
       PROJECT




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK MICROELECTRONICS CORP                                                               Agenda Number:  717165458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64153102
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  TW0003034005
--------------------------------------------------------------------------------------------------------------------------

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

1      To approve 2022 Business Report and                       Mgmt          For                            For
       Financial Statements.

2      To approve the proposal for distribution of               Mgmt          For                            For
       2022 profits. PROPOSED CASH DIVIDEND: TWD
       37 PER SHARE.

3      To amend the Company's Articles of                        Mgmt          For                            For
       incorporation.




--------------------------------------------------------------------------------------------------------------------------
 NTPC LTD                                                                                    Agenda Number:  715966187
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6421X116
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2022
          Ticker:
            ISIN:  INE733E01010
--------------------------------------------------------------------------------------------------------------------------

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

1      RESOLVED THAT THE AUDITED STANDALONE &                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH 2022 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON, AS
       CIRCULATED TO THE MEMBERS, BE AND ARE
       HEREBY CONSIDERED AND ADOPTED

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND AND                Mgmt          For                            For
       DECLARE FINAL DIVIDEND FOR THE FINANCIAL
       YEAR 2021-22 AND IN THIS REGARD, TO
       CONSIDER AND IF THOUGHT FIT, TO PASS, WITH
       OR WITHOUT MODIFICATION(S), THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       RESOLVED THAT AN INTERIM DIVIDEND @ 40%
       (INR 4.00 PER EQUITY SHARE OF INR 10/-) ON
       THE PAID UP EQUITY SHARE CAPITAL OF THE
       COMPANY AND FINAL DIVIDEND @ 30% (INR 3.00
       ON PER EQUITY SHARE OF INR 10/-) AS
       RECOMMENDED BY THE BOARD OF DIRECTORS BE
       AND IS HEREBY DECLARED OUT OF THE PROFITS
       OF THE COMPANY FOR THE FINANCIAL YEAR
       2021-22

3      TO APPOINT SHRI RAMESH BABU V.                            Mgmt          Against                        Against
       (DIN:08736805) DIRECTOR (OPERATIONS), WHO
       RETIRES BY ROTATION AS A DIRECTOR

4      TO FIX THE REMUNERATION OF THE STATUTORY                  Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2022-23

5      TO APPOINT SHRI VIVEK GUPTA (DIN:08794502)                Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR OF THE COMPANY

6      TO APPOINT SHRI JITENDRA JAYANTILAL TANNA                 Mgmt          For                            For
       (DIN: 09403346) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

7      TO APPOINT SHRI VIDYADHAR VAISHAMPAYAN                    Mgmt          For                            For
       (DIN:02667949), AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

8      TO APPOINT MS. SANGITHA VARIER                            Mgmt          Against                        Against
       (DIN:09402812), AS A WOMAN INDEPENDENT
       DIRECTOR OF THE COMPANY

9      TO APPOINT SHRI PIYUSH SURENDRAPAL SINGH                  Mgmt          Against                        Against
       (DIN: 07492389), AS GOVERNMENT NOMINEE
       DIRECTOR ON THE BOARD OF THE COMPANY

10     TO APPOINT SHRI JAIKUMAR SRINIVASAN (DIN:                 Mgmt          Against                        Against
       01220828), AS DIRECTOR (FINANCE) OF THE
       COMPANY

11     TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2022-23

12     TO RAISE FUNDS UP TO INR 12,000 CRORE                     Mgmt          For                            For
       THROUGH ISSUE OF BONDS/DEBENTURES ON
       PRIVATE PLACEMENT BASIS

CMMT   09 AUG 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 OFFSHORE OIL ENGINEERING CO LTD                                                             Agenda Number:  717151271
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6440J106
    Meeting Type:  AGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  CNE0000019T2
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      FORMULATION OF THE CONNECTED TRANSACTIONS                 Mgmt          For                            For
       MANAGEMENT MEASURES

7      ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          Against                        Against
       FROM 2023 TO 2025

8      THE FINANCIAL SERVICE FRAMEWORK AGREEMENT                 Mgmt          Against                        Against
       TO BE SIGNED WITH A COMPANY

9      REAPPOINTMENT OF 2023 FINANCIAL AND                       Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM




--------------------------------------------------------------------------------------------------------------------------
 OIL & NATURAL GAS CORPORATION LTD                                                           Agenda Number:  715966341
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64606133
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2022
          Ticker:
            ISIN:  INE213A01029
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE AS WELL AS CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED MARCH 31, 2022 TOGETHER WITH
       REPORTS OF THE DIRECTORS, THE AUDITORS
       THEREON AND THE COMMENTS OF THE COMPTROLLER
       AND AUDITOR GENERAL OF INDIA AND THE REPLY
       OF THE MANAGMENT THERETO

2      TO DECLARE THE FINAL DIVIDEND OF INR 3.25                 Mgmt          For                            For
       PER EQUITY SHARE FOR THE FINANCIAL YEAR
       2021-22

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       RAJESH KUMAR SRIVASTAVA (DIN: 08513272),
       WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE- APPOINTMENT

4      TO AUTHORISE THE BOARD OF DIRECTORS FOR                   Mgmt          For                            For
       FIXING THE REMUNERATION OF STATUTORY
       AUDITORS AS APPOINTED BY THE COMPTROLLER
       AND AUDITOR GENERAL OF INDIA FOR THE
       FINANCIAL YEAR 2022-23

5      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          Against                        Against
       OF SECTIONS 149, 152, 161 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, READ WITH RELEVANT
       RULES THEREIN, AND APPLICABLE REGULATION(S)
       OF THE SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
       AND ALSO THE PROVISIONS OF ARTICLES 96(E)
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY, MR. GUDEY SRINIVAS, ADDITIONAL
       SECRETARY & FINANCIAL ADVISOR - MINISTRY OF
       PETROLEUM & NATURAL GAS, GOVERNMENT OF
       INDIA, WHO HAS BEEN APPOINTED BY THE
       GOVERNMENT OF INDIA AS GOVERNMENT NOMINEE
       DIRECTOR OF THE COMPANY AND WAS ALSO
       APPOINTED ACCORDINGLY BY THE BOARD OF
       DIRECTORS WITH EFFECT FROM JUNE 14, 2022
       AND WHO HOLDS THE OFFICE PURSUANT TO THE
       PROVISIONS OF SECTION 161 OF THE COMPANIES
       ACT, 2013 UPTO THE DATE OF THIS ANNUAL
       GENERAL MEETING OR WITHIN A TIME PERIOD OF
       THREE MONTHS FROM THE DATE OF APPOINTMENT,
       WHICHEVER IS EARLIER, AND IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
       AND IS HEREBY APPOINTED AS A DIRECTOR OF
       THE COMPANY, LIABLE TO RETIRE BY ROTATION"

6      "RESOLVED THAT PURSUANT TO SECTION 148 AND                Mgmt          For                            For
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 READ WITH APPLICABLE
       RULES, REMUNERATION OF INR 6 LAKH PER COST
       AUDIT FIRM, PLUS APPLICABLE GST AND OUT OF
       POCKET EXPENSES, TO CONDUCT AUDIT OF COST
       RECORDS OF ALL THE UNITS OF THE COMPANY TO
       SIX FIRMS OF COST AUDITORS AS APPOINTED BY
       THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 2021-22 BE AND IS HEREBY
       RATIFIED."

7      "RESOLVED THAT PURSUANT TO REGULATION 23                  Mgmt          For                            For
       AND SUCH OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       READ WITH APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013, APPROVAL OF THE
       MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO THE MATERIAL RELATED PARTY
       TRANSACTION(S) IN RESPECT OF CONTRIBUTION
       TO BE MADE BY THE COMPANY TO THE OIL AND
       NATURAL GAS CORPORATION EMPLOYEES
       CONTRIBUTORY PROVIDENT FUND (OECPF) TRUST
       OF INR 13,500 MILLION FOR THE FINANCIAL
       YEAR 2023-24 TO MEET ITS STATUTORY
       OBLIGATIONS WITH RESPECT TO PROVIDENT FUND
       FOR ITS EMPLOYEES, AND AUTHORIZING THE
       FUNCTIONAL DIRECTOR CONCERNED DIRECTLY OR
       THROUGH OFFICIAL(S) NOMINATED FOR THIS
       PURPOSE TO DO ALL SUCH ACTS, DEEDS, MATTERS
       AND THINGS AS MAY BE DEEMED NECESSARY OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
       AND FOR THE MATTERS CONNECTED THEREWITH OR
       INCIDENTAL THERETO."

8      "RESOLVED THAT PURSUANT TO REGULATION 23                  Mgmt          For                            For
       AND SUCH OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       READ WITH APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013, THE APPROVAL OF THE
       MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO THE MATERIAL RELATED PARTY
       TRANSACTION(S) FOR PURCHASE OF LIQUEFIED
       NATURAL GAS AND RELATED FACILITIES AT C2
       -C3 PLANT BY THE COMPANY FROM PETRONET LNG
       LIMITED (PLL) FOR INR 23,100 MILLION FOR
       THE FINANCIAL YEAR 2023-24 IN THE ORDINARY
       COURSE OF BUSINESS AND AT ARM'S LENGTH
       BASIS, AND AUTHORIZING THE FUNCTIONAL
       DIRECTOR CONCERNED DIRECTLY OR THROUGH
       OFFICIAL(S) NOMINATED FOR THIS PURPOSE TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       AS MAY BE DEEMED NECESSARY OR EXPEDIENT TO
       GIVE EFFECT TO THIS RESOLUTION AND FOR THE
       MATTERS CONNECTED THEREWITH OR INCIDENTAL
       THERETO."

9      "RESOLVED THAT PURSUANT TO REGULATION 23                  Mgmt          For                            For
       AND SUCH OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       READ WITH APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013, APPROVAL OF THE
       MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO THE MATERIAL RELATED PARTY
       TRANSACTION(S) FOR SALE OF NATURAL GAS BY
       THE COMPANY TO ONGC TRIPURA POWER COMPANY
       LIMITED (OTPC) FOR INR 10,698 MILLION FOR
       THE FINANCIAL YEAR 2023-24 IN THE ORDINARY
       COURSE OF BUSINESS AND AT ARM'S LENGTH
       BASIS, AND AUTHORIZING THE FUNCTIONAL
       DIRECTOR CONCERNED DIRECTLY OR THROUGH
       OFFICIAL(S) NOMINATED FOR THIS PURPOSE TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       AS MAY BE DEEMED NECESSARY OR EXPEDIENT TO
       GIVE EFFECT TO THIS RESOLUTION AND FOR THE
       MATTERS CONNECTED THEREWITH OR INCIDENTAL
       THERETO."

10     "RESOLVED THAT PURSUANT TO REGULATION 23                  Mgmt          For                            For
       AND SUCH OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       READ WITH APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 AND IN SUPERSESSION OF
       RESOLUTION PASSED VIDE POSTAL BALLOT NOTICE
       DATED 24 MARCH 2022 AT ITEM NO. 2 APPROVAL
       OF THE MEMBERS OF THE COMPANY BE AND IS
       HEREBY REVISED TO THE MATERIAL RELATED
       PARTY TRANSACTION(S) FOR SALE OF NAPHTHA,
       C2 (INCLUDING RELATED C2 PIPELINE RIGHT OF
       USE), C3 AND C4 BY THE COMPANY TO ONGC
       PETRO ADDITIONS LIMITED (OPAL) FOR INR
       106,808 MILLION FOR THE FINANCIAL YEAR
       2022-23 IN THE ORDINARY COURSE OF BUSINESS
       AND AT ARM'S LENGTH BASIS, AND AUTHORIZING
       THE FUNCTIONAL DIRECTOR CONCERNED DIRECTLY
       OR THROUGH OFFICIAL(S) NOMINATED FOR THIS
       PURPOSE TO DO ALL SUCH ACTS, DEEDS, MATTERS
       AND THINGS AS MAY BE DEEMED NECESSARY OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
       AND FOR THE MATTERS CONNECTED THEREWITH OR
       INCIDENTAL THERETO."

11     "RESOLVED THAT PURSUANT TO REGULATION 23                  Mgmt          For                            For
       AND SUCH OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       READ WITH APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013, APPROVAL OF THE
       MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO THE MATERIAL RELATED PARTY
       TRANSACTION(S) FOR SALE OF NAPHTHA, C2
       (INCLUDING RELATED C2 PIPELINE RIGHT OF
       USE), C3 AND C4 BY THE COMPANY TO ONGC
       PETRO ADDITIONS LIMITED (OPAL) FOR INR
       101,400 MILLION FOR THE FINANCIAL YEAR
       2023-24 IN THE ORDINARY COURSE OF BUSINESS
       AND AT ARM'S LENGTH BASIS, AND AUTHORIZING
       THE FUNCTIONAL DIRECTOR CONCERNED DIRECTLY
       OR THROUGH OFFICIAL(S) NOMINATED FOR THIS
       PURPOSE TO DO ALL SUCH ACTS, DEEDS, MATTERS
       AND THINGS AS MAY BE DEEMED NECESSARY OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
       AND FOR THE MATTERS CONNECTED THEREWITH OR
       INCIDENTAL THERETO."




--------------------------------------------------------------------------------------------------------------------------
 OIL & NATURAL GAS CORPORATION LTD                                                           Agenda Number:  716302497
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64606133
    Meeting Type:  OTH
    Meeting Date:  03-Dec-2022
          Ticker:
            ISIN:  INE213A01029
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF SHRI PRAVEEN MAL KHANOOJA                  Mgmt          For                            For
       (DIN: 09746472) AS GOVERNMENT NOMINEE
       DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 OLD MUTUAL LIMITED                                                                          Agenda Number:  715901371
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5790B132
    Meeting Type:  OGM
    Meeting Date:  12-Aug-2022
          Ticker:
            ISIN:  ZAE000255360
--------------------------------------------------------------------------------------------------------------------------

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

1.O.1  AUTHORITY FOR SPECIFIC ISSUES OF SHARES FOR               Mgmt          For                            For
       CASH

2.S.1  AUTHORITY FOR FINANCIAL ASSISTANCE                        Mgmt          For                            For

3.S.2  AUTHORITY FOR FUTURE SPECIFIC REPURCHASES                 Mgmt          For                            For

4.O.2  AUTHORITY TO IMPLEMENT                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OLD MUTUAL LIMITED                                                                          Agenda Number:  717124565
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5790B132
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  ZAE000255360
--------------------------------------------------------------------------------------------------------------------------

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

O.1.1  TO RE-ELECT BRIAN ARMSTRONG AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

O.1.2  TO RE-ELECT ALBERT ESSIEN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

O.1.3  TO RE-ELECT OLUFUNKE IGHODARO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

O.1.4  TO RE-ELECT JAMES MWANGI AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

O.1.5  TO RE-ELECT STEWART VAN GRAAN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

O.2.1  TO ELECT OLUFUNKE IGHODARO AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT COMMITTEE

O.2.2  TO ELECT ITUMELENG KGABOESELE AS A MEMBER                 Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.2.3  TO ELECT JACO LANGNER AS A MEMBER OF THE                  Mgmt          For                            For
       AUDIT COMMITTEE

O.2.4  TO ELECT JOHN LISTER AS A MEMBER OF THE                   Mgmt          For                            For
       AUDIT COMMITTEE

O.2.5  TO ELECT NOMKHITA NQWENI AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT COMMITTEE

O.3.1  TO RE-APPOINT DELOITTE & TOUCHE AS JOINT                  Mgmt          For                            For
       INDEPENDENT AUDITORS UNTIL THE CONCLUSION
       OF THE NEXT AGM OF THE COMPANY

O.3.2  TO RE-APPOINT ERNST & YOUNG INC. AS JOINT                 Mgmt          For                            For
       INDEPENDENT AUDITORS UNTIL THE CONCLUSION
       OF THE NEXT AGM OF THE COMPANY

O.4.1  NON-BINDING ADVISORY VOTE ON THE COMPANY'S                Mgmt          For                            For
       REMUNERATION POLICY

O.4.2  NON-BINDING ADVISORY VOTE ON THE COMPANY'S                Mgmt          For                            For
       REMUNERATION IMPLEMENTATION REPORT

S.1    TO APPROVE THE REMUNERATION PAYABLE TO                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

S.2    TO GRANT GENERAL AUTHORITY TO ACQUIRE THE                 Mgmt          For                            For
       COMPANY'S OWN ORDINARY SHARES

S.3    TO APPROVE THE PROVISIONS OF FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO SUBSIDIARIES AND OTHER
       RELATED AND INTER-RELATED ENTITIES AND TO
       DIRECTORS, PRESCRIBED OFFICERS AND OTHER
       PERSONS PARTICIPATING IN SHARE OR OTHER
       EMPLOYEE INCENTIVE SCHEMES




--------------------------------------------------------------------------------------------------------------------------
 OOREDOO Q.P.S.C                                                                             Agenda Number:  716684471
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8180V102
    Meeting Type:  AGM
    Meeting Date:  07-Mar-2023
          Ticker:
            ISIN:  QA0007227737
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THIS IS AN INFORMATIONAL MEETING. THE                     Non-Voting
       CURRENT COMMERCIAL LAW OF QATAR REQUIRES
       MEETING ATTENDANCE BY A SHAREHOLDER OF THE
       COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
       ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
       TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE
       MEETING.

CMMT   16 FEB 2023: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 14 MAR 2023. THANK YOU.

1      HEARING AND APPROVING THE BOARDS REPORT FOR               Non-Voting
       THE YEAR ENDED 31ST DECEMBER 2022 AND
       DISCUSSING THE COMPANYS FUTURE BUSINESS
       PLANS

2      DISCUSSING THE CORPORATE GOVERNANCE REPORT                Non-Voting
       FOR THE YEAR 2022

3      HEARING THE EXTERNAL AUDITORS REPORT FOR                  Non-Voting
       THE YEAR ENDED 31ST DECEMBER 2022

4      DISCUSSING AND APPROVING THE COMPANY'S                    Non-Voting
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       31ST DECEMBER 2022

5      DISCUSSING AND APPROVING THE COMPLIANCE                   Non-Voting
       REPORT OF THE QFMA CORPORATE GOVERNANCE AND
       INTERNAL CONTROL OVER FINANCIALS REPORTING
       REPORT FOR THE YEAR ENDED 31ST DECEMBER
       2022

6      DISCUSSING AND APPROVING THE BOARD OF                     Non-Voting
       DIRECTORS RECOMMENDATIONS REGARDING THE
       DISTRIBUTION OF DIVIDENDS FOR THE YEAR 2022

7      DISCHARGING THE MEMBERS OF THE BOARD FROM                 Non-Voting
       LIABILITIES AND DETERMINING THEIR
       REMUNERATION FOR THE YEAR ENDED 31ST
       DECEMBER 2022

8      APPOINTING THE EXTERNAL AUDITOR FOR THE                   Non-Voting
       YEAR 2023 AND DETERMINING ITS FEE

CMMT   16 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT AND
       RESOLUTION 8. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ORANGE POLSKA S.A.                                                                          Agenda Number:  716058385
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5984X100
    Meeting Type:  EGM
    Meeting Date:  06-Oct-2022
          Ticker:
            ISIN:  PLTLKPL00017
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT THAT THE MEETING IS VALID AND                   Mgmt          Abstain                        Against
       CAPABLE TO ADOPT RESOLUTIONS

4      ADOPTION OF THE RESOLUTION ON THE MERGER OF               Mgmt          For                            For
       ORANGE POLSKA S.A. WITH TP TELTECH SP. Z
       O.O

5      ADOPTION OF THE RESOLUTION ON AMENDING THE                Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF ORANGE POLSKA
       S.A

6      ADOPTION OF THE RESOLUTION ON ADOPTING THE                Mgmt          For                            For
       UNIFIED TEXT OF THE ARTICLES OF ASSOCIATION
       OF ORANGE POLSKA S.A

7      CLOSING OF THE MEETING                                    Non-Voting

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




--------------------------------------------------------------------------------------------------------------------------
 ORBIA ADVANCE CORPORATION SAB DE CV                                                         Agenda Number:  716774472
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S81Y105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  MX01OR010004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 870209 DUE RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1.1    ACCEPT CEO'S REPORT AND BOARD'S REPORT ON                 Mgmt          For                            For
       OPERATIONS AND RESULTS

1.2    ACCEPT INDIVIDUAL AND CONSOLIDATED                        Mgmt          For                            For
       FINANCIAL STATEMENTS

1.3    ACCEPT REPORT ON COMPLIANCE OF FISCAL                     Mgmt          For                            For
       OBLIGATIONS

2.1    ACCEPT REPORT OF AUDIT COMMITTEE                          Mgmt          For                            For

2.2    ACCEPT REPORT OF CORPORATE GOVERNANCE,                    Mgmt          For                            For
       RESPONSIBILITY AND COMPENSATION COMMITTEE

2.3    ACCEPT REPORT OF FINANCE COMMITTEE                        Mgmt          For                            For

3.1    APPROVE ALLOCATION OF INDIVIDUAL AND                      Mgmt          For                            For
       CONSOLIDATED NET PROFIT IN THE AMOUNT OF
       USD 567 MILLION AND USD 665 MILLION
       RESPECTIVELY

3.2    APPROVE ALLOCATION OF INDIVIDUAL AND/OR                   Mgmt          For                            For
       CONSOLIDATED PROFITS REFERRED TO IN
       PREVIOUS ITEM 3.1 TO ACCUMULATED RESULTS
       ACCOUNT

3.3    APPROVE ORDINARY CASH DIVIDENDS OF USD 240                Mgmt          For                            For
       MILLION

4.1    RATIFY ANTONIO DEL VALLE RUIZ AS HONORARY                 Mgmt          For                            For
       AND LIFETIME BOARD CHAIRMAN

4.2A   ELECT OR RATIFY JUAN PABLO DEL VALLE                      Mgmt          For                            For
       PEROCHENA AS BOARD MEMBER

4.2B   ELECT OR RATIFY ANTONIO DEL VALLE PEROCHENA               Mgmt          For                            For
       AS BOARD MEMBER

4.2C   ELECT OR RATIFY MARIA DE GUADALUPE DEL                    Mgmt          For                            For
       VALLE PEROCHENA AS BOARD MEMBER

4.2D   ELECT OR RATIFY FRANCISCO JAVIER DEL VALLE                Mgmt          For                            For
       PEROCHENA AS BOARD MEMBER

4.2E   ELECT OR RATIFY GUILLERMO ORTIZ MARTINEZ AS               Mgmt          Against                        Against
       BOARD MEMBER

4.2F   ELECT OR RATIFY DIVO MILAN HADDAD AS BOARD                Mgmt          For                            For
       MEMBER

4.2G   ELECT OR RATIFY ALMA ROSA MORENO RAZO AS                  Mgmt          For                            For
       BOARD MEMBER

4.2H   ELECT OR RATIFY MARIA TERESA ALTAGRACIA                   Mgmt          For                            For
       MACHADO AS BOARD MEMBER

4.2I   ELECT OR RATIFY JACK GOLDSTEIN RING AS                    Mgmt          For                            For
       BOARD MEMBER

4.2J   ELECT OR RATIFY EDWARD MARK RAJKOWSKI AS                  Mgmt          For                            For
       BOARD MEMBER

4.2K   ELECT OR RATIFY MIHIR ARVIND DESAI AS BOARD               Mgmt          For                            For
       MEMBER

4.3A   ELECT OR RATIFY JUAN PABLO DEL VALLE                      Mgmt          For                            For
       PEROCHENA AS CHAIRMAN OF BOARD OF DIRECTORS

4.3B   ELECT OR RATIFY JUAN PABLO DEL RIO BENITEZ                Mgmt          For                            For
       AS SECRETARY (NON-MEMBER) OF BOARD

4.3C   ELECT OR RATIFY SHELDON VINCENT HIRT AS                   Mgmt          For                            For
       ALTERNATE SECRETARY (NON-MEMBER) OF BOARD

4.A    ELECT OR RATIFY EDWARD MARK RAJKOWSKI AS                  Mgmt          For                            For
       CHAIRMAN OF AUDIT COMMITTEE

4.B    ELECT OR RATIFY MARIA TERESA ALTAGRACIA                   Mgmt          For                            For
       ARNAL MACHADO AS CHAIRMAN OF CORPORATE
       PRACTICES, RESPONSABILITY AND COMPENSATION
       COMMITTEE

5      APPROVE REMUNERATION OF MEMBERS OF BOARD                  Mgmt          Against                        Against
       AND KEY COMMITTEES

6.1    APPROVE CANCELLATION OF BALANCE OF AMOUNT                 Mgmt          For                            For
       APPROVED TO BE USED FOR ACQUISITION OF
       COMPANY'S SHARES

6.2    SET AGGREGATE NOMINAL AMOUNT OF SHARE                     Mgmt          Against                        Against
       REPURCHASE RESERVE

7      ACCEPT REPORT ON ADOPTION OR MODIFICATION                 Mgmt          For                            For
       OF POLICIES IN SHARE REPURCHASES OF COMPANY

8      AUTHORIZE CANCELLATION OF REPURCHASED                     Mgmt          For                            For
       SHARES

9      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ORIENT OVERSEAS (INTERNATIONAL) LTD                                                         Agenda Number:  716343633
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67749153
    Meeting Type:  SGM
    Meeting Date:  24-Nov-2022
          Ticker:
            ISIN:  BMG677491539
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 810906 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1107/2022110700635.pdf,

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

1      TO APPROVE AND CONFIRM THE BUNKER SERVICE                 Mgmt          For                            For
       TRANSACTIONS (INCLUDING THE ANNUAL CAPS
       RELATING THERETO) FOR THE THREE YEARS
       ENDING 31ST DECEMBER 2025

2      TO APPROVE AND CONFIRM THE NON-EXEMPT                     Mgmt          For                            For
       EQUIPMENT PROCUREMENT SERVICE TRANSACTIONS
       (INCLUDING THE ANNUAL CAPS RELATING
       THERETO) FOR THE THREE YEARS ENDING 31ST
       DECEMBER 2025

3      TO APPROVE AND CONFIRM THE DEPOSIT SERVICE                Mgmt          For                            For
       TRANSACTIONS (INCLUDING THE DEPOSIT CAPS
       RELATING THERETO) FOR THE THREE YEARS
       ENDING 31ST DECEMBER 2025

4      TO APPROVE AND CONFIRM THE SHIPBUILDING                   Mgmt          For                            For
       TRANSACTION REGARDING CONSTRUCTION OF SEVEN
       VESSELS

5      TO APPROVE THE PROPOSED AMENDMENTS AND                    Mgmt          For                            For
       ADOPT THE NEW BYE-LAWS




--------------------------------------------------------------------------------------------------------------------------
 ORIENT OVERSEAS (INTERNATIONAL) LTD                                                         Agenda Number:  717114817
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67749153
    Meeting Type:  AGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  BMG677491539
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITOR FOR THE YEAR ENDED 31ST
       DECEMBER 2022

2.A    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31ST DECEMBER 2022

2.B    TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31ST DECEMBER 2022

3.A    TO RE-ELECT MR. HUANG XIAOWEN AS DIRECTOR                 Mgmt          For                            For

3.B    TO RE-ELECT MR. TUNG LIEH CHEUNG ANDREW AS                Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. CHOW PHILIP YIU WAH AS                    Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. YANG LIANG YEE PHILIP AS                  Mgmt          For                            For
       DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS REMUNERATION

5      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

6.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S
       SHARES

6.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES

6.C    TO EXTEND THE GENERAL MANDATE TO ISSUE                    Mgmt          Against                        Against
       SHARES TO COVER THE SHARES REPURCHASED BY
       THE COMPANY UNDER RESOLUTION NO. 6(B)

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0425/2023042501573.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0425/2023042501558.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




--------------------------------------------------------------------------------------------------------------------------
 ORION CORP.                                                                                 Agenda Number:  716699181
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S90M128
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  KR7271560005
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2.1    ELECTION OF INSIDE DIRECTOR: HEO IN CHEOL                 Mgmt          Against                        Against

2.2    ELECTION OF OUTSIDE DIRECTOR: HEO YONG SEOK               Mgmt          Against                        Against

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: NO SEUNG GWON

4      ELECTION OF AUDIT COMMITTEE MEMBER: HEO                   Mgmt          Against                        Against
       YONG SEOK

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 OTP BANK PLC                                                                                Agenda Number:  717052524
--------------------------------------------------------------------------------------------------------------------------
        Security:  X60746181
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  HU0000061726
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY
       (POA) REQUIREMENTS VARY BY CUSTODIAN.
       CUSTODIANS MAY HAVE A POA IN PLACE,
       ELIMINATING THE NEED TO SUBMIT AN
       INDIVIDUAL BENEFICIAL OWNER SIGNED POA

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   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2023 AT 11:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 895030 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      THE AGM ACCEPTS THE PROPOSED                              Mgmt          Abstain                        Against
       SHAREHOLDER/SHAREHOLDER REPRESENTATIVE
       CERTIFYING THE MINUTES OF THE AGM ELECTING
       A SHAREHOLDER/SHAREHOLDER REPRESENTATIVE
       CERTIFYING THE MINUTES OF THE AGM
       (TECHNICAL VOTING)

2      THE AGM ACCEPTS THE PROPOSED MEMBERS OF THE               Mgmt          Abstain                        Against
       VOTE COUNTING COMMITTEE. PROPOSAL FOR THE
       ELECTION OF THE MEMBERS OF THE VOTE
       COUNTING COMMITTEE (TECHNICAL VOTING)

3      THE AGM ACCEPTS THE BODS REPORT ON THE                    Mgmt          For                            For
       COMPANY'S FINANCIAL ACTIVITY FOR THE YEAR
       ENDED 2022, FURTHERMORE ACCEPTS THE
       PROPOSAL ON THE COMPANY'S SEPARATE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS IN ACCORDANCE WITH THE
       IFRS FOR THE YEAR ENDED 2022, AND THE
       PROPOSAL FOR THE ALLOCATION OF THE PROFIT
       AFTER TAX OF THE PARENT COMPANY. THE
       DIVIDEND RATE PER SHARE IS HUF 300 FOR THE
       YEAR 2022, I.E. 300% OF THE SHARE FACE
       VALUE. THE ACTUAL DIVIDEND RATE PAID TO
       SHAREHOLDERS SHALL BE CALCULATED AND PAID
       BASED ON THE COMPANY'S ARTICLES OF
       ASSOCIATION, SO THE COMPANY DISTRIBUTES THE
       DIVIDENDS FOR ITS OWN SHARES AMONG THE
       SHAREHOLDERS ENTITLED FOR DIVIDENDS. THE
       DIVIDENDS SHALL BE PAID FROM 5TH OF JUNE
       2023 IN ACCORDANCE WITH THE POLICY
       DETERMINED IN THE ARTICLES OF ASSOCIATION.
       THE FINANCIAL AND CONSOLIDATED FINANCIAL
       STATEMENTS IN LINE WITH IFRS FOR THE YEAR
       2022, PROPOSAL FOR THE USE OF PROFIT AFTER
       TAX OF THE COMPANY AND FOR DIVIDEND PAYMENT

4      THE ANNUAL GENERAL MEETING APPROVES OTP                   Mgmt          For                            For
       BANK PLC.S 2022 REPORT ON CORPORATE
       GOVERNANCE. APPROVAL OF THE CORPORATE
       GOVERNANCE REPORT FOR THE YEAR 2022

5      THE ANNUAL GENERAL MEETING, BASED ON THE                  Mgmt          For                            For
       REQUEST OF THE BOARD OF DIRECTORS OF THE
       COMPANY, HAS EVALUATED THE ACTIVITIES OF
       THE EXECUTIVE OFFICERS IN THE 2022 BUSINESS
       YEAR AND CERTIFIES THAT THE EXECUTIVE
       OFFICERS GAVE PRIORITY TO THE INTERESTS OF
       THE COMPANY WHEN PERFORMING THEIR
       ACTIVITIES DURING THE BUSINESS YEAR,
       THEREFORE, GRANTS THE DISCHARGE OF
       LIABILITY DETERMINING THE APPROPRIATENESS
       OF THE MANAGEMENT ACTIVITIES OF THE
       EXECUTIVE OFFICERS IN THE BUSINESS YEAR
       2022. EVALUATION OF THE ACTIVITY OF THE
       EXECUTIVE OFFICERS PERFORMED IN THE PAST
       BUSINESS YEAR; DECISION ON THE GRANTING OF
       DISCHARGE OF LIABILITY

6      CONCERNING THE AUDIT OF OTP BANK PLC.S                    Mgmt          For                            For
       SEPARATE AND CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS IN ACCORDANCE WITH IFRS FOR THE
       YEAR 2023, THE AGM IS ELECTING ERNST &
       YOUNG LTD. AS THE COMPANY'S AUDITOR FROM 1
       MAY 2023 UNTIL 30 APRIL 2024. THE AGM
       APPROVES THE NOMINATION OF ZSOLT KONYA AS
       THE PERSON RESPONSIBLE FOR AUDITING. IN
       CASE ANY CIRCUMSTANCE SHOULD ARISE WHICH
       ULTIMATELY PRECLUDES THE ACTIVITIES OF
       ZSOLT KONYA AS APPOINTED AUDITOR IN THIS
       CAPACITY, THE AGM PROPOSES THE APPOINTMENT
       OF ZSUZSANNA NAGYVARADINE SZEPFALVI TO BE
       THE INDIVIDUAL IN CHARGE OF AUDITING. THE
       AGM ESTABLISHES THE TOTAL AMOUNT OF EUR
       777,750 VAT AS THE AUDITORS REMUNERATION
       FOR THE AUDIT OF THE SEPARATE AND
       CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
       FOR THE YEAR 2023, PREPARED IN ACCORDANCE
       WITH IFRS. OUT OF TOTAL REMUNERATION, EUR
       457,500 VAT SHALL BE PAID IN CONSIDERATION
       OF THE AUDIT OF THE SEPARATE ANNUAL
       ACCOUNTS AND EUR 320,250 VAT SHALL BE THE
       FEE PAYABLE FOR THE AUDIT OF THE
       CONSOLIDATED ANNUAL ACCOUNTS. ELECTION OF
       THE COMPANY'S AUDIT FIRM, DETERMINATION OF
       THE AUDIT REMUNERATION, AND OF THE
       SUBSTANTIVE CONTENT OF THE CONTRACT TO BE
       CONCLUDED WITH THE AUDITOR

7      THE ANNUAL GENERAL MEETING, ON A                          Mgmt          Against                        Against
       CONSULTATIVE BASIS, APPROVES IN LINE WITH
       THE ANNEX OF THE RESOLUTION THE GROUP-LEVEL
       REMUNERATION GUIDELINES OF OTP BANK PLC.
       AND REQUESTS THE SUPERVISORY BOARD OF THE
       COMPANY TO DEFINE THE RULES OF THE BANKING
       GROUPS REMUNERATION POLICY IN DETAIL, IN
       LINE WITH THE GROUP-LEVEL REMUNERATION
       GUIDELINES. PROPOSAL ON THE GROUP-LEVEL
       REMUNERATION GUIDELINES OF OTP BANK PLC

8      THE ANNUAL GENERAL MEETING ELECTS MR. ANTAL               Mgmt          For                            For
       GYORGY KOVACS AS MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY UNTIL THE ANNUAL
       GENERAL MEETING OF THE COMPANY CLOSING THE
       2025 BUSINESS YEAR, BUT NOT LATER THAN 30
       APRIL 2026. ELECTION OF THE MEMBER OF THE
       BOARD OF DIRECTORS - MR. ANTAL GYORGY
       KOVACS

9      THE ANNUAL GENERAL MEETING ELECTS MR. TIBOR               Mgmt          For                            For
       TOLNAY AS MEMBER OF THE SUPERVISORY BOARD
       OF THE COMPANY UNTIL THE ANNUAL GENERAL
       MEETING OF THE COMPANY CLOSING THE 2025
       BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL
       2026. ELECTION OF THE MEMBERS OF THE
       SUPERVISORY BOARD - MR. TIBOR TOLNAY

10     THE ANNUAL GENERAL MEETING ELECTS DR.                     Mgmt          For                            For
       JOZSEF GABOR HORVATH AS MEMBER OF THE
       SUPERVISORY BOARD OF THE COMPANY UNTIL THE
       ANNUAL GENERAL MEETING OF THE COMPANY
       CLOSING THE 2025 BUSINESS YEAR, BUT NOT
       LATER THAN 30 APRIL 2026. ELECTION OF THE
       MEMBERS OF THE SUPERVISORY BOARD - DR.
       JOZSEF GABOR HORVATH

11     THE ANNUAL GENERAL MEETING ELECTS DR. TAMAS               Mgmt          For                            For
       GUDRA AS MEMBER OF THE SUPERVISORY BOARD OF
       THE COMPANY UNTIL THE ANNUAL GENERAL
       MEETING OF THE COMPANY CLOSING THE 2025
       BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL
       2026. ELECTION OF THE MEMBERS OF THE
       SUPERVISORY BOARD - DR. TAMAS GUDRA

12     THE ANNUAL GENERAL MEETING ELECTS MR.                     Mgmt          For                            For
       OLIVIER PEQUEUX AS MEMBER OF THE
       SUPERVISORY BOARD OF THE COMPANY UNTIL THE
       ANNUAL GENERAL MEETING OF THE COMPANY
       CLOSING THE 2025 BUSINESS YEAR, BUT NOT
       LATER THAN 30 APRIL 2026. ELECTION OF THE
       MEMBERS OF THE SUPERVISORY BOARD - MR.
       OLIVIER PEQUEUX

13     THE ANNUAL GENERAL MEETING ELECTS MRS.                    Mgmt          For                            For
       KLARA BELLA AS MEMBER OF THE SUPERVISORY
       BOARD OF THE COMPANY UNTIL THE ANNUAL
       GENERAL MEETING OF THE COMPANY CLOSING THE
       2025 BUSINESS YEAR, BUT NOT LATER THAN 30
       APRIL 2026. ELECTION OF THE MEMBERS OF THE
       SUPERVISORY BOARD - MRS. KLARA BELLA

14     THE ANNUAL GENERAL MEETING ELECTS MR.                     Mgmt          For                            For
       ANDRAS MICHNAI AS MEMBER OF THE SUPERVISORY
       BOARD OF THE COMPANY UNTIL THE ANNUAL
       GENERAL MEETING OF THE COMPANY CLOSING THE
       2025 BUSINESS YEAR, BUT NOT LATER THAN 30
       APRIL 2026. ELECTION OF THE MEMBERS OF THE
       SUPERVISORY BOARD - MR. ANDRAS MICHNAI

15     THE ANNUAL GENERAL MEETING ELECTS MR. TIBOR               Mgmt          For                            For
       TOLNAY AS MEMBER OF THE AUDIT COMMITTEE OF
       THE COMPANY UNTIL THE ANNUAL GENERAL
       MEETING OF THE COMPANY CLOSING THE 2025
       BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL
       2026. ELECTION OF THE MEMBERS OF THE AUDIT
       COMMITTEE - MR. TIBOR TOLNAY

16     THE ANNUAL GENERAL MEETING ELECTS DR.                     Mgmt          Against                        Against
       JOZSEF GABOR HORVATH AS MEMBER OF THE AUDIT
       COMMITTEE OF THE COMPANY UNTIL THE ANNUAL
       GENERAL MEETING OF THE COMPANY CLOSING THE
       2025 BUSINESS YEAR, BUT NOT LATER THAN 30
       APRIL 2026. ELECTION OF THE MEMBERS OF THE
       AUDIT COMMITTEE - DR. JOZSEF GABOR HORVATH

17     THE ANNUAL GENERAL MEETING ELECTS DR. TAMAS               Mgmt          For                            For
       GUDRA AS MEMBER OF THE AUDIT COMMITTEE OF
       THE COMPANY UNTIL THE ANNUAL GENERAL
       MEETING OF THE COMPANY CLOSING THE 2025
       BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL
       2026. ELECTION OF THE MEMBERS OF THE AUDIT
       COMMITTEE - DR. TAMAS GUDRA

18     THE ANNUAL GENERAL MEETING ELECTS MR.                     Mgmt          For                            For
       OLIVIER PEQUEUX AS MEMBER OF THE AUDIT
       COMMITTEE OF THE COMPANY UNTIL THE ANNUAL
       GENERAL MEETING OF THE COMPANY CLOSING THE
       2025 BUSINESS YEAR, BUT NOT LATER THAN 30
       APRIL 2026. ELECTION OF THE MEMBERS OF THE
       AUDIT COMMITTEE - MR. OLIVIER PEQUEUX

19     THE ANNUAL GENERAL MEETING DOES NOT MODIFY                Mgmt          For                            For
       THE HONORARIUM OF THE MEMBERS OF THE BOARD
       OF DIRECTORS AS DETERMINED IN RESOLUTION
       NO. 9/2016 OF THE ANNUAL GENERAL MEETING,
       WHILE IT DETERMINES THE MONTHLY
       REMUNERATION OF THE MEMBERS OF THE
       SUPERVISORY BOARD AS FOLLOWS: CHAIRMAN OF
       THE SUPERVISORY BOARD: HUF 4,800,000 DEPUTY
       CHAIRMAN OF THE SUPERVISORY BOARD: HUF
       4,200,000 MEMBERS OF THE SUPERVISORY BOARD:
       HUF 3,600,000 THE MEMBERS OF THE AUDIT
       COMMITTEE ARE NOT TO RECEIVE ANY
       REMUNERATION. DETERMINATION OF THE
       REMUNERATION OF MEMBERS OF THE BOARD OF
       DIRECTORS, THE SUPERVISORY BOARD AND THE
       AUDIT COMMITTEE

20     THE AGM, BASED ON SUBSECTION 1 OF SECTION                 Mgmt          For                            For
       3:223 OF ACT V OF 2013 ON THE CIVIL CODE,
       HEREBY AUTHORIZES THE BOD OF OTP BANK PLC.
       TO ACQUIRE OWN SHARES OF THE COMPANY. THE
       BOD IS AUTHORIZED TO ACQUIRE A MAXIMUM OF
       AS MANY ORDINARY SHARES ISSUED BY THE
       COMPANY WITH A NOMINAL VALUE OF HUF 100, AS
       ENSURES THAT THE PORTFOLIO OF OWN SHARES,
       IN RESPECT OF THE MEASURE STIPULATED IN THE
       RELEVANT PERMISSIONS OF THE MNB, DOES NOT
       EXCEED 70,000,000 SHARES AT ANY MOMENT IN
       TIME. THE BOD MAY EXERCISE ITS RIGHTS SET
       FORTH IN THIS MANDATE UNTIL 28 OCTOBER
       2024. THE MANDATE SET FORTH IN THE DECISION
       OF THE AGM RESOLUTION NO. 8/2022 SHALL LOSE
       ITS EFFECT UPON THE PASSING OF THIS
       RESOLUTION. INFORMATION OF THE BOARD OF
       DIRECTORS ON THE ACQUIRING OF OWN SHARES
       SINCE THE ANNUAL GENERAL MEETING OF 2022 /
       AUTHORIZATION OF THE BOARD OF DIRECTORS TO
       ACQUIRE THE COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 PAGE INDUSTRIES LTD                                                                         Agenda Number:  715901535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6592S102
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2022
          Ticker:
            ISIN:  INE761H01022
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2022, THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS THEREON

2      TO APPOINT A DIRECTOR IN THE PLACE OF MR.                 Mgmt          Against                        Against
       SHAMIR GENOMAL [DIN: 00871383] WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

3      TO APPOINT A DIRECTOR IN THE PLACE OF MR.                 Mgmt          Against                        Against
       RAMESH GENOMAL [DIN: 00931277] WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF MR. ARIF VAZIRALLY [DIN:                   Mgmt          For                            For
       00256108] AS AN INDEPENDENT DIRECTOR

5      RE-APPOINTMENT OF MR. VARUN BERRY [DIN:                   Mgmt          Against                        Against
       05208062] AS AN INDEPENDENT DIRECTOR

6      REMUNERATION UNDER SECTION 197(1) OF THE                  Mgmt          For                            For
       COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 PAGE INDUSTRIES LTD                                                                         Agenda Number:  716398448
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6592S102
    Meeting Type:  OTH
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  INE761H01022
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      APPOINTMENT OF MR. JIGNESH JASWANT BHATE                  Mgmt          For                            For
       (DIN: 01195939) AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 PAN OCEAN CO., LTD.                                                                         Agenda Number:  716674913
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6720E108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7028670008
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: AN JUNG HO                   Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: GU JA EUN                   Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: GIM TAE HWAN                Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GU JA EUN

3.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM TAE HWAN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PAN OCEAN CO., LTD.                                                                         Agenda Number:  717220468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6720E108
    Meeting Type:  EGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  KR7028670008
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM               Mgmt          For                            For
       YOUNG MO

2      ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR CANDIDATE: KIM YOUNG MO

CMMT   15 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PARADE TECHNOLOGIES LTD                                                                     Agenda Number:  717241652
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6892A108
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  KYG6892A1085
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RATIFY THE 2022 BUSINESS REPORT.                       Mgmt          For                            For

2      TO ADOPT THE COMPANYS 2022 AUDITED                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

3      TO APPROVE THE 2022 PROFIT DISTRIBUTION                   Mgmt          For                            For
       PLAN. PROPOSED CASH DIVIDEND: TWD 8.8 PER
       SHARE.

4      TO APPROVE THE AMENDMENT OF THE COMPANYS                  Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       ASSOCIATION(NEED TO PASS AS SPECIAL
       RESOLUTION).




--------------------------------------------------------------------------------------------------------------------------
 PEGATRON CORPORATION                                                                        Agenda Number:  717242173
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6784J100
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  TW0004938006
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE 2022 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2022 EARNINGS. PROPOSED CASH DIVIDEND:
       TWD 4 PER SHARE.

3      AMENDMENT TO THE ISSUANCE RULES OF EMPLOYEE               Mgmt          For                            For
       RESTRICTED STOCK AWARDS FOR YEAR 2020




--------------------------------------------------------------------------------------------------------------------------
 PEPCO GROUP N.V.                                                                            Agenda Number:  716468118
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6999C106
    Meeting Type:  AGM
    Meeting Date:  02-Feb-2023
          Ticker:
            ISIN:  NL0015000AU7
--------------------------------------------------------------------------------------------------------------------------

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

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

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      OPEN MEETING                                              Non-Voting

2.A    RECEIVE BOARD REPORT                                      Non-Voting

2.B    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

2.C    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

2.D    RECEIVE EXPLANATION ON COMPANY'S DIVIDEND                 Non-Voting
       POLICY

3.A    APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF                 Mgmt          For                            For
       THE BOARD

3.B    APPROVE DISCHARGE OF NON-EXECUTIVE MEMBERS                Mgmt          For                            For
       OF THE BOARD

4.A    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

4.B    GRANT BOARD AUTHORITY TO ISSUE SHARES AND                 Mgmt          For                            For
       RESTRICT/EXCLUDE PREEMPTIVE RIGHTS

5.A    ELECT TREVOR MASTERS AS EXECUTIVE DIRECTOR                Mgmt          For                            For

5.B    ELECT NEIL GALLOWAY AS EXECUTIVE DIRECTOR                 Mgmt          For                            For

5.C    ELECT ANDY BOND AS NON-EXECUTIVE DIRECTOR                 Mgmt          Against                        Against

6      AMEND REMUNERATION POLICY                                 Mgmt          Against                        Against

7      AMEND VALUE CREATION PLAN                                 Mgmt          Against                        Against

8      REAPPOINT MAZARS ACCOUNTANTS N.V. AS                      Mgmt          For                            For
       AUDITORS

9      OTHER BUSINESS                                            Non-Voting

10     CLOSE MEETING                                             Non-Voting

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




--------------------------------------------------------------------------------------------------------------------------
 PEPKOR HOLDINGS LIMITED                                                                     Agenda Number:  716467661
--------------------------------------------------------------------------------------------------------------------------
        Security:  S60064102
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2023
          Ticker:
            ISIN:  ZAE000259479
--------------------------------------------------------------------------------------------------------------------------

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

O.1    RE-ELECTION OF DIRECTORS WHO RETIRE BY                    Mgmt          For                            For
       ROTATION. RE-ELECTION OF LJ DU PREEZ

O.2    RE-ELECTION OF DIRECTORS WHO RETIRE BY                    Mgmt          For                            For
       ROTATION. RE-ELECTION OF P DISBERRY

O.3    RE-ELECTION OF DIRECTORS WHO RETIRE BY                    Mgmt          For                            For
       ROTATION. RE-ELECTION OF LI MOPHATLANE

O.4    RE-ELECTION OF DIRECTORS WHO RETIRE BY                    Mgmt          For                            For
       ROTATION. RE-ELECTION OF IM KIRK

O.5    APPOINTMENT AND RE-APPOINTMENT OF THE AUDIT               Mgmt          For                            For
       AND RISK COMMITTEE MEMBERS - RE-APPOINTMENT
       OF HH HICKEY

O.6    APPOINTMENT AND RE-APPOINTMENT OF THE AUDIT               Mgmt          For                            For
       AND RISK COMMITTEE MEMBERS - RE-APPOINTMENT
       OF F PETERSEN COOK

O.7    APPOINTMENT AND RE-APPOINTMENT OF THE AUDIT               Mgmt          For                            For
       AND RISK COMMITTEE MEMBERS - APPOINTMENT OF
       ZN MALINGA

O.8    APPOINTMENT AND RE-APPOINTMENT OF THE AUDIT               Mgmt          For                            For
       AND RISK COMMITTEE MEMBERS - APPOINTMENT OF
       SH MULLER

O.9    RE-APPOINTMENT OF AUDITOR - RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS INC

O.10   NON-BINDING ADVISORY VOTE ON PEPKORS                      Mgmt          For                            For
       REMUNERATION POLICY. APPROVAL OF
       REMUNERATION POLICY

O.11   NON-BINDING ADVISORY VOTE ON PEPKORS                      Mgmt          For                            For
       IMPLEMENTATION REPORT ON THE REMUNERATION
       POLICY APPROVAL OF IMPLEMENTATION REPORT ON
       REMUNERATION POLICY

S.1.1  REMUNERATION OF NON-EXECUTIVE DIRECTORS -                 Mgmt          For                            For
       BOARD CHAIR

S.1.2  REMUNERATION OF NON-EXECUTIVE DIRECTORS -                 Mgmt          For                            For
       LEAD INDEPENDENT DIRECTOR

S.1.3  REMUNERATION OF NON-EXECUTIVE DIRECTORS -                 Mgmt          For                            For
       BOARD MEMBERS

S.1.4  REMUNERATION OF NON-EXECUTIVE DIRECTORS -                 Mgmt          For                            For
       AUDIT AND RISK COMMITTEE CHAIR

S.1.5  REMUNERATION OF NON-EXECUTIVE DIRECTORS -                 Mgmt          For                            For
       AUDIT AND RISK COMMITTEE MEMBERS

S.1.6  REMUNERATION OF NON-EXECUTIVE DIRECTORS -                 Mgmt          For                            For
       HUMAN RESOURCES AND REMUNERATION COMMITTEE
       CHAIR

S.1.7  REMUNERATION OF NON-EXECUTIVE DIRECTORS -                 Mgmt          For                            For
       HUMAN RESOURCES AND REMUNERATION COMMITTEE
       MEMBERS

S.1.8  REMUNERATION OF NON-EXECUTIVE DIRECTORS -                 Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE CHAIR

S.1.9  REMUNERATION OF NON-EXECUTIVE DIRECTORS -                 Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE MEMBERS

S1.10  REMUNERATION OF NON-EXECUTIVE DIRECTORS -                 Mgmt          For                            For
       NOMINATION COMMITTEE MEMBERS

S1.11  REMUNERATION OF NON-EXECUTIVE DIRECTORS -                 Mgmt          For                            For
       INVESTMENT COMMITTEE CHAIR

S1.12  REMUNERATION OF NON-EXECUTIVE DIRECTORS -                 Mgmt          For                            For
       INVESTMENT COMMITTEE MEMBERS

S1.13  REMUNERATION OF NON-EXECUTIVE DIRECTORS -                 Mgmt          For                            For
       DIRECTOR APPROVED BY PRUDENTIAL AUTHORITY

S.2    FINANCIAL ASSISTANCE TO SUBSIDIARY                        Mgmt          For                            For
       COMPANIES. INTERCOMPANY FINANCIAL
       ASSISTANCE IN TERMS OF SECTION 45 OF THE
       COMPANIES ACT

S.3    FINANCIAL ASSISTANCE FOR SUBSCRIPTION                     Mgmt          For                            For
       PURCHASE OF SECURITIES - FINANCIAL
       ASSISTANCE FOR THE SUBSCRIPTION AND OR
       PURCHASE OF SECURITIES IN THE COMPANY OR IN
       SUBSIDIARY COMPANIES IN TERMS OF SECTION 44
       OF THE COMPANIES ACT

S.4    GENERAL AUTHORITY TO REPURCHASE SHARES -                  Mgmt          For                            For
       GENERAL AUTHORITY TO REPURCHASE SHARES
       ISSUED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PETRO RIO SA                                                                                Agenda Number:  716357303
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S19Q109
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2022
          Ticker:
            ISIN:  BRPRIOACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      AUTHORIZES THE DRAWING UP OF THE MINUTES OF               Mgmt          For                            For
       THE MEETING IN THE FORM OF A SUMMARY OF THE
       FACTS THAT OCCURRED, ACCORDING TO PARAGRAPH
       1 OF ART.130 OF LAW NO. 6,404.1976

2      AUTHORIZES THE PUBLICATION OF THE MINUTES                 Mgmt          For                            For
       OF THE MEETING WITH THE OMISSION OF THE
       NAMES OF THE SHAREHOLDERS, PURSUANT TO
       PARAGRAPH 2 OF ART. 130 OF LAW NO.
       6,404.1976

3      APPROVE THE AMENDMENT OF THE COMPANY'S                    Mgmt          For                            For
       BYLAWS, IN ORDER TO AMEND ITS ARTICLE 5 TO
       UPDATE THE COMPANY'S CAPITAL STOCK VALUE
       AND THE NUMBER OF SHARES ISSUED BY PRIO, IN
       ORDER TO REFLECT THE CAPITAL INCREASES AND
       STOCK SPLIT APPROVED BY THE BOARD OF
       DIRECTORS, FROM MAY 4, 2020 TO MARCH 18,
       2022

4      APPROVE THE AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       BYLAWS, IN ORDER TO EXCLUDE THE FIFTH
       PARAGRAPH OF ITS ARTICLE 14

5      APPROVE THE AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       BYLAWS, IN ORDER TO AMEND THE SECOND AND
       THIRD PARAGRAPHS OF ITS ARTICLE 18,
       ADAPTING ITS WORDING TO THE PROVISIONS OF
       THE NEW VERSION OF THE NOVO MERCADO
       REGULATION REGARDING INDEPENDENT MEMBERS OF
       THE BOARD OF DIRECTORS

6      APPROVE THE AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       BYLAWS, IN ORDER TO AMEND THE THIRD AND
       FOURTH PARAGRAPHS OF ITS ARTICLE 37,
       ADAPTING ITS WORDING TO THE PROVISIONS OF
       THE NEW VERSION OF THE NOVO MERCADO
       REGULATION RELATING TO THE AUDIT COMMITTEE

7      APPROVE THE AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       BYLAWS, IN ORDER TO AMEND ITEM F., OF THE
       SECOND PARAGRAPH OF ARTICLE 41., TO
       INCREASE, FROM 75 PERCENT TO 100 PERCENT,
       THE MAXIMUM PERCENTAGE OF THE REMAINING NET
       INCOME, AFTER LEGAL AND STATUTORY
       DEDUCTIONS, THAT WILL BE ALLOCATED TO THE
       COMPANY'S STATUTORY PROFIT RESERVE CALLED,
       INVESTMENT RESERVE




--------------------------------------------------------------------------------------------------------------------------
 PETRO RIO SA                                                                                Agenda Number:  716835509
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S19Q109
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  BRPRIOACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

1      AUTHORIZES THE DRAWING UP OF THE MINUTES OF               Mgmt          For                            For
       THE MEETING IN THE FORM OF A SUMMARY OF THE
       FACTS THAT OCCURRED, ACCORDING TO PARAGRAPH
       1 OF ART. 130 OF LAW NO. 6,404.1976

2      AUTHORIZES THE PUBLICATION OF THE MINUTES                 Mgmt          For                            For
       OF THE MEETING WITH THE OMISSION OF THE
       NAMES OF THE SHAREHOLDERS, PURSUANT TO
       PARAGRAPH 2 OF ART. 130 OF LAW NO.
       6,404,1976

3      RERATIFY THE COMPANY'S MANAGEMENT GLOBAL                  Mgmt          For                            For
       ANNUAL REMUNERATION FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2022

4      APPROVE THE MANAGEMENT PROPOSAL FOR THE                   Mgmt          For                            For
       AMENDMENT AND CONSOLIDATION OF THE
       COMPANY'S BYLAWS TO MAKE THE FOLLOWING
       AMENDMENTS TO THE BYLAWS I. CHANGE THE
       COMPANY'S CORPORATE NAME II. ADJUST THE
       WORDING OF ITS CORPORATE PURPOSE III.
       OPTIMIZE TREASURY FILES, AS WELL AS MATTERS
       WITHIN THE COMPETENCE OF THE ORDINARY
       GENERAL MEETING, BOARD OF DIRECTORS, AND
       EXECUTIVE BOARD, AMONG OTHER IMPROVEMENTS
       AND REVISIONS, UNDER THE TERMS PROPOSED BY
       MANAGEMENT

5      IN CASE OF A SECOND CALL TO THE                           Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING, CAN THE
       VOTING INSTRUCTIONS IN THIS BULLETIN ALSO
       BE CONSIDERED FOR THE EXTRAORDINARY GENERAL
       MEETING HELD ON SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PETRO RIO SA                                                                                Agenda Number:  716842124
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S19Q109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  BRPRIOACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      AUTHORIZES THE DRAWING UP OF THE MINUTES OF               Mgmt          For                            For
       THE MEETING IN THE FORM OF A SUMMARY OF THE
       FACTS THAT OCCURRED, ACCORDING TO PARAGRAPH
       1 OF ART. 130 OF LAW NO. 6,404.1976

2      AUTHORIZES THE PUBLICATION OF THE MINUTES                 Mgmt          For                            For
       OF THE MEETING WITH THE OMISSION OF THE
       NAMES OF THE SHAREHOLDERS, PURSUANT TO
       PARAGRAPH 2 OF ART. 130 OF LAW NO.
       6,404.1976

3      TO ANALYZE THE MANAGEMENT ACCOUNTS,                       Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2022

4      TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR                Mgmt          For                            For
       THE ALLOCATION OF NET INCOME FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2022 AND THE
       DISTRIBUTION OF DIVIDENDS TO THE COMPANY'S
       SHAREHOLDERS. SEE MANAGEMENT PROPOSAL

5      DO YOU WISH TO REQUEST THE INSTALLATION OF                Mgmt          For                            For
       THE FISCAL COUNCIL, PURSUANT TO ART. 161 OF
       LAW NO. 6,404.1976

6      ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       BY SLATE NOMINATION OF ALL THE NAMES THAT
       COMPOSE THE SLATE: SLATE. ELIAS DE MATOS
       BRITO, EFFECTIVE AND RONALDO DOS SANTOS,
       SUBSTITUTE GILBERTO BRAGA, EFFECTIVE AND
       CICERO IVAN DO VALE, SUBSTITUTE MARCO
       ANTONIO PEIXOTO SIMOES VELOZO, EFFECTIVE
       AND ANDERSON MASCOUTO PEIXOTO, SUBSTITUTE

7      IF ONE OF THE CANDIDATES OF THE SLATE                     Mgmt          Against                        Against
       LEAVES IT, TO ACCOMMODATE THE SEPARATE
       ELECTION REFERRED TO IN ARTICLES 161,
       PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
       CAN THE VOTES CORRESPONDING TO YOUR SHARES
       CONTINUE TO BE CONFERRED TO THE SAME SLATE

8      ESTABLISH THE ANNUAL GLOBAL COMPENSATION OF               Mgmt          For                            For
       THE MEMBERS OF THE COMPANY'S FISCAL
       COUNCIL, IN THE AMOUNT OF BRL 432,000.00,
       PURSUANT TO THE MANAGEMENT PROPOSAL

9      SET THE LIMIT OF THE AMOUNT OF THE ANNUAL                 Mgmt          Against                        Against
       GLOBAL COMPENSATION OF THE COMPANY'S
       MANAGERS, MANAGEMENT AND BOARD OF
       DIRECTORS, FOR THE FISCAL YEAR OF 2022, IN
       THE AMOUNT OF UP TO BRL 108,032,488 A
       HUNDRED AND EIGHT MILLION, THIRTY TWO
       THOUSAND AND FOUR HUNDRED AND EIGHTY EIGHT
       REAIS, PURSUANT TO THE MANAGEMENT PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 PETRO RIO SA                                                                                Agenda Number:  717207042
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S19Q109
    Meeting Type:  EGM
    Meeting Date:  12-May-2023
          Ticker:
            ISIN:  BRPRIOACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS MEETING IS SECOND                   Non-Voting
       CALL FOR THE MEETING THAT TOOK PLACE ON 28
       APR 2023 UNDER JOB 880463. IF YOU HAVE
       ALREADY VOTED THE PRIOR MEETING, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID WITH
       YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED
       TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS
       MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE

1      APPROVE THE MANAGEMENT PROPOSAL FOR THE                   Mgmt          For                            For
       AMENDMENT AND CONSOLIDATION OF THE
       COMPANY'S BYLAWS TO MAKE THE FOLLOWING
       AMENDMENTS TO THE BYLAWS I. CHANGE THE
       COMPANY'S CORPORATE NAME II. ADJUST THE
       WORDING OF ITS CORPORATE PURPOSE III.
       OPTIMIZE TREASURY FILES, AS WELL AS MATTERS
       WITHIN THE COMPETENCE OF THE ORDINARY
       GENERAL MEETING, BOARD OF DIRECTORS, AND
       EXECUTIVE BOARD, AMONG OTHER IMPROVEMENTS
       AND REVISIONS, UNDER THE TERMS PROPOSED BY
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA CO LTD                                                                           Agenda Number:  717121848
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  CLS
    Meeting Date:  08-Jun-2023
          Ticker:
            ISIN:  CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0424/2023042401613.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0424/2023042401659.pdf

1      TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       OF THE COMPANY FOR REPURCHASING SHARES

CMMT   27 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING TYPE HAS BEEN
       CHANGED FROM SGM TO CLS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA CO LTD                                                                           Agenda Number:  717159695
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q138
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2023
          Ticker:
            ISIN:  CNE1000007Q1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE VOTE                                 Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBER 6 UNDER THE AGM AND
       RESOLUTION NUMBER 1 UNDER THE CLASS
       MEETING, OTHERWISE THE VOTE WILL BE
       REJECTED IN THE MARKET. IF THEY ARE VOTED
       IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
       DISQUALIFIED AS A SPLIT VOTE. THANK YOU

1      2022 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2022 REPORT OF THE SUPERVISORY COMMITTEE                  Mgmt          For                            For

3      2022 FINANCIAL REPORT                                     Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.20000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      AUTHORIZATION TO THE BOARD TO DECIDE ON                   Mgmt          For                            For
       2023 INTERIM PROFIT DISTRIBUTION PLAN

6      GENERAL AUTHORIZATION TO THE BOARD TO                     Mgmt          For                            For
       REPURCHASE SHARES

7      GENERAL AUTHORIZATION TO THE BOARD FOR THE                Mgmt          For                            For
       ISSUANCE OF DEBT FINANCING INSTRUMENTS

8      2023 GUARANTEE PLAN                                       Mgmt          Against                        Against

9      2023 APPOINTMENT OF OVERSEAS AND DOMESTIC                 Mgmt          For                            For
       AUDIT FIRM

10     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.1 THROUGH 11.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.1   ELECTION OF DIRECTOR: DAI HOULIANG                        Mgmt          Against                        Against

11.2   ELECTION OF DIRECTOR: HOU QIJUN                           Mgmt          For                            For

11.3   ELECTION OF DIRECTOR: DUAN LIANGWEI                       Mgmt          For                            For

11.4   ELECTION OF DIRECTOR: HUANG YONGZHANG                     Mgmt          For                            For

11.5   ELECTION OF DIRECTOR: REN LIXIN                           Mgmt          For                            For

11.6   ELECTION OF DIRECTOR: XIE JUN                             Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.1 THROUGH 12.5 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

12.1   ELECTION OF INDEPENDENT DIRECTOR: CAI                     Mgmt          Against                        Against
       JINYONG

12.2   ELECTION OF INDEPENDENT DIRECTOR: JIANG                   Mgmt          Against                        Against
       XIAOMING

12.3   ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       LAIBIN

12.4   ELECTION OF INDEPENDENT DIRECTOR: XIONG                   Mgmt          For                            For
       LUSHAN

12.5   ELECTION OF INDEPENDENT DIRECTOR: HE                      Mgmt          For                            For
       JINGLIN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 13.1 THROUGH 13.5 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

13.1   ELECTION OF SUPERVISOR: CAI ANHUI                         Mgmt          For                            For

13.2   ELECTION OF SUPERVISOR: XIE HAIBING                       Mgmt          For                            For

13.3   ELECTION OF SUPERVISOR: ZHAO YING                         Mgmt          For                            For

13.4   ELECTION OF SUPERVISOR: CAI YONG                          Mgmt          For                            For

13.5   ELECTION OF SUPERVISOR: JIANG SHANGJUN                    Mgmt          For                            For

CMMT   10 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       07 JUN 2023 TO 30 MAY 2023. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA CO LTD                                                                           Agenda Number:  717120769
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2023
          Ticker:
            ISIN:  CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0424/2023042401589.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0424/2023042401637.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       BOARD) FOR THE YEAR 2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2022

3      TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY FOR THE
       YEAR 2022

4      TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       PROFIT DISTRIBUTION SCHEME OF THE COMPANY
       FOR THE YEAR 2022

5      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AUTHORIZATION TO THE BOARD TO
       DETERMINE THE 2023 INTERIM PROFIT
       DISTRIBUTION SCHEME OF THE COMPANY

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE GUARANTEE SCHEME OF THE
       COMPANY FOR THE YEAR 2023

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
       PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND
       INTERNATIONAL AUDITORS OF THE COMPANY FOR
       THE YEAR 2023 AND TO AUTHORIZE THE BOARD TO
       DETERMINE THEIR REMUNERATION

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 8.1 THROUGH 8.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

8.1    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          Against                        Against
       THE ELECTION OF MR. DAI HOULIANG AS A
       DIRECTOR OF THE COMPANY

8.2    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MR. HOU QIJUN AS A DIRECTOR
       OF THE COMPANY

8.3    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MR. DUAN LIANGWEI AS A
       DIRECTOR OF THE COMPANY

8.4    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MR. HUANG YONGZHANG AS A
       DIRECTOR OF THE COMPANY

8.5    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MR. REN LIXIN AS A DIRECTOR
       OF THE COMPANY

8.6    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MR. XIE JUN AS A DIRECTOR
       OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 9.1 THROUGH 9.5 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

9.1    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          Against                        Against
       THE ELECTION OF MR. CAI JINYONG AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

9.2    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          Against                        Against
       THE ELECTION OF MR. JIANG, SIMON X. AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       COMPANY

9.3    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MR. ZHANG LAIBIN AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

9.4    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MS. HUNG LO SHAN LUSAN AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

9.5    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MR. HO KEVIN KING LUN AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 10.1 THROUGH 10.5 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

10.1   TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MR. CAI ANHUI AS A
       SUPERVISOR OF THE COMPANY

10.2   TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MR. XIE HAIBING AS A
       SUPERVISOR OF THE COMPANY

10.3   TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MS. ZHAO YING AS A
       SUPERVISOR OF THE COMPANY

10.4   TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MR. CAI YONG AS A
       SUPERVISOR OF THE COMPANY

10.5   TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE ELECTION OF MR. JIANG SHANGJUN AS A
       SUPERVISOR OF THE COMPANY

11     TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD FOR
       REPURCHASING SHARES

12     TO CONSIDER AND APPROVE TO UNCONDITIONALLY                Mgmt          For                            For
       GRANT A GENERAL MANDATE TO THE BOARD TO
       DETERMINE AND DEAL WITH THE ISSUE OF DEBT
       FINANCING INSTRUMENTS OF THE COMPANY WITH
       AN OUTSTANDING BALANCE AMOUNT OF UP TO
       RMB100 BILLION (OR IF ISSUED IN FOREIGN
       CURRENCY, EQUIVALENT TO THE MIDDLE EXCHANGE
       RATE ANNOUNCED BY THE PEOPLES BANK OF CHINA
       ON THE DATE OF ISSUE) AND DETERMINE THE
       TERMS AND CONDITIONS OF SUCH ISSUE

13     TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE RULES OF PROCEDURES OF THE BOARD

CMMT   01 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       07 JUN 2023 TO 08 MAY 2023. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA CO LTD                                                                           Agenda Number:  717129983
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q138
    Meeting Type:  CLS
    Meeting Date:  08-Jun-2023
          Ticker:
            ISIN:  CNE1000007Q1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   27 APR 2023: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBER 6 UNDER THE AGM AND
       RESOLUTION NUMBER 1 UNDER THE CLASS
       MEETING, OTHERWISE THE VOTE WILL BE
       REJECTED IN THE MARKET. IF THEY ARE VOTED
       IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
       DISQUALIFIED AS A SPLIT VOTE. THANK YOU

1      GENERAL AUTHORIZATION TO THE BOARD TO                     Mgmt          For                            For
       REPURCHASE SHARES

CMMT   27 APR 2023: 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




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS                                                          Agenda Number:  715938885
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  EGM
    Meeting Date:  19-Aug-2022
          Ticker:
            ISIN:  BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

1      ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          Against                        Against
       SINGLE GROUP OF CANDIDATES. NOMINATION OF
       ALL THE NAMES THAT COMPOSE THE SLATE, THE
       VOTES INDICATED IN THIS SECTION WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS FILLS IN THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION
       REFERRED TO IN THESE FIELDS TAKES PLACE. .
       GILENO GURJAO BARRETO. CAIO MARIO PAES DE
       ANDRADE. EDISON ANTONIO COSTA BRITTO
       GARCIA. IEDA APARECIDA DE MOURA CAGNI.
       MARCIO ANDRADE WEBER. RUY FLAKS SCHNEIDER

2      IF ONE OF THE CANDIDATES THAT COMPOSES YOUR               Mgmt          Against                        Against
       CHOSEN SLATE LEAVES IT, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE SAME SLATE

3      DO YOU WISH TO REQUEST THE CUMULATIVE                     Mgmt          For                            For
       VOTING FOR THE ELECTION OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ART. 141 OF
       LAW 6,404, OF 1976. IF THE SHAREHOLDER
       CHOOSES NO OR ABSTAIN, HIS,HER SHARES WILL
       NOT BE COMPUTED FOR THE REQUEST OF THE
       CUMULATIVE VOTING REQUEST

CMMT   FOR THE PROPOSAL 4 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 5.1 TO 5.8. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

4      ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE, MULTIPLE VOTING ONLY. IN CASE OF
       A CUMULATIVE VOTING PROCESS, SHOULD THE
       CORRESPONDING VOTES TO YOUR SHARES BE
       EQUALLY DISTRIBUTED AMONG THE CANDIDATES
       INDICATED BELLOW. IF THE SHAREHOLDER
       CHOOSES, YES, ONLY THE CANDIDATES LISTED
       BELOW WITH THE ANSWER TYPE, APROVE, WILL BE
       CONSIDERED IN THE PROPORTIONAL PERCENTAGE
       DISTRIBUTION. IF THE SHAREHOLDER CHOOSES
       TO, ABSTAIN, AND THE ELECTION OCCURS BY THE
       CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS
       VOTE SHALL BE COUNTED AS AN ABSTENTION IN
       THE RESPECTIVE RESOLUTION OF THE MEETING.
       THE VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       VOTING SHARES ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS TAKES PLACE

5.1    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING DISTRIBUTION: GILENO
       GURJAO BARRETO

5.2    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING DISTRIBUTION: CAIO MARIO
       PAES DE ANDRADE

5.3    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING DISTRIBUTION: EDISON
       ANTONIO COSTA BRITTO GARCIA

5.4    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING DISTRIBUTION: IEDA
       APARECIDA DE MOURA CAGNI

5.5    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING DISTRIBUTION: MARCIO
       ANDRADE WEBER

5.6    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING DISTRIBUTION: RUY FLAKS
       SCHNEIDER

5.7    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          For                            For
       CUMULATIVE VOTING DISTRIBUTION: JOSE JOAO
       ABDALLA FILHO

5.8    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          For                            For
       CUMULATIVE VOTING DISTRIBUTION: MARCELO
       GASPARINO DA SILVA

6      ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1:
       GILENO GURJAO BARRETO

7      IN CASE OF A SECOND CALL OF THIS GENERAL                  Mgmt          For                            For
       MEETING, CAN THE VOTING INSTRUCTIONS
       CONTAINED IN THIS BALLOT BE CONSIDERED FOR
       THE SECOND CALL AS WELL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS                                                          Agenda Number:  716849116
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINATION OF MANAGEMENT ACCOUNTS,                       Mgmt          For                            For
       EXAMINATION, DISCUSSION AND VOTING OF THE
       ANNUAL REPORT AND THE COMPANYS FINANCIAL
       STATEMENTS, ACCOMPANIED BY THE INDEPENDENT
       AUDITORS REPORT AND THE FISCAL COUNCIL
       REPORT FOR THE FISCAL YEAR ENDED DECEMBER
       31, 2022

2      PROPOSAL FOR THE ALLOCATION OF THE RESULTS                Mgmt          For                            For
       OF THE FINANCIAL YEAR OF 2022

3      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS BY SLATE NOMINATION OF ALL THE
       NAMES THAT COMPOSE THE SLATE THE VOTES
       INDICATED IN THIS SECTION WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS FILLS IN THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION
       REFERRED TO IN THESE FIELDS TAKES PLACE .
       PIETRO ADAMO SAMPAIO MENDES JEAN PAUL TERRA
       PRATES EFRAIN PEREIRA DA CRUZ VITOR EDUARDO
       DE ALMEIDA SABACK EUGENIO TIAGO CHAGAS
       CORDEIRO E TEIXEIRA BRUNO MORETTI SERGIO
       MACHADO REZENDE SUZANA KAHN RIBEIRO

4      IF ONE OF THE CANDIDATES THAT COMPOSES YOUR               Mgmt          Against                        Against
       CHOSEN SLATE LEAVES IT, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE SAME SLATE

5      DO YOU WISH TO REQUEST THE CUMULATIVE                     Mgmt          For                            For
       VOTING FOR THE ELECTION OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ART. 141 OF
       LAW 6,404, OF 1976. IF THE SHAREHOLDER
       CHOOSES NO OR ABSTAIN, THEIR SHARES WILL
       NOT BE COMPUTED FOR THE REQUEST OF THE
       CUMULATIVE VOTING REQUEST

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7.1 TO 7.10 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

6      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PER CANDIDATE. CUMULATIVE VOTING
       IN CASE OF A CUMULATIVE VOTING PROCESS,
       SHOULD THE CORRESPONDING VOTES TO YOUR
       SHARES BE EQUALLY DISTRIBUTED AMONG THE
       CANDIDATES INDICATED BELLOW. IF THE
       SHAREHOLDER CHOOSES YES, ONLY THE
       CANDIDATES LISTED BELOW WITH THE ANSWER
       TYPE APPROVE WILL BE CONSIDERED IN THE
       PROPORTIONAL PERCENTAGE DISTRIBUTION. IF
       THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS BY THE CUMULATIVE VOTING
       PROCESS, THE SHAREHOLDERS VOTE SHALL BE
       COUNTED AS AN ABSTENTION IN THE RESPECTIVE
       RESOLUTION OF THE MEETING. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING VOTING SHARES
       ALSO FILLS IN THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION
       REFERRED TO IN THESE FIELDS TAKES PLACE

7.1    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING DISTRIBUTION: PIETRO
       ADAMO SAMPAIO MENDES

7.2    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING DISTRIBUTION: JEAN PAUL
       TERRA PRATES

7.3    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING DISTRIBUTION: EFRAIN
       PEREIRA DA CRUZ

7.4    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING DISTRIBUTION: VITOR
       EDUARDO DE ALMEIDA SABACK

7.5    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING DISTRIBUTION: EUGENIO
       TIAGO CHAGAS CORDEIRO E TEIXEIRA

7.6    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING DISTRIBUTION: BRUNO
       MORETTI

7.7    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING DISTRIBUTION: SERGIO
       MACHADO REZENDE

7.8    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING DISTRIBUTION: SUZANA KAHN
       RIBEIRO

7.9    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          For                            For
       CUMULATIVE VOTING DISTRIBUTION: JOSE JOAO
       ABDALLA FILHO

7.10   VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          For                            For
       CUMULATIVE VOTING DISTRIBUTION: MARCELO
       GASPARINO DA SILVA

8      TO ELECT THE CHAIRMAN OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS. POSITIONS LIMITED TO 1.
       NOMINATION OF CANDIDATES FOR CHAIRMAN OF
       THE BOARD OF DIRECTORS: PIETRO ADAMO
       SAMPAIO MENDES

9      PROPOSAL TO ESTABLISH FIVE MEMBERS FOR THE                Mgmt          For                            For
       FISCAL COUNCIL

10     TO ELECT THE MEMBERS OF THE FISCAL COUNCIL                Mgmt          Abstain                        Against
       BY SLATE. NOMINATION OF ALL THE NAMES THAT
       COMPOSE THE SLATE: VIVIANE APARECIDA DA
       SILVA VARGA AND OTAVIO LADEIRA DE MEDEIROS
       DANIEL CABALEIRO SALDANHA AND GUSTAVO
       GONCALVES MANFRIM CRISTINA BUENO CAMATTA
       AND SIDNEI BISPO

11     IF ONE OF THE CANDIDATES OF THE SLATE                     Mgmt          Against                        Against
       LEAVES IT, TO ACCOMMODATE THE SEPARATE
       ELECTION REFERRED TO IN ARTICLES 161,
       PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
       CAN THE VOTES CORRESPONDING TO YOUR SHARES
       CONTINUE TO BE CONFERRED TO THE SAME SLATE

12     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS.
       NOMINATION OF CANDIDATES TO THE FISCAL
       COUNCIL BY MINORITY SHAREHOLDERS WITH
       VOTING RIGHTS. THE SHAREHOLDER MUST FILL
       THIS FIELD IF THE GENERAL ELECTION FIELD
       WAS LEFT IN BLANK: MICHELE DA SILVA
       GONSALES TORRES AND ALOISIO MACARIO
       FERREIRA DE SOUZA

14     COMPENSATION OF MANAGEMENT MEMBERS, FISCAL                Mgmt          Against                        Against
       COUNCIL MEMBERS AND OF THE MEMBERS OF THE
       STATUTORY ADVISORY COMMITTEES OF THE BOARD
       OF DIRECTORS

15     IN THE EVENT OF A SECOND CALL OF THIS                     Mgmt          For                            For
       GENERAL MEETING, MAY THE VOTING
       INSTRUCTIONS INCLUDED IN THIS BALLOT FORM
       BE CONSIDERED ALSO FOR THE SECOND CALL OF
       THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS                                                          Agenda Number:  716843998
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331140
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

13     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY PREFERRED SHARES. NOMINATION OF
       CANDIDATES TO THE FISCAL COUCNIL BY
       SHAREHOLDERS WITH NON VOTING PREFERRED
       SHARES OR RESTRICTED VOTING RIGHTS. JOAO
       VICENTE SILVA MACHADO AND LUCIA MARIA
       GUIMARAES CAVALCANTI

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 13 ONLY. THANK YOU

CMMT   13 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 13 AND CHANGE OF THE RECORD DATE
       FROM 26 APR 2023 TO 24 APR 2023 AND
       ADDITION OF COMMENT AND MODIFICATION OF
       COMMENT AND MODIFICATION OF TEXT OF
       RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   03 APR 2023: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PETRONET LNG LTD                                                                            Agenda Number:  716468978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y68259103
    Meeting Type:  OTH
    Meeting Date:  28-Jan-2023
          Ticker:
            ISIN:  INE347G01014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPOINT SHRI RAMAKRISHNA GUPTA VETSA                   Mgmt          Against                        Against
       (DIN: 08188547) AS NOMINEE DIRECTOR (BPCL)
       OF THE COMPANY

2      TO APPOINT SHRI ARUN KUMAR SINGH                          Mgmt          Against                        Against
       (DIN:06646894) AS NOMINEE DIRECTOR (ONGC)
       OF THE COMPANY

3      TO APPOINT SHRI MUKER JEET SHARMA (DIN:                   Mgmt          For                            For
       07599788), INDIAN FOREST SERVICE (1985
       BATCH) AS INDEPENDENT DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PETRONET LNG LTD                                                                            Agenda Number:  716748845
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y68259103
    Meeting Type:  OTH
    Meeting Date:  08-Apr-2023
          Ticker:
            ISIN:  INE347G01014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO CONSIDER AND APPROVE EXTENSION OF THE                  Mgmt          Against                        Against
       TENURE OF SHRI VINOD KUMAR MISHRA (DIN:
       08125144) AS DIRECTOR (FINANCE) OF THE
       COMPANY FOR A PERIOD OF TWO YEARS W.E.F.
       APRIL 18, 2023




--------------------------------------------------------------------------------------------------------------------------
 PETRONET LNG LTD                                                                            Agenda Number:  717206848
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y68259103
    Meeting Type:  OTH
    Meeting Date:  10-Jun-2023
          Ticker:
            ISIN:  INE347G01014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPOINT SHRI G. KRISHNAKUMAR (DIN:                     Mgmt          Against                        Against
       09375274) AS NOMINEE DIRECTOR (BPCL) OF THE
       COMPANY

2      TO APPOINT SHRI MILIND TORAWANE, IAS (DIN:                Mgmt          Against                        Against
       03632394) AS NOMINEE DIRECTOR (GMB/ GOG) OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PGE POLSKA GRUPA ENERGETYCZNA S.A.                                                          Agenda Number:  716360805
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6447Z104
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2022
          Ticker:
            ISIN:  PLPGER000010
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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

1      THE OPENING OF THE GENERAL MEETING                        Non-Voting

2      THE ELECTION OF CHAIRPERSON OF THE GENERAL                Mgmt          For                            For
       MEETING

3      THE ASCERTAINMENT OF THE CORRECTNESS OF                   Mgmt          Abstain                        Against
       CONVENING THE GENERAL MEETING AND ITS
       CAPABILITY OF ADOPTING BINDING RESOLUTIONS

4      THE ADOPTION OF THE AGENDA OF THE GENERAL                 Mgmt          For                            For
       MEETING

5      THE ADOPTION OF A DECISION NOT TO ELECT THE               Mgmt          For                            For
       RETURNING COMMITTEE

6      THE ADOPTION OF RESOLUTIONS CONCERNING                    Mgmt          Against                        Against
       CHANGES IN THE COMPOSITION OF THE
       SUPERVISORY BOARD OF PGE POLSKA GRUPA
       ENERGETYCZNA SPOLKA AKCYJNA

7      THE ADOPTION OF A RESOLUTION CONCERNING THE               Mgmt          Against                        Against
       PAYMENT OF THE COSTS RELATED TO THE
       CONVENING AND HOLDING OF THE EXTRAORDINARY
       GENERAL MEETING

8      THE CLOSING OF THE GENERAL MEETING                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PGE POLSKA GRUPA ENERGETYCZNA S.A.                                                          Agenda Number:  716989732
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6447Z104
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  PLPGER000010
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 885581 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE,
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      THE OPENING OF THE GENERAL MEETING                        Non-Voting

2      THE ELECTION OF CHAIRPERSON OF THE GENERAL                Mgmt          For                            For
       MEETING

3      THE ASCERTAINMENT OF THE CORRECTNESS OF                   Mgmt          Abstain                        Against
       CONVENING THE GENERAL MEETING AND ITS
       CAPABILITY OF ADOPTING BINDING RESOLUTIONS

4      THE ADOPTION OF THE AGENDA OF THE ORDINARY                Mgmt          For                            For
       GENERAL MEETING

5      THE ADOPTION OF THE DECISION NOT TO ELECT                 Mgmt          For                            For
       THE RETURNING COMMITTEE

6      THE CONSIDERATION OF THE EU-IFRS-COMPLIANT                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY PGE POLSKA GRUPA ENERGETYCZNA S.A.
       FOR THE YEAR 2022 ENDED 31 DECEMBER 2022
       (IN PLN MILLION) AND THE ADOPTION OF THE
       RESOLUTION CONCERNING THEIR APPROVAL

7      THE CONSIDERATION OF THE EU-IFRS-COMPLIANT                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY PGE POLSKA GRUPA ENERGETYCZNA S.A.
       FOR THE YEAR 2022 ENDED 31 DECEMBER 2022
       (IN PLN MILLION) AND THE ADOPTION OF THE
       RESOLUTION CONCERNING THEIR APPROVAL

8      THE CONSIDERATION OF THE MANAGEMENT BOARDS                Mgmt          For                            For
       REPORT ON THE ACTIVITIES OF PGE POLSKA
       GRUPA ENERGETYCZNA S.A. AND THE PGE CAPITAL
       GROUP FOR THE YEAR 2022 ENDED 31 DECEMBER
       2022 AND THE ADOPTION OF THE RESOLUTION
       CONCERNING ITS APPROVAL

9      THE ADOPTION OF THE RESOLUTION CONCERNING                 Mgmt          For                            For
       THE DISTRIBUTION OF THE NET PROFIT OF PGE
       POLSKA GRUPA ENERGETYCZNA S.A. FOR THE
       FINANCIAL YEAR 2022

10     THE CONSIDERATION OF THE REPORT ON THE                    Mgmt          For                            For
       ACTIVITIES OF THE SUPERVISORY BOARD OF PGE
       POLSKA GRUPA ENERGETYCZNA S.A. FOR THE YEAR
       2022 AND THE ADOPTION OF THE RESOLUTION
       CONCERNING ITS APPROVAL

11     THE CONSIDERATION OF THE REPORT OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD OF PGE POLSKA GRUPA
       ENERGETYCZNA S.A. ON ITS EVALUATION OF THE
       STATEMENTS AND REPORTS FOR THE YEAR 2022,
       THE PROPOSAL CONCERNING THE DISTRIBUTION OF
       THE NET PROFIT FOR THE YEAR 2022 AND THE
       MANAGEMENT BOARDS FULFILMENT OF THE
       INFORMATION DISCLOSURE OBLIGATIONS
       RESULTING FROM THE COMMERCIAL COMPANIES
       CODE AND THE ADOPTION OF THE RESOLUTION
       CONCERNING ITS APPROVAL

12     THE PRESENTATION OF AN OPINION ON THE                     Mgmt          Against                        Against
       REPORT ON THE REMUNERATION OF THE MEMBERS
       OF THE MANAGEMENT BOARD AND THE SUPERVISORY
       BOARD OF PGE POLSKA GRUPA ENERGETYCZNA S.A.
       FOR THE YEAR 2022

13     THE ADOPTION OF RESOLUTIONS ON THE GRANTING               Mgmt          For                            For
       OF DISCHARGE TO THE MEMBERS OF THE
       MANAGEMENT BOARD AND THE SUPERVISORY BOARD
       OF PGE POLSKA GRUPA ENERGETYCZNA S.A

14     THE ADOPTION OF RESOLUTIONS ON CHANGES IN                 Mgmt          Against                        Against
       THE COMPOSITION OF THE SUPERVISORY BOARD

15     THE CLOSING OF THE ORDINARY GENERAL MEETING               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PHARMAESSENTIA CORPORATION                                                                  Agenda Number:  717114285
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S28C101
    Meeting Type:  AGM
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  TW0006446008
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      2022 DEFICIT COMPENSATION STATEMENT.                      Mgmt          For                            For

3      AMENDMENT TO THE REGULATIONS GOVERNING                    Mgmt          Against                        Against
       MAKING ENDORSEMENTS/GUARANTEES.

4      AMENDMENT TO THE PROCEDURE FOR THE                        Mgmt          Against                        Against
       ACQUISITION AND DISPOSAL OF ASSETS.

5      PROPOSAL TO ISSUE COMMON SHARES THROUGH                   Mgmt          Against                        Against
       CASH CAPITAL INCREASE FOR PARTICIPATION IN
       ISSUANCE OF OVERSEAS DEPOSITARY RECEIPTS
       AND/OR CONDUCT PRIVATE PLACEMENT OF COMMON
       SHARES THROUGH CASH CAPITAL INCREASE AND/OR
       CONDUCT PRIVATE PLACEMENT OF OVERSEAS OR
       DOMESTIC CONVERTIBLE CORPORATE BONDS.




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY COMPANY LTD                                                      Agenda Number:  716135389
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2022
          Ticker:
            ISIN:  CNE100000593
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0928/2022092800508.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0928/2022092800526.pdf

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

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LI WEIBIN AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY WITH THE TERM OF OFFICE, UPON
       APPROVAL AT THE GENERAL MEETING, COMMENCING
       FROM THE DATE OF OBTAINING APPROVAL FOR HIS
       DIRECTOR QUALIFICATION FROM THE CBIRC AND
       ENDING UPON THE EXPIRY OF THE TERM OF
       APPOINTMENT OF THE 5TH SESSION OF THE BOARD
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. QU XIAOBO AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY WITH THE TERM OF OFFICE, UPON
       APPROVAL AT THE GENERAL MEETING, COMMENCING
       FROM THE DATE OF OBTAINING APPROVAL FOR HIS
       DIRECTOR QUALIFICATION FROM THE CBIRC AND
       ENDING UPON THE EXPIRY OF THE TERM OF
       APPOINTMENT OF THE 5TH SESSION OF THE BOARD
       OF THE COMPANY

3      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. DONG QINGXIU AS A SUPERVISOR OF THE
       COMPANY WITH THE TERM OF OFFICE, UPON
       APPROVAL AT THE GENERAL MEETING, COMMENCING
       FROM THE DATE OF OBTAINING APPROVAL FOR HIS
       SUPERVISOR QUALIFICATION FROM THE CBIRC AND
       ENDING UPON THE EXPIRY OF THE TERM OF
       APPOINTMENT OF THE 5TH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

4      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. CARSON WEN AS AN EXTERNAL SUPERVISOR OF
       THE COMPANY WITH THE TERM OF OFFICE, UPON
       APPROVAL AT THE GENERAL MEETING, COMMENCING
       FROM THE DATE OF OBTAINING APPROVAL FOR HIS
       SUPERVISOR QUALIFICATION FROM THE CBIRC AND
       ENDING UPON THE EXPIRY OF THE TERM OF
       APPOINTMENT OF THE 5TH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

5      TO CONSIDER AND APPROVE THE PLAN ON                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS BY
       SHAREHOLDERS GENERAL MEETING OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY COMPANY LTD                                                      Agenda Number:  716464792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  EGM
    Meeting Date:  16-Jan-2023
          Ticker:
            ISIN:  CNE100000593
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1221/2022122100395.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1221/2022122100417.pdf

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

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. HU WEI AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY WITH THE TERM OF OFFICE, UPON
       APPROVAL AT THE GENERAL MEETING, COMMENCING
       FROM THE DATE OF OBTAINING APPROVAL FOR HIS
       DIRECTOR QUALIFICATION FROM THE CBIRC AND
       ENDING UPON THE EXPIRY OF THE TERM OF
       APPOINTMENT OF THE 5TH SESSION OF THE BOARD
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY COMPANY LTD                                                      Agenda Number:  717261541
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2023
          Ticker:
            ISIN:  CNE100000593
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0517/2023051700382.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0517/2023051700408.pdf

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

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2022

3      TO CONSIDER AND APPROVE THE AUDITORS REPORT               Mgmt          For                            For
       AND THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2022

5      TO CONSIDER AND REAPPOINT                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
       AUDITOR OF THE COMPANY AND REAPPOINT
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING, AND TO AUTHORISE
       THE BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

6      TO CONSIDER AND APPROVE THE ISSUE OF A                    Mgmt          For                            For
       10-YEAR CAPITAL SUPPLEMENTARY BONDS IN ONE
       OR MORE TRANCHE(S) IN AN AGGREGATE AMOUNT
       OF NO MORE THAN RMB12 BILLION BY THE
       COMPANY WITHIN 12 MONTHS FROM THE DATE OF
       APPROVAL OF THE RESOLUTION BY THE
       SHAREHOLDERS GENERAL MEETING, AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO
       DELEGATE THE MANAGEMENT OF THE COMPANY TO
       DETERMINE AND IMPLEMENT A DETAILED PLAN FOR
       THE ISSUE, INCLUDING BUT NOT LIMITED TO THE
       TRANCHES, SIZE, TIMING, NUMBER OF THE
       ISSUE, COUPON RATE AND CONDITIONS, ETC.,
       AND ENGAGE INTERMEDIARIES TO DEAL WITH
       RELEVANT SPECIFIC MATTERS RELATING TO THE
       ISSUE AFTER TAKING INTO ACCOUNT THE MARKET
       CONDITIONS AND ALL OTHER RELEVANT FACTOR




--------------------------------------------------------------------------------------------------------------------------
 PIDILITE INDUSTRIES LTD                                                                     Agenda Number:  715901814
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6977T139
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2022
          Ticker:
            ISIN:  INE318A01026
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH 2022 TOGETHER WITH THE REPORTS
       OF BOARD OF DIRECTORS AND THE AUDITORS'
       THEREON; AND B. THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2022
       TOGETHER WITH THE REPORT OF THE AUDITORS'
       THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES: YOUR                Mgmt          For                            For
       DIRECTORS RECOMMEND A DIVIDEND OF INR 10.00
       PER EQUITY SHARE OF INR 1/- EACH (PREVIOUS
       YEAR INR 8.50 PER EQUITY SHARE OF INR 1/-
       EACH) AMOUNTING TO INR 508.29 CRORES
       (PREVIOUS YEAR INR 431.93 CRORES) OUT OF
       THE CURRENT YEAR'S PROFIT, ON INR 50.83
       CRORES EQUITY CAPITAL (PREVIOUS YEAR INR
       50.82 CRORES). THE DIVIDEND PAYOUT AMOUNT
       HAS GROWN AT A CAGR OF 13.65% DURING THE
       LAST 5 YEARS

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI A B                Mgmt          Against                        Against
       PAREKH (DIN: 00035317), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          Against                        Against
       OF SECTION 152 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE RULES FRAMED THEREUNDER AND REGULATION
       17(1A) OF SECURITIES AND EXCHANGE BOARD OF
       INDIA (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) SHRI N K PAREKH (DIN: 00111518), WHO
       RETIRES BY ROTATION AT THIS MEETING AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY,
       LIABLE TO RETIRE BY ROTATION."

5      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 149, 152, READ WITH SCHEDULE IV
       AND ALL OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE COMPANIES ACT, 2013 (THE ACT)
       AND THE COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014 AND
       THE APPLICABLE PROVISIONS OF THE SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE), AND PURSUANT TO
       THE RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, SMT. MEHER PUDUMJEE
       (DIN: 00019581), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR (INDEPENDENT) OF THE
       COMPANY IN TERMS OF SECTION 161 OF THE ACT
       BY THE BOARD OF DIRECTORS WITH EFFECT FROM
       18TH MAY 2022 AND WHO HOLDS OFFICE UPTO THE
       DATE OF THIS ANNUAL GENERAL MEETING (AGM)
       AND IN RESPECT OF WHOM THE COMPANY HAS
       RECEIVED A NOTICE IN WRITING FROM A MEMBER
       UNDER SECTION 160 OF THE ACT PROPOSING HER
       CANDIDATURE FOR THE OFFICE OF A DIRECTOR,
       AND BEING ELIGIBLE, BE AND IS HEREBY
       APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY TO HOLD OFFICE FOR 5 (FIVE)
       CONSECUTIVE YEARS UPTO 17TH MAY 2027 AND
       SHE SHALL NOT BE LIABLE TO RETIRE BY
       ROTATION." "RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS AND/OR THE COMPANY SECRETARY
       BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS AND THINGS AS MAY BE NECESSARY,
       EXPEDIENT AND DESIRABLE FOR THE PURPOSE OF
       GIVING EFFECT TO THIS RESOLUTION."

6      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          Against                        Against
       OF SECTION 152 AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 (THE ACT) AND THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 AND THE APPLICABLE
       PROVISIONS OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE), AND PURSUANT TO THE RECOMMENDATION
       OF THE NOMINATION AND REMUNERATION
       COMMITTEE, SHRI. SUDHANSHU VATS (DIN:
       05234702), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY IN TERMS
       OF SECTION 161 OF THE ACT BY THE BOARD OF
       DIRECTORS WITH EFFECT FROM 18TH MAY 2022
       AND WHO HOLDS OFFICE UPTO THE DATE OF THIS
       ANNUAL GENERAL MEETING (AGM) AND IN RESPECT
       OF WHOM THE COMPANY HAS RECEIVED A NOTICE
       IN WRITING FROM A MEMBER UNDER SECTION 160
       OF THE ACT PROPOSING HIS CANDIDATURE FOR
       THE OFFICE OF DIRECTOR, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR OF THE COMPANY,
       WHOSE PERIOD OF OFFICE SHALL BE LIABLE TO
       DETERMINATION BY RETIREMENT OF DIRECTORS BY
       ROTATION

7      "RESOLVED THAT IN ACCORDANCE WITH THE                     Mgmt          Against                        Against
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE AND PURSUANT TO
       PROVISIONS OF SECTION 196, 197 AND 203,
       READ WITH SCHEDULE V AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 (THE ACT) AND THE COMPANIES
       (APPOINTMENT AND REMUNERATION OF MANAGERIAL
       PERSONNEL) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATIONS OR RE-ENACTMENT(S)
       THEREOF, FOR THE TIME BEING IN FORCE) AND
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       APPROVAL OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED FOR THE APPOINTMENT
       OF SHRI. SUDHANSHU VATS (DIN: 05234702) AS
       WHOLE TIME DIRECTOR DESIGNATED AS THE
       DEPUTY MANAGING DIRECTOR OF THE COMPANY FOR
       A PERIOD OF 5 (FIVE) YEARS, WITH EFFECT
       FROM 18TH MAY 2022, ON THE TERMS AND
       CONDITIONS AND PAYMENT OF REMUNERATION AS
       SET OUT IN THE EXPLANATORY STATEMENT
       ATTACHED TO THIS NOTICE." "RESOLVED FURTHER
       THAT SHRI. SUDHANSHU VATS, THE DEPUTY
       MANAGING DIRECTOR SHALL WORK UNDER THE
       SUPERINTENDENCE, CONTROL AND DIRECTION OF
       THE BOARD OF DIRECTORS." "RESOLVED FURTHER
       THAT SHRI. SUDHANSHU VATS WILL BE A KEY
       MANAGERIAL PERSONNEL OF THE COMPANY AS PER
       THE PROVISIONS OF SECTION 203(1)(I) OF THE
       ACT." "RESOLVED FURTHER THAT SHRI.
       SUDHANSHU VATS WILL BE LIABLE TO RETIRE BY
       ROTATION DURING HIS TERM AS A DEPUTY
       MANAGING DIRECTOR." "RESOLVED FURTHER THAT
       THE DEPUTY MANAGING DIRECTOR SHALL BE
       ENTITLED TO REIMBURSEMENT OF ALL EXPENSES
       INCURRED FOR THE PURPOSE OF BUSINESS OF THE
       COMPANY AND SHALL NOT BE ENTITLED TO ANY
       SITTING FEES FOR ATTENDING MEETINGS OF THE
       BOARD OF DIRECTORS AND COMMITTEE(S)
       THEREOF." "RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS BE AND ARE HEREBY AUTHORISED
       TO ALTER AND VARY TERMS OF APPOINTMENT AND
       REMUNERATION SO AS NOT TO EXCEED THE LIMITS
       SPECIFIED IN SCHEDULE V AND OTHER
       APPLICABLE SECTIONS OF THE ACT OR ANY
       STATUTORY MODIFICATIONS THEREOF AS MAY BE
       AGREED TO BY THE BOARD OF DIRECTORS AND
       SHRI. SUDHANSHU VATS." "RESOLVED FURTHER
       THAT THE TOTAL REMUNERATION BY WAY OF
       SALARY, PERQUISITES AND ALLOWANCES ETC.,
       PAYABLE TO SHRI. SUDHANSHU VATS, DEPUTY
       MANAGING DIRECTOR IN ANY FINANCIAL YEAR
       SHALL NOT EXCEED 5% OF THE NET PROFIT OF
       THAT FINANCIAL YEAR AS PER SECTION 197,
       SCHEDULE V AND OTHER APPLICABLE PROVISIONS
       OF THE ACT." "RESOLVED FURTHER THAT THE
       BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL
       SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL
       SUCH DOCUMENTS, INSTRUMENTS AND WRITINGS AS
       MAY BE REQUIRED AND TO DELEGATE ALL OR ANY
       OF ITS POWERS HEREIN CONFERRED TO ANY
       COMMITTEE OF DIRECTORS."

8      "RESOLVED THAT PURSUANT TO PROVISIONS OF                  Mgmt          Against                        Against
       SECTION 14, 149(1) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND RULES MADE THEREUNDER, INCLUDING
       ANY AMENDMENT(S) AND RE-ENACTMENT(S)
       THERETO FOR THE TIME BEING IN FORCE, AND
       PURSUANT TO THE APPLICABLE PROVISIONS OF
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS 2015, THE CONSENT
       OF THE MEMBERS IS HEREBY ACCORDED FOR
       INCREASING THE MAXIMUM NUMBER OF DIRECTORS
       THAT THE COMPANY MAY APPOINT AT ANY POINT
       OF TIME, FROM THE EXISTING LIMIT OF 15
       (FIFTEEN) DIRECTORS TO NEW LIMIT OF 18
       (EIGHTEEN) DIRECTORS AND CONSEQUENTLY THE
       ARTICLES OF ASSOCIATION OF THE COMPANY BE
       AMENDED BY REPLACING EXISTING ARTICLE NO 22
       (I) WITH THE FOLLOWING NEW ARTICLE AS
       UNDER: 22 DIRECTORS (I) SUBJECT TO THE
       APPLICABLE PROVISIONS OF THE ACT, THE
       NUMBER OF DIRECTORS OF THE COMPANY SHALL
       NOT BE LESS THAN 3 (THREE) AND NOT MORE
       THAN 18 (EIGHTEEN). "RESOLVED FURTHER THAT
       THE BOARD OF DIRECTORS AND/ OR THE COMPANY
       SECRETARY BE AND ARE HEREBY AUTHORISED TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       AS MAY BE NECESSARY, EXPEDIENT AND
       DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
       TO THIS RESOLUTION."

9      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 148 AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE), THE
       COST AUDITORS M/S. V J TALATI & CO., COST
       ACCOUNTANTS, (REGISTRATION NO. R00213)
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY, ON THE RECOMMENDATION OF AUDIT
       COMMITTEE, TO CONDUCT THE AUDIT OF THE COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31ST MARCH 2023, BE PAID THE
       REMUNERATION AS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THE NOTICE CONVENING
       THIS MEETING AND THE SAME IS HEREBY
       RATIFIED AND APPROVED." "RESOLVED FURTHER
       THAT THE BOARD OF DIRECTORS OF THE COMPANY
       BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AND TAKE
       ALL SUCH STEPS AS MAY BE NECESSARY, PROPER
       OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 PIDILITE INDUSTRIES LTD                                                                     Agenda Number:  716394527
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6977T139
    Meeting Type:  OTH
    Meeting Date:  27-Dec-2022
          Ticker:
            ISIN:  INE318A01026
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR APPOINTMENT OF SHRI JOSEPH                   Mgmt          Against                        Against
       VARGHESE (DIN: 09770335) AS A DIRECTOR AND
       ALSO AS A WHOLE TIME DIRECTOR DESIGNATED AS
       "DIRECTOR-OPERATIONS" OF THE COMPANY

2      APPROVAL FOR APPOINTMENT OF SHRI SANDEEP                  Mgmt          Against                        Against
       BATRA (DIN: 00871843) AS A DIRECTOR AND
       ALSO AS A WHOLE TIME DIRECTOR DESIGNATED AS
       "EXECUTIVE DIRECTOR-FINANCE" OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PIDILITE INDUSTRIES LTD                                                                     Agenda Number:  717283256
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6977T139
    Meeting Type:  OTH
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  INE318A01026
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR RE-APPOINTMENT OF SHRI PIYUSH                Mgmt          Against                        Against
       PANDEY (DIN 00114673) AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PINDUODUO INC                                                                               Agenda Number:  935689161
--------------------------------------------------------------------------------------------------------------------------
        Security:  722304102
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2022
          Ticker:  PDD
            ISIN:  US7223041028
--------------------------------------------------------------------------------------------------------------------------

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

1.     As an ordinary resolution: THAT Mr. Lei                   Mgmt          For                            For
       Chen be re-elected as a director of the
       Company.

2.     As an ordinary resolution: THAT Mr. Anthony               Mgmt          For                            For
       Kam Ping Leung be re-elected as a director
       of the Company.

3.     As an ordinary resolution: THAT Mr. Haifeng               Mgmt          For                            For
       Lin be re-elected as a director of the
       Company.

4.     As an ordinary resolution: THAT Dr. Qi Lu                 Mgmt          Against                        Against
       be re-elected as a director of the Company.

5.     As an ordinary resolution: THAT Mr. Nanpeng               Mgmt          Against                        Against
       Shen be re-elected as a director of the
       Company.

6.     As an ordinary resolution: THAT Mr. George                Mgmt          Against                        Against
       Yong-Boon Yeo be re- elected as a director
       of the Company.




--------------------------------------------------------------------------------------------------------------------------
 PINDUODUO INC                                                                               Agenda Number:  935759386
--------------------------------------------------------------------------------------------------------------------------
        Security:  722304102
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2023
          Ticker:  PDD
            ISIN:  US7223041028
--------------------------------------------------------------------------------------------------------------------------

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

1.     As an ordinary resolution: THAT Mr. Lei                   Mgmt          For                            For
       Chen be re-elected as a director of the
       Company.

2.     As an ordinary resolution: THAT Mr. Anthony               Mgmt          For                            For
       Kam Ping Leung be re-elected as a director
       of the Company.

3.     As an ordinary resolution: THAT Mr. Haifeng               Mgmt          For                            For
       Lin be re-elected as a director of the
       Company.

4.     As an ordinary resolution: THAT Dr. Qi Lu                 Mgmt          Against                        Against
       be re-elected as a director of the Company.

5.     As an ordinary resolution: THAT Mr. George                Mgmt          Against                        Against
       Yong-Boon Yeo be re- elected as a director
       of the Company.

6.     As a special resolution: THAT the name of                 Mgmt          For                            For
       the Company be changed from "Pinduoduo
       Inc." to "PDD Holdings Inc."

7.     As a special resolution: THAT the Company's               Mgmt          For                            For
       Ninth Amended and Restated Memorandum and
       Articles of Association be amended and
       restated by their deletion in their
       entirety and by the substitution in their
       place of the Tenth Amended and Restated
       Memorandum and Articles of Association in
       the form attached to [the Notice of Annual
       General Meeting] as Exhibit A thereto.




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  717085775
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  12-May-2023
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0419/2023041901069.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0419/2023041901075.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS (THE "DIRECTOR(S)") OF
       THE COMPANY (THE "BOARD") FOR THE YEAR 2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2022

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2022 AND ITS
       SUMMARY

4      TO CONSIDER AND APPROVE THE REPORT OF FINAL               Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR 2022,
       INCLUDING THE AUDIT REPORT AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2022

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2022 AND THE PROPOSED DECLARATION AND
       DISTRIBUTION OF FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE RE-APPOINTMENT OF AUDITORS OF
       THE COMPANY FOR THE YEAR 2023

7      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE 12TH SESSION
       OF THE BOARD

8      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ISSUANCE OF DEBT FINANCING
       INSTRUMENTS

9      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSED GRANT OF GENERAL
       MANDATE BY THE GENERAL MEETING TO THE BOARD
       TO ISSUE H SHARES, THAT IS, THE GRANT OF A
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 10% OF H SHARES OF THE COMPANY IN
       ISSUE, AT A RELEVANT PRICE REPRESENTS A
       DISCOUNT (IF ANY) OF NO MORE THAN 10% TO
       THE BENCHMARK PRICE




--------------------------------------------------------------------------------------------------------------------------
 PJSC TATNEFT                                                                                Agenda Number:  935709761
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  Special
    Meeting Date:  22-Sep-2022
          Ticker:  OAOFY
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

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

1.     Resolution: Pay out the 2022 six-(6)-month                Mgmt          For                            For
       dividends: a) on one preference share in
       the amount of 3271% of share par value; b)
       on one ordinary share in the amount of
       3271% of share pare value. Establish 11
       October 2022 as the date on which persons
       entitled to the dividends shall be
       determined....(due to space limits, see
       proxy material for full proposal).
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING.




--------------------------------------------------------------------------------------------------------------------------
 PJSC TATNEFT                                                                                Agenda Number:  935748523
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  Special
    Meeting Date:  22-Dec-2022
          Ticker:  OAOFY
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

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

1.     On the payment of dividends based on the                  Mgmt          For                            For
       2022 nine-(9)-month results. Decision: The
       total dividend amount based on the results
       of the financial and business operations
       for nine (9) months of 2022 is to be set as
       follows: - per share of the preferred stock
       at the rate of 3957% of the par value of
       ...(due to space limits,see proxy material
       for full proposal). EFFECTIVE NOVEMBER 6,
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING.




--------------------------------------------------------------------------------------------------------------------------
 PKO BANK POLSKI S.A.                                                                        Agenda Number:  716105829
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919X108
    Meeting Type:  EGM
    Meeting Date:  18-Oct-2022
          Ticker:
            ISIN:  PLPKO0000016
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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      OPENING THE EXTRAORDINARY GENERAL MEETING                 Non-Voting

2      ELECTING THE CHAIRMAN OF THE EXTRAORDINARY                Mgmt          For                            For
       GENERAL MEETING

3      ACKNOWLEDGING THAT THE EXTRAORDINARY                      Mgmt          Abstain                        Against
       GENERAL MEETING HAS BEEN CORRECTLY CONVENED
       AND HAS THE AUTHORITY TO ADOPT BINDING
       RESOLUTIONS

4      ADOPTING AN AGENDA                                        Mgmt          For                            For

5      CHANGES IN THE COMPOSITION OF THE                         Mgmt          Against                        Against
       SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZ
       DNO CI BANK POLSKI S.A.

6      ADOPTING THE RESOLUTION ON THE ASSESSMENT                 Mgmt          Against                        Against
       OF THE COLLECTIVE SUITABILITY OF THE
       SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZ
       DNOSCI BANK POLSKI S.A.

7      ADOPTING THE RESOLUTION ON INCURRING THE                  Mgmt          Against                        Against
       COSTS OF CONVENING AND HOLDING THE
       EXTRAORDINARY GENERAL MEETING

8      CLOSING THE MEETING                                       Non-Voting

CMMT   30 SEP 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   30 SEP 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 POLSKI KONCERN NAFTOWY ORLEN S.A.                                                           Agenda Number:  715827753
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6922W204
    Meeting Type:  EGM
    Meeting Date:  21-Jul-2022
          Ticker:
            ISIN:  PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      APPOINTMENT OF THE CHAIR OF THE                           Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

3      CONFIRMATION THAT THE EXTRAORDINARY GENERAL               Mgmt          Abstain                        Against
       MEETING HAS BEEN PROPERLY CONVENED AND HAS
       THE CAPACITY TO PASS RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      APPOINTMENT OF THE BALLOT COMMITTEE                       Mgmt          For                            For

6      VOTING ON A RESOLUTION ON MERGER BETWEEN                  Mgmt          For                            For
       THE COMPANY AND GRUPA LOTOS SP KA AKCYJNA,
       REGISTERED OFFICE IN GDANSK, THE INCREASE
       OF THE COMPANY'S SHARE CAPITAL AND THE
       APPROVAL OF THE PROPOSED AMENDMENTS TO THE
       COMPANY'S STATUTES

7      VOTING ON A RESOLUTION ON CONSENT FOR                     Mgmt          For                            For
       TRANSFER OF FUEL STORAGE TERMINALS LOCATED
       IN GDANSK, GUTKOWO, SZCZECIN AND BOLES
       AWIEC BY THE COMPANY, WHICH CONSTITUTE AN
       ORGANIZED PART OF ENTERPRISE OF THE
       COMPANY, IN THE FORM OF AN IN KIND
       CONTRIBUTION TO COVER SHARES IN THE
       INCREASED SHARE CAPITAL OF LOTOS TERMINALE
       SP  KA AKCYJNA WITH ITS REGISTERED OFF

8      VOTING ON A RESOLUTION TO ADOPT THE                       Mgmt          For                            For
       CONSOLIDATED TEXT OF THE COMPANY'S ARTICLES
       OF ASSOCIATION

9      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 POLSKI KONCERN NAFTOWY ORLEN S.A.                                                           Agenda Number:  716022568
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6922W204
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2022
          Ticker:
            ISIN:  PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      APPOINTMENT OF THE CHAIR OF THE                           Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

3      CONFIRMATION THAT THE EXTRAORDINARY GENERAL               Mgmt          Abstain                        Against
       MEETING HAS BEEN PROPERLY CONVENED AND HAS
       THE CAPACITY TO PASS RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      APPOINTMENT OF THE BALLOT COMMITTEE                       Mgmt          For                            For

6      VOTING ON A RESOLUTION ON MERGER BETWEEN                  Mgmt          For                            For
       THE COMPANY AND POLSKIE GORNICTWO NAFTOWE I
       GAZOWNICTWO SPOLKA AKCYJNA, REGISTERED
       OFFICE IN WARSAW, KRS NO. 0000059492 AND
       THE INCREASE OF THE COMPANY'S SHARE CAPITAL
       AND THE APPROVAL OF THE PROPOSED AMENDMENTS
       TO THE COMPANY'S ARTICLES OF ASSOCIATION

7      VOTING ON A RESOLUTION TO ADOPT THE                       Mgmt          Against                        Against
       CONSOLIDATED TEXT OF THE COMPANY'S ARTICLES
       OF ASSOCIATION

8      VOTING ON A RESOLUTION TO ESTABLISH AN                    Mgmt          For                            For
       EXTRACTION FACILITY DECOMMISSIONING FUND

9      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

CMMT   01 SEP 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   01 SEP 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 POLSKI KONCERN NAFTOWY ORLEN S.A.                                                           Agenda Number:  716716999
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6922W204
    Meeting Type:  EGM
    Meeting Date:  22-Mar-2023
          Ticker:
            ISIN:  PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF THE CHAIRMAN OF THE                           Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

3      FINDING THE CORRECT CONVENING OF AN                       Mgmt          Abstain                        Against
       EXTRAORDINARY GENERAL MEETING AND ITS
       ABILITY TO ADOPT RESOLUTIONS

4      ACCEPTING THE AGENDA                                      Mgmt          For                            For

5      SELECTION OF A RETURNING COMMISSION                       Mgmt          For                            For

6      ADOPTION OF RESOLUTIONS ON CHANGES IN THE                 Mgmt          Against                        Against
       COMPANY'S STATUTE

7      ADOPTION OF A RESOLUTION ON ESTABLISHING A                Mgmt          Against                        Against
       UNIFORM TEXT OF THE COMPANY'S STATUTE

8      ADOPTION OF A RESOLUTION ON THE MERGER OF                 Mgmt          For                            For
       THE COMPANY WITH LOTOS SPV 5 LIMITED
       LIABILITY COMPANY BASED IN GDA SK, KRS
       NUMBER 0000896706 AND CONSENT TO THE MERGER
       PLAN

9      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

CMMT   01 MAR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 POLSKI KONCERN NAFTOWY ORLEN S.A.                                                           Agenda Number:  717294689
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6922W204
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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      OPENING OF THE GENERAL MEETING                            Non-Voting

2      APPOINTMENT OF THE CHAIR OF THE MEETING                   Mgmt          For                            For

3      CONFIRMATION THAT THE GENERAL MEETING HAS                 Mgmt          Abstain                        Against
       BEEN PROPERLY CONVENED AND HAS THE CAPACITY
       TO PASS RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      APPOINTMENT OF THE BALLOT COMMITTEE                       Mgmt          For                            For

6      CONSIDERATION OF THE DIRECTORS REPORT ON                  Mgmt          Abstain                        Against
       THE OPERATIONS OF THE ORLEN GROUP AND PKN
       ORLEN S.A. IN 2022

7      CONSIDERATION OF THE FINANCIAL STATEMENTS                 Mgmt          Abstain                        Against
       OF PKN ORLEN S.A. FOR THE YEAR ENDED
       DECEMBER 31ST 2022, AS WELL AS THE
       MANAGEMENT BOARD'S RECOMMENDATION REGARDING
       THE DISTRIBUTION OF NET PROFIT FOR THE
       FINANCIAL YEAR 2022

8      CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          Abstain                        Against
       STATEMENTS OF THE ORLEN GROUP FOR THE YEAR
       ENDED DECEMBER 31ST 2022

9      CONSIDERATION OF THE REPORT OF THE                        Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF PKN ORLEN S.A. FOR THE
       FINANCIAL YEAR 2022

10     PRESENTATION OF THE REPORT ON ENTERTAINMENT               Mgmt          Abstain                        Against
       EXPENSES, LEGAL EXPENSES, MARKETING
       EXPENSES, PUBLIC RELATIONS AND SOCIAL
       COMMUNICATION EXPENSES, AND MANAGEMENT
       CONSULTANCY FEES IN 2022

11     CONSIDERATION OF AND VOTING ON A RESOLUTION               Mgmt          For                            For
       TO APPROVE THE DIRECTORS' REPORT ON THE
       OPERATIONS OF THE ORLEN GROUP AND PKN ORLEN
       S.A. IN 2022

12     CONSIDERATION OF AND VOTING ON A RESOLUTION               Mgmt          For                            For
       TO RECEIVE THE FINANCIAL STATEMENTS OF PKN
       ORLEN S.A. FOR THE YEAR ENDED DECEMBER 31ST
       2022

13     CONSIDERATION OF AND VOTING ON A RESOLUTION               Mgmt          For                            For
       TO RECEIVE THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE ORLEN GROUP FOR THE YEAR
       ENDED DECEMBER 31ST 2022

14     CONSIDERATION OF AND VOTING ON A RESOLUTION               Mgmt          For                            For
       TO DISTRIBUTE THE NET PROFIT FOR THE
       FINANCIAL YEAR 2022 AND TO DETERMINE THE
       DIVIDEND RECORD DATE AND THE DIVIDEND
       PAYMENT DATE

15     CONSIDERATION OF AND VOTING ON A RESOLUTION               Mgmt          For                            For
       TO RECEIVE THE REPORT OF THE SUPERVISORY
       BOARD OF PKN ORLEN S.A. FOR THE FINANCIAL
       YEAR 2022

16     CONSIDERATION OF AND VOTING ON RESOLUTIONS                Mgmt          For                            For
       TO DISCHARGE MEMBERS OF THE MANAGEMENT
       BOARD OF THE COMPANY AND MEMBERS OF THE
       MANAGEMENT BOARDS OF THE COMPANY S 2022
       ACQUIREES, GRUPA LOTOS S.A. AND PGNIG S.A.,
       OF LIABILITY FOR THEIR ACTIVITIES IN 2022

17     CONSIDERATION OF AND VOTING ON RESOLUTIONS                Mgmt          For                            For
       TO DISCHARGE MEMBERS OF THE SUPERVISORY
       BOARD OF THE COMPANY AND MEMBERS OF THE
       SUPERVISORY BOARDS OF THE COMPANY S 2022
       ACQUIREES, GRUPA LOTOS S.A. AND PGNIG S.A.,
       OF LIABILITY FOR THEIR ACTIVITIES IN 2022

18     CONSIDERATION OF AND VOTING ON A RESOLUTION               Mgmt          Against                        Against
       TO ENDORSE THE REPORT OF THE SUPERVISORY
       BOARD OF PKN ORLEN S.A. ON REMUNERATION OF
       MEMBERS OF THE MANAGEMENT BOARD AND THE
       SUPERVISORY BOARD FOR 2022

19     CONSIDERATION OF AND VOTING ON A RESOLUTION               Mgmt          For                            For
       TO AMEND THE COMPANY S ARTICLES OF
       ASSOCIATION

20     CONSIDERATION OF AND VOTING ON A RESOLUTION               Mgmt          For                            For
       TO RESTATE THE COMPANY S ARTICLES OF
       ASSOCIATION

21     CLOSING OF THE GENERAL MEETING                            Non-Voting

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




--------------------------------------------------------------------------------------------------------------------------
 POSCO HOLDINGS INC.                                                                         Agenda Number:  716691298
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2023
          Ticker:
            ISIN:  KR7005490008
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

2.2    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

2.3    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: JEONG GI SEOP                Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: YU BYEONG OK                 Mgmt          Against                        Against

3.3    ELECTION OF INSIDE DIRECTOR: GIM JI YONG                  Mgmt          For                            For

4      ELECTION OF A NON-PERMANENT DIRECTOR: GIM                 Mgmt          Against                        Against
       HAK DONG

5      ELECTION OF OUTSIDE DIRECTOR: GIM JUN GI                  Mgmt          For                            For

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POWER GRID CORP OF INDIA LTD                                                                Agenda Number:  716163011
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7028N105
    Meeting Type:  EGM
    Meeting Date:  03-Nov-2022
          Ticker:
            ISIN:  INE752E01010
--------------------------------------------------------------------------------------------------------------------------

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

1      APPOINTMENT OF SHRI RAVINDRA KUMAR TYAGI                  Mgmt          Against                        Against
       (DIN: 09632316) AS DIRECTOR (OPERATIONS)
       (WHOLE TIME DIRECTOR)

2      APPOINTMENT OF SHRI G. RAVISANKAR (DIN:                   Mgmt          Against                        Against
       08816101) AS DIRECTOR (FINANCE) (WHOLE TIME
       DIRECTOR)

3      APPOINTMENT OF SHRI MOHAMMAD AFZAL (DIN:                  Mgmt          For                            For
       09762315) AS GOVERNMENT NOMINEE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 PRESIDENT CHAIN STORE CORP                                                                  Agenda Number:  717165307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082T105
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  TW0002912003
--------------------------------------------------------------------------------------------------------------------------

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

1      Ratification of 2022 Financial Satements.                 Mgmt          For                            For

2      To resolve the Proposal for Distribution of               Mgmt          For                            For
       2022 Profits. PROPOSED CASH DIVIDEND TWD 9
       PER SHARE.

3      To resolve the Amendments to Articles of                  Mgmt          For                            For
       Incorporation of the Company.

4      To resolve the Proposal for Releasing                     Mgmt          For                            For
       Directors from the Obligation of Non
       competition.




--------------------------------------------------------------------------------------------------------------------------
 PROYA COSMETICS CO., LTD.                                                                   Agenda Number:  715878750
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7S88X100
    Meeting Type:  EGM
    Meeting Date:  25-Jul-2022
          Ticker:
            ISIN:  CNE100002TP9
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

2      FORMULATION OF THE APPRAISAL MANAGEMENT                   Mgmt          Against                        Against
       MEASURES FOR THE 2022 RESTRICTED STOCK
       INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING 2022 RESTRICTED STOCK
       INCENTIVE PLAN

4      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION AND HANDLING OF THE INDUSTRIAL
       AND COMMERCIAL REGISTRATION AMENDMENT




--------------------------------------------------------------------------------------------------------------------------
 PT ADARO ENERGY INDONESIA TBK                                                               Agenda Number:  717086385
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7087B109
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  ID1000111305
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE ANNUAL REPORT, FINANCIAL                          Mgmt          For                            For
       STATEMENTS, STATUTORY REPORTS AND DISCHARGE
       OF DIRECTORS AND COMMISSIONERS

2      APPROVE ALLOCATION OF INCOME AND DIVIDEND                 Mgmt          For                            For

3      APPROVE TANUDIREDJA, WIBISANA, RINTIS DAN                 Mgmt          For                            For
       REKAN AS AUDITORS

4      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       COMMISSIONERS

5      REELECT DIRECTORS AND COMMISSIONERS                       Mgmt          For                            For

6      APPROVE SHARE REPURCHASE PROGRAM                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT ASTRA INTERNATIONAL TBK                                                                  Agenda Number:  716843176
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117N172
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  ID1000122807
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE 2022 ANNUAL REPORT,                       Mgmt          For                            For
       INCLUDING RATIFICATION OF THE BOARD OF
       COMMISSIONERS SUPERVISION REPORT, AND
       RATIFICATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR FINANCIAL
       YEAR 2022

2      DETERMINATION ON THE APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S NET PROFIT FOR FINANCIAL YEAR
       2022

3      APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND BOARD OF COMMISSIONERS OF THE
       COMPANY, DETERMINATION ON THE SALARY AND
       BENEFIT OF THE BOARD OF DIRECTORS AND
       DETERMINATION ON THE HONORARIUM AND/OR
       BENEFIT OF THE BOARD OF COMMISSIONERS OF
       THE COMPANY

4      APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM                 Mgmt          For                            For
       TO CONDUCT AN AUDIT OF THE COMPANY'S
       FINANCIAL STATEMENTS FOR FINANCIAL YEAR
       2023




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  716686918
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2023
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE ANNUAL REPORT INCLUDING THE               Mgmt          For                            For
       COMPANY'S FINANCIAL STATEMENTS AND THE
       BOARD OF COMMISSIONERS REPORT ON ITS
       SUPERVISORY DUTIES FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022 AND GRANT OF RELEASE
       AND DISCHARGE OF LIABILITY (ACQUIT ET
       DECHARGE) TO ALL MEMBERS OF THE BOARD OF
       DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND
       TO ALL MEMBERS OF THE BOARD OF
       COMMISSIONERS OF THE COMPANY FOR THEIR
       SUPERVISORY ACTIONS DURING THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2022

2      APPROPRIATION OF THE COMPANY'S NET PROFIT                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022

3      DETERMINATION OF THE AMOUNT SALARY OR                     Mgmt          For                            For
       HONORARIUM AND BENEFITS FOR THE FINANCIAL
       YEAR 2023 AS WELL AS BONUS PAYMENT
       (TANTIEM) FOR THE FINANCIAL YEAR 2022
       PAYABLE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY

4      APPOINTMENT OF THE REGISTERED PUBLIC                      Mgmt          For                            For
       ACCOUNTING FIRM (INCLUDING THE REGISTERED
       PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH
       REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT
       THE COMPANY'S BOOKS AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2023

5      GRANT OF POWERS AND AUTHORITY TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2023

6      APPROVAL OF THE REVISED RECOVERY PLAN OF                  Mgmt          For                            For
       THE COMPANY

7      APPROVAL OF THE RESOLUTION PLAN OF THE                    Mgmt          For                            For
       COMPANY SOURCE, THE JAKARTA POS T 16 FEB
       2023




--------------------------------------------------------------------------------------------------------------------------
 PT BANK MANDIRI (PERSERO) TBK                                                               Agenda Number:  716691349
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123S108
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2023
          Ticker:
            ISIN:  ID1000095003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE ANNUAL REPORT AND                         Mgmt          For                            For
       RATIFICATION OF THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENTS, APPROVAL OF THE BOARD
       OF COMMISSIONERS SUPERVISORY TASK REPORT
       AND RATIFICATION OF THE FINANCIAL
       STATEMENTS OF THE MICRO AND SMALL BUSINESS
       FUNDING PROGRAM (PUMK) FOR THE 2022
       FINANCIAL YEAR, AS WELL AS THE GRANTING OF
       FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT
       ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR
       THE MANAGEMENT ACTIONS OF THE COMPANY AND
       THE BOARD OF COMMISSIONERS FOR THE
       SUPERVISORY ACTIONS OF THE COMPANY THAT
       HAVE BEEN DEDICATED DURING 2022 FINANCIAL
       YEAR

2      APPROVAL FOR THE USE OF THE COMPANY'S NET                 Mgmt          For                            For
       PROFITS FOR 2022 FINANCIAL YEAR

3      DETERMINATION OF REMUNERATION                             Mgmt          For                            For
       (SALARY/HONORARIUM, FACILITIES, AND
       BENEFITS) IN 2023 AND BONUS (TANTIEM) FOR
       THE 2022 FINANCIAL YEAR FOR THE BOARD OF
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY

4      DETERMINATION OF PUBLIC ACCOUNTANTS (AP)                  Mgmt          For                            For
       AND/OR PUBLIC ACCOUNTING FIRMS (KAP) TO
       AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENTS AND FINANCIAL STATEMENTS OF THE
       MICRO AND SMALL BUSINESS FUNDING PROGRAM
       (PUMK) FOR THE 2023 FINANCIAL YEAR

5      APPROVAL OF THE COMPANY'S RESOLUTION PLAN                 Mgmt          For                            For

6      APPROVAL OF THE COMPANY'S STOCK SPLIT WITH                Mgmt          For                            For
       RATIO OF 1:2 OR FROM RP250.00 (TWO HUNDRED
       AND FIFTY RUPIAH) PER SHARE TO BECOME
       RP125.00 (ONE HUNDRED TWENTY-FIVE RUPIAH)
       PER SHARE

7      APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION

8      CHANGES IN THE COMPOSITION OF THE COMPANY'S               Mgmt          Against                        Against
       BOARD OF MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT BANK NEGARA INDONESIA (PERSERO) TBK                                                      Agenda Number:  716022986
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74568166
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2022
          Ticker:
            ISIN:  ID1000096605
--------------------------------------------------------------------------------------------------------------------------

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

1      PRESENTATION OF THE COMPANY'S PERFORMANCE                 Mgmt          Abstain                        Against
       UP TO SEMESTER I OF 2022 (AUDITED)

2      CHANGES TO THE MANAGEMENT OF THE COMPANY                  Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT AS BROADRIDGE HAS BEEN                   Non-Voting
       NOTIFIED LATE OF THIS PARTICULAR MEETING,
       VOTING CANNOT BE SUPPORTED AND THE MEETING
       HAS BEEN SET UP AS AN INFORMATION ONLY
       MEETING. SHOULD YOU HAVE ANY QUESTIONS
       PLEASE EITHER CONTACT YOUR BROADRIDGE
       CLIENT SERVICE REPRESENTATIVE OR YOUR
       CUSTODIAN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 782230 DUE TO RECEIPT OF 2
       RESOLUTIONS FOR THIS MEETING . 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




--------------------------------------------------------------------------------------------------------------------------
 PT BANK NEGARA INDONESIA (PERSERO) TBK                                                      Agenda Number:  716694446
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74568166
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2023
          Ticker:
            ISIN:  ID1000096605
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL TO THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE COMPANY, APPROVAL TO THE
       SUPERVISORY DUTIES REPORT OF THE BOARD OF
       COMMISSIONERS AS WELL AS RATIFICATION OF
       THE FINANCIAL STATEMENTS OF THE MICRO AND
       SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR
       THE 2022 FINANCIAL YEAR, ANND AT THE SAME
       TIME GRANTING FULL RELEASE AND DISCHARGE
       (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD
       OF DIRECTORS FOR THE MANAGING THE COMPANY
       AND THE BOARD OF COMMISSIONERS FOR
       SUPERVISORY ACTION THEY HAD TAKEN DURING
       THE 2022 FINANCIAL YEAR

2      APPROVAL TO THE USE OF THE COMPANY'S NET                  Mgmt          For                            For
       PROFIT FOR THE 2022 FINANCIAL YEAR

3      FIXATION OF REMUNERATION                                  Mgmt          For                            For
       (SALARY/HONORARIUM, FACILITIES AND
       ALLOWANCES) OF YEAR 2023 AS WELL AS BONUS
       FOR THE 2022 FINANCIAL YEAR FOR THE MEMBERS
       OF THE BOARD OF DIRECTORS AND THE MEMBERS
       OF THE BOARD OF COMMISSIONERS OF THE
       COMPANY

4      APPOINTMENT OF A PUBLIC ACCOUNTANT AND/OR                 Mgmt          For                            For
       AUDITING FIRMS TO AUDIT THE COMPANY'S
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       FINANCIAL STATEMENTS OF THE MICRO AND SMALL
       BUSINESS FUNDING PROGRAM (PUMK) FOR THE
       2023 FINANCIAL YEAR

5      APPROVAL OF THE COMPANY'S SHARE BUYBACK                   Mgmt          Against                        Against
       PLAN AND TRANSFER OF BUYBACK SHARES WHICH
       ARE KEPT AS TREASURY STOCK

6      APPROVAL OF THE COMPANY'S RECOVERY PLAN AND               Mgmt          For                            For
       RESOLUTION PLAN

7      RATIFICATION AND REPORTING OF                             Mgmt          Against                        Against
       IMPLEMENTATION DELEGATION OF AUTHORITY TO
       THE BOARD OF COMMISSIONERS TO APPROVE THE
       WRITTEN STATEMENT FOUNDER IN THE CONTEXT OF
       AMENDING THE COMPANY'S PENSION FUND
       REGULATIONS BASED ON THE GMS DECISION ON
       DEED NUMBER 42 OF 1999

8      REALIZATION REPORT ON UTILIZATION OF                      Mgmt          For                            For
       PROCEEDS FROM THE PUBLIC OFFERINGS OF THE
       GREEN BOND I PT BANK NEGARA INDONESIA
       (PERSERO) TBK YEAR 2022

9      CHANGE TO THE COMPOSITION OF THE COMPANY'S                Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  716689332
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2023
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF ANNUAL REPORT AND RATIFICATION                Mgmt          For                            For
       OF THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENTS, APPROVAL OF THE BOARD OF
       COMMISSIONERS SUPERVISORY REPORT AS WELL AS
       RATIFICATION OF FINANCIAL STATEMENTS OF
       MICRO AND SMALL ENTERPRISE FUNDING PROGRAM
       FOR THE FINANCIAL YEAR 2022, AND GRANT OF
       RELEASE AND DISCHARGE OF LIABILITY
       (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD
       OF DIRECTORS FOR THE MANAGEMENT OF COMPANY
       AND THE BOARD OF COMMISSIONERS OF THE
       COMPANY FOR THE SUPERVISORY ACTIONS
       PERFORMED DURING THE FINANCIAL YEAR OF 2022

2      DETERMINATION OF APPROPRIATION OF THE                     Mgmt          For                            For
       COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR
       OF 2022

3      DETERMINATION OF THE REMUNERATION                         Mgmt          For                            For
       (SALARY/HONORARIUM, FACILITIES AND
       BENEFITS) FOR THE FINANCIAL YEAR OF 2023,
       AS WELL AS TANTIEM FOR THE FINANCIAL YEAR
       OF 2022, FOR THE BOARD OF DIRECTORS AND THE
       BOARD OF COMMISSIONERS OF THE COMPANY

4      APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR                   Mgmt          For                            For
       PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON
       THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR OF 2023
       AS WELL AS MICRO AND SMALL ENTERPRISE
       FUNDING PROGRAMS FINANCIAL STATEMENTS AND
       IMPLEMENTATION REPORT FOR THE FINANCIAL
       YEAR OF 2023

5      APPROVAL OF RESOLUTION PLAN OF THE COMPANY                Mgmt          For                            For
       AND UPDATE OF RECOVERY PLAN OF THE COMPANY

6      REPORT ON THE REALIZATION OF THE                          Mgmt          Abstain                        Against
       UTILIZATION OF PROCEEDS FROM THE PUBLIC
       OFFERING OF SUSTAINABLE BONDS AND THE
       LIMITED PUBLIC OFFERING IN ACCORDANCE WITH
       THE CAPITAL INCREASE BY GRANTING
       PRE-EMPTIVE RIGHTS I YEAR 2021

7      APPROVAL OF THE REPURCHASE OF THE COMPANY'S               Mgmt          For                            For
       SHARES (BUYBACK) AND THE TRANSFER OF THE
       REPURCHASED SHARES THAT IS RECORDED AS
       TREASURY STOCK

8      CHANGES IN THE COMPOSITION OF THE COMPANY'S               Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD CBP SUKSES MAKMUR TBK                                                           Agenda Number:  717314594
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71260106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  ID1000116700
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPTANCE AND APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS ON THE
       ACTIVITIES AND FINANCIAL RESULTS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2022

2      APPROVAL OF THE COMPANY'S BALANCE SHEET AND               Mgmt          For                            For
       INCOME STATEMENT FOR THE YEAR ENDED
       DECEMBER 31, 2022

3      DETERMINATION OF THE USE OF NET PROFIT OF                 Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2022

4      DETERMINATION OF THE REMUNERATION OF ALL                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF COMMISSIONERS AND
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY

5      APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE               Mgmt          For                            For
       COMPANY AND GIVE THE AUTHORIZATION TO THE
       BOARD OF DIRECTORS TO DETERMINE THE FEES OF
       THE PUBLIC ACCOUNTANT AND OTHER TERMS




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD SUKSES MAKMUR TBK                                                               Agenda Number:  715838578
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7128X128
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2022
          Ticker:
            ISIN:  ID1000057003
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPTANCE AND APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS ON THE
       ACTIVITIES AND FINANCIAL RESULTS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2021

2      APPROVAL OF THE COMPANY'S BALANCE SHEET AND               Mgmt          For                            For
       INCOME STATEMENT FOR THE YEAR ENDED
       DECEMBER 31, 2021

3      DETERMINATION OF THE USE OF NET PROFIT OF                 Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2021

4      DETERMINATION OF THE REMUNERATION OF ALL                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF COMMISSIONERS AND
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY

5      APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE               Mgmt          For                            For
       COMPANY AND GIVE THE AUTHORIZATION TO THE
       BOARD OF DIRECTORS TO DETERMINE THE FEES OF
       THE PUBLIC ACCOUNTANT AND OTHER TERMS




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD SUKSES MAKMUR TBK                                                               Agenda Number:  717322161
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7128X128
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  ID1000057003
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPTANCE AND APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS ON THE
       ACTIVITIES AND FINANCIAL RESULTS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,2022

2      APPROVAL OF THE COMPANY BALANCE SHEET AND                 Mgmt          For                            For
       INCOME STATEMENT FOR THE YEAR ENDED
       DECEMBER 31, 2022

3      DETERMINATION OF THE USE OF NET PROFIT OF                 Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2022

4      CHANGES OF THE COMPANY BOARD                              Mgmt          For                            For

5      DETERMINATION OF THE REMUNERATION OF ALL                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF COMMISSIONERS AND
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY

6      APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE               Mgmt          For                            For
       COMPANY AND GIVE THE AUTHORIZATION TO THE
       BOARD OF DIRECTORS TO DETERMINE THE FEES OF
       THE PUBLIC ACCOUNTANT AND OTHER TERMS




--------------------------------------------------------------------------------------------------------------------------
 PT KALBE FARMA TBK                                                                          Agenda Number:  716976329
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71287208
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  ID1000125107
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE ANNUAL REPORT OF THE                      Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2022, INCLUDING THE ACTIVITY REPORT OF THE
       COMPANY, THE REPORT OF THE SUPERVISORY ROLE
       OF THE BOARD OF COMMISSIONERS, APPROVAL AND
       RATIFICATION OF THE COMPANY'S AUDITED
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2022 AND TO GRANT A RELEASE
       AND DISCHARGE FROM THEIR RESPONSIBILITIES
       TO ALL MEMBERS OF THE BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS FOR
       THEIR MANAGEMENT AND SUPERVISION ACTIONS
       DURING THE FINANCIAL YEAR ENDED DECEMBER
       31, 2022 (ACQUIT ET DE CHARGE)

2      APPROVAL ON THE APPROPRIATION OF THE                      Mgmt          For                            For
       COMPANY'S NET PROFITS FOR THE FINANCIAL
       YEAR ENDED DECEMBER 31, 2022

3      CHANGES IN THE COMPOSITION OF THE COMPANY'S               Mgmt          For                            For
       MANAGEMENT

4      DETERMINATION OF SALARY AND/OR HONORARIUM                 Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF
       COMMISSIONERS AND THE BOARD OF DIRECTORS
       AND TO AUTHORIZE THE BOARD OF COMMISSIONERS
       TO DETERMINE THE SALARY AND/OR HONORARIUM
       OF THE MEMBERS OF THE BOARD OF DIRECTORS,
       TAKING INTO ACCOUNT THE RECOMMENDATION OF
       THE COMPANY'S NOMINATION AND REMUNERATION
       COMMITTEE

5      APPOINTMENT OF A REGISTERED PUBLIC                        Mgmt          For                            For
       ACCOUNTANT FIRM (INCLUDING A REGISTERED
       PUBLIC ACCOUNTANT WHO IS MEMBER OF A
       REGISTERED PUBLIC ACCOUNTANT FIRM) TO
       AUDIT/EXAMINE THE COMPANY'S BOOKS FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 PT SUMBER ALFARIA TRIJAYA TBK                                                               Agenda Number:  717071055
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71362118
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  ID1000128705
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2022, INCLUDING RATIFICATION ON FINANCIAL
       STATEMENTS (AUDITED) AND BOARD COMMISSIONER
       SUPERVISION REPORT FOR FISCAL YEAR ENDED ON
       31 DECEMBER 2022

2      APPROPRIATION OF THE COMPANY'S NET PROFIT                 Mgmt          For                            For
       FOR FINANCIAL YEAR ENDED ON 31 DECEMBER
       2022

3      THE APPOINTMENT OF A PUBLIC ACCOUNTING FIRM               Mgmt          For                            For
       WHO WILL AUDIT THE COMPANY'S BOOKS FOR THE
       FISCAL YEAR 2023 AND DETERMINE THE
       HONORARIUM AND OTHER REQUIREMENTS IN
       CONNECTION WITH THE APPOINTMENT OF THE
       PUBLIC ACCOUNTANT

4      CHANGES IN TERM OF OFFICE OF THE COMPANY'S                Mgmt          For                            For
       BOARD OF COMMISSIONERS AND DIRECTORS

5      DETERMINATION OF THE COMPOSITION OF THE                   Mgmt          For                            For
       COMPANY'S BOARD OF COMMISSIONERS

6      DETERMINATION OF THE COMPOSITION OF THE                   Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS

7      DETERMINATION OF HONORARIUM AND OTHER                     Mgmt          For                            For
       ALLOWANCES FROM MEMBERS OF THE BOARD OF
       COMMISSIONERS OF THE COMPANY

8      DELEGATION OF WAGE AND ALLOWANCE PAYABLE                  Mgmt          For                            For
       AUTHORITY FOR MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY TO THE BOARD OF
       COMMISSIONERS OF THE COMPANY DURING THE
       TERM OF OFFICE OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 PT TELKOM INDONESIA (PERSERO) TBK                                                           Agenda Number:  717199358
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71474145
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  ID1000129000
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF ANNUAL REPORT AND RATIFICATION                Mgmt          For                            For
       OF THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENT, APPROVAL OF THE BOARD OF
       COMMISSIONERS SUPERVISION DUTY REPORT AND
       RATIFICATION OF THE FINANCIAL STATEMENT OF
       THE MICRO AND SMALL BUSINESS FUNDING (MSBF)
       PROGRAM FOR THE FINANCIAL YEAR 2022, AND
       GRANTING FULL RELEASE AND DISCHARGE OF
       RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE
       CHARGE) TO THE BOARD OF DIRECTORS FOR THE
       MANAGEMENT OF THE COMPANY AND TO THE BOARD
       OF COMMISSIONERS FOR THE SUPERVISION OF THE
       COMPANY CARRIED OUT DURING THE FINANCIAL
       YEAR 2022

2      DETERMINATION ON UTILIZATION OF THE                       Mgmt          For                            For
       COMPANY'S NET PROFIT FOR FINANCIAL YEAR OF
       2022

3      DETERMINATION OF BONUS FOR THE FINANCIAL                  Mgmt          For                            For
       YEAR OF 2022, SALARY FOR BOARD OF DIRECTORS
       AND HONORARIUM FOR BOARD OF COMMISSIONERS
       INCLUDING OTHER FACILITIES AND BENEFITS FOR
       THE YEAR OF 2023

4      APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO                  Mgmt          For                            For
       AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENT AND COMPANY'S FINANCIAL REPORT OF
       THE MICRO AND SMALL BUSINESS FUNDING
       PROGRAM FOR FINANCIAL YEAR OF 2023

5      APPROVAL OF THE COMPANY'S PROPOSED BUSINESS               Mgmt          For                            For
       SPIN OFF WHICH IS AN AFFILIATED TRANSACTION
       AS REFERRED TO IN FINANCIAL SERVICES
       AUTHORITY REGULATION NO. 42/2020 ON
       AFFILIATED AND CONFLICT OF INTEREST
       TRANSACTION, AND A MATERIAL TRANSACTION AS
       REFERRED TO IN FINANCIAL SERVICES AUTHORITY
       REGULATION NO. 17/2020 ON MATERIAL
       TRANSACTIONS AND CHANGES IN BUSINESS
       ACTIVITIES

6      APPROVAL OF COMPANY'S PROPOSED BUSINESS                   Mgmt          For                            For
       SPIN OFF, FOR THE FULFILLMENT OF LAW NO. 40
       OF 2007 ON LIMITED LIABILITY COMPANIES AS
       LASTLY AMENDED BY LAW NO. 6 OF 2023 ON THE
       STIPULATION OF GOVERNMENT REGULATION IN
       LIEU OF LAW NO. 2 OF 2022 ON JOB CREATION
       AS LAW

7      APPROVAL OF SPECIAL ASSIGNMENT TO THE                     Mgmt          For                            For
       COMPANY BY THE PRESIDENT OF THE REPUBLIC OF
       INDONESIA

8      RATIFICATION ON MINISTER OF SOE REGULATION                Mgmt          For                            For
       NUMBER: A. PER-1/MBU/03/2023 DATED 3RD
       MARCH 2023 ON SPECIAL ASSIGNMENTS AND
       SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
       PROGRAMS OF SOES AND ITS AMENDMENTS, B.
       PER-2/MBU/03/2023 DATED 3RD MARCH 2023 ON
       GUIDELINES FOR THE GOVERNANCE AND
       SIGNIFICANT CORPORATE ACTIVITIES OF SOES
       AND ITS AMENDMENTS, C. PER-3/MBU/03/2023
       DATED 20TH MARCH 2023 ON ORGANIZATIONS AND
       HUMAN RESOURCES OF SOES AND ITS AMENDMENTS

9      CHANGES TO THE MANAGEMENT OF THE COMPANY                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  715864890
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  EGM
    Meeting Date:  28-Jul-2022
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE RESIGNATION OF MR. HEMANT                  Mgmt          For                            For
       BAKSHI AS PRESIDENT COMMISSIONER OF THE
       COMPANY

2      TO APPROVE THE RESIGNATION OF MR. RIZKI                   Mgmt          For                            For
       RAKSANUGRAHA AS DIRECTOR OF THE COMPANY

3      TO APPOINT MR. SANJIV MEHTA AS PRESIDENT                  Mgmt          For                            For
       COMMISSIONER OF THE COMPANY

4      APPROVAL OF THE CHANGES OF SEVERAL                        Mgmt          For                            For
       PROVISIONS IN THE PENSION FUND REGULATION
       OF DANA PENSIUN MANFAAT PASTI UNILEVER
       INDONESIA AND DANA PENSIUN IURAN PASTI
       UNILEVER INDONESIA




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  716366415
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2022
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE RESIGNATION OF MRS. RESKI                  Mgmt          For                            For
       DAMAYANTI AS THE DIRECTOR OF THE COMPANY

2      TO APPOINT MR. ALPER KULAK AS THE DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3      TO APPOINT MRS. NURDIANA DARUS AS THE                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  717421503
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2023
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 919502 DUE TO RECEIVED
       RESOLUTION 4 AS SINGLE RESOLUTION. 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 FINANCIAL STATEMENT OF THE                Mgmt          For                            For
       COMPANY AND APPROVAL OF THE ANNUAL REPORT
       OF THE COMPANY INCLUDING THE REPORT ON THE
       SUPERVISORY DUTIES OF THE BOARD OF
       COMMISSIONERS OF THE COMPANY FOR THE
       ACCOUNTING YEAR ENDED ON 31ST DECEMBER 2022

2      DETERMINATION OF THE APPROPRIATION OF THE                 Mgmt          For                            For
       PROFIT OF THE COMPANY FOR THE ACCOUNTING
       YEAR ENDED ON 31 DECEMBER 2022

3      APPROVAL OF THE PROPOSAL ON THE DESIGNATION               Mgmt          For                            For
       OF A PUBLIC ACCOUNTANT AND/OR PUBLIC
       ACCOUNTANT FIRM TO AUDIT THE BOOKS OF
       COMPANY FOR THE ACCOUNTING YEAR ENDED ON
       31ST DECEMBER 2023 AND DETERMINATION OF THE
       HONORARIUM OF THE PUBLIC ACCOUNTANTS AS
       WELL AS ANY OTHER REQUIREMENTS OF ITS
       APPOINTMENT

4      REAPPOINTMENT OF THE BOARD OF DIRECTORS OF                Mgmt          For                            For
       THE COMPANY AND DETERMINATION OF
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY FOR THE ACCOUNTING YEAR ENDED
       ON 31 DECEMBER 2023




--------------------------------------------------------------------------------------------------------------------------
 QATAR ISLAMIC BANK                                                                          Agenda Number:  716635264
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8179Y109
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2023
          Ticker:
            ISIN:  QA0006929853
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THIS IS AN INFORMATIONAL MEETING. THE                     Non-Voting
       CURRENT COMMERCIAL LAW OF QATAR REQUIRES
       MEETING ATTENDANCE BY A SHAREHOLDER OF THE
       COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
       ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
       TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE
       MEETING.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 01 MAR 2023. THANK YOU.

1      BOARD OF DIRECTORS REPORT ON THE RESULTS OF               Non-Voting
       THE BANK AND FINANCIAL STATEMENTS FOR YEAR
       ENDED 31.12.2022 AND DISCUSSION OF THE PLAN
       FOR THE YEAR 2023

2      SHARIA SUPERVISORY BOARD REPORT                           Non-Voting

3      EXTERNAL AUDITORS REPORT ON THE FINANCIAL                 Non-Voting
       STATEMENTS FOR THE YEAR ENDED 31.12.2022

4      DISCUSSION AND APPROVAL OF THE BANKS                      Non-Voting
       BALANCE SHEET AND PROFIT AND LOSS FOR THE
       YEAR ENDED 31.12.2022

5      APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL               Non-Voting
       TO DISTRIBUTE 62.50 PCT CASH DIVIDENDS OF
       THE NOMINAL VALUE PER SHARE, I.E. QAR 0.625
       PER SHARE

6      ABSOLVE THE BOARD MEMBERS FROM LIABILITY                  Non-Voting
       FOR THE YEAR ENDED 31.12.2022 AND APPROVAL
       OF THE REMUNERATION PRESCRIBED TO THEM

7      QIB GOVERNANCE REPORT FOR THE YEAR 2022                   Non-Voting

8      NOMINATION OF THE EXTERNAL AUDITORS OF THE                Non-Voting
       BANK FOR THE YEAR 2023 AND DETERMINATION OF
       THE FEES TO BE PAID TO THEM

9      BOARD ELECTIONS FOR THE NEW CYCLE 2023 TO                 Non-Voting
       2025




--------------------------------------------------------------------------------------------------------------------------
 QATAR ISLAMIC BANK                                                                          Agenda Number:  716638121
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8179Y109
    Meeting Type:  EGM
    Meeting Date:  22-Feb-2023
          Ticker:
            ISIN:  QA0006929853
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THIS IS AN INFORMATIONAL MEETING. THE                     Non-Voting
       CURRENT COMMERCIAL LAW OF QATAR REQUIRES
       MEETING ATTENDANCE BY A SHAREHOLDER OF THE
       COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
       ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
       TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE
       MEETING.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 01 MAR 2023. THANK YOU

1      MODIFYING SOME ARTICLES IN THE BANKS                      Non-Voting
       ARTICLES OF ASSOCIATION, BASED ON THE
       UPDATED VERSION FROM THE GOVERNANCE
       INSTRUCTIONS ISSUED BY QATAR CENTRAL BANK,
       AS PER CIRCULAR 25 FOR THE YEAR 2022




--------------------------------------------------------------------------------------------------------------------------
 QATAR NATIONAL BANK (Q.P.S.C.)                                                              Agenda Number:  716577741
--------------------------------------------------------------------------------------------------------------------------
        Security:  M81802106
    Meeting Type:  AGM
    Meeting Date:  13-Feb-2023
          Ticker:
            ISIN:  QA0006929895
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THIS IS AN INFORMATIONAL MEETING. THE                     Non-Voting
       CURRENT COMMERCIAL LAW OF QATAR REQUIRES
       MEETING ATTENDANCE BY A SHAREHOLDER OF THE
       COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
       ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
       TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE
       MEETING.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 FEB 2023. THANK YOU

1      HEARING THE STATEMENT OF HIS EXCELLENCY THE               Non-Voting
       CHAIRMAN AND THE REPORT OF THE BOARD OF
       DIRECTORS ON THE BANKS ACTIVITIES,
       FINANCIAL POSITION FOR THE YEAR ENDED 31
       DECEMBER 2022 AND THE BUSINESS PLAN FOR
       2023

2      HEARING AND APPROVING THE REPORT OF THE                   Non-Voting
       EXTERNAL AUDITORS ON THE BANKS BALANCE
       SHEET AND ON THE ACCOUNTS SUBMITTED BY THE
       BOARD OF DIRECTORS

3      DISCUSSING AND APPROVING THE BALANCE SHEET                Non-Voting
       AND PROFIT AND LOSS FOR THE YEAR ENDED 31
       DECEMBER 2022

4      APPROVING THE PROPOSAL OF THE BOARD OF                    Non-Voting
       DIRECTORS TO DISTRIBUTE TO THE SHAREHOLDERS
       CASH DIVIDENDS AT THE RATE OF 60PCT OF THE
       NOMINAL SHARE VALUE, I.E. QR 0.60 FOR EACH
       SHARE

5      RELEASING FROM LIABILITY THE MEMBERS OF THE               Non-Voting
       BOARD OF DIRECTORS AND FIXING THEIR FEES
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022

6      DISCUSSING AND APPROVING THE BANKS                        Non-Voting
       CORPORATE GOVERNANCE REPORT

7      APPOINTING AN EXTERNAL AUDITOR FOR THE BANK               Non-Voting
       FOR THE FINANCIAL YEAR 2023 AND FIXING THE
       FEES




--------------------------------------------------------------------------------------------------------------------------
 QIFU TECHNOLOGY, INC.                                                                       Agenda Number:  935892718
--------------------------------------------------------------------------------------------------------------------------
        Security:  88557W101
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2023
          Ticker:  QFIN
            ISIN:  US88557W1018
--------------------------------------------------------------------------------------------------------------------------

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

1.     As an ordinary resolution: THAT, Deloitte                 Mgmt          For
       Touche Tohmatsu Certified Public
       Accountants LLP shall be re-appointed as
       the auditor of the Company to hold office
       until the conclusion of the next annual
       general meeting of the Company and to
       authorize the Board to fix their
       remuneration for the year ending December
       31, 2023.

2.     As an ordinary resolution: THAT, Ms. Jiao                 Mgmt          Against
       Jiao shall be re-elected as a director of
       the Company at this annual general meeting
       and retain office until her retirement
       pursuant to the Company's memorandum and
       articles of association.

3.     As an ordinary resolution: THAT, Mr. Fan                  Mgmt          Against
       Zhao shall be re-elected as a director of
       the Company at this annual general meeting
       and retain office until his retirement
       pursuant to the Company's memorandum and
       articles of association.




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA                                                                            Agenda Number:  716818096
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      INCREASE OF THE COMPANY'S CAPITAL STOCK                   Mgmt          For                            For
       THROUGH CAPITALIZATION OF PART OF THE
       PROFIT RESERVE, WITH BONUS, ISSUE AND
       DISTRIBUTION TO THE SHAREHOLDERS, TO BE
       ATTRIBUTED TO THE SHAREHOLDERS AS A BONUS

2      IF THE PREVIOUS ITEM IS APPROVED, AMENDMENT               Mgmt          For                            For
       OF ARTICLE 4 OF THE COMPANY'S BYLAWS TO
       REFLECT THE CAPITAL INCREASE




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA                                                                            Agenda Number:  716819391
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RENDERING OF ACCOUNTS BY OFFICERS,                        Mgmt          For                            For
       EXAMINATION, DISCUSSION AND VOTING OF THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2022, ACCOMPANIED BY THE
       MANAGEMENT REPORT AND THE INDEPENDENT
       AUDITORS REPORT, TO BE PUBLISHED IN THE O
       ESTADO DE SAO PAULO NEWSPAPER ISSUE OF
       MARCH 08, 2023, AS WELL AS THE SUPERVISORY
       BOARDS OPINION

2      ALLOCATION OF NET INCOME FOR THE FISCAL                   Mgmt          For                            For
       YEAR ENDING DECEMBER 31, 2022, IN ORDER TO
       ENDORSE THE APPROPRIATIONS OF INTEREST ON
       EQUITY AND DISTRIBUTION OF INTERIM
       DIVIDENDS PREVIOUSLY APPROVED BY THE BOARD
       OF DIRECTORS, AS WELL AS THE DECLARATION OF
       ADDITIONAL DIVIDENDS, FOR PAYMENT TO
       SHAREHOLDERS ON MAY 31, 2023, WHICH SHALL
       BE ASSIGNED TO THE MANDATORY DIVIDEND

3      DETERMINATION OF THE NUMBER OF MEMBERS TO                 Mgmt          For                            For
       INTEGRATE THE COMPANY'S BOARD OF DIRECTORS,
       AS PER MANAGEMENTS PROPOSAL

4      DO YOU WISH TO REQUEST THE CUMULATIVE                     Mgmt          Abstain                        Against
       VOTING FOR THE ELECTION OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ART. 141 OF
       LAW 6,404, OF 1976. IF THE SHAREHOLDER
       CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL
       NOT BE COMPUTED FOR THE REQUEST OF THE
       CUMULATIVE VOTING REQUEST

5      ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          Against                        Against
       SLATE. NOMINATION OF ALL THE NAMES THAT
       COMPOSE THE SLATE. THE VOTES INDICATED IN
       THIS SECTION WILL BE DISREGARDED IF THE
       SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS TAKES PLACE. SOLE SLATE ANTONIO
       CARLOS PIPPONZI CARLOS PIRES OLIVEIRA DIAS
       CRISTIANA ALMEIDA PIPPONZI PLINIO VILLARES
       MUSETTI PAULO SERGIO COUTINHO GALVAO FILHO
       RENATO PIRES OLIVEIRA DIAS MARCO AMBROGIO
       CRESPI BONOMI, INDEPENDENT SYLVIA DE SOUZA
       LEAO WANDERLEY, INDEPENDENT DENISE SOARES
       DOS SANTOS, INDEPENDENT PHILIPP PAUL MARIE
       POVEL, INDEPENDENT EDUARDO AZEVEDO MARQUES
       DE ALVARENGA, INDEPENDENT

6      IF ONE OF THE CANDIDATES THAT COMPOSES YOUR               Mgmt          Against                        Against
       CHOSEN SLATE LEAVES IT, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE SAME SLATE

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.11. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

7      IN CASE OF A CUMULATIVE VOTING PROCESS,                   Mgmt          Abstain                        Against
       SHOULD THE CORRESPONDING VOTES TO YOUR
       SHARES BE EQUALLY DISTRIBUTED AMONG THE
       MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF
       THE SHAREHOLDER CHOOSES YES AND ALSO
       INDICATES THE APPROVE ANSWER TYPE FOR
       SPECIFIC CANDIDATES AMONG THOSE LISTED
       BELOW, THEIR VOTES WILL BE DISTRIBUTED
       PROPORTIONALLY AMONG THESE CANDIDATES. IF
       THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS BY THE CUMULATIVE VOTING
       PROCESS, THE SHAREHOLDERS VOTE SHALL BE
       COUNTED AS AN ABSTENTION IN THE RESPECTIVE
       RESOLUTION OF THE MEETING

8.1    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          Abstain                        Against
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION. ANTONIO CARLOS PIPPONZI

8.2    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          Abstain                        Against
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION. CARLOS PIRES OLIVEIRA DIAS

8.3    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          Abstain                        Against
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION. CRISTIANA ALMEIDA PIPPONZI

8.4    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          Abstain                        Against
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION. PLINIO VILLARES MUSETTI

8.5    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          Abstain                        Against
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION. PAULO SERGIO COUTINHO GALVAO
       FILHO

8.6    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          Abstain                        Against
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION. RENATO PIRES OLIVEIRA DIAS

8.7    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          Abstain                        Against
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION. MARCO AMBROGIO CRESPI BONOMI,
       INDEPENDENT

8.8    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          Abstain                        Against
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION. SYLVIA DE SOUZA LEAO
       WANDERLEY, INDEPENDENT

8.9    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          Abstain                        Against
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION. DENISE SOARES DOS SANTOS,
       INDEPENDENT

8.10   VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          Abstain                        Against
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION. PHILIPP PAUL MARIE POVEL,
       INDEPENDENT

8.11   VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          Abstain                        Against
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION. EDUARDO AZEVEDO MARQUES DE
       ALVARENGA, INDEPENDENT

9      DO YOU WISH TO REQUEST A SEPARATE ELECTION                Mgmt          Abstain                        Against
       OF A MEMBER OF THE BOARD OF DIRECTORS,
       UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
       4, I, OF LAW 6,404, OF 1976. THE
       SHAREHOLDER CAN ONLY FILL THIS FIELD IN
       CASE OF KEEPING THE POSITION OF VOTING
       SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO
       THE GENERAL MEETING. IF THE SHAREHOLDER
       CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL
       NOT BE COMPUTED FOR THE REQUEST OF A
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS

10     ESTABLISHMENT OF THE ANNUAL OVERALL                       Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S OFFICERS FOR
       FISCAL YEAR 2023, IN ACCORDANCE WITH THE
       MANAGEMENT PROPOSAL

11     ELECTION OF FISCAL COUNCIL PER SLATE.                     Mgmt          Abstain                        Against
       NOMINATION OF ALL THE NAMES THAT COMPOSE
       THE SLATE. SOLE SLATE GILBERTO LERIO,
       EFFECTIVE, FLAVIO STAMM, SUBSTITUTE PAULO
       SERGIO BUZAID TOHME, EFFECTIVE, MARIO
       ANTONIO LUIZ CORREA, SUBSTITUTE ADEILDO
       PAULINO, EFFECTIVE, VIVIAN DO VALLE SOUZA
       LEAO MIKUI, SUBSTITUTE

12     IF ONE OF THE CANDIDATES OF THE SLATE                     Mgmt          Against                        Against
       LEAVES IT, TO ACCOMMODATE THE SEPARATE
       ELECTION REFERRED TO IN ARTICLES 161,
       PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
       CAN THE VOTES CORRESPONDING TO YOUR SHARES
       CONTINUE TO BE CONFERRED TO THE SAME SLATE

13     SEPARATE ELECTION OF FISCAL COUNCIL. COMMON               Mgmt          For                            For
       SHARES. NOMINATION OF CANDIDATES TO THE
       FISCAL COUNCIL BY MINORITY SHAREHOLDERS
       WITH VOTING RIGHTS. THE SHAREHOLDER MUST
       FILL THIS FIELD IF THE GENERAL ELECTION
       FIELD WAS LEFT IN BLANK. ANTONIO EDSON
       MACIEL DOS SANTOS, EFFECTIVE, ALESSANDRA
       ELOY GADELHA, SUBSTITUTE

14     ESTABLISHMENT OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL, IN
       ACCORDANCE WITH MANAGEMENT PROPOSAL

15     IN THE EVENT OF A SECOND CALL OF THE ANNUAL               Mgmt          For                            For
       GENERAL MEETING, THE VOTING INSTRUCTIONS
       PROVIDED IN THIS VOTING FORM MAY ALSO BE
       CONSIDERED FOR THE ANNUAL GENERAL MEETING
       ON SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 REALTEK SEMICONDUCTOR CORP                                                                  Agenda Number:  717191275
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7220N101
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2023
          Ticker:
            ISIN:  TW0002379005
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 business report and financial                        Mgmt          For                            For
       statements.

2      Distribution of 2022 retained earnings.                   Mgmt          For                            For
       PROPOSED CASH DIVIDEND TWD 26 PER SHARE.
       CASH DIVIDEND TWD 1 PER SHARE FROM CAPITAL
       SURPLUS.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD                                                                     Agenda Number:  715967610
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2022
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND ADOPT (A) THE AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON; AND (B) THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022 AND THE REPORT OF AUDITORS THEREON
       AND, IN THIS REGARD, TO CONSIDER AND IF
       THOUGHT FIT, TO PASS THE FOLLOWING
       RESOLUTIONS AS ORDINARY RESOLUTIONS: A)
       RESOLVED THAT THE AUDITED FINANCIAL
       STATEMENT OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2022 AND THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON, AS CIRCULATED TO THE MEMBERS, BE
       AND ARE HEREBY CONSIDERED AND ADOPTED. B)
       RESOLVED THAT THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31,2022 AND THE
       REPORT OF AUDITORS THEREON, AS CIRCULATED
       TO THE MEMBERS, BE AND ARE HEREBY
       CONSIDERED AND ADOPTED

2      RESOLVED THAT A DIVIDEND AT THE RATE OF INR               Mgmt          For                            For
       8/- (EIGHT RUPEES ONLY) PER EQUITY SHARE OF
       INR 10/- (TEN RUPEES ONLY) EACH FULLY
       PAID-UP OF THE COMPANY, AS RECOMMENDED BY
       THE BOARD OF DIRECTORS, BE AND IS HEREBY
       DECLARED FOR THE FINANCIAL YEAR ENDED MARCH
       31,2022 AND THE SAME BE PAID OUT OF THE
       PROFITS OF THE COMPANY

3      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTION 152 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, SMT. NITA M. AMBANI (DIN: 03115198),
       WHO RETIRES BY ROTATION AT THIS MEETING, BE
       AND IS HEREBY APPOINTED AS A DIRECTOR OF
       THE COMPANY

4      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTION 152 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, SHRI HITAL R. MESWANI (DIN:
       00001623), WHO RETIRES BY ROTATION AT THIS
       MEETING, BE AND IS HEREBY APPOINTED AS A
       DIRECTOR OF THE COMPANY

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 139, 142 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 READ
       WITH THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE), DELOITTE
       HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
       (REGISTRATION NO. 117366W / W - 100018) AND
       CHATURVEDI & SHAH LLP, CHARTERED
       ACCOUNTANTS (REGISTRATION NO. 101720W /
       W100355), BE AND ARE HEREBY APPOINTED AS
       AUDITORS OF THE COMPANY FOR A TERM OF 5
       (FIVE) CONSECUTIVE YEARS FROM THE
       CONCLUSION OF THIS ANNUAL GENERAL MEETING
       TILL THE CONCLUSION OF THE SIXTH ANNUAL
       GENERAL MEETING FROM THIS ANNUAL GENERAL
       MEETING, AT SUCH REMUNERATION AS SHALL BE
       FIXED BY THE BOARD OF DIRECTORS OF THE
       COMPANY

6      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTIONS 196, 197 AND 203
       READ WITH SCHEDULE V AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (APPOINTMENT AND REMUNERATION
       OF MANAGERIAL PERSONNEL) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), APPROVAL OF THE MEMBERS BE AND
       IS HEREBY ACCORDED TO RE-APPOINT SHRI
       NIKHIL R. MESWANI (DIN: 00001620) AS A
       WHOLE-TIME DIRECTOR, DESIGNATED AS AN
       EXECUTIVE DIRECTOR, FOR A PERIOD OF 5
       (FIVE) YEARS FROM THE EXPIRY OF HIS PRESENT
       TERM OF OFFICE, I.E., WITH EFFECT FROM JULY
       1, 2023 ON THE TERMS AND CONDITIONS
       INCLUDING REMUNERATION AS SET OUT IN THE
       STATEMENT ANNEXED TO THE NOTICE, WITH
       LIBERTY TO THE BOARD OF DIRECTORS
       (HEREINAFTER REFERRED TO AS THE BOARD WHICH
       TERM SHALL INCLUDE THE HUMAN RESOURCES,
       NOMINATION AND REMUNERATION COMMITTEE OF
       THE BOARD) TO ALTER AND VARY THE TERMS AND
       CONDITIONS OF THE SAID RE-APPOINTMENT AND /
       OR REMUNERATION AS IT MAY DEEM FIT RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

7      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTIONS 149, 150 AND 152
       READ WITH SCHEDULE IV AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
       ACT") AND THE COMPANIES (APPOINTMENT AND
       QUALIFICATIONS OF DIRECTORS) RULES, 2014
       AND THE APPLICABLE PROVISIONS OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), SHRI K. V. CHOWDARY (DIN:
       08485334), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR, DESIGNATED AS AN
       INDEPENDENT DIRECTOR, PURSUANT TO THE
       PROVISIONS OF SECTION 161(1) OF THE ACT AND
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AND IN RESPECT OF WHOM THE COMPANY HAS
       RECEIVED A NOTICE IN WRITING UNDER SECTION
       160 OF THE ACT FROM A MEMBER PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
       APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY, NOT LIABLE TO RETIRE BY ROTATION
       AND TO HOLD OFFICE FOR A TERM UP TO JULY
       20, 2027; RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS BE AND IS HEREBY AUTHORISED TO
       DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY
       BE NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION

8      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTION 148 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), THE REMUNERATION, AS APPROVED BY
       THE BOARD OF DIRECTORS AND SET OUT IN THE
       STATEMENT ANNEXED TO THE NOTICE, TO BE PAID
       TO THE COST AUDITORS APPOINTED BY THE BOARD
       OF DIRECTORS, TO CONDUCT THE AUDIT OF COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING MARCH 31, 2023, BE AND IS
       HEREBY RATIFIED

9      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTION 13 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH APPLICABLE RULES MADE
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE) AND SUBJECT TO
       SUCH APPROVALS AS MAY BE NECESSARY OR
       REQUIRED, CLAUSE III.A. OF THE MEMORANDUM
       OF ASSOCIATION OF THE COMPANY RELATING TO
       ITS OBJECTS BE AND IS HEREBY ALTERED BY
       ADDING THE FOLLOWING SUB-CLAUSES AS NEW
       SUB-CLAUSES 8, 9 AND 10 AFTER THE EXISTING
       SUB-CLAUSE 7 IN CLAUSE III.A : 8. TO CARRY
       ON THE BUSINESS OF DESIGNERS, INNOVATORS,
       MANUFACTURERS, DEVELOPERS, ASSEMBLERS,
       INTEGRATORS, SELLERS, BUYERS, FABRICATORS,
       RECYCLERS, OPERATORS AND DEALERS IN NEW
       ENERGY VALUE CHAIN COMPRISING QUARTZ AND
       SILICA MINING, METALLIC SILICONE,
       POLYSILICON, SILICON OR OTHER PHOTOVOLTAIC
       / PHOTOSENSITIVE SUBSTRATE / WAFERS,
       PHOTOVOLTAIC CELLS, MODULE AND ANCILLARIES,
       SHEET GLASS, POLYOLEFIN ELASTOMER, MODULE
       MOUNTING STRUCTURE, ENERGY STORAGE SYSTEM
       COMPRISING CELL AND BATTERY PACKS, POWER
       CONVERSION SYSTEM AND OTHER
       ELECTRO-MECHANICAL AND ELECTRO-CHEMICAL
       ENERGY STORAGE SYSTEM, ELECTROLYSERS, FUEL
       CELLS, SEMICONDUCTOR AND POWER ELECTRONICS
       COMPONENTS, SUB-ASSEMBLIES AND FULL SYSTEMS
       AND PARTS INCLUDING MAGNETICS, INGREDIENTS,
       COMPONENTS AND OTHER ANCILLARY ITEMS AND
       HARDWARE, DIGITAL PLATFORMS AND SOFTWARE
       SERVICES INCLUDING BUT NOT LIMITED TO CLOUD
       SERVICES, APPLICATIONS AND SOFTWARE
       SERVICES USED IN NEW ENERGY AND RELATED
       PROJECT(S), OPERATIONS, MAINTENANCE AND
       SUPPORT SERVICES AND ACTIVITIES. 9. TO
       CARRY ON THE BUSINESS OF MANUFACTURERS,
       SELLERS, BUYERS, DISTRIBUTORS, CONVERTERS,
       TRANSPORTERS, PROCESSORS, ASSEMBLERS,
       INTEGRATORS AND DEALERS OF HYDROGEN AND ITS
       DERIVATIVE CHEMICALS INCLUDING AMMONIA AND
       METHANOL AND OTHER DERIVATIVE CHEMICALS.
       10. TO CARRY ON THE BUSINESS OF DESIGNERS,
       DEVELOPERS, INNOVATORS, TECHNOLOGY
       PROVIDERS, ASSEMBLERS, INTEGRATORS,
       SELLERS, BUYERS, FABRICATORS, RECYCLERS,
       DISTRIBUTORS, OPERATORS AND DEALERS OF
       CONVENTIONAL OR HYDROGEN INTERNAL
       COMBUSTION ENGINES, BATTERY ELECTRIC DRIVE
       SYSTEM, BATTERY CHARGING AND SWAPPING, FUEL
       CELL ELECTRIC DRIVE SYSTEM, ENTIRE
       VEHICLES, PUBLIC/INDIVIDUAL TRANSPORTATION
       SYSTEM INCLUDING MAGNETIC LEVITATION AND
       WORKING IN COLLABORATION WITH ORIGINAL
       EQUIPMENT, TECHNOLOGY AND SERVICE PROVIDER
       FOR THE SAME. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY BE AND IS
       HEREBY AUTHORISED TO DO ALL ACTS AND TAKE
       ALL SUCH STEPS AS MAY BE NECESSARY, PROPER
       OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION

10     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, AS AMENDED FROM TIME TO
       TIME ("LISTING REGULATIONS"), THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 ("THE ACT") READ WITH RULES MADE
       THEREUNDER, OTHER APPLICABLE LAWS /
       STATUTORY PROVISIONS, IF ANY, (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), THE COMPANY'S POLICY ON
       MATERIALITY OF RELATED PARTY TRANSACTIONS
       AND ON DEALING WITH RELATED PARTY
       TRANSACTIONS AND BASIS THE APPROVAL OF THE
       AUDIT COMMITTEE AND RECOMMENDATION OF THE
       BOARD OF DIRECTORS OF THE COMPANY, APPROVAL
       OF THE MEMBERS OF THE COMPANY BE AND IS
       HEREBY ACCORDED TO THE COMPANY TO ENTER
       INTO AND / OR CONTINUE THE RELATED PARTY
       TRANSACTION(S) /CONTRACT(S) /
       ARRANGEMENT(S) / AGREEMENT(S) (IN TERMS OF
       REGULATION 2(1)(ZC)(I) OF THE LISTING
       REGULATIONS) IN TERMS OF THE EXPLANATORY
       STATEMENT TO THIS RESOLUTION AND MORE
       SPECIFICALLY SET OUT IN TABLE NOS. A1 TO A7
       IN THE EXPLANATORY STATEMENT TO THIS
       RESOLUTION ON THE RESPECTIVE MATERIAL TERMS
       & CONDITIONS SET OUT IN EACH OF TABLE NOS.
       A1 TO A7. RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS OF THE COMPANY (HEREINAFTER
       REFERRED TO AS 'BOARD' WHICH TERM SHALL BE
       DEEMED TO INCLUDE THE AUDIT COMMITTEE OF
       THE BOARD AND ANY DULY CONSTITUTED
       COMMITTEE EMPOWERED TO EXERCISE ITS POWERS
       INCLUDING POWERS CONFERRED UNDER THIS
       RESOLUTION) BE AND IS HEREBY AUTHORISED TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       AS IT MAY DEEM FIT IN ITS ABSOLUTE
       DISCRETION AND TO TAKE ALL SUCH STEPS AS
       MAY BE REQUIRED IN THIS CONNECTION
       INCLUDING FINALIZING AND EXECUTING
       NECESSARY CONTRACT(S), ARRANGEMENT(S),
       AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS
       MAY BE REQUIRED, SEEKING ALL NECESSARY
       APPROVALS TO GIVE EFFECT TO THIS
       RESOLUTION, FOR AND ON BEHALF OF THE
       COMPANY, TO DELEGATE ALL OR ANY OF ITS
       POWERS CONFERRED UNDER THIS RESOLUTION TO
       ANY DIRECTOR OR KEY MANAGERIAL PERSONNEL OR
       ANY OFFICER / EXECUTIVE OF THE COMPANY AND
       TO RESOLVE ALL SUCH ISSUES, QUESTIONS,
       DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY
       ARISE IN THIS REGARD AND ALL ACTION(S)
       TAKEN BY THE COMPANY IN CONNECTION WITH ANY
       MATTER REFERRED TO OR CONTEMPLATED IN THIS
       RESOLUTION, BE AND ARE HEREBY APPROVED,
       RATIFIED AND CONFIRMED IN ALL RESPECTS

11     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, AS AMENDED FROM TIME TO
       TIME ("LISTING REGULATIONS"), OTHER
       APPLICABLE LAWS / STATUTORY PROVISIONS, IF
       ANY, (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE), THE COMPANY'S
       POLICY ON MATERIALITY OF RELATED PARTY
       TRANSACTIONS AND ON DEALING WITH RELATED
       PARTY TRANSACTIONS AND BASIS THE
       RECOMMENDATION OF THE AUDIT COMMITTEE AND
       THE BOARD OF DIRECTORS OF THE COMPANY,
       APPROVAL OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED TO THE SUBSIDIARIES
       (AS DEFINED UNDER THE COMPANIES ACT, 2013)
       OF THE COMPANY, TO ENTER INTO AND/OR
       CONTINUE THE RELATED PARTY TRANSACTION(S) /
       CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S)
       (IN TERMS OF REGULATION 2(1)(ZC)(I) OF THE
       LISTING REGULATIONS) IN TERMS OF THE
       EXPLANATORY STATEMENT TO THIS RESOLUTION
       AND MORE SPECIFICALLY SET OUT IN TABLE NOS.
       B1 TO B10 IN THE EXPLANATORY STATEMENT TO
       THIS RESOLUTION ON THE RESPECTIVE MATERIAL
       TERMS & CONDITIONS SET OUT IN EACH OF TABLE
       NOS. B1 TO B10. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS 'BOARD' WHICH
       TERM SHALL BE DEEMED TO INCLUDE THE AUDIT
       COMMITTEE OF THE BOARD AND ANY DULY
       CONSTITUTED COMMITTEE EMPOWERED TO EXERCISE
       ITS POWERS INCLUDING POWERS CONFERRED UNDER
       THIS RESOLUTION) BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AS IT MAY DEEM FIT IN
       ITS ABSOLUTE DISCRETION, TO DELEGATE ALL OR
       ANY OF ITS POWERS CONFERRED UNDER THIS
       RESOLUTION TO ANY DIRECTOR OR KEY
       MANAGERIAL PERSONNEL OR ANY OFFICER /
       EXECUTIVE OF THE COMPANY AND TO RESOLVE ALL
       SUCH ISSUES, QUESTIONS, DIFFICULTIES OR
       DOUBTS WHATSOEVER THAT MAY ARISE IN THIS
       REGARD AND ALL ACTION(S) TAKEN BY THE
       COMPANY / SUBSIDIARIES IN CONNECTION WITH
       ANY MATTER REFERRED TO OR CONTEMPLATED IN
       THIS RESOLUTION, BE AND ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED IN ALL
       RESPECTS




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD                                                                     Agenda Number:  716423253
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  OTH
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF SHRI K. V. KAMATH                          Mgmt          For                            For
       (DIN:00043501) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

2      ALTERATION OF THE OBJECTS CLAUSE OF THE                   Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD                                                                     Agenda Number:  716924318
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  CRT
    Meeting Date:  02-May-2023
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

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

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 230 TO 232 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013, THE
       RULES, CIRCULARS AND NOTIFICATIONS MADE
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE), PROVISIONS OF
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION
       OF THE COMPANY AND SUBJECT TO THE APPROVAL
       OF THE HON'BLE NATIONAL COMPANY LAW
       TRIBUNAL, MUMBAI BENCH ("TRIBUNAL") AND
       SUBJECT TO SUCH OTHER APPROVAL(S),
       PERMISSION(S) AND SANCTION(S) OF REGULATORY
       AND OTHER AUTHORITIES, AS MAY BE NECESSARY
       AND SUBJECT TO SUCH CONDITION(S) AND
       MODIFICATION(S) AS MAY BE DEEMED
       APPROPRIATE BY THE PARTIES TO THE SCHEME,
       AT ANY TIME AND FOR ANY REASON WHATSOEVER,
       OR WHICH MAY OTHERWISE BE CONSIDERED
       NECESSARY, DESIRABLE OR AS MAY BE
       PRESCRIBED OR IMPOSED BY THE TRIBUNAL OR BY
       ANY REGULATORY OR OTHER AUTHORITIES, WHILE
       GRANTING SUCH APPROVAL(S), PERMISSION(S)
       AND SANCTION(S), WHICH MAY BE AGREED TO BY
       THE BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS THE "BOARD",
       WHICH TERM SHALL BE DEEMED TO MEAN AND
       INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED / TO BE CONSTITUTED BY THE
       BOARD OR ANY OTHER PERSON AUTHORISED BY IT
       TO EXERCISE ITS POWERS INCLUDING THE POWERS
       CONFERRED BY THIS RESOLUTION), THE
       ARRANGEMENT EMBODIED IN THE SCHEME OF
       ARRANGEMENT BETWEEN RELIANCE INDUSTRIES
       LIMITED AND ITS SHAREHOLDERS AND CREDITORS
       & RELIANCE STRATEGIC INVESTMENTS LIMITED
       AND ITS SHAREHOLDERS AND CREDITORS
       ("SCHEME"), BE AND IS HEREBY APPROVED;
       RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORISED TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS, AS IT MAY, IN
       ITS ABSOLUTE DISCRETION DEEM REQUISITE,
       DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE
       EFFECT TO THIS RESOLUTION AND EFFECTIVELY
       IMPLEMENT THE ARRANGEMENT EMBODIED IN THE
       SCHEME AND TO MAKE ANY MODIFICATION(S) OR
       AMENDMENT(S) TO THE SCHEME AT ANY TIME AND
       FOR ANY REASON WHATSOEVER, AND TO ACCEPT
       SUCH MODIFICATION(S), AMENDMENT(S),
       LIMITATION(S) AND / OR CONDITION(S), IF
       ANY, WHICH MAY BE REQUIRED AND / OR IMPOSED
       BY THE TRIBUNAL WHILE SANCTIONING THE
       ARRANGEMENT EMBODIED IN THE SCHEME OR BY
       ANY AUTHORITIES UNDER LAW, OR AS MAY BE
       REQUIRED FOR THE PURPOSE OF RESOLVING ANY
       QUESTION(S) OR DOUBT(S) OR DIFFICULTIES
       THAT MAY ARISE INCLUDING PASSING OF SUCH
       ACCOUNTING ENTRIES AND / OR MAKING SUCH
       ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS
       CONSIDERED NECESSARY IN GIVING EFFECT TO
       THE SCHEME, AS THE BOARD MAY DEEM FIT AND
       PROPER, WITHOUT BEING REQUIRED TO SEEK ANY
       FURTHER APPROVAL OF THE MEMBERS AND THE
       MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
       APPROVAL THERETO EXPRESSLY BY AUTHORITY
       UNDER THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 RUENTEX DEVELOPMENT CO LTD                                                                  Agenda Number:  717198849
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y73659107
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  TW0009945006
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 FINANCIAL STATEMENTS.                                Mgmt          For                            For

2      2022 PROFIT DISTRIBUTION. NO DIVIDEND WILL                Mgmt          For                            For
       BE DISTRIBUTED.

3      REVISION TO THE RULES OF SHAREHOLDERS                     Mgmt          For                            For
       MEETING.

4      PROPOSAL OF CAPITAL REDUCTION.                            Mgmt          For                            For

5.1    THE ELECTION OF THE DIRECTOR.:YING JIA                    Mgmt          For                            For
       INVESTMENT CO., LTD,SHAREHOLDER
       NO.246931,JIAN CANG ZUN AS REPRESENTATIVE

5.2    THE ELECTION OF THE DIRECTOR.:RUENTEX                     Mgmt          Against                        Against
       INDUSTRIES LIMITED,SHAREHOLDER
       NO.000270,YIN CHONG YAO AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR.:RUENTEX                     Mgmt          For                            For
       INDUSTRIES LIMITED,SHAREHOLDER NO.000270,XU
       SHENG YU AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR.:RUN TAI XING                Mgmt          For                            For
       CO., LTD,SHAREHOLDER NO.083879,LI ZHI HONG
       AS REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR.:RUN TAI XING                Mgmt          For                            For
       CO., LTD,SHAREHOLDER NO.083879,CHEN LI YU
       AS REPRESENTATIVE

5.6    THE ELECTION OF THE DIRECTOR.:YING JIA                    Mgmt          For                            For
       INVESTMENT CO., LTD,SHAREHOLDER
       NO.246931,HOU KAI LIN AS REPRESENTATIVE

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KE SHUN XIONG,SHAREHOLDER
       NO.Q120322XXX

5.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:ZHANG GUO ZHEN,SHAREHOLDER
       NO.B100126XXX

5.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:XIE SHANG XIAN,SHAREHOLDER
       NO.A120541XXX

6      PROPOSAL TO RELEASE NON COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRO-MECHANICS CO LTD                                                            Agenda Number:  716681451
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470U102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2023
          Ticker:
            ISIN:  KR7009150004
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR YEO YUN GYEONG               Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR CHOE JONG GU                 Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER YEO YUN                Mgmt          For                            For
       GYEONG

3.2    ELECTION OF AUDIT COMMITTEE MEMBER CHOE                   Mgmt          For                            For
       JONG GU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  716037951
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  EGM
    Meeting Date:  03-Nov-2022
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF OUTSIDE DIRECTOR HEO EUN NYEONG               Mgmt          For                            For

1.2    ELECTION OF OUTSIDE DIRECTOR YU MYEONG HUI                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  716681437
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2023
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR HAN JONG HUI                  Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  716689433
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718118
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2023
          Ticker:
            ISIN:  KR7005931001
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ENGINEERING CO LTD                                                                  Agenda Number:  716431426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7472L100
    Meeting Type:  EGM
    Meeting Date:  18-Jan-2023
          Ticker:
            ISIN:  KR7028050003
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF DIRECTOR: NAMGOONG HONG                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ENGINEERING CO LTD                                                                  Agenda Number:  716681487
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7472L100
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2023
          Ticker:
            ISIN:  KR7028050003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2.1    ELECTION OF INSIDE DIRECTOR HYEON GEON HO                 Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR GIM YONG DAE                 Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: CHOI JUNG HYUN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   02 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG FIRE & MARINE INSURANCE CO. LTD                                                     Agenda Number:  716710341
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7473H108
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2023
          Ticker:
            ISIN:  KR7000810002
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES ON INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: GIM SO YEONG                Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: GIM JUN HA                   Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: BAK JIN HOE

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG HEAVY INDUSTRIES CO.LTD                                                             Agenda Number:  716692036
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7474M106
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2023
          Ticker:
            ISIN:  KR7010140002
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: CHOE SEONG AN                Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: JO HYEON UK                 Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SDI CO. LTD                                                                         Agenda Number:  716684091
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74866107
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2023
          Ticker:
            ISIN:  KR7006400006
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: JEON YEONG                   Mgmt          For                            For
       HYEON

2.2    ELECTION OF OUTSIDE DIRECTOR: GWON O GYEONG               Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: GIM DEOK                    Mgmt          For                            For
       HYEON

2.4    ELECTION OF OUTSIDE DIRECTOR: I MI GYEONG                 Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER GWON O                 Mgmt          For                            For
       GYEONG

3.2    ELECTION OF AUDIT COMMITTEE MEMBER I MI                   Mgmt          For                            For
       GYEONG

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER CHOE WON UK

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   16 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 2.4 AND 3.2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SECURITIES CO LTD                                                                   Agenda Number:  716691729
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7486Y106
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2023
          Ticker:
            ISIN:  KR7016360000
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3      ELECTION OF OUTSIDE DIRECTOR JANG BEOM SIK                Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER JANG                   Mgmt          For                            For
       BEOM SIK

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Against                        Against
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 SANGFOR TECHNOLOGIES INC.                                                                   Agenda Number:  716119828
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7496N108
    Meeting Type:  EGM
    Meeting Date:  12-Oct-2022
          Ticker:
            ISIN:  CNE1000033T1
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF 2022 RESTRICTED STOCK
       INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE EQUITY INCENTIVE




--------------------------------------------------------------------------------------------------------------------------
 SANGFOR TECHNOLOGIES INC.                                                                   Agenda Number:  717126646
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7496N108
    Meeting Type:  AGM
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  CNE1000033T1
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL                   Mgmt          Against                        Against
       BUDGET REPORT

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2023 CASH MANAGEMENT WITH SOME IDLE                       Mgmt          Against                        Against
       PROPRIETARY FUNDS

7      2023 REMUNERATION (ALLOWANCE) FOR DIRECTORS               Mgmt          For                            For

8      2023 REMUNERATION (ALLOWANCE) FOR                         Mgmt          For                            For
       SUPERVISORS

9      ADJUSTMENT OF THE PLAN FOR ISSUANCE OF                    Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC
       PARTIES

10     PREPLAN FOR ISSUANCE OF CONVERTIBLE                       Mgmt          For                            For
       CORPORATE BONDS TO NON-SPECIFIC PARTIES
       (2ND REVISION)

11     DEMONSTRATION ANALYSIS REPORT ON THE PLAN                 Mgmt          For                            For
       FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS
       TO NON-SPECIFIC PARTIES (2ND REVISION)

12     ADJUSTMENT OF THE VALID PERIOD OF THE                     Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO HANDLE
       MATTERS REGARDING THE ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC
       PARTIES

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 13.1 THROUGH 13.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

13.1   ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          Against                        Against
       DIRECTOR: HE CHAOXI

13.2   ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: XIONG WU

13.3   ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: FENG YI

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 14.1 THROUGH 14.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

14.1   ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: YE QINHUA

14.2   ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: ZENG BIN

14.3   ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: QIAN ZHEN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 15.1 THROUGH 15.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

15.1   ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR: HAO DAN

15.2   ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR: HU HAIBIN




--------------------------------------------------------------------------------------------------------------------------
 SASOL LTD                                                                                   Agenda Number:  716307447
--------------------------------------------------------------------------------------------------------------------------
        Security:  803866102
    Meeting Type:  AGM
    Meeting Date:  02-Dec-2022
          Ticker:
            ISIN:  ZAE000006896
--------------------------------------------------------------------------------------------------------------------------

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

1NB.1  TO ENDORSE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S REMUNERATION POLICY

2NB.2  TO ENDORSE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE IMPLEMENTATION REPORT OF THE
       COMPANY'S REMUNERATION POLICY

3NB.3  TO ENDORSE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S CLIMATE CHANGE
       MANAGEMENT APPROACH AS DESCRIBED MORE FULLY
       IN ITS 2022 CLIMATE CHANGE REPORT

4O1.1  TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE,               Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO
       RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE
       COMPANY'S MOI: MS KC HARPER

4O1.2  TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE,               Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO
       RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE
       COMPANY'S MOI: MR VD KAHLA

4O1.3  TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE,               Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO
       RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE
       COMPANY'S MOI: MS GMB KENNEALY

4O1.4  TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE,               Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO
       RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE
       COMPANY'S MOI: MR SA NKOSI

5.O.2  TO ELECT MR HA ROSSOUW WHO WAS APPOINTED AS               Mgmt          For                            For
       A DIRECTOR IN TERMS OF CLAUSE 22.4.1 OF THE
       COMPANY'S MOI WITH EFFECT FROM 1 JULY 2022

6.O.3  TO APPOINT PRICEWATERHOUSECOOPERS INC,                    Mgmt          For                            For
       NOMINATED BY THE COMPANY'S AUDIT COMMITTEE,
       AS INDEPENDENT AUDITOR OF THE COMPANY AND
       THE GROUP

7O4.1  TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: MS KC
       HARPER

7O4.2  TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: MS GMB
       KENNEALY

7O4.3  TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: MS NNA
       MATYUMZA

7O4.4  TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: MR S
       SUBRAMONEY

7O4.5  TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: MR S
       WESTWELL

8.O.5  TO PLACE THE AUTHORISED BUT UNISSUED SHARES               Mgmt          For                            For
       IN THE CAPITAL OF THE COMPANY UNDER THE
       CONTROL AND AUTHORITY OF DIRECTORS OF THE
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       ALLOT AND ISSUE SUCH SHARES AT SUCH TIMES
       AS THE DIRECTORS MAY FROM TIME TO TIME AND
       IN THEIR DISCRETION DEEM FIT

9.S.1  TO AUTHORISE THE BOARD TO APPROVE THAT                    Mgmt          For                            For
       FINANCIAL ASSISTANCE MAY BE GRANTED BY THE
       COMPANY IN TERMS OF SECTIONS 44 AND 45 OF
       THE COMPANIES ACT

10S.2  TO AUTHORISE THE BOARD TO APPROVE THE                     Mgmt          For                            For
       GENERAL REPURCHASE BY THE COMPANY OR BY ANY
       OF ITS SUBSIDIARIES, OF ANY OF THE
       COMPANY'S ORDINARY SHARES AND/OR SASOL BEE
       ORDINARY SHARES

11S.3  TO AUTHORISE THE BOARD TO APPROVE THE                     Mgmt          For                            For
       PURCHASE BY THE COMPANY (AS PART OF A
       GENERAL REPURCHASE IN ACCORDANCE WITH
       SPECIAL RESOLUTION NUMBER 2), OF ITS ISSUED
       ORDINARY OR SASOL BEE ORDINARY SHARES FROM
       A DIRECTOR AND/OR A PRESCRIBED OFFICER OF
       THE COMPANY, AND/OR PERSONS RELATED TO A
       DIRECTOR OR PRESCRIBED OFFICER OF THE
       COMPANY

12S.4  TO APPROVE THE ADOPTION OF THE SASOL                      Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN 2022 FOR THE
       BENEFIT OF EMPLOYEES OF THE SASOL GROUP

13S.5  TO AUTHORISE THE BOARD TO ISSUE UP TO 32                  Mgmt          Against                        Against
       000 000 ORDINARY SHARES PURSUANT TO THE
       RULES OF THE SASOL LONG-TERM INCENTIVE PLAN
       2022

14S.6  TO AMEND CLAUSE 9.1.4 OF THE COMPANY'S                    Mgmt          For                            For
       MEMORANDUM OF INCORPORATION

15S.7  TO AMEND THE COMPANY'S MEMORANDUM OF                      Mgmt          For                            For
       INCORPORATION TO REMOVE OBSOLETE REFERENCES

16S.8  TO AUTHORISE THE DIRECTORS TO ISSUE SHARES                Mgmt          For                            For
       FOR CASH




--------------------------------------------------------------------------------------------------------------------------
 SD BIOSENSOR INC.                                                                           Agenda Number:  716762441
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T434107
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7137310009
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS (CASH                    Mgmt          For                            For
       DIVIDEND OF KRW 290 PER SHARE)

2      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   13 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SEAZEN HOLDINGS CO.,LTD.                                                                    Agenda Number:  716690400
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y267C9105
    Meeting Type:  EGM
    Meeting Date:  06-Mar-2023
          Ticker:
            ISIN:  CNE100002BF8
--------------------------------------------------------------------------------------------------------------------------

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

1      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION AND OTHER SYSTEMS




--------------------------------------------------------------------------------------------------------------------------
 SEAZEN HOLDINGS CO.,LTD.                                                                    Agenda Number:  716774484
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y267C9105
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  CNE100002BF8
--------------------------------------------------------------------------------------------------------------------------

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

1      THE COMPANY'S ELIGIBILITY FOR SHARE                       Mgmt          For                            For
       OFFERING TO SPECIFIC PARTIES

2.1    2023 PLAN FOR SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES: STOCK TYPE AND PAR VALUE

2.2    2023 PLAN FOR SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES : ISSUING METHOD AND DATE

2.3    2023 PLAN FOR SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES : ISSUING TARGETS AND SUBSCRIPTION
       METHOD

2.4    2023 PLAN FOR SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES : ISSUE PRICE AND PRICING METHOD

2.5    2023 PLAN FOR SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES : ISSUING VOLUME

2.6    2023 PLAN FOR SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES : LOCKUP PERIOD ARRANGEMENT

2.7    2023 PLAN FOR SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES : LISTING PLACE

2.8    2023 PLAN FOR SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES : ARRANGEMENT FOR THE ACCUMULATED
       RETAINED PROFITS BEFORE THE ISSUANCE

2.9    2023 PLAN FOR SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES : PURPOSE AND AMOUNT OF THE RAISED
       FUNDS

2.10   2023 PLAN FOR SHARE OFFERING TO SPECIFIC                  Mgmt          For                            For
       PARTIES : THE VALID PERIOD OF THE
       RESOLUTION ON THE ISSUANCE

3      PREPLAN FOR 2023 A-SHARE OFFERING TO                      Mgmt          For                            For
       SPECIFIC PARTIES

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE 2023 A-SHARE
       OFFERING TO SPECIFIC PARTIES

5      DEMONSTRATION ANALYSIS REPORT ON THE USE OF               Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE 2023 A-SHARE
       OFFERING TO SPECIFIC PARTIES

6      NO NEED TO PREPARE A REPORT ON USE OF                     Mgmt          For                            For
       PREVIOUSLY RAISED FUNDS

7      RISK WARNING ON DILUTED IMMEDIATE RETURN                  Mgmt          For                            For
       AFTER THE 2023 A-SHARE OFFERING TO SPECIFIC
       PARTIES AND FILLING MEASURES

8      COMMITMENTS OF CONTROLLING SHAREHOLDERS, DE               Mgmt          For                            For
       FACTO CONTROLLER, DIRECTORS AND SENIOR
       MANAGEMENT TO ENSURE THE IMPLEMENTATION OF
       FILLING MEASURES FOR DILUTED IMMEDIATE
       RETURN AFTER 2023 A-SHARE OFFERING TO
       SPECIFIC PARTIES

9      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE 2023 A-SHARE OFFERING
       TO SPECIFIC PARTIES

10     SHAREHOLDER RETURN PLAN FROM 2023 TO 2025                 Mgmt          For                            For

11     AMENDMENTS TO THE MANAGEMENT MEASURES FOR                 Mgmt          Against                        Against
       RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 SEAZEN HOLDINGS CO.,LTD.                                                                    Agenda Number:  717181286
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y267C9105
    Meeting Type:  AGM
    Meeting Date:  22-May-2023
          Ticker:
            ISIN:  CNE100002BF8
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2022 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

8      2023 GUARANTEE PLAN                                       Mgmt          Against                        Against

9      2023 INVESTMENT PLAN                                      Mgmt          Against                        Against

10     PROVISION OF FINANCIAL AID                                Mgmt          For                            For

11     DIRECT FINANCING OF THE COMPANY                           Mgmt          For                            For

12     LOANS FROM RELATED PARTIES                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SENDAS DISTRIBUIDORA SA                                                                     Agenda Number:  716876442
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T81L100
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  BRASAIACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINE, DISCUSS AND APPROVE THE FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY, CONTAINING THE
       EXPLANATORY NOTES, ACCOMPANIED BY THE
       MANAGEMENT PROPOSAL AND RESPECTIVE
       MANAGEMENTS ACCOUNTS, REPORT AND OPINION OF
       THE INDEPENDENT AUDITORS, OPINION OF THE
       FISCAL COUNCIL AND THE SUMMARIZED ANNUAL
       REPORT AND OPINION OF THE STATUTORY AUDIT
       COMMITTEES, ALL FOR THE FISCAL YEAR ENDED
       ON DECEMBER 31, 2022

2      RESOLVE ON THE MANAGEMENT PROPOSAL FOR                    Mgmt          For                            For
       ALLOCATION OF THE NET PROFIT FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2022, IN THE
       FOLLOWING TERMS, I, BRL23,360,852.76 TO THE
       LEGAL RESERVE, II, BRL753,029,913.41 FOR
       THE TAX INCENTIVE RESERVE, III,
       BRL110,964,050.59 FOR THE PAYMENT OF THE
       MANDATORY MINIMUM DIVIDEND, OF WHICH THE
       GROSS AMOUNT OF BRL50,000,000.00 HAS
       ALREADY BEEN DECLARED AND PAID AS INTEREST
       ON EQUITY, BEING BRL43,426,187.83 THE NET
       AMOUNT AFTER INCOME TAX TO BE WITHHELD AT
       SOURCE, AND III, BRL326,318,339.59 TO THE
       EXPANSION RESERVE ACCOUNT

3      TO ESTABLISH THE EFFECTIVE NUMBER OF                      Mgmt          For                            For
       MEMBERS OF THE COMPANYS BOARD OF DIRECTORS
       TO BE ELECTED FOR THE NEXT TERM OF OFFICE,
       AT 9 MEMBERS, BEING 7 INDEPENDENT DIRECTORS

4      DO YOU WISH TO REQUEST THE CUMULATIVE                     Mgmt          Abstain                        Against
       VOTING FOR THE ELECTION OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ART. 141 OF
       LAW 6,404, OF 1976. IF THE SHAREHOLDER
       CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL
       NOT BE COMPUTED FOR THE REQUEST OF THE
       CUMULATIVE VOTING REQUEST

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS BY SLATE. INDICATION OF ALL THE
       NAMES THAT MAKE UP THE BY SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING SHARES WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. ANDIARA PEDROSO PETTERLE, INDEPENDENT
       DIRECTOR BELMIRO DE FIGUEIREDO GOMES JOSE
       GUIMARAES MONFORTE, INDEPENDENT DIRECTOR
       JULIO CESAR DE QUEIROZ CAMPOS, INDEPENDENT
       DIRECTOR LEILA ABRAHAM LORIA, INDEPENDENT
       DIRECTOR LUIZ NELSON GUEDES DE CARVALHO,
       INDEPENDENT DIRECTOR OSCAR DE PAULA
       BERNARDES NETO, INDEPENDENT DIRECTOR
       PHILIPPE ALARCON LEONARDO GOMES PEREIRA,
       INDEPENDENT DIRECTOR

6      IF ONE OF THE CANDIDATES THAT COMPOSES YOUR               Mgmt          Against                        Against
       CHOSEN SLATE LEAVES IT, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE SAME SLATE

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.9 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN CASE OF A CUMULATIVE VOTING PROCESS,                   Mgmt          For                            For
       SHOULD THE CORRESPONDING VOTES TO YOUR
       SHARES BE EQUALLY DISTRIBUTED AMONG THE
       MEMBERS OF THE SLATE THAT YOUVE CHOSEN. IF
       THE SHAREHOLDER CHOOSES YES AND ALSO
       INDICATES THE APPROVE ANSWER TYPE FOR
       SPECIFIC CANDIDATES AMONG THOSE LISTED
       BELOW, THEIR VOTES WILL BE DISTRIBUTED
       PROPORTIONALLY AMONG THESE CANDIDATES. IF
       THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS BY THE CUMULATIVE VOTING
       PROCESS, THE SHAREHOLDERS VOTE SHALL BE
       COUNTED AS AN ABSTENTION IN THE RESPECTIVE
       RESOLUTION OF THE MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: ANDIARA PEDROSO PETTERLE

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: BELMIRO DE FIGUEIREDO
       GOMES

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: JOSE GUIMARAES MONFORTE

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: JULIO CESAR DE QUEIROZ
       CAMPOS

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. LEILA ABRAHAM LORIA

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: LUIZ NELSON GUEDES DE
       CARVALHO

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: OSCAR DE PAULA BERNARDES
       NETO

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: PHILIPPE ALARCON

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: LEONARDO GOMES PEREIRA

9      RESOLVE ON THE CHARACTERIZATION OF THE                    Mgmt          For                            For
       INDEPENDENCE OF CANDIDATES FOR THE POSITION
       OF INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS, WHICH ARE OSCAR DE PAULA
       BERNARDES NETO, JOSE GUIMARAES MONFORTE,
       ANDIARA PEDROSO PETTERLE, LEONARDO GOMES
       PEREIRA, JULIO CESAR DE QUEIROZ CAMPOS,
       LEILA ABRAHAM LORIA AND LUIZ NELSON GUEDES
       DE CARVALHO

10     NOMINATION OF CANDIDATES FOR CHAIRMAN OF                  Mgmt          For                            For
       THE BOARD OF DIRECTOR: OSCAR DE PAULA
       BERNARDES NETO

11     NOMINATION OF CANDIDATES FOR VICE CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR: JOSE GUIMARAES
       MONFORTE

12     ESTABLISH THE ANNUAL GLOBAL COMPENSATION OF               Mgmt          Against                        Against
       THE COMPANYS MANAGEMENT FOR THE 2023 FISCAL
       YEAR, IN THE TERMS OF THE MANAGEMENT
       PROPOSAL, IN THE AMOUNT OF UP TO
       BRL105,093,182.04, BEING UP TO
       BRL79,329,409.56 TO THE EXECUTIVE BOARD AND
       UP TO BRL25,200,444.49 TO THE BOARD OF
       DIRECTORS

13     DO YOU WISH TO REQUEST THE ESTABLISHMENT OF               Mgmt          Abstain                        Against
       A FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
       SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER
       SHARES WILL NOT BE COMPUTED FOR THE REQUEST
       OF THE ESTABLISHMENT OF THE FISCAL COUNCIL




--------------------------------------------------------------------------------------------------------------------------
 SENDAS DISTRIBUIDORA SA                                                                     Agenda Number:  716876466
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T81L100
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  BRASAIACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

1      RESOLVE ON THE FOLLOWING AMENDMENTS OF THE                Mgmt          For                            For
       COMPANY'S BYLAWS, A ARTICLE 4, CAPUT TO
       UPDATE THE COMPANY'S FULLY SUBSCRIBED AND
       PAID IN SHARE CAPITAL, DUE TO THE CAPITAL
       INCREASE APPROVED AT THE BOARD OF DIRECTORS
       MEETING, B INCLUSION OF THE PARAGRAPH 2 IN
       THE ARTICLE 15 TO INCLUDE A DECIDING VOTE
       RULE IN THE BOARD OF DIRECTORS MEETING, C
       ARTICLE 17, SUBPARAGRAPHS P AND R TO CHANGE
       THE THRESHOLDS OF CERTAIN COMPETENCES
       ASCRIBED BY THE BOARD OF DIRECTORS, AND
       INCLUSION OF NEW SUBPARAGRAPHS S AND T TO
       INCLUDE AS A BOARD OF DIRECTORS COMPETENCES
       THE ACQUISITION OF INTEREST IN OTHER
       COMPANIES AND PROVISION FOR GUARANTEES
       APPROVAL IN THIRD PARTIES FAVOR,
       RESPECTIVELY D ARTICLE 22, FOR INCLUSION OF
       THE POSITION OF VICE PRESIDENT FOR THE
       COMMERCIAL OFFICER AND OPERATIONS OFFICER,
       E ARTICLES 29 AND 30, TO EXCLUDE CERTAIN
       COMPETENCES OF THE COMMERCIAL OFFICER AND
       THE OPERATIONS OFFICER, RESPECTIVELY, AS
       WELL AS ADJUSTMENTS THAT EXCLUSIVELY DERIVE
       FORM SUCH CHANGES

2      RESOLVE ON THE CONSOLIDATION OF THE                       Mgmt          For                            For
       COMPANY'S BYLAWS AS A RESULT OF THE
       AMENDMENTS RESOLVED ON ITEM I ABOVE, IF
       APPROVED

3      RESOLVE ON THE RE RATIFICATION OF THE                     Mgmt          Against                        Against
       ANNUAL GLOBAL COMPENSATION OF THE COMPANY'S
       MANAGEMENT FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2022

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SG MICRO CORP                                                                               Agenda Number:  715956251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7679C101
    Meeting Type:  EGM
    Meeting Date:  17-Aug-2022
          Ticker:
            ISIN:  CNE100002NT4
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF 2022 STOCK OPTION
       INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING 2022 STOCK OPTION
       INCENTIVE PLAN

4      CHANGE OF THE COMPANY'S REGISTERED CAPITAL,               Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION AND HANDLING THE INDUSTRIAL AND
       COMMERCIAL REGISTRATION AMENDMENT




--------------------------------------------------------------------------------------------------------------------------
 SG MICRO CORP                                                                               Agenda Number:  717108270
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7679C101
    Meeting Type:  AGM
    Meeting Date:  12-May-2023
          Ticker:
            ISIN:  CNE100002NT4
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):3.000000

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

7      CASH MANAGEMENT WITH TEMPORARILY IDLE                     Mgmt          Against                        Against
       PROPRIETARY FUNDS

8      CHANGE OF THE COMPANY'S REGISTERED CAPITAL,               Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION, AND HANDLING THE INDUSTRIAL
       AND COMMERCIAL REGISTRATION AMENDMENT

9      2023 REMUNERATION PLAN FOR DIRECTORS AND                  Mgmt          For                            For
       SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 SHAANXI COAL INDUSTRY COMPANY LIMITED                                                       Agenda Number:  716295806
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7679D109
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2022
          Ticker:
            ISIN:  CNE100001T64
--------------------------------------------------------------------------------------------------------------------------

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

1      CONNECTED TRANSACTION REGARDING ACQUISITION               Mgmt          For                            For
       OF EQUITIES IN TWO COMPANIES

2      ADJUSTMENT OF 2022 ESTIMATED AMOUNT OF                    Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 SHAANXI COAL INDUSTRY COMPANY LIMITED                                                       Agenda Number:  717306939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7679D109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2023
          Ticker:
            ISIN:  CNE100001T64
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY21.80000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      IMPLEMENTING RESULTS OF 2022 CONTINUING                   Mgmt          Against                        Against
       CONNECTED TRANSACTIONS AND ESTIMATION OF
       2023 CONTINUING CONNECTED TRANSACTIONS

6      APPOINTMENT OF 2023 AUDIT FIRM                            Mgmt          For                            For

7      SHAREHOLDER RETURN PLAN FROM 2022 TO 2024                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHAN XI HUA YANG GROUP NEW ENERGY CO., LTD.                                                 Agenda Number:  716055997
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7703G102
    Meeting Type:  EGM
    Meeting Date:  23-Sep-2022
          Ticker:
            ISIN:  CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------

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

1      AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For
       OF THE COMPANY

2      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS

3      PROVISION OF GUARANTEE FOR BANK LOANS                     Mgmt          For                            For
       APPLIED FOR BY A WHOLLY-OWNED
       SUB-SUBSIDIARY

4      PROVISION OF GUARANTEE FOR BANK LOANS                     Mgmt          For                            For
       APPLIED FOR BY A CONTROLLED SUBSIDIARY

5      CONNECTED TRANSACTION REGARDING APPLICATION               Mgmt          For                            For
       FOR JOINT LOANS WITH CONTROLLING
       SHAREHOLDERS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 6.1 THROUGH 6.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

6.1    CHANGE OF DIRECTORS: WANG YONGGE                          Mgmt          For                            For

6.2    CHANGE OF DIRECTORS: WANG QIANG                           Mgmt          For                            For

6.3    CHANGE OF DIRECTORS: WANG LIWU                            Mgmt          For                            For

6.4    CHANGE OF DIRECTORS: LI JIANGUANG                         Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 7.1 THROUGH 7.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

7.1    ELECTION OF SUPERVISORS: LIU YOUTU                        Mgmt          For                            For

7.2    ELECTION OF SUPERVISORS: ZHANG YUNLEI                     Mgmt          For                            For

7.3    ELECTION OF SUPERVISORS: WANG YUMING                      Mgmt          For                            For

7.4    ELECTION OF SUPERVISORS: WANG WENYU                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHAN XI HUA YANG GROUP NEW ENERGY CO., LTD.                                                 Agenda Number:  716495343
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7703G102
    Meeting Type:  EGM
    Meeting Date:  03-Feb-2023
          Ticker:
            ISIN:  CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------

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

1      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO COMMERCIAL BANKS

2.1    CHANGE OF DIRECTORS AND MEMBERS OF                        Mgmt          For                            For
       REMUNERATION AND APPRAISAL COMMITTEE OF THE
       BOARD: WANG YUMING

3.1    CHANGE OF SUPERVISOR: FAN HONGQING                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHAN XI HUA YANG GROUP NEW ENERGY CO., LTD.                                                 Agenda Number:  717058259
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7703G102
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.77000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):5.000000 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      IMPLEMENTING RESULTS OF 2022 CONTINUING                   Mgmt          Against                        Against
       CONNECTED TRANSACTIONS AND ESTIMATION OF
       2023 CONTINUING CONNECTED TRANSACTIONS

7      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

8      2022 INTERNAL CONTROL EVALUATION REPORT                   Mgmt          For                            For

9      2022 INTERNAL CONTROL AUDIT REPORT                        Mgmt          For                            For

10     REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

11     FRAMEWORK AGREEMENT ON CONTINUING CONNECTED               Mgmt          For                            For
       TRANSACTIONS WITH THE CONTROLLING
       SHAREHOLDER

12     RENEWAL OF A FINANCIAL SERVICE AGREEMENT                  Mgmt          Against                        Against
       WITH A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG BUCHANG PHARMACEUTICALS CO LTD                                                     Agenda Number:  717412388
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y767AS104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  CNE100002FV6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 934566 DUE TO RECEIVED UPDATED
       AGENDA WITH CHANGE IN TEXT OF RESOLUTIONS
       1,3,4,5 AND 13. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 FINANCIAL BUDGET                                     Mgmt          For                            For

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY9.60000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

7      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

8      ACTUAL AMOUNT OF 2022 CONTINUING CONNECTED                Mgmt          For                            For
       TRANSACTIONS AND 2023 ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS

9      2022 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

10     2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

11     2023 FINANCIAL AID TO CONTROLLED                          Mgmt          Against                        Against
       SUBSIDIARIES

12     2023 ESTIMATED ADDITIONAL FINANCING QUOTA                 Mgmt          Against                        Against
       AND GUARANTEE QUOTA OF THE COMPANY AND
       CONTROLLED SUBSIDIARIES

13     PROVISION FOR GOODWILL IMPAIRMENT                         Mgmt          For                            For

14     TERMINATION OF SOME PROJECTS FINANCED WITH                Mgmt          For                            For
       RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
       THE WORKING CAPITAL WITH THE SURPLUS RAISED
       FUNDS




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG NANSHAN ALUMINUM CO LTD                                                            Agenda Number:  717410120
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7680L108
    Meeting Type:  EGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  CNE000001139
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    ELECTION OF DIRECTOR: LV ZHENGFENG                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SONG CHANGMING                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HAO WEISONG                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GU HUAFENG                          Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: YAN JINAN                           Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: SUI GUANNAN                         Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION OF INDEPENDENT DIRECTOR: FANG                    Mgmt          For                            For
       YUFENG

2.2    ELECTION OF INDEPENDENT DIRECTOR: LIANG                   Mgmt          For                            For
       SHINIAN

2.3    ELECTION OF INDEPENDENT DIRECTOR: JI MENG                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION OF SUPERVISOR: MA ZHENGQING                      Mgmt          For                            For

3.2    ELECTION OF SUPERVISOR: LIANG SHENGXIANG                  Mgmt          For                            For

3.3    ELECTION OF SUPERVISOR: YAO QIANG                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY   LT                                          Agenda Number:  717122333
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682H105
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2023
          Ticker:
            ISIN:  CNE100000510
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0425/2023042500813.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0425/2023042500887.pdf

CMMT   27 APR 2023: PLEASE NOTE IN THE HONG KONG                 Non-Voting
       MARKET THAT A VOTE OF "ABSTAIN" WILL BE
       TREATED THE SAME AS A "TAKE NO ACTION" VOTE

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF 2022

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF 2022

3      TO CONSIDER AND APPROVE THE FINAL ACCOUNT                 Mgmt          For                            For
       REPORT OF 2022

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF 2022

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF 2022

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF OVERSEAS AND DOMESTIC AUDITOR AND
       INTERNAL CONTROL AUDITOR OF 2023

7      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS OF 2023

8      TO CONSIDER AND APPROVE THE PURCHASE OF                   Mgmt          For                            For
       LIABILITY INSURANCE FOR DIRECTORS,
       SUPERVISORS AND SENIOR MANAGEMENT

9      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO CORPORATE GOVERNANCE RULES

10     TO CONSIDER AND APPROVE THE PROPOSAL OF                   Mgmt          For                            For
       UTILIZATION OF THE SURPLUS FUNDS RAISED
       FROM THE A SHARE OFFERING FOR PERMANENT
       REPLENISHMENT OF WORKING CAPITAL

11     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO ARTICLES OF ASSOCIATION

12     TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL A SHARES AND/OR H
       SHARES

CMMT   27 APR 2023: 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




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI INTERNATIONAL AIRPORT CO LTD                                                       Agenda Number:  716294638
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682X100
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2022
          Ticker:
            ISIN:  CNE000000V89
--------------------------------------------------------------------------------------------------------------------------

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

1      CHANGE OF SOME PROJECTS FINANCED WITH                     Mgmt          For                            For
       RAISED FUNDS

2      INCREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

4      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

5      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE BOARD MEETINGS

6      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE SUPERVISORY COMMITTEE

7      AMENDMENTS TO THE WORK RULES FOR THE                      Mgmt          Against                        Against
       SPECIAL COMMITTEE OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI INTERNATIONAL AIRPORT CO LTD                                                       Agenda Number:  716445158
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682X100
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  CNE000000V89
--------------------------------------------------------------------------------------------------------------------------

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

1.1    BY-ELECTION OF INDEPENDENT DIRECTOR: WANG                 Mgmt          For                            For
       ZHIQIANG




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI INTERNATIONAL AIRPORT CO LTD                                                       Agenda Number:  716525893
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682X100
    Meeting Type:  EGM
    Meeting Date:  30-Jan-2023
          Ticker:
            ISIN:  CNE000000V89
--------------------------------------------------------------------------------------------------------------------------

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

1.1    BY-ELECTION OF DIRECTOR: CHEN WEILONG                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD.                                           Agenda Number:  716032569
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7688C118
    Meeting Type:  EGM
    Meeting Date:  16-Sep-2022
          Ticker:
            ISIN:  CNE000000MK0
--------------------------------------------------------------------------------------------------------------------------

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

1      GDR ISSUANCE AND LISTING ON THE SIX SWISS                 Mgmt          For                            For
       EXCHANGE AND CONVERSION INTO A COMPANY
       LIMITED BY SHARES WHICH RAISES FUNDS
       OVERSEAS

2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: STOCK TYPE AND PAR
       VALUE

2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING DATE

2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING METHOD

2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING VOLUME

2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: GDR SCALE DURING THE
       DURATION

2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: CONVERSION RATIO OF
       GDRS AND BASIC SECURITIES OF A-SHARES

2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: PRICING METHOD

2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING TARGETS

2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: LISTING PLACE

2.10   PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD
       OF GDRS AND BASIC SECURITIES OF A-SHARES

2.11   PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: UNDERWRITING METHOD

2.12   PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: THE VALID PERIOD OF THE
       RESOLUTION ON THIS OFFERING

3      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS

4      PLAN FOR THE USE OF RAISED FUNDS FROM GDR                 Mgmt          For                            For
       ISSUANCE

5      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE GDR ISSUANCE AND LISTING ON
       THE SIX SWISS EXCHANGE

6      DISTRIBUTION PLAN FOR ACCUMULATED RETAINED                Mgmt          For                            For
       PROFITS BEFORE THE GDR ISSUANCE AND LISTING
       ON THE SIX SWISS EXCHANGE

7      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION AND ITS APPENDIX

8      PURCHASE OF PROSPECTUS AND LIABILITY                      Mgmt          For                            For
       INSURANCE FOR DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI M&G STATIONERY INC                                                                 Agenda Number:  716257793
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7689W105
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2022
          Ticker:
            ISIN:  CNE100001V60
--------------------------------------------------------------------------------------------------------------------------

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

1      CONSIDER AND APPROVE THE ADJUST THE                       Mgmt          Against                        Against
       RESTRICTED STOCK INCENTIVE PLAN FOR 2020




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI M&G STATIONERY INC                                                                 Agenda Number:  716871769
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7689W105
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  CNE100001V60
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

7      2023 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

8      2023 REMUNERATION STANDARDS FOR DIRECTORS                 Mgmt          For                            For

9      APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

10     DIVIDEND RETURN PLAN FOR THE NEXT THREE                   Mgmt          For                            For
       YEARS

11     ALLOWANCE FOR INDEPENDENT DIRECTORS                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.1 THROUGH 12.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

12.1   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       HUWEN

12.2   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       HUXIONG

12.3   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       XUELING

12.4   ELECTION OF NON-INDEPENDENT DIRECTOR: FU                  Mgmt          For                            For
       CHANG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 13.1 THROUGH 13.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

13.1   ELECTION OF INDEPENDENT DIRECTOR: YU                      Mgmt          For                            For
       WEIFENG

13.2   ELECTION OF INDEPENDENT DIRECTOR: PAN JIAN                Mgmt          For                            For

13.3   ELECTION OF INDEPENDENT DIRECTOR: PAN FEI                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 14.1 THROUGH 14.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

14.1   ELECTION OF SUPERVISOR: ZHU YIPING                        Mgmt          For                            For

14.2   ELECTION OF SUPERVISOR: GUO LIMIN                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANXI COAL INTERNATIONAL ENERGY GROUP CO LTD                                               Agenda Number:  717245129
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7699Q106
    Meeting Type:  EGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  CNE000001FH8
--------------------------------------------------------------------------------------------------------------------------

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

1      BY-ELECTION OF DIRECTORS                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANXI XINGHUACUN FEN WINE FACTORY CO LTD                                                   Agenda Number:  717210772
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77013103
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  CNE000000DH5
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS

3      2022 WORK REPORTS OF INDEPENDENT DIRECTORS                Mgmt          For                            For

4      TO CONSIDER AND APPROVE 2022 FINAL ACCOUNTS               Mgmt          For                            For
       REPORT OF THE COMPANY

5      2022 ANNUAL PROFIT DISTRIBUTION PLAN                      Mgmt          For                            For

6      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      PROPOSAL TO APPOINT AN ANNUAL REPORT                      Mgmt          For                            For
       AUDITOR AND AN INTERNAL CONTROL AUDITOR FOR
       2023

8      PROPOSAL TO CHANGE THE REGISTERED CAPITAL                 Mgmt          For                            For
       AND TO REVISE THE ARTICLES OF ASSOCIATION
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN KAIFA TECHNOLOGY CO LTD                                                            Agenda Number:  717104183
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7740Z105
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  CNE000000FK4
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.30000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO BANKS

7      PROVISION OF GUARANTEE FOR CONTROLLED                     Mgmt          Against                        Against
       SUBSIDIARIES

8      LAUNCHING ACCOUNTS RECEIVABLE FACTORING                   Mgmt          For                            For
       BUSINESS

9      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2024 TO 2026




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN KEDALI INDUSTRY CO LTD                                                             Agenda Number:  715950184
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y774C5108
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2022
          Ticker:
            ISIN:  CNE100002JW6
--------------------------------------------------------------------------------------------------------------------------

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

1      CASH MANAGEMENT WITH TEMPORARILY IDLE                     Mgmt          For                            For
       RAISED FUNDS AND PROPRIETARY FUNDS




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN KEDALI INDUSTRY CO LTD                                                             Agenda Number:  716119993
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y774C5108
    Meeting Type:  EGM
    Meeting Date:  17-Oct-2022
          Ticker:
            ISIN:  CNE100002JW6
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF 2022 STOCK OPTION
       INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING 2022 STOCK OPTION
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN KEDALI INDUSTRY CO LTD                                                             Agenda Number:  716328009
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y774C5108
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2022
          Ticker:
            ISIN:  CNE100002JW6
--------------------------------------------------------------------------------------------------------------------------

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

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       A-SHARE OFFERING

2.1    PLAN FOR THE NON-PUBLIC A-SHARE OFFERING:                 Mgmt          For                            For
       STOCK TYPE AND PAR VALUE

2.2    PLAN FOR THE NON-PUBLIC A-SHARE OFFERING:                 Mgmt          For                            For
       ISSUING METHOD AND DATE

2.3    PLAN FOR THE NON-PUBLIC A-SHARE OFFERING:                 Mgmt          For                            For
       ISSUING TARGETS AND SUBSCRIPTION METHOD

2.4    PLAN FOR THE NON-PUBLIC A-SHARE OFFERING:                 Mgmt          For                            For
       PRICING BASE DATE, PRICING PRINCIPLES AND
       ISSUE PRICE

2.5    PLAN FOR THE NON-PUBLIC A-SHARE OFFERING:                 Mgmt          For                            For
       ISSUING VOLUME

2.6    PLAN FOR THE NON-PUBLIC A-SHARE OFFERING:                 Mgmt          For                            For
       LOCKUP PERIOD

2.7    PLAN FOR THE NON-PUBLIC A-SHARE OFFERING:                 Mgmt          For                            For
       LISTING PLACE

2.8    PLAN FOR THE NON-PUBLIC A-SHARE OFFERING:                 Mgmt          For                            For
       PURPOSE AND AMOUNT OF THE RAISED FUNDS

2.9    PLAN FOR THE NON-PUBLIC A-SHARE OFFERING:                 Mgmt          For                            For
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS BEFORE THE NON-PUBLIC SHARE
       OFFERING

2.10   PLAN FOR THE NON-PUBLIC A-SHARE OFFERING:                 Mgmt          For                            For
       THE VALID PERIOD OF THE RESOLUTION ON THE
       NON-PUBLIC SHARE OFFERING

3      PREPLAN FOR NON-PUBLIC A-SHARE OFFERING                   Mgmt          For                            For

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE NON-PUBLIC
       A-SHARE OFFERING

5      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

6      RISK WARNING ON DILUTED IMMEDIATE RETURN                  Mgmt          For                            For
       AFTER THE NON-PUBLIC A-SHARE OFFERING AND
       FILLING MEASURES, AND COMMITMENTS OF
       RELEVANT PARTIES

7      FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FOR THE NEXT THREE YEARS FROM 2022 TO 2024

8      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE NON-PUBLIC A-SHARE OFFERING

9      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN KSTAR SCIENCE AND TECHNOLOGY CO LTD                                                Agenda Number:  716987740
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77454109
    Meeting Type:  AGM
    Meeting Date:  05-May-2023
          Ticker:
            ISIN:  CNE100000XC3
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2023 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO BANKS

7      PROVISION OF GUARANTEE FOR THE BANK CREDIT                Mgmt          For                            For
       LINE OF SUBSIDIARIES

8      PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          Against                        Against
       PROPRIETARY FUNDS

9      REMUNERATION AND ALLOWANCE STANDARDS FOR                  Mgmt          For                            For
       DIRECTORS

10     ALLOWANCE FOR SUPERVISORS                                 Mgmt          For                            For

11     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2023 TO 2025

12     REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

13     2023 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

14     APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF 2023 RESTRICTED STOCK
       INCENTIVE PLAN

15     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE 2023 EQUITY INCENTIVE
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN SALUBRIS PHARMACEUTICALS CO LTD                                                    Agenda Number:  716844825
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77443102
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2023
          Ticker:
            ISIN:  CNE100000FW8
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

6      AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          Against                        Against
       DECISION-MAKING SYSTEM

7      THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE               Mgmt          For                            For
       STAR MARKET IS IN COMPLIANCE WITH RELEVANT
       LAWS AND REGULATIONS

8      PLAN FOR THE SPIN-OFF LISTING OF THE                      Mgmt          For                            For
       SUBSIDIARY ON THE STAR MARKET

9      PREPLAN FOR THE SPIN-OFF LISTING OF THE                   Mgmt          For                            For
       SUBSIDIARY ON THE STAR MARKET

10     THE SPIN-OFF LISTING OF THE SUBSIDIARY ON                 Mgmt          For                            For
       THE STAR MARKET IS IN COMPLIANCE WITH THE
       LISTED COMPANY SPIN-OFF RULES (TRIAL)

11     THE SPIN-OFF LISTING OF THE SUBSIDIARY ON                 Mgmt          For                            For
       THE STAR MARKET IS FOR THE LEGITIMATE
       RIGHTS AND INTEREST OF SHAREHOLDERS AND
       CREDITORS

12     STATEMENT ON MAINTAINING INDEPENDENCE AND                 Mgmt          For                            For
       THE SUSTAINABLE PROFITABILITY OF THE
       COMPANY

13     THE SUBSIDIARY IS CAPABLE OF CONDUCTING                   Mgmt          For                            For
       LAW-BASED OPERATION

14     STATEMENT ON THE COMPLETENESS AND                         Mgmt          For                            For
       COMPLIANCE OF THE LEGAL PROCEDURE OF THE
       SPIN-OFF LISTING OF THE SUBSIDIARY ON THE
       STAR MARKET AND THE VALIDITY OF THE LEGAL
       DOCUMENTS SUBMITTED

15     BACKGROUND, PURPOSE, COMMERCIAL                           Mgmt          For                            For
       REASONABILITY, NECESSITY AND FEASIBILITY OF
       THE SPIN-OFF LISTING OF THE SUBSIDIARY

16     FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE SPIN-OFF




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN SED INDUSTRY CO LTD                                                                Agenda Number:  717302703
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741P106
    Meeting Type:  EGM
    Meeting Date:  14-Jun-2023
          Ticker:
            ISIN:  CNE000000BK3
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF SI YUNCONG AS A DIRECTOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIJIAZHUANG YILING PHARMACEUTICAL CO LTD                                                   Agenda Number:  716075937
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7745S106
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2022
          Ticker:
            ISIN:  CNE1000015S0
--------------------------------------------------------------------------------------------------------------------------

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

1      APPLICATION FOR ISSUANCE OF SUPER AND                     Mgmt          For                            For
       SHORT-TERM COMMERCIAL PAPERS




--------------------------------------------------------------------------------------------------------------------------
 SHIJIAZHUANG YILING PHARMACEUTICAL CO LTD                                                   Agenda Number:  716678769
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7745S106
    Meeting Type:  EGM
    Meeting Date:  27-Feb-2023
          Ticker:
            ISIN:  CNE1000015S0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: WU                  Mgmt          For                            For
       XIANGJUN

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: WU                  Mgmt          For                            For
       RUI

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       CHENGUANG

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       QIULIAN

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO                Mgmt          For                            For
       SHAOHUA

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: XU                  Mgmt          For                            For
       WEIDONG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION OF INDEPENDENT DIRECTOR: LIU                     Mgmt          For                            For
       XIAOHAN

2.2    ELECTION OF INDEPENDENT DIRECTOR: CHEN GANG               Mgmt          For                            For

2.3    ELECTION OF INDEPENDENT DIRECTOR: HAN                     Mgmt          For                            For
       ZHIGUO

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: GAO                  Mgmt          For                            For
       XUEDONG

3.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU                  Mgmt          For                            For
       GENWU

4      REMUNERATION STANDARDS FOR DIRECTORS AND                  Mgmt          Against                        Against
       SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 SHIJIAZHUANG YILING PHARMACEUTICAL CO LTD                                                   Agenda Number:  717125896
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7745S106
    Meeting Type:  AGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  CNE1000015S0
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM




--------------------------------------------------------------------------------------------------------------------------
 SHIN KONG FINANCIAL HOLDING CO LTD                                                          Agenda Number:  717224202
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7753X104
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  TW0002888005
--------------------------------------------------------------------------------------------------------------------------

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

1      THE COMPANYS 2022 CPA AUDITED FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE COMPANYS 2022 EARNINGS DISTRIBUTION. NO               Mgmt          For                            For
       DIVIDEND WILL BE DISTRIBUTED.

3      THE COMPANYS LONG-TERM CAPITAL RAISING PLAN               Mgmt          Against                        Against
       IN ACCORDANCE WITH THE COMPANYS STRATEGY
       AND GROWTH

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 25                    Non-Voting
       DIRECTORS TO BE ELECTED AS DIRECTORS, THERE
       ARE ONLY 12 POSITIONS AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 12 OF THE 25 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

4.1    THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          Split 50% Abstain              Split
       CANDIDATES:SHIN KONG WU HO SU CULTURE AND
       EDUCATION FOUNDATION,SHAREHOLDER
       NO.00038260,LEE, TSENG-CHANG AS
       REPRESENTATIVE

4.2    THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          Split 50% Abstain              Split
       CANDIDATES:SHIN KONG WU HO SU CULTURE AND
       EDUCATION FOUNDATION,SHAREHOLDER
       NO.00038260,PAN, PO-TSENG AS REPRESENTATIVE

4.3    THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          Split 50% Abstain              Split
       CANDIDATES:SHIN KONG WU HO SU CULTURE AND
       EDUCATION FOUNDATION,SHAREHOLDER
       NO.00038260,WU, OLIVIA AS REPRESENTATIVE

4.4    THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          Split 50% Abstain              Split
       CANDIDATES:SHIN CHENG INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.00415689,WU, HSIN-TUNG
       AS REPRESENTATIVE

4.5    THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          Split 50% Abstain              Split
       CANDIDATES:SHIN KONG MITSUKOSHI DEPARTMENT
       STORE CO., LTD.,SHAREHOLDER
       NO.00026835,LAI, HUI-MIN AS REPRESENTATIVE

4.6    THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          Split 50% Abstain              Split
       CANDIDATES:SHIN KONG WU TUNG CHIN
       FOUNDATION,SHAREHOLDER NO.00038259,PENG,
       YU-MIN AS REPRESENTATIVE

4.7    THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          Split 50% Abstain              Split
       CANDIDATES:YING YING INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.00358547,TSAI,
       HSIUNG-CHI AS REPRESENTATIVE

4.8    THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          Split 50% Abstain              Split
       CANDIDATES:YING YING INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.00358547,CHENG, SHIH-YI
       AS REPRESENTATIVE

4.9    THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          Split 50% Abstain              Split
       CANDIDATES:YING YING INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.00358547,FANG, MATTHEW
       AS REPRESENTATIVE

4.10   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          Split 50% Abstain              Split
       CANDIDATES:CHEN, CHUN-HONG,SHAREHOLDER
       NO.00841860

4.11   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          Split 50% Abstain              Split
       CANDIDATES:CHIU, LI-CHUANG,SHAREHOLDER
       NO.00097674

4.12   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          Split 50% Abstain              Split
       CANDIDATES:SU, CHE-SHENG,SHAREHOLDER
       NO.00116909

4.13   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          Split 50% Abstain              Split
       CANDIDATES:SHIN KONG MITSUKOSHI DEPARTMENT
       STORE CO., LTD.,SHAREHOLDER NO.00026835,WU,
       HSIN-TA AS REPRESENTATIVE

4.14   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          For                            For
       CANDIDATES:SHIN PO CO., LTD.,SHAREHOLDER
       NO.00942945,WU, TUNG-MING AS REPRESENTATIVE

4.15   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          For                            For
       CANDIDATES:SHIN PO CO., LTD.,SHAREHOLDER
       NO.00942945,HUNG, SHIH-CHI AS
       REPRESENTATIVE

4.16   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          For                            For
       CANDIDATES:SHIN PO CO., LTD.,SHAREHOLDER
       NO.00942945,LIN, TUN-JEN AS REPRESENTATIVE

4.17   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          For                            For
       CANDIDATES:SHIN PO CO., LTD.,SHAREHOLDER
       NO.00942945,WEI, MARK AS REPRESENTATIVE

4.18   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          For                            For
       CANDIDATES:TUNG SHING INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.00027143,WU, HSIN-CHANG
       AS REPRESENTATIVE

4.19   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          For                            For
       CANDIDATES:TUNG SHING INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.00027143,CHEN, DAVID
       TING AS REPRESENTATIVE

4.20   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          For                            For
       CANDIDATES:WU CHIA LU INSURANCE CULTURE AND
       EDUCATION FOUNDATION,SHAREHOLDER
       NO.00042760,WU, BENSON AS REPRESENTATIVE

4.21   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          For                            For
       CANDIDATES:HUNG FAMILY ENTERPRISE CO.,
       LTD.,SHAREHOLDER NO.00074888,LAI, CHIN-YUAN
       AS REPRESENTATIVE

4.22   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          For                            For
       CANDIDATES:HUNG FAMILY ENTERPRISE CO.,
       LTD.,SHAREHOLDER NO.00074888,LIN, JUI-YUN
       AS REPRESENTATIVE

4.23   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          For                            For
       CANDIDATES:CHEN, , HWAI-CHOU,SHAREHOLDER
       NO.L101120XXX

4.24   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          For                            For
       CANDIDATES:LAI, KWAN-CHUNG,SHAREHOLDER
       NO.R121069XXX

4.25   THE ELECTION OF 12 DIRECTOR AMONG 25                      Mgmt          For                            For
       CANDIDATES:LIN, SHIH-MEI,SHAREHOLDER
       NO.F223335XXX

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 7                     Non-Voting
       INDEPENDENT DIRECTORS TO INDICATE A
       PREFERENCE ON THESE RESOLUTIONS 4.26 TO
       4.32, ONLY 3 CAN BE SELECTED. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 3 OF THE 7
       INDEPENDENT DIRECTORS BELOW FOR RESOLUTIONS
       4.26 TO 4.32, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

4.26   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          Against                        Against
       AMONG 7 CANDIDATES:SHIU,
       YUNG-MING,SHAREHOLDER NO.S120672XXX

4.27   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          Against                        Against
       AMONG 7 CANDIDATES:LEUNG,
       MEN-CHING,SHAREHOLDER NO.A900430XXX

4.28   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          Against                        Against
       AMONG 7 CANDIDATES:TSENG,
       YU-CHIUNG,SHAREHOLDER NO.J201532XXX

4.29   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          Against                        Against
       AMONG 7 CANDIDATES:LO, CHIA-HSI,SHAREHOLDER
       NO.L121768XXX

4.30   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          For                            For
       AMONG 7 CANDIDATES:CHEN, EDGAR
       Y.,SHAREHOLDER NO.A110407XXX

4.31   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          For                            For
       AMONG 7 CANDIDATES:CHANG,
       JUNG-FENG,SHAREHOLDER NO.H101932XXX

4.32   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          For                            For
       AMONG 7 CANDIDATES:CHIEN,
       MIN-CHIU,SHAREHOLDER NO.A221993XXX




--------------------------------------------------------------------------------------------------------------------------
 SHINHAN FINANCIAL GROUP CO LTD                                                              Agenda Number:  716727308
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7749X101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  KR7055550008
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL               Mgmt          For                            For
       DIVIDENDS FOR FY2022 (JAN 1, 2022 - DEC 31,
       2022)

2      APPROVAL OF REVISION TO ARTICLES OF                       Mgmt          For                            For
       INCORPORATION

3.1    ELECTION OF MR. JIN OK-DONG AS EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.2    ELECTION OF MR. JUNG SANG HYUK AS                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.3    RE-ELECTION OF MR. KWAK SU KEUN AS                        Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

3.4    RE-ELECTION OF MR. BAE HOON AS INDEPENDENT                Mgmt          Against                        Against
       DIRECTOR

3.5    RE-ELECTION OF MR. SUNG JAEHO AS                          Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

3.6    RE-ELECTION OF MR. LEE YONG GUK AS                        Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

3.7    RE-ELECTION OF MR. LEE YOON-JAE AS                        Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

3.8    RE-ELECTION OF MR. JIN HYUN-DUK AS                        Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

3.9    RE-ELECTION OF MR. CHOI JAE BOONG AS                      Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

4      ELECTION OF AN INDEPENDENT DIRECTOR WHO                   Mgmt          Against                        Against
       WILL SERVE AS AUDIT COMMITTEE MEMBER: YUN
       JAE WON

5.1    RE-ELECTION OF MR. KWAK SU KEUN AS AN AUDIT               Mgmt          Against                        Against
       COMMITTEE MEMBER

5.2    RE-ELECTION OF MR. BAE HOON AS AN AUDIT                   Mgmt          Against                        Against
       COMMITTEE MEMBER

6      APPROVAL OF THE DIRECTOR REMUNERATION LIMIT               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHOPRITE HOLDINGS LTD (SHP)                                                                 Agenda Number:  716194511
--------------------------------------------------------------------------------------------------------------------------
        Security:  S76263102
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2022
          Ticker:
            ISIN:  ZAE000012084
--------------------------------------------------------------------------------------------------------------------------

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

O.1    APPROVAL OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O.2    RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For

O.3.1  ELECTION OF DIRECTOR: GRAHAM DEMPSTER                     Mgmt          For                            For

O.3.2  ELECTION OF DIRECTOR: PAUL NORMAN                         Mgmt          For                            For

O.3.3  ELECTION OF DIRECTOR: DAWN MAROLE                         Mgmt          For                            For

O.4.1  APPOINTMENT AS MEMBER OF THE SHOPRITE                     Mgmt          For                            For
       HOLDINGS AUDIT AND RISK COMMITTEE: LINDA DE
       BEER

O.4.2  APPOINTMENT AS MEMBER OF THE SHOPRITE                     Mgmt          For                            For
       HOLDINGS AUDIT AND RISK COMMITTEE:
       NONKULULEKO GOBODO

O.4.3  APPOINTMENT AS MEMBER OF THE SHOPRITE                     Mgmt          For                            For
       HOLDINGS AUDIT AND RISK COMMITTEE: EILEEN
       WILTON

O.4.4  APPOINTMENT AS MEMBER OF THE SHOPRITE                     Mgmt          For                            For
       HOLDINGS AUDIT AND RISK COMMITTEE: GRAHAM
       DEMPSTER SUBJECT TO HIS ELECTION AS
       DIRECTOR

O.5    GENERAL AUTHORITY OVER UNISSUED ORDINARY                  Mgmt          For                            For
       SHARES

O.6    GENERAL AUTHORITY TO ISSUE ORDINARY SHARES                Mgmt          For                            For
       FOR CASH

O.7    GENERAL AUTHORITY TO DIRECTORS AND/OR                     Mgmt          For                            For
       COMPANY SECRETARY

NB.1   NON-BINDING ADVISORY VOTE: REMUNERATION                   Mgmt          For                            For
       POLICY OF SHOPRITE HOLDINGS

NB.2   NON-BINDING ADVISORY VOTE: IMPLEMENTATION                 Mgmt          For                            For
       REPORT OF THE REMUNERATION POLICY

S.1.A  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER
       2023: REMUNERATION PAYABLE TO CHAIRMAN OF
       THE BOARD

S.1.B  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER
       2023: REMUNERATION PAYABLE TO LEAD
       INDEPENDENT DIRECTOR

S.1.C  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER
       2023: REMUNERATION PAYABLE TO NON-EXECUTIVE
       DIRECTORS

S.1.D  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER
       2023: REMUNERATION PAYABLE TO CHAIRMAN OF
       THE AUDIT AND RISK COMMITTEE

S.1.E  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER
       2023: REMUNERATION PAYABLE TO MEMBERS OF
       THE AUDIT AND RISK COMMITTEE

S.1.F  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER
       2023: REMUNERATION PAYABLE TO CHAIRMAN OF
       THE REMUNERATION COMMITTEE

S.1.G  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER
       2023: REMUNERATION PAYABLE TO MEMBERS OF
       THE REMUNERATION COMMITTEE

S.1.H  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER
       2023: REMUNERATION PAYABLE TO CHAIRMAN OF
       THE NOMINATION COMMITTEE

S.1.I  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER
       2023: REMUNERATION PAYABLE TO MEMBERS OF
       THE NOMINATION COMMITTEE

S.1.J  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER
       2023: REMUNERATION PAYABLE TO CHAIRMAN OF
       THE SOCIAL AND ETHICS COMMITTEE

S.1.K  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER
       2023: REMUNERATION PAYABLE TO MEMBERS OF
       THE SOCIAL AND ETHICS COMMITTEE

S.1.L  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER
       2023: REMUNERATION PAYABLE TO CHAIRMAN OF
       THE INVESTMENT AND FINANCE COMMITTEE

S.1.M  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS 1 NOVEMBER 2022 - 31 OCTOBER
       2023: REMUNERATION PAYABLE TO MEMBERS OF
       THE INVESTMENT AND FINANCE COMMITTEE

S.2    FINANCIAL ASSISTANCE TO SUBSIDIARIES                      Mgmt          For                            For
       RELATED AND INTER-RELATED ENTITIES

S.3    GENERAL AUTHORITY TO REPURCHASE ORDINARY                  Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 SIBANYE STILLWATER LIMITED                                                                  Agenda Number:  717110946
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7627K103
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  ZAE000259701
--------------------------------------------------------------------------------------------------------------------------

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

O.1    RE-APPOINTMENT OF AUDITORS AND DESIGNATED                 Mgmt          For                            For
       INDIVIDUAL PARTNER

O.2    RE-ELECTION OF A DIRECTOR: TJ CUMMING                     Mgmt          For                            For

O.3    RE-ELECTION OF A DIRECTOR: C KEYTER                       Mgmt          For                            For

O.4    RE-ELECTION OF A DIRECTOR: TV MAPHAI                      Mgmt          For                            For

O.5    RE-ELECTION OF A DIRECTOR: NG NIKA                        Mgmt          For                            For

O.6    ELECTION OF A MEMBER AND CHAIR OF THE AUDIT               Mgmt          For                            For
       COMMITTEE: KA RAYNER

O.7    ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: TJ CUMMING

O.8    ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: SN DANSON

O.9    ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: RP MENELL

O.10   ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: NG NIKA

O.11   ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: SC VAN DER MERWE

O.12   ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: SV ZILWA

O.13   APPROVAL FOR THE ISSUE OF AUTHORISED BUT                  Mgmt          For                            For
       UNISSUED ORDINARY SHARES

O.14   ISSUING EQUITY SECURITIES FOR CASH                        Mgmt          For                            For

O.15   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

O.16   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          Against                        Against
       IMPLEMENTATION REPORT

S.1    APPROVAL FOR THE REMUNERATION OF                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

S.2    APPROVAL FOR A PER DIEM ALLOWANCE                         Mgmt          For                            For

S.3    APPROVAL FOR THE COMPANY TO GRANT FINANCIAL               Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE ACT

S.4    ACQUISITION OF THE COMPANY'S OWN SHARES AND               Mgmt          For                            For
       AMERICAN DEPOSITORY SHARES




--------------------------------------------------------------------------------------------------------------------------
 SICHUAN HEBANG BIOTECHNOLOGY CO LTD                                                         Agenda Number:  715950211
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7931D103
    Meeting Type:  EGM
    Meeting Date:  12-Aug-2022
          Ticker:
            ISIN:  CNE100001JM9
--------------------------------------------------------------------------------------------------------------------------

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

1      ADJUSTMENT OF A PROJECT                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SICHUAN HEBANG BIOTECHNOLOGY CO LTD                                                         Agenda Number:  716288736
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7931D103
    Meeting Type:  EGM
    Meeting Date:  14-Nov-2022
          Ticker:
            ISIN:  CNE100001JM9
--------------------------------------------------------------------------------------------------------------------------

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

1      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS

2.1    PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: TYPE OF SECURITIES TO BE
       ISSUED

2.2    PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ISSUING VOLUME

2.3    PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: PAR VALUE AND ISSUE PRICE

2.4    PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: BOND DURATION

2.5    PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: INTEREST RATE OF THE BONDS

2.6    PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: TIME LIMIT AND METHOD FOR
       REPAYING THE PRINCIPAL AND INTEREST

2.7    PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DEBT-TO-EQUITY CONVERSION
       PERIOD

2.8    PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DETERMINING METHOD FOR THE
       NUMBER OF CONVERTED SHARES

2.9    PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DETERMINATION OF AND
       ADJUSTMENT TO THE CONVERSION PRICE

2.10   PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: PROVISIONS ON DOWNWARD
       ADJUSTMENT OF THE CONVERSION PRICE

2.11   PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: REDEMPTION CLAUSES

2.12   PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: RESALE CLAUSES

2.13   PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DIVIDEND DISTRIBUTION
       AFTER THE CONVERSION

2.14   PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ISSUING TARGETS AND METHOD

2.15   PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ARRANGEMENT FOR PLACING TO
       ORIGINAL SHAREHOLDERS

2.16   PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: MATTERS REGARDING THE
       MEETINGS OF BONDHOLDERS

2.17   PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: TRUSTEE ISSUES

2.18   PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: PURPOSE OF THE RAISED
       FUNDS

2.19   PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: GUARANTEE MATTERS

2.20   PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: MANAGEMENT OF THE RAISED
       FUNDS AND THE DEPOSIT ACCOUNT

2.21   PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: THE VALID PERIOD OF THE
       PLAN FOR CONVERTIBLE BOND ISSUANCE

3      PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                Mgmt          For                            For
       CORPORATE BONDS

4      RULES GOVERNING THE MEETINGS OF                           Mgmt          For                            For
       BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE
       BONDS

5      RISK WARNING ON DILUTED IMMEDIATE RETURN                  Mgmt          For                            For
       AFTER THE PUBLIC ISSUANCE OF CONVERTIBLE
       CORPORATE BONDS AND FILLING MEASURES, AND
       COMMITMENTS OF RELEVANT PARTIES

6      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE
       OF CONVERTIBLE CORPORATE BONDS

7      FULL AUTHORIZATION TO THE BOARD OR ITS                    Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE PUBLIC ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS

8      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2022 TO 2024




--------------------------------------------------------------------------------------------------------------------------
 SICHUAN KELUN PHARMACEUTICAL CO LTD                                                         Agenda Number:  717045416
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7931Q104
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  CNE100000PW7
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY6.16000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

7      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

8      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS WITH A COMPANY

9      FINANCING TO BANKS AND OTHER INSTITUTIONS                 Mgmt          For                            For
       BY THE COMPANY AND ITS SUBSIDIARIES OR
       BRANCH COMPANIES

10     ISSUANCE OF NON-FINANCIAL-INSTITUTION DEBT                Mgmt          Against                        Against
       FINANCING INSTRUMENTS

11     LAUNCHING THE BILL POOL BUSINESS                          Mgmt          Against                        Against

12     ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES                Mgmt          Against                        Against

13     PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          Against                        Against
       PROPRIETARY FUNDS BY THE COMPANY AND ITS
       SUBSIDIARIES OR BRANCH COMPANIES

14     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

15     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

16     DETERMINATION OF ANNUAL REMUNERATION FOR                  Mgmt          For                            For
       THE CHAIRMAN OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 SICHUAN ROAD & BRIDGE CO LTD                                                                Agenda Number:  716163302
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7932N100
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2022
          Ticker:
            ISIN:  CNE000001DQ4
--------------------------------------------------------------------------------------------------------------------------

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

1      AMENDMENTS TO THE COMPANY'S SOME ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION

2      ADJUSTMENT OF 2022 ESTIMATED QUOTA OF                     Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 SICHUAN ROAD & BRIDGE CO LTD                                                                Agenda Number:  716224352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7932N100
    Meeting Type:  EGM
    Meeting Date:  02-Nov-2022
          Ticker:
            ISIN:  CNE000001DQ4
--------------------------------------------------------------------------------------------------------------------------

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

1      SETTING UP AND APPLICATION FOR ISSUANCE OF                Mgmt          For                            For
       ASSET-BACKED SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 SICHUAN ROAD & BRIDGE CO LTD                                                                Agenda Number:  717258760
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7932N100
    Meeting Type:  EGM
    Meeting Date:  01-Jun-2023
          Ticker:
            ISIN:  CNE000001DQ4
--------------------------------------------------------------------------------------------------------------------------

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

1      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

2      REGISTRATION AND ISSUANCE OF SUPER AND                    Mgmt          For                            For
       SHORT-TERM COMMERCIAL PAPERS




--------------------------------------------------------------------------------------------------------------------------
 SICHUAN SWELLFUN CO LTD                                                                     Agenda Number:  715824961
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7932B106
    Meeting Type:  EGM
    Meeting Date:  08-Jul-2022
          Ticker:
            ISIN:  CNE000000NH4
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF JOHN O'KEEFFE AS A DIRECTOR                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SICHUAN SWELLFUN CO LTD                                                                     Agenda Number:  716056216
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7932B106
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2022
          Ticker:
            ISIN:  CNE000000NH4
--------------------------------------------------------------------------------------------------------------------------

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

1      ADDITIONAL INVESTMENT OF A PROJECT (PHASE                 Mgmt          For                            For
       I)

2      IMPLEMENTATION OF THE ABOVE PROJECT (PHASE                Mgmt          For                            For
       II)




--------------------------------------------------------------------------------------------------------------------------
 SICHUAN SWELLFUN CO LTD                                                                     Agenda Number:  717295364
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7932B106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  CNE000000NH4
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY7.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

7      APPLICATION FOR CREDIT LINE TO BANKS                      Mgmt          For                            For

8      PROVISION OF GUARANTEE FOR THE BANK CREDIT                Mgmt          For                            For
       LINE

9      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 SILERGY CORP                                                                                Agenda Number:  717122535
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8190F102
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  KYG8190F1028
--------------------------------------------------------------------------------------------------------------------------

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

1.1    THE ELECTION OF THE DIRECTOR:XIE                          Mgmt          Against                        Against
       BING,SHAREHOLDER NO.6415202XXX

2      TO ACCEPT 2022 BUSINESS REPORT AND                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

3      TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION               Mgmt          For                            For
       OF 2022 EARNINGS. PROPOSED CASH DIVIDEND:
       TWD 4.49431016 PER SHARE

4      TO APPROVE THE ADOPTION OF THE AMENDED AND                Mgmt          For                            For
       RESTATED MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY (THE RESTATED
       M&A)

5      TO APPROVE THE AMENDMENTS TO THE RULES AND                Mgmt          For                            For
       PROCEDURES FOR SHAREHOLDERS' MEETINGS

6      TO APPROVE THE ISSUANCE OF NEW EMPLOYEE                   Mgmt          Against                        Against
       RESTRICTED SHARES

7      TO LIFT NON-COMPETITION RESTRICTIONS ON                   Mgmt          For                            For
       BOARD MEMBERS AND THEIR REPRESENTATIVES




--------------------------------------------------------------------------------------------------------------------------
 SINO BIOPHARMACEUTICAL LTD                                                                  Agenda Number:  717159013
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8167W138
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0428/2023042803435.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0428/2023042803453.pdf

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

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          No vote
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY, THE REPORT OF DIRECTORS OF THE
       COMPANY (DIRECTORS) AND THE REPORT OF
       INDEPENDENT AUDITORS OF THE COMPANY
       (AUDITORS) FOR THE YEAR ENDED 31 DECEMBER
       2022

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          No vote
       FOR THE YEAR ENDED 31 DECEMBER 2022

3      TO RE-ELECT MS. CHENG CHEUNG LING AS AN                   Mgmt          No vote
       EXECUTIVE DIRECTOR OF THE COMPANY

4      TO RE-ELECT MS. LU HONG AS AN INDEPENDENT                 Mgmt          No vote
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. ZHANG LU FU AS AN                         Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-ELECT DR. LI KWOK TUNG DONALD AS AN                 Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          No vote
       THE REMUNERATION OF THE DIRECTORS

8      TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR               Mgmt          No vote
       THE YEAR ENDING 31 DECEMBER 2023 AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

9A     TO GRANT TO THE DIRECTORS A GENERAL MANDATE               Mgmt          No vote
       TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 20 PER
       CENT. OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY

9B     TO GRANT TO THE DIRECTORS A GENERAL MANDATE               Mgmt          No vote
       TO BUY BACK SHARES NOT EXCEEDING 10 PER
       CENT. OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY

9C     TO EXTEND THE GENERAL MANDATE TO ALLOT,                   Mgmt          No vote
       ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
       SHARES UNDER RESOLUTION 9(A) BY THE
       ADDITION THERETO OF SUCH NUMBER OF SHARES
       BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
       9(B)

9D     TO CONSIDER AND APPROVE THE ADOPTION OF THE               Mgmt          No vote
       SHARE OPTION SCHEME

9E     TO CONSIDER AND APPROVE THE SERVICE                       Mgmt          No vote
       PROVIDER SUBLIMIT




--------------------------------------------------------------------------------------------------------------------------
 SINOPAC FINANCIAL HOLDINGS CO LTD                                                           Agenda Number:  717114196
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8009U100
    Meeting Type:  AGM
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  TW0002890001
--------------------------------------------------------------------------------------------------------------------------

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

1      BUSINESS REPORTS AND FINANCIAL STATEMENTS                 Mgmt          For                            For
       FOR YEAR 2022.

2      PROPOSAL FOR DISTRIBUTION OF 2022 EARNINGS.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 0.6 PER SHARE.

3      APPROPRIATION OF 2022 UNDISTRIBUTED                       Mgmt          For                            For
       EARNINGS AS CAPITAL THROUGH ISSUANCE OF NEW
       SHARES. PROPOSED STOCK DIVIDEND: 20 SHARES
       PER 1,000 SHARES.

4      PROPOSAL MOVES FOR AMENDING THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF INCORPORATION.

5.1    THE ELECTION OF THE DIRECTOR.:HSINEX                      Mgmt          For                            For
       INTERNATIONAL CORP.: SHI-KUAN
       CHEN,SHAREHOLDER NO.398816

5.2    THE ELECTION OF THE DIRECTOR.:HSINEX                      Mgmt          For                            For
       INTERNATIONAL CORP.: STANLEY
       CHU,SHAREHOLDER NO.398816

5.3    THE ELECTION OF THE DIRECTOR.:XING YUAN CO.               Mgmt          For                            For
       LTD.: WEI-THYR TSAO,SHAREHOLDER NO.945346

5.4    THE ELECTION OF THE DIRECTOR.:XING YUAN CO.               Mgmt          For                            For
       LTD.: CHI-HSING YEH,SHAREHOLDER NO.945346

5.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WEI-TA PAN,SHAREHOLDER
       NO.A104289XXX

5.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HUEY-JEN SU,SHAREHOLDER
       NO.D220038XXX

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WEN-LING MA,SHAREHOLDER
       NO.A223595XXX

6      TO RELEASE DIRECTORS OF THE EIGHTH TERM OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM NON-COMPETITION
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO LTD                                                                      Agenda Number:  717280729
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0524/2023052400333.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0524/2023052400409.pdf

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

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
       31 DECEMBER 2022

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITORS'
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE YEAR ENDED 31 DECEMBER 2022

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN AND PAYMENT OF THE FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2022

5      TO CONSIDER AND AUTHORIZE THE BOARD TO                    Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE DIRECTORS
       OF THE COMPANY (THE "DIRECTORS") FOR THE
       YEAR ENDING 31 DECEMBER 2023

6      TO CONSIDER AND AUTHORIZE THE SUPERVISORY                 Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2023

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE DOMESTIC AUDITOR OF THE COMPANY IN
       PLACE OF ERNST & YOUNG HUA MING LLP TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING, AND THE APPOINTMENT
       OF PRICEWATERHOUSECOOPERS AS THE
       INTERNATIONAL AUDITOR OF THE COMPANY IN
       PLACE OF ERNST & YOUNG TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, AND TO RATIFY AND CONFIRM THEIR
       REMUNERATIONS DETERMINED BY THE AUDIT
       COMMITTEE OF THE BOARD

8      TO CONSIDER AND APPROVE THE DELEGATION OF                 Mgmt          Against                        Against
       THE POWER TO THE BOARD TO APPROVE THE
       GUARANTEES IN FAVOR OF OTHER ENTITIES WITH
       AN AGGREGATE TOTAL VALUE OF NOT MORE THAN
       30% OF THE LATEST AUDITED TOTAL ASSETS OF
       THE COMPANY OVER A PERIOD OF 12 MONTHS; AND
       IF THE ABOVE DELEGATION IS NOT CONSISTENT
       WITH, COLLIDES WITH OR CONFLICTS WITH THE
       REQUIREMENTS UNDER THE RULES GOVERNING THE
       LISTING OF SECURITIES (THE "HONG KONG
       LISTING RULES") ON THE STOCK EXCHANGE OF
       HONG KONG LIMITED (THE "HONG KONG STOCK
       EXCHANGE") OR OTHER REQUIREMENTS OF THE
       HONG KONG STOCK EXCHANGE, THE REQUIREMENTS
       UNDER THE HONG KONG LISTING RULES OR OTHER
       REQUIREMENTS OF THE HONG KONG STOCK
       EXCHANGE SHOULD BE FOLLOWED

9      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. SHI SHENGHAO AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR, AND TO AUTHORIZE
       THE BOARD TO DETERMINE HIS REMUNERATION AND
       TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR
       ANY EXECUTIVE DIRECTOR TO ENTER INTO THE
       SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

10     TO CONSIDER AND APPROVE TO GRANT A GENERAL                Mgmt          Against                        Against
       MANDATE TO THE BOARD TO EXERCISE THE POWER
       OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL
       WITH DOMESTIC SHARES AND/OR H SHARES
       (DETAILS OF THIS RESOLUTION WERE SET OUT IN
       THE NOTICE OF AGM DATED 25 MAY 2023)

11     TO CONSIDER AND APPROVE TO GRANT A GENERAL                Mgmt          For                            For
       MANDATE TO THE BOARD TO EXERCISE THE POWER
       OF THE COMPANY TO REPURCHASE H SHARES
       (DETAILS OF THIS RESOLUTION WERE SET OUT IN
       THE NOTICE OF AGM DATED 25 MAY 2023)

12     TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       CORPORATE BONDS WITH A REGISTERED AMOUNT OF
       RMB15 BILLION BY THE COMPANY, AND TO
       AUTHORIZE THE BOARD AND APPROVE IN TURN TO
       AUTHORIZE MR. YU QINGMING, THE CHAIRMAN OF
       THE BOARD AND AN EXECUTIVE DIRECTOR, TO BE
       THE AUTHORIZED PERSON OF THIS ISSUANCE, AND
       TO REPRESENT THE COMPANY TO DEAL
       SPECIFICALLY WITH THE ISSUANCE AND LISTING
       RELATED MATTERS, IN ACCORDANCE WITH THE
       RESOLUTIONS OF THE GENERAL MEETING AND THE
       AUTHORIZATION OF THE BOARD (DETAILS OF THIS
       RESOLUTION WERE SET OUT IN THE NOTICE OF
       AGM DATED 25 MAY 2023)




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO LTD                                                                      Agenda Number:  717286618
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  CLS
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0524/2023052400357.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0524/2023052400423.pdf

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

1      TO CONSIDER AND APPROVE TO GRANT A GENERAL                Mgmt          For                            For
       MANDATE TO THE BOARD TO EXERCISE THE POWER
       OF THE COMPANY TO REPURCHASE H SHARES
       (DETAILS OF THIS RESOLUTION WERE SET OUT IN
       THE NOTICE OF H SHAREHOLDERS' CLASS MEETING
       DATED 25 MAY 2023)




--------------------------------------------------------------------------------------------------------------------------
 SK BIOPHARMACEUTICALS CO., LTD.                                                             Agenda Number:  716760219
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y806MN108
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  KR7326030004
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR I DONG HUN                    Mgmt          For                            For

2.2    ELECTION OF A NON-PERMANENT DIRECTOR GIM                  Mgmt          For                            For
       YEON TAE

2.3    ELECTION OF OUTSIDE DIRECTOR GIM MIN JI                   Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SK HYNIX INC                                                                                Agenda Number:  716710822
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8085F100
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7000660001
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: HAN AE RA                   Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: KIM JEONG WON               Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: JEONG DEOK                  Mgmt          For                            For
       GYUN

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: HAN AE                Mgmt          For                            For
       RA

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: KIM                   Mgmt          For                            For
       JEONG WON

4      ELECTION OF NON PERMANENT DIRECTOR: BAK                   Mgmt          For                            For
       SEONG HA

5      APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR               Mgmt          For                            For

CMMT   24 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SKC CO LTD                                                                                  Agenda Number:  715768668
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8065Z100
    Meeting Type:  EGM
    Meeting Date:  16-Sep-2022
          Ticker:
            ISIN:  KR7011790003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF SPIN-OFF PHYSICAL DIVISION                    Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SKSHU PAINT CO LTD                                                                          Agenda Number:  717183660
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y806G4107
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  CNE1000027D7
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):4.000000

6      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND HANDLING OF THE INDUSTRIAL
       AND COMMERCIAL REGISTRATION AMENDMENT

7      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

8      2023 GUARANTEE PLAN FOR SUBSIDIARIES AND                  Mgmt          Against                        Against
       APPLICATION FOR CREDIT LINE TO FINANCIAL
       INSTITUTIONS

9      PROVISION OF EXTERNAL GUARANTEE                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH                                             Agenda Number:  717002682
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8716X108
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  CLP8716X1082
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 879051 DUE TOTO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      DESIGNATE AUDITORS                                        Mgmt          For                            For

3      DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

4      DESIGNATE ACCOUNT INSPECTORS                              Mgmt          For                            For

5      APPROVE INVESTMENT POLICY                                 Mgmt          For                            For

6      APPROVE FINANCING POLICY                                  Mgmt          For                            For

7      APPROVE DIVIDENDS                                         Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE ELECTED, THERE IS ONLY 1
       OPTION AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
       AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
       OPTIONS AND TO SELECT 'CLEAR' FOR THE
       OTHERS. THANK YOU

8.8.A  ELECT ANTONIO GIL NIEVAS AS DIRECTOR                      Mgmt          For                            For
       REPRESENTING SERIES B SHAREHOLDERS

9.8.B  ELECT DIRECTORS                                           Mgmt          No vote

10.9   APPROVE REMUNERATION OF BOARD OF DIRECTORS                Mgmt          For                            For
       AND BOARD COMMITTEES

11.10  DESIGNATE NEWSPAPER TO PUBLISH MEETING                    Mgmt          For                            For
       ANNOUNCEMENTS, OTHER BUSINESS AND EXECUTION
       OF SHAREHOLDERS MEETING RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  935820717
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  26-May-2023
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director to serve until the                   Mgmt          Withheld                       Against
       2024 Annual Meeting: German Larrea
       Mota-Velasco

1.2    Election of Director to serve until the                   Mgmt          Withheld                       Against
       2024 Annual Meeting: Oscar Gonzalez Rocha

1.3    Election of Director to serve until the                   Mgmt          Withheld                       Against
       2024 Annual Meeting: Vicente Ariztegui
       Andreve

1.4    Election of Director to serve until the                   Mgmt          Withheld                       Against
       2024 Annual Meeting: Enrique Castillo
       Sanchez Mejorada

1.5    Election of Director to serve until the                   Mgmt          Withheld                       Against
       2024 Annual Meeting: Leonardo Contreras
       Lerdo de Tejada

1.6    Election of Director to serve until the                   Mgmt          Withheld                       Against
       2024 Annual Meeting: Xavier Garcia de
       Quevedo Topete

1.7    Election of Director to serve until the                   Mgmt          Withheld                       Against
       2024 Annual Meeting: Luis Miguel Palomino
       Bonilla

1.8    Election of Director to serve until the                   Mgmt          Withheld                       Against
       2024 Annual Meeting: Gilberto Perezalonso
       Cifuentes

1.9    Election of Director to serve until the                   Mgmt          Withheld                       Against
       2024 Annual Meeting: Carlos Ruiz Sacristan

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of Galaz, Yamazaki, Ruiz Urquiza
       S.C., a member firm of Deloitte Touche
       Tohmatsu Limited, as our independent
       accountants for calendar year 2023.

3.     Approve, by non-binding vote, executive                   Mgmt          For                            For
       compensation.

4.     Recommend, by non-binding advisory vote,                  Mgmt          1 Year                         For
       the frequency of the advisory vote on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SRF LTD                                                                                     Agenda Number:  715831790
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8133G134
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2022
          Ticker:
            ISIN:  INE647A01010
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       STANDALONE AND CONSOLIDATED AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022 ALONG
       WITH THE REPORTS OF THE AUDITORS' AND BOARD
       OF DIRECTORS' THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       ASHISH BHARAT RAM (DIN: 00671567), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR REELECTION

3      RE-DESIGNATION OF MR. ASHISH BHARAT RAM                   Mgmt          For                            For
       (DIN: 00671567) AS CHAIRMAN AND MANAGING
       DIRECTOR

4      RE-DESIGNATION OF MR. KARTIK BHARAT RAM                   Mgmt          For                            For
       (DIN: 00008557) AS JOINT MANAGING DIRECTOR

5      APPOINTMENT OF MR. VELLAYAN SUBBIAH (DIN:                 Mgmt          Against                        Against
       01138759) AS A NON-EXECUTIVE AND
       NON-INDEPENDENT DIRECTOR OF THE COMPANY

6      RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITORS FOR FINANCIAL YEAR 2022-23

7      APPOINTMENT OF MR. RAJ KUMAR JAIN                         Mgmt          For                            For
       (DIN:01741527) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

8      OFFER OR INVITATION TO SUBSCRIBE TO                       Mgmt          For                            For
       REDEEMABLE NON-CONVERTIBLE DEBENTURES OF
       THE COMPANY ON PRIVATE PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 STANDARD BANK GROUP LIMITED                                                                 Agenda Number:  717167921
--------------------------------------------------------------------------------------------------------------------------
        Security:  S80605140
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2023
          Ticker:
            ISIN:  ZAE000109815
--------------------------------------------------------------------------------------------------------------------------

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

O.1.1  TO RE-ELECT/ELECT DIRECTOR: LWAZI BAM                     Mgmt          For                            For

O.1.2  TO RE-ELECT/ELECT DIRECTOR: BEN KRUGER                    Mgmt          For                            For

O.1.3  TO RE-ELECT/ELECT DIRECTOR: JACKO MAREE                   Mgmt          For                            For

O.1.4  TO RE-ELECT/ELECT DIRECTOR: NOMGANDO                      Mgmt          For                            For
       MATYUMZA

O.1.5  TO RE-ELECT/ELECT DIRECTOR: NONKULULEKO                   Mgmt          For                            For
       NYEMBEZI

O.2.1  TO RE-ELECT THE AUDIT COMMITTEE MEMBER:                   Mgmt          For                            For
       LWAZI BAM

O.2.2  TO RE-ELECT THE AUDIT COMMITTEE MEMBER:                   Mgmt          For                            For
       TRIX KENNEALY

O.2.3  TO RE-ELECT THE AUDIT COMMITTEE MEMBER:                   Mgmt          For                            For
       NOMGANDO MATYUMZA

O.2.4  TO RE-ELECT THE AUDIT COMMITTEE MEMBER:                   Mgmt          For                            For
       MARTIN ODUOR-OTIENO

O.2.5  TO RE-ELECT THE AUDIT COMMITTEE MEMBER:                   Mgmt          For                            For
       ATEDO PETERSIDE CON

O.3.1  REAPPOINTMENT OF AUDITORS: KPMG INC                       Mgmt          For                            For

O.3.2  REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

O.4    PLACE UNISSUED ORDINARY SHARES UNDER                      Mgmt          For                            For
       CONTROL OF DIRECTORS

O.5    PLACE UNISSUED PREFERENCE SHARES UNDER                    Mgmt          For                            For
       CONTROL OF DIRECTORS

NB6.1  NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY AND REMUNERATION IMPLEMENTATION
       REPORT: SUPPORT THE GROUPS REMUNERATION
       POLICY

NB6.2  NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY AND REMUNERATION IMPLEMENTATION
       REPORT: ENDORSE THE GROUPS REMUNERATION
       IMPLEMENTATION REPORT

S.7.1  DIRECTORS FEES: CHAIRMAN                                  Mgmt          For                            For

S.7.2  DIRECTORS FEES: DIRECTORS                                 Mgmt          For                            For

S.7.3  DIRECTORS FEES: INTERNATIONAL DIRECTORS                   Mgmt          For                            For

S.741  DIRECTORS FEES: AUDIT COMMITTEE: CHAIRMAN                 Mgmt          For                            For

S.742  DIRECTORS FEES: AUDIT COMMITTEE: MEMBERS                  Mgmt          For                            For

S.752  DIRECTORS FEES: DIRECTORS AFFAIRS                         Mgmt          For                            For
       COMMITTEE: MEMBERS

S.761  DIRECTORS FEES: REMUNERATION COMMITTEE:                   Mgmt          For                            For
       CHAIRMAN

S.762  DIRECTORS FEES: REMUNERATION COMMITTEE:                   Mgmt          For                            For
       MEMBERS

S.771  DIRECTORS FEES: RISK AND CAPITAL MANAGEMENT               Mgmt          For                            For
       COMMITTEE: CHAIRMAN

S.772  DIRECTORS FEES: RISK AND CAPITAL MANAGEMENT               Mgmt          For                            For
       COMMITTEE: MEMBERS

S.781  DIRECTORS FEES: SOCIAL AND ETHICS                         Mgmt          For                            For
       COMMITTEE: CHAIRMAN

S.782  DIRECTORS FEES: SOCIAL AND ETHICS                         Mgmt          For                            For
       COMMITTEE: MEMBERS

S.791  DIRECTORS FEES: INFORMATION TECHNOLOGY                    Mgmt          For                            For
       COMMITTEE: CHAIRMAN

S.792  DIRECTORS FEES: INFORMATION TECHNOLOGY                    Mgmt          For                            For
       COMMITTEE: MEMBERS

S7101  DIRECTORS FEES: MODEL APPROVAL COMMITTEE:                 Mgmt          For                            For
       CHAIRMAN

S7102  DIRECTORS FEES: MODEL APPROVAL COMMITTEE:                 Mgmt          For                            For
       MEMBERS

S.711  DIRECTORS FEES: LARGE EXPOSURE CREDIT                     Mgmt          For                            For
       COMMITTEE - MEMBERS

S.712  DIRECTORS FEES: AD HOC COMMITTEE - MEMBERS                Mgmt          For                            For

S.8    GRANT: GENERAL AUTHORITY TO ACQUIRE THE                   Mgmt          For                            For
       COMPANYS ORDINARY SHARES

S.9    GRANT: GENERAL AUTHORITY TO ACQUIRE THE                   Mgmt          For                            For
       COMPANYS PREFERENCE SHARES

S.10   APPROVE: LOANS OR OTHER FINANCIAL                         Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 STATE BANK OF INDIA                                                                         Agenda Number:  717294627
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8155P103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  INE062A01020
--------------------------------------------------------------------------------------------------------------------------

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

1      TO DISCUSS AND ADOPT THE BALANCE SHEET AND                Mgmt          For                            For
       THE PROFIT AND LOSS ACCOUNT OF THE STATE
       BANK OF INDIA MADE UP TO THE 31ST DAY OF
       MARCH 2023, THE REPORT OF THE CENTRAL BOARD
       ON THE WORKING AND ACTIVITIES OF THE STATE
       BANK OF INDIA FOR THE PERIOD COVERED BY THE
       ACCOUNTS AND THE AUDITORS' REPORT ON THE
       BALANCE SHEET AND ACCOUNTS




--------------------------------------------------------------------------------------------------------------------------
 SUN PHARMACEUTICAL INDUSTRIES LTD                                                           Agenda Number:  715968066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8523Y158
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2022
          Ticker:
            ISIN:  INE044A01036
--------------------------------------------------------------------------------------------------------------------------

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

1.A    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

1.B    TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022 AND THE REPORT OF THE AUDITORS
       THEREON

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF                 Mgmt          For                            For
       INR 7/- (RUPEES SEVEN ONLY) PER EQUITY
       SHARE AND TO DECLARE FINAL DIVIDEND OF INR
       3/- (RUPEES THREE ONLY) PER EQUITY SHARE
       FOR THE FINANCIAL YEAR 2021-22

3      TO APPOINT MR. SAILESH T. DESAI (DIN:                     Mgmt          Against                        Against
       00005443), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, HAS OFFERED HIMSELF FOR
       RE-APPOINTMENT, AS A DIRECTOR

4      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 139, 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), M/S. S R B C & CO LLP, CHARTERED
       ACCOUNTANTS (FIRM'S REGISTRATION NO.
       324982E/ E300003) BE AND ARE HEREBY
       RE-APPOINTED AS THE STATUTORY AUDITORS OF
       THE COMPANY FOR A FURTHER TERM OF 5 (FIVE)
       CONSECUTIVE YEARS TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS 30TH ANNUAL GENERAL
       MEETING UNTIL THE CONCLUSION OF THE 35TH
       ANNUAL GENERAL MEETING OF THE COMPANY, AT
       SUCH REMUNERATION (EXCLUSIVE OF APPLICABLE
       TAXES AND REIMBURSEMENT OF OUT OF POCKET
       EXPENSES) AS SHALL BE FIXED BY THE BOARD OF
       DIRECTORS OF THE COMPANY FROM TIME TO TIME
       IN CONSULTATION WITH THEM."

5      "RESOLVED THAT PURSUANT TO SECTION 152 OF                 Mgmt          For                            For
       THE COMPANIES ACT, 2013, MR. ISRAEL MAKOV
       (DIN: 05299764), NON-EXECUTIVE &
       NON-INDEPENDENT DIRECTOR, RETIRES BY
       ROTATION WITH EFFECT FROM THE CONCLUSION OF
       30TH ANNUAL GENERAL MEETING AND THE VACANCY
       CAUSED AS SUCH NOT BE FILLED UP."

6      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 148 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), THE REMUNERATION AS SET OUT IN
       THE EXPLANATORY STATEMENT ANNEXED TO THIS
       NOTICE, PAYABLE TO M/S. K D & CO, COST
       ACCOUNTANTS, FIRM'S REGISTRATION NO.
       004076, APPOINTED AS THE COST AUDITORS OF
       THE COMPANY TO CONDUCT THE AUDIT OF COST
       RECORDS MAINTAINED BY THE COMPANY FOR THE
       FINANCIAL YEAR 2022-23, BE AND IS HEREBY
       RATIFIED. RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS OF THE COMPANY OR ANY
       COMMITTEE THEREOF, BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND
       THINGS, TO EXECUTE ALL SUCH DOCUMENTS,
       INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED
       TO GIVE EFFECT TO THIS RESOLUTION."

7      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 197 OF THE COMPANIES ACT, 2013
       ("THE ACT"), READ WITH SCHEDULE V OF THE
       ACT, AND RULES MADE THEREUNDER, PURSUANT TO
       THE RECOMMENDATION OF THE BOARD OF
       DIRECTORS OF THE COMPANY, PAYMENT OF
       COMMISSION OF INR 40,00,000/- (RUPEES FORTY
       LAKHS ONLY) EACH TO DR. PAWAN GOENKA, MR.
       GAUTAM DOSHI AND MS. RAMA BIJAPURKAR,
       INDEPENDENT DIRECTORS OF THE COMPANY, FOR
       FINANCIAL YEAR ENDING ON MARCH 31, 2022, BE
       AND IS HEREBY APPROVED. RESOLVED FURTHER
       THAT THE BOARD OF DIRECTORS OF THE COMPANY
       OR ANY COMMITTEE THEREOF, BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND
       THINGS, TO EXECUTE ALL SUCH DOCUMENTS,
       INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED
       TO GIVE EFFECT TO THIS RESOLUTION."

8      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 149, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ("THE ACT") READ WITH SCHEDULE IV OF
       THE ACT AND THE COMPANIES (APPOINTMENT AND
       QUALIFICATIONS OF DIRECTORS) RULES, 2014
       AND REGULATION 17 AND OTHER APPLICABLE
       PROVISIONS OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
       INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), PURSUANT TO THE RECOMMENDATION
       OF THE NOMINATION AND REMUNERATION
       COMMITTEE AND THE BOARD OF DIRECTORS OF THE
       COMPANY, MR. GAUTAM DOSHI (DIN: 00004612),
       WHO HOLDS OFFICE UPTO MAY 24, 2023, BE AND
       IS HEREBY RE-APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY, FOR A SECOND TERM
       OF 5 (FIVE) YEARS COMMENCING FROM MAY 25,
       2023 TO MAY 24, 2028, WHO SHALL CONTINUE TO
       HOLD OFFICE AFTER ATTAINING THE AGE OF
       SEVENTY-FIVE YEARS DURING THE AFORESAID
       TERM, AND HE SHALL NOT BE LIABLE TO RETIRE
       BY ROTATION."

9      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 196, 197, 198, 203 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 ("THE ACT") READ WITH
       SCHEDULE V OF THE ACT, REGULATION 17 OF
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 AND
       PURSUANT TO THE RECOMMENDATION OF THE
       NOMINATION AND REMUNERATION COMMITTEE AND
       BOARD OF DIRECTORS OF THE COMPANY, MR.
       DILIP S. SHANGHVI (DIN: 00005588) BE AND IS
       HEREBY RE-APPOINTED AS THE MANAGING
       DIRECTOR OF THE COMPANY FOR A FURTHER
       PERIOD OF 5 (FIVE) YEARS EFFECTIVE FROM
       APRIL 1, 2023 TO MARCH 31, 2028 ON THE
       TERMS AND CONDITIONS (INCLUDING THE
       REMUNERATION TO BE PAID TO HIM IN THE EVENT
       OF LOSS OR INADEQUACY OF PROFITS IN ANY
       FINANCIAL YEAR DURING THE AFORESAID PERIOD)
       AS PER THE DRAFT AGREEMENT ("AGREEMENT"),
       WHICH IS HEREBY SPECIFICALLY SANCTIONED
       WITH LIBERTY TO THE BOARD OF DIRECTORS TO
       ALTER, VARY AND MODIFY THE TERMS AND
       CONDITIONS OF THE SAID APPOINTMENT AND/OR
       THE AGREEMENT, IN SUCH MANNER AS MAY BE
       AGREED TO BETWEEN THE BOARD OF DIRECTORS
       AND MR. DILIP S. SHANGHVI IN ACCORDANCE
       WITH THE REQUIREMENTS OF THE ACT AND WITHIN
       THE LIMITS APPROVED BY THE MEMBERS OF THE
       COMPANY, AND WHO SHALL CONTINUE TO HOLD
       OFFICE AFTER ATTAINING THE AGE OF SEVENTY
       YEARS DURING THE AFORESAID TERM. THE MAIN
       TERMS AND CONDITIONS OF MR. DILIP S.
       SHANGHVI'S RE-APPOINTMENT SHALL BE AS
       UNDER: 1. MR. DILIP S. SHANGHVI SHALL HOLD
       OFFICE AS THE MANAGING DIRECTOR OF THE
       COMPANY FOR A FURTHER PERIOD OF FIVE YEARS
       WITH EFFECT FROM APRIL 1, 2023 ON THE TERMS
       AND CONDITIONS HEREINAFTER MENTIONED. 2.
       MR. DILIP S. SHANGHVI SHALL ACT AS THE
       MANAGING DIRECTOR AND MAY DEVOTE SUCH TIME
       IN THE PERFORMANCE OF HIS DUTIES AS THE
       MANAGING DIRECTOR OF THE COMPANY AS IT IS
       CONSIDERED NECESSARY AND EXPEDIENT. 3. THE
       MANAGING DIRECTOR HAS TO PERFORM SUCH
       DUTIES AND EXERCISE SUCH POWERS AS ARE
       ADDITIONALLY ENTRUSTED TO HIM BY THE BOARD.
       4. REMUNERATION: THE REMUNERATION PAYABLE
       SHALL BE DETERMINED BY THE BOARD OF
       DIRECTORS, FROM TIME TO TIME, WITHIN THE
       MAXIMUM LIMITS SET FORTH BELOW: A. SALARY
       (INCLUDING BONUS AND PERQUISITES) UP TO INR
       8,10,00,000/- (RUPEES EIGHT CRORES AND TEN
       LAKHS ONLY) PER ANNUM. PERQUISITES: HE WILL
       BE ENTITLED TO FURNISHED/ NON-FURNISHED
       ACCOMMODATION OR HOUSE RENT ALLOWANCE, GAS,
       ELECTRICITY, MEDICAL REIMBURSEMENT, LEAVE
       TRAVEL CONCESSION FOR SELF AND FAMILY, CLUB
       FEES, PERSONAL ACCIDENT INSURANCE,
       COMPANY-MAINTAINED CAR, TELEPHONE AND SUCH
       OTHER PERQUISITES IN ACCORDANCE WITH THE
       COMPANY'S RULE, THE MONETARY VALUE OF SUCH
       PERQUISITES TO BE DETERMINED IN ACCORDANCE
       WITH THE INCOME TAX RULES, 1962. B.
       COMMISSION AT THE RATE OF NOT MORE THAN 1%
       OF THE NET PROFIT FOR THE YEAR, THE BOARD
       OF DIRECTORS WILL DETERMINE THE COMMISSION
       PAYABLE WITHIN THE OVERALL CEILING LAID
       DOWN IN SECTION 197 AND 198 OF THE ACT AND
       SCHEDULE V AS MAY BE APPLICABLE FROM TIME
       TO TIME. HE IS NOT ENTITLED TO ANY SITTING
       FEES AS ARE PAYABLE TO OTHER NON-EXECUTIVE
       DIRECTORS. C. COMPANY'S CONTRIBUTION TO
       PROVIDENT FUND AND SUPERANNUATION FUND OR
       ANNUITY FUND, GRATUITY PAYMENT AS PER
       COMPANY'S RULES AND ENCASHMENT OF LEAVE AT
       THE END OF HIS TENURE SHALL NOT BE INCLUDED
       IN THE COMPUTATION OF CEILING ON
       REMUNERATION AND PERQUISITES AS AFORESAID.
       D. MINIMUM REMUNERATION: IN THE EVENT OF
       LOSS OR INADEQUACY OF PROFITS IN ANY
       FINANCIAL YEAR, MR. DILIP S. SHANGHVI SHALL
       BE ENTITLED TO RECEIVE A TOTAL REMUNERATION
       INCLUDING PERQUISITES, ETC. NOT EXCEEDING
       THE CEILING LIMITS AS APPROVED BY THE
       MEMBERS HEREIN ABOVE, AS MINIMUM
       REMUNERATION. 5. OTHER TERMS AND
       CONDITIONS: SUBJECT TO THE CONTROL AND
       SUPERVISION OF THE BOARD OF DIRECTORS AND
       SUBJECT TO THE PROVISIONS OF THE ACT, MR.
       DILIP S. SHANGHVI SHALL HAVE THE POWER OF
       GENERAL CONDUCT AND MANAGEMENT OF THE
       AFFAIRS OF THE COMPANY AND HE SHALL BE
       ENTITLED TO EXERCISE ALL SUCH POWERS AND TO
       DO ALL SUCH ACTS AND THINGS THE COMPANY IS
       AUTHORISED TO EXERCISE AND ALL SUCH POWERS,
       ACTS OR THINGS WHICH ARE DIRECTED OR
       REQUIRED BY THE ACT OR ANY OTHER LAW OR BY
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       EXCEPT SUCH POWERS/ ACTS/ THINGS WHICH CAN
       BE EXERCISED OR DONE BY THE COMPANY IN
       GENERAL MEETING OR BY THE BOARD OF
       DIRECTORS. MR. DILIP S. SHANGHVI TO PERFORM
       SUCH DUTIES AND EXERCISE SUCH POWERS AS ARE
       ADDITIONALLY ENTRUSTED TO HIM BY THE BOARD
       AND/ OR THE CHAIRMAN. HE IS FURTHER
       AUTHORIZED TO DO ALL SUCH ACTS, DEEDS,
       THINGS AND MATTERS AS HE MAY BE REQUIRED OR
       PERMITTED TO DO AS A MANAGING DIRECTOR. THE
       APPOINTMENT WILL BE FOR A PERIOD OF FIVE
       YEARS WHICH MAY BE TERMINATED BY EITHER
       PARTY GIVING TO THE OTHER THIRTY DAYS'
       NOTICE IN WRITING OR UPON MR. DILIP S.
       SHANGHVI'S CEASING TO BE A DIRECTOR OF THE
       COMPANY RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND IS HEREBY
       AUTHORISED TO TAKE SUCH STEPS AS MAY BE
       REQUIRED TO GIVE EFFECT TO THIS
       RESOLUTION."

10     "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF REGULATION 23(4) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 AS AMENDED FROM TIME TO
       TIME, BASIS THE APPROVAL AND RECOMMENDATION
       OF THE CORPORATE GOVERNANCE AND ETHICS
       COMMITTEE, AUDIT COMMITTEE AND BOARD OF
       DIRECTORS OF THE COMPANY, THE APPROVAL OF
       THE MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO RELATED PARTY TRANSACTION(S)/
       ARRANGEMENT(S) (WHETHER BY WAY OF AN
       INDIVIDUAL TRANSACTION OR TRANSACTIONS
       TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR
       OTHERWISE) PROPOSED TO BE ENTERED INTO
       BETWEEN TWO NON WHOLLY-OWNED SUBSIDIARIES
       OF SUN PHARMACEUTICAL INDUSTRIES LIMITED
       ("THE COMPANY"), THAT IS, TARO
       PHARMACEUTICALS USA, INC. ("TARO USA") AND
       TARO PHARMACEUTICALS INC., CANADA ("TARO
       CANADA"), FOR PURCHASE AND SALE OF
       PHARMACEUTICAL PRODUCTS, ON SUCH TERMS AND
       CONDITIONS AS MAY BE AGREED BETWEEN TARO
       USA AND TARO CANADA, FOR A PERIOD OF 2
       (TWO) FINANCIAL YEARS FROM APRIL 1, 2022 TO
       MARCH 31, 2023 AND APRIL 1, 2023 TO MARCH
       31, 2024, UPTO AN AGGREGATE VALUE
       EQUIVALENT TO INR 2,000 CRORES FOR EACH
       FINANCIAL YEAR, AND THAT SUCH
       TRANSACTION(S)/ ARRANGEMENT(S) SHALL BE AT
       ARM'S LENGTH. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY AND ANY
       COMMITTEE THEREOF BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AS IT MAY DEEM FIT AND
       SETTLING ALL SUCH ISSUES, QUESTIONS,
       DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY
       ARISE AND TO TAKE ALL SUCH DECISIONS AS MAY
       BE REQUIRED TO GIVE EFFECT TO THIS
       RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 SUN PHARMACEUTICAL INDUSTRIES LTD                                                           Agenda Number:  716459690
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8523Y158
    Meeting Type:  OTH
    Meeting Date:  27-Jan-2023
          Ticker:
            ISIN:  INE044A01036
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      APPOINTMENT OF MR. SANJAY ASHER (DIN:                     Mgmt          For                            For
       00008221) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SUNAC CHINA HOLDINGS LTD                                                                    Agenda Number:  716466164
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8569A106
    Meeting Type:  AGM
    Meeting Date:  07-Feb-2023
          Ticker:
            ISIN:  KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1222/2022122200844.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1222/2022122200838.pdf

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

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2021

2.AI   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. JING HONG AS
       EXECUTIVE DIRECTOR OF THE COMPANY

2.AII  TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. TIAN QIANG AS
       EXECUTIVE DIRECTOR OF THE COMPANY

2AIII  TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. HUANG SHUPING
       AS EXECUTIVE DIRECTOR OF THE COMPANY

2.AIV  TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY: MR. MA LISHAN AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

3      TO RE-APPOINT BDO LIMITED AS THE AUDITOR OF               Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX ITS
       REMUNERATION

4.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE NEW SHARES OF THE
       COMPANY ("SHARES") NOT EXCEEDING 20% OF THE
       NUMBER OF ISSUED SHARES AS AT THE DATE OF
       PASSING SUCH RESOLUTION

4.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF ISSUED
       SHARES AS AT THE DATE OF PASSING SUCH
       RESOLUTION

4.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY PURSUANT TO
       ORDINARY RESOLUTION NO. 4(A) TO ISSUE NEW
       SHARES, REPRESENTING THE NUMBER OF SHARES
       BOUGHT BACK UNDER ORDINARY RESOLUTION NO.
       4(B)

5      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       EXISTING ARTICLES OF ASSOCIATION OF THE
       COMPANY AND TO ADOPT THE SECOND AMENDED AND
       RESTATED ARTICLES OF ASSOCIATION OF THE
       COMPANY IN SUBSTITUTION FOR AND TO THE
       EXCLUSION OF THE EXISTING ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SUZANO SA                                                                                   Agenda Number:  716035414
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T20U187
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2022
          Ticker:
            ISIN:  BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE PROTOCOL AND JUSTIFICATION                 Mgmt          For                            For
       OF THE MERGER, BY THE COMPANY, OF I. SUZANO
       TRADING LTD., II. RIO VERDE PARTICIPACOES E
       PROPRIEDADES RURAIS S.A., III. CARAVELAS
       FLORESTAL S.A., IV. VITEX SP PARTICIPACOES
       S.A., V. PARKIA SP PARTICIPACOES S.A., VI.
       SOBRASIL COMERCIAL S.A., VII. VITEX ES
       PARTICIPACOES S.A., VIII. PARKIA ES
       PARTICIPACOES S.A., IX. CLARAIBA COMERCIAL
       S.A., X. VITEX BA PARTICIPACOES S.A., XI.
       PARKIA BA PARTICIPACOES S.A., XII. GARACUI
       COMERCIAL S.A., XIII. VITEX MS
       PARTICIPACOES S.A., XIV. PARKIA MS
       PARTICIPACOES S.A., AND XV. DUAS MARIAS
       COMERCIAL S.A., TARGET COMPANIES, MERGERS
       AND MERGER AGREEMENT

2      TO RATIFY THE APPOINTMENT AND ENGAGEMENT OF               Mgmt          For                            For
       THE SPECIALIZED COMPANIES APSIS CONSULTORIA
       E AVALIACOES LTDA. AND
       PRICEWATERHOUSECOOPERS AUDITORES
       INDEPENDENTES LTDA., APPRAISERS, FOR
       PURPOSES OF DETERMINING THE NET EQUITY OF
       THE TARGET COMPANIES, PURSUANT TO
       APPLICABLE LAW

3      TO APPROVE THE APPRAISAL REPORTS OF THE NET               Mgmt          For                            For
       EQUITIES OF THE TARGET COMPANIES, AT BOOK
       VALUE, PREPARED BY THE APPRAISERS, IN
       COMPLIANCE WITH ACCOUNTING AND LEGAL
       STANDARDS, CRITERIA AND REQUIREMENTS,
       APPRAISAL REPORTS

4      TO APPROVE THE MERGERS                                    Mgmt          For                            For

5      TO AUTHORIZE THE COMPANY'S MANAGEMENT TO                  Mgmt          For                            For
       PERFORM ALL NECESSARY ACTIONS IN ORDER TO
       EFFECTIVELY CARRY OUT AND IMPLEMENT THE
       RESOLUTIONS APPROVED, PURSUANT TO
       APPLICABLE LAW




--------------------------------------------------------------------------------------------------------------------------
 SUZANO SA                                                                                   Agenda Number:  716843897
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T20U187
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINE THE MANAGEMENT ACCOUNTS RELATED TO                Mgmt          For                            For
       THE FISCAL YEAR ENDED DECEMBER 31, 2022

2      EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2022, AND TO REVIEW
       THE MANAGEMENT REPORT FOR THE
       AFOREMENTIONED FISCAL YEAR

3      RESOLVE ON THE COMPANYS CAPITAL BUDGET FOR                Mgmt          For                            For
       THE FISCAL YEAR ENDING DECEMBER 31, 2023

4      RESOLVE ON THE ALLOCATION OF NET INCOME FOR               Mgmt          For                            For
       THE FISCAL YEAR ENDED DECEMBER 31, 2022 AND
       THE DISTRIBUTION OF DIVIDENDS

5      DO YOU WISH TO REQUEST THE ESTABLISHMENT OF               Mgmt          For                            For
       A FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
       SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR
       SHARES WILL NOT BE COMPUTED FOR THE REQUEST
       OF THE ESTABLISHMENT OF THE FISCAL COUNCIL

6.1    ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          Abstain                        Against
       PER CANDIDATE. POSITIONS LIMITED TO 2.
       NOMINATION OF CANDIDATES TO THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
       MANY CANDIDATES AS THERE ARE SEATS TO BE
       FILLED IN THE GENERAL ELECTION. LUIZ
       AUGUSTO MARQUES PAES, EFFECTIVE AND ROBERTO
       FIGUEIREDO MELLO, SUBSTITUTE

6.2    ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          Abstain                        Against
       PER CANDIDATE. POSITIONS LIMITED TO 2.
       NOMINATION OF CANDIDATES TO THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
       MANY CANDIDATES AS THERE ARE SEATS TO BE
       FILLED IN THE GENERAL ELECTION. RUBENS
       BARLETTA, EFFECTIVE AND LUIZ GONZAGA RAMOS
       SCHUBERT, SUBSTITUTE

7      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL. ORDINARY SHAREHOLDER. NOMINATION
       OF CANDIDATES TO THE FISCAL COUNCIL BY
       MINORITY SHAREHOLDERS WITH VOTING RIGHTS,
       THE SHAREHOLDER MUST FILL THIS FIELD IF THE
       GENERAL ELECTION FIELD WAS LEFT IN BLANK.
       ERALDO SOARES PECANHA, EFFECTIVE AND KURT
       JANOS TOTH, SUBSTITUTE

8      DETERMINE THE OVERALL ANNUAL COMPENSATION                 Mgmt          For                            For
       OF THE COMPANYS MANAGEMENT AND FISCAL
       COUNCIL, IF INSTALLED, FOR THE FISCAL YEAR
       OF 2023




--------------------------------------------------------------------------------------------------------------------------
 SUZANO SA                                                                                   Agenda Number:  716834090
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T20U187
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RESOLVE ON THE AMENDMENT TO THE CAPUT OF                  Mgmt          For                            For
       ARTICLE 5 OF THE COMPANY'S BYLAWS, TO
       REFLECT THE NUMBER OF SHARES INTO WHICH THE
       COMPANY'S SHARE CAPITAL IS DIVIDED, DUE TO
       THE CANCELLATION OF TREASURY SHARES
       APPROVED AT THE BOARD OF DIRECTORS MEETING
       HELD ON FEBRUARY 28, 2023

2      RESOLVE ON THE CONSOLIDATION OF THE                       Mgmt          For                            For
       COMPANY'S BYLAWS, IN ORDER TO REFLECT THE
       AMENDMENT OF ITS ARTICLE 5 OBJECT OF THE
       RESOLUTION DESCRIBED IN ITEM 1 ABOVE

3      AUTHORIZE THE COMPANY'S MANAGEMENT TO TAKE                Mgmt          For                            For
       ALL MEASURES NECESSARY TO IMPLEMENTATION OF
       THE APPROVED MATTERS, IN ACCORDANCE WITH
       THE APPLICABLE LAW

CMMT   31 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE RECORD DATE
       FROM 20 APR 2023 TO 19 APR 2023. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO LTD                                                   Agenda Number:  716487473
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y831BX106
    Meeting Type:  EGM
    Meeting Date:  16-Jan-2023
          Ticker:
            ISIN:  CNE100001XM0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

2      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO LTD                                                   Agenda Number:  716711280
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y831BX106
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2023
          Ticker:
            ISIN:  CNE100001XM0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE COMPANY'S NAME AND STOCK                    Mgmt          For                            For
       ABBREVIATION

2      CHANGE OF THE COMPANY'S BUSINESS SCOPE AND                Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN BUSINESS BANK                                                                        Agenda Number:  717256499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8414R106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  TW0002834009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2022 OPERATING REPORT AND                 Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE BANK

2      ADOPTION OF THE 2022 EARNINGS DISTRIBUTION                Mgmt          For                            For
       FROM THE FINAL ACCOUNTS OF THE BANK.
       PROPOSED CASH DIVIDEND: TWD 0.1 PER SHARE
       AND STOCK DIVIDEND: 24 FOR 1000 SHS HELD

3      RESOLUTION TO CARRY OUT A CAPITAL INCREASE                Mgmt          For                            For
       VIA TRANSFERRED EARNINGS IN ACCORDANCE WITH
       THE EARNINGS DISTRIBUTION OF STOCK
       DIVIDENDS FOR 2022.

4      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE BANK.

5      AMENDMENTS TO RULES OF PROCEDURES FOR                     Mgmt          For                            For
       SHAREHOLDERS MEETING OF THE BANK

6      PROPOSAL FOR RELEASING NON-COMPETITION                    Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS OF THE BOARD.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD                                                 Agenda Number:  717256879
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8374C107
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  TW0005880009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF TCFHC 2022 ANNUAL BUSINESS                    Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS

2      ADOPTION OF TCFHC 2022 EARNINGS                           Mgmt          For                            For
       APPROPRIATION. PROPOSED CASH DIVIDEND:TWD
       0.12 PER SHARE

3      PROPOSAL FOR TCFHC 2022 NEW SHARES ISSUANCE               Mgmt          For                            For
       AND CASH DIVIDENDS DISTRIBUTION THROUGH
       CAPITALIZATION OF CAPITAL SURPLUS PROPOSED
       CASH DISTRIBUTION FROM CAPITAL ACCOUNT :
       TWD 0.38 PER SHARE AND PROPOSED BONUS
       ISSUE: 50 SHS FOR 1,000 SHS HELD.

4      AMENDMENT TO TCFHC'S ARTICLES OF                          Mgmt          For                            For
       INCORPORATION

5.1    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE R.O.C. ,SHAREHOLDER
       NO.10000,CHIEN-HAO LIN AS REPRESENTATIVE

5.2    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE R.O.C. ,SHAREHOLDER
       NO.10000,MEI-TSU CHEN AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE R.O.C. ,SHAREHOLDER
       NO.10000,YEN-DAR DEN AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE R.O.C. ,SHAREHOLDER
       NO.10000,CHUNG-YUNG LEE AS REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE R.O.C. ,SHAREHOLDER
       NO.10000,JUI-TANG CHIANG AS REPRESENTATIVE

5.6    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE R.O.C. ,SHAREHOLDER
       NO.10000,KUO-LANG HSU AS REPRESENTATIVE

5.7    THE ELECTION OF THE DIRECTOR.:NATIONAL                    Mgmt          For                            For
       FARMERS ASSOCIATION R.O.C. ,SHAREHOLDER
       NO.222001,JUI-CHI HUANG AS REPRESENTATIVE

5.8    THE ELECTION OF THE DIRECTOR.:NATIONAL                    Mgmt          For                            For
       FARMERS ASSOCIATION R.O.C. ,SHAREHOLDER
       NO.222001,YUNG-CHENG CHANG AS
       REPRESENTATIVE

5.9    THE ELECTION OF THE DIRECTOR.:NATIONAL                    Mgmt          For                            For
       FEDERATION OF CREDIT CO-OPERATIVE R.O.C
       ,SHAREHOLDER NO.11045,SHEN-GANG MAI AS
       REPRESENTATIVE

5.10   THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:REPRESENTATIVE OF TAIWAN
       COOPERATIVE BANKS LABOR UNION ,SHAREHOLDER
       NO.11046,CHENG-HUA FU AS REPRESENTATIVE

5.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:BEATRICE LIU,SHAREHOLDER
       NO.A220237XXX

5.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HSUAN-CHU LIN,SHAREHOLDER
       NO.E122270XXX

5.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:ARTHUR SHAY,SHAREHOLDER
       NO.A122644XXX

5.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MIN-CHU CHANG,SHAREHOLDER
       NO.Q220504XXX

5.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HANN-CHYI LIN,SHAREHOLDER
       NO.M100767XXX

6      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 5TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATING IN COMPETITIVE BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN MOBILE CO LTD                                                                        Agenda Number:  717241462
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84153215
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2023
          Ticker:
            ISIN:  TW0003045001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE 2022 BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR THE                           Mgmt          For                            For
       DISTRIBUTION OF 2022 RETAINED EARNINGS.
       REPRESENTING A CASH DIVIDEND OF NT3.5036
       PER SHARE.

3      TO APPROVE THE CASH RETURN FROM CAPITAL                   Mgmt          For                            For
       SURPLUS. REPRESENTING A CASH DISTRIBUTION
       OF NT0.7964 PER SHARE.

4.1    THE ELECTION OF THE DIRECTOR:FU-CHI                       Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.515,DANIEL M. TSAI AS REPRESENTATIVE

4.2    THE ELECTION OF THE DIRECTOR:FU-CHI                       Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.515,RICHARD M. TSAI AS REPRESENTATIVE

4.3    THE ELECTION OF THE DIRECTOR:FU-CHI                       Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.515,CHRIS TSAI AS REPRESENTATIVE

4.4    THE ELECTION OF THE DIRECTOR:TCCI                         Mgmt          For                            For
       INVESTMENT AND DEVELOPMENT CO.,
       LTD.,SHAREHOLDER NO.169180,JAMIE LIN AS
       REPRESENTATIVE

4.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR:HSUEH-JEN SUNG,SHAREHOLDER
       NO.R102960XXX

4.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHAR-DIR CHUNG,SHAREHOLDER
       NO.B120667XXX

4.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HSI-PENG LU,SHAREHOLDER
       NO.A120604XXX

4.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:TONG HAI TAN,SHAREHOLDER
       NO.K04393XXX

4.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:DRINA YUE,SHAREHOLDER NO.KJ0570XXX

5      TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS DANIEL M. TSAI.

6      TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS RICHARD M. TSAI.

7      TO APPROVE THE REMOVAL OF THE                             Mgmt          Against                        Against
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS HSUEH-JEN SUNG.

8      TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS CHAR-DIR CHUNG.

9      TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS HSI-PENG LU.

10     TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS TONG HAI TAN.

11     TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS CHRIS TSAI.

12     TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS JAMIE LIN.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD                                                   Agenda Number:  717197835
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2023
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2022 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE ISSUANCE OF EMPLOYEE                       Mgmt          For                            For
       RESTRICTED STOCK AWARDS FOR YEAR 2023.

3      TO REVISE THE PROCEDURES FOR ENDORSEMENT                  Mgmt          Against                        Against
       AND GUARANTEE.

4      IN ORDER TO REFLECT THE AUDIT COMMITTEE                   Mgmt          For                            For
       NAME CHANGE TO THE AUDIT AND RISK
       COMMITTEE, TO REVISE THE NAME OF AUDIT
       COMMITTEE IN THE FOLLOWING TSMC
       POLICIES,(I). PROCEDURES FOR ACQUISITION OR
       DISPOSAL OF ASSETS. (II). PROCEDURES FOR
       FINANCIAL DERIVATIVES TRANSACTIONS. (III).
       PROCEDURES FOR LENDING FUNDS TO OTHER
       PARTIES. (IV). PROCEDURES FOR ENDORSEMENT
       AND GUARANTEE.




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD                                                               Agenda Number:  716524461
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  OTH
    Meeting Date:  12-Feb-2023
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF DR PRADEEP KUMAR KHOSLA (DIN               Mgmt          For                            For
       03611983) AS A DIRECTOR AND RE-APPOINTMENT
       AS AN INDEPENDENT DIRECTOR FOR A SECOND
       CONSECUTIVE TERM OF FIVE YEARS




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD                                                               Agenda Number:  717381925
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT A. THE                     Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2023, TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND THE AUDITORS
       THEREON; AND B. THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2023,
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       (INCLUDING A SPECIAL DIVIDEND) ON EQUITY
       SHARES AND TO DECLARE A FINAL DIVIDEND ON
       EQUITY SHARES FOR THE FINANCIAL YEAR
       2022-23

3      TO APPOINT A DIRECTOR IN PLACE OF AARTHI                  Mgmt          For                            For
       SUBRAMANIAN (DIN 07121802), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF K KRITHIVASAN AS DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      APPOINTMENT OF K KRITHIVASAN AS CHIEF                     Mgmt          For                            For
       EXECUTIVE OFFICER AND MANAGING DIRECTOR OF
       THE COMPANY

6      TO APPROVE EXISTING AS WELL AS NEW MATERIAL               Mgmt          Against                        Against
       RELATED PARTY TRANSACTIONS WITH I. TATA
       SONS PRIVATE LIMITED AND/OR ITS
       SUBSIDIARIES, (OTHER THAN TEJAS NETWORKS
       LIMITED AND/OR ITS SUBSIDIARIES) II. JOINT
       VENTURES, ASSOCIATE COMPANIES OF TATA SONS
       PRIVATE LIMITED AND THEIR SUBSIDIARIES AND
       JOINT VENTURES & ASSOCIATE COMPANIES OF
       SUBSIDIARIES OF TATA SONS PRIVATE LIMITED
       (EXCLUDING TATA MOTORS LIMITED, JAGUAR LAND
       ROVER LIMITED AND/OR THEIR SUBSIDIARIES)
       III. TEJAS NETWORKS LIMITED AND/OR ITS
       SUBSIDIARIES IV. TATA MOTORS LIMITED,
       JAGUAR LAND ROVER LIMITED AND/OR THEIR
       SUBSIDIARIES V. SUBSIDIARIES OF THE COMPANY
       (OTHER THAN WHOLLY OWNED SUBSIDIARIES)




--------------------------------------------------------------------------------------------------------------------------
 TATA ELXSI LTD                                                                              Agenda Number:  716636646
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8560N107
    Meeting Type:  OTH
    Meeting Date:  04-Mar-2023
          Ticker:
            ISIN:  INE670A01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      ADOPTION OF THE 'TATA ELXSI LIMITED                       Mgmt          Against                        Against
       PERFORMANCE STOCK OPTION PLAN 2023




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LTD                                                                             Agenda Number:  715796287
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85740267
    Meeting Type:  AGM
    Meeting Date:  04-Jul-2022
          Ticker:
            ISIN:  INE155A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022 TOGETHER WITH THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022 TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

3      TO APPOINT A DIRECTOR IN PLACE OF MR                      Mgmt          For                            For
       MITSUHIKO YAMASHITA (DIN: 08871753), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      RE-APPOINTMENT OF THE STATUTORY AUDITORS                  Mgmt          For                            For

5      APPOINTMENT OF MR AL-NOOR RAMJI (DIN:                     Mgmt          For                            For
       00230865) AS A DIRECTOR AND AS AN
       INDEPENDENT DIRECTOR

6      APPOINTMENT OF MR OM PRAKASH BHATT (DIN:                  Mgmt          For                            For
       00548091) AS A DIRECTOR AND HIS
       RE-APPOINTMENT AS AN INDEPENDENT DIRECTOR
       FOR THE SECOND TERM

7      RE-APPOINTMENT OF MS HANNE BIRGITTE                       Mgmt          For                            For
       SORENSEN (DIN: 08035439) AS AN INDEPENDENT
       DIRECTOR FOR THE SECOND TERM

8      MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN THE COMPANY AND TATA MARCOPOLO
       MOTORS LIMITED, A SUBSIDIARY

9      MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN THE COMPANY AND TATA TECHNOLOGIES
       LIMITED, A SUBSIDIARY

10     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN THE COMPANY AND TATA MOTORS
       PASSENGER VEHICLES LIMITED, A SUBSIDIARY

11     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN THE COMPANY AND TATA CUMMINS
       PRIVATE LIMITED, A JOINT OPERATIONS COMPANY

12     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN THE COMPANY AND TATA CAPITAL
       FINANCIAL SERVICES LIMITED, A SUBSIDIARY OF
       TATA SONS PRIVATE LIMITED, THE PROMOTER

13     MATERIAL RELATED PARTY TRANSACTION(S) OF                  Mgmt          For                            For
       TATA MOTORS PASSENGER VEHICLES LIMITED, A
       SUBSIDIARY WITH CERTAIN IDENTIFIED RELATED
       PARTIES OF THE COMPANY

14     MATERIAL RELATED PARTY TRANSACTION(S) OF                  Mgmt          For                            For
       TATA PASSENGER ELECTRIC MOBILITY LIMITED, A
       WHOLLY-OWNED SUBSIDIARY WITH CERTAIN
       IDENTIFIED RELATED PARTIES OF THE COMPANY

15     MATERIAL RELATED PARTY TRANSACTION(S) OF                  Mgmt          For                            For
       TATA MOTORS FINANCE GROUP OF COMPANIES, AS
       SUBSIDIARIES WITH CERTAIN IDENTIFIED
       RELATED PARTIES OF THE COMPANY

16     MATERIAL RELATED PARTY TRANSACTION(S) OF                  Mgmt          For                            For
       THE JAGUAR LAND ROVER GROUP OF COMPANIES,
       AS SUBSIDIARIES WITH CERTAIN IDENTIFIED
       RELATED PARTIES OF THE COMPANY

17     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          Against                        Against
       BETWEEN TATA CUMMINS PRIVATE LIMITED, A
       JOINT OPERATIONS COMPANY AND IT'S RELATED
       PARTIES

18     AMENDMENT IN TATA MOTORS LIMITED EMPLOYEES                Mgmt          For                            For
       STOCK OPTION SCHEME, 2018

19     CHANGE IN PLACE OF KEEPING REGISTERS AND                  Mgmt          For                            For
       RECORDS OF THE COMPANY

20     APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For                            For

21     RATIFICATION OF COST AUDITOR'S REMUNERATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATA POWER CO LTD                                                                           Agenda Number:  715796237
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85481169
    Meeting Type:  AGM
    Meeting Date:  07-Jul-2022
          Ticker:
            ISIN:  INE245A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022,
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022, TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

3      TO DECLARE A DIVIDEND ON EQUITY SHARES FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED MARCH 31, 2022

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       SAURABH AGRAWAL (DIN:02144558), WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 139, 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 (INCLUDING ANY STATUTORY MODIFICATION
       OR RE-ENACTMENT THEREOF FOR THE TIME BEING
       IN FORCE) AND THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014, AS AMENDED FROM TIME
       TO TIME, S R B C & CO. LLP (SRBC),
       CHARTERED ACCOUNTANTS (ICAI FIRM
       REGISTRATION NO.324982E/E300003), BE AND
       ARE HEREBY RE-APPOINTED AS STATUTORY
       AUDITORS OF THE COMPANY TO HOLD OFFICE FOR
       A PERIOD OF 5 YEARS FROM THE CONCLUSION OF
       THIS THE 103RD ANNUAL GENERAL MEETING (AGM)
       OF THE COMPANY TILL THE CONCLUSION OF THE
       108TH AGM OF THE COMPANY TO BE HELD IN THE
       YEAR 2027 TO EXAMINE AND AUDIT THE ACCOUNTS
       OF THE COMPANY AT MUMBAI AND THE DIVISIONS,
       ON SUCH REMUNERATION AS MAY BE MUTUALLY
       AGREED UPON BETWEEN THE BOARD OF DIRECTORS
       OF THE COMPANY AND THE AUDITORS."

6      APPOINTMENT OF MR. KESAVA MENON                           Mgmt          For                            For
       CHANDRASEKHAR (DIN:06466854) AS A DIRECTOR
       AND HIS RE-APPOINTMENT AS AN INDEPENDENT
       DIRECTOR FOR A SECOND TERM

7      MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       PT KALTIM PRIMA COAL

8      MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       TATA PROJECTS LIMITED

9      MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       TATA STEEL LIMITED

10     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN TATA POWER SOLAR SYSTEMS LIMITED
       AND TATA POWER RENEWABLE ENERGY LIMITED

11     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN TATA POWER SOLAR SYSTEMS LIMITED
       AND TP SAURYA LIMITED

12     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN TATA POWER SOLAR SYSTEMS LIMITED
       AND TATA POWER GREEN ENERGY LIMITED

13     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN TATA POWER SOLAR SYSTEMS LIMITED
       AND WALWHAN RENEWABLE ENERGY LIMITED

14     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN TATA POWER SOLAR SYSTEMS LIMITED
       AND CHIRASTHAAYEE SAURYA LIMITED

15     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN TATA POWER SOLAR SYSTEMS LIMITED
       AND TP KIRNALI LIMITED

16     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN TATA POWER TRADING COMPANY LIMITED
       AND MAITHON POWER LIMITED

17     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN TATA POWER TRADING COMPANY LIMITED
       AND TATA POWER DELHI DISTRIBUTION LIMITED

18     CHANGE IN PLACE OF KEEPING REGISTERS AND                  Mgmt          For                            For
       RECORDS

19     APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For                            For

20     RATIFICATION OF COST AUDITOR'S REMUNERATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATA POWER CO LTD                                                                           Agenda Number:  716353672
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85481169
    Meeting Type:  OTH
    Meeting Date:  13-Dec-2022
          Ticker:
            ISIN:  INE245A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MR. RAJIV MEHRISHI (DIN:                   Mgmt          For                            For
       00208189) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TATA STEEL LTD                                                                              Agenda Number:  715973497
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8547N220
    Meeting Type:  OTH
    Meeting Date:  14-Sep-2022
          Ticker:
            ISIN:  INE081A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OMNIBUS MATERIAL RELATED PARTY                            Mgmt          For                            For
       TRANSACTION(S) WITH NEELACHAL ISPAT NIGAM
       LIMITED - OPERATIONAL TRANSACTION(S)

2      ONE TIME MATERIAL RELATED PARTY                           Mgmt          For                            For
       TRANSACTION(S) WITH NEELACHAL ISPAT NIGAM
       LIMITED - FINANCIAL TRANSACTION(S)

3      OMNIBUS MATERIAL RELATED PARTY                            Mgmt          For                            For
       TRANSACTION(S) BETWEEN T S GLOBAL
       PROCUREMENT COMPANY PTE. LTD., AN INDIRECT
       WHOLLY-OWNED SUBSIDIARY OF TATA STEEL
       LIMITED AND NEELACHAL ISPAT NIGAM LIMITED,
       AN INDIRECT SUBSIDIARY OF TATA STEEL
       LIMITED

4      OMNIBUS MATERIAL RELATED PARTY                            Mgmt          For                            For
       TRANSACTION(S) BETWEEN TATA STEEL LIMITED
       AND TATA METALIKS LIMITED - FINANCIAL
       TRANSACTION

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TATA STEEL LTD                                                                              Agenda Number:  716469982
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8547N220
    Meeting Type:  OTH
    Meeting Date:  31-Jan-2023
          Ticker:
            ISIN:  INE081A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RE-APPOINTMENT OF MR. KOUSHIK CHATTERJEE                  Mgmt          For                            For
       (DIN: 00004989) AS WHOLE-TIME DIRECTOR
       DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF
       FINANCIAL OFFICER AND PAYMENT OF
       REMUNERATION

2      APPOINTMENT OF MS. BHARTI GUPTA RAMOLA                    Mgmt          For                            For
       (DIN: 00356188) AS AN INDEPENDENT DIRECTOR

3      MATERIAL MODIFICATION IN APPROVED RELATED                 Mgmt          For                            For
       PARTY TRANSACTION(S) WITH NEELACHAL ISPAT
       NIGAM LIMITED, A SUBSIDIARY COMPANY OF TATA
       STEEL LIMITED




--------------------------------------------------------------------------------------------------------------------------
 TATA STEEL LTD                                                                              Agenda Number:  717148705
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8547N220
    Meeting Type:  OTH
    Meeting Date:  29-May-2023
          Ticker:
            ISIN:  INE081A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       NEELACHAL ISPAT NIGAM LTD

2      MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       TATA STEEL LONG PRODUCTS LIMITED

3      MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       JAMSHEDPUR CONTINUOUS ANNEALING &
       PROCESSING COMPANY PRIVATE LIMITED

4      MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       TATA BLUESCOPE STEEL PRIVATE LIMITED

5      MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       THE TINPLATE COMPANY OF INDIA LTD

6      MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       TM INTERNATIONAL LOGISTICS LIMITED

7      MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       TATA METALIKS LTD

8      MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       THE TATA POWER COMPANY LIMITED

9      MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       THE INDIAN STEEL AND WIRE PRODUCTS LTD

10     MATERIAL RELATED PARTY TRANSACTION(S) WITH                Mgmt          For                            For
       TATA INTERNATIONAL LIMITED

11     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN TS GLOBAL PROCUREMENT COMPANY PTE
       LTD, WHOLLY-OWNED SUBSIDIARY OF TATA STEEL
       LIMITED AND NEELACHAL ISPAT NIGAM LTD,
       SUBSIDIARY COMPANY OF TATA STEEL LIMITED

12     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN TS GLOBAL PROCUREMENT COMPANY PTE
       LTD, WHOLLY-OWNED SUBSIDIARY OF TATA STEEL
       LIMITED AND TATA INTERNATIONAL SINGAPORE
       PTE. LIMITED, INDIRECT SUBSIDIARY COMPANY
       OF THE PROMOTER COMPANY OF TATA STEEL
       LIMITED

13     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN TS GLOBAL PROCUREMENT COMPANY PTE
       LTD, WHOLLY-OWNED SUBSIDIARY OF TATA STEEL
       LIMITED AND TATA NYK SHIPPING PTE. LTD,
       JOINT VENTURE COMPANY OF TATA STEEL LIMITED

14     MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN TATA STEEL IJMUIDEN BV,
       WHOLLY-OWNED SUBSIDIARY OF TATA STEEL
       LIMITED AND WUPPERMAN STAAL NEDERLAND BV,
       AN ASSOCIATE COMPANY OF TATA STEEL LIMITED




--------------------------------------------------------------------------------------------------------------------------
 TATA STEEL LTD                                                                              Agenda Number:  717324216
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8547N220
    Meeting Type:  CRT
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  INE081A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      "RESOLVED THAT IN TERMS OF SECTIONS 230 TO                Mgmt          For                            For
       232 AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 READ WITH THE COMPANIES
       (COMPROMISES, ARRANGEMENTS AND
       AMALGAMATIONS) RULES, 2016 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), APPLICABLE CIRCULARS AND
       NOTIFICATIONS ISSUED BY MINISTRY OF
       CORPORATE AFFAIRS, SECTION 2(1B) OF
       THEINCOME TAX ACT, 1961, THE SECURITIES AND
       EXCHANGE BOARD OF INDIA ACT, 1992 AND THE
       REGULATIONS THEREUNDER INCLUDING SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, AS AMENDED, READ WITH
       SEBI MASTER CIRCULAR NO.
       SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665
       DATED NOVEMBER 23, 2021 AND OTHER
       APPLICABLE SEBI CIRCULARS, THE OBSERVATION
       LETTER(S) ISSUED BY BSE LIMITED AND THE
       NATIONAL STOCK EXCHANGE OF INDIA LIMITED,
       RESPECTIVELY, BOTH DATED MARCH 31, 2023,
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION
       OF TATA STEEL LIMITED AND SUBJECT TO THE
       APPROVAL OF THE HON'BLE NATIONAL COMPANY
       LAW TRIBUNAL, MUMBAI BENCH (HEREINAFTER
       REFERRED TO AS 'HON'BLE TRIBUNAL' / 'NCLT)
       AND SUCH OTHER APPROVALS, PERMISSIONS AND
       SANCTIONS OF ANY OTHER REGULATORY OR
       STATUTORY AUTHORITIES, AS MAY BE DEEMED
       NECESSARY AND SUBJECT TO SUCH CONDITIONS
       AND MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED BY THE HON'BLE TRIBUNAL OR ANY
       OTHER REGULATORY OR STATUTORY
       AUTHORITY(IES), WHILE GRANTING SUCH
       CONSENTS, APPROVALS AND PERMISSIONS, WHICH
       MAY BE AGREED TO BY THE BOARD OF DIRECTORS
       OF THE COMPANY (HEREINAFTER REFERRED TO AS
       THE 'BOARD', WHICH TERM SHALL BE DEEMED TO
       MEAN AND INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
       OR ANY OTHER PERSON AUTHORISED BY THE BOARD
       TO EXERCISE ITS POWERS INCLUDING THE POWERS
       CONFERRED BY THIS RESOLUTION), THE
       ARRANGEMENT EMBODIED IN THE PROPOSED SCHEME
       OF AMALGAMATION AMONGST TATA STEEL LIMITED
       ('TRANSFEREE COMPANY' OR 'COMPANY') AND
       TATA STEEL LONG PRODUCTS LIMITED
       ('TRANSFEROR COMPANY') AND THEIR RESPECTIVE
       SHAREHOLDERS ('SCHEME'), AS ENCLOSED WITH
       THIS NOTICE OF THE NCLT CONVENED MEETING OF
       THE EQUITY SHAREHOLDERS, BE AND IS HEREBY
       APPROVED. RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY,
       IN ITS ABSOLUTE DISCRETION DEEM DESIRABLE,
       APPROPRIATE OR NECESSARY, TO GIVE EFFECT TO
       THIS RESOLUTION AND EFFECTIVELY IMPLEMENT
       THE ARRANGEMENT EMBODIED IN THE SCHEME AND
       TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS,
       LIMITATIONS AND/ OR CONDITIONS, IF ANY, AT
       ANY TIME AND FOR ANY REASON WHATSOEVER,
       WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE
       HON'BLE TRIBUNAL OR ITS APPELLATE
       AUTHORITY(IES) WHILE SANCTIONING THE
       ARRANGEMENT EMBODIED IN THE SCHEME OR BY
       ANY REGULATORY OR STATUTORY AUTHORITY(IES),
       OR AS MAY BE REQUIRED FOR THE PURPOSE OF
       RESOLVING ANY DOUBTS OR DIFFICULTIES THAT
       MAY ARISE INCLUDING PASSING SUCH ACCOUNTING
       ENTRIES OR MAKING ADJUSTMENTS IN THE BOOKS
       OF ACCOUNTS OF THE COMPANY AS CONSIDERED
       NECESSARY, WHILE GIVING EFFECT TO THE
       SCHEME, AS THE BOARD MAY DEEM FIT AND
       PROPER, WITHOUT BEING REQUIRED TO SEEK ANY
       FURTHER APPROVAL OF THE SHAREHOLDERS AND
       THE SHAREHOLDERS SHALL BE DEEMED TO HAVE
       GIVEN THEIR APPROVAL THERETO EXPRESSLY BY
       AUTHORITY UNDER THIS RESOLUTION. RESOLVED
       FURTHER THAT THE BOARD MAY DELEGATE ALL OR
       ANY OF ITS POWERS HEREIN CONFERRED TO ANY
       DIRECTOR(S) AND/ OR OFFICER(S) OF THE
       COMPANY, TO GIVE EFFECT TO THIS RESOLUTION,
       IF REQUIRED, AS IT MAY IN ITS ABSOLUTE
       DISCRETION DEEM FIT, NECESSARY OR
       DESIRABLE, WITHOUT ANY FURTHER APPROVAL
       FROM SHAREHOLDERS OF THE COMPANY."




--------------------------------------------------------------------------------------------------------------------------
 TATA STEEL LTD                                                                              Agenda Number:  717306030
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8547N220
    Meeting Type:  CRT
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  INE081A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      "RESOLVED THAT IN TERMS OF SECTIONS 230 TO                Mgmt          For                            For
       232 AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 READ WITH THE COMPANIES
       (COMPROMISES, ARRANGEMENTS AND
       AMALGAMATIONS) RULES, 2016, (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), APPLICABLE CIRCULARS AND
       NOTIFICATIONS ISSUED BY THE MINISTRY OF
       CORPORATE AFFAIRS, SECTION 2(1B) OF THE
       INCOME TAX ACT, 1961, THE SECURITIES AND
       EXCHANGE BOARD OF INDIA ACT, 1992 AND THE
       REGULATIONS THEREUNDER INCLUDING THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS
       AMENDED, READ WITH SEBI MASTER CIRCULAR NO.
       SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665
       DATED NOVEMBER 23, 2021 AND OTHER
       APPLICABLE SEBI CIRCULARS, THE OBSERVATION
       LETTER(S) ISSUED BY BSE LIMITED AND THE
       NATIONAL STOCK EXCHANGE OF INDIA LIMITED,
       RESPECTIVELY, BOTH DATED MARCH 31, 2023,
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION
       OF TATA STEEL LIMITED AND SUBJECT TO THE
       APPROVAL OF THE HON'BLE NATIONAL COMPANY
       LAW TRIBUNAL, MUMBAI BENCH (HEREINAFTER
       REFERRED TO AS 'HON'BLE TRIBUNAL OR 'NCLT')
       AND SUCH OTHER APPROVALS, PERMISSIONS AND
       SANCTIONS OF ANY OTHER REGULATORY OR
       STATUTORY AUTHORITIES, AS MAY BE DEEMED
       NECESSARY AND SUBJECT TO SUCH CONDITIONS
       AND MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED BY THE HON'BLE TRIBUNAL OR ANY
       OTHER REGULATORY OR STATUTORY
       AUTHORITY(IES), WHILE GRANTING SUCH
       CONSENTS, APPROVALS AND PERMISSIONS, WHICH
       MAY BE AGREED TO BY THE BOARD OF DIRECTORS
       OF THE COMPANY (HEREINAFTER REFERRED TO AS
       THE 'BOARD', WHICH TERM SHALL BE DEEMED TO
       MEAN AND INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
       OR ANY OTHER PERSON AUTHORISED BY THE BOARD
       TO EXERCISE ITS POWERS INCLUDING THE POWERS
       CONFERRED BY THIS RESOLUTION), THE
       ARRANGEMENT EMBODIED IN THE PROPOSED SCHEME
       OF AMALGAMATION AMONGST TATA STEEL LIMITED
       ('TRANSFEREE COMPANY' OR 'COMPANY') AND THE
       TINPLATE COMPANY OF INDIA LIMITED
       ('TRANSFEROR COMPANY') AND THEIR RESPECTIVE
       SHAREHOLDERS ('SCHEME'), AS ENCLOSED WITH
       THIS NOTICE OF THE NCLT CONVENED MEETING OF
       THE EQUITY SHAREHOLDERS, BE AND IS HEREBY
       APPROVED. RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY,
       IN ITS ABSOLUTE DISCRETION DEEM DESIRABLE,
       APPROPRIATE OR NECESSARY, TO GIVE EFFECT TO
       THIS RESOLUTION AND EFFECTIVELY IMPLEMENT
       THE ARRANGEMENT EMBODIED IN THE SCHEME AND
       TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS,
       LIMITATIONS AND/OR CONDITIONS, IF ANY, AT
       ANY TIME AND FOR ANY REASON WHATSOEVER,
       WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE
       HON'BLE TRIBUNAL OR ITS APPELLATE
       AUTHORITY(IES) WHILE SANCTIONING THE
       ARRANGEMENT EMBODIED IN THE SCHEME OR BY
       ANY REGULATORY OR STATUTORY AUTHORITY(IES),
       OR AS MAY BE REQUIRED FOR THE PURPOSE OF
       RESOLVING ANY DOUBTS OR DIFFICULTIES THAT
       MAY ARISE INCLUDING PASSING SUCH ACCOUNTING
       ENTRIES OR MAKING ADJUSTMENTS IN THE BOOKS
       OF ACCOUNTS OF THE COMPANY AS CONSIDERED
       NECESSARY, WHILE GIVING EFFECT TO THE
       SCHEME, AS THE BOARD MAY DEEM FIT AND
       PROPER, WITHOUT BEING REQUIRED TO SEEK ANY
       FURTHER APPROVAL OF THE SHAREHOLDERS AND
       THE SHAREHOLDERS SHALL BE DEEMED TO HAVE
       GIVEN THEIR APPROVAL THERETO EXPRESSLY BY
       AUTHORITY UNDER THIS RESOLUTION. RESOLVED
       FURTHER THAT THE BOARD MAY DELEGATE ALL OR
       ANY OF ITS POWERS HEREIN CONFERRED TO ANY
       DIRECTOR(S) AND/ OR OFFICER(S) OF THE
       COMPANY, TO GIVE EFFECT TO THIS RESOLUTION,
       IF REQUIRED, AS IT MAY IN ITS ABSOLUTE
       DISCRETION DEEM FIT, NECESSARY OR
       DESIRABLE, WITHOUT ANY FURTHER APPROVAL
       FROM SHAREHOLDERS OF THE COMPANY."




--------------------------------------------------------------------------------------------------------------------------
 TCS GROUP HOLDING PLC                                                                       Agenda Number:  716305316
--------------------------------------------------------------------------------------------------------------------------
        Security:  87238U203
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2022
          Ticker:
            ISIN:  US87238U2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF CHAIRPERSON OF THE MEETING                 Mgmt          For                            For

2      TO APPOINT KITESERVE LIMITED, CYPRUS AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS TO DETERMINE THE
       REMUNERATION OF THE AUDITORS IN ACCORDANCE
       WITH THEIR TERMS OF ENGAGEMENT

3      TO RE-APPOINT MR. DANIEL WOLFE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-APPOINT MR. SERGEY ARSENYEV AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-APPOINT MS. MARGARITA HADJITOFI AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO APPROVE THE REMUNERATION OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7      TO AUTHORISE THE BOARD OF DIRECTORS TO BUY                Mgmt          For                            For
       BACK ANY ORDINARY SHARES, OR INTERESTS IN
       ORDINARY SHARES INCLUDING GLOBAL DEPOSITORY
       RECEIPTS, IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TECH MAHINDRA LTD                                                                           Agenda Number:  715853102
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85491127
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2022
          Ticker:
            ISIN:  INE669C01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS: TO                      Mgmt          For                            For
       CONSIDER AND ADOPT THE FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2022 AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND AUDITORS THEREON

2      ADOPTION OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS: TO CONSIDER AND ADOPT THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2022 AND THE REPORT OF THE AUDITORS
       THEREON

3      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

4      APPOINTMENT OF MR. C. P. GURNANI (DIN:                    Mgmt          For                            For
       00018234) AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION

5      APPOINTMENT OF STATUTORY AUDITORS: RESOLVED               Mgmt          For                            For
       THAT PURSUANT TO THE PROVISIONS OF SECTION
       139, 142 AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (AUDIT AND AUDITORS) RULES,
       2014, INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
       FOR THE TIME BEING IN FORCE, M/S. B S R &
       CO. LLP, CHARTERED ACCOUNTANTS, [ICAI
       FIRM'S REGISTRATION NO. 101248W/W-100022]
       BE AND ARE HEREBY APPOINTED AS THE
       STATUTORY AUDITORS OF THE COMPANY, FOR A
       FURTHER TERM OF FIVE (5) CONSECUTIVE YEARS
       TO HOLD OFFICE FROM THE CONCLUSION OF THIS
       ANNUAL GENERAL MEETING, UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE FINANCIAL YEAR 2026-27
       ON SUCH REMUNERATION, AS RECOMMENDED BY THE
       AUDIT COMMITTEE AND AS MAY BE MUTUALLY
       AGREED BETWEEN THE BOARD OF DIRECTORS OF
       THE COMPANY AND THE STATUTORY AUDITORS FROM
       TIME TO TIME. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY BE AND
       ARE HEREBY AUTHORISED TO TAKE SUCH STEPS
       AND DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS AS MAY BE CONSIDERED NECESSARY,
       PROPER AND EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION

6      APPOINTMENT OF MS. PENELOPE FOWLER (DIN:                  Mgmt          For                            For
       09591815) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

7      RE-APPOINTMENT OF MR. C. P. GURNANI (DIN:                 Mgmt          For                            For
       00018234) AS A MANAGING DIRECTOR AND CEO OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA BRASIL SA                                                                        Agenda Number:  716452874
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T369176
    Meeting Type:  EGM
    Meeting Date:  01-Feb-2023
          Ticker:
            ISIN:  BRVIVTACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      ACKNOWLEDGE AND RATIFY THE APPOINTMENT OF                 Mgmt          For                            For
       THE SPECIALIZED APPRAISAL COMPANY
       PRICEWATERHOUSECOOPERS AUDITORES
       INDEPENDENTES LTDA., REGISTERED WITH THE
       CNPJ, ME UNDER N 61.562.112.0001.20
       RESPONSIBLE FOR PREPARING THE VALUATION
       REPORT OF THE SHAREHOLDERS EQUITY OF
       GARLIAVA RJ INFRAESTRUTURA E REDES DE
       TELECOMUNICACOES S.A., APPRAISAL REPORT,
       AND GARLIAVA, RESPECTIVELY, FOR THE
       PURPOSES OF ITS MERGER INTO THE COMPANY

2      APPRECIATE AND RESOLVE ON THE JUSTIFICATION               Mgmt          For                            For
       PROTOCOL AND INSTRUMENT FOR MERGER, SIGNED
       BETWEEN THE MANAGEMENTS OF GARLIAVA AND THE
       COMPANY ON DECEMBER 16, 2022, WITH THE
       PURPOSE OF INCORPORATING GARLIAVA INTO THE
       COMPANY, MERGER PROTOCOL

3      APPRECIATE AND DELIBERATE ON THE APPRAISAL                Mgmt          For                            For
       REPORT

4      RESOLVE ON THE MERGER OF GARLIAVA INTO THE                Mgmt          For                            For
       COMPANY AND ITS IMPLEMENTATION UNDER THE
       TERMS DESCRIBED IN THE MERGER PROTOCOL,
       WHICH EFFECTIVENESS, FOR ALL PURPOSES, WILL
       BE SUBJECT TO A NEW RESOLUTION BY THE BOARD
       OF DIRECTORS, IN A MEETING TO BE HELD
       ESPECIALLY FOR THIS PURPOSE, TO VERIFY THE
       OCCURRENCE OF THE PRIOR CONSENT OF ANATEL
       AND THE APPLICABLE OPERATING CONDITIONS, AS
       PROVIDED FOR IN THE MERGER PROTOCOL




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA BRASIL SA                                                                        Agenda Number:  716746245
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T369176
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2023
          Ticker:
            ISIN:  BRVIVTACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RECEIVE THE ACCOUNTS RENDERED BY THE                      Mgmt          For                            For
       MANAGEMENT, AS WELL AS EXAMINE, DISCUSS AND
       VOTE ON THE MANAGEMENT REPORT AND THE
       FINANCIAL STATEMENTS, ALONGSIDE THE
       INDEPENDENT AUDITORS REPORT, THE OPINION OF
       THE AUDIT COMMITTEE, AND THE OPINION OF THE
       FISCAL BOARD, FOR THE YEAR ENDED DECEMBER
       31ST, 2022

2      RESOLVE ON THE ALLOCATION OF INCOME FOR THE               Mgmt          For                            For
       FISCAL YEAR ENDED DECEMBER 31ST, 2022
       INCLUDING THE DECLARATION OF COMPLEMENTARY
       DIVIDENDS

3.1    ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       BY CANDIDATE. POSITIONS LIMIT TO BE
       COMPLETED, 2. APPOINTMENT OF CANDIDATES TO
       THE FISCAL COUNCIL, THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. STAEL PRATA SILVA FILHO,
       PRINCIPAL CREMENIO MEDOLA NETTO, SUBSTITUTE

3.2    ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       BY CANDIDATE. POSITIONS LIMIT TO BE
       COMPLETED, 2. APPOINTMENT OF CANDIDATES TO
       THE FISCAL COUNCIL, THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. LUCIANA DORIA WILSON, PRINCIPAL
       CHARLES EDWARDS ALLEN, SUBSTITUTE

4      RATIFY THE ELECTION OF AN INDEPENDENT                     Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS,
       HELD AT A BOARD OF DIRECTORS MEETING HELD
       ON JANUARY 31ST, 2023, ACCORDING TO LAW NO
       6.404 1976 CORPORATION LAW, AS AMENDED

5      DEFINE THE AMOUNT OF THE GLOBAL ANNUAL                    Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS AND MEMBERS
       OF THE FISCAL BOARD FOR THE 2023 FISCAL
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA BRASIL SA                                                                        Agenda Number:  716748530
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T369176
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2023
          Ticker:
            ISIN:  BRVIVTACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

1      AMEND ARTICLE 5, CAPUT, OF THE COMPANYS                   Mgmt          For                            For
       BYLAWS, WHICH DEALS WITH THE SOCIAL
       CAPITAL, TO REFLECT THE NEW NUMBER OF
       SHARES IN WHICH THE COMPANYS CAPITAL IS
       DIVIDED, DUE TO THE CANCELLATION OF PART OF
       THE COMMON SHARES HELD IN TREASURY

2      CONSOLIDATE THE COMPANYS BYLAWS, IN ORDER                 Mgmt          For                            For
       TO REFLECT THE ABOVE AMENDMENT

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  716954727
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0406/2023040601872.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0406/2023040601874.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS REPORT
       AND THE INDEPENDENT AUDITORS REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER               Mgmt          For                            For
       AS DIRECTOR

3.B    TO RE-ELECT PROFESSOR ZHANG XIULAN AS                     Mgmt          For                            For
       DIRECTOR

3.C    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
       AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
       AS SET OUT IN THE NOTICE OF THE AGM)




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  717126634
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0424/2023042401617.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0424/2023042401635.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

1A     TO APPROVE AND ADOPT THE 2023 SHARE OPTION                Mgmt          Against                        Against
       SCHEME

1B     TO APPROVE THE TRANSFER OF SHARE OPTIONS                  Mgmt          Against                        Against

1C     TO TERMINATE THE SHARE OPTION SCHEME                      Mgmt          Against                        Against
       ADOPTED BY THE COMPANY ON 17 MAY 2017

2      TO APPROVE AND ADOPT THE SCHEME MANDATE                   Mgmt          Against                        Against
       LIMIT (SHARE OPTION) UNDER THE 2023 SHARE
       OPTION SCHEME

3      TO APPROVE AND ADOPT THE SERVICE PROVIDER                 Mgmt          Against                        Against
       SUB-LIMIT (SHARE OPTION) UNDER THE 2023
       SHARE OPTION SCHEME

4A     TO APPROVE AND ADOPT THE 2023 SHARE AWARD                 Mgmt          Against                        Against
       SCHEME

4B     TO APPROVE THE TRANSFER OF SHARE AWARDS                   Mgmt          Against                        Against

4C     TO TERMINATE EACH OF THE SHARE AWARD                      Mgmt          Against                        Against
       SCHEMES ADOPTED BY THE COMPANY ON 13
       NOVEMBER 2013 AND 25 NOVEMBER 2019

5      TO APPROVE AND ADOPT THE SCHEME MANDATE                   Mgmt          Against                        Against
       LIMIT (SHARE AWARD) UNDER THE 2023 SHARE
       AWARD SCHEME

6      TO APPROVE AND ADOPT THE SCHEME MANDATE                   Mgmt          Against                        Against
       LIMIT (NEW SHARES SHARE AWARD) UNDER THE
       2023 SHARE AWARD SCHEME

7      TO APPROVE AND ADOPT THE SERVICE PROVIDER                 Mgmt          Against                        Against
       SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER
       THE 2023 SHARE AWARD SCHEME




--------------------------------------------------------------------------------------------------------------------------
 THE COMMERCIAL BANK (Q.S.C.)                                                                Agenda Number:  716146762
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25354107
    Meeting Type:  EGM
    Meeting Date:  24-Oct-2022
          Ticker:
            ISIN:  QA0007227752
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THIS IS AN INFORMATIONAL MEETING. THE                     Non-Voting
       CURRENT COMMERCIAL LAW OF QATAR REQUIRES
       MEETING ATTENDANCE BY A SHAREHOLDER OF THE
       COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
       ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
       TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE
       MEETING.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 OCT 2022. THANK YOU

1      TO APPROVE AMENDMENTS TO THE COMPANY'S                    Non-Voting
       ARTICLES OF ASSOCIATION TO COMPLY WITH THE
       AMENDMENTS MADE TO THE BANKS GOVERNANCE
       CORPORATE GUIDELINES ISSUED BY QATAR
       CENTRAL BANK UNDER CIRCULAR NO. 25 OF 2022
       AND OTHER GENERAL AMENDMENTS. TO VIEW THE
       PROPOSED AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION, PLEASE CLICK ON
       THE FOLLOWING LINK:
       WWW.CBQ.QA/EN/IR/PAGES/AGM.ASPX

2      TO AUTHORISE THE CHAIRMAN AND OR VICE                     Non-Voting
       CHAIRMAN OF THE BOARD OF DIRECTORS OR ANY
       OTHER PERSON AUTHORIZED BY THE CHAIRMAN OF
       THE BOARD FROM AMONG THE BOARD MEMBERS OR
       THE SENIOR EXECUTIVE MANAGEMENT SEPARATELY
       TO TAKE THE REQUIRED ACTIONS CONCERNING THE
       MENTIONED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION, INCLUDING SIGNING THE AMENDED
       ARTICLES OF ASSOCIATION BEFORE THE
       COMPETENT OFFICIAL AUTHORITIES, INCLUDING
       THE AUTHENTICATION DEPARTMENT AT THE
       MINISTRY OF JUSTICE OF QATAR, SUBJECT TO
       OBTAINING ALL NECESSARY APPROVALS FROM THE
       COMPETENT REGULATORY AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 THE COMMERCIAL BANK (Q.S.C.)                                                                Agenda Number:  716147687
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25354107
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2022
          Ticker:
            ISIN:  QA0007227752
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THIS IS AN INFORMATIONAL MEETING. THE                     Non-Voting
       CURRENT COMMERCIAL LAW OF QATAR REQUIRES
       MEETING ATTENDANCE BY A SHAREHOLDER OF THE
       COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
       ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
       TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE
       MEETING.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 OCT 2022

1      TO APPROVE THE COMPANYS POLICY RELATING TO                Non-Voting
       BOARD MEMBERSHIP AND SELECTION CRITERIA AND
       TO APPROVE THE COMPANYS BOARD REMUNERATION
       POLICY, PROVIDED THAT THE EXTRAORDINARY
       GENERAL ASSEMBLY IS CONVENED TO APPROVE THE
       PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 THE COMMERCIAL BANK (Q.S.C.)                                                                Agenda Number:  716696591
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25354107
    Meeting Type:  OGM
    Meeting Date:  15-Mar-2023
          Ticker:
            ISIN:  QA0007227752
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THIS IS AN INFORMATIONAL MEETING. THE                     Non-Voting
       CURRENT COMMERCIAL LAW OF QATAR REQUIRES
       MEETING ATTENDANCE BY A SHAREHOLDER OF THE
       COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
       ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
       TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE
       MEETING.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 MAR 2023. THANK YOU

1      TO DISCUSS AND APPROVE THE REPORT OF THE                  Non-Voting
       BOARD CONCERNING THE COMPANY'S ACTIVITIES
       AND ITS FINANCIAL POSITION FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2022, AND THE
       FUTURE PLANS OF THE COMPANY

2      TO DISCUSS AND APPROVE THE EXTERNAL                       Non-Voting
       AUDITORS REPORT IN ACCORDANCE WITH ARTICLE
       24 OF THE QFMA GOVERNANCE CODE FOR
       COMPANIES AND LEGAL ENTITIES LISTED ON THE
       MAIN MARKET ISSUED PURSUANT TO THE QFMAS
       BOARD DECISION NUMBER 5 OF 2016, AND THE
       REPORT ON THE COMPANY'S FINANCIAL
       STATEMENTS PRESENTED BY THE BOARD FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2022

3      TO DISCUSS AND APPROVE THE COMPANY'S                      Non-Voting
       FINANCIAL STATEMENTS, BALANCE SHEET AND THE
       PROFIT AND LOSS ACCOUNTS FOR THE YEAR ENDED
       31 DEC 2022

4      TO CONSIDER AND APPROVE THE DIVIDEND                      Non-Voting
       DISTRIBUTION POLICY PRESENTED BY THE BOARD
       AND THE BOARDS RECOMMENDATION TO DISTRIBUTE
       A CASH DIVIDEND OF 25PCT OF THE NOMINAL
       VALUE OF THE SHARE TO THE SHAREHOLDERS OF
       QAR 0.25 FOR EACH SHARE HELD

5      TO CONSIDER ABSOLVING THE BOARD FROM                      Non-Voting
       LIABILITY FOR THE FINANCIAL YEAR ENDED 31
       DEC 2022 AND DETERMINE THEIR REMUNERATION
       FOR THE YEAR ENDED 31 DEC 2022

6      TO DISCUSS AND APPROVE THE REMUNERATION                   Non-Voting
       POLICY

7      TO APPOINT THE EXTERNAL AUDITORS FOR THE                  Non-Voting
       YEAR 2023 AND DETERMINE THEIR REMUNERATION

8      TO DISCUSS AND APPROVE THE COMPANY'S ANNUAL               Non-Voting
       CORPORATE GOVERNANCE REPORT FOR 2022

9      TO CONSIDER AND APPROVE THE COMPANY'S ESG                 Non-Voting
       FRAMEWORK

10     TO CONSIDER AND APPROVE THE ELECTION OF THE               Non-Voting
       BOARD MEMBERS FOR THE NEXT THREE YEARS
       2023, 2024, 2025, SUBSEQUENT TO QATAR
       CENTRAL BANKS APPROVAL, IN ACCORDANCE WITH
       CIRCULAR 02 OF THE YEAR 2023

11     IN THE EVENT THAT MARKET CONDITIONS ARE                   Non-Voting
       FAVOURABLE AS DETERMINED BY THE BOARD, TO
       APPROVE THE ADOPTION OF A NEW GLOBAL MEDIUM
       TERM NOTES PROGRAMME THE GMTN PROGRAMME, IN
       COMPLIANCE WITH RULE 144A OF THE US
       SECURITIES ACT OF 1933 TO ALLOW FOR
       ISSUANCES IN THE US MARKETS BY THE COMPANY
       DIRECTLY OR THROUGH AN SPV FOR UP TO
       USD2,000,000,000 OR ITS EQUIVALENT IN
       QATARI RIYALS WITH A MAXIMUM MATURITY OF 30
       YEARS PROVIDED THAT THEY ARE ISSUED IN THE
       GLOBAL MARKETS OR IN THE FORM OF PRIVATE
       PLACEMENTS SUBJECT ALWAYS TO OBTAINING ALL
       REGULATORY APPROVALS AND COMPLYING WITH ANY
       APPLICABLE RESTRICTIONS UNDER THE
       COMMERCIAL COMPANIES LAW NUMBER 11 OF 2015,
       AS AMENDED, THE COMPANIES LAW, FOR ANY
       DIRECT ISSUANCES BY THE COMPANY ITSELF AND
       TO AUTHORISE THE BOARD TO DECIDE ON THE
       SIZE AND TERMS AND CONDITIONS OF SUCH
       PROGRAMME AND ANY ISSUANCES THEREUNDER
       WITHIN THE PRESCRIBED LIMIT, AND TO
       NEGOTIATE AND EXECUTE THE GMTN PROGRAMME
       DOCUMENTS AND ANY OTHER AGREEMENT OR
       ARRANGEMENTS RELATING TO THE GMTN PROGRAMME
       AND ANY ISSUANCES THEREUNDER ON BEHALF OF
       THE COMPANY IN THIS REGARD AND AUTHORISING
       THE BOARD TO DELEGATE SUCH AUTHORITY TO
       OFFICERS WITHIN THE COMPANY. THIS PROPOSED
       GMTN PROGRAMME WAS ALSO APPROVED IN THE
       GENERAL ASSEMBLY MEETINGS HELD ON 4 APR
       2017, 21 MAR 2018, 20 MAR 2019, 23 MAR
       2020, 10 MAR 2021 AND 16 MAR 2022,
       RESPECTIVELY, BUT WAS NOT REQUIRED FOR
       FUNDING IN THE PAST YEARS

12     FURTHER TO THE USD5,000,000,000 EURO MEDIUM               Non-Voting
       TERM NOTE PROGRAMME ESTABLISHED IN 2011,
       THE EMTN PROGRAMME, APPROVED BY THE
       SHAREHOLDERS IN THE GENERAL ASSEMBLY
       MEETINGS HELD ON 21 FEB 2011, 23 MAR 2016,
       4 APR 2017, 21 MAR 2018, 20 MAR 2019, 23
       MAR 2020, 10 MAR 2021 AND 16 MAR 2022,
       RESPECTIVELY, TO AFFIRM THE APPROVAL FOR
       THE ISSUANCE OF DEBT NOTES UNDER THE EMTN
       PROGRAMME WITH A MAXIMUM MATURITY OF 30
       YEARS. THESE NOTES MAY BE ISSUED IN VARIOUS
       CURRENCIES INCLUDING BUT NOT LIMITED TO US
       DOLLARS, JAPANESE YEN, AUSTRALIAN DOLLARS,
       SWISS FRANCS, THAI BAHT, CHINESE RENMINBI,
       CANADIAN DOLLARS, QATARI RIYALS AND
       TAIWANESE DOLLAR, AND MAY BE LISTED ON
       GLOBAL MARKETS. THESE NOTES MAY BE ISSUED
       THROUGH GLOBAL MARKETS OR IN THE FORM OF
       PRIVATE PLACEMENTS SUBJECT ALWAYS TO
       OBTAINING ALL REGULATORY APPROVALS AND
       COMPLYING WITH ANY APPLICABLE RESTRICTIONS
       UNDER THE COMPANIES LAW FOR ANY DIRECT
       ISSUANCE BY THE COMPANY ITSELF AND TO
       AUTHORISE THE BOARD TO DECIDE ON THE SIZE
       AND TERMS AND CONDITIONS OF ANY SUCH
       ISSUANCES, WITHIN THE PRESCRIBED LIMIT AND
       TO NEGOTIATE AND EXECUTE THE EMTN PROGRAMME
       DOCUMENTS AND ANY OTHER AGREEMENT OR
       ARRANGEMENTS RELATING TO THE EMTN PROGRAMME
       AND ANY ISSUANCES THEREUNDER ON BEHALF OF
       THE COMPANY IN THIS REGARD AND AUTHORISING
       THE BOARD TO DELEGATE SUCH AUTHORITY TO
       OFFICERS WITHIN THE COMPANY. THE COMPANY
       INTENDS TO MAKE REGULAR DRAWDOWNS UNDER THE
       EMTN PROGRAMME THROUGHOUT THE YEAR. UNDER
       THE EMTN PROGRAMME, TWO PUBLIC ISSUANCES
       WERE MADE IN 2021, THE FIRST ONE WAS FOR
       USD700,000,000 AND THE SECOND ONE WAS FOR
       CHF150,000,000, AND FIVE PRIVATE PLACEMENTS
       WERE MADE IN 2021 PURSUANT TO THE APPROVAL
       OF THE GENERAL ASSEMBLY MEETING HELD ON 10
       MAR 2021. AS AT 10 JAN 2023, NO ISSUANCES
       WERE MADE UNDER THE EMTN PROGRAMME IN 2022
       PURSUANT TO THE APPROVAL OF THE GENERAL
       ASSEMBLY MEETING HELD ON 16 MAR 2022

13     TO AUTHORISE THE BOARD TO ESTABLISH ANY                   Non-Voting
       OTHER DEBT PROGRAMMES OR COMPLETE A
       STANDALONE ISSUANCE IN ANY CURRENCY WHICH
       MAY BE SUITABLE DEPENDING ON MARKET
       CONDITIONS UP TO AN AGGREGATE LIMIT OF
       USD1,000,000,000 BILLION, WITH ISSUANCES
       BEING MADE EITHER DIRECTLY BY THE COMPANY
       OR THROUGH AN EXISTING SPV OR A NEW SPV
       ESTABLISHED FOR THIS PURPOSE, SUBJECT
       ALWAYS TO OBTAINING ALL REGULATORY
       APPROVALS AND COMPLYING WITH ANY APPLICABLE
       RESTRICTIONS UNDER THE COMPANIES LAW FOR
       ANY DIRECT ISSUANCE BY THE COMPANY ITSELF
       AND TO AUTHORISE THE BOARD TO DECIDE ON THE
       SIZE AND TERMS AND CONDITIONS OF SUCH
       PROGRAMMES AND ANY ISSUANCES THEREUNDER
       WITHIN THE PRESCRIBED LIMIT OR SUCH
       STANDALONE ISSUANCES AND TO NEGOTIATE AND
       EXECUTE THE TRANSACTION DOCUMENTS AND ANY
       OTHER AGREEMENT OR ARRANGEMENTS RELATING TO
       THE PROGRAMME AND ANY ISSUANCES THEREUNDER
       OR ANY STANDALONE ISSUANCES ON BEHALF OF
       THE COMPANY IN THIS REGARD AND AUTHORISING
       THE BOARD TO DELEGATE SUCH AUTHORITY TO
       OFFICERS WITHIN THE COMPANY. FOLLOWING THE
       APPROVAL OF THE GENERAL ASSEMBLY FOR THE
       ESTABLISHMENT OF DEBT PROGRAMMES IN THE
       GENERAL ASSEMBLY MEETINGS HELD ON 10 MAR
       2021 AND 16 MAR 2022, RESPECTIVELY, NO
       OTHER DEBT PROGRAMMES WERE ESTABLISHED

14     FURTHER TO THE AUD DEBT ISSUANCE PROGRAMME,               Non-Voting
       THE AUD PROGRAMME, ESTABLISHED IN 2018 FOR
       USD1,000,000,000 FOLLOWING THE APPROVAL OF
       THE SHAREHOLDERS IN THE GENERAL ASSEMBLY
       MEETINGS HELD ON 21 MAR 2018, 20 MAR 2019,
       23 MAR 2020, 10 MAR 2021 AND 16 MAR 2022,
       RESPECTIVELY, TO AUTHORISE THE ISSUANCE OF
       NOTES FOR UP TO USD1,000,000,000 UNDER THE
       AUD PROGRAMME WITH A MAXIMUM MATURITY OF 30
       YEARS. THESE NOTES MAY BE ISSUED IN VARIOUS
       CURRENCIES INCLUDING, BUT NOT LIMITED TO US
       DOLLARS AND AUSTRALIAN DOLLARS AND MAY BE
       LISTED ON GLOBAL MARKETS. THESE NOTES ARE
       TO BE ISSUED THROUGH A REGULAR ISSUANCE
       THROUGH GLOBAL MARKETS OR IN THE FORM OF
       PRIVATE PLACEMENTS SUBJECT ALWAYS TO
       OBTAINING ALL REGULATORY APPROVALS AND
       COMPLYING WITH ANY APPLICABLE RESTRICTIONS
       UNDER THE COMPANIES LAW FOR ANY DIRECT
       ISSUANCE BY THE COMPANY ITSELF AND TO
       AUTHORISE THE BOARD TO DECIDE ON THE SIZE
       AND TERMS AND CONDITIONS OF SUCH ISSUANCES
       WITHIN THE PRESCRIBED LIMIT AND TO
       NEGOTIATE AND EXECUTE THE AUD PROGRAMME
       DOCUMENTS AND ANY OTHER AGREEMENT OR
       ARRANGEMENTS RELATING TO THE AUD PROGRAMME
       AND ANY ISSUANCES THEREUNDER ON BEHALF OF
       THE COMPANY IN THIS REGARD AND AUTHORISING
       THE BOARD TO DELEGATE SUCH AUTHORITY TO
       OFFICERS WITHIN THE COMPANY. AT THE DATE
       HEREOF, NO ISSUANCES HAVE YET BEEN MADE
       UNDER THE AUD PROGRAMME

15     TO APPROVE THE FURTHER DIRECT ISSUANCE BY                 Non-Voting
       THE COMPANY OF LISTED OR UNLISTED
       INSTRUMENTS THAT SHALL BE ELIGIBLE AS
       ADDITIONAL TIER 1 CAPITAL IN ACCORDANCE
       WITH BASEL 3, UP TO A MAXIMUM AMOUNT OF
       USD1,000,000,000, QAR3.6 BILLION, AND IN
       COMPLIANCE WITH THE INSTRUCTIONS OF THE
       QATAR CENTRAL BANK, THE ,QCB, AND THE TERMS
       OF THE COMPANIES LAW, TO BE ISSUED BY THE
       COMPANY DIRECTLY AND TO AUTHORISE THE BOARD
       TO EITHER PRIVATELY PLACE OR LIST ANY SUCH
       LOCAL OR GLOBAL ISSUANCES AND APPROVE THE
       FINAL AMOUNT, THE CURRENCY AND_ THE
       DETAILED TERMS OF SUCH ADDITIONAL TIER 1
       CAPITAL ISSUANCE AND OBTAIN THE REQUIRED
       APPROVALS FROM THE QCB AND OTHER
       GOVERNMENTAL AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 THE COMMERCIAL BANK (Q.S.C.)                                                                Agenda Number:  717279271
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25354107
    Meeting Type:  EGM
    Meeting Date:  14-Jun-2023
          Ticker:
            ISIN:  QA0007227752
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THIS IS AN INFORMATIONAL MEETING. THE                     Non-Voting
       CURRENT COMMERCIAL LAW OF QATAR REQUIRES
       MEETING ATTENDANCE BY A SHAREHOLDER OF THE
       COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
       ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
       TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE
       MEETING.

1      TO APPROVE THE AMENDMENT OF ARTICLE 20 OF                 Non-Voting
       THE COMPANY'S ARTICLES OF ASSOCIATION TO
       COMPLY WITH THE AMENDMENTS TO THE
       GOVERNANCE INSTRUCTIONS FOR BANKS ISSUED BY
       THE QATAR CENTRAL BANK BY VIRTUE OF
       CIRCULAR NO. 2 OF 2023 AS FOLLOWS THE
       COMPANY SHALL BE MANAGED BY A BOARD
       COMPOSED OF ELEVEN MEMBERS ELECTED BY THE
       GENERAL ASSEMBLY BY SECRET BALLOT

2      TO AUTHORISE THE CHAIRMAN AND OR VICE                     Non-Voting
       CHAIRMAN OF THE BOARD OF DIRECTORS OR ANY
       OTHER PERSON AUTHORIZED BY THE CHAIRMAN OF
       THE BOARD FROM AMONG THE BOARD MEMBERS OR
       THE SENIOR EXECUTIVE MANAGEMENT SEPARATELY
       TO TAKE THE REQUIRED ACTIONS CONCERNING THE
       MENTIONED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION, INCLUDING SIGNING THE AMENDED
       ARTICLES OF ASSOCIATION BEFORE THE
       COMPETENT OFFICIAL AUTHORITIES, INCLUDING
       THE AUTHENTICATION DEPARTMENT AT THE
       MINISTRY OF JUSTICE OF QATAR, SUBJECT TO
       OBTAINING ALL NECESSARY APPROVALS FROM THE
       COMPETENT REGULATORY AUTHORITIES

CMMT   24 JUN 2023: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 18 JUN 2023. THANK YOU.

CMMT   24 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT                                          Agenda Number:  716764457
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6800A109
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0310/2023031000708.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0310/2023031000724.pdf

1      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       SCHEME FOR THE COMPANY'S DIRECTORS AND
       SUPERVISORS FOR THE YEAR 2021

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ELECTION OF MR. SONG HONGJUN AS A
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT                                          Agenda Number:  717190362
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6800A109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2023
          Ticker:
            ISIN:  CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0504/2023050401797.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0504/2023050401807.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS FOR
       THE YEAR 2022

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE REPORT OF THE BOARD OF SUPERVISORS FOR
       THE YEAR 2022

3      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE FINAL FINANCIAL ACCOUNTS FOR THE YEAR
       2022

4      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROFIT DISTRIBUTION FOR THE YEAR 2022

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE BUDGET OF FIXED ASSET INVESTMENT FOR
       THE YEAR 2023

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE
       YEAR 2023

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CHARITY DONATION PLAN OF THE GROUP FOR
       THE YEAR 2023

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ELECTION OF MR. WANG PENGCHENG AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FOURTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT                                          Agenda Number:  717193976
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6800A117
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2023
          Ticker:
            ISIN:  CNE100003F27
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2022 REPORT OF THE SUPERVISORY COMMITTEE                  Mgmt          For                            For

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.66000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2023 ANNUAL FIXED ASSETS INVESTMENT BUDGET                Mgmt          For                            For

6      APPOINTMENT OF 2023 AUDIT FIRM                            Mgmt          For                            For

7      2023 CHARITABLE DONATION PLAN                             Mgmt          For                            For

8      ELECTION OF WANG PENGCHENG AS AN                          Mgmt          For                            For
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 THE SHANGHAI COMMERCIAL AND SAVINGS BANK                                                    Agenda Number:  717243252
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7681K109
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2023
          Ticker:
            ISIN:  TW0005876007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2022 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2022 EARNINGS. CASH DIVIDENDS TO COMMON
       SHAREHOLDERS NT1.8 SHALL BE ALLOCATED PER
       SHARE.

3      DISCUSSION OF AMENDMENTS TO THE COMPANYS                  Mgmt          For                            For
       THE RULES OF PROCEDURE FOR SHAREHOLDERS
       MEETINGS.

4      DISCUSSION TO APPROVE THE LIFTING OF                      Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS FOR DIRECTORS
       AND THEIR REPRESENTATIVES OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 TINGYI (CAYMAN ISLANDS) HOLDING CORP                                                        Agenda Number:  717097186
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8878S103
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2023
          Ticker:
            ISIN:  KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0421/2023042100233.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0421/2023042100281.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       ACCOUNTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2022

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2022

3      TO APPROVE THE PAYMENT OF A SPECIAL FINAL                 Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2022

4      TO RE-ELECT MR. JUNICHIRO IDA AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX HIS REMUNERATION

5      TO RE-ELECT MR. WEI HONG-CHEN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX HIS REMUNERATION

6      TO RE-ELECT MR. HIROMU FUKADA AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
       AUTHORIZE THE DIRECTORS TO FIX HIS
       REMUNERATION

7      TO RE-APPOINT AUDITORS OF THE COMPANY AND                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

8      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE SHARES

9      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

10     TO CONSIDER AND APPROVE THAT THE TOTAL                    Mgmt          Against                        Against
       NUMBER OF SHARES WHICH ARE BOUGHT BACK BY
       THE COMPANY SHALL BE ADDED TO THE TOTAL
       NUMBER OF SHARES WHICH MAY BE ALLOTED
       PURSUANT TO THE GENERAL MANDATE FOR ISSUE
       OF SHARES

11     TO APPROVE THE ADOPTION OF THE AMENDED AND                Mgmt          For                            For
       RESTATED MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY IN SUBSTITUTION
       FOR AND TO THE EXCLUSION OF THE EXISTING
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY WITH IMMEDIATE EFFECT

CMMT   24 APR 2023: PLEASE NOTE THAT THIS IS A OF                Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TITAN COMPANY LTD                                                                           Agenda Number:  715858481
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88425148
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2022
          Ticker:
            ISIN:  INE280A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2022
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2022
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

3      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31ST MARCH 2022

4      TO APPOINT A DIRECTOR IN PLACE OF MR. NOEL                Mgmt          Against                        Against
       NAVAL TATA (DIN: 00024713), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

5      TO RE-APPOINT B S R & CO. LLP, CHARTERED                  Mgmt          For                            For
       ACCOUNTANTS AS STATUTORY AUDITORS OF THE
       COMPANY AND TO FIX THEIR REMUNERATION

6      APPOINTMENT OF MR. SARANYAN KRISHNAN AS A                 Mgmt          For                            For
       DIRECTOR

7      APPOINTMENT OF MS. JAYASHREE MURALIDHARAN                 Mgmt          For                            For
       AS A DIRECTOR

8      CHANGE IN PLACE OF KEEPING REGISTERS,                     Mgmt          For                            For
       RETURNS, ETC

9      APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TITAN COMPANY LTD                                                                           Agenda Number:  716687782
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88425148
    Meeting Type:  OTH
    Meeting Date:  21-Mar-2023
          Ticker:
            ISIN:  INE280A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MS. MARIAM PALLAVI BALDEV,                 Mgmt          For                            For
       IAS (DIN: 09281201) AS A DIRECTOR

2      APPROVAL OF 'TITAN COMPANY LIMITED                        Mgmt          Against                        Against
       PERFORMANCE BASED STOCK UNIT SCHEME, 2023'
       ("SCHEME 2023") FOR GRANT OF PERFORMANCE
       BASED STOCK UNITS TO THE ELIGIBLE EMPLOYEES
       OF TITAN COMPANY LIMITED UNDER SCHEME 2023

3      APPROVAL OF 'TITAN COMPANY LIMITED                        Mgmt          Against                        Against
       PERFORMANCE BASED STOCK UNIT SCHEME, 2023'
       ("SCHEME 2023") FOR GRANT OF PERFORMANCE
       BASED STOCK UNITS TO THE ELIGIBLE EMPLOYEES
       OF SUBSIDIARY COMPANY(IES) OF TITAN COMPANY
       LIMITED UNDER SCHEME 2023

4      AUTHORIZATION FOR SECONDARY ACQUISITION OF                Mgmt          Against                        Against
       EQUITY SHARES OF TITAN COMPANY LIMITED BY
       TITAN EMPLOYEE STOCK OPTION TRUST FOR
       IMPLEMENTATION OF 'TITAN COMPANY LIMITED
       PERFORMANCE BASED STOCK UNIT SCHEME, 2023'
       AND PROVIDING FINANCIAL ASSISTANCE IN THIS
       REGARD




--------------------------------------------------------------------------------------------------------------------------
 TITAN WIND ENERGY (SUZHOU) CO LTD                                                           Agenda Number:  715811344
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88433100
    Meeting Type:  EGM
    Meeting Date:  01-Jul-2022
          Ticker:
            ISIN:  CNE100000YH0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING THE                       Mgmt          For                            For
       EQUIPMENT PROCUREMENT, CONSTRUCTION,
       INSTALLATION AND COMMISSIONING CONTRACT TO
       BE SIGNED WITH A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TITAN WIND ENERGY (SUZHOU) CO LTD                                                           Agenda Number:  715904719
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88433100
    Meeting Type:  EGM
    Meeting Date:  29-Jul-2022
          Ticker:
            ISIN:  CNE100000YH0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RETROACTIVE CONFIRMATION OF THE CHANGE OF                 Mgmt          For                            For
       PERFORMANCE COMMITMENTS BY CONTROLLED
       SUB-SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 TITAN WIND ENERGY (SUZHOU) CO LTD                                                           Agenda Number:  716154632
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88433100
    Meeting Type:  EGM
    Meeting Date:  17-Oct-2022
          Ticker:
            ISIN:  CNE100000YH0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: YAN                 Mgmt          For                            For
       JUNXU

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU                 Mgmt          For                            For
       BIN

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: MA                  Mgmt          For                            For
       LONGFEI

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: WU                  Mgmt          For                            For
       SHUHONG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION OF INDEPENDENT DIRECTOR: LI                      Mgmt          For                            For
       BAOSHAN

2.2    ELECTION OF INDEPENDENT DIRECTOR: HE YAN                  Mgmt          For                            For

2.3    ELECTION OF INDEPENDENT DIRECTOR: ZHOU                    Mgmt          For                            For
       CHANGSHENG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: XIE                  Mgmt          For                            For
       PING

3.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: CAI                  Mgmt          For                            For
       ZHOU




--------------------------------------------------------------------------------------------------------------------------
 TITAN WIND ENERGY (SUZHOU) CO LTD                                                           Agenda Number:  716230038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88433100
    Meeting Type:  EGM
    Meeting Date:  04-Nov-2022
          Ticker:
            ISIN:  CNE100000YH0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GDR ISSUANCE AND LISTING ON THE SIX SWISS                 Mgmt          For                            For
       EXCHANGE AND CONVERSION INTO A COMPANY
       LIMITED BY SHARES WHICH RAISES FUNDS
       OVERSEAS

2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: STOCK TYPE AND PAR
       VALUE

2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING DATE

2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING METHOD

2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING SCALE

2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: GDR SCALE DURING THE
       DURATION

2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: CONVERSION RATIO OF
       GDRS AND BASIC SECURITIES OF A-SHARES

2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: PRICING METHOD

2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING TARGETS

2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD
       OF GDRS AND BASIC SECURITIES OF A-SHARES

2.10   PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: UNDERWRITING METHOD

3      THE VALID PERIOD OF THE RESOLUTION ON THE                 Mgmt          For                            For
       GDR ISSUANCE AND LISTING ON THE SIX SWISS
       EXCHANGE

4      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS

5      PLAN FOR THE USE OF RAISED FUNDS FROM GDR                 Mgmt          For                            For
       ISSUANCE

6      DISTRIBUTION PLAN FOR ACCUMULATED RETAINED                Mgmt          For                            For
       PROFITS BEFORE THE GDR ISSUANCE AND LISTING
       ON THE SIX SWISS EXCHANGE

7      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE GDR ISSUANCE AND LISTING ON
       THE SIX SWISS EXCHANGE

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION (DRAFT) (APPLICABLE AFTER
       LISTING)

9      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS (DRAFT) (APPLICABLE AFTER LISTING)

10     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS
       (DRAFT) (APPLICABLE AFTER LISTING)

11     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE (DRAFT) (APPLICABLE
       AFTER LISTING)

12     PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 TONGCHENG TRAVEL HOLDINGS LIMITED                                                           Agenda Number:  717145571
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8918W106
    Meeting Type:  AGM
    Meeting Date:  29-May-2023
          Ticker:
            ISIN:  KYG8918W1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0428/2023042801029.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0428/2023042801124.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2022 AND THE REPORTS OF THE DIRECTORS AND
       AUDITOR THEREON

2.AI   TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MR. WU ZHIXIANG AS AN
       EXECUTIVE DIRECTOR

2.AII  TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MR. JIANG HAO AS A
       NON-EXECUTIVE DIRECTOR

2AIII  TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MS. HAN YULING AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.AIV  TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MR. XIE QING HUA AS A
       NON-EXECUTIVE DIRECTOR

2.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE BOARD) TO FIX THE REMUNERATION
       OF THE DIRECTORS OF THE COMPANY (THE
       DIRECTORS)

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING DECEMBER 31, 2023

4.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO OFFER, ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY

4.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY

4.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       SHARES BY THE NUMBER OF SHARES REPURCHASED
       BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TOPSPORTS INTERNATIONAL HOLDINGS LIMITED                                                    Agenda Number:  715833693
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8924B104
    Meeting Type:  AGM
    Meeting Date:  01-Aug-2022
          Ticker:
            ISIN:  KYG8924B1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0629/2022062900998.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0629/2022062901022.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       REPORTS OF THE DIRECTORS AND AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2022

2      TO DECLARE A FINAL DIVIDEND OF RMB7.00                    Mgmt          For                            For
       CENTS (EQUIVALENT TO HK8.09 CENTS) PER
       ORDINARY SHARE OF THE COMPANY FOR THE YEAR
       ENDED 28 FEBRUARY 2022

3      TO DECLARE A SPECIAL DIVIDEND OF RMB23.00                 Mgmt          For                            For
       CENTS (EQUIVALENT TO HKD 26.58 CENTS) PER
       ORDINARY SHARE OF THE COMPANY FOR THE YEAR
       ENDED 28 FEBRUARY 2022

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       COMPANY'S AUDITOR AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THE AUDITOR'S REMUNERATION

5.AI   TO RE-ELECT MR. YU WU AS AN EXECUTIVE                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5.AII  TO RE-ELECT MS. HU XIAOLING AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

5AIII  TO RE-ELECT MR. HUANG VICTOR AS AN                        Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5B     TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES NOT EXCEEDING 20% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY AS AT
       THE DATE OF PASSING THIS RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING
       THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES IN
       THE SHARE CAPITAL OF THE COMPANY BY AN
       AMOUNT NOT EXCEEDING THE AMOUNT OF THE
       SHARES REPURCHASED BY THE COMPANY

9      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       EXISTING MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       TO ADOPT THE NEW MEMORANDUM OF ASSOCIATION
       AND ARTICLES OF ASSOCIATION OF THE COMPANY
       IN SUBSTITUTION FOR AND TO THE EXCLUSION OF
       THE EXISTING MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TRAVELSKY TECHNOLOGY LTD                                                                    Agenda Number:  717240965
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8972V101
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0512/2023051200359.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0512/2023051200391.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REPORT OF THE BOARD OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REPORT OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2022

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUDITED FINANCIAL
       STATEMENTS OF THE GROUP (I.E. THE COMPANY
       AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31
       DECEMBER 2022

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ALLOCATION OF PROFIT AND
       DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR
       ENDED 31 DECEMBER 2022

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF PRC AUDITOR
       FOR THE YEAR ENDING 31 DECEMBER 2023 AND
       THE AUTHORIZATION TO THE BOARD TO FIX THE
       REMUNERATION THEREOF

6      TO CONSIDER AND APPROVE THE RESOLUTIONS IN                Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF MR. BAI BIN
       AS THE SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE SEVENTH SUPERVISORY
       COMMITTEE (THE TERM OF OFFICE IS THE SAME
       AS THAT OF OTHER MEMBERS OF THE SEVENTH
       SUPERVISORY COMMITTEE) WITH EFFECT FROM THE
       CONCLUSION OF THE AGM; AND THE CESSATION OF
       MS. TANG LICHAO TO SERVE AS THE SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE COMPANY
       WITH EFFECT FROM THE APPROVAL GRANTED AT
       THE AGM

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 TRENT LTD                                                                                   Agenda Number:  716467748
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8969R105
    Meeting Type:  OTH
    Meeting Date:  24-Jan-2023
          Ticker:
            ISIN:  INE849A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      MATERIAL RELATED PARTY TRANSACTION(S)                     Mgmt          For                            For
       BETWEEN THE COMPANY AND TRENT HYPERMARKET
       PRIVATE LIMITED, A JOINT VENTURE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TRIP.COM GROUP LIMITED                                                                      Agenda Number:  935892756
--------------------------------------------------------------------------------------------------------------------------
        Security:  89677Q107
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2023
          Ticker:  TCOM
            ISIN:  US89677Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     As a special resolution, THAT the Company's               Mgmt          For
       Third Amended and Restated Memorandum of
       Association and Articles of Association
       (the "Current M&AA") be amended and
       restated by their deletion in their
       entirety and by the substitution in their
       place of the Fourth Amended and Restated
       Memorandum of Association and Articles of
       Association in the form as attached to the
       Notice of Annual General Meeting as Exhibit
       B (the "Amended M&AA").




--------------------------------------------------------------------------------------------------------------------------
 TSINGTAO BREWERY CO LTD                                                                     Agenda Number:  717260107
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8997D102
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0516/2023051601041.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0516/2023051601047.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE.

1      TO CONSIDER AND APPROVE THE COMPANY'S 2022                Mgmt          For                            For
       WORK REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE COMPANY'S 2022                Mgmt          For                            For
       WORK REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE COMPANY'S 2022                Mgmt          For                            For
       FINANCIAL REPORT (AUDITED)

4      TO CONSIDER AND APPROVE THE COMPANY'S 2022                Mgmt          For                            For
       PROFIT DISTRIBUTION (INCLUDING DIVIDENDS
       DISTRIBUTION) PROPOSAL

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPER ZHONG TIAN LLP AS
       THE COMPANYS AUDITOR FOR YEAR 2023, AND FIX
       ITS REMUNERATIONS NOT EXCEEDING RMB6.6
       MILLION

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE COMPANYS INTERNAL CONTROL AUDITOR FOR
       YEAR 2023, AND FIX ITS REMUNERATIONS NOT
       EXCEEDING RMB1.98 MILLION

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION OF TSINGTAO BREWERY COMPANY
       LIMITED, AND AUTHORISE THE SECRETARY TO THE
       BOARD OF DIRECTORS TO, ON BEHALF OF THE
       COMPANY, DEAL WITH THE RELEVANT PROCEDURES
       SUCH AS APPLICATIONS, APPROVALS,
       REGISTRATION AND FILINGS IN RELATION TO THE
       ABOVE-MENTIONED AMENDMENTS (INCLUDING
       AMENDMENTS MADE TO WORDINGS AS REQUESTED BY
       RELEVANT REGULATORY AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 TUBE INVESTMENTS OF INDIA LTD                                                               Agenda Number:  716785932
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9001B173
    Meeting Type:  OTH
    Meeting Date:  16-Apr-2023
          Ticker:
            ISIN:  INE974X01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO ALTER THE MAIN OBJECTS CLAUSE OF THE                   Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE IS BANKASI AS                                                                       Agenda Number:  716748465
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8933F115
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO ATTEND A MEETING THE ATTENDEE(S) MUST                  Non-Voting
       PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
       THE BENEFICIAL OWNER AND NOTARIZED BY A
       TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON                  Non-Voting
       THE AGENDA ITEMS. 'ABSTAIN' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS 'AGAINST.'

1      OPENING CEREMONY, ESTABLISHMENT OF THE                    Mgmt          For                            For
       COUNCIL OF CHAIRMANSHIP

2      DISCUSSION OF 2022 ANNUAL REPORT OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS, FINANCIAL STATEMENTS,
       THE INDEPENDENT AUDITORS' REPORTS AND
       RATIFICATION OF THE ANNUAL REPORT OF THE
       BOARD OF DIRECTORS AND FINANCIAL STATEMENTS

3      DISCHARGE OF THE BOARD OF DIRECTORS FROM                  Mgmt          For                            For
       THEIR RESPONSIBILITIES FOR THE TRANSACTIONS
       AND ACCOUNTS OF THE YEAR 2022

4      DETERMINATION OF THE METHOD AND DATE OF                   Mgmt          For                            For
       ALLOTMENT OF DIVIDENDS WHICH IS PERMITTED
       TO BE DISTRIBUTED IN CASH BY THE BRSA BASED
       ON OUR BANK S APPLICATION

5      DETERMINATION OF THE ALLOWANCE FOR THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

6      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS WHOSE TERM OF OFFICE HAS EXPIRED
       AND THE DETERMINATION OF THEIR TERM OF
       OFFICE

7      SELECTION OF THE INDEPENDENT AUDIT COMPANY                Mgmt          For                            For

8      PERMITTING THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AS PER ARTICLES 395 AND 396 OF
       THE TURKISH COMMERCIAL CODE

9      AMENDMENT OF THE ARTICLE 5 OF THE ARTICLES                Mgmt          Against                        Against
       OF INCORPORATION REGARDING INCREASE OF THE
       MAXIMUM LEVEL OF REGISTERED CAPITAL AND THE
       EXTENSION OF THE PERMISSION PERIOD OF THE
       MAXIMUM LEVEL OF REGISTERED CAPITAL

10     SUBMITTING THE AMOUNT OF DONATIONS AND AIDS               Mgmt          For                            For
       MADE REGARDING EARTHQUAKE TO THE
       INFORMATION AND APPROVAL OF THE
       SHAREHOLDERS

11     PRESENTING INFORMATION TO THE SHAREHOLDERS                Mgmt          Abstain                        Against
       ABOUT THE DONATIONS

12     PRESENTING INFORMATION TO THE SHAREHOLDERS                Mgmt          Abstain                        Against
       ON THE SUBJECTS HELD IN CAPITAL MARKETS
       BOARD CORPORATE GOVERNANCE COMMUNIQUE
       PRINCIPLE NO. 1.3.6

13     PRESENTING INFORMATION ABOUT THE BUYBACK                  Mgmt          Abstain                        Against
       TRANSACTIONS EXECUTED IN 2023 AS PER THE
       RESOLUTION OF THE BOARD OF DIRECTORS

14     PRESENTING INFORMATION ABOUT OUR BANK'S                   Mgmt          Abstain                        Against
       DECARBONIZATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 TVS MOTOR CO LTD                                                                            Agenda Number:  716641596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9014B103
    Meeting Type:  OTH
    Meeting Date:  09-Mar-2023
          Ticker:
            ISIN:  INE494B01023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVING THE APPOINTMENT OF MR B SRIRAM                  Mgmt          For                            For
       (DIN: 02993708) AS A NON-EXECUTIVE
       INDEPENDENT DIRECTOR (NE-ID)




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH CEMENT LTD                                                                        Agenda Number:  715944218
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9046E109
    Meeting Type:  AGM
    Meeting Date:  17-Aug-2022
          Ticker:
            ISIN:  INE481G01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE YEAR ENDED 31ST MARCH, 2022

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       KRISHNA KISHORE MAHESHWARI (DIN: 00017572),
       WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITORS VIZ. M/S. D. C. DAVE & CO.,
       COST ACCOUNTANTS, MUMBAI AND M/S. N. D.
       BIRLA & CO., COST ACCOUNTANTS, AHMEDABAD
       FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
       2023

5      RE-APPOINTMENT OF MR. KAILASH CHANDRA                     Mgmt          For                            For
       JHANWAR (DIN: 01743559), MANAGING DIRECTOR

6      ADOPTION OF THE ULTRATECH CEMENT LIMITED                  Mgmt          Against                        Against
       EMPLOYEE STOCK OPTION AND PERFORMANCE STOCK
       UNIT SCHEME 2022

7      TO APPROVE EXTENDING THE BENEFITS OF THE                  Mgmt          Against                        Against
       ULTRATECH CEMENT LIMITED EMPLOYEE STOCK
       OPTION AND PERFORMANCE STOCK UNIT SCHEME
       2022 TO THE EMPLOYEES OF THE GROUP
       COMPANIES, INCLUDING HOLDING, SUBSIDIARY
       AND ASSOCIATE COMPANIES OF THE COMPANY

8      TO APPROVE (A) THE USE OF THE TRUST ROUTE                 Mgmt          Against                        Against
       FOR THE IMPLEMENTATION OF THE ULTRATECH
       CEMENT LIMITED EMPLOYEE STOCK OPTION AND
       PERFORMANCE STOCK UNIT SCHEME 2022 ("THE
       SCHEME 2022"); (B) SECONDARY ACQUISITION OF
       THE EQUITY SHARES OF THE COMPANY BY THE
       TRUST; AND (C) GRANT OF FINANCIAL
       ASSISTANCE / PROVISION OF MONEY BY THE
       COMPANY TO THE TRUST TO FUND THE
       ACQUISITION OF ITS EQUITY SHARES, IN TERMS
       OF THE SCHEME 2022




--------------------------------------------------------------------------------------------------------------------------
 UNI-PRESIDENT CHINA HOLDINGS LTD                                                            Agenda Number:  717105642
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9222R106
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2023
          Ticker:
            ISIN:  KYG9222R1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0424/2023042401091.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0424/2023042401053.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND APPROVE THE AUDITED                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS ("DIRECTORS") AND
       THE AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2022

2      TO APPROVE AND DECLARE A FINAL DIVIDEND FOR               Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2022

3.A    TO RE-ELECT MR. LO CHIH-HSIEN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. LIU XINHUA AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. CHEN KUO-HUI AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MS. CHIEN CHI-LIN AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED
       SHARES OF HKD 0.01 EACH IN THE SHARE
       CAPITAL OF THE COMPANY NOT EXCEEDING 20% OF
       THE NUMBER OF THE ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

8      TO ADD THE NUMBER OF THE SHARES IN THE                    Mgmt          Against                        Against
       COMPANY REPURCHASED BY THE COMPANY TO THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS
       UNDER RESOLUTION NO. 6 OF THE NOTICE




--------------------------------------------------------------------------------------------------------------------------
 UNI-PRESIDENT CHINA HOLDINGS LTD                                                            Agenda Number:  717217120
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9222R106
    Meeting Type:  EGM
    Meeting Date:  02-Jun-2023
          Ticker:
            ISIN:  KYG9222R1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   29 MAY 2023: 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/2023/0509/2023050900350.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0509/2023050900360.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE PROPOSED REVISED ESTIMATED                 Mgmt          For                            For
       MAXIMUM AGGREGATE ANNUAL TRANSACTION VALUE
       IN RESPECT OF THE CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED UNDER THE
       FRAMEWORK PURCHASE AGREEMENT DATED 25 MARCH
       2020 ENTERED INTO BETWEEN THE COMPANY AND
       (AS SPECIFIED) (UNI-PRESIDENT ENTERPRISES
       CORPORATION) (UPE) FOR THE YEAR ENDING 31
       DECEMBER 2023

2      TO APPROVE, RATIFY AND CONFIRM THE                        Mgmt          For                            For
       FRAMEWORK PURCHASE AGREEMENT DATED 8 MARCH
       2023 ENTERED INTO BETWEEN THE COMPANY AND
       UPE (2023 FRAMEWORK PURCHASE AGREEMENT) AND
       THE CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND TO APPROVE THE
       PROPOSED ESTIMATED MAXIMUM AGGREGATE ANNUAL
       TRANSACTION VALUES IN RESPECT OF THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED UNDER THE 2023 FRAMEWORK
       PURCHASE AGREEMENT FOR THE THREE YEARS
       ENDING 31 DECEMBER 2024, 31 DECEMBER 2025
       AND 31 DECEMBER 2026

CMMT   29 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMPANY
       NOTICE LINKS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNI-PRESIDENT ENTERPRISES CORP                                                              Agenda Number:  717297483
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y91475106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  TW0001216000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 Companys business reports and                        Mgmt          For                            For
       financial statements

2      Adoption of the proposal for distribution                 Mgmt          For                            For
       of 2022 profits. PROPOSED CASH DIVIDEND:
       TWD 3.15 PER SHARE

3.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:Lee-Feng Chien,SHAREHOLDER
       NO.G120041XXX

4      Releasing of the noncompetition restriction               Mgmt          For                            For
       for the Companys current directors,
       representative of juristic person
       directors, additional independent director
       elected during their term according to the
       Article 209 of the Company Act




--------------------------------------------------------------------------------------------------------------------------
 UNIGROUP GUOXIN MICROELECTRONICS CO., LTD.                                                  Agenda Number:  715951807
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8488J105
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2022
          Ticker:
            ISIN:  CNE000001M14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR THE BANK LOANS                 Mgmt          For                            For
       APPLIED FOR BY WHOLLY-OWNED SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 UNIGROUP GUOXIN MICROELECTRONICS CO., LTD.                                                  Agenda Number:  716342011
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8488J105
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2022
          Ticker:
            ISIN:  CNE000001M14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF 2022 AUDIT FIRM                            Mgmt          For                            For

2      APPLICATION FOR REGISTRATION AND ISSUANCE                 Mgmt          For                            For
       OF SUPER AND SHORT-TERM COMMERCIAL PAPERS
       AND MEDIUM-TERM NOTES

3      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND DOMICILE, AND AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION

4      BY-ELECTION OF SUPERVISORS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNIMICRON TECHNOLOGY CORP                                                                   Agenda Number:  717166513
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y90668107
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  TW0003037008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANYS 2022 BUSINESS REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      THE COMPANYS 2022 EARNINGS DISTRIBUTION.                  Mgmt          For                            For
       CASH DIVIDEND APPROXIMATELY NTD 8 PER
       SHARE.

3.1    THE ELECTION OF THE DIRECTOR:UNITED                       Mgmt          For                            For
       MICROELECTRONICS CO.,SHAREHOLDER
       NO.3,TZYY-JANG TSENG AS REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR:UNITED                       Mgmt          For                            For
       MICROELECTRONICS CO.,SHAREHOLDER NO.3,SC
       CHIEN AS REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR:UNITED                       Mgmt          For                            For
       MICROELECTRONICS CO.,SHAREHOLDER
       NO.3,CHI-TUNG LIU AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR:HSUN CHIEH                   Mgmt          For                            For
       CORP. LTD.,SHAREHOLDER NO.22084,TIMOTHY LAN
       AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTOR:YANN YUAN                    Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.306088,MIKE MA AS REPRESENTATIVE

3.6    THE ELECTION OF THE DIRECTOR:TING-YU                      Mgmt          For                            For
       LIN,SHAREHOLDER NO.A122296XXX

3.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:GRACE LI,SHAREHOLDER NO.Y220060XXX

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:LAI-JUH CHEN,SHAREHOLDER
       NO.A121498XXX

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:TERRY WANG,SHAREHOLDER
       NO.T121833XXX

4      TO PROPOSE THE ISSUANCE OF RESTRICTED STOCK               Mgmt          For                            For
       AWARDS FOR EMPLOYEES IN 2023

5      TO RELEASE THE COMPANYS 12TH TERM OF                      Mgmt          For                            For
       DIRECTORS FROM NON-COMPETITION RESTRICTIONS

6      TO RELEASE THE NEWLY ELECTED DIRECTORS FROM               Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 UNITED MICROELECTRONICS CORP                                                                Agenda Number:  717164848
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y92370108
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  TW0002303005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANYS 2022 BUSINESS REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS

2      THE COMPANYS 2022 EARNINGS                                Mgmt          For                            For
       DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD
       3.6 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 VALE SA                                                                                     Agenda Number:  716343885
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2022
          Ticker:
            ISIN:  BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

1      AMEND ARTICLES RE: WORDING AMENDMENTS                     Mgmt          For                            For

2      AMEND ARTICLES RE: CHANGES IN BOARD OF                    Mgmt          For                            For
       DIRECTORS AND EXECUTIVE BOARD MEETINGS

3      AMEND ARTICLES RE: CHANGES IN THE                         Mgmt          For                            For
       AUTHORITIES OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE BOARD

4      AMEND ARTICLES RE: PROVISIONS ABOUT THE                   Mgmt          For                            For
       ADVISORY COMMITTEES TO THE BOARD OF
       DIRECTORS

5      CONSOLIDATE BYLAWS                                        Mgmt          For                            For

CMMT   09 NOV 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       20 DEC 2022 TO 19 DEC 2022. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VALE SA                                                                                     Agenda Number:  716778026
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      AMENDMENT OF THE CAPUT OF ARTICLE 5 OF                    Mgmt          For                            For
       VALES BY LAWS CONSIDERING THE CANCELLATION
       OF ORDINARY SHARES ISSUED BY VALE APPROVED
       BY THE BOARD OF DIRECTORS ON MARCH 13, 2023




--------------------------------------------------------------------------------------------------------------------------
 VALE SA                                                                                     Agenda Number:  716928669
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 878778 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EVALUATION OF MANAGEMENTS REPORT AND                      Mgmt          For                            For
       ACCOUNTS AND ANALYSIS, DISCUSSION AND VOTE
       ON THE FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2022

2      PROPOSAL FOR THE ALLOCATION OF THE RESULTS                Mgmt          For                            For
       FOR THE FISCAL YEAR 2022 AND THE APPROVAL
       OF THE CAPITAL EXPENDITURE, FOR THE
       PURPOSES OF ART. 196 OF LAW NO. 6,404 1976

3      FIXING THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AT 13 EFFECTIVE MEMBERS AND 1
       ALTERNATE MEMBER

4      DO YOU WISH TO REQUEST THE CUMULATIVE                     Mgmt          Abstain                        Against
       VOTING FOR THE ELECTION OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ART. 141 OF
       LAW 6,404, OF 1976. IF THE SHAREHOLDER
       CHOOSES NO OR ABSTAIN, HER SHARES WILL NOT
       BE COMPUTED FOR THE REQUEST OF THE
       CUMULATIVE VOTING REQUEST

5.1    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12.
       NOMINATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE: DANIEL ANDRE STIELER

5.2    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12.
       NOMINATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE: DOUGLAS JAMES UPTON, INDEPENDENT

5.3    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12.
       NOMINATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE: FERNANDO JORGE BUSO GOMES

5.4    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12.
       NOMINATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE: JOAO LUIZ FUKUNAGA

5.5    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12.
       NOMINATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE: JOSE LUCIANO DUARTE PENIDO,
       INDEPENDENT

5.6    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12.
       NOMINATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE: LUIS HENRIQUE CALS DE BEAUCLAIR
       GUIMARAES, INDEPENDENT

5.7    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12.
       NOMINATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE: MANUEL LINO SILVA DE SOUSA OLIVEIRA,
       INDEPENDENT

5.8    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12.
       NOMINATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE: MARCELO GASPARINO DA SILVA,
       INDEPENDENT

5.9    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12.
       NOMINATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE: PAULO HARTUNG, INDEPENDENT

5.10   ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12.
       NOMINATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE: RACHEL DE OLIVEIRA MAIA, INDEPENDENT

5.11   ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12.
       NOMINATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE: SHUNJI KOMAI

5.12   ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 12.
       NOMINATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE: VERA MARIE INKSTER, INDEPENDENT

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7.1 TO 7.12. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

6      IN CASE OF A CUMULATIVE VOTING PROCESS,                   Mgmt          For                            For
       SHOULD THE CORRESPONDING VOTES TO YOUR
       SHARES BE EQUALLY DISTRIBUTED AMONG THE
       CANDIDATES THAT YOU VE CHOSEN. IF THE
       SHAREHOLDER CHOOSES, YES, AND ALSO
       INDICATES THE, APPROVE, ANSWER TYPE FOR
       SPECIFIC CANDIDATES AMONG THOSE LISTED
       BELOW, AND ALSO INDICATES THE, APPROVE,
       ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG
       THOSE LISTED BELOW, THEIR VOTES WILL BE
       DISTRIBUTED PROPORTIONALLY AMONG THESE
       CANDIDATES. IF THE SHAREHOLDER CHOOSES TO,
       ABSTAIN, AND THE ELECTION OCCURS BY THE
       CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS
       VOTE SHALL BE COUNTED AS AN ABSTENTION IN
       THE RESPECTIVE RESOLUTION OF THE MEETING

7.1    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          For                            For
       CUMULATIVE VOTING DISTRIBUTION: DANIEL
       ANDRE STIELER

7.2    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          For                            For
       CUMULATIVE VOTING DISTRIBUTION: DOUGLAS
       JAMES UPTON, INDEPENDENT

7.3    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          For                            For
       CUMULATIVE VOTING DISTRIBUTION: FERNANDO
       JORGE BUSO GOMES

7.4    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          For                            For
       CUMULATIVE VOTING DISTRIBUTION: JOAO LUIZ
       FUKUNAGA

7.5    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          For                            For
       CUMULATIVE VOTING DISTRIBUTION: JOSE
       LUCIANO DUARTE PENIDO, INDEPENDENT

7.6    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          For                            For
       CUMULATIVE VOTING DISTRIBUTION: LUIS
       HENRIQUE CALS DE BEAUCLAIR GUIMARAES,
       INDEPENDENT

7.7    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          For                            For
       CUMULATIVE VOTING DISTRIBUTION: MANUEL LINO
       SILVA DE SOUSA OLIVEIRA, INDEPENDENT

7.8    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          For                            For
       CUMULATIVE VOTING DISTRIBUTION: MARCELO
       GASPARINO DA SILVA, INDEPENDENT

7.9    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          For                            For
       CUMULATIVE VOTING DISTRIBUTION: PAULO
       HARTUNG, INDEPENDENT

7.10   VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          For                            For
       CUMULATIVE VOTING DISTRIBUTION: RACHEL DE
       OLIVEIRA MAIA, INDEPENDENT

7.11   VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          For                            For
       CUMULATIVE VOTING DISTRIBUTION: SHUNJI
       KOMAI

7.12   VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          For                            For
       CUMULATIVE VOTING DISTRIBUTION: VERA MARIE
       INKSTER, INDEPENDENT

8      NOMINATION OF CANDIDATES FOR CHAIRMAN OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS: DANIEL ANDRE
       STIELER

9      NOMINATION OF CANDIDATES FOR VICE CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS: MARCELO
       GASPARINO DA SILVA

10.1   ELECTION OF THE FISCAL COUNCIL BY                         Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 4
       NOMINATION OF CANDIDATES TO THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
       MANY CANDIDATES AS THERE ARE SEATS TO BE
       FILLED IN THE GENERAL ELECTION: HELOISA
       BELOTTI BEDICKS AND JANDARACI FERREIRA DE
       ARAUJO

10.2   ELECTION OF THE FISCAL COUNCIL BY                         Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 4
       NOMINATION OF CANDIDATES TO THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
       MANY CANDIDATES AS THERE ARE SEATS TO BE
       FILLED IN THE GENERAL ELECTION: MARCIO DE
       SOUZA AND ANA MARIA LOUREIRO RECART

10.3   ELECTION OF THE FISCAL COUNCIL BY                         Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 4
       NOMINATION OF CANDIDATES TO THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
       MANY CANDIDATES AS THERE ARE SEATS TO BE
       FILLED IN THE GENERAL ELECTION: PAULO
       CLOVIS AYRES FILHO AND GUILHERME JOSE DE
       VASCONCELOS CERQUEIRA

10.4   ELECTION OF THE FISCAL COUNCIL BY                         Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 4
       NOMINATION OF CANDIDATES TO THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
       MANY CANDIDATES AS THERE ARE SEATS TO BE
       FILLED IN THE GENERAL ELECTION: RAPHAEL
       MANHAES MARTINS AND ADRIANA DE ANDRADE SOLE

11     ESTABLISHMENT OF THE REMUNERATION OF THE                  Mgmt          For                            For
       ADMINISTRATORS AND THE MEMBERS OF THE
       FISCAL COUNCIL FOR THE YEAR 2023




--------------------------------------------------------------------------------------------------------------------------
 VARUN BEVERAGES LTD                                                                         Agenda Number:  716730141
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T53H101
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2023
          Ticker:
            ISIN:  INE200M01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY TOGETHER WITH THE REPORT OF BOARD
       OF DIRECTORS AND AUDITORS' THEREON AND THE
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY TOGETHER WITH AUDITORS'
       REPORT THEREON FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2022

2      TO DECLARE FINAL DIVIDEND OF INR 1/- PER                  Mgmt          For                            For
       EQUITY SHARE OF FACE VALUE OF INR 10/- EACH
       FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
       2022

3      TO APPOINT MR. RAVI JAIPURIA (DIN:                        Mgmt          For                            For
       00003668), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT AS A DIRECTOR

4      TO APPOINT M/S. J C BHALLA & CO., CHARTERED               Mgmt          For                            For
       ACCOUNTANTS, AS JOINT STATUTORY AUDITORS
       FOR A TERM OF UPTO 5 (FIVE) CONSECUTIVE
       YEARS, FIX THEIR REMUNERATION

5      TO APPROVE RE-APPOINTMENT OF MS. SITA                     Mgmt          For                            For
       KHOSLA (DIN: 01001803) AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A SECOND TERM

6      TO APPROVE RE-APPOINTMENT OF DR. RAVI GUPTA               Mgmt          For                            For
       (DIN: 00023487) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY FOR A SECOND TERM

7      TO APPROVE RE-APPOINTMENT OF MS. RASHMI                   Mgmt          Against                        Against
       DHARIWAL (DIN: 00337814) AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A SECOND TERM




--------------------------------------------------------------------------------------------------------------------------
 VARUN BEVERAGES LTD                                                                         Agenda Number:  717175170
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T53H101
    Meeting Type:  OTH
    Meeting Date:  02-Jun-2023
          Ticker:
            ISIN:  INE200M01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPROVE SUB-DIVISION/SPLIT OF EQUITY                   Mgmt          For                            For
       SHARES OF THE COMPANY

2      TO APPROVE ALTERATION OF CAPITAL CLAUSE OF                Mgmt          For                            For
       THE MEMORANDUM OF ASSOCIATION OF THE
       COMPANY

3      TO APPROVE APPOINTMENT OF MR. ABHIRAM SETH                Mgmt          For                            For
       (DIN: 00176144) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

4      TO APPROVE APPOINTMENT OF MR. ANIL KUMAR                  Mgmt          For                            For
       SONDHI (DIN: 00696535) AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 VEDANTA LTD                                                                                 Agenda Number:  715904783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9364D105
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2022
          Ticker:
            ISIN:  INE205A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      "RESOLVED THAT THE AUDITED STANDALONE                     Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2022, AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON LAID BEFORE THIS MEETING
       BE AND ARE HEREBY RECEIVED, CONSIDERED AND
       ADOPTED."

2      "RESOLVED THAT THE AUDITED CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2022, AND THE
       REPORT OF THE AUDITORS THEREON LAID BEFORE
       THIS MEETING BE AND ARE HEREBY RECEIVED,
       CONSIDERED AND ADOPTED."

3      "RESOLVED THAT THE FIRST INTERIM DIVIDEND                 Mgmt          For                            For
       OF INR 18.50 PER EQUITY SHARE I.E. 1850% ON
       FACE VALUE OF INR 1/- EACH FULLY PAID UP
       FOR THE FINANCIAL YEAR 2021-22 APPROVED BY
       THE BOARD OF DIRECTORS OF THE COMPANY AND
       ALREADY PAID, BE AND IS HEREBY CONFIRMED."
       "RESOLVED FURTHER THAT THE SECOND INTERIM
       DIVIDEND OF INR 13.50 PER EQUITY SHARE I.E.
       1350% ON FACE VALUE OF INR 1/- EACH FULLY
       PAID UP FOR THE FINANCIAL YEAR 2021-22
       APPROVED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AND ALREADY PAID, BE AND IS HEREBY
       CONFIRMED." "RESOLVED FURTHER THAT THE
       THIRD INTERIM DIVIDEND OF INR 13.00 PER
       EQUITY SHARE I.E. 1300% ON FACE VALUE OF
       INR 1/- EACH FULLY PAID UP FOR THE
       FINANCIAL YEAR 2021-22 APPROVED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AND
       ALREADY PAID, BE AND IS HEREBY CONFIRMED."

4      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          Against                        Against
       OF SECTION 152 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013, MS.
       PRIYA AGARWAL (DIN: 05162177), WHO RETIRES
       BY ROTATION AT THIS MEETING AND BEING
       ELIGIBLE HAS OFFERED HERSELF FOR
       REAPPOINTMENT, BE AND IS HEREBY
       RE-APPOINTED AS DIRECTOR OF THE COMPANY,
       LIABLE TO RETIRE BY ROTATION."

5      TO CONSIDER AND APPROVE THE REAPPOINTMENT                 Mgmt          Against                        Against
       OF MR. AKHILESH JOSHI (DIN: 01920024) AS A
       NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE
       SECOND AND FINAL TERM OF TWO (2) YEARS
       EFFECTIVE FROM 01 JULY 2022 TO 30 JUNE 2024
       OF THE COMPANY

6      TO APPROVE ENTERING INTO MATERIAL RELATED                 Mgmt          For                            For
       PARTY TRANSACTION WITH BHARAT ALUMINIUM
       COMPANY LIMITED ("BALCO"), A SUBSIDIARY OF
       THE COMPANY

7      TO APPROVE ENTERING INTO MATERIAL RELATED                 Mgmt          For                            For
       PARTY TRANSACTION WITH ESL STEEL LIMITED
       ("ESL"), A SUBSIDIARY OF THE COMPANY

8      TO APPROVE ENTERING INTO MATERIAL RELATED                 Mgmt          For                            For
       PARTY TRANSACTION WITH STERLITE POWER
       TRANSMISSION LIMITED ("SPTL"), A FELLOW
       SUBSIDIARY OF THE COMPANY

9      TO RATIFY THE REMUNERATION OF COST AUDITORS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023




--------------------------------------------------------------------------------------------------------------------------
 VEDANTA LTD                                                                                 Agenda Number:  716059173
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9364D105
    Meeting Type:  CRT
    Meeting Date:  11-Oct-2022
          Ticker:
            ISIN:  INE205A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 230 AND OTHER APPLICABLE PROVISIONS
       OF THE COMPANIES ACT, 2013, THE RULES,
       CIRCULARS AND NOTIFICATIONS MADE THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), SECURITIES AND EXCHANGE BOARD OF
       INDIA (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
       FROM TIME TO TIME AND THE PROVISIONS OF THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY AND SUBJECT TO THE APPROVAL OF
       HON'BLE JURISDICTIONAL NATIONAL COMPANY LAW
       TRIBUNAL ("NCLT") AND SUBJECT TO SUCH OTHER
       APPROVALS, PERMISSIONS AND SANCTIONS OF
       REGULATORY AND OTHER AUTHORITIES, AS MAY BE
       NECESSARY AND SUBJECT TO SUCH CONDITIONS
       AND MODIFICATIONS AS MAY BE DEEMED
       APPROPRIATE BY THE COMPANY, AT ANY TIME AND
       FOR ANY REASON WHATSOEVER, OR WHICH MAY
       OTHERWISE BE CONSIDERED NECESSARY,
       DESIRABLE OR AS MAY BE PRESCRIBED OR
       IMPOSED BY THE NCLT OR BY ANY REGULATORY OR
       OTHER AUTHORITIES, WHILE GRANTING SUCH
       APPROVALS, PERMISSIONS AND SANCTIONS, WHICH
       MAY BE AGREED TO BY THE BOARD OF DIRECTORS
       OF THE COMPANY (HEREINAFTER REFERRED TO AS
       THE "BOARD", WHICH TERM SHALL BE DEEMED TO
       MEAN AND INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
       OR ANY OTHER PERSON AUTHORISED BY IT TO
       EXERCISE ITS POWERS INCLUDING THE POWERS
       CONFERRED BY THIS RESOLUTION), THE
       ARRANGEMENT EMBODIED IN THE SCHEME OF
       ARRANGEMENT BETWEEN VEDANTA LIMITED AND ITS
       SHAREHOLDERS ("SCHEME"), BE AND IS HEREBY
       APPROVED. RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY,
       IN ITS ABSOLUTE DISCRETION DEEM REQUISITE,
       DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE
       EFFECT TO THIS RESOLUTION AND EFFECTIVELY
       IMPLEMENT THE ARRANGEMENT EMBODIED IN THE
       SCHEME AND TO MAKE ANY MODIFICATIONS OR
       AMENDMENTS TO THE SCHEME AT ANY TIME AND
       FOR ANY REASON WHATSOEVER, AND TO ACCEPT
       SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS
       AND/OR CONDITIONS, IF ANY, WHICH MAY BE
       REQUIRED AND/OR IMPOSED BY THE NCLT WHILE
       SANCTIONING THE ARRANGEMENT EMBODIED IN THE
       SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR
       AS MAY BE REQUIRED FOR THE PURPOSE OF
       RESOLVING ANY QUESTIONS OR DOUBTS OR
       DIFFICULTIES THAT MAY ARISE INCLUDING
       PASSING OF SUCH ACCOUNTING ENTRIES AND /OR
       MAKING SUCH ADJUSTMENTS IN THE BOOKS OF
       ACCOUNTS AS CONSIDERED NECESSARY IN GIVING
       EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM
       FIT AND PROPER




--------------------------------------------------------------------------------------------------------------------------
 VEDANTA LTD                                                                                 Agenda Number:  716846386
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9364D105
    Meeting Type:  OTH
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  INE205A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF MS. PADMINI SEKHSARIA (DIN: 00046486) AS
       A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A
       SECOND AND FINAL TERM OF TWO (2) YEARS
       EFFECTIVE FROM FEBRUARY 05, 2023 TO
       FEBRUARY 04, 2025 OF THE COMPANY

2      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          Against                        Against
       OF MR. DINDAYAL JALAN (DIN: 00006882) AS A
       NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A
       SECOND AND FINAL TERM OF THREE (3) YEARS
       EFFECTIVE FROM APRIL 01, 2023 TO MARCH 31,
       2026 OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV                                                                Agenda Number:  716760790
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1.A  APPROVE REPORT OF AUDIT AND CORPORATE                     Mgmt          For                            For
       PRACTICES COMMITTEES

2.1.B  APPROVE CEO'S REPORT AND BOARD OPINION ON                 Mgmt          For                            For
       CEO'S REPORT

3.1.C  APPROVE BOARD OF DIRECTORS' REPORT                        Mgmt          For                            For

4.1.D  APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE                Mgmt          For                            For
       PLAN

5.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

6.3    APPROVE ALLOCATION OF INCOME AND ORDINARY                 Mgmt          For                            For
       DIVIDEND OF MXN 1.12 PER SHARE AND
       EXTRAORDINARY DIVIDEND OF MXN 1.57 PER
       SHARE

7.4    APPROVE REPORT ON SHARE REPURCHASE RESERVES               Mgmt          For                            For

8.5    ELECT OR RATIFY DIRECTORS AND CHAIRMAN OF                 Mgmt          For                            For
       AUDIT AND CORPORATE PRACTICES COMMITTEES
       AND APPROVE THEIR REMUNERATION

9.6    AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   10 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WALSIN LIHWA CORPORATION                                                                    Agenda Number:  717085535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9489R104
    Meeting Type:  AGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  TW0001605004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2022 BUSINESS REPORT                  Mgmt          For                            For
       AND FINAL ACCOUNT STATEMENTS.

2      RATIFICATION OF THE 2022 EARNINGS                         Mgmt          For                            For
       DISTRIBUTION PROPOSAL. PROPOSED CASH
       DIVIDEND: TWD 1.8 PER SHARE.

3      DISCUSSION OF THE ISSUANCE OF NEW COMMON                  Mgmt          Against                        Against
       SHARES FOR CASH TO SPONSOR ISSUANCE OF GDR
       AND OR ISSUANCE OF NEW COMMON SHARES FOR
       CASH VIA BOOK BUILDING.

4      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       ARTICLES OF INCORPORATION.

5      DISCUSSION OF THE AMENDMENTS TO PROCEDURES                Mgmt          For                            For
       FOR LENDING FUNDS TO OTHER PARTIES.

6      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       DERIVATIVES TRADING PROCEDURE.

7.1    THE ELECTION OF THE DIRECTOR.:YU LON CHIAO,               Mgmt          For                            For
       SHAREHOLDER NO.9230

7.2    THE ELECTION OF THE DIRECTOR.:PATRICIA                    Mgmt          For                            For
       CHIAO, SHAREHOLDER NO.175

7.3    THE ELECTION OF THE DIRECTOR.:YU CHENG                    Mgmt          For                            For
       CHIAO, SHAREHOLDER NO.172

7.4    THE ELECTION OF THE DIRECTOR.:YU HENG                     Mgmt          For                            For
       CHIAO, SHAREHOLDER NO.183

7.5    THE ELECTION OF THE DIRECTOR.:YU CHI CHIAO,               Mgmt          For                            For
       SHAREHOLDER NO.20374

7.6    THE ELECTION OF THE DIRECTOR.:ANDREW HSIA,                Mgmt          For                            For
       SHAREHOLDER NO.A100893XXX

7.7    THE ELECTION OF THE DIRECTOR.:CHIN XIN                    Mgmt          Against                        Against
       INVESTMENT CO., LTD., SHAREHOLDER NO.16300

7.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MING LING HSUEH, SHAREHOLDER
       NO.B101077XXX

7.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:FU HSIUNG HU, SHAREHOLDER
       NO.A103744XXX

7.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TYZZ JIUN DUH, SHAREHOLDER
       NO.T120363XXX

7.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WEY CHUAN GAU, SHAREHOLDER
       NO.F121274XXX

8      DISCUSSION OF THE PROPOSAL FOR THE RELEASE                Mgmt          For                            For
       OF NEW DIRECTORS NON COMPETITION
       OBLIGATIONS.(YU LON CHIAO)

9      DISCUSSION OF THE PROPOSAL FOR THE RELEASE                Mgmt          For                            For
       OF NEW DIRECTORS NON COMPETITION
       OBLIGATIONS.(YU CHENG CHIAO)

10     DISCUSSION OF THE PROPOSAL FOR THE RELEASE                Mgmt          For                            For
       OF NEW DIRECTORS NON COMPETITION
       OBLIGATIONS.(YU HENG CHIAO)

11     DISCUSSION OF THE PROPOSAL FOR THE RELEASE                Mgmt          For                            For
       OF NEW DIRECTORS NON COMPETITION
       OBLIGATIONS.(YU CHI CHIAO)

12     DISCUSSION OF THE PROPOSAL FOR THE RELEASE                Mgmt          For                            For
       OF NEW DIRECTORS NON COMPETITION
       OBLIGATIONS.(ANDREW HSIA)

13     DISCUSSION OF THE PROPOSAL FOR THE RELEASE                Mgmt          Against                        Against
       OF NEW DIRECTORS NON COMPETITION
       OBLIGATIONS.(CHIN XIN INVESTMENT CO., LTD.)

14     DISCUSSION OF THE PROPOSAL FOR THE RELEASE                Mgmt          For                            For
       OF NEW DIRECTORS NON COMPETITION
       OBLIGATIONS.(MING LING HSUEH)

15     DISCUSSION OF THE PROPOSAL FOR THE RELEASE                Mgmt          For                            For
       OF NEW DIRECTORS NON COMPETITION
       OBLIGATIONS.(TYZZ JIUN DUH)




--------------------------------------------------------------------------------------------------------------------------
 WAN HAI LINES LTD                                                                           Agenda Number:  717164595
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9507R102
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  TW0002615002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT TO THE ARTICLES OF INCORPORATION.               Mgmt          For                            For

2      AMENDMENT TO THE RULES AND PROCEDURES OF                  Mgmt          For                            For
       SHAREHOLDERS MEETING.

3      PRESENTING THE 2022 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND BUSINESS REPORT.

4      PRESENTING THE 2022 EARNINGS APPROPRIATION.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 5 PER SHARE.

5.1    THE ELECTION OF THE DIRECTOR.:JIUFU GARDEN                Mgmt          For                            For
       CO. LTD.,SHAREHOLDER NO.00175910

5.2    THE ELECTION OF THE DIRECTOR.:CHEN-YUNG                   Mgmt          For                            For
       FOUNDATION,SHAREHOLDER NO.00053808,RANDY
       CHEN AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR.:CHEN-YUNG                   Mgmt          For                            For
       FOUNDATION,SHAREHOLDER NO.00053808,CHIH
       CHAO CHEN AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR.:SUNSHINE                    Mgmt          For                            For
       CONSTRUCTION CO.LTD,SHAREHOLDER NO.00079923

5.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:JUNG-NIEN LAI,SHAREHOLDER
       NO.C120773XXX

5.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:STEPHANIE LIN,SHAREHOLDER
       NO.00290720

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YI-SHENG TSENG,SHAREHOLDER
       NO.A123315XXX

6      RELEASE THE PROHIBITION ON DIRECTORS FROM                 Mgmt          For                            For
       PARTICIPATION IN COMPETITIVE BUSINESS. -
       REPRESENTATIVE DIRECTOR MR. PO-TING CHEN

7      RELEASE THE PROHIBITION ON DIRECTORS FROM                 Mgmt          For                            For
       PARTICIPATION IN COMPETITIVE BUSINESS. -
       REPRESENTATIVE DIRECTOR MR. RANDY CHEN

8      RELEASE THE PROHIBITION ON DIRECTORS FROM                 Mgmt          For                            For
       PARTICIPATION IN COMPETITIVE BUSINESS. -
       REPRESENTATIVE DIRECTOR MR. CHIH CHAO CHEN




--------------------------------------------------------------------------------------------------------------------------
 WANT WANT CHINA HOLDINGS LTD                                                                Agenda Number:  715904391
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9431R103
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2022
          Ticker:
            ISIN:  KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0715/2022071500492.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0715/2022071500512.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       OF THE COMPANY FOR THE YEAR ENDED 31 MARCH
       2022

2.A    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2022

2.B    TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 MARCH 2022

3.A.I  TO RE-ELECT MR. TSAI ENG-MENG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. HUANG YUNG-SUNG AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MS. LAI HONG YEE AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.AIV  TO RE-ELECT MR. CHENG WEN-HSIEN AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.A.V  TO RE-ELECT DR. PEI KERWEI AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       COMPANY'S AUDITORS AND AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO EXERCISE THE POWERS OF
       THE COMPANY TO REPURCHASE THE SHARES OF THE
       COMPANY IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 5 AS SET OUT IN THE
       NOTICE OF ANNUAL GENERAL MEETING

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       6 AS SET OUT IN THE NOTICE OF ANNUAL
       GENERAL MEETING

7      CONDITIONAL UPON ORDINARY RESOLUTIONS                     Mgmt          Against                        Against
       NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS OF
       THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       7 AS SET OUT IN THE NOTICE OF ANNUAL
       GENERAL MEETING

8      TO APPROVE THE AMENDMENTS TO THE EXISTING                 Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION OF THE COMPANY (THE ''EXISTING
       MEMORANDUM AND ARTICLES OF ASSOCIATION'')
       BY ADOPTING A NEW SET OF MEMORANDUM OF
       ASSOCIATION AND ARTICLES OF ASSOCIATION IN
       SUBSTITUTION FOR AND TO THE EXCLUSION OF
       THE EXISTING MEMORANDUM AND ARTICLES OF
       ASSOCIATION IN ACCORDANCE WITH SPECIAL
       RESOLUTION NUMBER 8 AS SET OUT IN THE
       NOTICE OF ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 WEG SA                                                                                      Agenda Number:  716825089
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9832B129
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2023
          Ticker:
            ISIN:  BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

1      EXAMINATION, DISCUSSION AND VOTING ON THE                 Mgmt          For                            For
       MANAGEMENT REPORT, FINANCIAL STATEMENTS,
       INDEPENDENT AUDIT REPORT, FISCAL COUNCIL
       OPINION AND OTHER DOCUMENTS RELATED TO THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2022

2      APPROVAL ON THE ALLOCATION OF THE NET                     Mgmt          For                            For
       EARNINGS OF THE FISCAL YEAR AND THE CAPITAL
       BUDGET FOR 2023 AS PROPOSED BY THE BOARD OF
       DIRECTORS, AS WELL AS RATIFICATION OF THE
       DISTRIBUTION OF DIVIDENDS AND INTEREST ON
       STOCKHOLDERS EQUITY IN ACCORDANCE WITH
       RESOLUTIONS ALREADY TAKEN AT THE BOARD OF
       DIRECTORS MEETINGS

3      DECIDE UPON MANAGEMENTS ANNUAL GLOBAL                     Mgmt          For                            For
       REMUNERATION

4      ELECTION OF THE FISCAL BOARD BY SINGLE                    Mgmt          Abstain                        Against
       GROUP OF CANDIDATES. NOMINATION OF ALL THE
       NAMES THAT COMPOSE THE SLATE. PATRICIA
       VALENTE STIERLI, EFFECTIVE, GIULIANO
       BARBATO WOLF, SUBSTITUTE. VANDERLEI
       DOMINGUEZ DA ROSA, EFFECTIVE, PAULO ROBERTO
       FRANCESCHI, SUBSTITUTE

5      IF ONE OF THE CANDIDATES OF THE SLATE                     Mgmt          Against                        Against
       LEAVES IT, TO ACCOMMODATE THE SEPARATE
       ELECTION REFERRED TO IN ARTICLES 161,
       PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
       CAN THE VOTES CORRESPONDING TO YOUR SHARES
       CONTINUE TO BE CONFERRED TO THE SAME SLATE

6      SEPARATE ELECTION OF THE FISCAL COUNCIL,                  Mgmt          For                            For
       COMMON SHARES. NOMINATION OF CANDIDATES TO
       THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS
       WITH VOTING RIGHTS, THE SHAREHOLDER MUST
       FILL THIS FIELD IF THE GENERAL ELECTION
       FIELD WAS LEFT IN BLANK. LUCIA MARIA
       MARTINS CASASANTA, EFFECTIVE, SILVIA MAURA
       RODRIGUES PEREIRA, SUBSTITUTE

7      DECIDE UPON FISCAL COUNCIL MEMBERS                        Mgmt          For                            For
       REMUNERATION

8      APPROVAL OF THE NEWSPAPERS FOR PUBLICATION                Mgmt          For                            For
       OF LEGAL ACTS

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WEG SA                                                                                      Agenda Number:  716822754
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9832B129
    Meeting Type:  EGM
    Meeting Date:  25-Apr-2023
          Ticker:
            ISIN:  BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINATION, DISCUSSION AND VOTING ON THE                 Mgmt          For                            For
       PROPOSAL OF THE BOARD OF DIRECTORS DEALING
       WITH AMENDMENTS TO THE BYLAWS, PARAGRAPHS
       2, 6 AND 7 OF ARTICLE 17 AND PARAGRAPH 4 OF
       ARTICLE 36, TO ACCOMMODATE ADJUSTMENTS
       RELATED TO THE NOVO MERCADO RULES, AS WELL
       AS, TO EXPAND THE POSSIBILITIES OF
       PROHIBITING THE POSSIBILITY OF ACCUMULATION
       OF POSITIONS BETWEEN MEMBERS OF THE BOARD
       OF DIRECTORS AND OTHER MEMBERS OF THE
       COMPANYS MANAGEMENT

2      CONSOLIDATION OF THE BYLAWS TO INCLUDE THE                Mgmt          For                            For
       RESOLUTIONS APPROVED BY THE MEETING IN
       RELATION TO THE PREVIOUS TOPICS




--------------------------------------------------------------------------------------------------------------------------
 WENS FOODSTUFF GROUP CO., LTD.                                                              Agenda Number:  716253062
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R30P108
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2022
          Ticker:
            ISIN:  CNE100002508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPLICATION FOR CREDIT LINE AND FINANCING                 Mgmt          For                            For
       QUOTA TO BANKS AND OTHER FINANCIAL
       INSTITUTIONS

2      PROVISION OF GUARANTEE FOR LOANS FOR RAW                  Mgmt          Against                        Against
       MATERIALS PURCHASED BY WHOLLY-OWNED AND
       CONTROLLED SUBSIDIARIES

3      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

4      TERMINATION OF SOME PROJECTS FINANCED WITH                Mgmt          For                            For
       RAISED FUNDS

5      2022 3RD QUARTER PROFIT DISTRIBUTION PLAN:                Mgmt          For                            For
       THE DETAILED PROFIT DISTRIBUTION PLAN ARE
       AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY1.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE




--------------------------------------------------------------------------------------------------------------------------
 WESTERN MINING CO LTD                                                                       Agenda Number:  717411742
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9535G102
    Meeting Type:  EGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  CNE100000619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTIONS REGARDING                          Mgmt          For                            For
       PARTICIPATION IN BIDDING FOR 6.29 PERCENT
       EQUITIES OF A COMPANY HELD BY THE
       CONTROLLING SHAREHOLDER




--------------------------------------------------------------------------------------------------------------------------
 WINBOND ELECTRONICS CORPORATION                                                             Agenda Number:  717172302
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y95873108
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  TW0002344009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECOGNIZE BUSINESS REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS OF FISCAL YEAR 2022

2      TO RECOGNIZE THE PROPOSAL FOR DISTRIBUTION                Mgmt          For                            For
       OF THE 2022 PROFIT. PROPOSED CASH DIVIDEND:
       TWD 1 PER SHARE

3.1    THE ELECTION OF THE DIRECTOR:ARTHUR                       Mgmt          For                            For
       YU-CHENG CHIAO,SHAREHOLDER NO.84

3.2    THE ELECTION OF THE DIRECTOR:CHIN-XIN                     Mgmt          Against                        Against
       INVESTMENT CO.,SHAREHOLDER NO.10573

3.3    THE ELECTION OF THE DIRECTOR:YUNG                         Mgmt          Against                        Against
       CHIN,SHAREHOLDER NO.89

3.4    THE ELECTION OF THE DIRECTOR:WALSIN LIHWA                 Mgmt          Against                        Against
       CORPORATION,SHAREHOLDER NO.1

3.5    THE ELECTION OF THE DIRECTOR:JAMIE                        Mgmt          Against                        Against
       LIN,SHAREHOLDER NO.A124776XXX

3.6    THE ELECTION OF THE DIRECTOR:WEI-HSIN                     Mgmt          Against                        Against
       MA,SHAREHOLDER NO.A220629XXX

3.7    THE ELECTION OF THE DIRECTOR:ELAINE SHIHLAN               Mgmt          Against                        Against
       CHANG,SHAREHOLDER NO.677086XXX

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR:ALLEN HSU,SHAREHOLDER
       NO.F102893XXX

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:STEPHEN TSO,SHAREHOLDER
       NO.A102519XXX

3.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHUNG-MING KUAN,SHAREHOLDER
       NO.A123813XXX

3.11   THE ELECTION OF THE INDEPENDENT DIRECTOR:LI               Mgmt          For                            For
       -JONG PEIR,SHAREHOLDER NO.A121053XXX

4      TO DISCUSS THE RELEASE OF DIRECTORS                       Mgmt          For                            For
       (INCLUDING INDEPENDENT DIRECTORS) FROM THE
       NON-COMPETITION RESTRICTIONS (ARTHUR
       YU-CHENG CHIAO)

5      TO DISCUSS THE RELEASE OF DIRECTORS                       Mgmt          Against                        Against
       (INCLUDING INDEPENDENT DIRECTORS) FROM THE
       NON-COMPETITION RESTRICTIONS (CHIN-XIN
       INVESTMENT CO.)

6      TO DISCUSS THE RELEASE OF DIRECTORS                       Mgmt          Against                        Against
       (INCLUDING INDEPENDENT DIRECTORS) FROM THE
       NON-COMPETITION RESTRICTIONS (YUNG CHIN)

7      TO DISCUSS THE RELEASE OF DIRECTORS                       Mgmt          Against                        Against
       (INCLUDING INDEPENDENT DIRECTORS) FROM THE
       NON-COMPETITION RESTRICTIONS (WALSIN LIHWA
       CORPORATION)

8      TO DISCUSS THE RELEASE OF DIRECTORS                       Mgmt          Against                        Against
       (INCLUDING INDEPENDENT DIRECTORS) FROM THE
       NON-COMPETITION RESTRICTIONS (JAMIE LIN)

9      TO DISCUSS THE RELEASE OF DIRECTORS                       Mgmt          Against                        Against
       (INCLUDING INDEPENDENT DIRECTORS) FROM THE
       NON-COMPETITION RESTRICTIONS (WEI-HSIN MA)

10     TO DISCUSS THE RELEASE OF DIRECTORS                       Mgmt          Against                        Against
       (INCLUDING INDEPENDENT DIRECTORS) FROM THE
       NON-COMPETITION RESTRICTIONS (ALLEN HSU)

11     TO DISCUSS THE RELEASE OF DIRECTORS                       Mgmt          For                            For
       (INCLUDING INDEPENDENT DIRECTORS) FROM THE
       NON-COMPETITION RESTRICTIONS (CHUNG-MING
       KUAN)

12     TO DISCUSS THE RELEASE OF DIRECTORS                       Mgmt          For                            For
       (INCLUDING INDEPENDENT DIRECTORS) FROM THE
       NON-COMPETITION RESTRICTIONS (LI -JONG
       PEIR)




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LTD                                                                                   Agenda Number:  715832045
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2022
          Ticker:
            ISIN:  INE075A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY
       (INCLUDING CONSOLIDATED FINANCIAL
       STATEMENTS) FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2022, TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON

2      TO CONFIRM THE INTERIM DIVIDEND OF INR 1/-                Mgmt          For                            For
       PER EQUITY SHARE DECLARED BY THE BOARD ON
       JANUARY 12, 2022, AND INR 5/- PER EQUITY
       SHARE DECLARED BY THE BOARD ON MARCH 25,
       2022, AS THE FINAL DIVIDEND FOR THE
       FINANCIAL YEAR 2021-22

3      TO CONSIDER APPOINTMENT OF A DIRECTOR IN                  Mgmt          For                            For
       PLACE OF MR. AZIM H. PREMJI (DIN: 00234280)
       WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 139, 141, 142 AND ALL OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 READ WITH THE COMPANIES
       (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE) AND PURSUANT TO THE
       RECOMMENDATIONS OF THE AUDIT, RISK AND
       COMPLIANCE COMMITTEE AND THE BOARD OF
       DIRECTORS OF THE COMPANY, APPROVAL OF THE
       MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO RE-APPOINT DELOITTE HASKINS &
       SELLS LLP, CHARTERED ACCOUNTANTS
       (REGISTRATION NO. 117366W/W-100018) AS
       STATUTORY AUDITORS OF THE COMPANY FOR A
       SECOND TERM OF FIVE CONSECUTIVE YEARS, TO
       HOLD OFFICE FROM THE CONCLUSION OF THIS
       ANNUAL GENERAL MEETING ("AGM") TILL THE
       CONCLUSION OF THE 81ST AGM TO BE HELD IN
       THE YEAR 2027, AT A REMUNERATION TO BE
       DECIDED BY THE BOARD OF DIRECTORS OF THE
       COMPANY (OR ANY COMMITTEE THEREOF) IN
       CONSULTATION WITH THE AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LTD                                                                                   Agenda Number:  716240661
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  OTH
    Meeting Date:  22-Nov-2022
          Ticker:
            ISIN:  INE075A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPROVE THE APPOINTMENT OF MS. PAIVI                   Mgmt          For                            For
       ELINA REKONEN FLEISCHER (DIN: 09669696) AS
       AN INDEPENDENT DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LTD                                                                                   Agenda Number:  717173304
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  OTH
    Meeting Date:  01-Jun-2023
          Ticker:
            ISIN:  INE075A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR BUYBACK OF EQUITY SHARES                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS HOLDINGS LTD                                                                     Agenda Number:  716143463
--------------------------------------------------------------------------------------------------------------------------
        Security:  S98758121
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2022
          Ticker:
            ISIN:  ZAE000063863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECTION OF DIRECTOR: MS PHUMZILE LANGENI                 Mgmt          For                            For

O.1.2  ELECTION OF DIRECTOR: MR ROB COLLINS                      Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTOR: MR CHRISTOPHER                   Mgmt          For                            For
       COLFER

O.2.2  RE-ELECTION OF DIRECTOR: MS BELINDA EARL                  Mgmt          For                            For

O.3.1  ELECTION OF AUDIT COMMITTEE MEMBER: MS                    Mgmt          For                            For
       PHUMZILE LANGENI

O.3.2  ELECTION OF AUDIT COMMITTEE MEMBER: MS                    Mgmt          For                            For
       THEMBISA SKWEYIYA

O.3.3  ELECTION OF AUDIT COMMITTEE MEMBER: MR                    Mgmt          For                            For
       CHRISTOPHER COLFER

O.3.4  ELECTION OF AUDIT COMMITTEE MEMBER: MR                    Mgmt          For                            For
       CLIVE THOMSON

O.4    RE-APPOINTMENT OF KPMG INC. AS THE EXTERNAL               Mgmt          For                            For
       AUDITOR

NB.1   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          For                            For
       REMUNERATION POLICY

NB.2   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          Against                        Against
       REMUNERATION IMPLEMENTATION REPORT

S.1    REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For

S.2    FINANCIAL ASSISTANCE TO DIRECTORS AND OR                  Mgmt          For                            For
       PRESCRIBED OFFICERS AND EMPLOYEE SHARE
       SCHEME BENEFICIARIES

S.3    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTERRELATED
       COMPANIES IN TERMS OF SECTION 45 OF THE
       COMPANIES ACT

S.4    GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 WOORI FINANCIAL GROUP INC.                                                                  Agenda Number:  716751614
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y972JZ105
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  KR7316140003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF OUTSIDE DIRECTOR: JUNG CHANH                  Mgmt          Against                        Against
       YUNG

3.2    ELECTION OF OUTSIDE DIRECTOR: YOON SOO                    Mgmt          For                            For
       YOUNG

3.3    ELECTION OF INSIDE DIRECTOR: LIM JONGR YONG               Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER: JI SUNG BAE

5.1    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          Against                        Against
       OUTSIDE DIRECTOR: JUNG CHAN HYUN

5.2    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: YOON SOO YOUNG

5.3    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: SHIN YO HWAN

6      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 WUCHAN ZHONGDA GROUP CO LTD                                                                 Agenda Number:  717117635
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9890U100
    Meeting Type:  AGM
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  CNE000000KF4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

7      2023 THE COMPANY'S ELIGIBILITY FOR                        Mgmt          For                            For
       STANDARDIZED PUBLIC ISSUANCE OF CORPORATE
       BONDS AS A RENOWN AND SOPHISTICATED ISSUER

8      2023 PLAN FOR PUBLIC ISSUANCE OF CORPORATE                Mgmt          For                            For
       BONDS

9      2023 FULL AUTHORIZATION TO THE BOARD TO                   Mgmt          For                            For
       HANDLE MATTERS REGARDING THE PUBLIC
       ISSUANCE OF CORPORATE BONDS

10     EXTERNAL GUARANTEE QUOTA AND THE POWER OF                 Mgmt          Against                        Against
       EXAMINATION AND APPROVAL

11     2023 SHORT-TERM WEALTH MANAGEMENT WITH IDLE               Mgmt          Against                        Against
       PROPRIETARY FUNDS

12     2022 REMUNERATION FOR DIRECTORS AND                       Mgmt          For                            For
       SUPERVISORS

13     REMUNERATION PLAN FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

14     REPURCHASE AND CANCELLATION OF LOCKED                     Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO SOME PLAN
       PARTICIPANTS UNDER THE 2021 RESTRICTED
       STOCK INCENTIVE PLAN

15     LAUNCHING COMMODITY FUTURES AND DERIVATIVES               Mgmt          For                            For
       TRADING BUSINESS IN 2023

16     LAUNCHING FOREIGN EXCHANGE DERIVATIVES                    Mgmt          For                            For
       TRANSACTIONS IN 2023

17     PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 X5 RETAIL GROUP N.V.                                                                        Agenda Number:  716248047
--------------------------------------------------------------------------------------------------------------------------
        Security:  98387E205
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2022
          Ticker:
            ISIN:  US98387E2054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF DMITRY ALEKSEEV AS MEMBER OF
       THE SUPERVISORY BOARD

2.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF VASILEIOS STAVROU AS MEMBER
       OF THE SUPERVISORY BOARD

2.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF LEONID AFENDIKOV AS MEMBER
       OF THE SUPERVISORY BOARD

3      AMENDMENT OF THE REMUNERATION POLICY FOR                  Mgmt          Against                        Against
       MEMBERS OF THE MANAGEMENT BOARD: A.
       ADJUSTMENTS IN LONG-TERM INCENTIVE PLAN B.
       REMUNERATION OF THE CEO

4.A    REMUNERATION OF THE SUPERVISORY BOARD:                    Mgmt          Against                        Against
       AMENDMENT OF THE REMUNERATION POLICY FOR
       MEMBERS OF THE SUPERVISORY BOARD

4.B    REMUNERATION OF THE SUPERVISORY BOARD:                    Mgmt          Against                        Against
       SETTLEMENT OF THE CURRENT EQUITY-BASED
       REMUNERATION COMPONENT

5      ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 X5 RETAIL GROUP N.V.                                                                        Agenda Number:  717350817
--------------------------------------------------------------------------------------------------------------------------
        Security:  98387E205
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  US98387E2054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2022

3.A    FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR               Mgmt          Against                        Against
       2022: REMUNERATION REPORT

3.B    FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR               Non-Voting
       2022: EXPLANATION OF THE STATUS OF THE
       INDEPENDENT AUDITOR'S REPORT

3.C    FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR               Mgmt          Against                        Against
       2022: PROPOSAL TO ADOPT THE 2022 FINANCIAL
       STATEMENTS WITHOUT THE INDEPENDENT
       AUDITOR'S REPORT

3.D    FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR               Mgmt          Against                        Against
       2022: OPTIONAL: PROPOSAL TO ADOPT THE 2022
       FINANCIAL STATEMENTS WITH AN INDEPENDENT
       AUDITOR'S REPORT SHOULD THE AUDITOR'S
       REPORT BE RECEIVED AFTER THE DATE OF THE
       CONVOCATION

3.E    FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2022: DIVIDEND POLICY AND ALLOCATION OF
       PROFITS OVER THE FINANCIAL YEAR 2022 TO THE
       RETAINED EARNINGS

4.A    DISCHARGE: PROPOSAL FOR DISCHARGE FROM                    Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE MANAGEMENT
       BOARD

4.B    DISCHARGE: PROPOSAL FOR DISCHARGE FROM                    Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE SUPERVISORY
       BOARD

5.A    COMPOSITION OF THE MANAGEMENT BOARD:                      Mgmt          For                            For
       RE-APPOINTMENT OF IGOR SHEKHTERMAN AS
       MEMBER OF THE MANAGEMENT BOARD

5.B    COMPOSITION OF THE MANAGEMENT BOARD:                      Mgmt          For                            For
       RE-APPOINTMENT OF FRANK LHOEST AS MEMBER OF
       THE MANAGEMENT BOARD

5.C    COMPOSITION OF THE MANAGEMENT BOARD:                      Mgmt          For                            For
       RE-APPOINTMENT OF QUINTEN PEER AS MEMBER OF
       THE MANAGEMENT BOARD

6      COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          Against                        Against
       RE-APPOINTMENT OF PETER DEMCHENKOV AS
       MEMBER OF THE SUPERVISORY BOARD

7.A    REMUNERATION OF THE SUPERVISORY BOARD:                    Mgmt          For                            For
       ANNUAL AWARD OF PHANTHOM STOCK UNITS TO
       MEMBERS OF THE SUPERVISORY BOARD

7.B    REMUNERATION OF THE SUPERVISORY BOARD:                    Mgmt          Against                        Against
       ACCELERATED VESTING OF PHANTHOM STOCK UNITS
       TO FEDOR OVCHINIKOV

8      APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE               Mgmt          For                            For
       FINANCIAL YEAR 2023 AND DELEGATION OF
       AUTHORITY TO THE SUPERVISORY BOARD

9      ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 XIAMEN C&D INC                                                                              Agenda Number:  716010513
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9721Y107
    Meeting Type:  EGM
    Meeting Date:  30-Aug-2022
          Ticker:
            ISIN:  CNE000000WL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 782389 DUE TO RECEIPT OF
       ADDITION OF RESOLUTION NUMBER 4. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      APPLICATION FOR LAUNCHING THE ASSET-BACKED                Mgmt          For                            For
       SPECIAL PLAN FOR ACCOUNTS RECEIVABLE

2      APPLICATION FOR REGISTRATION AND ISSUANCE                 Mgmt          For                            For
       OF ACCOUNT RECEIVABLE ASSET-BACKED NOTES

3      ADJUSTMENT OF THE GUARANTEE QUOTA FOR                     Mgmt          Against                        Against
       SUBSIDIARIES

4      ADJUSTMENT OF 2022 ESTIMATED QUOTA OF                     Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS

5      AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          For                            For
       MANAGEMENT SYSTEM

6      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 XIAMEN C&D INC                                                                              Agenda Number:  716470579
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9721Y107
    Meeting Type:  EGM
    Meeting Date:  11-Jan-2023
          Ticker:
            ISIN:  CNE000000WL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS

2.1    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: ISSUING SCALE

2.2    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: ISSUING METHOD

2.3    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: PAR VALUE AND ISSUE PRICE

2.4    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: ISSUING TARGETS AND ARRANGEMENT FOR
       PLACEMENT TO EXISTING SHAREHOLDERS

2.5    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: BOND DURATION

2.6    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: INTEREST RATE AND ITS DETERMINING
       METHOD

2.7    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: PURPOSE OF THE RAISED FUNDS

2.8    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: REPAYMENT GUARANTEE MEASURES

2.9    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: GUARANTEE MATTERS

2.10   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: UNDERWRITING METHOD AND LISTING
       ARRANGEMENT

2.11   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: THE VALID PERIOD OF THE RESOLUTION

3      PREPLAN FOR PUBLIC ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS

4      AUTHORIZATION FOR THE ISSUANCE OF CORPORATE               Mgmt          For                            For
       BONDS

5      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF PERPETUAL CORPORATE BONDS

6.1    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: ISSUING SCALE

6.2    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: ISSUING METHOD

6.3    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: PAR VALUE AND ISSUE PRICE

6.4    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: ISSUING TARGETS AND
       ARRANGEMENT FOR PLACEMENT TO EXISTING
       SHAREHOLDERS

6.5    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: BOND DURATION

6.6    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: INTEREST RATE AND ITS
       DETERMINING METHOD

6.7    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: OPTION FOR DEFERRED
       PAYMENT OF INTEREST

6.8    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: COMPULSORY PAYMENT OF
       INTEREST AND RESTRICTION ON DEFERRED
       PAYMENT OF INTEREST

6.9    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: PURPOSE OF THE RAISED
       FUNDS

6.10   PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: REPAYMENT GUARANTEE
       MEASURES

6.11   PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: GUARANTEE MATTERS

6.12   PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: UNDERWRITING METHOD AND
       LISTING ARRANGEMENT

6.13   PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: THE VALID PERIOD OF THE
       RESOLUTION

7      PREPLAN FOR ISSUANCE OF PERPETUAL CORPORATE               Mgmt          For                            For
       BONDS

8      AUTHORIZATION FOR THE ISSUANCE OF PERPETUAL               Mgmt          For                            For
       CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 XIAMEN C&D INC                                                                              Agenda Number:  717190110
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9721Y107
    Meeting Type:  AGM
    Meeting Date:  22-May-2023
          Ticker:
            ISIN:  CNE000000WL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS AND 2023 BUDGET PLAN                 Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY8.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES                Mgmt          Against                        Against
       AND JOINT STOCK COMPANIES

7      CONNECTED TRANSACTION REGARDING ESTIMATED                 Mgmt          Against                        Against
       LOANS QUOTA

8      LAUNCHING FINANCIAL DERIVATIVES BUSINESS                  Mgmt          For                            For

9      LAUNCHING COMMODITY DERIVATIVES TRADING                   Mgmt          For                            For
       BUSINESS

10     2023 ESTIMATED QUOTA OF CONTINUING                        Mgmt          For                            For
       CONNECTED TRANSACTIONS

11     2023 ESTIMATED QUOTA OF CONNECTED                         Mgmt          For                            For
       TRANSACTIONS WITH FINANCIAL INSTITUTIONS

12     CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDS               Mgmt          Against                        Against

13     APPLICATION FOR REGISTRATION OF DFI DEBT                  Mgmt          Against                        Against
       FINANCING INSTRUMENTS

14     APPOINTMENT OF 2023 AUDIT FIRM                            Mgmt          For                            For

15     CHANGE OF THE COMPANY'S BUSINESS SCOPE AND                Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

16     THE COMPANY'S ELIGIBILITY FOR PLACEMENT TO                Mgmt          For                            For
       ORIGINAL SHAREHOLDERS

17.1   PLAN FOR PLACEMENT TO ORIGINAL                            Mgmt          For                            For
       SHAREHOLDERS: STOCK TYPE AND PAR VALUE

17.2   PLAN FOR PLACEMENT TO ORIGINAL                            Mgmt          For                            For
       SHAREHOLDERS: ISSUING METHOD

17.3   PLAN FOR PLACEMENT TO ORIGINAL                            Mgmt          For                            For
       SHAREHOLDERS: BASIS, RATIO AND VOLUME OF
       THE RIGHTS ISSUE

17.4   PLAN FOR PLACEMENT TO ORIGINAL                            Mgmt          For                            For
       SHAREHOLDERS: PRICING PRINCIPLES AND PRICE
       OF THE RIGHTS ISSUE

17.5   PLAN FOR PLACEMENT TO ORIGINAL                            Mgmt          For                            For
       SHAREHOLDERS: ISSUING TARGETS

17.6   PLAN FOR PLACEMENT TO ORIGINAL                            Mgmt          For                            For
       SHAREHOLDERS: DISTRIBUTION PLAN FOR
       ACCUMULATED RETAINED PROFITS BEFORE THE
       RIGHTS ISSUE

17.7   PLAN FOR PLACEMENT TO ORIGINAL                            Mgmt          For                            For
       SHAREHOLDERS: ISSUING DATE

17.8   PLAN FOR PLACEMENT TO ORIGINAL                            Mgmt          For                            For
       SHAREHOLDERS: UNDERWRITING METHOD

17.9   PLAN FOR PLACEMENT TO ORIGINAL                            Mgmt          For                            For
       SHAREHOLDERS: PURPOSE OF THE RAISED FUNDS
       ON THE RIGHTS ISSUE

17.10  PLAN FOR PLACEMENT TO ORIGINAL                            Mgmt          For                            For
       SHAREHOLDERS: THE VALID PERIOD OF THE
       RESOLUTION ON THE RIGHTS ISSUE

17.11  PLAN FOR PLACEMENT TO ORIGINAL                            Mgmt          For                            For
       SHAREHOLDERS: TRADING AND CIRCULATION OF
       THE SECURITIES TO BE ISSUED

18     PREPLAN FOR PLACEMENT TO ORIGINAL                         Mgmt          For                            For
       SHAREHOLDERS

19     FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE PLACEMENT TO
       ORIGINAL SHAREHOLDERS

20     DEMONSTRATION ANALYSIS REPORT ON THE PLAN                 Mgmt          For                            For
       FOR PLACING A-SHARE TO THE ORIGINAL
       SHAREHOLDERS

21     NO NEED TO PREPARE A REPORT ON USE OF                     Mgmt          For                            For
       PREVIOUSLY RAISED FUNDS

22     DILUTED IMMEDIATE RETURN AFTER THE RIGHTS                 Mgmt          For                            For
       ISSUE TO ORIGINAL SHAREHOLDERS AND FILLING
       MEASURES AND COMMITMENTS OF RELEVANT
       PARTIES

23     FULL AUTHORIZATION TO THE BOARD OR ITS                    Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE RIGHTS ISSUE

24     FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FROM 2023 TO 2025 (REVISED)

CMMT   15 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 24. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 XIAMEN C&D INC                                                                              Agenda Number:  717357443
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9721Y107
    Meeting Type:  EGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  CNE000000WL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR MAJOR ASSETS                Mgmt          For                            For
       RESTRUCTURING

2.1    PLAN FOR MAJOR ASSETS PURCHASE: OVERALL                   Mgmt          For                            For
       PLAN

2.2    PLAN FOR MAJOR ASSETS PURCHASE: TRANSACTION               Mgmt          For                            For
       COUNTERPARTS

2.3    PLAN FOR MAJOR ASSETS PURCHASE: UNDERLYING                Mgmt          For                            For
       ASSETS

2.4    PLAN FOR MAJOR ASSETS PURCHASE: TRANSACTION               Mgmt          For                            For
       PRICE AND PRICING BASIS

2.5    PLAN FOR MAJOR ASSETS PURCHASE: SOURCE OF                 Mgmt          For                            For
       FUNDS FOR THE TRANSACTION

2.6    PLAN FOR MAJOR ASSETS PURCHASE: UNDERLYING                Mgmt          For                            For
       ASSETS AND PRICE

2.7    PLAN FOR MAJOR ASSETS PURCHASE:                           Mgmt          For                            For
       TRANSITIONAL PERIOD ARRANGEMENT

2.8    PLAN FOR MAJOR ASSETS PURCHASE: CONTRACTUAL               Mgmt          For                            For
       OBLIGATIONS AND LIABILITIES FOR BREACH OF
       CONTRACT OF HANDLING THE TRANSFER OF THE
       OWNERSHIP OF UNDERLYING ASSETS

2.9    PLAN FOR MAJOR ASSETS PURCHASE: PLAN FOR                  Mgmt          For                            For
       EMPLOYEE PLACEMENT

2.10   PLAN FOR MAJOR ASSETS PURCHASE: PLAN FOR                  Mgmt          For                            For
       DISPOSAL OF CREDITOR'S RIGHTS AND DEBTS

2.11   PLAN FOR MAJOR ASSETS PURCHASE: VALID                     Mgmt          For                            For
       PERIOD OF THE RESOLUTION

3      THE MAJOR ASSETS PURCHASE DOSE NOT                        Mgmt          For                            For
       CONSTITUTE A CONNECTED TRANSACTION

4      RELEVANT AGREEMENTS ON THE RESTRUCTURING TO               Mgmt          For                            For
       BE SIGNED

5      REPORT (DRAFT) ON THE CONNECTED TRANSACTION               Mgmt          For                            For
       REGARDING MAJOR ASSETS PURCHASE AND ITS
       SUMMARY

6      THE RESTRUCTURING DOES NOT CONSTITUTE A                   Mgmt          For                            For
       LISTING BY RESTRUCTURING AS DEFINED BY
       ARTICLE 13 OF THE MANAGEMENT MEASURES ON
       MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES

7      THE COMPANY'S STOCK PRICE FLUCTUATION                     Mgmt          For                            For
       BEFORE THE ANNOUNCEMENT OF THE
       RESTRUCTURING

8      THE RELEVANT PARTIES OF THE MAJOR ASSETS                  Mgmt          For                            For
       RESTRUCTURING ARE QUALIFIED TO PARTICIPATE
       IN THE MAJOR ASSETS RESTRUCTURING ACCORDING
       TO ARTICLE 12 OF LISTED COMPANIES
       REGULATION GUIDANCE NO. 7 - REGULATIONS ON
       ENHANCING SUPERVISION ON ABNORMAL STOCK
       TRADING REGARDING MAJOR ASSETS
       RESTRUCTURING OF LISTED COMPANIES

9      THE RESTRUCTURING IS IN COMPLIANCE WITH                   Mgmt          For                            For
       ARTICLE 4 OF LISTED COMPANIES REGULATION
       GUIDANCE NO. 9 - REGULATORY REQUIREMENTS
       FOR PLANNING AND IMPLEMENTING MAJOR ASSETS
       RESTRUCTURING OF LISTED COMPANIES

10     DILUTED IMMEDIATE RETURN AFTER THE MAJOR                  Mgmt          For                            For
       ASSETS PURCHASE, FILLING MEASURES AND
       COMMITMENTS OF RELEVANT PARTIES

11     AUDIT REPORT, PRO FORMA REVIEW REPORT AND                 Mgmt          For                            For
       ASSETS EVALUATION REPORT RELATED TO THE
       RESTRUCTURING

12     INDEPENDENCE OF THE EVALUATION INSTITUTION,               Mgmt          For                            For
       RATIONALITY OF THE EVALUATION HYPOTHESIS,
       CORRELATION BETWEEN THE EVALUATION METHOD
       AND EVALUATION PURPOSE, AND FAIRNESS OF THE
       EVALUATED PRICE

13     STATEMENT ON THE COMPLIANCE AND                           Mgmt          For                            For
       COMPLETENESS OF THE LEGAL PROCEDURE OF THE
       RESTRUCTURING AND THE VALIDITY OF THE LEGAL
       DOCUMENTS SUBMITTED

14     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE TRANSACTION

15     SPECIAL SELF-EXAMINATION REPORT ON THE REAL               Mgmt          For                            For
       ESTATE BUSINESS INVOLVED IN THE MAJOR
       ASSETS PURCHASE




--------------------------------------------------------------------------------------------------------------------------
 XINJIANG DAQO NEW ENERGY CO., LTD.                                                          Agenda Number:  717282468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y972S2108
    Meeting Type:  EGM
    Meeting Date:  08-Jun-2023
          Ticker:
            ISIN:  CNE100004P24
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: XU                  Mgmt          Against                        Against
       GUANGFU

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: XU                  Mgmt          Against                        Against
       XIANG

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: SHI                 Mgmt          Against                        Against
       DAFENG

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: GE                  Mgmt          Against                        Against
       FEI

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR:                     Mgmt          Against                        Against
       LONGGEN ZHANG

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU                Mgmt          Against                        Against
       QIANGMIN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION OF INDEPENDENT DIRECTOR: LIANSHENG               Mgmt          Against                        Against
       CAO

2.2    ELECTION OF INDEPENDENT DIRECTOR: YAO YI                  Mgmt          Against                        Against

2.3    ELECTION OF INDEPENDENT DIRECTOR: YUAN YUAN               Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: XIA                  Mgmt          For                            For
       JUN

3.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: CHEN                 Mgmt          For                            For
       CHONG




--------------------------------------------------------------------------------------------------------------------------
 YADEA GROUP HOLDINGS LTD                                                                    Agenda Number:  717122989
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9830F106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  KYG9830F1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0426/2023042601845.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0426/2023042601881.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       (THE "DIRECTORS") AND AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF 40.0 HK                    Mgmt          For                            For
       CENTS PER SHARE OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2022

3.A.I  TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       WHO ARE STANDING FOR RE-ELECTION AT THE
       ANNUAL GENERAL MEETING: MR. DONG JINGGUI AS
       AN EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       WHO ARE STANDING FOR RE-ELECTION AT THE
       ANNUAL GENERAL MEETING: MS. QIAN JINGHONG
       AS AN EXECUTIVE DIRECTOR

3.B.I  TO APPOINT THE FOLLOWING AS DIRECTORS AT                  Mgmt          For                            For
       THE ANNUAL GENERAL MEETING: MR. CHEN MINGYU
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.BII  TO APPOINT THE FOLLOWING AS DIRECTORS AT                  Mgmt          For                            For
       THE ANNUAL GENERAL MEETING: MS. MA
       CHENGUANG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3BIII  TO APPOINT THE FOLLOWING AS DIRECTORS AT                  Mgmt          For                            For
       THE ANNUAL GENERAL MEETING: MS. LIANG QIN
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.C    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE
       REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD TO FIX ITS REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE NUMBER OF
       THE ISSUED SHARES OF THE COMPANY (THE
       "ISSUE MANDATE")

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE NUMBER OF THE ISSUED SHARES OF THE
       COMPANY

5.C    TO EXTEND THE ISSUE MANDATE BY THE NUMBER                 Mgmt          Against                        Against
       OF SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 YANDEX N.V.                                                                                 Agenda Number:  935750453
--------------------------------------------------------------------------------------------------------------------------
        Security:  N97284108
    Meeting Type:  Annual
    Meeting Date:  22-Dec-2022
          Ticker:  YNDX
            ISIN:  NL0009805522
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors for their liability towards the
       Company for their management during the
       2021 financial year.

3.     Re-appointment of Rogier Rijnja as a                      Mgmt          Against                        Against
       non-executive member of the Board of
       Directors for a four-year term.

4.     Re-appointment of Charles Ryan as a                       Mgmt          For                            For
       non-executive member of the Board of
       Directors for a four-year term.

5.     Re-appointment of Alexander Voloshin as a                 Mgmt          Against                        Against
       non-executive member of the Board of
       Directors for a four-year term.

6.     Cancellation of outstanding Class C Shares.               Mgmt          For                            For

7.     Appointment of the external auditor of the                Mgmt          For                            For
       Company for the 2022 financial year.

8.     General authorization of the Board of                     Mgmt          Against                        Against
       Directors to issue Class A Shares.

9.     General authorization of the Board of                     Mgmt          Against                        Against
       Directors to exclude pre-emption rights.

10.    General authorization of the Board of                     Mgmt          For                            For
       Directors to acquire shares in the Company.




--------------------------------------------------------------------------------------------------------------------------
 YANDEX N.V.                                                                                 Agenda Number:  935861509
--------------------------------------------------------------------------------------------------------------------------
        Security:  N97284108
    Meeting Type:  Special
    Meeting Date:  15-May-2023
          Ticker:
            ISIN:  NL0009805522
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Appointment of Andrey Betin as a                          Mgmt          For                            For
       non-executive member of the Board of
       Directors for a four-year term.

2.     Appointment of Reanda Audit & Assurance                   Mgmt          For                            For
       B.V., an independent auditing firm, as the
       auditor of the Company's statutory
       consolidated financial statements for the
       2021 and 2022 financial years (to be
       prepared under IFRS).




--------------------------------------------------------------------------------------------------------------------------
 YANDEX N.V.                                                                                 Agenda Number:  935894952
--------------------------------------------------------------------------------------------------------------------------
        Security:  N97284108
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  NL0009805522
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve pursuant to Article 27.2 of the                Mgmt          For                            For
       current Articles of Association of the
       Company the proposed resolution of the
       Board of Directors to resolve upon the
       legal merger of the Company (acquiring
       company) with Yandex Media Services B.V.
       (disappearing company) in accordance with
       the Merger proposal 1.

2.     To approve pursuant to Article 27.2 of the                Mgmt          For                            For
       current Articles of Association of the
       Company the proposed resolution of the
       Board of Directors to resolve upon the
       legal merger of the Company (acquiring
       company) with Yandex.Classifieds Holding
       B.V. (disappearing company) in accordance
       with the Merger proposal 2.

3.     To approve pursuant to Article 27.2 of the                Mgmt          For                            For
       current Articles of Association of the
       Company the proposed resolution of the
       Board of Directors to resolve upon the
       legal merger of the Company (acquiring
       company) with MLU B.V. (disappearing
       company) in accordance with the Merger
       proposal 3.

4.     To approve pursuant to Article 27.2 of the                Mgmt          For                            For
       current Articles of Association of the
       Company the proposed resolution of the
       Board of Directors to resolve upon the
       legal merger of the Company (acquiring
       company) with Foodtech & Delivery Ops B.V.
       (disappearing company) in accordance with
       the Merger proposal 4.

5.     Proposal to discharge the directors from                  Mgmt          For                            For
       their liability towards the Company for
       their management during the 2022 financial
       year.

6.     Proposal to re-appoint Alexei Yakovitsky as               Mgmt          Against                        Against
       a non-executive member of the Board of
       Directors for a four-year term.

7.     Appointment of "Technologies of Trust -                   Mgmt          For                            For
       Audit "JSC, as the external auditor of the
       Company's consolidated financial statements
       and statutory accounts for the 2023
       financial year (to be prepared under U.S.
       GAAP).

8.     Appointment of Reanda Audit & Assurance                   Mgmt          For                            For
       B.V., as the auditor of the Company's
       statutory consolidated financial statements
       for the 2023 financial year (to be prepared
       under IFRS).

9.     Authorization of the Board of Directors to                Mgmt          Against                        Against
       issue Class A Shares.

10.    Authorization of the Board of Directors to                Mgmt          Against                        Against
       exclude pre-emptive rights.

11.    Authorization of the Board of Directors to                Mgmt          For                            For
       acquire shares in the Company.




--------------------------------------------------------------------------------------------------------------------------
 YANG MING MARINE TRANSPORT CORP                                                             Agenda Number:  717132409
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9729D105
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  TW0002609005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECOGNIZE THE ADOPTION OF 2022 BUSINESS                Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS

2      TO RECOGNIZE THE ADOPTION OF 2022 SURPLUS                 Mgmt          For                            For
       EARNINGS DISTRIBUTION PROPOSAL. PROPOSED
       CASH DIVIDEND: TWD 20 PER SHARE

3.1    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       TAN HO-CHENG, SHAREHOLDER NO.D101161XXX

3.2    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       JR-TSUNG HUANG, SHAREHOLDER NO.A123076XXX

4      TO DISCUSS THE PROPOSAL TO RELEASE THE                    Mgmt          For                            For
       PROHIBITION ON DIRECTORS (INCLUDING
       INDEPENDENT DIRECTORS CANDIDATES) FROM
       PARTICIPATION IN COMPETITIVE BUSINESS FOR
       THE REPRESENTATIVE OF MOTC (CHENG-MOUNT
       CHENG)

5      TO DISCUSS THE PROPOSAL TO RELEASE THE                    Mgmt          For                            For
       PROHIBITION ON DIRECTORS (INCLUDING
       INDEPENDENT DIRECTORS CANDIDATES) FROM
       PARTICIPATION IN COMPETITIVE BUSINESS FOR
       THE REPRESENTATIVE OF MOTC (AN-CHUNG KU)

6      TO DISCUSS THE PROPOSAL TO RELEASE THE                    Mgmt          For                            For
       PROHIBITION ON DIRECTORS (INCLUDING
       INDEPENDENT DIRECTORS CANDIDATES) FROM
       PARTICIPATION IN COMPETITIVE BUSINESS FOR
       TAN HO-CHENG

7      TO DISCUSS THE AMENDMENT TO THE HANDLING                  Mgmt          For                            For
       PROCEDURES FOR ACQUISITION AND DISPOSAL OF
       ASSETS




--------------------------------------------------------------------------------------------------------------------------
 YANKUANG ENERGY GROUP COMPANY LIMITED                                                       Agenda Number:  716149299
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2022
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1005/2022100501574.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1005/2022100501600.pdf

1      THAT, TO CONSIDER AND APPROVE THE ENTERING                Mgmt          For                            For
       INTO OF THE ABSORPTION AND MERGER AGREEMENT
       AND TO APPROVE THE DISCLOSEABLE AND
       CONNECTED TRANSACTION CONTEMPLATED
       THEREUNDER

2.1    THAT, TO CONSIDER AND APPROVE THE ENTERING                Mgmt          Against                        Against
       INTO OF THE FIRST FINANCIAL SERVICES
       AGREEMENT BETWEEN SHANDONG ENERGY FINANCE
       COMPANY AND SHANDONG ENERGY AND TO APPROVE
       THE MAJOR AND CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THEIR ANNUAL CAPS

2.2    THAT, TO CONSIDER AND APPROVE THE ENTERING                Mgmt          Against                        Against
       INTO OF THE SECOND FINANCIAL SERVICES
       AGREEMENT BETWEEN SHANDONG ENERGY FINANCE
       COMPANY AND THE COMPANY AND TO APPROVE THE
       DISCLOSEABLE AND CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THEIR ANNUAL CAPS




--------------------------------------------------------------------------------------------------------------------------
 YANKUANG ENERGY GROUP COMPANY LIMITED                                                       Agenda Number:  716155278
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417110
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2022
          Ticker:
            ISIN:  CNE000000WV6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      MERGER AND RESTRUCTURING BETWEEN TWO                      Mgmt          For                            For
       COMPANIES

2.1    THE FINANCIAL SERVICE AGREEMENT TO BE                     Mgmt          Against                        Against
       SIGNED BETWEEN TWO COMPANIES AFTER THE
       MERGER

2.2    ANOTHER FINANCIAL SERVICE AGREEMENT TO BE                 Mgmt          Against                        Against
       SIGNED BETWEEN TWO COMPANIES AFTER THE
       MERGER




--------------------------------------------------------------------------------------------------------------------------
 YANKUANG ENERGY GROUP COMPANY LIMITED                                                       Agenda Number:  717319847
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0531/2023053100506.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0531/2023053100612.pdf

1      THAT, TO CONSIDER AND APPROVE THE WORKING                 Mgmt          For                            For
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       DECEMBER 2022

2      THAT, TO CONSIDER AND APPROVE THE WORKING                 Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE FOR THE
       YEAR ENDED 31 DECEMBER 2022

3      THAT, TO CONSIDER AND APPROVE THE AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2022

4      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2023

5      THAT, TO CONSIDER AND APPROVE THE RENEWAL                 Mgmt          For                            For
       OF THE LIABILITY INSURANCE OF THE
       DIRECTORS, SUPERVISORS AND SENIOR OFFICERS
       OF THE COMPANY

6      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       APPOINTMENT AND REMUNERATION OF EXTERNAL
       AUDITING FIRM FOR THE YEAR 2023

7      THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE ACQUISITION OF 51% EQUITY
       INTEREST IN LUXI MINING AND 51% EQUITY
       INTEREST IN XINJIANG ENERGY

8.1    TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          For                            For
       THE FOLLOWING PROPOSED CONTINUING CONNECTED
       TRANSACTIONS AGREEMENTS AND THEIR PROPOSED
       ANNUAL CAPS THAT: THE PROPOSED PROVISION OF
       MATERIAL SUPPLY AGREEMENT

8.2    TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          For                            For
       THE FOLLOWING PROPOSED CONTINUING CONNECTED
       TRANSACTIONS AGREEMENTS AND THEIR PROPOSED
       ANNUAL CAPS THAT: THE PROPOSED MUTUAL
       PROVISION OF LABOUR AND SERVICES AGREEMENT

8.3    TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          For                            For
       THE FOLLOWING PROPOSED CONTINUING CONNECTED
       TRANSACTIONS AGREEMENTS AND THEIR PROPOSED
       ANNUAL CAPS THAT: THE PROPOSED PROVISION OF
       INSURANCE FUND ADMINISTRATIVE SERVICES
       AGREEMENT

8.4    TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          For                            For
       THE FOLLOWING PROPOSED CONTINUING CONNECTED
       TRANSACTIONS AGREEMENTS AND THEIR PROPOSED
       ANNUAL CAPS THAT: THE PROPOSED PROVISION OF
       PRODUCTS, MATERIALS AND ASSET LEASING
       AGREEMENT

9      THAT, TO CONSIDER AND APPROVE THE PROPOSED                Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2022 AND TO
       AUTHORIZE THE BOARD TO DISTRIBUTE: (I) A
       FINAL CASH DIVIDEND OF RMB3.07 (TAX
       INCLUSIVE) PER SHARE FOR THE YEAR 2022;
       (II) A SPECIAL CASH DIVIDEND OF RMB1.23
       (TAX INCLUSIVE) PER SHARE; AND (III) FIVE
       (5) BONUS SHARES FOR EVERY TEN (10) SHARES
       TO THE SHAREHOLDERS BASED ON THE NUMBER OF
       SHARES ON THE DIVIDEND DISTRIBUTION RECORD
       DATE

10     THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          Against                        Against
       IN RESPECT OF THE PROVISION OF FINANCIAL
       GUARANTEES TO THE COMPANY'S CONTROLLED
       SUBSIDIARIES AND INVESTED COMPANIES AND THE
       GRANTING OF AUTHORIZATION TO YANCOAL
       AUSTRALIA LIMITED AND ITS SUBSIDIARIES TO
       PROVIDE GUARANTEES IN RELATION TO DAILY
       OPERATIONS TO THE SUBSIDIARIES OF THE
       COMPANY IN AUSTRALIA

11     THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          For                            For
       TO AUTHORIZE THE COMPANY TO CARRY OUT
       DOMESTIC AND OVERSEAS FINANCING BUSINESSES

12     THAT, TO CONSIDER AND APPROVE THE                         Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF YANKUANG ENERGY GROUP COMPANY LIMITED
       AND RELEVANT RULES OF PROCEDURE

13     THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          Against                        Against
       REGARDING THE GENERAL MANDATE AUTHORIZING
       THE BOARD TO ISSUE ADDITIONAL H SHARES

14     THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          For                            For
       REGARDING THE GENERAL MANDATE AUTHORIZING
       THE BOARD TO REPURCHASE H SHARES

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 15.1 THROUGH 15.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

15.1   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MR. LI WEI AS A NON-INDEPENDENT DIRECTOR OF
       THE COMPANY

15.2   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. XIAO YAOMENG AS A NON-INDEPENDENT
       DIRECTOR OF THE COMPANY

15.3   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LIU JIAN AS A NON-INDEPENDENT DIRECTOR
       OF THE COMPANY

15.4   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LIU QIANG AS A NON-INDEPENDENT DIRECTOR
       OF THE COMPANY

15.5   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHANG HAIJUN AS A NON-INDEPENDENT
       DIRECTOR OF THE COMPANY

15.6   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. HUANG XIAOLONG AS A NON-INDEPENDENT
       DIRECTOR OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 16.1 THROUGH 16.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

16.1   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHU LIMIN AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY

16.2   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. PENG SUPING AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

16.3   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WOO KAR TUNG, RAYMOND AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY

16.4   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MS. ZHU RUI AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 17.1 THROUGH 17.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

17.1   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LI SHIPENG AS A NON-STAFF
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

17.2   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHU HAO AS A NON-STAFF REPRESENTATIVE
       SUPERVISOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 YANKUANG ENERGY GROUP COMPANY LIMITED                                                       Agenda Number:  717319900
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  CLS
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0531/2023053100690.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0531/2023053100712.pdf

1      THAT, TO CONSIDER AND APPROVE THE PROPOSED                Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2022 AND TO
       AUTHORIZE THE BOARD TO DISTRIBUTE: (I) A
       FINAL CASH DIVIDEND OF RMB3.07 (TAX
       INCLUSIVE) PER SHARE FOR THE YEAR 2022;
       (II) A SPECIAL CASH DIVIDEND OF RMB1.23
       (TAX INCLUSIVE) PER SHARE; AND (III) FIVE
       (5) BONUS SHARES FOR EVERY TEN (10) SHARES
       TO THE SHAREHOLDERS BASED ON THE NUMBER OF
       SHARES ON THE DIVIDEND DISTRIBUTION RECORD
       DATE

2      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF YANKUANG ENERGY GROUP COMPANY LIMITED
       AND RELEVANT RULES OF PROCEDURE

3      THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          For                            For
       REGARDING THE GENERAL MANDATE AUTHORIZING
       THE BOARD TO REPURCHASE H SHARES




--------------------------------------------------------------------------------------------------------------------------
 YANKUANG ENERGY GROUP COMPANY LIMITED                                                       Agenda Number:  717325218
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417110
    Meeting Type:  CLS
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  CNE000000WV6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY30.70000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): 5.000000 3) BONUS ISSUE
       FROM CAPITAL RESERVE (SHARE/10 SHARES):
       NONE

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION AND RULES OF PROCEDURE
       GOVERNING RELEVANT MEETINGS

3      GENERAL AUTHORIZATION TO THE BOARD                        Mgmt          For                            For
       REGARDING THE REPURCHASE OF H-SHARES

CMMT   06 JUN 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO CLS AND ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   06 JUN 2023: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 9,12,14 UNDER THE
       AGM AND RESOLUTION NUMBERS 1,2,3 UNDER THE
       CLASS MEETING, OTHERWISE THE VOTE WILL BE
       REJECTED IN THE MARKET. IF THEY ARE VOTED
       IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
       DISQUALIFIED AS A SPLIT VOTE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 YANKUANG ENERGY GROUP COMPANY LIMITED                                                       Agenda Number:  717358522
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417110
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  CNE000000WV6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 FINANCIAL REPORT                                     Mgmt          For                            For

4      2023 REMUNERATION FOR DIRECTORS AND                       Mgmt          For                            For
       SUPERVISORS

5      RENEWAL OF LIABILITY INSURANCE FOR                        Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

6      REAPPOINTMENT OF 2023 EXTERNAL AUDIT FIRM                 Mgmt          For                            For
       AND ARRANGEMENT FOR AUDIT FEES

7      ACQUISITION OF 51 PERCENT EQUITIES IN TWO                 Mgmt          For                            For
       COMPANIES RESPECTIVELY

8.1    ADJUSTMENT OF THE CONTINUING CONNECTED                    Mgmt          For                            For
       TRANSACTION CONTENT AND THE UPPER LIMIT
       WITH A COMPANY: MATERIALS SUPPLY AGREEMENT
       AND THE ANNUAL TRADING UPPER LIMIT FROM
       2023 TO 2025 THEREUNDER

8.2    ADJUSTMENT OF THE CONTINUING CONNECTED                    Mgmt          For                            For
       TRANSACTION CONTENT AND THE UPPER LIMIT
       WITH A COMPANY: AGREEMENT ON MUTUAL SUPPLY
       OF LABOR AND SERVICE AND ANNUAL TRADING
       UPPER LIMIT FROM 2023 TO 2025 THEREUNDER

8.3    ADJUSTMENT OF THE CONTINUING CONNECTED                    Mgmt          For                            For
       TRANSACTION CONTENT AND THE UPPER LIMIT
       WITH A COMPANY: INSURANCE PREMIUM
       MANAGEMENT AGREEMENT ANNUAL TRADING UPPER
       LIMIT FROM 2023 TO 2025 THEREUNDER

8.4    ADJUSTMENT OF THE CONTINUING CONNECTED                    Mgmt          For                            For
       TRANSACTION CONTENT AND THE UPPER LIMIT
       WITH A COMPANY: AGREEMENT ON PRODUCTS AND
       MATERIALS SUPPLY AND ASSETS LEASING ANNUAL
       TRADING UPPER LIMIT FROM 2023 TO 2025
       THEREUNDER

9      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY43.00000000 (INCLUDING CNY12.3 AS
       SPECIAL DIVIDEND) 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES): 5.000000 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE

10     PROVISION OF GUARANTEE FOR THE FINANCING OF               Mgmt          Against                        Against
       SUBSIDIARIES AND AUTHORIZATION TO A COMPANY
       AND ITS SUBSIDIARIES TO PROVIDE ROUTINE
       OPERATIONAL GUARANTEE FOR AFFILIATED
       COMPANIES OF ANOTHER COMPANY

11     AUTHORIZATION TO LAUNCH FINANCING BUSINESS                Mgmt          For                            For
       AT HOME AND ABROAD

12     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION AND RULES OF PROCEDURE
       GOVERNING RELEVANT MEETINGS

13     GENERAL AUTHORIZATION TO THE BOARD FOR                    Mgmt          Against                        Against
       ADDITIONAL H-SHARE OFFERING

14     GENERAL AUTHORIZATION TO THE BOARD                        Mgmt          For                            For
       REGARDING THE REPURCHASE OF H-SHARES

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 15.1 THROUGH 15.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

15.1   ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          Against                        Against
       WEI

15.2   ELECTION OF NON-INDEPENDENT DIRECTOR: XIAO                Mgmt          For                            For
       YAOMENG

15.3   ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          For                            For
       JIAN

15.4   ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          For                            For
       QIANG

15.5   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       HAIJUN

15.6   ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG               Mgmt          For                            For
       XIAOLONG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 16.1 THROUGH 16.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

16.1   ELECTION OF INDEPENDENT DIRECTOR: ZHU LIMIN               Mgmt          For                            For

16.2   ELECTION OF INDEPENDENT DIRECTOR: PENG                    Mgmt          For                            For
       SUPING

16.3   ELECTION OF INDEPENDENT DIRECTOR: HU                      Mgmt          For                            For
       JIADONG

16.4   ELECTION OF INDEPENDENT DIRECTOR: ZHU RUI                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 17.1 THROUGH 17.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

17.1   ELECTION OF NON-EMPLOYEE SUPERVISOR: LI                   Mgmt          For                            For
       SHIPENG

17.2   ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHU                  Mgmt          For                            For
       HAO

CMMT   06 JUN 2023: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 9,12,14 UNDER THE
       AGM AND RESOLUTION NUMBERS 1,2,3 UNDER THE
       CLASS MEETING, OTHERWISE THE VOTE WILL BE
       REJECTED IN THE MARKET. IF THEY ARE VOTED
       IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
       DISQUALIFIED AS A SPLIT VOTE. THANK YOU

CMMT   06 JUN 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 YAPI VE KREDI BANKASI A.S.                                                                  Agenda Number:  716700249
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9869G101
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2023
          Ticker:
            ISIN:  TRAYKBNK91N6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO ATTEND A MEETING THE ATTENDEE(S) MUST                  Non-Voting
       PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
       THE BENEFICIAL OWNER AND NOTARIZED BY A
       TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON                  Non-Voting
       THE AGENDA ITEMS. 'ABSTAIN' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS 'AGAINST.'

1      OPENING AND ELECTION OF THE CHAIRMAN OF THE               Mgmt          For                            For
       MEETING

2      PRESENTATION OF THE ANNUAL ACTIVITY REPORT                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, FINANCIAL
       STATEMENTS AND SUMMARY OF REPORT OF
       EXTERNAL AUDITORS RELATED TO 2022 AND
       CONSIDERATION AND APPROVAL OF ANNUAL
       ACTIVITY REPORT AND FINANCIAL STATEMENTS
       FOR 2022

3      CLEARING OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS OF LIABILITY RELATED TO
       ACTIVITIES OF THE BANK DURING 2022

4      APPROVAL OF TRANSACTIONS REGARDING                        Mgmt          For                            For
       LIQUIDATION BY SALE OF SOME BANK
       RECEIVABLES THAT ARE BEING FOLLOWED UP ON
       NON-PERFORMING LOAN ACCOUNTS AND TO CLEAR
       BOARD MEMBERS REGARDING THESE TRANSACTIONS

5      DETERMINING THE NUMBER AND THE TERM OF                    Mgmt          Against                        Against
       OFFICE OF BOARD MEMBERS, ELECTING MEMBERS
       OF THE BOARD OF DIRECTORS AND INDEPENDENT
       MEMBER OF THE BOARD OF DIRECTORS

6      SUBMITTING ACCORDING TO CORPORATE                         Mgmt          For                            For
       GOVERNANCE PRINCIPLES THE REMUNERATION
       POLICY FOR THE MEMBERS OF BOARD OF
       DIRECTORS AND SENIOR MANAGERS, AND THE
       PAYMENTS MADE WITHIN THE SCOPE OF THE
       POLICY TO THE SHAREHOLDERS KNOWLEDGE AND
       APPROVAL OF THE SAME

7      DETERMINING THE GROSS ATTENDANCE FEES FOR                 Mgmt          Against                        Against
       THE MEMBERS OF THE BOARD OF DIRECTORS

8      APPROVAL, APPROVAL WITH AMENDMENTS OR                     Mgmt          For                            For
       REJECTION OF THE PROPOSAL OF THE BOARD OF
       DIRECTORS REGARDING THE PROFIT DISTRIBUTION
       DATE AND PROFIT DISTRIBUTION FOR 2022
       CREATED AS PER THE BANK'S DIVIDEND
       DISTRIBUTION POLICY

9      APPROVAL OF TRANSFERRING FROM EXTRAORDINARY               Mgmt          For                            For
       RESERVES TO THE SPECIAL FUND ACCOUNT IN
       RETURN FOR THE REVALUATION FUND RESULTING
       FROM THE REVALUATION APPLICATION WITHIN THE
       SCOPE OF THE TEMPORARY ARTICLE 32 AND THE
       DUPLICATED ARTICLE 298 C OF THE TAX
       PROCEDURE LAW NO. 213

10     SUBMITTING THE SHARE BUYBACK DECISION TAKEN               Mgmt          For                            For
       BY THE BOARD OF DIRECTORS AND THE
       TRANSACTIONS CARRIED OUT WITHIN THIS SCOPE
       TO THE INFORMATION AND APPROVAL OF THE
       SHAREHOLDERS

11     APPROVAL OF THE INDEPENDENT AUDIT                         Mgmt          For                            For
       INSTITUTION SELECTED BY THE BOARD OF
       DIRECTORS WITH THE REQUIREMENT OF THE
       REGULATION ISSUED BY THE BANKING REGULATION
       AND SUPERVISION AGENCY AND THE TURKISH
       COMMERCIAL CODE

12     THE DONATIONS AND CHARITIES MADE BY THE                   Mgmt          Against                        Against
       BANK WITHIN THE SCOPE OF THE DONATION AND
       SPONSORSHIP POLICY IN 2022 WITH THE AIM OF
       SOCIAL RELIEF TO THE SHAREHOLDERS KNOWLEDGE
       AND DETERMINING A CEILING AMOUNT FOR THE
       DONATIONS TO BE MADE IN 2023 IN LINE WITH
       THE BANKING LEGISLATION AND THE REGULATIONS
       OF THE CAPITAL MARKETS BOARD

13     INFORMING THE SHAREHOLDERS ABOUT THE BANK'S               Mgmt          Abstain                        Against
       TRANSITION PLAN TO A LOW CARBON ECONOMY

14     GRANTING PERMISSION TO THE SHAREHOLDERS                   Mgmt          For                            For
       HOLDING THE MANAGEMENT CONTROL, THE MEMBERS
       OF THE BOARD OF DIRECTORS, THE SENIOR
       MANAGERS AND THEIR SPOUSES AND BLOOD
       RELATIVES AND RELATIVES BY VIRTUE OF
       MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE
       WITH ARTICLES 395 AND 396 OF THE TURKISH
       COMMERCIAL CODE AND SUBMITTING THE
       TRANSACTIONS CARRIED OUT IN THIS CONTEXT
       DURING 2022 TO THE SHAREHOLDERS KNOWLEDGE
       IN LINE WITH THE CAPITAL MARKETS BOARD
       CORPORATE GOVERNANCE COMMUNIQUE

15     WISHES AND COMMENTS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 YIFENG PHARMACY CHAIN CO LTD                                                                Agenda Number:  715937340
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y982AC104
    Meeting Type:  EGM
    Meeting Date:  04-Aug-2022
          Ticker:
            ISIN:  CNE100001TS5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF A PROJECT FINANCED WITH FUNDS                   Mgmt          For                            For
       RAISED FROM THE 2022 CONVERTIBLE BONDS

2      CHANGE OF ANOTHER PROJECT FINANCED WITH                   Mgmt          For                            For
       FUNDS RAISED FROM THE 2022 CONVERTIBLE
       BONDS




--------------------------------------------------------------------------------------------------------------------------
 YIFENG PHARMACY CHAIN CO LTD                                                                Agenda Number:  715988943
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y982AC104
    Meeting Type:  EGM
    Meeting Date:  05-Sep-2022
          Ticker:
            ISIN:  CNE100001TS5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF 2022 RESTRICTED STOCK
       INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE 2022 RESTRICTED STOCK
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 YIFENG PHARMACY CHAIN CO LTD                                                                Agenda Number:  716031151
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y982AC104
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2022
          Ticker:
            ISIN:  CNE100001TS5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS

2      CHANGE OF THE NAME OF PROJECTS FINANCED                   Mgmt          For                            For
       WITH RAISED FUNDS FROM THE PUBLIC ISSUANCE
       OF CONVERTIBLE CORPORATE BONDS

3.1    REVISED PLAN FOR PUBLIC ISSUANCE OF                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: TYPE OF
       SECURITIES TO BE ISSUED

3.2    REVISED PLAN FOR PUBLIC ISSUANCE OF                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: ISSUING VOLUME

3.3    REVISED PLAN FOR PUBLIC ISSUANCE OF                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: CONVERTIBLE
       BONDS DURATION

3.4    REVISED PLAN FOR PUBLIC ISSUANCE OF                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: PAR VALUE AND
       ISSUE PRICE

3.5    REVISED PLAN FOR PUBLIC ISSUANCE OF                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: INTEREST RATE

3.6    REVISED PLAN FOR PUBLIC ISSUANCE OF                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: TIME LIMIT AND
       METHOD FOR REPAYING THE PRINCIPAL AND
       INTEREST

3.7    REVISED PLAN FOR PUBLIC ISSUANCE OF                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: DEBT-TO-EQUITY
       CONVERSION PERIOD

3.8    REVISED PLAN FOR PUBLIC ISSUANCE OF                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: DETERMINING
       THE CONVERSION PRICE

3.9    REVISED PLAN FOR PUBLIC ISSUANCE OF                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: ADJUSTMENT OF
       THE CONVERSION PRICE AND CALCULATION METHOD

3.10   REVISED PLAN FOR PUBLIC ISSUANCE OF                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: PROVISIONS ON
       DOWNWARD ADJUSTMENT OF THE CONVERSION PRICE

3.11   REVISED PLAN FOR PUBLIC ISSUANCE OF                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: DETERMINING
       METHOD FOR THE NUMBER OF CONVERTED SHARES

3.12   REVISED PLAN FOR PUBLIC ISSUANCE OF                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: REDEMPTION
       CLAUSES

3.13   REVISED PLAN FOR PUBLIC ISSUANCE OF                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: RESALE CLAUSES

3.14   REVISED PLAN FOR PUBLIC ISSUANCE OF                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: ATTRIBUTION OF
       RELATED DIVIDENDS FOR CONVERSION YEARS

3.15   REVISED PLAN FOR PUBLIC ISSUANCE OF                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: ISSUING
       TARGETS AND METHOD

3.16   REVISED PLAN FOR PUBLIC ISSUANCE OF                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: ARRANGEMENT
       FOR PLACING TO ORIGINAL SHAREHOLDERS

3.17   REVISED PLAN FOR PUBLIC ISSUANCE OF                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: MATTERS
       REGARDING THE MEETINGS OF BONDHOLDERS

3.18   REVISED PLAN FOR PUBLIC ISSUANCE OF                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: PURPOSE OF THE
       RAISED FUNDS

3.19   REVISED PLAN FOR PUBLIC ISSUANCE OF                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: GUARANTEE

3.20   REVISED PLAN FOR PUBLIC ISSUANCE OF                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: RATING

3.21   REVISED PLAN FOR PUBLIC ISSUANCE OF                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: MANAGEMENT AND
       DEPOSIT OF RAISED FUNDS

3.22   REVISED PLAN FOR PUBLIC ISSUANCE OF                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS: THE VALID
       PERIOD OF THE ISSUING PLAN

4      PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                Mgmt          For                            For
       CORPORATE BONDS (REVISED)

5      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE
       OF CONVERTIBLE CORPORATE BONDS (REVISED)

6      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS AS OF JUNE 30, 2022

7      DILUTED IMMEDIATE RETURN AFTER THE PUBLIC                 Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND
       FILLING MEASURES

8      COMMITMENTS OF CONTROLLING SHAREHOLDERS, DE               Mgmt          For                            For
       FACTO CONTROLLER, DIRECTORS AND SENIOR
       MANAGEMENT TO ENSURE THE IMPLEMENTATION OF
       FILLING MEASURES FOR DILUTED IMMEDIATE
       RETURN AFTER THE PUBLIC ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS

9      RULES GOVERNING THE MEETINGS OF                           Mgmt          For                            For
       BONDHOLDERS' OF THE COMPANY'S 2022
       CONVERTIBLE BONDS

10     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE PUBLIC ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS

11     THE WEIGHTED-AVERAGE RETURN ON EQUITY AND                 Mgmt          For                            For
       THE VERIFICATION REPORT ON NON-RECURRING
       GAINS AND LOSSES FOR THE PAST 3 YEARS

12     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2022 TO 2024

13     AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE               Mgmt          Against                        Against
       USE OF RAISED FUNDS

14     PROVISION OF GUARANTEE FOR THE BANK CREDIT                Mgmt          Against                        Against
       LINE APPLIED FOR BY SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 YIFENG PHARMACY CHAIN CO LTD                                                                Agenda Number:  716296315
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y982AC104
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2022
          Ticker:
            ISIN:  CNE100001TS5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

2      PROVISION OF GUARANTEE FOR THE BANK CREDIT                Mgmt          Against                        Against
       LINE OF APPLIED FOR BY A SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 YIFENG PHARMACY CHAIN CO LTD                                                                Agenda Number:  716422489
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y982AC104
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2022
          Ticker:
            ISIN:  CNE100001TS5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADJUSTMENT OF THE VALID PERIOD OF THE PLAN                Mgmt          For                            For
       FOR PUBLIC ISSUANCE OF CONVERTIBLE BONDS

2      PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                Mgmt          For                            For
       BONDS (2ND REVISION)

3      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS (AS OF SEPTEMBER 30, 2022)

4      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE PUBLIC ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS

5      PROVISION OF GUARANTEE FOR THE BANK CREDIT                Mgmt          Against                        Against
       LINE APPLIED FOR BY A SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 YIFENG PHARMACY CHAIN CO LTD                                                                Agenda Number:  716716949
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y982AC104
    Meeting Type:  EGM
    Meeting Date:  13-Mar-2023
          Ticker:
            ISIN:  CNE100001TS5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL ON THE DEMONSTRATION ANALYSIS                    Mgmt          For                            For
       REPORT CONCERNING THE OFFERING OF
       CONVERTIBLE CORPORATE BONDS TO UNSPECIFIED
       OBJECTS

2      PROPOSAL TO REQUEST THE GENERAL MEETING OF                Mgmt          For                            For
       SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD
       OF DIRECTORS TO HANDLE SPECIFIC MATTERS IN
       RELATION TO THIS OFFERING OF CONVERTIBLE
       CORPORATE BONDS TO UNSPECIFIED OBJECTS

3      PROPOSAL TO CHANGE THE BUSINESS SCOPE AND                 Mgmt          For                            For
       REVISE THE ARTICLES OF ASSOCIATION OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 YIFENG PHARMACY CHAIN CO LTD                                                                Agenda Number:  717216609
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y982AC104
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  CNE100001TS5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 913403 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      2022 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2022 REPORT OF THE SUPERVISORY COMMITTEE                  Mgmt          For                            For

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS AS OF DECEMBER 31,2022

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY4.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): 4.000000

7      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

8      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO BANKS

9      PROVISION OF GUARANTEE FOR THE BANK CREDIT                Mgmt          Against                        Against
       LINE OF SUBSIDIARIES

10     AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For
       OF THE COMPANY

11     THE WEIGHTED-AVERAGE RETURN ON EQUITY AND                 Mgmt          For                            For
       THE VERIFICATION REPORT ON NON-RECURRING
       GAINS AND LOSSES FOR THE PAST 3 YEARS




--------------------------------------------------------------------------------------------------------------------------
 YIHAI INTERNATIONAL HOLDINGS LTD                                                            Agenda Number:  717097453
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98419107
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  KYG984191075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0421/2023042100595.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0421/2023042100655.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES, THE REPORTS
       OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2022

2      TO RE-ELECT MR. ZHAO XIAOKAI AS A DIRECTOR                Mgmt          For                            For
       (DIRECTOR) AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY (THE BOARD) TO FIX
       HIS REMUNERATION

3      TO RE-ELECT MR. ZHANG YONG AS A DIRECTOR                  Mgmt          For                            For
       AND AUTHORISE THE BOARD TO FIX HIS
       REMUNERATION

4      TO RE-ELECT MS. YE SHUJUN AS A DIRECTOR AND               Mgmt          For                            For
       AUTHORISE THE BOARD TO FIX HER REMUNERATION

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND AUTHORISE THE BOARD TO FIX ITS
       REMUNERATION

6      TO DECLARE A FINAL DIVIDEND OF HKD20.255732               Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2022

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY

9      TO EXTEND THE AUTHORITY GRANT TO THE                      Mgmt          Against                        Against
       DIRECTORS PURSUANT TO ORDINARY RESOLUTION
       NO. 7 TO ISSUE SHARES BY ADDING TO THE
       ISSUED SHARE CAPITAL OF THE COMPANY THE
       NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY
       RESOLUTION NO. 8

10     TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       SECOND AMENDED AND RESTATED MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       THE ADOPTION OF THE THIRD AMENDED AND
       RESTATED MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD.                                             Agenda Number:  715969070
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98421103
    Meeting Type:  EGM
    Meeting Date:  26-Aug-2022
          Ticker:
            ISIN:  CNE100001XB3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   10 AUG 2022: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH
       1.6 WILL BE PROCESSED AS TAKE NO ACTION BY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: GAO                 Mgmt          For                            For
       XINGJIANG

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: QIU                 Mgmt          For                            For
       JIANRONG

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: YANG                Mgmt          For                            For
       GUOHUA

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: ZOU                 Mgmt          For                            For
       WEIMIN

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          For                            For
       HUAFENG

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       ZHENGZHOU

CMMT   10 AUG 2022: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH
       2.3 WILL BE PROCESSED AS TAKE NO ACTION BY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

2.1    ELECTION OF INDEPENDENT DIRECTOR: ZHAO MIN                Mgmt          For                            For

2.2    ELECTION OF INDEPENDENT DIRECTOR: CHENG                   Mgmt          For                            For
       GUOGUANG

2.3    ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       ZHENYUE

CMMT   10 AUG 2022: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH
       3.2 WILL BE PROCESSED AS TAKE NO ACTION BY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

3.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: SHEN                 Mgmt          For                            For
       HUIYU

3.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: XU                   Mgmt          For                            For
       FAGEN

CMMT   10 AUG 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION 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




--------------------------------------------------------------------------------------------------------------------------
 YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD.                                             Agenda Number:  716289017
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98421103
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2022
          Ticker:
            ISIN:  CNE100001XB3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SETTLEMENT OF PROJECTS FINANCED WITH RAISED               Mgmt          For                            For
       FUNDS FROM PUBLIC ISSUANCE OF CONVERTIBLE
       CORPORATE BONDS AND PERMANENTLY
       SUPPLEMENTING THE WORKING CAPITAL WITH THE
       SURPLUS RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD.                                             Agenda Number:  716678757
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98421103
    Meeting Type:  EGM
    Meeting Date:  27-Feb-2023
          Ticker:
            ISIN:  CNE100001XB3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF NON-INDEPENDENT DIRECTORS                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD.                                             Agenda Number:  716814567
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98421103
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2023
          Ticker:
            ISIN:  CNE100001XB3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY50.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): 3.000000

6      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

7      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

8      CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDS               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD.                                             Agenda Number:  717117267
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98421103
    Meeting Type:  EGM
    Meeting Date:  12-May-2023
          Ticker:
            ISIN:  CNE100001XB3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 YOUNGY CO LTD                                                                               Agenda Number:  716011894
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2932Z104
    Meeting Type:  EGM
    Meeting Date:  19-Sep-2022
          Ticker:
            ISIN:  CNE1000008C9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ESTIMATED ADDITIONAL CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

3      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

4      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

5      AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          For                            For
       DECISION-MAKING SYSTEM

6      AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          For                            For
       MANAGEMENT SYSTEM

7      AMENDMENTS TO THE PROFIT DISTRIBUTION                     Mgmt          For                            For
       MANAGEMENT SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 YOUNGY CO LTD                                                                               Agenda Number:  716238440
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2932Z104
    Meeting Type:  EGM
    Meeting Date:  11-Nov-2022
          Ticker:
            ISIN:  CNE1000008C9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FORMULATION OF THE ALLOWANCE FOR                          Mgmt          For                            For
       INDEPENDENT DIRECTORS AND NON-INDEPENDENT
       DIRECTORS

2      AMENDMENTS TO THE SYSTEM FOR INDEPENDENT                  Mgmt          For                            For
       DIRECTORS

3      FORMULATION OF THE ALLOWANCE FOR                          Mgmt          For                            For
       SUPERVISORS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 4.1 THROUGH 4.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

4.1    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: LV XIANGYANG

4.2    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: XIE YEGEN

4.3    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: ZHANG JIAXIANG

4.4    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: ZHU LIANG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

5.1    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: SHEN HONGTAO

5.2    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: LEI JINGHUA

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 6.1 THROUGH 6.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

6.1    ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR: HUANG JIANGFENG

6.2    ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR: SUN ZENGMING




--------------------------------------------------------------------------------------------------------------------------
 YOUNGY CO LTD                                                                               Agenda Number:  716380770
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2932Z104
    Meeting Type:  EGM
    Meeting Date:  08-Dec-2022
          Ticker:
            ISIN:  CNE1000008C9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FURTHER EXTENSION OF THE VALID PERIOD OF                  Mgmt          Against                        Against
       THE RESOLUTION ON THE ON-PUBLIC A-SHARE
       OFFERING

2      FURTHER EXTENSION OF THE VALID PERIOD OF                  Mgmt          Against                        Against
       THE FULL AUTHORIZATION TO THE BOARD TO
       HANDLE MATTERS REGARDING NON-PUBLIC SHARE
       OFFERING




--------------------------------------------------------------------------------------------------------------------------
 YOUNGY CO LTD                                                                               Agenda Number:  716469451
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2932Z104
    Meeting Type:  EGM
    Meeting Date:  10-Jan-2023
          Ticker:
            ISIN:  CNE1000008C9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

2      2023 CONTROLLING SHAREHOLDER AND DE FACTO                 Mgmt          For                            For
       CONTROLLER'S PROVISION OF FINANCIAL AID AND
       GUARANTEE QUOTA FOR THE COMPANY

3      2023 ESTIMATED GUARANTEE QUOTA FOR                        Mgmt          Against                        Against
       CONTROLLED SUBSIDIARIES

4      2023 FINANCIAL AID QUOTA TO CONTROLLED                    Mgmt          Against                        Against
       SUBSIDIARIES

5      2023 ENTRUSTED WEALTH MANAGEMENT WITH IDLE                Mgmt          Against                        Against
       PROPRIETARY FUNDS




--------------------------------------------------------------------------------------------------------------------------
 YOUNGY CO LTD                                                                               Agenda Number:  717156435
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2932Z104
    Meeting Type:  AGM
    Meeting Date:  09-May-2023
          Ticker:
            ISIN:  CNE1000008C9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 880904 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

2      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY9.80000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

3      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

4      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

7      2023 ESTIMATED ADDITIONAL CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS

8      WAIVER OF THE PREEMPTIVE RIGHTS TO PURCHASE               Mgmt          For                            For
       TRANSFERRED EQUITIES IN A CONTROLLED
       SUBSIDIARY AND JOINT INVESTMENT WITH
       RELATED PARTIES




--------------------------------------------------------------------------------------------------------------------------
 YTO EXPRESS GROUP CO LTD                                                                    Agenda Number:  716136684
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1963V107
    Meeting Type:  EGM
    Meeting Date:  14-Oct-2022
          Ticker:
            ISIN:  CNE0000012J8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REMUNERATION PLAN FOR DIRECTORS                           Mgmt          For                            For

2      REMUNERATION PLAN FOR SUPERVISORS                         Mgmt          For                            For

3      AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For
       OF THE COMPANY

4      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE GENERAL MEETING OF
       SHAREHOLDERS

5      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING THE BOARD MEETINGS

6      AMENDMENTS TO THE WORK SYSTEM OF                          Mgmt          Against                        Against
       INDEPENDENT DIRECTORS

7      AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          Against                        Against
       MANAGEMENT SYSTEM

8      AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          Against                        Against
       SYSTEM

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 9.1 THROUGH 9.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

9.1    ELECTION OF NON-INDEPENDENT DIRECTOR: YU                  Mgmt          For                            For
       HUIJIAO

9.2    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       XIAOJUAN

9.3    ELECTION OF NON-INDEPENDENT DIRECTOR: PAN                 Mgmt          For                            For
       SHUIMIAO

9.4    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       YIZHONG

9.5    ELECTION OF NON-INDEPENDENT DIRECTOR: HU                  Mgmt          For                            For
       XIAO

9.6    ELECTION OF NON-INDEPENDENT DIRECTOR: YU                  Mgmt          For                            For
       SHILUN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 10.1 THROUGH 10.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

10.1   ELECTION OF INDEPENDENT DIRECTOR: HUANG                   Mgmt          For                            For
       YAJUN

10.2   ELECTION OF INDEPENDENT DIRECTOR: DONG JING               Mgmt          For                            For

10.3   ELECTION OF INDEPENDENT DIRECTOR: XU JUNLI                Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.1 THROUGH 11.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.1   ELECTION OF SUPERVISOR: WANG LIFU                         Mgmt          For                            For

11.2   ELECTION OF SUPERVISOR: ZHAO HAIYAN                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YTO EXPRESS GROUP CO LTD                                                                    Agenda Number:  716545439
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1963V107
    Meeting Type:  EGM
    Meeting Date:  07-Feb-2023
          Ticker:
            ISIN:  CNE0000012J8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 YTO EXPRESS GROUP CO LTD                                                                    Agenda Number:  717127991
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1963V107
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  CNE0000012J8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      CONFIRMATION OF IMPLEMENTING RESULTS OF                   Mgmt          For                            For
       2022 CONTINUING CONNECTED TRANSACTIONS

7      2023 EXTERNAL GUARANTEE QUOTA                             Mgmt          For                            For

8      2023 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

9      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2023 TO 2025




--------------------------------------------------------------------------------------------------------------------------
 YUANTA FINANCIAL HOLDING CO LTD                                                             Agenda Number:  717218588
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2169H108
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  TW0002885001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2022 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR THE                          Mgmt          For                            For
       DISTRIBUTION OF 2022 EARNINGS. PROPOSED
       CASH DIVIDEND: TWD 0.8 PER SHARE.

3      THE COMPANY'S ISSUING OF NEW SHARES FROM                  Mgmt          For                            For
       CONVERTING EARNINGS TO INCREASE CAPITAL IN
       2022. PROPOSED STOCK DIVIDEND: 15 FOR 1,000
       SHS HELD.




--------------------------------------------------------------------------------------------------------------------------
 YUEXIU PROPERTY CO LTD                                                                      Agenda Number:  716396634
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9863Z128
    Meeting Type:  OGM
    Meeting Date:  13-Dec-2022
          Ticker:
            ISIN:  HK0000745908
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1124/2022112400019.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1123/2022112300889.pdf

CMMT   25 NOV 2022: PLEASE NOTE IN THE HONG KONG                 Non-Voting
       MARKET THAT A VOTE OF "ABSTAIN" WILL BE
       TREATED THE SAME AS A "TAKE NO ACTION" VOTE

1      THAT: (A) THE 2023 BANK DEPOSITS AGREEMENT                Mgmt          For                            For
       AND THE CONSUMMATION OF TRANSACTIONS
       CONTEMPLATED THEREUNDER (INCLUDING THE NEW
       ANNUAL CAPS) AS MORE PARTICULARLY DESCRIBED
       IN THE CIRCULAR AND ON THE TERMS AND
       CONDITIONS SET OUT IN THE 2023 BANK
       DEPOSITS AGREEMENT BE HEREBY APPROVED,
       RATIFIED AND CONFIRMED; AND (B) ANY ONE
       DIRECTOR BE AND IS HEREBY AUTHORISED, FOR
       AND ON BEHALF OF THE COMPANY, TO COMPLETE
       AND DO ALL SUCH ACTS OR THINGS (INCLUDING
       SIGNING AND EXECUTING ALL SUCH DOCUMENTS,
       INSTRUMENTS AND AGREEMENTS AS MAY BE
       REQUIRED, INCLUDING UNDER SEAL WHERE
       APPLICABLE) AS THE COMPANY, SUCH DIRECTOR
       OR, AS THE CASE MAY BE, THE BOARD MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       OR IN THE INTEREST OF THE COMPANY TO GIVE
       EFFECT TO THE TERMS OF THE MATTERS
       CONTEMPLATED UNDER THE 2023 BANK DEPOSITS
       AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED
       THEREUNDER AND ALL OTHER MATTERS INCIDENTAL
       THERETO OR IN CONNECTION THEREWITH

CMMT   25 NOV 2022: 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




--------------------------------------------------------------------------------------------------------------------------
 YUEXIU PROPERTY CO LTD                                                                      Agenda Number:  717105743
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9863Z128
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  HK0000745908
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0424/2023042400537.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0424/2023042400553.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
       31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT MR ZHU HUISONG AS A DIRECTOR                  Mgmt          For                            For

3.II   TO RE-ELECT MR HE YUPING AS A DIRECTOR                    Mgmt          For                            For

3.III  TO RE-ELECT MS CHEN JING AS A DIRECTOR                    Mgmt          For                            For

3.IV   TO RE-ELECT MS LIU YAN AS A DIRECTOR                      Mgmt          For                            For

3.V    TO RE-ELECT MR LEE KA LUN AS A DIRECTOR                   Mgmt          Against                        Against

3.VI   TO RE-ELECT MR CHEUNG KIN SANG AS A                       Mgmt          For                            For
       DIRECTOR

3.VII  TO AUTHORISE THE BOARD OF DIRECTORS                       Mgmt          For                            For
       ("BOARD") TO FIX THEIR REMUNERATION

4      TO APPOINT ERNST & YOUNG AS THE AUDITOR OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE BOARD TO
       FIX THEIR REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY

5.C    TO INCLUDE THE TOTAL NUMBER OF SHARES                     Mgmt          Against                        Against
       BOUGHT BACK BY THE COMPANY TO THE GENERAL
       MANDATE GRANTED TO THE DIRECTORS UNDER
       ORDINARY RESOLUTION NO. 5B OF THE NOTICE OF
       THE MEETING

6      TO APPROVE AND ADOPT THE AMENDED AND                      Mgmt          For                            For
       RESTATED ARTICLES OF ASSOCIATION OF THE
       COMPANY AS THE NEW ARTICLES OF ASSOCIATION
       OF THE COMPANY IN SUBSTITUTION FOR AND TO
       THE EXCLUSION OF THE EXISTING ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  935710093
--------------------------------------------------------------------------------------------------------------------------
        Security:  98850P109
    Meeting Type:  Special
    Meeting Date:  10-Oct-2022
          Ticker:  YUMC
            ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Board of Director's                        Mgmt          For                            For
       continuing authority to approve issuances
       of shares of common stock or securities
       convertible into common stock in an amount
       not to exceed 20% of Yum China's total
       number of outstanding shares of common
       stock as of the date of the Special
       Meeting, effective from the effective date
       of the conversion of the Yum China's
       listing status on the Hong Kong Stock
       Exchange to primary listing until the
       earlier of the date the next annual meeting
       is held or June 26, 2023.

2.     To approve the Board of Director's                        Mgmt          For                            For
       continuing authority to approve the
       repurchases of shares of common stock in an
       amount not to exceed 10% of Yum China's
       total number of outstanding shares of
       common stock as of the date of the Special
       Meeting, effective from the effective date
       of the conversion of the Yum China's
       listing status on the Hong Kong Stock
       Exchange to primary listing until the
       earlier of the date the next annual meeting
       is held or June 26, 2023.

3.     To approve the Yum China Holdings, Inc.                   Mgmt          For                            For
       2022 Long Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  935820553
--------------------------------------------------------------------------------------------------------------------------
        Security:  98850P109
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  YUMC
            ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Fred Hu                             Mgmt          For                            For

1b.    Election of Director: Joey Wat                            Mgmt          For                            For

1c.    Election of Director: Peter A. Bassi                      Mgmt          For                            For

1d.    Election of Director: Edouard Ettedgui                    Mgmt          For                            For

1e.    Election of Director: Ruby Lu                             Mgmt          For                            For

1f.    Election of Director: Zili Shao                           Mgmt          For                            For

1g.    Election of Director: William Wang                        Mgmt          For                            For

1h.    Election of Director: Min (Jenny) Zhang                   Mgmt          For                            For

1i.    Election of Director: Christina Xiaojing                  Mgmt          For                            For
       Zhu

2.     Approval and Ratification of the                          Mgmt          For                            For
       Appointment of KPMG Huazhen LLP and KPMG as
       the Company's Independent Auditors for 2023

3.     Advisory Vote to Approve Executive                        Mgmt          Against                        Against
       Compensation

4.     Advisory Vote on the Frequency of the                     Mgmt          1 Year                         For
       Advisory Vote on Executive Compensation

5.     Vote to Authorize the Board of Directors to               Mgmt          For                            For
       Issue Shares up to 20% of Outstanding
       Shares

6.     Vote to Authorize the Board of Directors to               Mgmt          For                            For
       Repurchase Shares up to 10% of Outstanding
       Shares




--------------------------------------------------------------------------------------------------------------------------
 YUNNAN BOTANEE BIO-TECHNOLOGY GROUP CO., LTD.                                               Agenda Number:  717139085
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9879L105
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  CNE100004G74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      SPECIAL REPORT ON THE DEPOSIT AND USE OF                  Mgmt          For                            For
       RAISED FUNDS IN 2022

7      2023 REMUNERATION FOR NON-INDEPENDENT                     Mgmt          For                            For
       DIRECTORS

8      2023 REMUNERATION FOR SUPERVISORS                         Mgmt          For                            For

9      CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS               Mgmt          Against                        Against
       AND PROPRIETARY FUNDS

10     REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

11     AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For
       OF THE COMPANY

12     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

13     AMENDMENTS TO THE INVESTOR RELATIONS                      Mgmt          Against                        Against
       MANAGEMENT SYSTEM

14     FORMULATION OF THE INNOVATION BUSINESS                    Mgmt          Against                        Against
       INCUBATION MANAGEMENT MEASURES

15     2023 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

16     APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF 2023 RESTRICTED STOCK
       INCENTIVE PLAN

17     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING 2023 RESTRICTED STOCK
       INCENTIVE PLAN

18     2023 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO BANKS

19     BY-ELECTION OF NON-INDEPENDENT DIRECTORS                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZHAOJIN MINING INDUSTRY COMPANY LTD                                                         Agenda Number:  717042155
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988A6104
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2023
          Ticker:
            ISIN:  CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0414/2023041400404.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0414/2023041400484.pdf

O.I    THE REPORT OF THE BOARD OF DIRECTORS (THE                 Mgmt          For                            For
       BOARD) OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2022

O.II   THE REPORT OF THE SUPERVISORY COMMITTEE OF                Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2022

O.III  THE AUDITED FINANCIAL REPORT OF THE COMPANY               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2022

O.IV   THE PROPOSED DISTRIBUTION PLAN OF THE                     Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022

O.V    THE PROPOSAL FOR THE RE-APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG AND ERNST & YOUNG HUA MING
       LLP AS THE INTERNATIONAL AUDITOR AND THE
       PRC AUDITOR OF THE COMPANY, RESPECTIVELY,
       FOR THE YEAR ENDING 31 DECEMBER 2023, AND
       TO AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

O.VIA  THE PROPOSAL FOR THE APPOINTMENT OF MR.                   Mgmt          For                            For
       DUAN LEI AS EXECUTIVE DIRECTOR

O.VIB  THE PROPOSAL FOR THE APPOINTMENT OF MR.                   Mgmt          For                            For
       CHEN LUNAN AS EXECUTIVE DIRECTOR

O.VIC  THE PROPOSAL FOR THE APPOINTMENT OF MR.                   Mgmt          For                            For
       LONG YI AS NON-EXECUTIVE DIRECTOR

O.VID  THE PROPOSAL FOR THE APPOINTMENT OF MR.                   Mgmt          For                            For
       LUAN WENJING AS NON-EXECUTIVE DIRECTOR

OVIIA  THE PROPOSAL FOR THE APPOINTMENT OF MR.                   Mgmt          For                            For
       LENG HAIXIANG AS SHAREHOLDER REPRESENTATIVE
       SUPERVISOR

OVIIB  THE PROPOSAL FOR THE APPOINTMENT OF MR. HU                Mgmt          For                            For
       JIN AS SHAREHOLDER REPRESENTATIVE
       SUPERVISOR

S.1    TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          Against                        Against
       EXERCISE THE POWER OF THE COMPANY TO ALLOT,
       ISSUE OR DEAL WITH THE ADDITIONAL DOMESTIC
       SHARES AND H SHARES OF UP TO A MAXIMUM OF
       20% OF THE RESPECTIVE TOTAL NUMBER OF
       DOMESTIC SHARES AND H SHARES IN ISSUE AS AT
       THE DATE OF PASSING THIS RESOLUTION,
       DETAILS OF WHICH ARE SET OUT IN THE SPECIAL
       RESOLUTION NUMBERED 1 IN THE NOTICE
       CONVENING THE AGM OF THE COMPANY DATED 14
       APRIL 2023

S.2    TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          For                            For
       EXERCISE THE POWER OF THE COMPANY TO
       REPURCHASE H SHARES OF UP TO A MAXIMUM OF
       10% OF THE TOTAL NUMBER OF H SHARES IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION, DETAILS OF WHICH ARE SET OUT IN
       THE SPECIAL RESOLUTION NUMBERED 2 IN THE
       NOTICE CONVENING THE AGM OF THE COMPANY
       DATED 14 APRIL 2023

S.3    (A) THE PROPOSED AMENDMENTS TO THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION AS SET OUT IN THE CIRCULAR
       OF THE COMPANY DATED 14 APRIL 2023 BE
       APPROVED; AND (B) ANY DIRECTOR OR THE
       SECRETARY TO THE BOARD BE AUTHORISED TO DO
       ALL SUCH ACTS OR THINGS AND TO TAKE ALL
       SUCH STEPS AND TO EXECUTE ANY DOCUMENTS AS
       HE OR SHE CONSIDERS NECESSARY, APPROPRIATE
       OR EXPEDIENT TO GIVE EFFECT TO THE PROPOSED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION,
       INCLUDING BUT NOT LIMITED TO SEEKING THE
       APPROVAL OF THE SAME AND ARRANGING FOR ITS
       REGISTRATION AND FILING WITH THE RELEVANT
       GOVERNMENT AUTHORITIES IN THE PRC AND HONG
       KONG




--------------------------------------------------------------------------------------------------------------------------
 ZHAOJIN MINING INDUSTRY COMPANY LTD                                                         Agenda Number:  717053122
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988A6104
    Meeting Type:  CLS
    Meeting Date:  05-Jun-2023
          Ticker:
            ISIN:  CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0414/2023041400468.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0414/2023041400506.pdf

1      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          For                            For
       EXERCISE THE POWER OF THE COMPANY TO
       REPURCHASE H SHARES OF UP TO A MAXIMUM OF
       10% OF THE TOTAL NUMBER OF H SHARES IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION, DETAILS OF WHICH ARE SET OUT IN
       THE SPECIAL RESOLUTION NUMBERED 1 IN THE
       NOTICE CONVENING THE H SHARE CLASS MEETING
       OF THE COMPANY DATED 14 APRIL 2023




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG SUPOR CO LTD                                                                       Agenda Number:  716033573
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98925103
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2022
          Ticker:
            ISIN:  CNE000001KS5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PURCHASE OF SHORT-TERM WEALTH MANAGEMENT                  Mgmt          Against                        Against
       PRODUCTS WITH IDLE PROPRIETARY WORKING
       CAPITAL

2      LAUNCHING ADVANCE PAYMENT FINANCING                       Mgmt          For                            For
       BUSINESS

3      2022 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

4      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF 2022 RESTRICTED STOCK
       INCENTIVE PLAN

5      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING 2022 RESTRICTED STOCK
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG SUPOR CO LTD                                                                       Agenda Number:  716240990
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98925103
    Meeting Type:  EGM
    Meeting Date:  10-Nov-2022
          Ticker:
            ISIN:  CNE000001KS5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 3RD QUARTER PROFIT DISTRIBUTION PLAN                 Mgmt          For                            For
       THE DETAILED PROFIT DISTRIBUTION PLAN ARE
       AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY12.50000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG SUPOR CO LTD                                                                       Agenda Number:  716489035
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98925103
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2023
          Ticker:
            ISIN:  CNE000001KS5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AGREEMENT ON 2023 CONTINUING CONNECTED                    Mgmt          For                            For
       TRANSACTIONS TO BE SIGNED WITH SEB S.A




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG SUPOR CO LTD                                                                       Agenda Number:  716872761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98925103
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2023
          Ticker:
            ISIN:  CNE000001KS5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY30.30000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

7      PURCHASE OF SHORT-TERM WEALTH MANAGEMENT                  Mgmt          Against                        Against
       PRODUCTS WITH IDLE PROPRIETARY WORKING
       CAPITAL

8      PROVISION OF GUARANTEE FOR WHOLLY-OWNED                   Mgmt          For                            For
       SUBSIDIARIES AND GUARANTEE AMONG
       WHOLLY-OWNED SUBSIDIARIES

9      LAUNCHING ADVANCE PAYMENT FINANCING                       Mgmt          For                            For
       BUSINESS

10     REPURCHASE AND CANCELLATION OF SOME GRANTED               Mgmt          For                            For
       RESTRICTED STOCKS

11.1   PLAN FOR REPURCHASE OF SOME PUBLIC SHARES:                Mgmt          For                            For
       OBJECTIVE AND PURPOSE OF THE SHARE
       REPURCHASE

11.2   PLAN FOR REPURCHASE OF SOME PUBLIC SHARES:                Mgmt          For                            For
       METHOD OF THE SHARE REPURCHASE

11.3   PLAN FOR REPURCHASE OF SOME PUBLIC SHARES:                Mgmt          For                            For
       PRICE AND PRICING PRINCIPLES OF SHARE
       REPURCHASE

11.4   PLAN FOR REPURCHASE OF SOME PUBLIC SHARES:                Mgmt          For                            For
       TYPE, NUMBER AND PERCENTAGE TO THE TOTAL
       CAPITAL OF SHARES TO BE REPURCHASED

11.5   PLAN FOR REPURCHASE OF SOME PUBLIC SHARES:                Mgmt          For                            For
       TOTAL AMOUNT OF THE FUNDS TO BE USED FOR
       THE REPURCHASE

11.6   PLAN FOR REPURCHASE OF SOME PUBLIC SHARES:                Mgmt          For                            For
       SOURCE OF THE FUNDS FOR THE REPURCHASE

11.7   PLAN FOR REPURCHASE OF SOME PUBLIC SHARES:                Mgmt          For                            For
       TIME LIMIT OF THE SHARE REPURCHASE

11.8   PLAN FOR REPURCHASE OF SOME PUBLIC SHARES:                Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION

11.9   PLAN FOR REPURCHASE OF SOME PUBLIC SHARES:                Mgmt          For                            For
       AUTHORIZATION MATTERS

12     AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For
       OF THE COMPANY

13     ELECTION OF SUPERVISORS                                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 14.1 THROUGH 14.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

14.1   ELECTION OF NON-INDEPENDENT DIRECTOR:                     Mgmt          For                            For
       THIERRY DE LA TOUR D'ARTAISE

14.2   ELECTION OF NON-INDEPENDENT DIRECTOR:                     Mgmt          For                            For
       STANISLAS DE GRAMONT

14.3   ELECTION OF NON-INDEPENDENT DIRECTOR:                     Mgmt          For                            For
       NATHALIE LOMON

14.4   ELECTION OF NON-INDEPENDENT DIRECTOR:                     Mgmt          For                            For
       DELPHINE SEGURA VAYLET

14.5   ELECTION OF NON-INDEPENDENT DIRECTOR: DAI                 Mgmt          For                            For
       HUAIZONG

14.6   ELECTION OF NON-INDEPENDENT DIRECTOR: SU                  Mgmt          For                            For
       XIANZE

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 15.1 THROUGH 15.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

15.1   ELECTION OF INDEPENDENT DIRECTOR: HERVE                   Mgmt          For                            For
       MACHENAUD

15.2   ELECTION OF INDEPENDENT DIRECTOR:                         Mgmt          For                            For
       JEAN-MICHEL PIVETEAU

15.3   ELECTION OF INDEPENDENT DIRECTOR: CHEN JUN                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG WEIXING NEW BUILDING MATERIALS CO LTD                                              Agenda Number:  716466479
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9893V105
    Meeting Type:  EGM
    Meeting Date:  06-Jan-2023
          Ticker:
            ISIN:  CNE100000MK9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DECREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL AND AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION OF NON-INDEPENDENT DIRECTOR: JIN                 Mgmt          For                            For
       HONGYANG

2.2    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       KAPENG

2.3    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       SANYUN

2.4    ELECTION OF NON-INDEPENDENT DIRECTOR: FENG                Mgmt          For                            For
       JIFU

2.5    ELECTION OF NON-INDEPENDENT DIRECTOR: SHI                 Mgmt          For                            For
       GUOJUN

2.6    ELECTION OF NON-INDEPENDENT DIRECTOR: TAN                 Mgmt          For                            For
       MEI

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION OF INDEPENDENT DIRECTOR: SONG YIHU               Mgmt          For                            For

3.2    ELECTION OF INDEPENDENT DIRECTOR: ZHENG                   Mgmt          For                            For
       LIJUN

3.3    ELECTION OF INDEPENDENT DIRECTOR: ZHU XIEHE               Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 4.1 THROUGH 4.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

4.1    ELECTION OF SHAREHOLDER SUPERVISOR: CHEN                  Mgmt          For                            For
       GUOGUI

4.2    ELECTION OF SHAREHOLDER SUPERVISOR: FANG                  Mgmt          For                            For
       SAIJIAN




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG WEIXING NEW BUILDING MATERIALS CO LTD                                              Agenda Number:  717103092
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9893V105
    Meeting Type:  AGM
    Meeting Date:  15-May-2023
          Ticker:
            ISIN:  CNE100000MK9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL ACCOUNTS PLAN                                 Mgmt          For                            For

2      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

3      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

4      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      APPOINTMENT OF 2023 AUDIT FIRM                            Mgmt          For                            For

7      EXPANSION OF THE COMPANY'S BUSINESS SCOPE                 Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO LTD                                                    Agenda Number:  716437086
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9897U103
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2022
          Ticker:
            ISIN:  CNE100001R58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: HU GENGXI

1.2    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: YANNI CHEN

1.3    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: ZHANG LU

1.4    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: BI ZIQIANG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: XU GUOLIANG

2.2    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: ZHANG FEIDA

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: JIN                  Mgmt          For                            For
       TAO

3.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: YANG                 Mgmt          For                            For
       HUIFENG

4      REAPPOINTMENT OF 2022 AUDIT FIRM                          Mgmt          For                            For

5      EXPANSION OF THE COMPANY'S BUSINESS SCOPE                 Mgmt          For                            For
       AND AMENDMENTS TO RELEVANT ARTICLES OF
       ASSOCIATION

6      AMENDMENTS TO THE PROFIT DISTRIBUTION                     Mgmt          For                            For
       POLICY AND RELEVANT ARTICLES OF ASSOCIATION

7      AMENDMENTS TO OTHER ARTICLES OF ASSOCIATION               Mgmt          Against                        Against
       OF THE COMPANY

8      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE SHAREHOLDERS' GENERAL
       MEETINGS

9      AMENDMENTS TO THE SYSTEM FOR INDEPENDENT                  Mgmt          Against                        Against
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO LTD                                                    Agenda Number:  717103535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9897U103
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  CNE100001R58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY2.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6.1    2023 REMUNERATION PLAN FOR THE CHAIRMAN OF                Mgmt          For                            For
       THE BOARD AND GENERAL MANAGER HU GENGXI

6.2    2023 REMUNERATION PLAN FOR DIRECTOR AND                   Mgmt          For                            For
       VICE GENERAL MANAGER BI ZIQIANG

6.3    2023 REMUNERATION PLAN FOR DIRECTOR AND                   Mgmt          For                            For
       VICE GENERAL MANAGER ZHANG LU

7.1    2023 REMUNERATION PLAN FOR INDEPENDENT                    Mgmt          For                            For
       DIRECTOR XU GUOLIANG

7.2    2023 REMUNERATION PLAN FOR INDEPENDENT                    Mgmt          For                            For
       DIRECTOR ZHANG FEIDA

8.1    2023 REMUNERATION PLAN FOR SUPERVISOR JIN                 Mgmt          For                            For
       TAO

8.2    2023 REMUNERATION PLAN FOR SUPERVISOR JI                  Mgmt          For                            For
       LONG

8.3    2023 REMUNERATION PLAN FOR SUPERVISOR YANG                Mgmt          For                            For
       HUIFENG




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG YONGTAI TECHNOLOGY CO LTD                                                          Agenda Number:  715944888
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9893Q106
    Meeting Type:  EGM
    Meeting Date:  08-Aug-2022
          Ticker:
            ISIN:  CNE100000J59
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       YINGMEI

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: HE                  Mgmt          For                            For
       KUANG

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       LIJIE

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: JIN                 Mgmt          For                            For
       YIZHONG

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: SHAO                Mgmt          For                            For
       HONGMING

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       LIRONG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION OF INDEPENDENT DIRECTOR: XU                      Mgmt          For                            For
       YONGBIN

2.2    ELECTION OF INDEPENDENT DIRECTOR: LIU                     Mgmt          For                            For
       ZHIQIANG

2.3    ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       WEIKUN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG                Mgmt          For                            For
       ZHENGQIU

3.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG                Mgmt          For                            For
       XIAOHUA




--------------------------------------------------------------------------------------------------------------------------
 ZHEN DING TECHNOLOGY HOLDING LIMITED                                                        Agenda Number:  717145381
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98922100
    Meeting Type:  AGM
    Meeting Date:  30-May-2023
          Ticker:
            ISIN:  KYG989221000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF 2022 BUSINESS REPORT AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

2      RATIFICATION OF 2022 EARNINGS DISTRIBUTION.               Mgmt          For                            For
       CASH DIVIDENDS WITH NT6 DISTRIBUTED PER
       SHARE

3      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

4      AMENDMENTS TO THE RULES AND PROCEDURES OF                 Mgmt          For                            For
       SHAREHOLDERS MEETING

5      AMENDMENTS TO THE OPERATIONAL PROCEDURES                  Mgmt          Against                        Against
       FOR ENDORSEMENTS AND GUARANTEES

6.1    THE ELECTION OF THE DIRECTOR:CHANG-FANG                   Mgmt          For                            For
       SHEN,SHAREHOLDER NO.00000015

6.2    THE ELECTION OF THE DIRECTOR:FOXCONN FAR                  Mgmt          For                            For
       EAST LIMITED,SHAREHOLDER
       NO.00000002,CHE-HUNG YU AS REPRESENTATIVE

6.3    THE ELECTION OF THE DIRECTOR:TING-CHUAN                   Mgmt          For                            For
       LEE,SHAREHOLDER NO.00060878

6.4    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHEN-FU CHIEN,SHAREHOLDER
       NO.H120290XXX

6.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:JING-YING HU,SHAREHOLDER
       NO.A221052XXX

6.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:XIN-CHENG YEH,SHAREHOLDER
       NO.C120223XXX

6.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:JUN-CHONG CHEN,SHAREHOLDER
       NO.A122360XXX

7      PROPOSAL FOR THE RELEASE OF THE                           Mgmt          For                            For
       NON-COMPETITION RESTRICTION FOR NEW
       DIRECTORS INCLUDING INDEPENDENT DIRECTORS
       AND THE JURIDICAL PERSONS THEY REPRESENT




--------------------------------------------------------------------------------------------------------------------------
 ZHONGJIN GOLD CO LTD                                                                        Agenda Number:  717343836
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9890R107
    Meeting Type:  EGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  CNE000001FM8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACQUISITION OF 100 PERCENT EQUITIES IN A                  Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ZHUZHOU KIBING GROUP CO LTD                                                                 Agenda Number:  715819059
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98959102
    Meeting Type:  EGM
    Meeting Date:  06-Jul-2022
          Ticker:
            ISIN:  CNE100001666
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CANCELLATION OF THE PREVIOUSLY REPURCHASED                Mgmt          For                            For
       SHARES

2      DECREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL DUE TO THE CANCELLATION OF SHARES,
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION AND OTHER SYSTEMS




--------------------------------------------------------------------------------------------------------------------------
 ZHUZHOU KIBING GROUP CO LTD                                                                 Agenda Number:  715894297
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98959102
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2022
          Ticker:
            ISIN:  CNE100001666
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE PROJECTS FOLLOWED                       Mgmt          Against                        Against
       INVESTMENT MANAGEMENT SYSTEM

2      CONNECTED TRANSACTION REGARDING CAPITAL                   Mgmt          For                            For
       INCREASE AND SHARE EXPANSION OF A
       CONTROLLED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 ZHUZHOU KIBING GROUP CO LTD                                                                 Agenda Number:  716121861
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98959102
    Meeting Type:  EGM
    Meeting Date:  12-Oct-2022
          Ticker:
            ISIN:  CNE100001666
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 4TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN               Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

2      MANAGEMENT MEASURES FOR THE 4TH PHASE                     Mgmt          Against                        Against
       EMPLOYEE STOCK OWNERSHIP PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE 4TH PHASE EMPLOYEE
       STOCK OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 ZHUZHOU KIBING GROUP CO LTD                                                                 Agenda Number:  716358646
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98959102
    Meeting Type:  EGM
    Meeting Date:  28-Nov-2022
          Ticker:
            ISIN:  CNE100001666
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE               Mgmt          For                            For
       CHINEXT BOARD IS IN COMPLIANCE WITH
       RELEVANT LAWS AND REGULATIONS

2      PLAN FOR SPIN-OFF LISTING OF THE SUBSIDIARY               Mgmt          For                            For
       ON THE CHINEXT BOARD

3      PREPLAN FOR SPIN-OFF LISTING OF THE                       Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD (REVISED)

4      THE SPIN-OFF LISTING OF THE SUBSIDIARY ON                 Mgmt          For                            For
       THE CHINEXT BOARD IS IN COMPLIANCE WITH THE
       LISTED COMPANY SPIN-OFF RULES (TRIAL)

5      THE SPIN-OFF LISTING OF THE SUBSIDIARY ON                 Mgmt          For                            For
       THE CHINEXT BOARD IS FOR THE LEGITIMATE
       RIGHTS AND INTEREST OF SHAREHOLDERS AND
       CREDITORS

6      STATEMENT ON MAINTAINING INDEPENDENCE AND                 Mgmt          For                            For
       SUSTAINABLE PROFITABILITY OF THE COMPANY

7      THE SUBSIDIARY IS CAPABLE OF CONDUCTING                   Mgmt          For                            For
       LAW-BASED OPERATION

8      STATEMENT ON THE COMPLIANCE AND                           Mgmt          For                            For
       COMPLETENESS OF THE LEGAL PROCEDURE OF THE
       SPIN-OFF LISTING AND THE VALIDITY OF THE
       LEGAL DOCUMENTS SUBMITTED

9      PURPOSE, COMMERCIAL REASONABILITY,                        Mgmt          For                            For
       NECESSITY AND FEASIBILITY OF THE SPIN-OFF
       LISTING

10     AUTHORIZATION TO THE BOARD AND ITS                        Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE SPIN-OFF LISTING



GuideMark Large Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
 10X GENOMICS, INC.                                                                          Agenda Number:  935853095
--------------------------------------------------------------------------------------------------------------------------
        Security:  88025U109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  TXG
            ISIN:  US88025U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve a                   Mgmt          Against                        Against
       three-year term expiring at the 2026 annual
       meeting: Benjamin J. Hindson, Ph.D.

1.2    Election of Class I Director to serve a                   Mgmt          Against                        Against
       three-year term expiring at the 2026 annual
       meeting: Serge Saxonov, Ph.D.

1.3    Election of Class I Director to serve a                   Mgmt          Against                        Against
       three-year term expiring at the 2026 annual
       meeting: John R. Stuelpnagel, D.V.M.

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     A vote to approve, on a non-binding,                      Mgmt          Against                        Against
       advisory basis, the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  935791550
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas "Tony" K. Brown

1b.    Election of Director for a term of one                    Mgmt          For                            For
       year: Anne H. Chow

1c.    Election of Director for a term of one                    Mgmt          For                            For
       year: David B. Dillon

1d.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael L. Eskew

1e.    Election of Director for a term of one                    Mgmt          For                            For
       year: James R. Fitterling

1f.    Election of Director for a term of one                    Mgmt          For                            For
       year: Amy E. Hood

1g.    Election of Director for a term of one                    Mgmt          For                            For
       year: Suzan Kereere

1h.    Election of Director for a term of one                    Mgmt          For                            For
       year: Gregory R. Page

1i.    Election of Director for a term of one                    Mgmt          For                            For
       year: Pedro J. Pizarro

1j.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael F. Roman

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Advisory approval on the frequency of                     Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  935771267
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2023
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald D Brown                                            Mgmt          Withheld                       Against
       Earl E. Exum                                              Mgmt          For                            For
       Michael M. Larsen                                         Mgmt          For                            For
       Idelle K. Wolf                                            Mgmt          For                            For

2.     Proposal to approve, by nonbinding advisory               Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the corporation.

4.     Proposal to approve, by nonbinding advisory               Mgmt          1 Year                         For
       vote, whether the company will conduct
       future advisory votes on the compensation
       of our named executive officers every year,
       two years or three years.

5.     Stockholder proposal requesting a Board                   Shr           Against                        For
       report assessing inclusion in our
       workplace, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  935777865
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: R. J. Alpern                        Mgmt          For                            For

1b.    Election of Director: C. Babineaux-Fontenot               Mgmt          For                            For

1c.    Election of Director: S. E. Blount                        Mgmt          For                            For

1d.    Election of Director: R. B. Ford                          Mgmt          For                            For

1e.    Election of Director: P. Gonzalez                         Mgmt          For                            For

1f.    Election of Director: M. A. Kumbier                       Mgmt          For                            For

1g.    Election of Director: D. W. McDew                         Mgmt          For                            For

1h.    Election of Director: N. McKinstry                        Mgmt          For                            For

1i.    Election of Director: M. G. O'Grady                       Mgmt          For                            For

1j.    Election of Director: M. F. Roman                         Mgmt          For                            For

1k.    Election of Director: D. J. Starks                        Mgmt          For                            For

1l.    Election of Director: J. G. Stratton                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP As                      Mgmt          For                            For
       Auditors

3.     Say on Pay - An Advisory Vote on the                      Mgmt          For                            For
       Approval of Executive Compensation

4.     Say When on Pay - An Advisory Vote on the                 Mgmt          1 Year                         For
       Approval of the Frequency of Shareholder
       Votes on Executive Compensation

5.     Shareholder Proposal - Special Shareholder                Shr           Against                        For
       Meeting Threshold

6.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

7.     Shareholder Proposal - Lobbying Disclosure                Shr           Against                        For

8.     Shareholder Proposal - Incentive                          Shr           Against                        For
       Compensation




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935786484
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Robert J.                  Mgmt          Abstain                        Against
       Alpern

1b.    Election of Class II Director: Melody B.                  Mgmt          For                            For
       Meyer

1c.    Election of Class II Director: Frederick H.               Mgmt          For                            For
       Waddell

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2023.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

4.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

5.     Stockholder Proposal - to Implement Simple                Shr           For                            Against
       Majority Vote.

6.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Political Spending.

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying.

8.     Stockholder Proposal - to Issue a Report on               Shr           Against                        For
       Patent Process.




--------------------------------------------------------------------------------------------------------------------------
 ABIOMED, INC.                                                                               Agenda Number:  935680670
--------------------------------------------------------------------------------------------------------------------------
        Security:  003654100
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2022
          Ticker:  ABMD
            ISIN:  US0036541003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael R. Minogue                                        Mgmt          For                            For
       Martin P. Sutter                                          Mgmt          Withheld                       Against
       Paula A. Johnson                                          Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          Against                        Against
       the compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  935806185
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J. Fucci                    Mgmt          For                            For

1b.    Election of Director: Wade D. Miquelon                    Mgmt          For                            For

2.     Approve an amendment and restatement of the               Mgmt          For                            For
       Acadia Healthcare Company, Inc. Incentive
       Compensation Plan as presented in the Proxy
       Statement.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers as
       presented in the Proxy Statement.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  935750174
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2023
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Appointment of Director: Jaime Ardila                     Mgmt          For                            For

1b.    Appointment of Director: Nancy McKinstry                  Mgmt          For                            For

1c.    Appointment of Director: Beth E. Mooney                   Mgmt          For                            For

1d.    Appointment of Director: Gilles C. Pelisson               Mgmt          For                            For

1e.    Appointment of Director: Paula A. Price                   Mgmt          For                            For

1f.    Appointment of Director: Venkata (Murthy)                 Mgmt          For                            For
       Renduchintala

1g.    Appointment of Director: Arun Sarin                       Mgmt          For                            For

1h.    Appointment of Director: Julie Sweet                      Mgmt          For                            For

1i.    Appointment of Director: Tracey T. Travis                 Mgmt          For                            For

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve, in a non-binding vote, the                    Mgmt          1 Year                         For
       frequency of future non-binding votes to
       approve the compensation of our named
       executive officers.

4.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP ("KPMG") as
       independent auditor of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

5.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to issue shares under Irish law.

6.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to opt-out of pre-emption rights
       under Irish law.

7.     To determine the price range at which                     Mgmt          For                            For
       Accenture can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  935748991
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2023
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Neil M. Ashe                        Mgmt          For                            For

1b.    Election of Director: Marcia J. Avedon,                   Mgmt          For                            For
       Ph.D.

1c.    Election of Director: W. Patrick Battle                   Mgmt          For                            For

1d.    Election of Director: Michael J. Bender                   Mgmt          For                            For

1e.    Election of Director: G. Douglas Dillard,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: James H. Hance, Jr.                 Mgmt          For                            For

1g.    Election of Director: Maya Leibman                        Mgmt          For                            For

1h.    Election of Director: Laura G.                            Mgmt          For                            For
       O'Shaughnessy

1i.    Election of Director: Mark J. Sachleben                   Mgmt          For                            For

1j.    Election of Director: Mary A. Winston                     Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for fiscal year
       2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC.                                                                                  Agenda Number:  935770126
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          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.     Approve the 2019 Equity Incentive Plan, as                Mgmt          For                            For
       amended, to increase the available share
       reserve by 12,000,000 shares.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending on December
       1, 2023.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

5.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of the advisory vote on executive
       compensation.

6.     Stockholder Proposal - Report on Hiring of                Shr           Against                        For
       Persons with Arrest or Incarceration
       Records.




--------------------------------------------------------------------------------------------------------------------------
 ADT INC.                                                                                    Agenda Number:  935819928
--------------------------------------------------------------------------------------------------------------------------
        Security:  00090Q103
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  ADT
            ISIN:  US00090Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Marc E.                   Mgmt          Withheld                       Against
       Becker

1.2    Election of Class III Director: Stephanie                 Mgmt          For                            For
       Drescher

1.3    Election of Class III Director: Reed B.                   Mgmt          Withheld                       Against
       Rayman

1.4    Election of Class III Director: Sigal Zarmi               Mgmt          Withheld                       Against

2.     To conduct an advisory vote to approve the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  935812354
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carla J. Bailo                      Mgmt          For                            For

1b.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1c.    Election of Director: Thomas R. Greco                     Mgmt          For                            For

1d.    Election of Director: Joan M. Hilson                      Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: Eugene I. Lee, Jr.                  Mgmt          For                            For

1g.    Election of Director: Douglas A. Pertz                    Mgmt          For                            For

1h.    Election of Director: Sherice R. Torres                   Mgmt          For                            For

1i.    Election of Director: Arthur L. Valdez, Jr.               Mgmt          For                            For

2.     Approve our 2023 Omnibus Incentive                        Mgmt          For                            For
       Compensation Plan.

3.     Approve our 2023 Employee Stock Purchase                  Mgmt          For                            For
       Plan.

4.     Approve, by advisory vote, the compensation               Mgmt          For                            For
       of our named executive officers.

5.     Approve, by advisory vote, the frequency of               Mgmt          1 Year                         For
       voting on the compensation of our named
       executive officers.

6.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP (Deloitte) as our independent
       registered public accounting firm for 2023.

7.     Vote on the stockholder proposal, if                      Shr           Against                        For
       presented at the Annual Meeting, regarding
       requiring an independent Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935797728
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1b.    Election of Director: Mark Durcan                         Mgmt          For                            For

1c.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1d.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1e.    Election of Director: John W. Marren                      Mgmt          For                            For

1f.    Election of Director: Jon A. Olson                        Mgmt          For                            For

1g.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1h.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

1i.    Election of Director: Elizabeth W.                        Mgmt          For                            For
       Vanderslice

2.     Approve of the Advanced Micro Devices, Inc.               Mgmt          For                            For
       2023 Equity Incentive Plan.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

4.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  935763727
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2023
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bradley W. Buss                     Mgmt          For                            For

1.2    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.3    Election of Director: Kristy Pipes                        Mgmt          For                            For

1.4    Election of Director: Troy Rudd                           Mgmt          For                            For

1.5    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

1.6    Election of Director: Daniel R. Tishman                   Mgmt          For                            For

1.7    Election of Director: Sander van 't                       Mgmt          For                            For
       Noordende

1.8    Election of Director: General Janet C.                    Mgmt          For                            For
       Wolfenbarger

2      Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for Fiscal Year
       2023.

3      Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

4      Frequency of future advisory votes on                     Mgmt          1 Year                         For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  935824018
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Karen
       L. Alvingham

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Tracy
       A. Atkinson

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Dwight
       D. Churchill

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Jay C.
       Horgen

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Reuben
       Jeffery III

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Felix
       V. Matos Rodriguez

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Tracy
       P. Palandjian

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: David
       C. Ryan

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve, by a non-binding advisory vote,               Mgmt          1 Year                         For
       the frequency of future advisory votes
       regarding the compensation of the Company's
       named executive officers.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  935785038
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  01-May-2023
          Ticker:  AFL
            ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Daniel P. Amos

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: W. Paul Bowers

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Arthur R. Collins

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Miwako Hosoda

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Thomas J. Kenny

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Georgette D. Kiser

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Karole F. Lloyd

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Nobuchika Mori

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Joseph L. Moskowitz

1j.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Barbara K. Rimer, DrPH

1k.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Katherine T. Rohrer

2.     To consider the following non-binding                     Mgmt          For                            For
       advisory proposal: "Resolved, on an
       advisory basis, the shareholders of Aflac
       Incorporated approve the compensation of
       the named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the Securities and Exchange
       Commission, including the Compensation
       Discussion and Analysis and accompanying
       tables and narrative in the Notice of 2023
       Annual Meeting of Shareholders and Proxy
       Statement".

3.     Non-binding, advisory vote on the frequency               Mgmt          1 Year                         For
       of future advisory votes on executive
       compensation.

4.     To consider and act upon the ratification                 Mgmt          For                            For
       of the appointment of KPMG LLP as
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  935800210
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael C. Arnold                   Mgmt          For                            For

1b.    Election of Director: Sondra L. Barbour                   Mgmt          For                            For

1c.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

1d.    Election of Director: Bob De Lange                        Mgmt          For                            For

1e.    Election of Director: Eric P. Hansotia                    Mgmt          For                            For

1f.    Election of Director: George E. Minnich                   Mgmt          For                            For

1g.    Election of Director: Niels Porksen                       Mgmt          For                            For

1h.    Election of Director: David Sagehorn                      Mgmt          For                            For

1i.    Election of Director: Mallika Srinivasan                  Mgmt          For                            For

1j.    Election of Director: Matthew Tsien                       Mgmt          For                            For

2.     Frequency (one, two or three years) of the                Mgmt          1 Year                         For
       non-binding advisory vote on executive
       compensation

3.     Non-binding advisory resolution to approve                Mgmt          For                            For
       the compensation of the Company's named
       executive officers

4.     Ratification of KPMG LLP as the Company's                 Mgmt          For                            For
       independent registered public accounting
       firm for 2023




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  935762218
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2023
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a three-year term:               Mgmt          For                            For
       Heidi K. Kunz

1.2    Election of Director for a three-year term:               Mgmt          For                            For
       Susan H. Rataj

1.3    Election of Director for a three-year term:               Mgmt          For                            For
       George A. Scangos, Ph.D.

1.4    Election of Director for a three-year term:               Mgmt          For                            For
       Dow R. Wilson

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm.

4.     To approve amendments to the Certificate of               Mgmt          For                            For
       Incorporation to create a new stockholder
       right to call a special meeting.

5.     An advisory vote on the frequency of the                  Mgmt          1 Year                         For
       stockholder vote to approve the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AIR LEASE CORPORATION                                                                       Agenda Number:  935779821
--------------------------------------------------------------------------------------------------------------------------
        Security:  00912X302
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  AL
            ISIN:  US00912X3026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Matthew J. Hart                     Mgmt          For                            For

1b.    Election of Director: Yvette H. Clark                     Mgmt          For                            For

1c.    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1d.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1e.    Election of Director: Susan McCaw                         Mgmt          For                            For

1f.    Election of Director: Robert A. Milton                    Mgmt          For                            For

1g.    Election of Director: John L. Plueger                     Mgmt          For                            For

1h.    Election of Director: Ian M. Saines                       Mgmt          For                            For

1i.    Election of Director: Steven F. Udvar-Hazy                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2023.

3.     Approve the Air Lease Corporation 2023                    Mgmt          For                            For
       Equity Incentive Plan.

4.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935746365
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2023
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tonit M. Calaway                    Mgmt          For                            For

1b.    Election of Director: Charles Cogut                       Mgmt          For                            For

1c.    Election of Director: Lisa A. Davis                       Mgmt          For                            For

1d.    Election of Director: Seifollah Ghasemi                   Mgmt          For                            For

1e.    Election of Director: David H.Y. Ho                       Mgmt          For                            For

1f.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1g.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

1h.    Election of Director: Wayne T. Smith                      Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive officer
       compensation.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 AIRBNB INC                                                                                  Agenda Number:  935831657
--------------------------------------------------------------------------------------------------------------------------
        Security:  009066101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  ABNB
            ISIN:  US0090661010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director to serve                   Mgmt          Withheld                       Against
       until the 2026 Annual Meeting: Nathan
       Blecharczyk

1.2    Election of Class III Director to serve                   Mgmt          Withheld                       Against
       until the 2026 Annual Meeting: Alfred Lin

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  935796613
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sharon Bowen                        Mgmt          For                            For

1b.    Election of Director: Marianne Brown                      Mgmt          For                            For

1c.    Election of Director: Monte Ford                          Mgmt          For                            For

1d.    Election of Director: Dan Hesse                           Mgmt          For                            For

1e.    Election of Director: Tom Killalea                        Mgmt          For                            For

1f.    Election of Director: Tom Leighton                        Mgmt          For                            For

1g.    Election of Director: Jonathan Miller                     Mgmt          For                            For

1h.    Election of Director: Madhu Ranganathan                   Mgmt          For                            For

1i.    Election of Director: Ben Verwaayen                       Mgmt          For                            For

1j.    Election of Director: Bill Wagner                         Mgmt          For                            For

2.     To approve an amendment to our Second                     Mgmt          For                            For
       Amended and Restated 2013 Stock Incentive
       Plan to increase the number of shares of
       common stock authorized for issuance
       thereunder by 7,250,000 shares

3.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on named
       executive officer compensation

5.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  935791598
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Term:                    Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Raymond L. Conner

1d.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Daniel K. Elwell

1e.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Dhiren R. Fonseca

1f.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Kathleen T. Hogan

1g.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Adrienne R. Lofton

1h.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Benito Minicucci

1i.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Helvi K. Sandvik

1j.    Election of Director to One-Year Term: J.                 Mgmt          For                            For
       Kenneth Thompson

1k.    Election of Director to One-Year Term: Eric               Mgmt          For                            For
       K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       the advisory vote to approve the
       compensation of the Company's Named
       Executive Officers.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accountants for the fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  935783349
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: M. Lauren Brlas

1b.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: Ralf H. Cramer

1c.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: J. Kent Masters, Jr.

1d.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: Glenda J. Minor

1e.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: James J. O'Brien

1f.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: Diarmuid B. O'Connell

1g.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: Dean L. Seavers

1h.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: Gerald A. Steiner

1i.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: Holly A. Van Deursen

1j.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: Alejandro D. Wolff

2.     To approve the non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     To vote on a non-binding advisory                         Mgmt          1 Year                         For
       resolution recommending the frequency of
       future advisory votes on the compensation
       of our named executive officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Albemarle's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

5.     To approve the 2023 Stock Compensation and                Mgmt          For                            For
       Deferral Election Plan for Non-Employee
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 ALBERTSONS COMPANIES, INC.                                                                  Agenda Number:  935677700
--------------------------------------------------------------------------------------------------------------------------
        Security:  013091103
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2022
          Ticker:  ACI
            ISIN:  US0130911037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vivek Sankaran                      Mgmt          For                            For

1b.    Election of Director: James Donald                        Mgmt          For                            For

1c.    Election of Director: Chan Galbato                        Mgmt          For                            For

1d.    Election of Director: Sharon Allen                        Mgmt          Against                        Against

1e.    Election of Director: Shant Babikian                      Mgmt          For                            For

1f.    Election of Director: Steven Davis                        Mgmt          Abstain                        Against

1g.    Election of Director: Kim Fennebresque                    Mgmt          For                            For

1h.    Election of Director: Allen Gibson                        Mgmt          Against                        Against

1i.    Election of Director: Hersch Klaff                        Mgmt          For                            For

1j.    Election of Director: Jay Schottenstein                   Mgmt          Against                        Against

1k.    Election of Director: Alan Schumacher                     Mgmt          Against                        Against

1l.    Election of Director: Brian Kevin Turner                  Mgmt          Against                        Against

1m.    Election of Director: Mary Elizabeth West                 Mgmt          Against                        Against

1n.    Election of Director: Scott Wille                         Mgmt          Against                        Against

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending February 25, 2023.

3.     Hold the annual, non-binding, advisory vote               Mgmt          For                            For
       on our executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORPORATION                                                                           Agenda Number:  935786371
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Steven W. Williams

1b.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Mary Anne Citrino

1c.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Pasquale (Pat)
       Fiore

1d.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Thomas J. Gorman

1e.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Roy C. Harvey

1f.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: James A. Hughes

1g.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Carol L. Roberts

1h.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Jackson (Jackie) P.
       Roberts

1i.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Ernesto Zedillo

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's 2022 named executive officer
       compensation.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of the advisory vote to approve
       the Company's named executive officer
       compensation.

5.     Stockholder proposal to subject termination               Shr           Against                        For
       pay to stockholder approval, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  935802377
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kevin J. Dallas                     Mgmt          For                            For

1.2    Election of Director: Joseph M. Hogan                     Mgmt          For                            For

1.3    Election of Director: Joseph Lacob                        Mgmt          For                            For

1.4    Election of Director: C. Raymond Larkin,                  Mgmt          For                            For
       Jr.

1.5    Election of Director: George J. Morrow                    Mgmt          For                            For

1.6    Election of Director: Anne M. Myong                       Mgmt          For                            For

1.7    Election of Director: Andrea L. Saia                      Mgmt          For                            For

1.8    Election of Director: Susan E. Siegel                     Mgmt          For                            For

2.     AMENDMENT TO AMENDED AND RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION: Proposal to
       approve the amendment to our Amended and
       Restated Certificate of Incorporation to
       reflect new Delaware law provisions
       regarding officer exculpation.

3.     ADVISORY VOTE ON NAMED EXECUTIVES                         Mgmt          For                            For
       COMPENSATION: Consider an Advisory Vote to
       Approve the Compensation of our Named
       Executive Officers.

4.     ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS'               Mgmt          1 Year                         For
       APPROVAL OF EXECUTIVES COMPENSATION:
       Consider an Advisory Vote to Approve the
       Frequency of Stockholders Advisory Vote on
       Named Executive Officers' Compensation.

5.     AMENDMENT TO INCENTIVE PLAN: Approve the                  Mgmt          For                            For
       Amendment to our 2005 Incentive Plan.

6.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS: Proposal to
       ratify the appointment of
       PricewaterhouseCoopers LLP as Align
       Technology, Inc.'s independent registered
       public accountants for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  935783654
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          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: D. Scott Barbour                    Mgmt          For                            For

1c.    Election of Director: Philip J. Christman                 Mgmt          For                            For

1d.    Election of Director: David C. Everitt                    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: Sasha Ostojic                       Mgmt          For                            For

1i.    Election of Director: Gustave F. Perna                    Mgmt          For                            For

1j.    Election of Director: Krishna Shivram                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023.

3.     An advisory non-binding vote to approve the               Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC.                                                                         Agenda Number:  935778968
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Franklin W. Hobbs                   Mgmt          For                            For

1b.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1c.    Election of Director: William H. Cary                     Mgmt          For                            For

1d.    Election of Director: Mayree C. Clark                     Mgmt          For                            For

1e.    Election of Director: Kim S. Fennebresque                 Mgmt          For                            For

1f.    Election of Director: Melissa Goldman                     Mgmt          For                            For

1g.    Election of Director: Marjorie Magner                     Mgmt          For                            For

1h.    Election of Director: David Reilly                        Mgmt          For                            For

1i.    Election of Director: Brian H. Sharples                   Mgmt          For                            For

1j.    Election of Director: Michael F. Steib                    Mgmt          For                            For

1k.    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       engagement of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935830946
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2023
          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          Against                        Against

1e.    Election of Director: Frances H. Arnold                   Mgmt          Against                        Against

1f.    Election of Director: R. Martin "Marty"                   Mgmt          For                            For
       Chavez

1g.    Election of Director: L. John Doerr                       Mgmt          For                            For

1h.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1i.    Election of Director: Ann Mather                          Mgmt          For                            For

1j.    Election of Director: K. Ram Shriram                      Mgmt          For                            For

1k.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Alphabet's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023

3.     Approval of amendment and restatement of                  Mgmt          Against                        Against
       Alphabet's Amended and Restated 2021 Stock
       Plan to increase the share reserve by
       170,000,000 (post stock split) shares of
       Class C capital stock

4.     Advisory vote to approve compensation                     Mgmt          Against                        Against
       awarded to named executive officers

5.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         Against
       votes to approve compensation awarded to
       named executive officers

6.     Stockholder proposal regarding a lobbying                 Shr           Against                        For
       report

7.     Stockholder proposal regarding a congruency               Shr           Against                        For
       report

8.     Stockholder proposal regarding a climate                  Shr           Against                        For
       lobbying report

9.     Stockholder proposal regarding a report on                Shr           Against                        For
       reproductive rights and data privacy

10.    Stockholder proposal regarding a human                    Shr           Against                        For
       rights assessment of data center siting

11.    Stockholder proposal regarding a human                    Shr           Against                        For
       rights assessment of targeted ad policies
       and practices

12.    Stockholder proposal regarding algorithm                  Shr           Against                        For
       disclosures

13.    Stockholder proposal regarding a report on                Shr           Against                        For
       alignment of YouTube policies with
       legislation

14.    Stockholder proposal regarding a content                  Shr           Against                        For
       governance report

15.    Stockholder proposal regarding a                          Shr           Against                        For
       performance review of the Audit and
       Compliance Committee

16.    Stockholder proposal regarding bylaws                     Shr           Against                        For
       amendment

17.    Stockholder proposal regarding "executives                Shr           Against                        For
       to retain significant stock"

18.    Stockholder proposal regarding equal                      Shr           For                            Against
       shareholder voting




--------------------------------------------------------------------------------------------------------------------------
 ALTERYX, INC.                                                                               Agenda Number:  935805892
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156B103
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  AYX
            ISIN:  US02156B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles R. Cory                                           Mgmt          Withheld                       Against
       Jeffrey L. Horing                                         Mgmt          Withheld                       Against
       Dean A. Stoecker                                          Mgmt          Withheld                       Against

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, 2023.

3.     Approval, on a non-binding advisory basis,                Mgmt          Against                        Against
       of the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935804965
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ian L.T. Clarke                     Mgmt          For                            For

1b.    Election of Director: Marjorie M. Connelly                Mgmt          For                            For

1c.    Election of Director: R. Matt Davis                       Mgmt          For                            For

1d.    Election of Director: William F. Gifford,                 Mgmt          For                            For
       Jr.

1e.    Election of Director: Jacinto J. Hernandez                Mgmt          For                            For

1f.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1g.    Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1h.    Election of Director: George Munoz                        Mgmt          For                            For

1i.    Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1j.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1k.    Election of Director: Ellen R. Strahlman                  Mgmt          For                            For

1l.    Election of Director: M. Max Yzaguirre                    Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          For                            For
       Compensation of Altria's Named Executive
       Officers

4.     Non-Binding Advisory Vote on the Frequency                Mgmt          1 Year                         For
       of Future Advisory Votes to Approve the
       Compensation of Altria's Named Executive
       Officers

5.     Shareholder Proposal - Report on Congruence               Shr           Against                        For
       of Political and Lobbying Expenditures with
       Company Values and Policies

6.     Shareholder Proposal - Commission a Civil                 Shr           Against                        For
       Rights Equity Audit




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935825452
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          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          Against                        Against

1e.    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1f.    Election of Director: Daniel P.                           Mgmt          Against                        Against
       Huttenlocher

1g.    Election of Director: Judith A. McGrath                   Mgmt          Against                        Against

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          Against                        Against
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     REAPPROVAL OF OUR 1997 STOCK INCENTIVE                    Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED, FOR PURPOSES
       OF FRENCH TAX LAW

6.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       RETIREMENT PLAN OPTIONS

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CUSTOMER DUE DILIGENCE

8.     SHAREHOLDER PROPOSAL REQUESTING REPORTING                 Shr           Against                        For
       ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS

9.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CONTENT REMOVAL REQUESTS

10.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON STAKEHOLDER IMPACTS

11.    SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE               Shr           Against                        For
       TAX REPORTING

12.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON CLIMATE LOBBYING

13.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON GENDER/RACIAL PAY

14.    SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS               Shr           Against                        For
       OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY,
       AND INCLUSION PROGRAMS

15.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO OUR BYLAWS TO REQUIRE
       SHAREHOLDER APPROVAL FOR CERTAIN FUTURE
       AMENDMENTS

16.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON FREEDOM OF ASSOCIATION

17.    SHAREHOLDER PROPOSAL REQUESTING A NEW                     Shr           Against                        For
       POLICY REGARDING OUR EXECUTIVE COMPENSATION
       PROCESS

18.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON ANIMAL WELFARE STANDARDS

19.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ADDITIONAL BOARD COMMITTEE

20.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ALTERNATIVE DIRECTOR CANDIDATE POLICY

21.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       WAREHOUSE WORKING CONDITIONS

22.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PACKAGING MATERIALS

23.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  935753081
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2023
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Robert A. Minicucci                 Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Adrian Gardner                      Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Rafael de la Vega                   Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: Eli Gelman                          Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Richard T.C. LeFave                 Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: John A. MacDonald                   Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Shuky Sheffer                       Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Yvette Kanouff                      Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: Sarah ruth Davis                    Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Amos Genish                         Mgmt          For                            For

2.     To approve the Amdocs Limited 2023 Employee               Mgmt          For                            For
       Share Purchase Plan (Proposal II).

3.     To approve an increase in the dividend rate               Mgmt          For                            For
       under our quarterly cash dividend program
       from $0.395 per share to $0.435 per share
       (Proposal III).

4.     To approve our Consolidated Financial                     Mgmt          For                            For
       Statements for the fiscal year ended
       September 30, 2022 (Proposal IV).

5.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending September 30, 2023, and
       until the next annual general meeting, and
       authorize the Audit Committee of the Board
       of Directors to fix the remuneration of
       such independent registered public
       accounting firm in accordance with the
       nature and extent of its services (Proposal
       V).




--------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  935842484
--------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  AMED
            ISIN:  US0234361089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard M. Ashworth                                       Mgmt          For                            For
       Vickie L. Capps                                           Mgmt          For                            For
       Molly J. Coye, MD                                         Mgmt          For                            For
       Julie D. Klapstein                                        Mgmt          For                            For
       Teresa L. Kline                                           Mgmt          For                            For
       Paul B. Kusserow                                          Mgmt          For                            For
       Bruce D. Perkins                                          Mgmt          For                            For
       Jeffery A. Rideout, MD                                    Mgmt          For                            For
       Ivanetta Davis Samuels                                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year ending
       December 31, 2023.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation paid to the
       Company's Named Executive Officers, as set
       forth in the Company's 2023 Proxy Statement
       ("Say on Pay" Vote).

4.     To approve, on an advisory (non-binding)                  Mgmt          1 Year                         For
       basis, the frequency of future stockholder
       Say on Pay Votes.




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  935795750
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: WARD H. DICKSON                     Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1l.    ELECTION OF DIRECTOR: MARTIN J. LYONS, JR.                Mgmt          For                            For

1m.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1n.    ELECTION OF DIRECTOR: LEO S. MACKAY, JR.                  Mgmt          For                            For

2.     COMPANY PROPOSAL - ADVISORY APPROVAL OF                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     COMPANY PROPOSAL - ADVISORY APPROVAL OF THE               Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION
       SHAREHOLDER ADVISORY VOTE.

4.     COMPANY PROPOSAL - RATIFICATION OF THE                    Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2023.

5.     SHAREHOLDER PROPOSAL REGARDING THE ADOPTION               Shr           Against                        For
       OF SCOPES 1 AND 2 EMISSIONS TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  935778083
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1b.    Election of Director: J. Barnie Beasley,                  Mgmt          For                            For
       Jr.

1c.    Election of Director: Ben Fowke                           Mgmt          For                            For

1d.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1e.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1f.    Election of Director: Donna A. James                      Mgmt          For                            For

1g.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

1h.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1i.    Election of Director: Oliver G. Richard III               Mgmt          For                            For

1j.    Election of Director: Daryl Roberts                       Mgmt          For                            For

1k.    Election of Director: Julia A. Sloat                      Mgmt          For                            For

1l.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

1m.    Election of Director: Lewis Von Thaer                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Amendment to the Company's Bylaws to                      Mgmt          For                            For
       eliminate supermajority voting provisions.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

5.     Advisory approval of the frequency of                     Mgmt          1 Year                         For
       holding an advisory vote on the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935784808
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          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: John J. Brennan

1c.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1d.    Election of Director for a term of one                    Mgmt          For                            For
       year: Walter J. Clayton III

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: Theodore J. Leonsis

1g.    Election of Director for a term of one                    Mgmt          For                            For
       year: Deborah P. Majoras

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: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Advisory resolution to approve the                        Mgmt          1 Year                         For
       frequency of future advisory say-on-pay
       votes.

5.     Shareholder proposal relating to                          Shr           Against                        For
       shareholder ratification of excessive
       termination pay.

6.     Shareholder proposal relating to abortion &               Shr           Against                        For
       consumer data privacy.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  935806666
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl H. Lindner III                                       Mgmt          For                            For
       S. Craig Lindner                                          Mgmt          For                            For
       John B. Berding                                           Mgmt          For                            For
       James E. Evans                                            Mgmt          For                            For
       Terry S. Jacobs                                           Mgmt          For                            For
       Gregory G. Joseph                                         Mgmt          For                            For
       Mary Beth Martin                                          Mgmt          For                            For
       Amy Y. Murray                                             Mgmt          For                            For
       Evans N. Nwankwo                                          Mgmt          For                            For
       William W. Verity                                         Mgmt          For                            For
       John I. Von Lehman                                        Mgmt          For                            For

2.     Proposal to ratify the Audit Committee's                  Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's Independent Registered Public
       Accounting Firm for 2023.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

4.     Advisory vote on frequency of advisory vote               Mgmt          1 Year                         For
       on compensation of named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  935793629
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: PAOLA BERGAMASCHI                   Mgmt          For                            For

1b.    Election of Director: JAMES COLE, JR.                     Mgmt          For                            For

1c.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1d.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1e.    Election of Director: DIANA M. MURPHY                     Mgmt          For                            For

1f.    Election of Director: PETER R. PORRINO                    Mgmt          For                            For

1g.    Election of Director: JOHN G. RICE                        Mgmt          For                            For

1h.    Election of Director: THERESE M. VAUGHAN                  Mgmt          For                            For

1i.    Election of Director: VANESSA A. WITTMAN                  Mgmt          For                            For

1j.    Election of Director: PETER ZAFFINO                       Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Ratify Appointment of                                     Mgmt          For                            For
       PricewaterhouseCoopers LLP to Serve as
       Independent Auditor for 2023.

4.     Shareholder Proposal Requesting an                        Shr           Against                        For
       Independent Board Chair Policy.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  935779148
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1b.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1c.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1d.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1e.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

1f.    Election of Director: Armando Pimentel, Jr.               Mgmt          For                            For

1g.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1h.    Election of Director: W. Edward Walter III                Mgmt          For                            For

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To approve a nonbinding advisory vote on                  Mgmt          1 Year                         For
       the frequency of shareholder approval of
       the compensation of the named executive
       officers.

4.     To approve the Ameriprise Financial 2005                  Mgmt          For                            For
       incentive compensation plan, as amended and
       restated.

5.     To ratify the Audit and Risk Committee's                  Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  935761242
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2023
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ornella Barra                       Mgmt          For                            For

1b.    Election of Director: Steven H. Collis                    Mgmt          For                            For

1c.    Election of Director: D. Mark Durcan                      Mgmt          For                            For

1d.    Election of Director: Richard W. Gochnauer                Mgmt          For                            For

1e.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1f.    Election of Director: Kathleen W. Hyle                    Mgmt          For                            For

1g.    Election of Director: Lorence H. Kim, M.D.                Mgmt          For                            For

1h.    Election of Director: Henry W. McGee                      Mgmt          For                            For

1i.    Election of Director: Redonda G. Miller,                  Mgmt          For                            For
       M.D.

1j.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Advisory vote on the frequency of a                       Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's named executive officers.

5.     Shareholder proposal regarding shareholder                Shr           Against                        For
       ratification of termination pay.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK, INC.                                                                                Agenda Number:  935782068
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term of three                  Mgmt          For                            For
       years: Thomas A. Amato

1b.    Election of Director for a term of three                  Mgmt          For                            For
       years: Anthony J. Conti

1c.    Election of Director for a term of three                  Mgmt          For                            For
       years: Gretchen W. McClain

2.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

3.     Cast an advisory vote on the frequency of                 Mgmt          1 Year                         For
       future advisory votes on executive
       compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935805739
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting: Dr.
       Wanda M. Austin

1b.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting: Mr.
       Robert A. Bradway

1c.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting: Dr.
       Michael V. Drake

1d.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting: Dr.
       Brian J. Druker

1e.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting: Mr.
       Robert A. Eckert

1f.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting: Mr.
       Greg C. Garland

1g.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting: Mr.
       Charles M. Holley, Jr.

1h.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting: Dr. S.
       Omar Ishrak

1i.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting: Dr.
       Tyler Jacks

1j.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting: Ms.
       Ellen J. Kullman

1k.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting: Ms.
       Amy E. Miles

1l.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting: Dr.
       Ronald D. Sugar

1m.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting: Dr. R.
       Sanders Williams

2.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       stockholder advisory votes to approve
       executive compensation.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  935823953
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Nancy A. Altobello                  Mgmt          For                            For

1.2    Election of Director: David P. Falck                      Mgmt          For                            For

1.3    Election of Director: Edward G. Jepsen                    Mgmt          For                            For

1.4    Election of Director: Rita S. Lane                        Mgmt          For                            For

1.5    Election of Director: Robert A. Livingston                Mgmt          For                            For

1.6    Election of Director: Martin H. Loeffler                  Mgmt          For                            For

1.7    Election of Director: R. Adam Norwitt                     Mgmt          For                            For

1.8    Election of Director: Prahlad Singh                       Mgmt          For                            For

1.9    Election of Director: Anne Clarke Wolff                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Public Accountants of the
       Company

3.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes to Approve Compensation of
       Named Executive Officers

5.     Stockholder Proposal: Improve Political                   Shr           Against                        For
       Spending Disclosure




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935758740
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2023
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vincent Roche                       Mgmt          For                            For

1b.    Election of Director: James A. Champy                     Mgmt          For                            For

1c.    Election of Director: Andre Andonian                      Mgmt          For                            For

1d.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1e.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1f.    Election of Director: Laurie H. Glimcher                  Mgmt          For                            For

1g.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1h.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1i.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1j.    Election of Director: Ray Stata                           Mgmt          For                            For

1k.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on the compensation of our
       named executive officers.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal year
       2023.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  935793807
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710839
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  NLY
            ISIN:  US0357108390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Francine J. Bovich                  Mgmt          For                            For

1b.    Election of Director: David L. Finkelstein                Mgmt          For                            For

1c.    Election of Director: Thomas Hamilton                     Mgmt          For                            For

1d.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1e.    Election of Director: Michael Haylon                      Mgmt          For                            For

1f.    Election of Director: Martin Laguerre                     Mgmt          For                            For

1g.    Election of Director: Eric A. Reeves                      Mgmt          For                            For

1h.    Election of Director: John H. Schaefer                    Mgmt          For                            For

1i.    Election of Director: Glenn A. Votek                      Mgmt          For                            For

1j.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve the Company's
       executive compensation.

4.     Amendment to the Company's Charter to                     Mgmt          For                            For
       decrease the number of authorized shares of
       stock.

5.     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, 2023.

6.     Advisory stockholder proposal to further                  Shr           Against                        For
       reduce the ownership threshold to call a
       special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO MIDSTREAM CORPORATION                                                                Agenda Number:  935839982
--------------------------------------------------------------------------------------------------------------------------
        Security:  03676B102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  AM
            ISIN:  US03676B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter A. Dea                                              Mgmt          For                            For
       W. Howard Keenan, Jr.                                     Mgmt          Withheld                       Against
       Janine J. McArdle                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Midstream Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Antero Midstream
       Corporation's named executive officers.

4.     To approve the amendment to Antero                        Mgmt          For                            For
       Midstream Corporation's certificate of
       incorporation to reflect new Delaware law
       provisions regarding officer exculpation.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO RESOURCES CORPORATION                                                                Agenda Number:  935839994
--------------------------------------------------------------------------------------------------------------------------
        Security:  03674X106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  AR
            ISIN:  US03674X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul M. Rady                                              Mgmt          Withheld                       Against
       Thomas B. Tyree, Jr.                                      Mgmt          Withheld                       Against
       Brenda R. Schroer                                         Mgmt          Withheld                       Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Resources Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of Antero Resources
       Corporation's named executive officers.

4.     To approve the amendment to Antero                        Mgmt          For                            For
       Resources Corporation's amended and
       restated certificate of incorporation to
       reflect new Delaware law provisions
       regarding officer exculpation.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935852726
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2023
          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: Adriana Karaboutis                  Mgmt          For                            For

1h.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1i.    Election of Director: Gloria Santona                      Mgmt          For                            For

1j.    Election of Director: Sarah E. Smith                      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.     Advisory vote on the frequency of holding                 Mgmt          1 Year                         For
       an advisory vote on executive compensation.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023

5.     Re-appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's statutory
       auditor under Irish Law

6.     Authorize the Board or the Audit Committee                Mgmt          For                            For
       of the Board to determine the remuneration
       of Ernst & Young Ireland, in its capacity
       as the Company's statutory auditor under
       Irish law.

7.     Approve the Aon plc 2011 Incentive Plan, as               Mgmt          For                            For
       amended and restated.




--------------------------------------------------------------------------------------------------------------------------
 APA CORPORATION                                                                             Agenda Number:  935802581
--------------------------------------------------------------------------------------------------------------------------
        Security:  03743Q108
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  APA
            ISIN:  US03743Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Annell R. Bay                       Mgmt          For                            For

2.     Election of Director: John J. Christmann IV               Mgmt          For                            For

3.     Election of Director: Juliet S. Ellis                     Mgmt          For                            For

4.     Election of Director: Charles W. Hooper                   Mgmt          For                            For

5.     Election of Director: Chansoo Joung                       Mgmt          For                            For

6.     Election of Director: H. Lamar McKay                      Mgmt          For                            For

7.     Election of Director: Amy H. Nelson                       Mgmt          For                            For

8.     Election of Director: Daniel W. Rabun                     Mgmt          For                            For

9.     Election of Director: Peter A. Ragauss                    Mgmt          For                            For

10.    Election of Director: David L. Stover                     Mgmt          For                            For

11.    Ratification of Ernst & Young LLP as APA's                Mgmt          For                            For
       Independent Auditors

12.    Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       APA's Named Executive Officers

13.    Advisory Vote on the Frequency of the                     Mgmt          1 Year                         For
       Advisory Vote to Approve Compensation of
       APA's Named Executive Officers

14.    Approval of an amendment to APA's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to provide for the exculpation of officers




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935757700
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2023
          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 2023

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       votes on executive compensation

5.     A shareholder proposal entitled "Civil                    Shr           Against                        For
       Rights and Non-Discrimination Audit
       Proposal"

6.     A shareholder proposal entitled "Communist                Shr           Against                        For
       China Audit"

7.     A shareholder proposal on Board policy for                Shr           Against                        For
       communication with shareholder proponents

8.     A shareholder proposal entitled "Racial and               Shr           Against                        For
       Gender Pay Gaps"

9.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935760858
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2023
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rani Borkar                         Mgmt          For                            For

1b.    Election of Director: Judy Bruner                         Mgmt          For                            For

1c.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1d.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1e.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1f.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1g.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1h.    Election of Director: Kevin P. March                      Mgmt          For                            For

1i.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1j.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of holding an advisory vote on
       executive compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2023.

5.     Shareholder proposal to amend the                         Shr           Against                        For
       appropriate company governing documents to
       give the owners of a combined 10% of our
       outstanding common stock the power to call
       a special shareholder meeting.

6.     Shareholder proposal to improve the                       Shr           Against                        For
       executive compensation program and policy
       to include the CEO pay ratio factor.




--------------------------------------------------------------------------------------------------------------------------
 APPLOVIN CORPORATION                                                                        Agenda Number:  935839627
--------------------------------------------------------------------------------------------------------------------------
        Security:  03831W108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  APP
            ISIN:  US03831W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: ADAM FOROUGHI                       Mgmt          For                            For

1b.    Election of Director: HERALD CHEN                         Mgmt          For                            For

1c.    Election of Director: CRAIG BILLINGS                      Mgmt          For                            For

1d.    Election of Director: MARGARET GEORGIADIS                 Mgmt          Withheld                       Against

1e.    Election of Director: ALYSSA HARVEY DAWSON                Mgmt          For                            For

1f.    Election of Director: EDWARD OBERWAGER                    Mgmt          Withheld                       Against

1g.    Election of Director: ASHA SHARMA                         Mgmt          For                            For

1h.    Election of Director: EDUARDO VIVAS                       Mgmt          Withheld                       Against

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To recommend, on an advisory basis, the                   Mgmt          1 Year                         Against
       frequency of future Stockholder advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ARAMARK                                                                                     Agenda Number:  935751291
--------------------------------------------------------------------------------------------------------------------------
        Security:  03852U106
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2023
          Ticker:  ARMK
            ISIN:  US03852U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan M. Cameron                    Mgmt          For                            For

1b.    Election of Director: Greg Creed                          Mgmt          For                            For

1c.    Election of Director: Bridgette P. Heller                 Mgmt          For                            For

1d.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1e.    Election of Director: Kenneth M. Keverian                 Mgmt          For                            For

1f.    Election of Director: Karen M. King                       Mgmt          For                            For

1g.    Election of Director: Patricia E. Lopez                   Mgmt          For                            For

1h.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

1i.    Election of Director: Kevin G. Wills                      Mgmt          For                            For

1j.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

1k.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Aramark's independent
       registered public accounting firm for the
       fiscal year ending September 29, 2023.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the named
       executive officers.

4.     To approve the Aramark 2023 Stock Incentive               Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  935786751
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Francis Ebong

1b.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Eileen Mallesch

1c.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Louis J. Paglia

1d.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Brian S. Posner

1e.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: John D. Vollaro

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote of preferred frequency for                  Mgmt          1 Year                         For
       advisory vote on named executive officer
       compensation.

4.     Approval of the Amended and Restated Arch                 Mgmt          For                            For
       Capital Group Ltd. 2007 Employee Share
       Purchase Plan.

5.     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2023.

6a.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Matthew Dragonetti

6b.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Seamus Fearon

6c.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: H. Beau Franklin

6d.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Jerome Halgan

6e.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: James Haney

6f.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Chris Hovey

6g.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Pierre Jal

6h.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Francois Morin

6i.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: David J. Mulholland

6j.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Chiara Nannini

6k.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Maamoun Rajeh

6l.    To elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Christine Todd




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  935782335
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M.S. Burke                          Mgmt          For                            For

1b.    Election of Director: T. Colbert                          Mgmt          For                            For

1c.    Election of Director: J.C. Collins, Jr.                   Mgmt          For                            For

1d.    Election of Director: T.K. Crews                          Mgmt          For                            For

1e.    Election of Director: E. de Brabander                     Mgmt          For                            For

1f.    Election of Director: S.F. Harrison                       Mgmt          For                            For

1g.    Election of Director: J.R. Luciano                        Mgmt          For                            For

1h.    Election of Director: P.J. Moore                          Mgmt          For                            For

1i.    Election of Director: D.A. Sandler                        Mgmt          For                            For

1j.    Election of Director: L.Z. Schlitz                        Mgmt          For                            For

1k.    Election of Director: K.R. Westbrook                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for the year ending
       December 31, 2023.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes on Executive Compensation.

5.     Stockholder Proposal Regarding an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ARDAGH GROUP S.A.                                                                           Agenda Number:  935822139
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0223L101
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  LU1565283667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Consider the reports of the Board of                      Mgmt          No vote
       Directors of the Company and the report of
       the statutory auditor (reviseur
       d'entreprises agree) on the Company's
       consolidated financial statements for the
       year ended December 31, 2022 and approve
       the Company's consolidated financial
       statements for the year ended December 31,
       2022.

2.     Consider the report of the statutory                      Mgmt          No vote
       auditor (reviseur d'entreprises agree) on
       the Company's annual accounts for the year
       ended December 31, 2022 and approve the
       Company's annual accounts for the year
       ended December 31, 2022.

3.     Carry forward the results for the year                    Mgmt          No vote
       ended December 31,2022.

4.     Ratify the appointment by the Board of                    Mgmt          No vote
       Directors of the Company on December 14,
       2022 of Michael Dick as a Class II Director
       of the Company to fill a vacancy on the
       Board until the Annual General Meeting.

5.     Grant discharge (quitus) to all members of                Mgmt          No vote
       the Board of Directors of the Company who
       were in office during the year ended
       December 31, 2022 for the proper
       performance of their duties.

6a     Re-elect the Class I Directors of the                     Mgmt          No vote
       Company and elect one Class II Director of
       the Company: Abigail Blunt, as a Class I
       Director until the 2026 annual general
       meeting of shareholders;

6b     Re-elect the Class I Directors of the                     Mgmt          No vote
       Company and elect one Class II Director of
       the Company: Paul Coulson, as a Class I
       Director until the 2026 annual general
       meeting of shareholders;

6c     Re-elect the Class I Directors of the                     Mgmt          No vote
       Company and elect one Class II Director of
       the Company: Yves Elsen, as a Class I
       Director until the 2026 annual general
       meeting of shareholders;

6d     Re-elect the Class I Directors of the                     Mgmt          No vote
       Company and elect one Class II Director of
       the Company: John Sheehan, as a Class I
       Director until the 2026 annual general
       meeting of shareholders;

6e     Re-elect the Class I Directors of the                     Mgmt          No vote
       Company and elect one Class II Director of
       the Company: Edward White, as a Class I
       Director until the 2026 annual general
       meeting of shareholders; and

6f     Re-elect the Class I Directors of the                     Mgmt          No vote
       Company and elect one Class II Director of
       the Company: Michael Dick, as a Class II
       Director until the 2025 annual general
       meeting of shareholders.

7.     Approve the aggregate amount of the                       Mgmt          No vote
       directors' remuneration for the year ending
       December 31, 2023.

8.     Appoint PricewaterhouseCoopers Societe                    Mgmt          No vote
       cooperative as statutory auditor (reviseur
       d'entreprises agree) of the Company for the
       period ending at the 2024 annual general
       meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ARES MANAGEMENT CORPORATION                                                                 Agenda Number:  935852029
--------------------------------------------------------------------------------------------------------------------------
        Security:  03990B101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2023
          Ticker:  ARES
            ISIN:  US03990B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J Arougheti                 Mgmt          Against                        Against

1b.    Election of Director: Ashish Bhutani                      Mgmt          For                            For

1c.    Election of Director: Antoinette Bush                     Mgmt          Against                        Against

1d.    Election of Director: R. Kipp deVeer                      Mgmt          For                            For

1e.    Election of Director: Paul G. Joubert                     Mgmt          Against                        Against

1f.    Election of Director: David B. Kaplan                     Mgmt          Against                        Against

1g.    Election of Director: Michael Lynton                      Mgmt          Against                        Against

1h.    Election of Director: Eileen Naughton                     Mgmt          Against                        Against

1i.    Election of Director: Dr. Judy D. Olian                   Mgmt          Against                        Against

1j.    Election of Director: Antony P. Ressler                   Mgmt          Against                        Against

1k.    Election of Director: Bennett Rosenthal                   Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for our 2023 fiscal
       year.

3.     Approval of the Ares Management Corporation               Mgmt          Against                        Against
       2023 Equity Incentive Plan, as described in
       our 2023 proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  935849488
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lewis Chew                                                Mgmt          Withheld                       Against
       Director Withdrawn                                        Mgmt          Withheld                       Against
       Mark B. Templeton                                         Mgmt          Withheld                       Against

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  935796360
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1b.    Election of Director: William L. Bax                      Mgmt          For                            For

1c.    Election of Director: Teresa H. Clarke                    Mgmt          For                            For

1d.    Election of Director: D. John Coldman                     Mgmt          For                            For

1e.    Election of Director: J. Patrick Gallagher,               Mgmt          For                            For
       Jr.

1f.    Election of Director: David S. Johnson                    Mgmt          For                            For

1g.    Election of Director: Christopher C. Miskel               Mgmt          For                            For

1h.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1i.    Election of Director: Norman L. Rosenthal                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent Auditor for
       the fiscal year ending December 31, 2023.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Vote, on an Advisory Basis, on the                        Mgmt          1 Year                         For
       Frequency of Future Votes to Approve the
       Compensation of Named Executive Officers.

5.     Approval of Amendment to the Company's                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to Limit the Liability of
       Certain Officers as Permitted by Law.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  935748701
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2023
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven D. Bishop                    Mgmt          For                            For

1.2    Election of Director: Brendan M. Cummins                  Mgmt          For                            For

1.3    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1.4    Election of Director: Jay V. Ihlenfeld                    Mgmt          For                            For

1.5    Election of Director: Wetteny Joseph                      Mgmt          For                            For

1.6    Election of Director: Susan L. Main                       Mgmt          For                            For

1.7    Election of Director: Guillermo Novo                      Mgmt          For                            For

1.8    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1.9    Election of Director: Janice J. Teal                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accountants for fiscal 2023.

3.     To vote upon a non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation paid
       to Ashland's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion.

4.     The stockholder vote to approve the                       Mgmt          1 Year                         For
       compensation of the named executive
       officers as required by Section 14A(a)(2)
       of the Securities Exchange Act of 1934, as
       amended, should occur every one, two or
       three years.




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  935783351
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  AGO
            ISIN:  BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual General Meeting: Francisco
       L. Borges

1b     Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual General Meeting: G.
       Lawrence Buhl

1c     Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual General Meeting: Dominic J.
       Frederico

1d     Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual General Meeting: Bonnie L.
       Howard

1e     Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual General Meeting: Thomas W.
       Jones

1f     Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual General Meeting: Patrick W.
       Kenny

1g     Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual General Meeting: Alan J.
       Kreczko

1h     Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual General Meeting: Simon W.
       Leathes

1i     Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual General Meeting: Yukiko
       Omura

1j     Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual General Meeting: Lorin P.
       T. Radtke

1k     Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual General Meeting: Courtney
       C. Shea

2      Advisory vote on the compensation paid to                 Mgmt          For                            For
       the Company's named executive officers

3      Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on compensation paid to the
       Company's named executive officers

4      Approval of the Company's Employee Stock                  Mgmt          For                            For
       Purchase Plan, as amended through the
       fourth amendment

5      Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the independent auditor of the Company
       for the fiscal year ending December 31,
       2023 and authorization of the Board of
       Directors, acting through its Audit
       Committee, to set the remuneration of the
       independent auditor of the Company

6aa    Election of Director of Assured Guaranty Re               Mgmt          For                            For
       Ltd. for a term expiring of the 2024 Annual
       General Meeting: Robert A. Bailenson

6ab    Election of Director of Assured Guaranty Re               Mgmt          For                            For
       Ltd. for a term expiring of the 2024 Annual
       General Meeting: Gary Burnet

6ac    Election of Director of Assured Guaranty Re               Mgmt          For                            For
       Ltd. for a term expiring of the 2024 Annual
       General Meeting: Ling Chow

6ad    Election of Director of Assured Guaranty Re               Mgmt          For                            For
       Ltd. for a term expiring of the 2024 Annual
       General Meeting: Stephen Donnarumma

6ae    Election of Director of Assured Guaranty Re               Mgmt          For                            For
       Ltd. for a term expiring of the 2024 Annual
       General Meeting: Dominic J. Frederico

6af    Election of Director of Assured Guaranty Re               Mgmt          For                            For
       Ltd. for a term expiring of the 2024 Annual
       General Meeting: Darrin Futter

6ag    Election of Director of Assured Guaranty Re               Mgmt          For                            For
       Ltd. for a term expiring of the 2024 Annual
       General Meeting: Jorge Gana

6ah    Election of Director of Assured Guaranty Re               Mgmt          For                            For
       Ltd. for a term expiring of the 2024 Annual
       General Meeting: Holly L. Horn

6ai    Election of Director of Assured Guaranty Re               Mgmt          For                            For
       Ltd. for a term expiring of the 2024 Annual
       General Meeting: Walter A. Scott

6B     Appoint PricewaterhouseCoopers LLP as the                 Mgmt          For                            For
       independent auditor of Assured Guaranty Re
       Ltd. for the fiscal year ending December
       31, 2023




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935803937
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1b.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1c.    Election of Director: William E. Kennard                  Mgmt          For                            For

1d.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1e.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1f.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1g.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1h.    Election of Director: John T. Stankey                     Mgmt          For                            For

1i.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1j.    Election of Director: Luis A. Ubinas                      Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Advisory approval of frequency of vote on                 Mgmt          1 Year                         For
       executive compensation.

5.     Independent board chairman.                               Shr           Against                        For

6.     Racial equity audit.                                      Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORPORATION PLC                                                                   Agenda Number:  935687600
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06242104
    Meeting Type:  Special
    Meeting Date:  22-Aug-2022
          Ticker:  TEAM
            ISIN:  GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Court Scheme Proposal: To approve the                     Mgmt          For                            For
       scheme of arrangement as set forth in the
       section titled "Scheme of Arrangement" in
       the proxy statement of Atlassian
       Corporation Plc dated July 11, 2022




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORPORATION PLC                                                                   Agenda Number:  935687612
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06242111
    Meeting Type:  Special
    Meeting Date:  22-Aug-2022
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Scheme Special Resolution: THAT for the                   Mgmt          For                            For
       purpose of giving effect to the scheme of
       arrangement dated July 11, 2022 between
       Atlassian Corporation Plc (the "Company")
       and the Scheme Shareholders (as defined in
       the said scheme included in the proxy
       statement of the Company dated July 11,
       2022 (the "Proxy Statement")), a print of
       which has been produced to this meeting and
       for the purposes of identification signed
       by the chair hereof, in its original form
       or as amended in accordance with ...(due to
       space limits, see proxy material for full
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  935751746
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2023
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: John C. Ale                         Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: J. Kevin Akers                      Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Kim R. Cocklin                      Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: Kelly H. Compton                    Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Sean Donohue                        Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Rafael G. Garza                     Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Richard K. Gordon                   Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Nancy K. Quinn                      Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: Richard A. Sampson                  Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Diana J. Walters                    Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: Frank Yoho                          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
       fiscal 2023.

3.     Proposal for an advisory vote by                          Mgmt          For                            For
       shareholders to approve the compensation of
       the Company's named executive officers for
       fiscal 2022 ("Say-on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  935863351
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew Anagnost                     Mgmt          For                            For

1b.    Election of Director: Karen Blasing                       Mgmt          For                            For

1c.    Election of Director: Reid French                         Mgmt          For                            For

1d.    Election of Director: Dr. Ayanna Howard                   Mgmt          For                            For

1e.    Election of Director: Blake Irving                        Mgmt          For                            For

1f.    Election of Director: Mary T. McDowell                    Mgmt          For                            For

1g.    Election of Director: Stephen Milligan                    Mgmt          For                            For

1h.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1i.    Election of Director: Betsy Rafael                        Mgmt          For                            For

1j.    Election of Director: Rami Rahim                          Mgmt          For                            For

1k.    Election of Director: Stacy J. Smith                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Autodesk, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2024.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of Autodesk, Inc.'s
       named executive officers.

4.     Approve, on an advisory (non-binding)                     Mgmt          1 Year                         For
       basis, the frequency with which
       stockholders are provided an advisory
       (non-binding) vote on the compensation of
       Autodesk, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  935711829
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2022
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Bisson                        Mgmt          For                            For

1b.    Election of Director: David V. Goeckeler                  Mgmt          For                            For

1c.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1d.    Election of Director: John P. Jones                       Mgmt          For                            For

1e.    Election of Director: Francine S. Katsoudas               Mgmt          For                            For

1f.    Election of Director: Nazzic S. Keene                     Mgmt          For                            For

1g.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1h.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1i.    Election of Director: William J. Ready                    Mgmt          For                            For

1j.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1k.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Auditors.

4.     Amendment to the Automatic Data Processing,               Mgmt          For                            For
       Inc. Employees' Savings-Stock Purchase
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  935773918
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rick L. Burdick                     Mgmt          For                            For

1b.    Election of Director: David B. Edelson                    Mgmt          For                            For

1c.    Election of Director: Robert R. Grusky                    Mgmt          Against                        Against

1d.    Election of Director: Norman K. Jenkins                   Mgmt          For                            For

1e.    Election of Director: Lisa Lutoff-Perlo                   Mgmt          Against                        Against

1f.    Election of Director: Michael Manley                      Mgmt          For                            For

1g.    Election of Director: G. Mike Mikan                       Mgmt          For                            For

1h.    Election of Director: Jacqueline A.                       Mgmt          Against                        Against
       Travisano

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2023.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Advisory vote on the frequency of the                     Mgmt          1 Year                         Against
       advisory vote on executive compensation.

5.     Adoption of stockholder proposal regarding                Shr           Against                        For
       stockholder ratification of severance
       arrangements.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935724600
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2022
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael A. George                   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: Brian P. Hannasch                   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 the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the 2023 fiscal year.

3.     Approval of an advisory vote on the                       Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AVANTOR, INC.                                                                               Agenda Number:  935794075
--------------------------------------------------------------------------------------------------------------------------
        Security:  05352A100
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  AVTR
            ISIN:  US05352A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Juan Andres                         Mgmt          For                            For

1b.    Election of Director: John Carethers                      Mgmt          For                            For

1c.    Election of Director: Lan Kang                            Mgmt          For                            For

1d.    Election of Director: Joseph Massaro                      Mgmt          For                            For

1e.    Election of Director: Mala Murthy                         Mgmt          For                            For

1f.    Election of Director: Jonathan Peacock                    Mgmt          For                            For

1g.    Election of Director: Michael Severino                    Mgmt          For                            For

1h.    Election of Director: Christi Shaw                        Mgmt          For                            For

1i.    Election of Director: Michael Stubblefield                Mgmt          For                            For

1j.    Election of Director: Gregory Summe                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered accounting firm for 2023.

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  935776609
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bradley Alford                      Mgmt          For                            For

1b.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1c.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1d.    Election of Director: Ken Hicks                           Mgmt          For                            For

1e.    Election of Director: Andres Lopez                        Mgmt          For                            For

1f.    Election of Director: Francesca Reverberi                 Mgmt          For                            For

1g.    Election of Director: Patrick Siewert                     Mgmt          For                            For

1h.    Election of Director: Julia Stewart                       Mgmt          For                            For

1i.    Election of Director: Martha Sullivan                     Mgmt          For                            For

1j.    Election of Director: William Wagner                      Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

3.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of advisory votes to approve
       executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 AVNET, INC.                                                                                 Agenda Number:  935714077
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2022
          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: Brenda L. Freeman                   Mgmt          For                            For

1d.    Election of Director: Philip R. Gallagher                 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: Ernest E. Maddock                   Mgmt          For                            For

1i.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1j.    Election of Director: Adalio T. Sanchez                   Mgmt          For                            For

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 1, 2023.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  935786890
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: W. Marston Becker                   Mgmt          For                            For

1.2    Election of Director: Michael Millegan                    Mgmt          For                            For

1.3    Election of Director: Thomas C. Ramey                     Mgmt          For                            For

1.4    Election of Director: Lizabeth H. Zlatkus                 Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     To determine, by non-binding vote, whether                Mgmt          1 Year                         For
       a shareholder vote to approve the
       compensation of our named executive
       officers should occur every one, two or
       three years.

4.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated 2017 Long- Term Equity
       Compensation Plan, increasing the aggregate
       number of shares of common stock authorized
       for issuance.

5.     To appoint Deloitte Ltd., Hamilton,                       Mgmt          For                            For
       Bermuda, to act as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to set the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AXON ENTERPRISE, INC.                                                                       Agenda Number:  935831619
--------------------------------------------------------------------------------------------------------------------------
        Security:  05464C101
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  AXON
            ISIN:  US05464C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Adriane Brown                       Mgmt          For                            For

1B.    Election of Director: Michael Garnreiter                  Mgmt          For                            For

1C.    Election of Director: Mark W. Kroll                       Mgmt          For                            For

1D.    Election of Director: Matthew R. McBrady                  Mgmt          For                            For

1E.    Election of Director: Hadi Partovi                        Mgmt          For                            For

1F.    Election of Director: Graham Smith                        Mgmt          For                            For

1G.    Election of Director: Patrick W. Smith                    Mgmt          For                            For

1H.    Election of Director: Jeri Williams                       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          1 Year                         For
       vote to approve, on an advisory basis, the
       frequency of the shareholder vote to
       approve the compensation of the Company's
       named executive officers.

4.     Proposal No. 4 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 2023.

5.     Proposal No. 5 requests that shareholders                 Mgmt          Against                        Against
       vote to approve the 2023 CEO Performance
       Award.

6.     Proposal No. 6 is a shareholder proposal to               Shr           Against                        For
       discontinue the development of a non-lethal
       TASER drone system.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES COMPANY                                                                        Agenda Number:  935800006
--------------------------------------------------------------------------------------------------------------------------
        Security:  05722G100
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  BKR
            ISIN:  US05722G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: W. Geoffrey Beattie                 Mgmt          For                            For

1.2    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1.3    Election of Director: Cynthia B. Carroll                  Mgmt          For                            For

1.4    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1.5    Election of Director: Michael R. Dumais                   Mgmt          For                            For

1.6    Election of Director: Lynn L. Elsenhans                   Mgmt          For                            For

1.7    Election of Director: John G. Rice                        Mgmt          For                            For

1.8    Election of Director: Lorenzo Simonelli                   Mgmt          For                            For

1.9    Election of Director: Mohsen Sohi                         Mgmt          For                            For

2.     An advisory vote related to the Company's                 Mgmt          For                            For
       executive compensation program

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2023

4.     An advisory vote on the frequency of the                  Mgmt          1 Year                         For
       holding of an advisory vote on executive
       compensation




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935779782
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1b.    Election of Director: Jose (Joe) E. Almeida               Mgmt          For                            For

1c.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1d.    Election of Director: Pierre J. P. de Weck                Mgmt          For                            For

1e.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1f.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1g.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1h.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1i.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1j.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1k.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1l.    Election of Director: Michael D. White                    Mgmt          For                            For

1m.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1n.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving our executive compensation (an                  Mgmt          For                            For
       advisory, non-binding "Say on Pay"
       resolution)

3.     A vote on the frequency of future "Say on                 Mgmt          1 Year                         For
       Pay" resolutions (an advisory, non-binding
       "Say on Frequency" resolution)

4.     Ratifying the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for 2023

5.     Amending and restating the Bank of America                Mgmt          For                            For
       Corporation Equity Plan

6.     Shareholder proposal requesting an                        Shr           Against                        For
       independent board chair

7.     Shareholder proposal requesting shareholder               Shr           Against                        For
       ratification of termination pay

8.     Shareholder proposal requesting greenhouse                Shr           Against                        For
       gas reduction targets

9.     Shareholder proposal requesting report on                 Shr           Against                        For
       transition planning

10.    Shareholder proposal requesting adoption of               Shr           Against                        For
       policy to cease financing new fossil fuel
       supplies

11.    Shareholder proposal requesting a racial                  Shr           Against                        For
       equity audit




--------------------------------------------------------------------------------------------------------------------------
 BATH & BODY WORKS, INC.                                                                     Agenda Number:  935843474
--------------------------------------------------------------------------------------------------------------------------
        Security:  070830104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  BBWI
            ISIN:  US0708301041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patricia S. Bellinger               Mgmt          For                            For

1b.    Election of Director: Alessandro Bogliolo                 Mgmt          For                            For

1c.    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1d.    Election of Director: Lucy O. Brady                       Mgmt          For                            For

1e.    Election of Director: Francis A. Hondal                   Mgmt          For                            For

1f.    Election of Director: Thomas J. Kuhn                      Mgmt          For                            For

1g.    Election of Director: Danielle M. Lee                     Mgmt          For                            For

1h.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1i.    Election of Director: Sarah E. Nash                       Mgmt          For                            For

1j.    Election of Director: Juan Rajlin                         Mgmt          For                            For

1k.    Election of Director: Stephen D. Steinour                 Mgmt          For                            For

1l.    Election of Director: J.K. Symancyk                       Mgmt          For                            For

1m.    Election of Director: Steven E. Voskuil                   Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accountants.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on named executive officer
       compensation.

5.     Stockholder proposal regarding an                         Shr           Against                        For
       independent board chairman, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  935749789
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2023
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William M. Brown                    Mgmt          For                            For

1B.    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1C.    Election of Director: Carrie L. Byington                  Mgmt          For                            For

1D.    Election of Director: R Andrew Eckert                     Mgmt          For                            For

1E.    Election of Director: Claire M. Fraser                    Mgmt          For                            For

1F.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1G.    Election of Director: Christopher Jones                   Mgmt          For                            For

1H.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1I.    Election of Director: Thomas E. Polen                     Mgmt          For                            For

1J.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1K.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

2.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       named executive officer compensation
       advisory votes.

5.     Approval of amendments to the 2004 Employee               Mgmt          For                            For
       and Director Equity-Based Compensation
       Plan.

6.     A shareholder proposal to require prior                   Shr           Against                        For
       shareholder approval of certain termination
       payments, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935785418
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  06-May-2023
          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
       Susan A. Buffett                                          Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          Withheld                       Against
       Kenneth I. Chenault                                       Mgmt          Withheld                       Against
       Christopher C. Davis                                      Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          Withheld                       Against
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy, Jr.                                     Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Wallace R. Weitz                                          Mgmt          For                            For
       Meryl B. Witmer                                           Mgmt          For                            For

2.     Non-binding resolution to approve the                     Mgmt          Against                        Against
       compensation of the Company's Named
       Executive Officers, as described in the
       2023 Proxy Statement.

3.     Non-binding resolution to determine the                   Mgmt          1 Year                         Against
       frequency (whether annual, biennial or
       triennial) with which shareholders of the
       Company shall be entitled to have an
       advisory vote on executive compensation.

4.     Shareholder proposal regarding how the                    Shr           For                            Against
       Company manages physical and transitional
       climate related risks and opportunities.

5.     Shareholder proposal regarding how climate                Shr           For                            Against
       related risks are being governed by the
       Company.

6.     Shareholder proposal regarding how the                    Shr           Against                        For
       Company intends to measure, disclose and
       reduce GHG emissions associated with its
       underwriting, insuring and investment
       activities.

7.     Shareholder proposal regarding the                        Shr           Against                        For
       reporting on the effectiveness of the
       Corporation's diversity, equity and
       inclusion efforts.

8.     Shareholder proposal regarding the adoption               Shr           For                            Against
       of a policy requiring that two separate
       people hold the offices of the Chairman and
       the CEO.

9.     Shareholder proposal requesting that the                  Shr           Against                        For
       Company avoid supporting or taking a public
       policy position on controversial social and
       political issues.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935847270
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Corie S. Barry                      Mgmt          For                            For

1b)    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1c)    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1d)    Election of Director: David W. Kenny                      Mgmt          For                            For

1e)    Election of Director: Mario J. Marte                      Mgmt          For                            For

1f)    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1g)    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1h)    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1i)    Election of Director: Steven E. Rendle                    Mgmt          For                            For

1j)    Election of Director: Sima D. Sistani                     Mgmt          For                            For

1k)    Election of Director: Melinda D.                          Mgmt          For                            For
       Whittington

1l)    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2)     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 3, 2024

3)     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation

4)     To recommend in a non binding advisory vote               Mgmt          1 Year                         For
       the frequency of holding the advisory vote
       on our named executive officer compensation




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  935709824
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2022
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at nine.                   Mgmt          For                            For

2a.    Election of Director: Robert V. Baumgartner               Mgmt          For                            For

2b.    Election of Director: Julie L. Bushman                    Mgmt          For                            For

2c.    Election of Director: John L. Higgins                     Mgmt          For                            For

2d.    Election of Director: Joseph D. Keegan                    Mgmt          For                            For

2e.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2f.    Election of Director: Roeland Nusse                       Mgmt          For                            For

2g.    Election of Director: Alpna Seth                          Mgmt          For                            For

2h.    Election of Director: Randolph Steer                      Mgmt          For                            For

2i.    Election of Director: Rupert Vessey                       Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          For                            For
       officer compensation.

4.     Approve an amendment to the Company's                     Mgmt          For                            For
       Articles of Incorporation to increase the
       number of authorized shares of common stock
       to effect a proposed 4-for-1 stock split in
       the form of a stock dividend.

5.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935850013
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2023
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          Abstain                        Against
       one-year term extending until the 2024
       Annual Meeting: Not Applicable

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2024
       Annual Meeting: Caroline D. Dorsa

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2024
       Annual Meeting: Maria C. Freire

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2024
       Annual Meeting: William A. Hawkins

1e.    Election of Director to serve for a                       Mgmt          Abstain                        Against
       one-year term extending until the 2024
       Annual Meeting: Not Applicable

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2024
       Annual Meeting: Jesus B. Mantas

1g.    Election of Director to serve for a                       Mgmt          Abstain                        Against
       one-year term extending until the 2024
       Annual Meeting: Not Applicable

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2024
       Annual Meeting: Eric K. Rowinsky

1i.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2024
       Annual Meeting: Stephen A. Sherwin

1j.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2024
       Annual Meeting: Christopher A. Viehbacher

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Say on Pay - To approve an advisory vote on               Mgmt          For                            For
       executive compensation.

4.     Say When on Pay - To approve an advisory                  Mgmt          1 Year                         For
       vote on the frequency of the advisory vote
       on executive compensation.

5.     To elect Susan Langer as a director                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  935812188
--------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  BMRN
            ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark J. Alles                                             Mgmt          For                            For
       Elizabeth M. Anderson                                     Mgmt          For                            For
       Jean-Jacques Bienaime                                     Mgmt          For                            For
       Willard Dere                                              Mgmt          For                            For
       Elaine J. Heron                                           Mgmt          For                            For
       Maykin Ho                                                 Mgmt          For                            For
       Robert J. Hombach                                         Mgmt          For                            For
       V. Bryan Lawlis                                           Mgmt          For                            For
       Richard A. Meier                                          Mgmt          For                            For
       David E.I. Pyott                                          Mgmt          For                            For
       Dennis J. Slamon                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm for the Company for the fiscal year
       ending December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of the stockholders' approval, on
       an advisory basis, of the compensation of
       the Company's Named Executive Officers as
       disclosed in the Proxy Statement.

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.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       2017 Equity Incentive Plan, as amended.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB HOLDINGS, INC.                                                          Agenda Number:  935849476
--------------------------------------------------------------------------------------------------------------------------
        Security:  05550J101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  BJ
            ISIN:  US05550J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chris Baldwin                                             Mgmt          For                            For
       Darryl Brown                                              Mgmt          For                            For
       Bob Eddy                                                  Mgmt          For                            For
       Michelle Gloeckler                                        Mgmt          For                            For
       Maile Naylor                                              Mgmt          For                            For
       Ken Parent                                                Mgmt          For                            For
       Chris Peterson                                            Mgmt          For                            For
       Rob Steele                                                Mgmt          For                            For

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers of BJ's Wholesale Club
       Holdings, Inc.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as BJ's
       Wholesale Club Holdings, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending February 3, 2024.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  935821000
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bader M. Alsaad                     Mgmt          For                            For

1b.    Election of Director: Pamela Daley                        Mgmt          For                            For

1c.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1d.    Election of Director: William E. Ford                     Mgmt          For                            For

1e.    Election of Director: Fabrizio Freda                      Mgmt          For                            For

1f.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1g.    Election of Director: Margaret "Peggy" L.                 Mgmt          For                            For
       Johnson

1h.    Election of Director: Robert S. Kapito                    Mgmt          For                            For

1i.    Election of Director: Cheryl D. Mills                     Mgmt          For                            For

1j.    Election of Director: Gordon M. Nixon                     Mgmt          For                            For

1k.    Election of Director: Kristin C. Peck                     Mgmt          For                            For

1l.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1m.    Election of Director: Marco Antonio Slim                  Mgmt          For                            For
       Domit

1n.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1o.    Election of Director: Susan L. Wagner                     Mgmt          For                            For

1p.    Election of Director: Mark Wilson                         Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Approval, in a non-binding advisory vote,                 Mgmt          1 Year                         For
       of the frequency of future executive
       compensation advisory votes.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2023.

5.     Shareholder Proposal - Civil rights,                      Shr           Against                        For
       non-discrimination and returns to merit
       audit.

6.     Shareholder Proposal - Production of a                    Shr           Against                        For
       report on BlackRock's ability to "engineer
       decarbonization in the real economy".

7.     Shareholder Proposal - Impact report for                  Shr           Against                        For
       climate-related human risks of iShares U.S.
       Aerospace and Defense Exchange-Traded Fund.




--------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  935783565
--------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  BOKF
            ISIN:  US05561Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan S. Armstrong                                         Mgmt          For                            For
       Steven Bangert                                            Mgmt          Withheld                       Against
       Chester E. Cadieux, III                                   Mgmt          Withheld                       Against
       John W. Coffey                                            Mgmt          Withheld                       Against
       Joseph W. Craft, III                                      Mgmt          For                            For
       David F. Griffin                                          Mgmt          For                            For
       V. Burns Hargis                                           Mgmt          For                            For
       Douglas D. Hawthorne                                      Mgmt          Withheld                       Against
       Kimberley D. Henry                                        Mgmt          For                            For
       E. Carey Joullian, IV                                     Mgmt          Withheld                       Against
       George B. Kaiser                                          Mgmt          Withheld                       Against
       Stacy C. Kymes                                            Mgmt          Withheld                       Against
       Stanley A. Lybarger                                       Mgmt          Withheld                       Against
       Steven J. Malcolm                                         Mgmt          For                            For
       E. C. Richards                                            Mgmt          For                            For
       Claudia San Pedro                                         Mgmt          For                            For
       Peggy I. Simmons                                          Mgmt          Withheld                       Against
       Michael C. Turpen                                         Mgmt          For                            For
       Rose M. Washington                                        Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as BOK Financial Corporation's
       independent auditors for the fiscal year
       ending December 31, 2023.

3.     Approval of the compensation of the                       Mgmt          For                            For
       Company's named executive officers as
       disclosed in the Proxy Statement.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve the compensation
       of the named executive officers.

5.     Approval of the Amendment to the Amended                  Mgmt          For                            For
       and Restated BOK Financial Corporation 2009
       Omnibus Incentive Plan to extend the time
       awards may be made pursuant to the Omnibus
       Plan until January 1, 2033, effective as of
       January 1, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935842244
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       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
       Larry Quinlan                                             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 2022 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, 2023.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       non-binding advisory votes on the
       compensation paid by the Company to its
       named executive officers.

5.     Stockholder proposal requesting a                         Shr           Against                        For
       non-binding stockholder vote to ratify
       termination pay of executives.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  935676431
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2022
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Horacio D. Rozanski                 Mgmt          For                            For

1b.    Election of Director: Mark Gaumond                        Mgmt          For                            For

1c.    Election of Director: Gretchen W. McClain                 Mgmt          For                            For

1d.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1e.    Election of Director: Ellen Jewett                        Mgmt          For                            For

1f.    Election of Director: Arthur E. Johnson                   Mgmt          For                            For

1g.    Election of Director: Charles O. Rossotti                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       independent public accountants for fiscal
       year 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of the Adoption of the Sixth                     Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to allow stockholders holding
       not less than 25% of the outstanding shares
       of the Company's common stock to call
       special meetings.

5.     Vote on a stockholder proposal regarding                  Shr           Against                        For
       stockholders' ability to call special
       meetings.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  935779415
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sara A. Greenstein                  Mgmt          For                            For

1B.    Election of Director: Michael S. Hanley                   Mgmt          For                            For

1C.    Election of Director: Frederic B. Lissalde                Mgmt          For                            For

1D.    Election of Director: Shaun E. McAlmont                   Mgmt          For                            For

1E.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1F.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

1G.    Election of Director: Sailaja K. Shankar                  Mgmt          For                            For

1H.    Election of Director: Hau N. Thai-Tang                    Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of voting on named executive
       officer compensation.

4.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for 2023.

5.     Vote to approve the BorgWarner Inc. 2023                  Mgmt          For                            For
       Stock Incentive Plan.

6.     Vote on a stockholder proposal to change                  Shr           Against                        For
       the share ownership threshold to call a
       special meeting of stockholders.

7.     Vote on a stockholder proposal to request                 Shr           Against                        For
       the Board of Directors to publish a Just
       Transition Report.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  935784860
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1b.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1c.    Election of Director: Yoshiaki Fujimori                   Mgmt          For                            For

1d.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1e.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1f.    Election of Director: David J. Roux                       Mgmt          For                            For

1g.    Election of Director: John E. Sununu                      Mgmt          For                            For

1h.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1i.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve, on a non-binding, advisory                    Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on 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 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  935786511
--------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  BYD
            ISIN:  US1033041013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John R. Bailey                                            Mgmt          For                            For
       William R. Boyd                                           Mgmt          For                            For
       Marianne Boyd Johnson                                     Mgmt          For                            For
       Keith E. Smith                                            Mgmt          For                            For
       Christine J. Spadafor                                     Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Peter M. Thomas                                           Mgmt          For                            For
       Paul W. Whetsell                                          Mgmt          For                            For

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, 2023.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Advisory vote on the frequency of holding                 Mgmt          1 Year                         Against
       an advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTHOUSE FINANCIAL, INC.                                                                 Agenda Number:  935832419
--------------------------------------------------------------------------------------------------------------------------
        Security:  10922N103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  BHF
            ISIN:  US10922N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2024 Annual Meeting of
       Stockholders: Philip V. ("Phil") Bancroft

1b.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2024 Annual Meeting of
       Stockholders: Irene Chang Britt

1c.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2024 Annual Meeting of
       Stockholders: C. Edward ("Chuck") Chaplin

1d.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2024 Annual Meeting of
       Stockholders: Stephen C. ("Steve") Hooley

1e.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2024 Annual Meeting of
       Stockholders: Carol D. Juel

1f.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2024 Annual Meeting of
       Stockholders: Eileen A. Mallesch

1g.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2024 Annual Meeting of
       Stockholders: Diane E. Offereins

1h.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2024 Annual Meeting of
       Stockholders: Eric T. Steigerwalt

1i.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2024 Annual Meeting of
       Stockholders: Paul M. Wetzel

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Brighthouse Financial's
       independent registered public accounting
       firm for fiscal year 2023

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Brighthouse Financial's Named
       Executive Officers

4.     Approval of amendments to the Brighthouse                 Mgmt          For                            For
       Financial Amended and Restated Certificate
       of Incorporation ("Charter") to remove (i)
       supermajority voting requirements currently
       required to amend certain provisions of the
       Charter and the Amended and Restated Bylaws
       and (ii) obsolete provisions related to
       classes of Directors

5.     Approval of an amendment to the Charter to                Mgmt          For                            For
       limit the liability of certain officers of
       Brighthouse Financial, as permitted by
       recent amendments to Delaware law




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935788286
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B.    Election of Director: Deepak L. Bhatt,                    Mgmt          For                            For
       M.D., M.P.H.

1C.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D.    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E.    Election of Director: Manuel Hidalgo                      Mgmt          For                            For
       Medina, M.D., Ph.D.

1F.    Election of Director: Paula A. Price                      Mgmt          For                            For

1G.    Election of Director: Derica W. Rice                      Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1J.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

1K.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Advisory Vote on the Frequency of the                     Mgmt          1 Year                         For
       Advisory Vote on the Compensation of our
       Named Executive Officers.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Shareholder Proposal on the Adoption of a                 Shr           Against                        For
       Board Policy that the Chairperson of the
       Board be an Independent Director.

6.     Shareholder Proposal on Workplace                         Shr           Against                        For
       Non-Discrimination Audit.

7.     Shareholder Proposal on Special Shareholder               Shr           Against                        For
       Meeting Improvement.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  935772726
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: James M. Taylor Jr.

1.2    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: Michael Berman

1.3    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: Julie Bowerman

1.4    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: Sheryl M. Crosland

1.5    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: Thomas W. Dickson

1.6    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: Daniel B. Hurwitz

1.7    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: Sandra A. J. Lawrence

1.8    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: William D. Rahm

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  935766189
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2023
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Diane M. Bryant                     Mgmt          For                            For

1b.    Election of Director: Gayla J. Delly                      Mgmt          For                            For

1c.    Election of Director: Raul J. Fernandez                   Mgmt          For                            For

1d.    Election of Director: Eddy W. Hartenstein                 Mgmt          For                            For

1e.    Election of Director: Check Kian Low                      Mgmt          For                            For

1f.    Election of Director: Justine F. Page                     Mgmt          For                            For

1g.    Election of Director: Henry Samueli                       Mgmt          For                            For

1h.    Election of Director: Hock E. Tan                         Mgmt          For                            For

1i.    Election of Director: Harry L. You                        Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse Coopers LLP as the
       independent registered public accounting
       firm of Broadcom for the fiscal year ending
       October 29, 2023.

3.     Approve an amendment and restatement of the               Mgmt          Against                        Against
       2012 Stock Incentive Plan.

4.     Advisory vote to approve the named                        Mgmt          Against                        Against
       executive officer compensation.

5.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD RENEWABLE CORPORATION                                                            Agenda Number:  935875293
--------------------------------------------------------------------------------------------------------------------------
        Security:  11284V105
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2023
          Ticker:  BEPC
            ISIN:  CA11284V1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Jeffrey Blidner                                           Mgmt          Withheld                       Against
       Scott Cutler                                              Mgmt          For                            For
       Sarah Deasley                                             Mgmt          For                            For
       Nancy Dorn                                                Mgmt          For                            For
       E. de Carvalho Filho                                      Mgmt          For                            For
       Randy MacEwen                                             Mgmt          For                            For
       David Mann                                                Mgmt          For                            For
       Lou Maroun                                                Mgmt          For                            For
       Stephen Westwell                                          Mgmt          For                            For
       Patricia Zuccotti                                         Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Auditors of the Corporation for the ensuing
       year and authorizing the Directors to set
       their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  935783680
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       Lawrence L. Gellerstedt                                   Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       Jaymin B. Patel                                           Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

4.     To conduct an advisory vote on the desired                Mgmt          1 Year                         For
       frequency of holding an advisory vote on
       the compensation of named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BROWN-FORMAN CORPORATION                                                                    Agenda Number:  935684046
--------------------------------------------------------------------------------------------------------------------------
        Security:  115637100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2022
          Ticker:  BFA
            ISIN:  US1156371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Campbell P. Brown                   Mgmt          Against                        Against

1b.    Election of Director: Stuart R. Brown                     Mgmt          For                            For

1c.    Election of Director: John D. Cook                        Mgmt          Against                        Against

1d.    Election of Director: Marshall B. Farrer                  Mgmt          Against                        Against

1e.    Election of Director: Augusta Brown Holland               Mgmt          For                            For

1f.    Election of Director: Michael J. Roney                    Mgmt          Against                        Against

1g.    Election of Director: Jan E. Singer                       Mgmt          For                            For

1h.    Election of Director: Tracy L. Skeans                     Mgmt          Against                        Against

1i.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1j.    Election of Director: Lawson E. Whiting                   Mgmt          Against                        Against

2.     Approval of the Brown-Forman 2022 Omnibus                 Mgmt          For                            For
       Compensation Plan

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as Brown- Forman Corporation's
       Independent Registered Public Accounting
       Firm for Fiscal 2023




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  935831671
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia M. Friend, Ph.D                                   Mgmt          For                            For
       Philip Ma, Ph.D.                                          Mgmt          For                            For
       Hermann Requardt, Ph.D.                                   Mgmt          Withheld                       Against

2.     Approval on an advisory basis of the 2022                 Mgmt          For                            For
       compensation of our named executive
       officers, as discussed in the Proxy
       Statement.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on named executive officer
       compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  935840555
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Paul S. Levy                        Mgmt          For                            For

1.2    Election of Director: Cory J. Boydston                    Mgmt          Against                        Against

1.3    Election of Director: James O'Leary                       Mgmt          For                            For

1.4    Election of Director: Craig A. Steinke                    Mgmt          Against                        Against

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers

3.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       votes on the compensation of named
       executive officers

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our independent registered public
       accounting firm

5.     Stockholder proposal regarding greenhouse                 Shr           Against                        For
       gas emissions reduction targets




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  935797451
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eliane Aleixo Lustosa               Mgmt          For                            For
       de Andrade

1b.    Election of Director: Sheila Bair                         Mgmt          For                            For

1c.    Election of Director: Carol Browner                       Mgmt          For                            For

1d.    Election of Director: Director Withdrawn                  Mgmt          Abstain                        Against

1e.    Election of Director: Gregory Heckman                     Mgmt          For                            For

1f.    Election of Director: Bernardo Hees                       Mgmt          For                            For

1g.    Election of Director: Michael Kobori                      Mgmt          For                            For

1h.    Election of Director: Monica McGurk                       Mgmt          For                            For

1i.    Election of Director: Kenneth Simril                      Mgmt          For                            For

1j.    Election of Director: Henry Ward Winship IV               Mgmt          For                            For

1k.    Election of Director: Mark Zenuk                          Mgmt          For                            For

2.     The approval of a non-binding advisory vote               Mgmt          For                            For
       on the compensation of our named executive
       officers.

3.     The approval of a non-binding advisory vote               Mgmt          1 Year                         For
       on the frequency of future shareholder
       advisory votes on named executive officer
       compensation.

4.     The appointment of Deloitte & Touche LLP as               Mgmt          For                            For
       our independent auditor and authorization
       of the Audit Committee of the Board to
       determine the auditor's fees.

5.     Shareholder proposal regarding shareholder                Shr           Against                        For
       ratification of termination pay.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  935799758
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ted English                         Mgmt          For                            For

1b.    Election of Director: Jordan Hitch                        Mgmt          Against                        Against

1c.    Election of Director: Mary Ann Tocio                      Mgmt          Against                        Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Burlington Stores, Inc.'s
       independent registered certified public
       accounting firm for the fiscal year ending
       February 3, 2024

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of Burlington Stores,
       Inc.'s named executive officers




--------------------------------------------------------------------------------------------------------------------------
 BWX TECHNOLOGIES, INC.                                                                      Agenda Number:  935780456
--------------------------------------------------------------------------------------------------------------------------
        Security:  05605H100
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  BWXT
            ISIN:  US05605H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       2024: Jan A. Bertsch

1b.    Election of Director to hold office until                 Mgmt          For                            For
       2024: Gerhard F. Burbach

1c.    Election of Director to hold office until                 Mgmt          For                            For
       2024: Rex D. Geveden

1d.    Election of Director to hold office until                 Mgmt          For                            For
       2024: James M. Jaska

1e.    Election of Director to hold office until                 Mgmt          For                            For
       2024: Kenneth J. Krieg

1f.    Election of Director to hold office until                 Mgmt          For                            For
       2024: Leland D. Melvin

1g.    Election of Director to hold office until                 Mgmt          For                            For
       2024: Robert L. Nardelli

1h.    Election of Director to hold office until                 Mgmt          For                            For
       2024: Barbara A. Niland

1i.    Election of Director to hold office until                 Mgmt          For                            For
       2024: John M. Richardson

2.     Advisory vote on compensation of our Named                Mgmt          For                            For
       Executive Officers.

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on the compensation of our
       Named Executive Officers.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for the
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  935781573
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott P. Anderson                   Mgmt          For                            For

1b.    Election of Director: James J. Barber, Jr.                Mgmt          For                            For

1c.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1d.    Election of Director: Timothy C. Gokey                    Mgmt          For                            For

1e.    Election of Director: Mark A. Goodburn                    Mgmt          For                            For

1f.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1g.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1h.    Election of Director: Henry J. Maier                      Mgmt          For                            For

1i.    Election of Director: James B. Stake                      Mgmt          For                            For

1j.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1k.    Election of Director: Henry W. "Jay"                      Mgmt          For                            For
       Winship

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To hold an advisory vote on the frequency                 Mgmt          1 Year                         For
       of future advisory votes on the
       compensation of named executive officers.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  935707262
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2022
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael A. Daniels                  Mgmt          For                            For

1b.    Election of Director: Lisa S. Disbrow                     Mgmt          For                            For

1c.    Election of Director: Susan M. Gordon                     Mgmt          For                            For

1d.    Election of Director: William L. Jews                     Mgmt          For                            For

1e.    Election of Director: Gregory G. Johnson                  Mgmt          For                            For

1f.    Election of Director: Ryan D. McCarthy                    Mgmt          For                            For

1g.    Election of Director: John S. Mengucci                    Mgmt          For                            For

1h.    Election of Director: Philip O. Nolan                     Mgmt          For                            For

1i.    Election of Director: James L. Pavitt                     Mgmt          For                            For

1j.    Election of Director: Debora A. Plunkett                  Mgmt          For                            For

1k.    Election of Director: William S. Wallace                  Mgmt          For                            For

2.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  935794126
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark W. Adams                       Mgmt          For                            For

1b.    Election of Director: Ita Brennan                         Mgmt          For                            For

1c.    Election of Director: Lewis Chew                          Mgmt          For                            For

1d.    Election of Director: Anirudh Devgan                      Mgmt          For                            For

1e.    Election of Director: ML Krakauer                         Mgmt          For                            For

1f.    Election of Director: Julia Liuson                        Mgmt          For                            For

1g.    Election of Director: James D. Plummer                    Mgmt          For                            For

1h.    Election of Director: Alberto                             Mgmt          For                            For
       Sangiovanni-Vincentelli

1i.    Election of Director: John B. Shoven                      Mgmt          For                            For

1j.    Election of Director: Young K. Sohn                       Mgmt          For                            For

2.     To approve the amendment of the Omnibus                   Mgmt          For                            For
       Equity Incentive Plan.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve named executive officer
       compensation.

4.     To vote on the frequency of the advisory                  Mgmt          1 Year                         For
       vote on named executive officer
       compensation.

5.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Cadence for its fiscal year ending
       December 31, 2023.

6.     Stockholder proposal to remove the one-year               Shr           Against                        For
       holding period requirement to call a
       special stockholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  935719130
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2022
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting:
       Fabiola R. Arredondo

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Howard
       M. Averill

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: John
       P. (JP) Bilbrey

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Mark
       A. Clouse

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting:
       Bennett Dorrance, Jr.

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Maria
       Teresa (Tessa) Hilado

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Grant
       H. Hill

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Sarah
       Hofstetter

1i.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Marc
       B. Lautenbach

1j.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Mary
       Alice D. Malone

1k.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Keith
       R. McLoughlin

1l.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Kurt
       T. Schmidt

1m.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2023 Annual Meeting:
       Archbold D. van Beuren

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2023.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the fiscal 2022 compensation of our
       named executive officers, commonly referred
       to as a "say on pay" vote.

4.     To approve the Campbell Soup Company 2022                 Mgmt          For                            For
       Long-Term Incentive Plan.

5.     To vote on a shareholder proposal regarding               Shr           Against                        For
       a report on certain supply chain practices.

6.     To vote on a shareholder proposal regarding               Shr           Against                        For
       a report on how the company's 401(k)
       retirement fund investments contribute to
       climate change.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935786155
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1b.    Election of Director: Ime Archibong                       Mgmt          For                            For

1c.    Election of Director: Christine Detrick                   Mgmt          For                            For

1d.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1e.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1f.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1g.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1h.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1i     Election of Director: Eileen Serra                        Mgmt          For                            For

1j.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1k.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1l.    Election of Director: Craig Anthony                       Mgmt          For                            For
       Williams

2.     Approval of amendments to Capital One                     Mgmt          For                            For
       Financial Corporation's Restated
       Certificate of Incorporation to remove
       remaining supermajority voting requirements
       and references to Signet Banking
       Corporation.

3.     Advisory vote on frequency of holding an                  Mgmt          1 Year                         For
       advisory vote to approve our Named
       Executive Officer compensation ("Say When
       On Pay").

4.     Advisory vote on our Named Executive                      Mgmt          For                            For
       Officer compensation ("Say on Pay").

5.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Seventh Amended and
       Restated 2004 Stock Incentive Plan.

6.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2023.

7.     Stockholder proposal requesting a simple                  Shr           For                            Against
       majority vote.

8.     Stockholder proposal requesting a report on               Shr           Against                        For
       Board oversight of risks related to
       discrimination.

9.     Stockholder proposal requesting a Board                   Shr           Against                        For
       skills and diversity matrix.




--------------------------------------------------------------------------------------------------------------------------
 CAPRI HOLDINGS LIMITED                                                                      Agenda Number:  935676479
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1890L107
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2022
          Ticker:  CPRI
            ISIN:  VGG1890L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Judy Gibbons                        Mgmt          For                            For

1b.    Election of Director: Jane Thompson                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending April 1, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, executive compensation.

4.     To approve the Capri Holdings Limited Third               Mgmt          For                            For
       Amended and Restated Omnibus Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  935714673
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2022
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steven K. Barg                      Mgmt          For                            For

1b.    Election of Director: Michelle M. Brennan                 Mgmt          For                            For

1c.    Election of Director: Sujatha                             Mgmt          For                            For
       Chandrasekaran

1d.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1e.    Election of Director: Bruce L. Downey                     Mgmt          For                            For

1f.    Election of Director: Sheri H. Edison                     Mgmt          For                            For

1g.    Election of Director: David C. Evans                      Mgmt          For                            For

1h.    Election of Director: Patricia A. Hemingway               Mgmt          For                            For
       Hall

1i.    Election of Director: Jason M. Hollar                     Mgmt          For                            For

1j.    Election of Director: Akhil Johri                         Mgmt          For                            For

1k.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1l.    Election of Director: Nancy Killefer                      Mgmt          For                            For

1m.    Election of Director: Christine A. Mundkur                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending June 30, 2023

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  935780987
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert G. Bohn                      Mgmt          For                            For

1b.    Election of Director: Gregg A. Ostrander                  Mgmt          For                            For

1c.    Election of Director: Jesse G. Singh                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation in 2022.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of holding an advisory vote to
       approve the Company's named executive
       officer compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as the Company's
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  935847535
--------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2023
          Ticker:  KMX
            ISIN:  US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: Peter J. Bensen

1b.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: Ronald E. Blaylock

1c.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: Sona Chawla

1d.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: Thomas J. Folliard

1e.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: Shira Goodman

1f.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: David W. McCreight

1g.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: William D. Nash

1h.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: Mark F. O'Neil

1i.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: Pietro Satriano

1j.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: Marcella Shinder

1k.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2024 Annual Shareholders
       Meeting: Mitchell D. Steenrod

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm.

3.     To approve, in an advisory (non-binding)                  Mgmt          Against                        Against
       vote, the compensation of our named
       executive officers.

4.     To determine, in an advisory (non-binding)                Mgmt          1 Year                         For
       vote, whether a shareholder vote to approve
       the compensation of our named executive
       officers should occur every one, two, or
       three years.

5.     To approve the Carmax, Inc. 2002 Stock                    Mgmt          For                            For
       Incentive Plan, as amended and restated.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  935806426
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rochester (Rock)                    Mgmt          For                            For
       Anderson, Jr.

1b.    Election of Director: Jeffrey H. Black                    Mgmt          For                            For

1c.    Election of Director: Hali Borenstein                     Mgmt          For                            For

1d.    Election of Director: Luis Borgen                         Mgmt          For                            For

1e.    Election of Director: Michael D. Casey                    Mgmt          For                            For

1f.    Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1g.    Election of Director: Mark P. Hipp                        Mgmt          For                            For

1h.    Election of Director: William J. Montgoris                Mgmt          For                            For

1i.    Election of Director: Stacey S. Rauch                     Mgmt          For                            For

1j.    Election of Director: Gretchen W. Schar                   Mgmt          For                            For

1k.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

2.     Advisory approval of compensation for our                 Mgmt          For                            For
       named executive officers.

3.     An advisory vote on the frequency of                      Mgmt          1 Year                         For
       holding the say-on-pay vote in the future.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  935688450
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  30-Aug-2022
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: H. Lynn Horak

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Diane C. Bridgewater

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Sri Donthi

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Donald E. Frieson

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Cara K. Heiden

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: David K. Lenhardt

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Darren M. Rebelez

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Larree M. Renda

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Judy A. Schmeling

1j.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Gregory A. Trojan

1k.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Allison M. Wing

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending April 30, 2023.

3.     To hold an advisory vote on our named                     Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  935854794
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1b.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1c.    Election of Director: Daniel M. Dickinson                 Mgmt          For                            For

1d.    Election of Director: James C. Fish, Jr.                  Mgmt          For                            For

1e.    Election of Director: Gerald Johnson                      Mgmt          For                            For

1f.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1g.    Election of Director: Judith F. Marks                     Mgmt          For                            For

1h.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1i.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1j.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1k.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratification of our Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Advisory Vote on the Frequency of Executive               Mgmt          1 Year                         For
       Compensation Votes.

5.     Approval of Caterpillar Inc. 2023 Long-Term               Mgmt          For                            For
       Incentive Plan.

6.     Shareholder Proposal - Report on Corporate                Shr           Against                        For
       Climate Lobbying in Line with Paris
       Agreement.

7.     Shareholder Proposal - Lobbying Disclosure.               Shr           Against                        For

8.     Shareholder Proposal - Report on Activities               Shr           Against                        For
       in Conflict-Affected Areas.

9.     Shareholder Proposal - Civil Rights,                      Shr           Against                        For
       Non-Discrimination and Returns to Merit
       Audit.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  935802163
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          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: E.M. Blake Hutcheson                Mgmt          For                            For

1f.    Election of Director: Christopher T. Jenny                Mgmt          For                            For

1g.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1h.    Election of Director: Susan Meaney                        Mgmt          For                            For

1i.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1j.    Election of Director: Robert E. Sulentic                  Mgmt          For                            For

1k.    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 2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2022.

4.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future advisory votes on named executive
       officer compensation.

5.     Stockholder proposal regarding executive                  Shr           Against                        For
       stock ownership retention.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORPORATION                                                                             Agenda Number:  935804408
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: Virginia C. Addicott

1b.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: James A. Bell

1c.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: Lynda M. Clarizio

1d.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: Anthony R. Foxx

1e.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: Marc E. Jones

1f.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: Christine A. Leahy

1g.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: Sanjay Mehrotra

1h.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: David W. Nelms

1i.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: Joseph R. Swedish

1j.    Election of Director term to Expire at 2024               Mgmt          For                            For
       Annual Meeting: Donna F. Zarcone

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of the advisory vote to approve
       named executive officer compensation.

4.     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, 2023.

5.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to allow
       stockholders the right to call special
       meetings.

6.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to reflect new
       Delaware law provisions regarding officer
       exculpation.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935702870
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Special
    Meeting Date:  27-Sep-2022
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt an amendment to Centene                          Mgmt          For                            For
       Corporation's Amended and Restated
       Certificate of Incorporation to declassify
       the Board of Directors immediately.

2.     To adopt an amendment to Centene                          Mgmt          For                            For
       Corporation's Amended and Restated
       Certificate of Incorporation to eliminate
       the prohibition on stockholders calling
       special meetings.

3.     To adopt an amendment to Centene                          Mgmt          For                            For
       Corporation's Amended and Restated
       Certificate of Incorporation to grant
       stockholders the right to act by written
       consent, subject to certain terms and
       conditions.

4.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting to a later date or time if
       necessary or appropriate, including to
       solicit additional proxies in favor of any
       of Proposals 1, 2 or 3 if there are
       insufficient votes at the time of the
       Special Meeting to approve any such
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935788375
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Jessica L. Blume                    Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Kenneth A. Burdick                  Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Christopher J.                      Mgmt          For                            For
       Coughlin

1d.    ELECTION OF DIRECTOR: H. James Dallas                     Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Wayne S. DeVeydt                    Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Frederick H. Eppinger               Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Monte E. Ford                       Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Sarah M. London                     Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: Lori J. Robinson                    Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Theodore R. Samuels                 Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       THE YEAR ENDING DECEMBER 31, 2023.

5.     STOCKHOLDER PROPOSAL FOR SHAREHOLDER                      Shr           Against                        For
       RATIFICATION OF TERMINATION PAY.

6.     STOCKHOLDER PROPOSAL FOR MATERNAL MORBIDITY               Shr           Against                        For
       REDUCTION METRICS IN EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  935773487
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2023
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Wendy Montoya Cloonan               Mgmt          For                            For

1b.    Election of Director: Earl M. Cummings                    Mgmt          For                            For

1c.    Election of Director: Christopher H.                      Mgmt          For                            For
       Franklin

1d.    Election of Director: David J. Lesar                      Mgmt          For                            For

1e.    Election of Director: Raquelle W. Lewis                   Mgmt          For                            For

1f.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1g.    Election of Director: Theodore F. Pound                   Mgmt          For                            For

1h.    Election of Director: Phillip R. Smith                    Mgmt          For                            For

1i.    Election of Director: Barry T. Smitherman                 Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2023.

3.     Approve the advisory resolution on                        Mgmt          For                            For
       executive compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory shareholder votes on executive
       compensation.

5.     Shareholder proposal relating to our                      Shr           Against                        For
       disclosure of Scope 3 emissions and setting
       Scope 3 emissions targets.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  935783616
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1b.    Election of Director: Robert C. Arzbaecher                Mgmt          For                            For

1c.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1d.    Election of Director: John W. Eaves                       Mgmt          For                            For

1e.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1f.    Election of Director: Jesus Madrazo Yris                  Mgmt          For                            For

1g.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1h.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1i.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1j.    Election of Director: Celso L. White                      Mgmt          For                            For

1k.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of CF Industries Holdings, Inc.'s named
       executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve the compensation
       of CF Industries Holdings, Inc.'s named
       executive officers.

4.     Approval and adoption of an amendment and                 Mgmt          For                            For
       restatement of CF Industries Holdings,
       Inc.'s certificate of incorporation to
       limit the liability of certain officers and
       make various conforming and technical
       revisions.

5.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2023.

6.     Shareholder proposal regarding an                         Shr           Against                        For
       independent board chair, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  935809698
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  15-May-2023
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin J. McNamara                   Mgmt          For                            For

1b.    Election of Director: Ron DeLyons                         Mgmt          For                            For

1c.    Election of Director: Patrick P. Grace                    Mgmt          For                            For

1d.    Election of Director: Christopher J. Heaney               Mgmt          For                            For

1e.    Election of Director: Thomas C. Hutton                    Mgmt          For                            For

1f.    Election of Director: Andrea R. Lindell                   Mgmt          For                            For

1g.    Election of Director: Eileen P. McCarthy                  Mgmt          For                            For

1h.    Election of Director: John M. Mount, Jr.                  Mgmt          For                            For

1i.    Election of Director: Thomas P. Rice                      Mgmt          For                            For

1j.    Election of Director: George J. Walsh III                 Mgmt          For                            For

2.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2023.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Advisory vote to determine the frequency of               Mgmt          1 Year                         For
       future advisory votes on executive
       compensation.

5.     Stockholder proposal requesting Stockholder               Shr           Against                        For
       Ratification of Termination Pay.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  935825969
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: G. Andrea Botta                     Mgmt          For                            For

1b.    Election of Director: Jack A. Fusco                       Mgmt          For                            For

1c.    Election of Director: Patricia K. Collawn                 Mgmt          For                            For

1d.    Election of Director: Brian E. Edwards                    Mgmt          For                            For

1e.    Election of Director: Denise Gray                         Mgmt          For                            For

1f.    Election of Director: Lorraine Mitchelmore                Mgmt          For                            For

1g.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr

1h.    Election of Director: Matthew Runkle                      Mgmt          For                            For

1i.    Election of Director: Neal A. Shear                       Mgmt          For                            For

2.     Approve, on an advisory and non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2022.

3.     Approve, on an advisory and non-binding                   Mgmt          1 Year                         For
       basis, the frequency of holding future
       advisory votes on the compensation of the
       Company's named executive officers.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2023.

5.     Shareholder Proposal regarding climate                    Shr           Against                        For
       change risk analysis.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  935839792
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167735
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  CHK
            ISIN:  US1651677353
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Domenic J. Dell'Osso,               Mgmt          For                            For
       Jr.

1b.    Election of Director: Timothy S. Duncan                   Mgmt          For                            For

1c.    Election of Director: Benjamin C. Duster,                 Mgmt          For                            For
       IV

1d.    Election of Director: Sarah A. Emerson                    Mgmt          For                            For

1e.    Election of Director: Matthew M. Gallagher                Mgmt          For                            For

1f.    Election of Director: Brian Steck                         Mgmt          For                            For

1g.    Election of Director: Michael Wichterich                  Mgmt          For                            For

2.     To approve on an advisory basis our named                 Mgmt          For                            For
       executive officer compensation.

3.     To approve on an advisory basis the                       Mgmt          1 Year                         For
       frequency of shareholder votes on named
       executive officer compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935829284
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          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                  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: D. James Umpleby III                Mgmt          For                            For

1k.    Election of Director: Cynthia J. Warner                   Mgmt          For                            For

1l.    Election of Director: Michael K. Wirth                    Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes on Named Executive Officer
       Compensation

5.     Rescind the 2021 "Reduce Scope 3 Emissions"               Shr           Against                        For
       Stockholder Proposal

6.     Set a Medium-Term Scope 3 GHG Emissions                   Shr           Against                        For
       Reduction Target

7.     Recalculate Emissions Baseline to Exclude                 Shr           Against                        For
       Emissions from Material Divestitures

8.     Establish Board Committee on                              Shr           Against                        For
       Decarbonization Risk

9.     Report on Worker and Community Impact from                Shr           Against                        For
       Facility Closures and Energy Transitions

10.    Report on Racial Equity Audit                             Shr           Against                        For

11.    Report on Tax Practices                                   Shr           Against                        For

12.    Independent Chair                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935813027
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          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,
       2022

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          Against                        Against

5c     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5d     Election of Director: Kathy Bonanno                       Mgmt          For                            For

5e     Election of Director: Nancy K. Buese                      Mgmt          For                            For

5f     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5g     Election of Director: Michael L. Corbat                   Mgmt          For                            For

5h     Election of Director: Robert J. Hugin                     Mgmt          For                            For

5i     Election of Director: Robert W. Scully                    Mgmt          For                            For

5j     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5k     Election of Director: David H. Sidwell                    Mgmt          For                            For

5l     Election of Director: Olivier Steimer                     Mgmt          For                            For

5m     Election of Director: Frances F. Townsend                 Mgmt          Against                        Against

6      Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors

7a     Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Michael P. Connors

7b     Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: David H. Sidwell

7c     Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Frances F. Townsend

8      Election of Homburger AG as independent                   Mgmt          For                            For
       proxy

9a     Amendments to the Articles of Association:                Mgmt          For                            For
       Amendments relating to Swiss corporate law
       updates

9b     Amendments to the Articles of Association:                Mgmt          For                            For
       Amendment to advance notice period

10a    Reduction of share capital: Cancellation of               Mgmt          For                            For
       repurchased shares

10b    Reduction of share capital: Par value                     Mgmt          For                            For
       reduction

11a    Approval of the compensation of the Board                 Mgmt          For                            For
       of Directors and Executive Management under
       Swiss law requirements: Maximum
       compensation of the Board of Directors
       until the next annual general meeting

11b    Approval of the compensation of the Board                 Mgmt          For                            For
       of Directors and Executive Management under
       Swiss law requirements: Maximum
       compensation of Executive Management for
       the 2024 calendar year

11c    Approval of the compensation of the Board                 Mgmt          For                            For
       of Directors and Executive Management under
       Swiss law requirements: Advisory vote to
       approve the Swiss compensation report

12     Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements

13     Advisory vote on the frequency of the U.S.                Mgmt          1 Year                         For
       securities law advisory vote on executive
       compensation

14     Shareholder proposal on greenhouse gas                    Shr           Against                        For
       emissions targets, if properly presented

15     Shareholder proposal on human rights and                  Shr           Against                        For
       underwriting, if properly presented.

A      If a new agenda item or a new proposal for                Mgmt          Abstain                        Against
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  935780622
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term of one                    Mgmt          For                            For
       year: Bradlen S. Cashaw

1b.    Election of Director for a term of one                    Mgmt          For                            For
       year: Matthew T. Farrell

1c.    Election of Director for a term of one                    Mgmt          For                            For
       year: Bradley C. Irwin

1d.    Election of Director for a term of one                    Mgmt          For                            For
       year: Penry W. Price

1e.    Election of Director for a term of one                    Mgmt          For                            For
       year: Susan G. Saideman

1f.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ravichandra K. Saligram

1g.    Election of Director for a term of one                    Mgmt          For                            For
       year: Robert K. Shearer

1h.    Election of Director for a term of one                    Mgmt          For                            For
       year: Janet S. Vergis

1i.    Election of Director for a term of one                    Mgmt          For                            For
       year: Arthur B. Winkleblack

1j.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laurie J. Yoler

2.     An advisory vote to approve compensation of               Mgmt          For                            For
       our named executive officers;

3.     An advisory vote to approve the preferred                 Mgmt          1 Year                         For
       frequency of the advisory vote on
       compensation of our named executive
       officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2023.

5.     Approval of the Church & Dwight Co., Inc.                 Mgmt          For                            For
       Employee Stock Purchase Plan.

6.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  935790926
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  08-May-2023
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Aaron                     Mgmt          For                            For

1b.    Election of Director: Nancy C. Benacci                    Mgmt          For                            For

1c.    Election of Director: Linda W.                            Mgmt          For                            For
       Clement-Holmes

1d.    Election of Director: Dirk J. Debbink                     Mgmt          For                            For

1e.    Election of Director: Steven J. Johnston                  Mgmt          For                            For

1f.    Election of Director: Jill P. Meyer                       Mgmt          For                            For

1g.    Election of Director: David P. Osborn                     Mgmt          For                            For

1h.    Election of Director: Gretchen W. Schar                   Mgmt          For                            For

1i.    Election of Director: Charles O. Schiff                   Mgmt          For                            For

1j.    Election of Director: Douglas S. Skidmore                 Mgmt          For                            For

1k.    Election of Director: John F. Steele, Jr.                 Mgmt          For                            For

1l.    Election of Director: Larry R. Webb                       Mgmt          For                            For

2.     Approving the Amended and Restated Code of                Mgmt          For                            For
       Regulations.

3.     A nonbinding proposal to approve                          Mgmt          For                            For
       compensation for the company's named
       executive officers.

4.     A nonbinding proposal to establish the                    Mgmt          1 Year                         For
       frequency of future nonbinding votes on
       executive compensation.

5.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  935707173
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2022
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerald S. Adolph                    Mgmt          For                            For

1b.    Election of Director: John F. Barrett                     Mgmt          For                            For

1c.    Election of Director: Melanie W. Barstad                  Mgmt          For                            For

1d.    Election of Director: Karen L. Carnahan                   Mgmt          For                            For

1e.    Election of Director: Robert E. Coletti                   Mgmt          For                            For

1f.    Election of Director: Scott D. Farmer                     Mgmt          For                            For

1g.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1h.    Election of Director: Todd M. Schneider                   Mgmt          For                            For

1i.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify Ernst & Young LLP as our                        Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2023.

4.     Approval of amendments to the Company's                   Mgmt          For                            For
       Restated Articles of Incorporation to
       eliminate the supermajority voting
       requirement for business combinations with
       interested persons.

5.     Approval of amendments to the Company's                   Mgmt          For                            For
       Restated Articles of Incorporation to
       eliminate the supermajority voting
       requirement to remove directors for cause.

6.     Approval of amendments to the Company's                   Mgmt          For                            For
       Restated Articles of Incorporation to
       eliminate the supermajority voting
       requirement for shareholder approval of
       mergers, share exchanges, asset sales and
       dissolutions.

7.     A shareholder proposal regarding special                  Shr           For                            Against
       shareholder meeting improvement, if
       properly presented at the meeting.

8.     A shareholder proposal regarding report on                Shr           Against                        For
       political contributions, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  935676556
--------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2022
          Ticker:  CRUS
            ISIN:  US1727551004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Carter                                            Mgmt          For                            For
       Alexander M. Davern                                       Mgmt          For                            For
       Timothy R. Dehne                                          Mgmt          For                            For
       John M. Forsyth                                           Mgmt          For                            For
       Deirdre R. Hanford                                        Mgmt          For                            For
       Raghib Hussain                                            Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       David J. Tupman                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 25, 2023.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Approval of the Second Amendment to the                   Mgmt          For                            For
       2018 Long Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935723216
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2022
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1c.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1d.    Election of Director: Mark Garrett                        Mgmt          For                            For

1e.    Election of Director: John D. Harris II                   Mgmt          For                            For

1f.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1g.    Election of Director: Roderick C. Mcgeary                 Mgmt          For                            For

1h.    Election of Director: Sarah Rae Murphy                    Mgmt          For                            For

1i.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1j.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1k.    Election of Director: Dr. Lisa T. Su                      Mgmt          For                            For

1l.    Election of Director: Marianna Tessel                     Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Cisco's independent registered public
       accounting firm for fiscal 2023.

4.     Stockholder Proposal - Approval to have                   Shr           Against                        For
       Cisco's Board issue a tax transparency
       report in consideration of the Global
       Reporting Initiative's Tax Standard.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935781030
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1b.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: John C. Dugan                       Mgmt          For                            For

1e.    Election of Director: Jane N. Fraser                      Mgmt          For                            For

1f.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1g.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1h.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1i.    Election of Director: Renee J. James                      Mgmt          For                            For

1j.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1k.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1l.    Election of Director: James S. Turley                     Mgmt          For                            For

1m.    Election of Director: Casper W. von Koskull               Mgmt          For                            For

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accountants for 2023.

3.     Advisory vote to Approve our 2022 Executive               Mgmt          For                            For
       Compensation.

4.     Approval of additional shares for the                     Mgmt          For                            For
       Citigroup 2019 Stock Incentive Plan.

5.     Advisory vote to Approve the Frequency of                 Mgmt          1 Year                         For
       Future Advisory Votes on Executive
       Compensation.

6.     Stockholder proposal requesting that                      Shr           Against                        For
       shareholders ratify the termination pay of
       any senior manager.

7.     Stockholder proposal requesting an                        Shr           Against                        For
       Independent Board Chairman.

8.     Stockholder proposal requesting a report on               Shr           Against                        For
       the effectiveness of Citi's policies and
       practices in respecting Indigenous Peoples'
       rights in Citi's existing and proposed
       financing.

9.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board adopt a policy to phase out new
       fossil fuel financing.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935777283
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1b.    Election of Director: Lee Alexander                       Mgmt          For                            For

1c.    Election of Director: Christine M. Cumming                Mgmt          For                            For

1d.    Election of Director: Kevin Cummings                      Mgmt          For                            For

1e.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1f.    Election of Director: Edward J. Kelly III                 Mgmt          For                            For

1g.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1h.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1i.    Election of Director: Michele N. Siekerka                 Mgmt          For                            For

1j.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1k.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1l.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1m.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the 2023 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  935819803
--------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  CLH
            ISIN:  US1844961078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward G. Galante                                         Mgmt          Withheld                       Against
       Alison A. Quirk                                           Mgmt          For                            For
       Shelley Stewart, Jr.                                      Mgmt          For                            For
       John R. Welch                                             Mgmt          For                            For

2.     To approve an advisory vote on the                        Mgmt          For                            For
       Company's executive compensation.

3.     To recommend frequency of future advisory                 Mgmt          1 Year                         For
       votes on approval of executive
       compensation.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Company's Board of
       Directors of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the current fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 CLEVELAND-CLIFFS INC.                                                                       Agenda Number:  935809460
--------------------------------------------------------------------------------------------------------------------------
        Security:  185899101
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          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
       R.S. Michael, III                                         Mgmt          For                            For
       J.L. Miller                                               Mgmt          For                            For
       G. Stoliar                                                Mgmt          For                            For
       A.M. Yocum                                                Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       Cleveland-Cliffs Inc.'s named executive
       officers' compensation.

3.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of shareholder votes on our named
       executive officers' compensation.

4.     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 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935786888
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Jon E. Barfield                     Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Deborah H. Butler                   Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Kurt L. Darrow                      Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: William D. Harvey                   Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Garrick J. Rochow                   Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: John G. Russell                     Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Suzanne F. Shank                    Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Myrna M. Soto                       Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: John G. Sznewajs                    Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Ronald J. Tanski                    Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Advisory vote on frequency of future                      Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).




--------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  935779996
--------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  CNA
            ISIN:  US1261171003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Bless                                          Mgmt          For                            For
       Jose O. Montemayor                                        Mgmt          For                            For
       Don M. Randel                                             Mgmt          For                            For
       Andre Rice                                                Mgmt          For                            For
       Dino E. Robusto                                           Mgmt          Withheld                       Against
       Kenneth I. Siegel                                         Mgmt          Withheld                       Against
       Andrew H. Tisch                                           Mgmt          Withheld                       Against
       Benjamin J. Tisch                                         Mgmt          Withheld                       Against
       James S. Tisch                                            Mgmt          Withheld                       Against
       Jane J. Wang                                              Mgmt          Withheld                       Against

2.     An advisory, (non-binding) vote to approve                Mgmt          For                            For
       named executive officer compensation.

3.     An advisory (non-binding) vote to determine               Mgmt          1 Year                         For
       whether a stockholder vote on executive
       compensation should be held every year,
       every two years or every three years.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accountants for CNA for 2023.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  935779439
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term ending in                 Mgmt          For                            For
       2026: Angelos Papadimitriou

1.2    Election of Director for a term ending in                 Mgmt          For                            For
       2026: Dianne M. Parrotte

1.3    Election of Director for a term ending in                 Mgmt          For                            For
       2025: John T.C. Lee

2.     To approve the Cognex Corporation 2023                    Mgmt          For                            For
       Stock Option and Incentive Plan.

3.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2023.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Cognex's named executive
       officers, as described in the proxy
       statement including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion
       ("say-on-pay").

5.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of shareholder votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  935831809
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Zein Abdalla

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Vinita Bali

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Eric Branderiz

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Archana Deskus

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: John M. Dineen

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Nella Domenici

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Ravi Kumar S

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Leo S. Mackay, Jr.

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Michael Patsalos-Fox

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Stephen J. Rohleder

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Abraham Schot

1l.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Joseph M. Velli

1m.    Election of Director to serve until the                   Mgmt          For                            For
       2024 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 (say-on-pay).

3.     Approve, on an advisory (non-binding)                     Mgmt          1 Year                         For
       basis, the frequency of future say-on-pay
       votes.

4.     Approve the Company's 2023 Incentive Award                Mgmt          For                            For
       Plan.

5.     Approve an amendment to the Company's 2004                Mgmt          For                            For
       Employee Stock Purchase Plan.

6.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2023.

7.     Shareholder proposal regarding fair                       Shr           Against                        For
       elections, requesting that the board of
       directors amend the company's by-laws to
       require shareholder approval for certain
       advance notice by-law amendments.

8.     Shareholder proposal regarding shareholder                Shr           Against                        For
       ratification of termination pay, requesting
       that the board of directors seek
       shareholder approval of certain senior
       manager severance packages.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  935795382
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          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: Steve Cahillane                     Mgmt          For                            For

1d.    Election of Director: Lisa M. Edwards                     Mgmt          For                            For

1e.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1f.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1g.    Election of Director: Kimberly A. Nelson                  Mgmt          For                            For

1h.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1i.    Election of Director: Michael B. Polk                     Mgmt          For                            For

1j.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

1k.    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.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

5.     Stockholder proposal on independent Board                 Shr           Against                        For
       Chairman.

6.     Stockholder proposal on executives to                     Shr           Against                        For
       retain significant stock.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  935839778
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy P. Boyle                                          Mgmt          For                            For
       Stephen E. Babson                                         Mgmt          For                            For
       Andy D. Bryant                                            Mgmt          For                            For
       John W. Culver                                            Mgmt          For                            For
       Kevin Mansell                                             Mgmt          For                            For
       Ronald E. Nelson                                          Mgmt          For                            For
       Christiana Smith Shi                                      Mgmt          For                            For
       Sabrina L. Simmons                                        Mgmt          For                            For
       Malia H. Wasson                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2023.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935845492
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          Withheld                       Against
       Thomas J. Baltimore Jr.                                   Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          Withheld                       Against
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          Withheld                       Against
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors.

3.     Approval of Comcast Corporation 2023                      Mgmt          For                            For
       Omnibus Equity Incentive Plan.

4.     Approval of Amended and Restated Comcast                  Mgmt          For                            For
       Corporation 2002 Employee Stock Purchase
       Plan.

5.     Advisory vote on executive compensation.                  Mgmt          For                            For

6.     Advisory vote on the frequency of the vote                Mgmt          1 Year                         For
       on executive compensation.

7.     To perform independent racial equity audit.               Shr           Against                        For

8.     To report on climate risk in default                      Shr           Against                        For
       retirement plan options.

9.     To set different greenhouse gas emissions                 Shr           Against                        For
       reduction targets.

10.    To report on political contributions and                  Shr           Against                        For
       company values alignment.

11.    To report on business in China.                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  935779667
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nancy Avila                         Mgmt          For                            For

1b.    Election of Director: Michael E. Collins                  Mgmt          For                            For

1c.    Election of Director: Roger A. Cregg                      Mgmt          For                            For

1d.    Election of Director: Curtis C. Farmer                    Mgmt          For                            For

1e.    Election of Director: Jacqueline P. Kane                  Mgmt          For                            For

1f.    Election of Director: Derek J. Kerr                       Mgmt          For                            For

1g.    Election of Director: Richard G. Lindner                  Mgmt          For                            For

1h.    Election of Director: Jennifer H. Sampson                 Mgmt          For                            For

1i.    Election of Director: Barbara R. Smith                    Mgmt          For                            For

1j.    Election of Director: Robert S. Taubman                   Mgmt          For                            For

1k.    Election of Director: Reginald M. Turner                  Mgmt          For                            For
       Jr.

1l.    Election of Director: Nina G. Vaca                        Mgmt          For                            For

1m.    Election of Director: Michael G. Van de Ven               Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm.

3.     Approval of a Non-Binding, Advisory                       Mgmt          For                            For
       Proposal Approving Executive Compensation.

4.     Non-Binding, Advisory Vote on the Frequency               Mgmt          1 Year                         For
       that Shareholders are to be Presented with
       Advisory Proposals Approving Executive
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  935769084
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to the 2026 Class for                Mgmt          For                            For
       a term of three years: Blackford F. Brauer

1.2    Election of Director to the 2026 Class for                Mgmt          For                            For
       a term of three years: W. Kyle Chapman

1.3    Election of Director to the 2026 Class for                Mgmt          For                            For
       a term of three years: Karen L. Daniel

1.4    Election of Director to the 2026 Class for                Mgmt          For                            For
       a term of three years: David W. Kemper

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2023.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Advisory approval on the frequency of the                 Mgmt          1 Year                         For
       Company's executive compensation vote.

5.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Articles of Incorporation to increase the
       number of shares of authorized common
       stock.

6.     Approval of amendment and restatement of                  Mgmt          For                            For
       the Commerce Bancshares, Inc. Equity
       Incentive Plan, including an extension of
       the term.




--------------------------------------------------------------------------------------------------------------------------
 CONCENTRIX CORPORATION                                                                      Agenda Number:  935764008
--------------------------------------------------------------------------------------------------------------------------
        Security:  20602D101
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2023
          Ticker:  CNXC
            ISIN:  US20602D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Chris
       Caldwell

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Teh-Chien Chou

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       LaVerne H. Council

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Jennifer Deason

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Kathryn Hayley

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Kathryn Marinello

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Dennis
       Polk

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Ann
       Vezina

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent public
       registered accounting firm for fiscal year
       2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935796194
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dennis V. Arriola                   Mgmt          For                            For

1b.    Election of Director: Jody Freeman                        Mgmt          For                            For

1c.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1d.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1e.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1f.    Election of Director: Timothy A. Leach                    Mgmt          For                            For

1g.    Election of Director: William H. McRaven                  Mgmt          For                            For

1h.    Election of Director: Sharmila Mulligan                   Mgmt          For                            For

1i.    Election of Director: Eric D. Mullins                     Mgmt          For                            For

1j.    Election of Director: Arjun N. Murti                      Mgmt          For                            For

1k.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

1l.    Election of Director: David T. Seaton                     Mgmt          For                            For

1m.    Election of Director: R.A. Walker                         Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2023.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Advisory Vote on Frequency of Advisory Vote               Mgmt          1 Year
       on Executive Compensation.

5.     Adoption of Amended and Restated                          Mgmt          For                            For
       Certificate of Incorporation on Right to
       Call Special Meeting.

6.     Approval of 2023 Omnibus Stock and                        Mgmt          For                            For
       Performance Incentive Plan of
       ConocoPhillips.

7.     Independent Board Chairman.                               Shr           Against                        For

8.     Share Retention Until Retirement.                         Shr           Against                        For

9.     Report on Tax Payments.                                   Shr           Against                        For

10.    Report on Lobbying Activities.                            Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  935797235
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  15-May-2023
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Timothy P. Cawley                   Mgmt          For                            For

1b.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1c.    Election of Director: John F. Killian                     Mgmt          For                            For

1d.    Election of Director: Karol V. Mason                      Mgmt          For                            For

1e.    Election of Director: Dwight A. McBride                   Mgmt          For                            For

1f.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1g.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1h.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1i.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1j.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1k.    Election of Director: L. Frederick                        Mgmt          For                            For
       Sutherland

2.     Ratification of appointment of independent                Mgmt          For                            For
       accountants.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Advisory vote on frequency of future                      Mgmt          1 Year                         For
       advisory votes on named executive officer
       compensation.

5.     Approval of the company's 2023 long term                  Mgmt          For                            For
       incentive plan.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  935714990
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Special
    Meeting Date:  09-Nov-2022
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt the Amended and                      Mgmt          For                            For
       Restated Charter, which will effectuate the
       Reclassification described in the Proxy
       Statement.

2.     To adjourn the Special Meeting to a later                 Mgmt          For                            For
       date or dates, if necessary or appropriate,
       to solicit additional proxies if there are
       insufficient votes to approve the
       Reclassification Proposal at the time of
       the Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION ENERGY CORP                                                                   Agenda Number:  935780684
--------------------------------------------------------------------------------------------------------------------------
        Security:  21037T109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  CEG
            ISIN:  US21037T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Dominguez                                          Mgmt          For                            For
       Julie Holzrichter                                         Mgmt          For                            For
       Ashish Khandpur                                           Mgmt          For                            For

2.     To consider and act on an advisory vote                   Mgmt          For                            For
       regarding the approval of compensation paid
       to named executive officers.

3.     To consider and act on an advisory vote                   Mgmt          1 Year                         For
       regarding the frequency of the approval of
       compensation paid to named executive
       officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 CORTEVA INC.                                                                                Agenda Number:  935773920
--------------------------------------------------------------------------------------------------------------------------
        Security:  22052L104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2023
          Ticker:  CTVA
            ISIN:  US22052L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lamberto Andreotti                  Mgmt          For                            For

1b.    Election of Director: Klaus A. Engel                      Mgmt          For                            For

1c.    Election of Director: David C. Everitt                    Mgmt          For                            For

1d.    Election of Director: Janet P. Giesselman                 Mgmt          For                            For

1e.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1f.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1g.    Election of Director: Rebecca B. Liebert                  Mgmt          For                            For

1h.    Election of Director: Marcos M. Lutz                      Mgmt          For                            For

1i.    Election of Director: Charles V. Magro                    Mgmt          For                            For

1j.    Election of Director: Nayaki R. Nayyar                    Mgmt          For                            For

1k.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1l.    Election of Director: Kerry J. Preete                     Mgmt          For                            For

1m.    Election of Director: Patrick J. Ward                     Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  935848234
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          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: Michael J. Glosserman               Mgmt          For                            For

1d.    Election of Director: John W. Hill                        Mgmt          For                            For

1e.    Election of Director: Laura Cox Kaplan                    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 2023.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the Company's executive compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation.

5.     Stockholder proposal regarding greenhouse                 Shr           Against                        For
       gas emissions targets, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  935745933
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2023
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan L. Decker                     Mgmt          For                            For

1b.    Election of Director: Kenneth D. Denman                   Mgmt          For                            For

1c.    Election of Director: Richard A. Galanti                  Mgmt          For                            For

1d.    Election of Director: Hamilton E. James                   Mgmt          For                            For

1e.    Election of Director: W. Craig Jelinek                    Mgmt          For                            For

1f.    Election of Director: Sally Jewell                        Mgmt          For                            For

1g.    Election of Director: Charles T. Munger                   Mgmt          For                            For

1h.    Election of Director: Jeffrey S. Raikes                   Mgmt          For                            For

1i.    Election of Director: John W. Stanton                     Mgmt          For                            For

1j.    Election of Director: Ron M. Vachris                      Mgmt          For                            For

1k.    Election of Director: Maggie Wilderotter                  Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       auditors.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Approval, on an advisory basis, of                        Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

5.     Shareholder proposal regarding report on                  Shr           Against                        For
       risks of state policies restricting
       reproductive rights.




--------------------------------------------------------------------------------------------------------------------------
 COTERRA ENERGY INC.                                                                         Agenda Number:  935785634
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  CTRA
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas E. Jorden                    Mgmt          For                            For

1b.    Election of Director: Robert S. Boswell                   Mgmt          For                            For

1c.    Election of Director: Dorothy M. Ables                    Mgmt          For                            For

1d.    Election of Director: Amanda M. Brock                     Mgmt          For                            For

1e.    Election of Director: Dan O. Dinges                       Mgmt          For                            For

1f.    Election of Director: Paul N. Eckley                      Mgmt          For                            For

1g.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1h.    Election of Director: Lisa A. Stewart                     Mgmt          For                            For

1i.    Election of Director: Frances M. Vallejo                  Mgmt          For                            For

1j.    Election of Director: Marcus A. Watts                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023.

3.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.

4.     A non-binding advisory vote to approve the                Mgmt          1 Year                         For
       frequency of the advisory vote on executive
       compensation.

5.     Approval of the Coterra Energy Inc. 2023                  Mgmt          For                            For
       Equity Incentive Plan.

6.     A shareholder proposal regarding a report                 Shr           Against                        For
       on reliability of methane emission
       disclosures.

7.     A shareholder proposal regarding a report                 Shr           Against                        For
       on corporate climate lobbying.




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  935711324
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2022
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beatrice Ballini                                          Mgmt          For                            For
       Joachim Creus                                             Mgmt          For                            For
       Olivier Goudet                                            Mgmt          For                            For
       Peter Harf                                                Mgmt          For                            For
       Johannes P. Huth                                          Mgmt          Withheld                       Against
       Mariasun A. Larregui                                      Mgmt          For                            For
       Anna Adeola Makanju                                       Mgmt          For                            For
       Sue Y. Nabi                                               Mgmt          For                            For
       Isabelle Parize                                           Mgmt          For                            For
       Erhard Schoewel                                           Mgmt          For                            For
       Robert Singer                                             Mgmt          For                            For

2.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, the compensation of Coty Inc.'s
       named executive officers, as disclosed in
       the proxy statement

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2023




--------------------------------------------------------------------------------------------------------------------------
 CRANE NXT, CO.                                                                              Agenda Number:  935844274
--------------------------------------------------------------------------------------------------------------------------
        Security:  224441105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  CXT
            ISIN:  US2244411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael Dinkins                     Mgmt          For                            For

1.2    Election of Director: William Grogan                      Mgmt          For                            For

1.3    Election of Director: Cristen Kogl                        Mgmt          For                            For

1.4    Election of Director: Ellen McClain                       Mgmt          For                            For

1.5    Election of Director: Max H. Mitchell                     Mgmt          For                            For

1.6    Election of Director: Aaron W. Saak                       Mgmt          For                            For

1.7    Election of Director: John S. Stroup                      Mgmt          For                            For

1.8    Election of Director: James L. L. Tullis                  Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       auditors for 2023.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation paid to certain executive
       officers.

4.     Say on Frequency - An advisory vote to                    Mgmt          1 Year                         For
       approve the frequency with which we will
       ask stockholders to approve the
       compensation paid to certain executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT ACCEPTANCE CORPORATION                                                               Agenda Number:  935832522
--------------------------------------------------------------------------------------------------------------------------
        Security:  225310101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2023
          Ticker:  CACC
            ISIN:  US2253101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kenneth S. Booth                    Mgmt          For                            For

1.2    Election of Director: Glenda J. Flanagan                  Mgmt          For                            For

1.3    Election of Director: Vinayak R. Hegde                    Mgmt          For                            For

1.4    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1.5    Election of Director: Scott J. Vassalluzzo                Mgmt          For                            For

2.     Approval of an amendment to the Credit                    Mgmt          For                            For
       Acceptance Corporation Amended and Restated
       Incentive Compensation Plan.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve named executive
       officer compensation.

5.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as Credit Acceptance
       Corporation's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  935775758
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Carlos Alvarez

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Chris M. Avery

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Anthony R. Chase

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Cynthia J. Comparin

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Samuel G. Dawson

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Crawford H. Edwards

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Patrick B. Frost

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Phillip D. Green

1i.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: David J. Haemisegger

1j.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Charles W. Matthews

1k.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Joseph A. Pierce

1l.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Linda B. Rutherford

1m.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Jack Willome

2.     To provide nonbinding approval of executive               Mgmt          For                            For
       compensation.

3.     To provide a nonbinding selection of the                  Mgmt          1 Year                         For
       frequency of future votes on executive
       compensation.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as independent auditors of
       Cullen/Frost for the fiscal year that began
       January 1, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  935788109
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Jennifer W. Rumsey                  Mgmt          For                            For

3)     Election of Director: Gary L. Belske                      Mgmt          For                            For

4)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

5)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

6)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

7)     Election of Director: Carla A. Harris                     Mgmt          For                            For

8)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

9)     Election of Director: William I. Miller                   Mgmt          For                            For

10)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

11)    Election of Director: Kimberly A. Nelson                  Mgmt          For                            For

12)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

13)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

14)    Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

15)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2023.

16)    Approval of the Cummins Inc. Employee Stock               Mgmt          For                            For
       Purchase Plan, as amended.

17)    The shareholder proposal regarding an                     Shr           Against                        For
       independent chairman of the board.

18)    The shareholder proposal regarding linking                Shr           Against                        For
       executive compensation to achieving 1.5 Degree C
       emissions reductions.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  935785329
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lynn M. Bamford                                           Mgmt          For                            For
       Dean M. Flatt                                             Mgmt          For                            For
       S. Marce Fuller                                           Mgmt          For                            For
       Bruce D. Hoechner                                         Mgmt          For                            For
       Glenda J. Minor                                           Mgmt          For                            For
       Anthony J. Moraco                                         Mgmt          For                            For
       William F. Moran                                          Mgmt          For                            For
       Robert J. Rivet                                           Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For
       Larry D. Wyche                                            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 2023

3.     To approve an amendment to the                            Mgmt          For                            For
       Curtiss-Wright Corporation Incentive
       Compensation Plan to expand the class of
       employees eligible to receive awards under
       the plan

4.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers

5.     To approve on an advisory (non-binding)                   Mgmt          1 Year                         For
       basis the frequency of future stockholder
       advisory votes approving the compensation
       of the Company's named executive officers




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  935806375
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1b.    Election of Director: Jeffrey R. Balser,                  Mgmt          For                            For
       M.D., Ph.D.

1c.    Election of Director: C. David Brown II                   Mgmt          For                            For

1d.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1e.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1f.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1g.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1h.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1i.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1j.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1k.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

2.     Ratification of the Appointment of Our                    Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2023

3.     Say on Pay, a Proposal to Approve, on an                  Mgmt          For                            For
       Advisory Basis, the Company's Executive
       Compensation

4.     Proposal to Recommend, on an Advisory                     Mgmt          1 Year                         For
       Basis, the Frequency of Advisory Votes on
       Executive Compensation Votes

5.     Stockholder Proposal Requesting Paid Sick                 Shr           Against                        For
       Leave for All Employees

6.     Stockholder Proposal for Reducing our                     Shr           Against                        For
       Ownership Threshold to Request a Special
       Stockholder Meeting

7.     Stockholder Proposal Regarding "Fair                      Shr           Against                        For
       Elections" and Requiring Stockholder
       Approval of Certain Types of By-law
       Amendments

8.     Stockholder Proposal Requesting a Report on               Shr           Against                        For
       a "Worker Rights Assessment"

9.     Stockholder Proposal to Prevent Company                   Shr           Against                        For
       Directors from Simultaneously Sitting on
       the Boards of Directors of Any Other
       Company




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  935795510
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Shareholders:
       Rainer M. Blair

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Shareholders:
       Feroz Dewan

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Shareholders:
       Linda Filler

1d.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2024 Annual Meeting of Shareholders:
       Teri List

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Shareholders:
       Walter G. Lohr, Jr.

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Shareholders:
       Jessica L. Mega, MD, MPH

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Shareholders:
       Mitchell P. Rales

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Shareholders:
       Steven M. Rales

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Shareholders:
       Pardis C. Sabeti, MD, D. PHIL

1j.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2024 Annual Meeting of Shareholders: A.
       Shane Sanders

1k.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2024 Annual Meeting of Shareholders:
       John T. Schwieters

1l.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Shareholders:
       Alan G. Spoon

1m.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2024 Annual Meeting of Shareholders:
       Raymond C. Stevens, Ph.D

1n.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Shareholders:
       Elias A. Zerhouni, MD

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Danaher's independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's named executive officer
       compensation.

4.     To hold an advisory vote relating to the                  Mgmt          1 Year                         For
       frequency of future shareholder advisory
       votes on the Company's executive officer
       compensation.

5.     To act upon a shareholder proposal                        Shr           Against                        For
       requesting adoption of a policy separating
       the chair and CEO roles and requiring an
       independent Board Chair whenever possible.

6.     To act upon a shareholder proposal                        Shr           Against                        For
       requesting a report to shareholders on the
       effectiveness of the Company's diversity,
       equity and inclusion efforts.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INGREDIENTS INC.                                                                    Agenda Number:  935786915
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Randall C. Stuewe                   Mgmt          For                            For

1b.    Election of Director: Charles Adair                       Mgmt          For                            For

1c.    Election of Director: Beth Albright                       Mgmt          For                            For

1d.    Election of Director: Larry A. Barden                     Mgmt          For                            For

1e.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1f.    Election of Director: Linda Goodspeed                     Mgmt          For                            For

1g.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1h.    Election of Director: Gary W. Mize                        Mgmt          For                            For

1i.    Election of Director: Michael E. Rescoe                   Mgmt          For                            For

1j.    Election of Director: Kurt Stoffel                        Mgmt          For                            For

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 30, 2023.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future advisory votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DATADOG, INC.                                                                               Agenda Number:  935835415
--------------------------------------------------------------------------------------------------------------------------
        Security:  23804L103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  DDOG
            ISIN:  US23804L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director, each to hold                Mgmt          For                            For
       office until our Annual Meeting of
       Stockholders in 2026: Olivier Pomel

1b.    Election of Class I Director, each to hold                Mgmt          Withheld                       Against
       office until our Annual Meeting of
       Stockholders in 2026: Dev Ittycheria

1c.    Election of Class I Director, each to hold                Mgmt          Withheld                       Against
       office until our Annual Meeting of
       Stockholders in 2026: Shardul Shah

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935837952
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1b.    Election of Director: Charles G. Berg                     Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: Jason M. Hollar                     Mgmt          For                            For

1e.    Election of Director: Gregory J. Moore, MD,               Mgmt          For                            For
       PhD

1f.    Election of Director: John M. Nehra                       Mgmt          For                            For

1g.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1h.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1i.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on named
       executive officer compensation.

5.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's Restated Certificate of
       Incorporation to provide for the
       exculpation of officers as permitted by
       Delaware law.




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  935691483
--------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2022
          Ticker:  DECK
            ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Devine, III                                    Mgmt          For                            For
       David A. Burwick                                          Mgmt          For                            For
       Nelson C. Chan                                            Mgmt          For                            For
       Cynthia L. Davis                                          Mgmt          For                            For
       Juan R. Figuereo                                          Mgmt          For                            For
       Maha S. Ibrahim                                           Mgmt          For                            For
       Victor Luis                                               Mgmt          For                            For
       Dave Powers                                               Mgmt          For                            For
       Lauri M. Shanahan                                         Mgmt          For                            For
       Bonita C. Stewart                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending March 31,
       2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers, as disclosed in the
       "Compensation Discussion and Analysis"
       section of the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  935755009
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2023
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leanne G. Caret                     Mgmt          For                            For

1b.    Election of Director: Tamra A. Erwin                      Mgmt          For                            For

1c.    Election of Director: Alan C. Heuberger                   Mgmt          For                            For

1d.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1e.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1f.    Election of Director: Clayton M. Jones                    Mgmt          For                            For

1g.    Election of Director: John C. May                         Mgmt          For                            For

1h.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1i.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1j.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1k.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation("say-on-pay").

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       say-on-pay votes.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Deere's independent
       registered public accounting firm for
       fiscal 2023.

5.     Shareholder proposal regarding termination                Shr           Against                        For
       pay.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  935821074
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  XRAY
            ISIN:  US24906P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1b.    Election of Director: Simon D. Campion                    Mgmt          For                            For

1c.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Clyde R. Hosein                     Mgmt          For                            For

1f.    Election of Director: Harry M. Kraemer, Jr.               Mgmt          For                            For

1g.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

1h.    Election of Director: Jonathan J. Mazelsky                Mgmt          For                            For

1i.    Election of Director: Leslie F. Varon                     Mgmt          For                            For

1j.    Election of Director: Janet S. Vergis                     Mgmt          For                            For

1k.    Election of Director: Dorothea Wenzel                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2023.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       Company's executive compensation for 2022.

4.     Approval, on a non-binding advisory basis,                Mgmt          1 Year                         For
       of the frequency of holding the say-on-pay
       vote.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935835352
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara M. Baumann                                        Mgmt          For                            For
       John E. Bethancourt                                       Mgmt          For                            For
       Ann G. Fox                                                Mgmt          For                            For
       Gennifer F. Kelly                                         Mgmt          For                            For
       Kelt Kindick                                              Mgmt          For                            For
       John Krenicki Jr.                                         Mgmt          For                            For
       Karl F. Kurz                                              Mgmt          For                            For
       Michael N. Mears                                          Mgmt          For                            For
       Robert A. Mosbacher, Jr                                   Mgmt          For                            For
       Richard E. Muncrief                                       Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the selection of the Company's                     Mgmt          For                            For
       Independent Auditors for 2023.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Advisory Vote on the Frequency of an                      Mgmt          1 Year                         For
       Advisory Vote on Executive Compensation.

5.     Approve an Amendment to the Company's                     Mgmt          For                            For
       Bylaws to Designate the Exclusive Forum for
       the Adjudication of Certain Legal Matters.

6.     Approve Amendments to the Certificate of                  Mgmt          For                            For
       Incorporation to Adopt Limitations on the
       Liability of Officers Similar to Those That
       Already Exist for Directors.

7.     Stockholder Proposal to Reform the Near                   Shr           Against                        For
       Impossible Special Shareholder Meeting
       Requirements.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  935809395
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to hold office until                 Mgmt          For                            For
       our 2024 Annual Meeting: Steven R. Altman

1.2    Election of Director to hold office until                 Mgmt          For                            For
       our 2024 Annual Meeting: Richard A. Collins

1.3    Election of Director to hold office until                 Mgmt          For                            For
       our 2024 Annual Meeting: Karen Dahut

1.4    Election of Director to hold office until                 Mgmt          For                            For
       our 2024 Annual Meeting: Mark G. Foletta

1.5    Election of Director to hold office until                 Mgmt          For                            For
       our 2024 Annual Meeting: Barbara E. Kahn

1.6    Election of Director to hold office until                 Mgmt          For                            For
       our 2024 Annual Meeting: Kyle Malady

1.7    Election of Director to hold office until                 Mgmt          For                            For
       our 2024 Annual Meeting: Eric J. Topol,
       M.D.

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     To hold a non-binding vote on an advisory                 Mgmt          For                            For
       resolution to approve executive
       compensation.

4.     To recommend a non-binding advisory                       Mgmt          1 Year                         For
       resolution on the frequency of stockholder
       votes on executive compensation.

5.     To hold a non-binding vote on pay equity                  Mgmt          Against                        For
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935840339
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.2    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.3    Election of Director: David L. Houston                    Mgmt          For                            For

1.4    Election of Director: Rebecca A. Klein                    Mgmt          For                            For

1.5    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.6    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.7    Election of Director: Melanie M. Trent                    Mgmt          For                            For

1.8    Election of Director: Frank D. Tsuru                      Mgmt          For                            For

1.9    Election of Director: Steven E. West                      Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     Proposal to approve amendments to the                     Mgmt          For                            For
       Company's charter to remove the 66 2/3%
       supermajority vote requirements for the
       stockholders to approve certain amendments
       to the Company's charter and to remove
       directors from office.

4.     Proposal to approve amendments to the                     Mgmt          For                            For
       Company's charter to provide that
       stockholders holding at least 25% of the
       voting power, determined on a net long
       basis, for at least one year, may call
       special meetings of stockholders.

5.     Proposal to approve amendments to the                     Mgmt          For                            For
       Company's charter to reflect new Delaware
       law provisions regarding officer
       exculpation.

6.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  935842282
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term expires in                Mgmt          For                            For
       2024: Mark J. Barrenechea

1b.    Election of Director for a term expires in                Mgmt          For                            For
       2024: Emanuel Chirico

1c.    Election of Director for a term expires in                Mgmt          Withheld                       Against
       2024: William J. Colombo

1d.    Election of Director for a term expires in                Mgmt          For                            For
       2024: Anne Fink

1e.    Election of Director for a term expires in                Mgmt          Withheld                       Against
       2024: Larry Fitzgerald, Jr.

1f.    Election of Director for a term expires in                Mgmt          For                            For
       2024: Lauren R. Hobart

1g.    Election of Director for a term expires in                Mgmt          For                            For
       2024: Sandeep Mathrani

1h.    Election of Director for a term expires in                Mgmt          Withheld                       Against
       2024: Desiree Ralls-Morrison

1i.    Election of Director for a term expires in                Mgmt          Withheld                       Against
       2024: Lawrence J. Schorr

1j.    Election of Director for a term expires in                Mgmt          For                            For
       2024: Edward W. Stack

1k.    Election of Director for a term expires in                Mgmt          Withheld                       Against
       2024: Larry D. Stone

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers
       for 2022, as disclosed in the Company's
       2023 proxy statement.

3.     Non-binding advisory vote on whether an                   Mgmt          1 Year                         For
       advisory vote on compensation of named
       executive officers should be held every
       one, two, or three years.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2023.

5.     Approval of an amendment to the Company's                 Mgmt          Against                        Against
       Certificate of Incorporation to adopt
       provisions allowing officer exculpation
       under Delaware law.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  935796322
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Directors: Jeffrey S. Aronin                  Mgmt          For                            For

1B     Election of Directors: Mary K. Bush                       Mgmt          For                            For

1C     Election of Directors: Gregory C. Case                    Mgmt          For                            For

1D     Election of Directors: Candace H. Duncan                  Mgmt          For                            For

1E     Election of Directors: Joseph F. Eazor                    Mgmt          For                            For

1F     Election of Directors: Roger C. Hochschild                Mgmt          For                            For

1G     Election of Directors: Thomas G. Maheras                  Mgmt          For                            For

1H     Election of Directors: John B. Owen                       Mgmt          For                            For

1I     Election of Directors: David L. Rawlinson                 Mgmt          For                            For
       II

1J     Election of Directors: Beverley A. Sibblies               Mgmt          For                            For

1K     Election of Directors: Mark A. Thierer                    Mgmt          For                            For

1L     Election of Directors: Jennifer L. Wong                   Mgmt          For                            For

2      Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation:

3      Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on named executive officer
       compensation:

4      To approve the Discover Financial Services                Mgmt          For                            For
       2023 Omnibus Incentive Plan:

5      To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm:




--------------------------------------------------------------------------------------------------------------------------
 DOCUSIGN, INC.                                                                              Agenda Number:  935831227
--------------------------------------------------------------------------------------------------------------------------
        Security:  256163106
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  DOCU
            ISIN:  US2561631068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Beer                                                Mgmt          Withheld                       Against
       Cain A. Hayes                                             Mgmt          Withheld                       Against
       Allan Thygesen                                            Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending January 31,
       2024

3.     Approval, on an advisory basis, of our                    Mgmt          Against                        Against
       named executive officers' compensation




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  935750922
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2023
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kevin Yeaman                        Mgmt          For                            For

1.2    Election of Director: Peter Gotcher                       Mgmt          Withheld                       Against

1.3    Election of Director: Micheline Chau                      Mgmt          For                            For

1.4    Election of Director: David Dolby                         Mgmt          For                            For

1.5    Election of Director: Tony Prophet                        Mgmt          Withheld                       Against

1.6    Election of Director: Emily Rollins                       Mgmt          For                            For

1.7    Election of Director: Simon Segars                        Mgmt          Withheld                       Against

1.8    Election of Director: Anjali Sud                          Mgmt          For                            For

1.9    Election of Director: Avadis Tevanian, Jr.                Mgmt          Withheld                       Against

2.     An advisory vote to approve Named Executive               Mgmt          For                            For
       Officer compensation.

3.     Amendment and restatement of the Dolby                    Mgmt          Against                        Against
       Laboratories, Inc. 2020 Stock Plan.

4.     Amendment and restatement of the Dolby                    Mgmt          For                            For
       Laboratories, Inc. Employee Stock Purchase
       Plan.

5.     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 29, 2023.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  935821137
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1b.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1c.    Election of Director: Ana M. Chadwick                     Mgmt          For                            For

1d.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1e.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1f.    Election of Director: Jeffery C. Owen                     Mgmt          For                            For

1g.    Election of Director: Debra A. Sandler                    Mgmt          For                            For

1h.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1i.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the resolution regarding the
       compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement

3.     To recommend, on an advisory (non-binding)                Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on Dollar General Corporation's named
       executive officer compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2023.

5.     To vote on a shareholder proposal regarding               Shr           Against                        For
       cage-free eggs progress disclosure.

6.     To vote on a shareholder proposal to take                 Shr           Against                        For
       steps to amend Dollar General Corporation's
       governing documents to remove the one-year
       holding period requirement to call a
       special shareholder meeting

7.     To vote on a shareholder proposal                         Shr           Against                        For
       requesting a worker safety and well-being
       audit and report.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935854706
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1b.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1c.    Election of Director: Daniel J. Heinrich                  Mgmt          For                            For

1d.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1e.    Election of Director: Edward J. Kelly, III                Mgmt          For                            For

1f.    Election of Director: Mary A. Laschinger                  Mgmt          For                            For

1g.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1h.    Election of Director: Winnie Y. Park                      Mgmt          For                            For

1i.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

1j.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2023.

5.     Shareholder proposal regarding a report on                Shr           Against                        For
       economic and social risks of company
       compensation and workforce practices and
       any impact on diversified shareholders.




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  935788440
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Bennett                    Mgmt          For                            For

1B.    Election of Director: Robert M. Blue                      Mgmt          For                            For

1C.    Election of Director: D. Maybank Hagood                   Mgmt          For                            For

1D.    Election of Director: Ronald W. Jibson                    Mgmt          For                            For

1E.    Election of Director: Mark J. Kington                     Mgmt          For                            For

1F.    Election of Director: Kristin G. Lovejoy                  Mgmt          For                            For

1G.    Election of Director: Joseph M. Rigby                     Mgmt          For                            For

1H.    Election of Director: Pamela J. Royal, M.D.               Mgmt          For                            For

1I.    Election of Director: Robert H. Spilman,                  Mgmt          For                            For
       Jr.

1J.    Election of Director: Susan N. Story                      Mgmt          For                            For

1K.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

2.     Advisory Vote on Approval of Executive                    Mgmt          For                            For
       Compensation (Say on Pay)

3.     Advisory Vote on the Frequency of Say on                  Mgmt          1 Year                         For
       Pay Votes

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Auditor

5.     Management's Proposal to Amend Article IV                 Mgmt          For                            For
       of the Bylaws to Make Certain Changes to
       the Information Required to be Provided by
       a Shareholder Requesting a Special Meeting

6.     Management's Proposal to Amend Article XI                 Mgmt          For                            For
       of the Bylaws to Make Certain Changes to
       the Advance Notice Provisions for Director
       Nominations

7.     Shareholder Proposal Regarding a Policy to                Shr           Against                        For
       Require an Independent Chair




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  935779390
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  DPZ
            ISIN:  US25754A2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Brandon                                          Mgmt          For                            For
       C. Andrew Ballard                                         Mgmt          For                            For
       Andrew B. Balson                                          Mgmt          For                            For
       Corie S. Barry                                            Mgmt          For                            For
       Diana F. Cantor                                           Mgmt          For                            For
       Richard L. Federico                                       Mgmt          For                            For
       James A. Goldman                                          Mgmt          For                            For
       Patricia E. Lopez                                         Mgmt          For                            For
       Russell J. Weiner                                         Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2023 fiscal
       year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of the
       Company.

4.     Advisory vote to recommend the frequency of               Mgmt          1 Year                         For
       future advisory votes on the compensation
       of the named executive officers of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  935716247
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2022
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas A. Milroy                                         Mgmt          For                            For
       Willard D. Oberton                                        Mgmt          For                            For
       Richard M. Olson                                          Mgmt          For                            For
       Jacinth C. Smiley                                         Mgmt          For                            For

2.     A non-binding advisory vote on the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Donaldson
       Company, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending July 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  935815920
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  DEI
            ISIN:  US25960P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan A. Emmett                                             Mgmt          For                            For
       Jordan L. Kaplan                                          Mgmt          For                            For
       Kenneth M. Panzer                                         Mgmt          For                            For
       Leslie E. Bider                                           Mgmt          Withheld                       Against
       Dorene C. Dominguez                                       Mgmt          Withheld                       Against
       Dr. David T. Feinberg                                     Mgmt          Withheld                       Against
       Ray C. Leonard                                            Mgmt          Withheld                       Against
       Virginia A. McFerran                                      Mgmt          Withheld                       Against
       Thomas E. O'Hern                                          Mgmt          For                            For
       William E. Simon, Jr.                                     Mgmt          For                            For
       Shirley Wang                                              Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.

3.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       our executive compensation.

4.     To approve amendments to the Douglas Emmett               Mgmt          For                            For
       Inc. 2016 Omnibus Stock Incentive Plan.

5.     To express preferences, in a non-binding                  Mgmt          1 Year                         For
       advisory vote, on the frequency of future
       stockholder advisory votes to approve
       executive compensation.

6.     SEIU Submitted Proposal on Lobbying                       Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 DOW INC.                                                                                    Agenda Number:  935771178
--------------------------------------------------------------------------------------------------------------------------
        Security:  260557103
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2023
          Ticker:  DOW
            ISIN:  US2605571031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1b.    Election of Director: Gaurdie E. Banister                 Mgmt          For                            For
       Jr.

1c.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1d.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1e.    Election of Director: Jerri DeVard                        Mgmt          For                            For

1f.    Election of Director: Debra L. Dial                       Mgmt          For                            For

1g.    Election of Director: Jeff M. Fettig                      Mgmt          For                            For

1h.    Election of Director: Jim Fitterling                      Mgmt          For                            For

1i.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1j.    Election of Director: Luis Alberto Moreno                 Mgmt          For                            For

1k.    Election of Director: Jill S. Wyant                       Mgmt          For                            For

1l.    Election of Director: Daniel W. Yohannes                  Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2023

4.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

5.     Stockholder Proposal - Single-Use Plastics                Shr           Against                        For
       Report




--------------------------------------------------------------------------------------------------------------------------
 DROPBOX, INC.                                                                               Agenda Number:  935799467
--------------------------------------------------------------------------------------------------------------------------
        Security:  26210C104
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  DBX
            ISIN:  US26210C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew W. Houston                                         Mgmt          For                            For
       Donald W. Blair                                           Mgmt          For                            For
       Lisa Campbell                                             Mgmt          Withheld                       Against
       Paul E. Jacobs                                            Mgmt          Withheld                       Against
       Sara Mathew                                               Mgmt          For                            For
       Abhay Parasnis                                            Mgmt          For                            For
       Karen Peacock                                             Mgmt          For                            For
       Michael Seibel                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 DT MIDSTREAM, INC.                                                                          Agenda Number:  935786206
--------------------------------------------------------------------------------------------------------------------------
        Security:  23345M107
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  DTM
            ISIN:  US23345M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Tumminello                                          Mgmt          For                            For
       Dwayne Wilson                                             Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2023.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of the Company's
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  935784846
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Brandon                                          Mgmt          For                            For
       Charles G. McClure, Jr.                                   Mgmt          For                            For
       Gail J. McGovern                                          Mgmt          For                            For
       Mark A. Murray                                            Mgmt          For                            For
       Gerardo Norcia                                            Mgmt          For                            For
       Robert C. Skaggs, Jr.                                     Mgmt          For                            For
       David A. Thomas                                           Mgmt          For                            For
       Gary H. Torgow                                            Mgmt          For                            For
       James H. Vandenberghe                                     Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors

3.     Provide a nonbinding vote to approve the                  Mgmt          For                            For
       Company's executive compensation

4.     Provide a nonbinding vote on the frequency                Mgmt          1 Year                         For
       of advisory votes to approve executive
       compensation

5.     Vote on a management proposal to amend our                Mgmt          For                            For
       bylaws to allow shareholders with 15%
       outstanding company stock in the aggregate
       (held at least one year) to call a special
       meeting

6.     Vote on a shareholder proposal to amend our               Shr           Against                        For
       bylaws to allow shareholders with 10%
       outstanding company stock in the aggregate
       to call a special meeting

7.     Vote on a shareholder proposal to publish a               Shr           Against                        For
       lobbying report




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  935783440
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Derrick Burks                       Mgmt          For                            For

1b.    Election of Director: Annette K. Clayton                  Mgmt          For                            For

1c.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Robert M. Davis                     Mgmt          For                            For

1e.    Election of Director: Caroline Dorsa                      Mgmt          For                            For

1f.    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1g.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1h.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1i.    Election of Director: John T. Herron                      Mgmt          For                            For

1j.    Election of Director: Idalene F. Kesner                   Mgmt          For                            For

1k.    Election of Director: E. Marie McKee                      Mgmt          For                            For

1l.    Election of Director: Michael J. Pacilio                  Mgmt          For                            For

1m.    Election of Director: Thomas E. Skains                    Mgmt          For                            For

1n.    Election of Director: William E. Webster,                 Mgmt          For                            For
       Jr.

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Duke Energy's independent registered public
       accounting firm for 2023

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Advisory vote on the frequency of an                      Mgmt          1 Year                         For
       advisory vote on executive compensation

5.     Approval of the Duke Energy Corporation                   Mgmt          For                            For
       2023 Long-Term Incentive Plan

6.     Shareholder proposal regarding simple                     Shr           For
       majority vote

7.     Shareholder proposal regarding formation of               Shr           Against                        For
       committee to evaluate decarbonization risk




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  935699996
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Special
    Meeting Date:  28-Sep-2022
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to approve the Agreement and                   Mgmt          For                            For
       Plan of Merger (including the plan of
       merger set forth therein), dated as of June
       11, 2022, as it may be amended from time to
       time, by and among Prologis, Inc., a
       Maryland corporation, which we refer to as
       "Prologis," Duke Realty Corporation, an
       Indiana corporation, which we refer to as
       "Duke Realty," and the other parties
       thereto, which we refer to as the "merger
       agreement," and the transactions
       contemplated thereby, including the merger
       of Duke Realty with and into Compton Merger
       Sub LLC.

2.     A non-binding advisory proposal to approve                Mgmt          Against                        Against
       the compensation that may be paid or become
       payable to the named executive officers of
       Duke Realty in connection with the company
       merger and the other transactions
       contemplated by the merger agreement.

3.     A proposal to approve one or more                         Mgmt          For                            For
       adjournments of the Duke Realty special
       meeting to another date, time or place, if
       necessary or appropriate, to solicit
       additional proxies in favor of the Duke
       Realty merger agreement proposal.




--------------------------------------------------------------------------------------------------------------------------
 DUN & BRADSTREET HOLDINGS, INC.                                                             Agenda Number:  935854314
--------------------------------------------------------------------------------------------------------------------------
        Security:  26484T106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  DNB
            ISIN:  US26484T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ellen R. Alemany                                          Mgmt          For                            For
       Douglas K. Ammerman                                       Mgmt          For                            For
       Chinh E. Chu                                              Mgmt          For                            For
       William P. Foley, II                                      Mgmt          For                            For
       Thomas M. Hagerty                                         Mgmt          For                            For
       Anthony M. Jabbour                                        Mgmt          For                            For
       Keith J. Jackson                                          Mgmt          For                            For
       Richard N. Massey                                         Mgmt          For                            For
       James A. Quella                                           Mgmt          For                            For
       Ganesh B. Rao                                             Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          Against                        Against
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DXC TECHNOLOGY COMPANY                                                                      Agenda Number:  935676835
--------------------------------------------------------------------------------------------------------------------------
        Security:  23355L106
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2022
          Ticker:  DXC
            ISIN:  US23355L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mukesh Aghi                         Mgmt          For                            For

1b.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1c.    Election of Director: David A. Barnes                     Mgmt          For                            For

1d.    Election of Director: Raul J. Fernandez                   Mgmt          For                            For

1e.    Election of Director: David L. Herzog                     Mgmt          For                            For

1f.    Election of Director: Dawn Rogers                         Mgmt          For                            For

1g.    Election of Director: Michael J. Salvino                  Mgmt          For                            For

1h.    Election of Director: Carrie W. Teffner                   Mgmt          For                            For

1i.    Election of Director: Akihiko Washington                  Mgmt          For                            For

1j.    Election of Director: Robert F. Woods                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2023

3.     Approval, by advisory vote, of our named                  Mgmt          For                            For
       executive officer compensation




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935777764
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig Arnold                        Mgmt          For                            For

1b.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1c.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1d.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1e.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1f.    Election of Director: Robert V. Pragada                   Mgmt          For                            For

1g.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1h.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1i.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

1j.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2023 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Approving, on an advisory basis, the                      Mgmt          For                            For
       Company's executive compensation.

4.     Approving, on an advisory basis, the                      Mgmt          1 Year                         For
       frequency of executive compensation votes.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

6.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

7.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  935860595
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1b.    Election of Director: Aparna Chennapragada                Mgmt          For                            For

1c.    Election of Director: Logan D. Green                      Mgmt          For                            For

1d.    Election of Director: E. Carol Hayles                     Mgmt          For                            For

1e.    Election of Director: Jamie Iannone                       Mgmt          For                            For

1f.    Election of Director: Shripriya Mahesh                    Mgmt          For                            For

1g.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1h.    Election of Director: Mohak Shroff                        Mgmt          For                            For

1i.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Say-on-Pay Frequency Vote.                                Mgmt          1 Year                         For

5.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the eBay Equity Incentive Award Plan.

6.     Amendment to the Certificate of                           Mgmt          For                            For
       Incorporation.

7.     Special Shareholder Meeting, if properly                  Shr           Against                        For
       presented.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  935776635
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1b.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1c.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1d.    Election of Director: James T. Morris                     Mgmt          For                            For

1e.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1f.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1g.    Election of Director: Marcy L. Reed                       Mgmt          For                            For

1h.    Election of Director: Carey A. Smith                      Mgmt          For                            For

1i.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1j.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1k.    Election of Director: Keith Trent                         Mgmt          For                            For

2.     Ratification of the Independent Registered                Mgmt          For                            For
       Public Accounting Firm

3.     Advisory Vote to Approve Say-on-Pay Vote                  Mgmt          1 Year                         For
       Frequency

4.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  935792261
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  EW
            ISIN:  US28176E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kieran T. Gallahue                  Mgmt          For                            For

1.2    Election of Director: Leslie S. Heisz                     Mgmt          For                            For

1.3    Election of Director: Paul A. LaViolette                  Mgmt          For                            For

1.4    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1.5    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1.6    Election of Director: Michael A. Mussallem                Mgmt          For                            For

1.7    Election of Director: Ramona Sequeira                     Mgmt          For                            For

1.8    Election of Director: Nicholas J. Valeriani               Mgmt          For                            For

1.9    Election of Director: Bernard J. Zovighian                Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Advisory Vote to Approve Frequency of                     Mgmt          1 Year                         For
       Future Advisory Votes on Named Executive
       Officer Compensation

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

5.     Approval of Amendment of the Certificate of               Mgmt          For                            For
       Incorporation to Provide for Exculpation of
       Officers

6.     Stockholder Proposal regarding Independent                Shr           Against                        For
       Board Chairman Policy




--------------------------------------------------------------------------------------------------------------------------
 ELANCO ANIMAL HEALTH INCORPORATED                                                           Agenda Number:  935803420
--------------------------------------------------------------------------------------------------------------------------
        Security:  28414H103
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  ELAN
            ISIN:  US28414H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J. Harrington               Mgmt          For                            For

1b.    Election of Director: R. David Hoover                     Mgmt          Against                        Against

1c.    Election of Director: Deborah T. Kochevar                 Mgmt          Against                        Against

1d.    Election of Director: Kirk P. McDonald                    Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the company's independent
       registered public accounting firm for 2023.

3.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

4.     Approval of the Amended and Restated Elanco               Mgmt          For                            For
       Animal Health Incorporated Employee Stock
       Purchase Plan.

5.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Elanco Animal Health Incorporated Stock
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ELASTIC N.V.                                                                                Agenda Number:  935710827
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14506104
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2022
          Ticker:  ESTC
            ISIN:  NL0013056914
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Sohaib Abbasi for a term of three (3)                     Mgmt          For                            For
       years, ending at the close of the annual
       general meeting of 2025

1b.    Caryn Marooney for a term of one (1) year,                Mgmt          Against                        Against
       ending at the close of the annual general
       meeting of 2023

1c.    Chetan Puttagunta for a term of two (2)                   Mgmt          Against                        Against
       years, ending at the close of the annual
       general meeting of 2024

1d.    Steven Schuurman for a term of three (3)                  Mgmt          For                            For
       years, ending at the close of the annual
       general meeting of 2025

2.     Adoption of Dutch Statutory Annual Accounts               Mgmt          For                            For
       for fiscal year 2022

3.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the external auditor of
       our Dutch statutory annual accounts for
       fiscal year 2023

4.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2023

5.     Grant of full discharge of the Company's                  Mgmt          For                            For
       executive directors from liability with
       respect to the performance of their duties
       during fiscal year 2022

6.     Grant of full discharge of the Company's                  Mgmt          For                            For
       non-executive directors from liability with
       respect to the performance of their duties
       during fiscal year 2022

7.     Authorization of the Board of Directors to                Mgmt          For                            For
       repurchase shares in the capital of the
       Company

8.     Approval of the Elastic N.V. 2022 Employee                Mgmt          For                            For
       Stock Purchase Plan

9.     Non-binding advisory vote on the                          Mgmt          For                            For
       compensation of the Company's named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  935682092
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2022
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office for a                 Mgmt          For                            For
       one-year term: Kofi A. Bruce

1b.    Election of Director to hold office for a                 Mgmt          For                            For
       one-year term: Rachel A. Gonzalez

1c.    Election of Director to hold office for a                 Mgmt          For                            For
       one-year term: Jeffrey T. Huber

1d.    Election of Director to hold office for a                 Mgmt          For                            For
       one-year term: Talbott Roche

1e.    Election of Director to hold office for a                 Mgmt          For                            For
       one-year term: Richard A. Simonson

1f.    Election of Director to hold office for a                 Mgmt          For                            For
       one-year term: Luis A. Ubinas

1g.    Election of Director to hold office for a                 Mgmt          For                            For
       one-year term: Heidi J. Ueberroth

1h.    Election of Director to hold office for a                 Mgmt          For                            For
       one-year term: Andrew Wilson

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent public registered
       accounting firm for the fiscal year ending
       March 31, 2023.

4.     Approve the Company's amended 2019 Equity                 Mgmt          For                            For
       Incentive Plan.

5.     Approve an amendment to the Company's                     Mgmt          For                            For
       Certificate of Incorporation to reduce the
       threshold for stockholders to call special
       meetings from 25% to 15%.

6.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal, if properly presented at the
       Annual Meeting, on termination pay.




--------------------------------------------------------------------------------------------------------------------------
 ELEVANCE HEALTH, INC.                                                                       Agenda Number:  935797502
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  ELV
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gail K. Boudreaux                   Mgmt          For                            For

1b.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1c.    Election of Director: Robert L. Dixon, Jr.                Mgmt          For                            For

1d.    Election of Director: Deanna D. Strable                   Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote to approve the compensation
       of our named executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2023.

5.     Shareholder proposal to allow shareholders                Shr           Against                        For
       owning 10% or more of our common stock to
       call a special meeting of shareholders.

6.     Shareholder proposal requesting annual                    Shr           Against                        For
       reporting from third parties seeking
       financial support.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935784769
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  01-May-2023
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three-year                Mgmt          For                            For
       term: William G. Kaelin, Jr.

1b.    Election of Director to serve a three-year                Mgmt          For                            For
       term: David A. Ricks

1c.    Election of Director to serve a three-year                Mgmt          For                            For
       term: Marschall S. Runge

1d.    Election of Director to serve a three-year                Mgmt          For                            For
       term: Karen Walker

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Advisory vote on frequency of future                      Mgmt          1 Year                         For
       advisory votes on named executive officer
       compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor for
       2023.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure.

6.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting provisions.

7.     Shareholder proposal to publish an annual                 Shr           For                            Against
       report disclosing lobbying activities.

8.     Shareholder proposal to eliminate                         Shr           For                            Against
       supermajority voting requirements.

9.     Shareholder proposal to establish and                     Shr           Against                        For
       report on a process by which the impact of
       extended patent exclusivities on product
       access would be considered in deciding
       whether to apply for secondary and tertiary
       patents.

10.    Shareholder proposal to report on risks of                Shr           Against                        For
       supporting abortion.

11.    Shareholder proposal to disclose lobbying                 Shr           Against                        For
       activities and alignment with public policy
       positions and statements.

12.    Shareholder proposal to report on                         Shr           Against                        For
       effectiveness of the company's diversity,
       equity, and inclusion efforts.

13.    Shareholder proposal to adopt a policy to                 Shr           Against                        For
       require certain third-party organizations
       to annually report expenditures for
       political activities before Lilly
       contributes to an organization.




--------------------------------------------------------------------------------------------------------------------------
 ENCOMPASS HEALTH CORPORATION                                                                Agenda Number:  935812291
--------------------------------------------------------------------------------------------------------------------------
        Security:  29261A100
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  EHC
            ISIN:  US29261A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Greg D. Carmichael

1b.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: John W. Chidsey

1c.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Donald L. Correll

1d.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Joan E. Herman

1e.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Leslye G. Katz

1f.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Patricia A. Maryland

1g.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Kevin J. O'Connor

1h.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Christopher R. Reidy

1i.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Nancy M. Schlichting

1j.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Mark J. Tarr

1k.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Terrance Williams

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2023.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future votes to approve, on an
       advisory basis, the named executive
       officers compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENHABIT, INC.                                                                               Agenda Number:  935871536
--------------------------------------------------------------------------------------------------------------------------
        Security:  29332G102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2023
          Ticker:  EHAB
            ISIN:  US29332G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until our                   Mgmt          For                            For
       2024 annual meeting: Jeffrey W. Bolton

1b.    Election of Director to serve until our                   Mgmt          For                            For
       2024 annual meeting: Tina L.
       Brown-Stevenson

1c.    Election of Director to serve until our                   Mgmt          For                            For
       2024 annual meeting: Yvonne M. Curl

1d.    Election of Director to serve until our                   Mgmt          For                            For
       2024 annual meeting: Charles M. Elson

1e.    Election of Director to serve until our                   Mgmt          For                            For
       2024 annual meeting: Leo I. Higdon, Jr.

1f.    Election of Director to serve until our                   Mgmt          For                            For
       2024 annual meeting: Erin P. Hoeflinger

1g.    Election of Director to serve until our                   Mgmt          For                            For
       2024 annual meeting: Barbara A. Jacobsmeyer

1h.    Election of Director to serve until our                   Mgmt          For                            For
       2024 annual meeting: Susan A. LaMonica

1i.    Election of Director to serve until our                   Mgmt          For                            For
       2024 annual meeting: John E. Maupin, Jr.

1j.    Election of Director to serve until our                   Mgmt          For                            For
       2024 annual meeting: Stuart M. McGuigan

1k.    Election of Director to serve until our                   Mgmt          For                            For
       2024 annual meeting: Gregory S. Rush

1l.    Election of Director to serve until our                   Mgmt          For                            For
       2024 annual meeting: Barry P. Schochet

1m.    Election of Director to serve until our                   Mgmt          For                            For
       2024 annual meeting: L. Edward Shaw, Jr.

2.     To ratify the appointment by Enhabit's                    Mgmt          For                            For
       Audit Committee of PricewaterhouseCoopers
       LLP as Enhabit's independent registered
       public accounting firm for 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Enhabit's named executive
       officers for 2022.

4.     To vote, on an advisory basis, as to                      Mgmt          1 Year                         For
       whether the above "say-on- pay" advisory
       vote should occur every one, two, or three
       years.




--------------------------------------------------------------------------------------------------------------------------
 ENPHASE ENERGY, INC.                                                                        Agenda Number:  935812013
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355A107
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  ENPH
            ISIN:  US29355A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jamie Haenggi                                             Mgmt          Withheld                       Against
       Benjamin Kortlang                                         Mgmt          Withheld                       Against
       Richard Mora                                              Mgmt          For                            For

2.     To approve, on advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935786232
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gina F. Adams                       Mgmt          For                            For

1b.    Election of Director: John H. Black                       Mgmt          For                            For

1c.    Election of Director: John R. Burbank                     Mgmt          For                            For

1d.    Election of Director: Patrick J. Condon                   Mgmt          For                            For

1e.    Election of Director: Kirkland H. Donald                  Mgmt          For                            For

1f.    Election of Director: Brian W. Ellis                      Mgmt          For                            For

1g.    Election of Director: Philip L.                           Mgmt          For                            For
       Frederickson

1h.    Election of Director: M. Elise Hyland                     Mgmt          For                            For

1i.    Election of Director: Stuart L. Levenick                  Mgmt          For                            For

1j.    Election of Director: Blanche L. Lincoln                  Mgmt          For                            For

1k.    Election of Director: Andrew S. Marsh                     Mgmt          For                            For

1l.    Election of Director: Karen A. Puckett                    Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Entergy's Independent
       Registered Public Accountants for 2023.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes to Approve Named Executive
       Officer Compensation.

5.     Approval of an Amendment to the 2019                      Mgmt          For                            For
       Entergy Corporation Omnibus Incentive Plan.

6.     Approval of an Amendment to Entergy                       Mgmt          For                            For
       Corporation's Restated Certificate of
       Incorporation to Include Exculpation of
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935817049
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 annual meeting: Janet F. Clark

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 annual meeting: Charles R. Crisp

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 annual meeting: Robert P. Daniels

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 annual meeting: Lynn A. Dugle

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 annual meeting: C. Christopher
       Gaut

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 annual meeting: Michael T. Kerr

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 annual meeting: Julie J. Robertson

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 annual meeting: Donald F. Textor

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 annual meeting: Ezra Y. Yacob

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP, independent
       registered public accounting firm, as
       auditors for the Company for the year
       ending December 31, 2023.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of holding advisory votes on the
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EPAM SYSTEMS, INC.                                                                          Agenda Number:  935827987
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414B104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2023
          Ticker:  EPAM
            ISIN:  US29414B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to hold                     Mgmt          For                            For
       office for a three-year term: Eugene Roman

1.2    Election of Class II Director to hold                     Mgmt          For                            For
       office for a three-year term: Jill Smart

1.3    Election of Class II Director to hold                     Mgmt          Against                        Against
       office for a three-year term: Ronald Vargo

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation for our named
       executive officers as disclosed in this
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  935817467
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Peter C. Brown                       Mgmt          For                            For

1.2    Election of Trustee: John P. Case III                     Mgmt          For                            For

1.3    Election of Trustee: James B. Connor                      Mgmt          For                            For

1.4    Election of Trustee: Virginia E. Shanks                   Mgmt          For                            For

1.5    Election of Trustee: Gregory K. Silvers                   Mgmt          For                            For

1.6    Election of Trustee: Robin P. Sterneck                    Mgmt          For                            For

1.7    Election of Trustee: Lisa G. Trimberger                   Mgmt          For                            For

1.8    Election of Trustee: Caixia Y. Ziegler                    Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       these proxy materials.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2023.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, holding a shareholder advisory vote
       on the Compensation of the Company's named
       executive officers, every one, two or three
       years as indicated.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935772601
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1b.    Election of Director: Lee M. Canaan                       Mgmt          For                            For

1c.    Election of Director: Janet L. Carrig                     Mgmt          For                            For

1d.    Election of Director: Frank C. Hu                         Mgmt          For                            For

1e.    Election of Director: Kathryn J. Jackson,                 Mgmt          For                            For
       Ph.D

1f.    Election of Director: John F. McCartney                   Mgmt          For                            For

1g.    Election of Director: James T. McManus II                 Mgmt          For                            For

1h.    Election of Director: Anita M. Powers                     Mgmt          For                            For

1i.    Election of Director: Daniel J. Rice IV                   Mgmt          For                            For

1j.    Election of Director: Toby Z. Rice                        Mgmt          For                            For

1k.    Election of Director: Hallie A. Vanderhider               Mgmt          For                            For

2.     Advisory vote to approve the 2022                         Mgmt          For                            For
       compensation of EQT Corporation's named
       executive officers (say-on-pay)

3.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       votes on named executive officer
       compensation (say-on-frequency)

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as EQT Corporation's independent
       registered public accounting firm for
       fiscal year ending December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 EQUITABLE HOLDINGS, INC.                                                                    Agenda Number:  935825490
--------------------------------------------------------------------------------------------------------------------------
        Security:  29452E101
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  EQH
            ISIN:  US29452E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Francis
       A. Hondal

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Arlene
       Isaacs-Lowe

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Daniel
       G. Kaye

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Joan
       Lamm-Tennant

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Craig
       MacKay

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Mark
       Pearson

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Bertram
       L. Scott

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: George
       Stansfield

1i.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Charles
       G.T. Stonehill

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ESAB CORPORATION                                                                            Agenda Number:  935801488
--------------------------------------------------------------------------------------------------------------------------
        Security:  29605J106
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  ESAB
            ISIN:  US29605J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Mitchell P.                 Mgmt          For                            For
       Rales

1b.    Election of Class I Director: Stephanie M.                Mgmt          For                            For
       Phillipps

1c.    Election of Class I Director: Didier                      Mgmt          For                            For
       Teirlinck

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, 2023.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve on an advisory basis the                       Mgmt          1 Year                         For
       frequency of stockholder advisory votes to
       approve the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ETSY, INC.                                                                                  Agenda Number:  935847282
--------------------------------------------------------------------------------------------------------------------------
        Security:  29786A106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  ETSY
            ISIN:  US29786A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to serve                    Mgmt          Withheld                       Against
       until our 2026 Annual Meeting: M. Michele
       Burns

1b.    Election of Class II Director to serve                    Mgmt          For                            For
       until our 2026 Annual Meeting: Josh
       Silverman

1c.    Election of Class II Director to serve                    Mgmt          Withheld                       Against
       until our 2026 Annual Meeting: Fred Wilson

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future advisory votes to approve named
       executive officer compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

5.     Stockholder Proposal - Advisory vote                      Shr           Against                        For
       requesting a report on the effectiveness of
       our efforts to prevent harassment and
       discrimination, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  935810487
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ligia Torres Fentanes                                     Mgmt          For                            For
       Dr. Andrzej Olechowski                                    Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Euronet's independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Advisory vote on the frequency of                         Mgmt          1 Year                         For
       stockholder vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EVERCORE INC.                                                                               Agenda Number:  935847585
--------------------------------------------------------------------------------------------------------------------------
        Security:  29977A105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  EVR
            ISIN:  US29977A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roger C. Altman                     Mgmt          For                            For

1b.    Election of Director: Richard I. Beattie                  Mgmt          For                            For

1c.    Election of Director: Pamela G. Carlton                   Mgmt          For                            For

1d.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1e.    Election of Director: Gail B. Harris                      Mgmt          For                            For

1f.    Election of Director: Robert B. Millard                   Mgmt          For                            For

1g.    Election of Director: Willard J. Overlock,                Mgmt          For                            For
       Jr.

1h.    Election of Director: Sir Simon M.                        Mgmt          For                            For
       Robertson

1i.    Election of Director: John S. Weinberg                    Mgmt          For                            For

1j.    Election of Director: William J. Wheeler                  Mgmt          For                            For

1k.    Election of Director: Sarah K. Williamson                 Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       executive compensation of our Named
       Executive Officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  935831645
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term to end in                 Mgmt          For                            For
       2024: John J. Amore

1.2    Election of Director for a term to end in                 Mgmt          For                            For
       2024: Juan C. Andrade

1.3    Election of Director for a term to end in                 Mgmt          For                            For
       2024: William F. Galtney, Jr.

1.4    Election of Director for a term to end in                 Mgmt          For                            For
       2024: John A. Graf

1.5    Election of Director for a term to end in                 Mgmt          For                            For
       2024: Meryl Hartzband

1.6    Election of Director for a term to end in                 Mgmt          For                            For
       2024: Gerri Losquadro

1.7    Election of Director for a term to end in                 Mgmt          For                            For
       2024: Hazel McNeilage

1.8    Election of Director for a term to end in                 Mgmt          For                            For
       2024: Roger M. Singer

1.9    Election of Director for a term to end in                 Mgmt          For                            For
       2024: Joseph V. Taranto

2.     For the appointment of                                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to act as the Company's independent
       auditor for 2023 and authorize the
       Company's Board of Directors acting through
       its Audit Committee to determine the
       independent auditor's remuneration.

3.     For the approval, by non-binding advisory                 Mgmt          For                            For
       vote, of the 2022 compensation paid to the
       NEOs.

4.     Advisory Vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

5.     To consider and approve a resolution to                   Mgmt          For                            For
       change the name of the Company from
       "Everest Re Group, Ltd." to "Everest Group,
       Ltd." and to amend our Bye-laws
       accordingly.




--------------------------------------------------------------------------------------------------------------------------
 EVERGY, INC.                                                                                Agenda Number:  935779059
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034W106
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  EVRG
            ISIN:  US30034W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David A. Campbell                   Mgmt          For                            For

1b.    Election of Director: Thomas D. Hyde                      Mgmt          For                            For

1c.    Election of Director: B. Anthony Isaac                    Mgmt          For                            For

1d.    Election of Director: Paul M. Keglevic                    Mgmt          For                            For

1e.    Election of Director: Senator Mary L.                     Mgmt          For                            For
       Landrieu

1f.    Election of Director: Sandra A.J. Lawrence                Mgmt          For                            For

1g.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1h.    Election of Director: Sandra J. Price                     Mgmt          For                            For

1i.    Election of Director: Mark A. Ruelle                      Mgmt          For                            For

1j.    Election of Director: James Scarola                       Mgmt          For                            For

1k.    Election of Director: C. John Wilder                      Mgmt          For                            For

2.     Approve the 2022 compensation of our named                Mgmt          For                            For
       executive officers on an advisory
       non-binding basis.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  935786927
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1b.    Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1c.    Election of Trustee: Linda Dorcena Forry                  Mgmt          For                            For

1d.    Election of Trustee: Gregory M. Jones                     Mgmt          For                            For

1e.    Election of Trustee: Loretta D. Keane                     Mgmt          For                            For

1f.    Election of Trustee: John Y. Kim                          Mgmt          For                            For

1g.    Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1h.    Election of Trustee: David H. Long                        Mgmt          For                            For

1i.    Election of Trustee: Joseph R. Nolan, Jr.                 Mgmt          For                            For

1j.    Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1k.    Election of Trustee: Frederica M. Williams                Mgmt          For                            For

2.     Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Consider an advisory proposal on the                      Mgmt          1 Year                         For
       frequency of future advisory proposals on
       executive compensation.

4.     Approve the First Amendment to the 2018                   Mgmt          For                            For
       Eversource Energy Incentive Plan to
       authorize up to an additional 4,200,000
       Common Shares for Issuance under the 2018
       Eversource Energy Incentive Plan.

5.     Approve an increase in the number of                      Mgmt          For                            For
       Eversource Energy common shares authorized
       for issuance by the Board of Trustees in
       accordance with Section 19 of the
       Eversource Energy Declaration of Trust by
       30,000,000 common shares, from 380,000,000
       authorized common shares to 410,000,000
       authorized common shares.

6.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  935860418
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Company Nominee: Maria C. Freire                          Mgmt          For                            For

1B.    Company Nominee: Alan M. Garber                           Mgmt          For                            For

1C.    Company Nominee: Michael M. Morrissey                     Mgmt          For                            For

1D.    Company Nominee: Stelios Papadopoulos                     Mgmt          For                            For

1E.    Company Nominee: George Poste                             Mgmt          For                            For

1F.    Company Nominee: Julie Anne Smith                         Mgmt          For                            For

1G.    Company Nominee: Lance Willsey                            Mgmt          Withheld                       Against

1H.    Company Nominee: Jacqueline Wright                        Mgmt          For                            For

1I.    Company Nominee: Jack L. Wyszomierski                     Mgmt          For                            For

1J.    Company Recommended Farallon-Caligan                      Mgmt          For                            For
       Nominee: Tomas J. Heyman

1K.    Company Recommended Farallon-Caligan                      Mgmt          For                            For
       Nominee: Robert "Bob" Oliver, Jr.

1L.    Farallon-Caligan Nominee: David E. Johnson                Mgmt          For                            Against

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as Exelixis' independent
       registered public accounting firm for the
       fiscal year ending December 29, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Exelixis' named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of shareholder advisory
       votes on the compensation of Exelixis'
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  935779504
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1b.    Election of Director: W. Paul Bowers                      Mgmt          For                            For

1c.    Election of Director: Calvin G. Butler, Jr.               Mgmt          For                            For

1d.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1e.    Election of Director: Linda Jojo                          Mgmt          For                            For

1f.    Election of Director: Charisse Lillie                     Mgmt          For                            For

1g.    Election of Director: Matthew Rogers                      Mgmt          For                            For

1h.    Election of Director: John Young                          Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2023.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935835578
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Samuel Altman (To be                Mgmt          For                            For
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

1b.    Election of Director: Beverly Anderson                    Mgmt          Withheld                       Against

1c.    Election of Director: M. Moina Banerjee                   Mgmt          For                            For

1d.    Election of Director: Chelsea Clinton                     Mgmt          Withheld                       Against

1e.    Election of Director: Barry Diller                        Mgmt          For                            For

1f.    Election of Director: Henrique Dubugras (To               Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class.)

1g.    Election of Director: Craig Jacobson                      Mgmt          Withheld                       Against

1h.    Election of Director: Peter Kern                          Mgmt          For                            For

1i.    Election of Director: Dara Khosrowshahi                   Mgmt          Withheld                       Against

1j.    Election of Director: Patricia Menendez                   Mgmt          For                            For
       Cambo (To be voted upon by the holders of
       Expedia Group, Inc.'s Common Stock voting
       as a separate class.)

1k.    Election of Director: Alex von Furstenberg                Mgmt          For                            For

1l.    Election of Director: Julie Whalen                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of Expedia Group's named
       executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on the compensation of
       Expedia Group's named executive officers.

4.     Approval of the Sixth Amended and Restated                Mgmt          For                            For
       Expedia Group, Inc. 2005 Stock and Annual
       Incentive Plan, including an amendment to
       increase the number of shares authorized
       for issuance thereunder by 6,000,000.

5.     Approval of the Expedia Group, Inc. 2013                  Mgmt          For                            For
       Employee Stock Purchase Plan, as amended
       and restated, and the Expedia Group, Inc.
       2013 International Stock Purchase Plan, as
       amended and restated, including an
       amendment to increase the number of shares
       authorized for issuance thereunder by
       1,000,000.

6.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Expedia Group's independent
       registered public accounting firm for the
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  935785583
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Glenn M. Alger                      Mgmt          For                            For

1.2    Election of Director: Robert P. Carlile                   Mgmt          For                            For

1.3    Election of Director: James M. DuBois                     Mgmt          For                            For

1.4    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1.5    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1.6    Election of Director: Jeffrey S. Musser                   Mgmt          For                            For

1.7    Election of Director: Brandon S. Pedersen                 Mgmt          For                            For

1.8    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

1.9    Election of Director: Olivia D. Polius                    Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Approve the Frequency of Advisory Votes on                Mgmt          1 Year                         For
       Named Executive Officer Compensation

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm

5.     Shareholder Proposal: Shareholder                         Shr           Against                        For
       Ratification of Excessive Termination Pay

6.     Shareholder Proposal                                      Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  935823977
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J. Angelakis                Mgmt          For                            For

1b.    Election of Director: Susan K. Avery                      Mgmt          For                            For

1c.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1d.    Election of Director: Gregory J. Goff                     Mgmt          For                            For

1e.    Election of Director: John D. Harris II                   Mgmt          For                            For

1f.    Election of Director: Kaisa H. Hietala                    Mgmt          For                            For

1g.    Election of Director: Joseph L. Hooley                    Mgmt          For                            For

1h.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1i.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1j.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1k.    Election of Director: Jeffrey W. Ubben                    Mgmt          For                            For

1l.    Election of Director: Darren W. Woods                     Mgmt          For                            For

2.     Ratification of Independent Auditors                      Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

4.     Frequency of Advisory Vote on Executive                   Mgmt          1 Year                         For
       Compensation

5.     Establish a New Board Committee on                        Shr           Against                        For
       Decarbonization Risk

6.     Reduce Executive Stock Holding Period                     Shr           Against                        For

7.     Additional Carbon Capture and Storage and                 Shr           Against                        For
       Emissions Report

8.     Additional Direct Methane Measurement                     Shr           Against                        For

9.     Establish a Scope 3 Target and Reduce                     Shr           Against                        For
       Hydrocarbon Sales

10.    Additional Report on Worst-case Spill and                 Shr           Against                        For
       Response Plans

11.    GHG Reporting on Adjusted Basis                           Shr           Against                        For

12.    Report on Asset Retirement Obligations                    Shr           Against                        For
       Under IEA NZE Scenario

13.    Report on Plastics Under SCS Scenario                     Shr           Against                        For

14.    Litigation Disclosure Beyond Legal and                    Shr           Against                        For
       Accounting Requirements

15.    Tax Reporting Beyond Legal Requirements                   Shr           Against                        For

16.    Energy Transition Social Impact Report                    Shr           Against                        For

17.    Report on Commitment Against AMAP Work                    Shr           Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  935783301
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela A. Bena                                            Mgmt          For                            For
       William B. Campbell                                       Mgmt          For                            For
       James D. Chiafullo                                        Mgmt          For                            For
       Vincent J. Delie, Jr.                                     Mgmt          For                            For
       Mary Jo Dively                                            Mgmt          For                            For
       David J. Malone                                           Mgmt          For                            For
       Frank C. Mencini                                          Mgmt          For                            For
       David L. Motley                                           Mgmt          For                            For
       Heidi A. Nicholas                                         Mgmt          For                            For
       John S. Stanik                                            Mgmt          For                            For
       William J. Strimbu                                        Mgmt          For                            For

2.     Advisory approval of the 2022 named                       Mgmt          For                            For
       executive officer compensation.

3.     Advisory approval on the frequency of                     Mgmt          1 Year                         For
       future advisory votes on executive
       compensation.

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as F.N.B.'s independent
       registered public accounting firm for the
       2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 F5, INC.                                                                                    Agenda Number:  935760721
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2023
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Marianne
       N. Budnik

1b.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023:
       Elizabeth L. Buse

1c.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Michael
       L. Dreyer

1d.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Alan J.
       Higginson

1e.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Peter S.
       Klein

1f.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Francois
       Locoh-Donou

1g.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Nikhil
       Mehta

1h.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Michael
       F. Montoya

1i.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Marie E.
       Myers

1j.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: James M.
       Phillips

1k.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Sripada
       Shivananda

2.     Approve the F5, Inc. Incentive Plan.                      Mgmt          Against                        Against

3.     Approve the F5, Inc. Employee Stock                       Mgmt          For                            For
       Purchase Plan.

4.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2023.

5.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

6.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on approval of compensation
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  935726161
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2022
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three-year                Mgmt          For                            For
       term expiring in 2025: James J. McGonigle

1b.    Election of Director to serve a three-year                Mgmt          For                            For
       term expiring in 2025: F. Philip Snow

1c.    Election of Director to serve a three-year                Mgmt          For                            For
       term expiring in 2025: Maria Teresa Tejada

2.     To ratify the appointment of the accounting               Mgmt          For                            For
       firm of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending August 31,
       2023.

3.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation of
       our named executive officers.

4.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to declassify the Board of
       Directors, including procedures relating to
       Board composition.

5.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to remove certain business
       combination restrictions.

6.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to add a Delaware forum
       selection provision.

7.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to add a federal forum
       selection provision.

8.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to remove a creditor
       compromise provision.

9.     To approve amendment and restatement of the               Mgmt          For                            For
       Certificate of Incorporation to clarify,
       streamline and modernize the Certificate of
       Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  935759209
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2023
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Braden R. Kelly

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Fabiola R. Arredondo

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: James D. Kirsner

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: William J. Lansing

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Eva Manolis

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Marc F. McMorris

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Joanna Rees

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: David A. Rey

2.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution relating to the named executive
       officer compensation as disclosed in the
       proxy statement.

3.     To approve, on an advisory (non-binding)                  Mgmt          1 Year                         For
       basis, the desired frequency of future
       advisory (non-binding) votes to approve our
       named executive officer compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  935770669
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2023
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1b.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1c.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1d.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1e.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1f.    Election of Director: Hsenghung Sam Hsu                   Mgmt          For                            For

1g.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1h.    Election of Director: Nicholas J. Lundquist               Mgmt          For                            For

1i.    Election of Director: Sarah N. Nielsen                    Mgmt          For                            For

1j.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the 2023 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     Approval, by non-binding vote, of the                     Mgmt          1 Year                         For
       frequency of future executive compensation
       votes.




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  935696306
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2022
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: MARVIN R. ELLISON                   Mgmt          For                            For

1b.    Election of Director: STEPHEN E. GORMAN                   Mgmt          For                            For

1c.    Election of Director: SUSAN PATRICIA                      Mgmt          For                            For
       GRIFFITH

1d.    Election of Director: KIMBERLY A. JABAL                   Mgmt          For                            For

1e.    Election of Director: AMY B. LANE                         Mgmt          For                            For

1f.    Election of Director: R. BRAD MARTIN                      Mgmt          For                            For

1g.    Election of Director: NANCY A. NORTON                     Mgmt          For                            For

1h.    Election of Director: FREDERICK P. PERPALL                Mgmt          For                            For

1i.    Election of Director: JOSHUA COOPER RAMO                  Mgmt          For                            For

1j.    Election of Director: SUSAN C. SCHWAB                     Mgmt          For                            For

1k.    Election of Director: FREDERICK W. SMITH                  Mgmt          For                            For

1l.    Election of Director: DAVID P. STEINER                    Mgmt          For                            For

1m.    Election of Director: RAJESH SUBRAMANIAM                  Mgmt          For                            For

1n.    Election of Director: V. JAMES VENA                       Mgmt          For                            For

1o.    Election of Director: PAUL S. WALSH                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as FedEx's independent registered public
       accounting firm for fiscal year 2023.

4.     Approval of amendment to the FedEx                        Mgmt          For                            For
       Corporation 2019 Omnibus Stock Incentive
       Plan to increase the number of authorized
       shares.

5.     Stockholder proposal regarding independent                Shr           Against                        For
       board chairman.

6.     Stockholder proposal regarding report on                  Shr           Against                        For
       alignment between company values and
       electioneering contributions.

7.     Stockholder proposal regarding lobbying                   Shr           Against                        For
       activity and expenditure report.

8.     Stockholder proposal regarding assessing                  Shr           Against                        For
       inclusion in the workplace.

9.     Proposal not applicable                                   Shr           For




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935815184
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lee Adrean                          Mgmt          For                            For

1b.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1c.    Election of Director: Mark D. Benjamin                    Mgmt          For                            For

1d.    Election of Director: Vijay G. D'Silva                    Mgmt          For                            For

1e.    Election of Director: Stephanie L. Ferris                 Mgmt          For                            For

1f.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1g.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1h.    Election of Director: Kenneth T. Lamneck                  Mgmt          For                            For

1i.    Election of Director: Gary L. Lauer                       Mgmt          For                            For

1j.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1k.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1l.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on executive compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  935854477
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P. Foley, II                                      Mgmt          For                            For
       Douglas K. Ammerman                                       Mgmt          For                            For
       Thomas M. Hagerty                                         Mgmt          For                            For
       Peter O. Shea, Jr.                                        Mgmt          Withheld                       Against

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Selection, on a non-binding advisory basis,               Mgmt          1 Year                         For
       of the frequency (annual or "1 Year,"
       biennial or "2 Years," triennial or "3
       Years") with which we solicit future
       non-binding advisory votes on the
       compensation paid to our named executive
       officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2023 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  935773398
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Nicholas K. Akins

1b.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: B. Evan Bayh, III

1c.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Jorge L. Benitez

1d.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Katherine B. Blackburn

1e.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Emerson L. Brumback

1f.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Linda W. Clement-Holmes

1g.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: C. Bryan Daniels

1h.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Mitchell S. Feiger

1i.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Thomas H. Harvey

1j.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Gary R. Heminger

1k.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Eileen A. Mallesch

1l.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Michael B. McCallister

1m.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Timothy N. Spence

1n.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Marsha C. Williams

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the independent
       external audit firm for the Company for the
       year 2023.

3.     An advisory vote on approval of Company's                 Mgmt          For                            For
       compensation of its named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  935812126
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Kenneth D.                  Mgmt          For                            For
       DeGiorgio

1.2    Election of Class I Director: James L. Doti               Mgmt          For                            For

1.3    Election of Class I Director: Michael D.                  Mgmt          For                            For
       McKee

1.4    Election of Class I Director: Marsha A.                   Mgmt          For                            For
       Spence

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to recommend whether a                      Mgmt          1 Year                         For
       stockholder vote to approve the Company's
       executive compensation should occur every
       one, two or three years.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the 2020 Incentive Compensation Plan.

5.     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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON CORPORATION                                                                   Agenda Number:  935778211
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Harry
       V. Barton, Jr.

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: John
       N. Casbon

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: John
       C. Compton

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Wendy
       P. Davidson

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders:
       William H. Fenstermaker

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: D.
       Bryan Jordan

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: J.
       Michael Kemp, Sr.

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Rick
       E. Maples

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Vicki
       R. Palmer

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Colin
       V. Reed

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: E.
       Stewart Shea, III

1l.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders:
       Cecelia D. Stewart

1m.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Rosa
       Sugranes

1n.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: R.
       Eugene Taylor

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       auditors

3.     Approval of an advisory resolution to                     Mgmt          For                            For
       approve executive compensation

4.     Vote on an advisory resolution on the                     Mgmt          1 Year                         For
       frequency (whether every year, every two
       years, or every three years) of future
       votes on an advisory resolution on
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  935794861
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  FSLR
            ISIN:  US3364331070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J. Ahearn                   Mgmt          For                            For

1b.    Election of Director: Richard D. Chapman                  Mgmt          For                            For

1c.    Election of Director: Anita Marangoly                     Mgmt          For                            For
       George

1d.    Election of Director: George A. Hambro                    Mgmt          For                            For

1e.    Election of Director: Molly E. Joseph                     Mgmt          For                            For

1f.    Election of Director: Craig Kennedy                       Mgmt          For                            For

1g.    Election of Director: Lisa A. Kro                         Mgmt          For                            For

1h.    Election of Director: William J. Post                     Mgmt          For                            For

1i.    Election of Director: Paul H. Stebbins                    Mgmt          For                            For

1j.    Election of Director: Michael T. Sweeney                  Mgmt          For                            For

1k.    Election of Director: Mark R. Widmar                      Mgmt          For                            For

1l.    Election of Director: Norman L. Wright                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2023

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers

4.     Advisory vote on the frequency of                         Mgmt          1 Year                         For
       shareholder votes on executive compensation




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  935804167
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jana T. Croom                       Mgmt          For                            For

1b.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1c.    Election of Director: Lisa Winston Hicks                  Mgmt          For                            For

1d.    Election of Director: Paul Kaleta                         Mgmt          For                            For

1e.    Election of Director: Sean T. Klimczak                    Mgmt          For                            For

1f.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1g.    Election of Director: James F. O'Neil III                 Mgmt          For                            For

1h.    Election of Director: John W. Somerhalder                 Mgmt          For                            For
       II

1i.    Election of Director: Andrew Teno                         Mgmt          For                            For

1j.    Election of Director: Leslie M. Turner                    Mgmt          For                            For

1k.    Election of Director: Melvin Williams                     Mgmt          For                            For

2.     Ratify the Appointment of the Independent                 Mgmt          For                            For
       Registered Public Accounting Firm for 2023

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation

4.     Approve, on an Advisory Basis, the                        Mgmt          1 Year                         For
       Frequency of Future Advisory Votes to
       Approve Named Executive Officer
       Compensation

5.     Approve an Amendment to the Amended and                   Mgmt          For                            For
       Restated Code of Regulations to Reduce the
       Percentage of Shares Required to Call a
       Special Meeting of Shareholders

6.     Shareholder Ratification of Termination Pay               Shr           Against                        For

7.     Establish a New Board Committee on                        Shr           Against                        For
       Decarbonization Risk




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  935806096
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Henrique de Castro                                        Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       Dylan G. Haggart                                          Mgmt          For                            For
       Wafaa Mamilli                                             Mgmt          For                            For
       Heidi G. Miller                                           Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Kevin M. Warren                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of Fiserv, Inc.

3.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       votes on the compensation of the named
       executive officers of Fiserv, Inc.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2023.

5.     Shareholder proposal requesting an                        Shr           Against                        For
       independent board chair policy.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  935842799
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Steven T. Stull

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Annabelle Bexiga

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Michael Buckman

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Ronald F. Clarke

1e.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Joseph W. Farrelly

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Rahul Gupta

1g.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Thomas M. Hagerty

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Archie L. Jones, Jr.

1i.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Hala G. Moddelmog

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard Macchia

1k.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeffrey S. Sloan

2.     Ratify the reappointment of Ernst & Young                 Mgmt          For                            For
       LLP as FLEETCOR's independent public
       accounting firm for 2023.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       shareholder voting on compensation of named
       executive officers.

5.     Shareholder proposal to modify the                        Shr           Against                        For
       shareholder right to call a special
       shareholder meeting, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 FLOOR & DECOR HOLDINGS, INC.                                                                Agenda Number:  935791891
--------------------------------------------------------------------------------------------------------------------------
        Security:  339750101
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  FND
            ISIN:  US3397501012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dwight James                        Mgmt          For                            For

1b.    Election of Director: Melissa Kersey                      Mgmt          For                            For

1c.    Election of Director: Peter Starrett                      Mgmt          For                            For

1d.    Election of Director: Thomas V. Taylor Jr.                Mgmt          For                            For

1e.    Election of Director: George Vincent West                 Mgmt          For                            For

1f.    Election of Director: Charles Young                       Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for Floor & Decor
       Holdings, Inc.'s (the "Company") 2023
       fiscal year.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       2017 Stock Incentive Plan to increase the
       number of shares reserved for issuance by
       4,000,000 shares, such that the total
       number of shares reserved for issuance is
       9,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  935817354
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: George E. Deese

1b.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Edward J. Casey, Jr.

1c.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Thomas C. Chubb, III

1d.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Rhonda Gass

1e.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Margaret G. Lewis

1f.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: W. Jameson McFadden

1g.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: A. Ryals McMullian

1h.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: James T. Spear

1i.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Melvin T. Stith, Ph.D.

1j.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Terry S. Thomas

1k.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: C. Martin Wood III

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the company's named executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve the compensation
       of the company's named executive officers.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Flowers Foods, Inc. 2014 Omnibus Equity
       and Incentive Compensation Plan.

5.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Flowers Foods, Inc. for the fiscal
       year ending December 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  935776584
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: Pierre
       Brondeau

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: Eduardo E.
       Cordeiro

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: Carol
       Anthony (John) Davidson

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: Mark
       Douglas

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: Kathy L.
       Fortmann

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: C. Scott
       Greer

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: K'Lynne
       Johnson

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: Dirk A.
       Kempthorne

1i     Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: Margareth
       Ovrum

1j.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: Robert C.
       Pallash

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval of the FMC Corporation 2023                      Mgmt          For                            For
       Incentive Stock Plan.

4.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

5.     Recommendation, by non-binding vote, on the               Mgmt          1 Year                         For
       frequency of executive compensation voting.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  935790128
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kimberly A. Casiano                 Mgmt          Against                        Against

1b.    Election of Director: Alexandra Ford                      Mgmt          For                            For
       English

1c.    Election of Director: James D. Farley, Jr.                Mgmt          For                            For

1d.    Election of Director: Henry Ford III                      Mgmt          For                            For

1e.    Election of Director: William Clay Ford,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: William W. Helman IV                Mgmt          Against                        Against

1g.    Election of Director: Jon M. Huntsman, Jr.                Mgmt          For                            For

1h.    Election of Director: William E. Kennard                  Mgmt          Against                        Against

1i.    Election of Director: John C. May                         Mgmt          Against                        Against

1j.    Election of Director: Beth E. Mooney                      Mgmt          Against                        Against

1k.    Election of Director: Lynn Vojvodich                      Mgmt          Against                        Against
       Radakovich

1l.    Election of Director: John L. Thornton                    Mgmt          Against                        Against

1m.    Election of Director: John B. Veihmeyer                   Mgmt          Against                        Against

1n.    Election of Director: John S. Weinberg                    Mgmt          Against                        Against

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Say-on-Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       the Compensation of the Named Executives.

4.     An Advisory Vote on the Frequency of a                    Mgmt          1 Year                         For
       Shareholder Vote to Approve the
       Compensation of the Named Executives.

5.     Approval of the 2023 Long-Term Incentive                  Mgmt          Against                        Against
       Plan.

6.     Relating to Consideration of a                            Shr           For                            Against
       Recapitalization Plan to Provide That All
       of the Company's Outstanding Stock Have One
       Vote Per Share.

7.     Relating to Disclosure of the Company's                   Shr           Against                        For
       Reliance on Child Labor Outside of the
       United States.

8.     Relating to Reporting on the Company's                    Shr           Against                        For
       Animal Testing Practices.




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  935848400
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2023
          Ticker:  FTNT
            ISIN:  US34959E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Ken Xie

1.2    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Michael Xie

1.3    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Kenneth A. Goldman

1.4    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Ming Hsieh

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Jean Hu

1.6    Election of Director to serve for a term of               Mgmt          For                            For
       one year: William Neukom

1.7    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Judith Sim

1.8    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Admiral James Stavridis (Ret)

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Fortinet's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as disclosed in the
       Proxy Statement.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve named executive
       officer compensation

5      Adopt an amendment to Fortinet's amended                  Mgmt          For                            For
       and restated certificate of incorporation
       to remove the supermajority voting
       requirement and make certain other changes.

6.     Adopt an amendment to Fortinet's amended                  Mgmt          For                            For
       and restated certificate of incorporation
       to permit the exculpation of officers by
       Fortinet from personal liability for
       certain breaches of the duty of care.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  935830958
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Eric Branderiz

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Daniel L. Comas

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Sharmistha Dubey

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Rejji P. Hayes

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Wright Lassiter III

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: James A. Lico

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Kate D. Mitchell

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Jeannine P. Sargent

1i.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Alan G. Spoon

2.     To approve on an advisory basis Fortive's                 Mgmt          Against                        Against
       named executive officer compensation.

3.     To hold an advisory vote relating to the                  Mgmt          1 Year                         For
       frequency of future shareholder advisory
       votes on Fortive's named executive officer
       compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Fortive's independent registered
       public accounting firm for the year ending
       December 31, 2023.

5.     To consider and act upon a shareholder                    Shr           Against                        For
       proposal seeking shareholder ratification
       of termination pay.




--------------------------------------------------------------------------------------------------------------------------
 FOX CORPORATION                                                                             Agenda Number:  935714039
--------------------------------------------------------------------------------------------------------------------------
        Security:  35137L105
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2022
          Ticker:  FOXA
            ISIN:  US35137L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Non Voting agenda                                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 FOX CORPORATION                                                                             Agenda Number:  935712617
--------------------------------------------------------------------------------------------------------------------------
        Security:  35137L204
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2022
          Ticker:  FOX
            ISIN:  US35137L2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Rupert Murdoch AC                Mgmt          For                            For

1b.    Election of Director: Lachlan K. Murdoch                  Mgmt          For                            For

1c.    Election of Director: William A. Burck                    Mgmt          For                            For

1d.    Election of Director: Chase Carey                         Mgmt          For                            For

1e.    Election of Director: Anne Dias                           Mgmt          For                            For

1f.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1g.    Election of Director: Jacques Nasser AC                   Mgmt          For                            For

1h.    Election of Director: Paul D. Ryan                        Mgmt          For                            For

2.     Proposal to ratify the selection of Ernst &               Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year ending June 30, 2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       reflect new Delaware law provisions
       regarding officer exculpation.

5.     Stockholder proposal to disclose money                    Shr           Against                        For
       spent on lobbying.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  935750491
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2023
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       Mariann Byerwalter

1b.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       Alexander S. Friedman

1c.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       Gregory E. Johnson

1d.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       Jennifer M. Johnson

1e.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       Rupert H. Johnson, Jr.

1f.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       John Y. Kim

1g.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       Karen M. King

1h.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       Anthony J. Noto

1i.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       John W. Thiel

1j.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       Seth H. Waugh

1k.    Election of Director to the Board to hold                 Mgmt          For                            For
       office until the next annual meeting of
       stockholders or until that person's
       successor is elected and qualified or until
       his or her earlier death, resignation,
       retirement, disqualification or removal:
       Geoffrey Y. Yang

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To hold an advisory vote on how frequently                Mgmt          1 Year                         Against
       stockholders believe we should obtain
       future advisory votes on the compensation
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  935830934
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brenda J. Bacon                     Mgmt          For                            For

1b.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1c.    Election of Director: Elsy Boglioli                       Mgmt          For                            For

1d.    Election of Director: Claudio Costamagna                  Mgmt          For                            For

1e.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1f.    Election of Director: Steven H. Gunby                     Mgmt          For                            For

1g.    Election of Director: Gerard E. Holthaus                  Mgmt          For                            For

1h.    Election of Director: Stephen C. Robinson                 Mgmt          For                            For

1i.    Election of Director: Laureen E. Seeger                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as FTI                 Mgmt          For                            For
       Consulting, Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     Vote on an advisory (non-binding)                         Mgmt          For                            For
       resolution to approve the compensation of
       the named executive officers for the year
       ended December 31, 2022 as described in the
       Proxy Statement.

4.     Conduct advisory (non-binding) vote on                    Mgmt          1 Year                         For
       frequency of advisory (non-binding) votes
       on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 GAMESTOP CORP.                                                                              Agenda Number:  935857170
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467W109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  GME
            ISIN:  US36467W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       next Annual meeting: Matthew Furlong

1.2    Election of Director to serve until the                   Mgmt          For                            For
       next Annual meeting: Alain (Alan) Attal

1.3    Election of Director to serve until the                   Mgmt          For                            For
       next Annual meeting: Lawrence (Larry) Cheng

1.4    Election of Director to serve until the                   Mgmt          For                            For
       next Annual meeting: Ryan Cohen

1.5    Election of Director to serve until the                   Mgmt          For                            For
       next Annual meeting: James (Jim) Grube

1.6    Election of Director to serve until the                   Mgmt          For                            For
       next Annual meeting: Yang Xu

2.     Provide an advisory, non-binding vote on                  Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     Provide an advisory, non-binding vote on                  Mgmt          1 Year                         For
       the frequency of advisory votes on the
       compensation of our named executive
       officers.

4.     Ratify our Audit Committee's appointment of               Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for our
       fiscal year ending February 3, 2024.




--------------------------------------------------------------------------------------------------------------------------
 GAMING AND LEISURE PROPERTIES, INC.                                                         Agenda Number:  935856940
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Peter M. Carlino

1.2    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: JoAnne A. Epps

1.3    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Carol ("Lili")
       Lynton

1.4    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Joseph W. Marshal,
       III

1.5    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: James B. Perry

1.6    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Barry F. Schwartz

1.7    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Earl C. Shanks

1.8    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: E. Scott Urdang

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes to approve the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935842408
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin's 2022 Annual Report,                  Mgmt          For                            For
       including fiscal year 2022 financial
       statements

2.     Approval of appropriation of available                    Mgmt          For                            For
       earnings

3.     Approval of cash dividend of U.S. $2.92 per               Mgmt          For                            For
       share in four equal installments

4.     Discharge of Board of Directors and                       Mgmt          For                            For
       Executive Management from liability for
       fiscal year 2022

5a.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5b.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5c.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5d.    Re-election of Director: Catherine A. Lewis               Mgmt          For                            For

5e.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5f.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

6.     Re-election of Min H. Kao as Chairman                     Mgmt          For                            For

7a.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Jonathan C. Burrell

7b.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Joseph J. Hartnett

7c.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Catherine A. Lewis

7d.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Charles W. Peffer

8.     Re-election of Wuersch & Gering LLP as                    Mgmt          For                            For
       independent voting rights representative

9.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2023;
       re-election of Ernst & Young Ltd as
       statutory auditor

10.    Advisory vote on executive compensation                   Mgmt          For                            For

11.    Advisory vote on frequency of advisory vote               Mgmt          1 Year                         For
       on executive compensation

12.    Advisory vote on Swiss Statutory                          Mgmt          For                            For
       Compensation Report

13.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for Executive Management

14.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for Board of Directors

15.    Cancellation of repurchased shares                        Mgmt          For                            For

16.    Amendment of Employee Stock Purchase Plan                 Mgmt          For                            For
       to increase authorized shares

17.    Amendment of 2011 Non-Employee Directors'                 Mgmt          For                            For
       Equity Incentive Plan to increase
       authorized shares

18.    Reduction of nominal value of shares                      Mgmt          For                            For

19.    Change of share capital currency from Swiss               Mgmt          For                            For
       francs to U.S. dollars

20.    Creation of capital band                                  Mgmt          For                            For

21.    Amendments to Articles of Association                     Mgmt          For                            For
       addressing shares, shareholder rights and
       general meeting

22.    Amendments to Articles of Association                     Mgmt          For                            For
       addressing board, compensation and related
       matters




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  935825806
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Peter E. Bisson

1b.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Richard J. Bressler

1c.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Raul E. Cesan

1d.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Karen E. Dykstra

1e.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Diana S. Ferguson

1f.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Anne Sutherland Fuchs

1g.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: William O. Grabe

1h.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Jose M. Gutierrez

1i.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Eugene A. Hall

1j.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Stephen G. Pagliuca

1k.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Eileen M. Serra

1l.    Election of Director for term expiring in                 Mgmt          For                            For
       2024: James C. Smith

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Vote, on an advisory basis, on the                        Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the Company's executive
       compensation.

4.     Approval of the Gartner, Inc. Long-Term                   Mgmt          For                            For
       Incentive Plan.

5.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the 2023 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 GATES INDUSTRIAL CORP PLC                                                                   Agenda Number:  935831316
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39108108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  GTES
            ISIN:  GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Fredrik Eliasson                    Mgmt          For                            For

1b.    Election of Director: James W. Ireland, III               Mgmt          For                            For

1c.    Election of Director: Ivo Jurek                           Mgmt          For                            For

1d.    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1e.    Election of Director: Seth A. Meisel                      Mgmt          For                            For

1f.    Election of Director: Wilson S. Neely                     Mgmt          For                            For

1g.    Election of Director: Neil P. Simpkins                    Mgmt          For                            For

1h.    Election of Director: Alicia Tillman                      Mgmt          For                            For

1i.    Election of Director: Molly P. Zhang                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       Directors' Remuneration Report (excluding
       the Directors' Remuneration Policy) in
       accordance with the requirements of the
       U.K. Companies Act 2006.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 30, 2023.

5.     To re-appoint Deloitte LLP as the Company's               Mgmt          For                            For
       U.K. statutory auditor under the U.K.
       Companies Act 2006.

6.     To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to determine the
       remuneration of Deloitte LLP as the
       Company's U.K. statutory auditor.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  935781078
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard D. Clarke                   Mgmt          For                            For

1b.    Election of Director: James S. Crown                      Mgmt          For                            For

1c.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1d.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1e.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1f.    Election of Director: James N. Mattis                     Mgmt          For                            For

1g.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1h.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1i.    Election of Director: Catherine B. Reynolds               Mgmt          For                            For

1j.    Election of Director: Laura J. Schumacher                 Mgmt          For                            For

1k.    Election of Director: Robert K. Steel                     Mgmt          For                            For

1l.    Election of Director: John G. Stratton                    Mgmt          For                            For

1m.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Vote to Approve Amendment to Delaware                     Mgmt          For                            For
       Charter to Limit Liability of Officers as
       Permitted by Law

3.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors

4.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

5.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Executive Compensation Advisory Votes

6.     Shareholder Proposal - Human Rights Impact                Shr           Against                        For
       Assessment

7.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  935786408
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604301
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  GE
            ISIN:  US3696043013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen Angel                       Mgmt          For                            For

1b.    Election of Director: Sebastien Bazin                     Mgmt          For                            For

1c.    Election of Director: H. Lawrence Culp, Jr.               Mgmt          For                            For

1d.    Election of Director: Edward Garden                       Mgmt          For                            For

1e.    Election of Director: Isabella Goren                      Mgmt          For                            For

1f.    Election of Director: Thomas Horton                       Mgmt          For                            For

1g.    Election of Director: Catherine Lesjak                    Mgmt          For                            For

1h.    Election of Director: Darren McDew                        Mgmt          For                            For

1i.    Election of Director: Paula Rosput Reynolds               Mgmt          For                            For

1j.    Election of Director: Jessica Uhl                         Mgmt          For                            For

2.     Advisory Approval of Our Named Executives'                Mgmt          For                            For
       Compensation.

3.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes to Approve Our Named
       Executives' Compensation.

4.     Ratification of Deloitte as Independent                   Mgmt          For                            For
       Auditor for 2023.

5.     Independent Board Chairman.                               Shr           Against                        For

6.     Sale of the Company.                                      Shr           Against                        For

7.     Fiduciary Carbon-Emission Relevance Report.               Shr           Against                        For

8.     Assess Energy-Related Asset Resilience.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  935697877
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2022
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1b.    Election of Director: David M. Cordani                    Mgmt          For                            For

1c.    Election of Director: C. Kim Goodwin                      Mgmt          For                            For

1d.    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1e.    Election of Director: Maria G. Henry                      Mgmt          For                            For

1f.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1g.    Election of Director: Elizabeth C. Lempres                Mgmt          For                            For

1h.    Election of Director: Diane L. Neal                       Mgmt          For                            For

1i.    Election of Director: Steve Odland                        Mgmt          For                            For

1j.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1k.    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1l.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Approval of the 2022 Stock Compensation                   Mgmt          For                            For
       Plan.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

5.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.

6.     Shareholder Proposal Regarding a Plastic                  Shr           For                            Against
       Packaging Report.




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  935787385
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: N.V. Tyagarajan

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: James Madden

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: Ajay Agrawal

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: Stacey Cartwright

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: Laura Conigliaro

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: Tamara Franklin

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: Carol Lindstrom

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: CeCelia Morken

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: Brian Stevens

1j.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: Mark Verdi

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     Recommend, in a non-binding, advisory vote,               Mgmt          1 Year                         For
       whether a non- binding, advisory
       shareholder vote to approve the
       compensation of our named executive
       officers should occur every one, two or
       three years.

4.     Approve the appointment of KPMG Assurance                 Mgmt          For                            For
       and Consulting Services LLP ("KPMG") as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  935774693
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  01-May-2023
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth W. Camp                   Mgmt          For                            For

1b.    Election of Director: Richard Cox, Jr.                    Mgmt          For                            For

1c.    Election of Director: Paul D. Donahue                     Mgmt          For                            For

1d.    Election of Director: Gary P. Fayard                      Mgmt          For                            For

1e.    Election of Director: P. Russell Hardin                   Mgmt          For                            For

1f.    Election of Director: John R. Holder                      Mgmt          For                            For

1g.    Election of Director: Donna W. Hyland                     Mgmt          For                            For

1h.    Election of Director: John D. Johns                       Mgmt          For                            For

1i.    Election of Director: Jean-Jacques Lafont                 Mgmt          For                            For

1j.    Election of Director: Robert C. "Robin"                   Mgmt          For                            For
       Loudermilk, Jr.

1k.    Election of Director: Wendy B. Needham                    Mgmt          For                            For

1l.    Election of Director: Juliette W. Pryor                   Mgmt          For                            For

1m.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Frequency of advisory vote on executive                   Mgmt          1 Year                         For
       compensation.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935788438
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jacqueline K. Barton,               Mgmt          For                            For
       Ph.D.

1b.    Election of Director: Jeffrey A. Bluestone,               Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Sandra J. Horning,                  Mgmt          For                            For
       M.D.

1d.    Election of Director: Kelly A. Kramer                     Mgmt          For                            For

1e.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1f.    Election of Director: Harish Manwani                      Mgmt          For                            For

1g.    Election of Director: Daniel P. O'Day                     Mgmt          For                            For

1h.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1i.    Election of Director: Anthony Welters                     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, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory stockholder
       votes on executive compensation.

5.     To approve an amendment and restatement of                Mgmt          For                            For
       the Gilead Sciences, Inc. Employee Stock
       Purchase Plan and the Gilead Sciences, Inc.
       International Employee Stock Purchase Plan.

6.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting the Board implement a process to
       nominate at least one more candidate than
       the number of directors to be elected.

7.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting the Board amend the company
       governing documents to give street name
       shares and non-street name shares an equal
       right to call a special stockholder
       meeting.

8.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting a report on a process by which
       the impact of extended patent exclusivities
       on product access would be considered in
       deciding whether to apply for secondary and
       tertiary patents.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  935777093
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1b.    Election of Director: Robert H.B. Baldwin,                Mgmt          For                            For
       Jr.

1c.    Election of Director: John G. Bruno                       Mgmt          For                            For

1d.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1e.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1f.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1g.    Election of Director: Joseph H. Osnoss                    Mgmt          For                            For

1h.    Election of Director: William B. Plummer                  Mgmt          For                            For

1i.    Election of Director: Jeffrey S. Sloan                    Mgmt          For                            For

1j.    Election of Director: John T. Turner                      Mgmt          For                            For

1k.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers for 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of the advisory vote on executive
       compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2023.

5.     Advisory shareholder proposal on                          Shr           Against                        For
       shareholder ratification of termination
       pay.




--------------------------------------------------------------------------------------------------------------------------
 GLOBE LIFE INC.                                                                             Agenda Number:  935786864
--------------------------------------------------------------------------------------------------------------------------
        Security:  37959E102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  GL
            ISIN:  US37959E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Linda L. Addison                    Mgmt          For                            For

1b.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1c.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1d.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1e.    Election of Director: James P. Brannen                    Mgmt          For                            For

1f.    Election of Director: Jane Buchan                         Mgmt          For                            For

1g.    Election of Director: Alice S. Cho                        Mgmt          For                            For

1h.    Election of Director: J. Matthew Darden                   Mgmt          For                            For

1i.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1j.    Election of Director: David A. Rodriguez                  Mgmt          For                            For

1k.    Election of Director: Frank M. Svoboda                    Mgmt          For                            For

1l.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approval of 2022 Executive Compensation.                  Mgmt          For                            For

4.     Advisory Approval of Frequency of Executive               Mgmt          1 Year                         For
       Compensation Voting.

5.     Approval of Amendment to 2018 Incentive                   Mgmt          For                            For
       Plan.

6.     Approval of Amendment to Restated                         Mgmt          For                            For
       Certificate of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 GLOBUS MEDICAL, INC.                                                                        Agenda Number:  935813964
--------------------------------------------------------------------------------------------------------------------------
        Security:  379577208
    Meeting Type:  Special
    Meeting Date:  27-Apr-2023
          Ticker:  GMED
            ISIN:  US3795772082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of Class                Mgmt          For                            For
       A common stock, par value $0.001 per share,
       of Globus Medical, Inc. ("Globus") in
       connection with the merger contemplated by
       the Agreement and Plan of Merger, dated as
       of February 8, 2023, by and among Globus,
       NuVasive, Inc. and Zebra Merger Sub, Inc.
       (the "Globus Share Issuance Proposal").

2.     To approve adjournments of the special                    Mgmt          For                            For
       meeting from time to time, if necessary or
       appropriate, including to solicit
       additional proxies in favor of the Globus
       Share Issuance Proposal if there are
       insufficient votes at the time of such
       adjournment to approve such proposal.




--------------------------------------------------------------------------------------------------------------------------
 GLOBUS MEDICAL, INC.                                                                        Agenda Number:  935847713
--------------------------------------------------------------------------------------------------------------------------
        Security:  379577208
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  GMED
            ISIN:  US3795772082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel T. Scavilla                  Mgmt          Withheld                       Against

1b.    Election of Director: Robert Douglas                      Mgmt          For                            For

2.     The approval of the amendment to the 2021                 Mgmt          Against                        Against
       Equity Incentive Plan.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2023.

4.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers (the Say-on-Pay Vote).




--------------------------------------------------------------------------------------------------------------------------
 GODADDY INC.                                                                                Agenda Number:  935842232
--------------------------------------------------------------------------------------------------------------------------
        Security:  380237107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  GDDY
            ISIN:  US3802371076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark Garrett                        Mgmt          For                            For

1b.    Election of Director: Srinivas Tallapragada               Mgmt          For                            For

1c.    Election of Director: Sigal Zarmi                         Mgmt          For                            For

2.     Company Proposal - Advisory, non-binding                  Mgmt          For                            For
       vote to approve named executive officer
       compensation

3.     Company Proposal - Ratification of the                    Mgmt          For                            For
       appointment of Ernst & Young LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  935780660
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lee R. Mitau                        Mgmt          For                            For

1b.    Election of Director: Martha A. Morfitt                   Mgmt          For                            For

1c.    Election of Director: Mark W. Sheahan                     Mgmt          For                            For

1d.    Election of Director: Kevin J. Wheeler                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered accounting firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed in the Proxy
       Statement.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of the advisory vote on the
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  935857637
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian E. Mueller                    Mgmt          For                            For

1.2    Election of Director: Sara R. Dial                        Mgmt          For                            For

1.3    Election of Director: Jack A. Henry                       Mgmt          For                            For

1.4    Election of Director: Lisa Graham Keegan                  Mgmt          For                            For

1.5    Election of Director: Chevy Humphrey                      Mgmt          For                            For

1.6    Election of Director: David M. Adame                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of the Company's named
       executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  935820604
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael P. Doss                                           Mgmt          For                            For
       Dean A. Scarborough                                       Mgmt          For                            For
       Larry M. Venturelli                                       Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Approval of compensation paid to Named                    Mgmt          For                            For
       Executive Officers (Say- on-Pay).

4.     Advisory Vote on the Frequency of the                     Mgmt          1 Year                         For
       Say-on-Pay Vote on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 GROCERY OUTLET HOLDING CORP                                                                 Agenda Number:  935858730
--------------------------------------------------------------------------------------------------------------------------
        Security:  39874R101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  GO
            ISIN:  US39874R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Kenneth W.                  Mgmt          For                            For
       Alterman

1b.    Election of Class I Director: John E.                     Mgmt          For                            For
       Bachman

1c.    Election of Class I Director: Thomas F.                   Mgmt          For                            For
       Herman

1d.    Election of Class I Director: Erik D.                     Mgmt          For                            For
       Ragatz

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year ending December 30,
       2023.

3.     To hold an advisory (non-binding) vote to                 Mgmt          For                            For
       approve the Company's named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  935711716
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2022
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sean H. Cohan                       Mgmt          For                            For

1b.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1c.    Election of Director: Anuradha (Anu) Gupta                Mgmt          For                            For

1d.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: Mia F. Mends                        Mgmt          For                            For

1g.    Election of Director: Yolande G. Piazza                   Mgmt          For                            For

1h.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1i.    Election of Director: Matthew E. Winter                   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 June 30, 2023.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  935798528
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Abdulaziz F. Al                     Mgmt          For                            For
       Khayyal

1b.    Election of Director: William E. Albrecht                 Mgmt          For                            For

1c.    Election of Director: M. Katherine Banks                  Mgmt          For                            For

1d.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1e.    Election of Director: Milton Carroll                      Mgmt          For                            For

1f.    Election of Director: Earl M. Cummings                    Mgmt          For                            For

1g.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1h.    Election of Director: Robert A. Malone                    Mgmt          For                            For

1i.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

1j.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

1k.    Election of Director: Maurice S. Smith                    Mgmt          For                            For

1l.    Election of Director: Janet L. Weiss                      Mgmt          For                            For

1m.    Election of Director: Tobi M. Edwards Young               Mgmt          For                            For

2.     Ratification of Selection of Principal                    Mgmt          For                            For
       Independent Public Accountants.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes on Executive Compensation.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation Regarding Officer
       Exculpation.

6.     Approval of Miscellaneous Amendments to the               Mgmt          For                            For
       Certificate of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  935811883
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       Jared D. Dourdeville                                      Mgmt          Withheld                       Against
       James D. Farley, Jr.                                      Mgmt          For                            For
       Allan Golston                                             Mgmt          For                            For
       Sara L. Levinson                                          Mgmt          Withheld                       Against
       N. Thomas Linebarger                                      Mgmt          Withheld                       Against
       Rafeh Masood                                              Mgmt          For                            For
       Maryrose Sylvester                                        Mgmt          Withheld                       Against
       Jochen Zeitz                                              Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

3.     To consider the frequency of the advisory                 Mgmt          1 Year                         For
       vote on compensation of our Named Executive
       Officers.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  935788248
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas B. Fargo                     Mgmt          For                            For

1b.    Election of Director: Celeste A. Connors                  Mgmt          For                            For

1c.    Election of Director: Richard J. Dahl                     Mgmt          For                            For

1d.    Election of Director: Elisia K. Flores                    Mgmt          For                            For

1e.    Election of Director: Peggy Y. Fowler                     Mgmt          For                            For

1f.    Election of Director: Micah A. Kane                       Mgmt          For                            For

1g.    Election of Director: Michael J. Kennedy                  Mgmt          For                            For

1h.    Election of Director: Yoko Otani                          Mgmt          For                            For

1i.    Election of Director: William James                       Mgmt          For                            For
       Scilacci, Jr.

1j.    Election of Director: Scott W. H. Seu                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on HEI's executive
       compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as HEI's independent
       registered public accountant for 2023.




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  935776902
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1b.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1c.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1d.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1e.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1f.    Election of Director: William R. Frist                    Mgmt          For                            For

1g.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1h.    Election of Director: Michael W. Michelson                Mgmt          For                            For

1i.    Election of Director: Wayne J. Riley, M.D.                Mgmt          For                            For

1j.    Election of Director: Andrea B. Smith                     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, 2023.

3.     To approve the HCA Healthcare, Inc. 2023                  Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

5.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding political
       spending disclosure.

6.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding amendment to
       Patient Safety and Quality of Care
       Committee charter.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  935761406
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806109
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2023
          Ticker:  HEI
            ISIN:  US4228061093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Culligan                                        Mgmt          For                            For
       Carol F. Fine                                             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          Withheld                       Against
       Frank J. Schwitter                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING OCTOBER 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  935764298
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806208
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2023
          Ticker:  HEIA
            ISIN:  US4228062083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Culligan                                        Mgmt          No vote
       Carol F. Fine                                             Mgmt          No vote
       Adolfo Henriques                                          Mgmt          No vote
       Mark H. Hildebrandt                                       Mgmt          No vote
       Eric A. Mendelson                                         Mgmt          No vote
       Laurans A. Mendelson                                      Mgmt          No vote
       Victor H. Mendelson                                       Mgmt          No vote
       Julie Neitzel                                             Mgmt          No vote
       Dr. Alan Schriesheim                                      Mgmt          No vote
       Frank J. Schwitter                                        Mgmt          No vote

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          No vote
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          No vote
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          No vote
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING OCTOBER 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  935809636
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mohamad Ali                         Mgmt          For                            For

1b.    Election of Director: Stanley M. Bergman                  Mgmt          For                            For

1c.    Election of Director: James P. Breslawski                 Mgmt          For                            For

1d.    Election of Director: Deborah Derby                       Mgmt          For                            For

1e.    Election of Director: Joseph L. Herring                   Mgmt          For                            For

1f.    Election of Director: Kurt P. Kuehn                       Mgmt          For                            For

1g.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1h.    Election of Director: Anne H. Margulies                   Mgmt          For                            For

1i.    Election of Director: Mark E. Mlotek                      Mgmt          For                            For

1j.    Election of Director: Steven Paladino                     Mgmt          For                            For

1k.    Election of Director: Carol Raphael                       Mgmt          For                            For

1l.    Election of Director: Scott Serota                        Mgmt          For                            For

1m.    Election of Director: Bradley T. Sheares,                 Mgmt          For                            For
       Ph.D.

1n.    Election of Director: Reed V. Tuckson,                    Mgmt          For                            For
       M.D., FACP

2.     Proposal to amend and restate the Company's               Mgmt          For                            For
       2015 Non-Employee Director Stock Incentive
       Plan.

3.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2022 compensation paid to the Company's
       Named Executive Officers.

4.     Proposal to recommend, by non-binding vote,               Mgmt          1 Year                         For
       the frequency of future advisory votes on
       executive compensation.

5.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  935809117
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: T.J. CHECKI

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: L.S.
       COLEMAN, JR.

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: L. GLATCH

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: J.B. HESS

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: E.E.
       HOLIDAY

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: M.S.
       LIPSCHULTZ

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: R.J.
       MCGUIRE

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: D. MCMANUS

1i.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: K.O. MEYERS

1j.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: K.F.
       OVELMEN

1k.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: J.H.
       QUIGLEY

1l.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2024: W.G.
       SCHRADER

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Advisory approval on the frequency of                     Mgmt          1 Year                         For
       voting on executive compensation.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accountants for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  935766583
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2023
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel Ammann                       Mgmt          For                            For

1b.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1c.    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1d.    Election of Director: Regina E. Dugan                     Mgmt          For                            For

1e.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1f.    Election of Director: Raymond J. Lane                     Mgmt          For                            For

1g.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1h.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1i.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1j.    Election of Director: Raymond E. Ozzie                    Mgmt          For                            For

1k.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1l.    Election of Director: Patricia F. Russo                   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 October 31, 2023.

3.     Approval of the increase of shares reserved               Mgmt          For                            For
       under the Hewlett Packard Enterprise 2021
       Stock Incentive Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Stockholder proposal entitled:                            Shr           Against                        For
       "Transparency in Lobbying".




--------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  935788729
--------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  HXL
            ISIN:  US4282911084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nick L. Stanage                     Mgmt          For                            For

1b.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1c.    Election of Director: Cynthia M. Egnotovich               Mgmt          For                            For

1d.    Election of Director: Thomas A. Gendron                   Mgmt          For                            For

1e.    Election of Director: Dr. Jeffrey A. Graves               Mgmt          For                            For

1f.    Election of Director: Guy C. Hachey                       Mgmt          For                            For

1g.    Election of Director: Dr. Marilyn L. Minus                Mgmt          For                            For

1h.    Election of Director: Catherine A. Suever                 Mgmt          For                            For

2.     Advisory non-binding vote to approve 2022                 Mgmt          For                            For
       executive compensation.

3.     Advisory non-binding vote to approve the                  Mgmt          1 Year                         For
       frequency of the stockholder vote to
       approve executive compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 HF SINCLAIR CORPORATION                                                                     Agenda Number:  935805979
--------------------------------------------------------------------------------------------------------------------------
        Security:  403949100
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  DINO
            ISIN:  US4039491000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne-Marie N.                       Mgmt          For                            For
       Ainsworth

1b.    Election of Director: Anna C. Catalano                    Mgmt          For                            For

1c.    Election of Director: Leldon E. Echols                    Mgmt          For                            For

1d.    Election of Director: Manuel J. Fernandez                 Mgmt          For                            For

1e.    Election of Director: Timothy Go                          Mgmt          For                            For

1f.    Election of Director: Rhoman J. Hardy                     Mgmt          For                            For

1g.    Election of Director: R. Craig Knocke                     Mgmt          For                            For

1h.    Election of Director: Robert J. Kostelnik                 Mgmt          For                            For

1i.    Election of Director: James H. Lee                        Mgmt          For                            For

1j.    Election of Director: Ross B. Matthews                    Mgmt          For                            For

1k.    Election of Director: Franklin Myers                      Mgmt          For                            For

1l.    Election of Director: Norman J. Szydlowski                Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Advisory vote on the frequency of an                      Mgmt          1 Year                         For
       advisory vote on the compensation of the
       Company's named executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       2023 fiscal year.

5.     Stockholder proposal regarding special                    Shr           For                            Against
       shareholder meeting improvement, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  935782587
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles A. Anderson                                       Mgmt          For                            For
       Gene H. Anderson                                          Mgmt          For                            For
       Thomas P. Anderson                                        Mgmt          For                            For
       Carlos E. Evans                                           Mgmt          For                            For
       David L. Gadis                                            Mgmt          For                            For
       David J. Hartzell                                         Mgmt          For                            For
       Theodore J. Klinck                                        Mgmt          For                            For
       Anne H. Lloyd                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2023.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY                  Mgmt          1 Year                         For
       VOTES.




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  935758132
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2023
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen P. MacMillan                Mgmt          For                            For

1b.    Election of Director: Sally W. Crawford                   Mgmt          For                            For

1c.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1d.    Election of Director: Scott T. Garrett                    Mgmt          For                            For

1e.    Election of Director: Ludwig N. Hantson                   Mgmt          For                            For

1f.    Election of Director: Namal Nawana                        Mgmt          For                            For

1g.    Election of Director: Christiana Stamoulis                Mgmt          For                            For

1h.    Election of Director: Stacey D. Stewart                   Mgmt          For                            For

1i.    Election of Director: Amy M. Wendell                      Mgmt          For                            For

2.     A non-binding advisory resolution to                      Mgmt          For                            For
       approve executive compensation.

3.     A non-binding advisory vote on the                        Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve executive compensation.

4.     Approval of the Hologic, Inc. Amended and                 Mgmt          For                            For
       Restated 2008 Equity Incentive Plan.

5.     Approval of the Hologic, Inc. Amended and                 Mgmt          For                            For
       Restated 2012 Employee Stock Purchase Plan.

6.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935801200
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1B.    Election of Director: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1F.    Election of Director: Deborah Flint                       Mgmt          For                            For

1G.    Election of Director: Vimal Kapur                         Mgmt          For                            For

1H.    Election of Director: Rose Lee                            Mgmt          For                            For

1I.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1J.    Election of Director: Robin L. Washington                 Mgmt          For                            For

1K.    Election of Director: Robin Watson                        Mgmt          For                            For

2.     Advisory Vote to Approve Frequency of                     Mgmt          1 Year                         For
       Advisory Vote on Executive Compensation.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of Independent Accountants.                      Mgmt          For                            For

5.     Shareowner Proposal - Independent Board                   Shr           Against                        For
       Chairman.

6.     Shareowner Proposal - Environmental and                   Shr           Against                        For
       Health Impact Report.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON THERAPEUTICS PLC                                                                    Agenda Number:  935761622
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46188101
    Meeting Type:  Special
    Meeting Date:  24-Feb-2023
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Ordinary Resolution to approve the Scheme                 Mgmt          For                            For
       of Arrangement and authorize the directors
       of Horizon to take all such actions as they
       consider necessary or appropriate for
       carrying the Scheme of Arrangement into
       effect.

2.     Special Resolution to amend the articles of               Mgmt          For                            For
       association of Horizon so that any Horizon
       Shares that are issued on or after the
       Voting Record Time to persons other than
       Acquirer Sub or its nominee(s) will either
       be subject to the terms of the Scheme of
       Arrangement or be immediately and
       automatically acquired by Acquirer Sub
       and/or its nominee(s) for the Scheme
       Consideration.

3.     Ordinary Resolution to approve, on a                      Mgmt          For                            For
       non-binding, advisory basis, specified
       compensatory arrangements between Horizon
       and its named executive officers relating
       to the Transaction.

4.     Ordinary Resolution to approve any motion                 Mgmt          For                            For
       by the Chairman to adjourn the EGM or any
       adjournments thereof, to solicit additional
       proxies in favor of the approval of the
       resolutions if there are insufficient votes
       at the time of the EGM to approve
       resolutions 1 and 2.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON THERAPEUTICS PLC                                                                    Agenda Number:  935761634
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46188111
    Meeting Type:  Special
    Meeting Date:  24-Feb-2023
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     That the Scheme of Arrangement in its                     Mgmt          For                            For
       original form or with or subject to any
       modification(s), addition(s) or
       condition(s) approved or imposed by the
       Irish High Court be agreed to.




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  935750124
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2023
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Prama Bhatt                         Mgmt          For                            For

1b.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1c.    Election of Director: Stephen M. Lacy                     Mgmt          For                            For

1d.    Election of Director: Elsa A. Murano, Ph.D.               Mgmt          For                            For

1e.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1f.    Election of Director: William A. Newlands                 Mgmt          For                            For

1g.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1h.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1i.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1j.    Election of Director: James P. Snee                       Mgmt          For                            For

1k.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment by the Audit                       Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       ending October 29, 2023.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2023 annual meeting proxy statement.

4.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       votes to approve Named Executive Officer
       compensation.

5.     Stockholder proposal requesting the Company               Shr           Against                        For
       comply with World Health Organization
       guidelines on antimicrobial use throughout
       its supply chains, if presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  935794493
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mary L. Baglivo                     Mgmt          For                            For

1.2    Election of Director: Herman E. Bulls                     Mgmt          For                            For

1.3    Election of Director: Diana M. Laing                      Mgmt          For                            For

1.4    Election of Director: Richard E. Marriott                 Mgmt          For                            For

1.5    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1.6    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1.7    Election of Director: James F. Risoleo                    Mgmt          For                            For

1.8    Election of Director: Gordon H. Smith                     Mgmt          For                            For

1.9    Election of Director: A. William Stein                    Mgmt          For                            For

2.     Ratify appointment of KPMG LLP as                         Mgmt          For                            For
       independent registered public accountants
       for 2023.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Advisory resolution on the frequency of                   Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HOWMET AEROSPACE INC.                                                                       Agenda Number:  935806351
--------------------------------------------------------------------------------------------------------------------------
        Security:  443201108
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  HWM
            ISIN:  US4432011082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1b.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1c.    Election of Director: Sharon R. Barner                    Mgmt          For                            For

1d.    Election of Director: Joseph S. Cantie                    Mgmt          For                            For

1e.    Election of Director: Robert F. Leduc                     Mgmt          For                            For

1f.    Election of Director: David J. Miller                     Mgmt          For                            For

1g.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1h.    Election of Director: John C. Plant                       Mgmt          For                            For

1i.    Election of Director: Ulrich R. Schmidt                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2023.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on executive compensation.

5.     Shareholder Proposal regarding reducing the               Shr           Against                        For
       threshold to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  935775429
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2023
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aida M. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Shumeet Banerji                     Mgmt          For                            For

1c.    Election of Director: Robert R. Bennett                   Mgmt          For                            For

1d.    Election of Director: Charles V. Bergh                    Mgmt          For                            For

1e.    Election of Director: Bruce Broussard                     Mgmt          For                            For

1f.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1g.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1h.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1i.    Election of Director: Richard Clemmer                     Mgmt          For                            For

1j.    Election of Director: Enrique Lores                       Mgmt          For                            For

1k.    Election of Director: Judith Miscik                       Mgmt          For                            For

1l.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1m.    Election of Director: Subra Suresh                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as HP Inc.'s independent registered
       public accounting firm for the fiscal year
       ending October 31, 2023

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       named executive officer compensation

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future votes to approve, on an
       advisory basis, HP Inc.'s named executive
       officer compensation

5.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       annual meeting




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  935780672
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerben W. Bakker                                          Mgmt          For                            For
       Carlos M. Cardoso                                         Mgmt          For                            For
       Anthony J. Guzzi                                          Mgmt          For                            For
       Rhett A. Hernandez                                        Mgmt          For                            For
       Neal J. Keating                                           Mgmt          For                            For
       Bonnie C. Lind                                            Mgmt          For                            For
       John F. Malloy                                            Mgmt          For                            For
       Jennifer M. Pollino                                       Mgmt          For                            For
       John G. Russell                                           Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers as presented in the 2023 Proxy
       Statement.

3.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency with which executive compensation
       will be subject to a shareholder vote.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2023.




--------------------------------------------------------------------------------------------------------------------------
 HUBSPOT, INC.                                                                               Agenda Number:  935837469
--------------------------------------------------------------------------------------------------------------------------
        Security:  443573100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  HUBS
            ISIN:  US4435731009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director to hold                    Mgmt          For                            For
       office until the 2026 annual meeting of
       stockholders: Nick Caldwell

1b.    Election of Class III Director to hold                    Mgmt          Against                        Against
       office until the 2026 annual meeting of
       stockholders: Claire Hughes Johnson

1c.    Election of Class III Director to hold                    Mgmt          For                            For
       office until the 2026 annual meeting of
       stockholders: Jay Simons

1d.    Election of Class III Director to hold                    Mgmt          For                            For
       office until the 2026 annual meeting of
       stockholders: Yamini Rangan

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future advisory votes to approve the
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON PACIFIC PROPERTIES, INC.                                                             Agenda Number:  935821719
--------------------------------------------------------------------------------------------------------------------------
        Security:  444097109
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  HPP
            ISIN:  US4440971095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Victor J. Coleman                   Mgmt          For                            For

1b.    Election of Director: Theodore R. Antenucci               Mgmt          For                            For

1c.    Election of Director: Karen Brodkin                       Mgmt          For                            For

1d.    Election of Director: Ebs Burnough                        Mgmt          For                            For

1e.    Election of Director: Richard B. Fried                    Mgmt          For                            For

1f.    Election of Director: Jonathan M. Glaser                  Mgmt          For                            For

1g.    Election of Director: Christy Haubegger                   Mgmt          For                            For

1h.    Election of Director: Mark D. Linehan                     Mgmt          For                            For

1i.    Election of Director: Barry A. Sholem                     Mgmt          For                            For

1j.    Election of Director: Andrea Wong                         Mgmt          For                            For

2.     The approval of the Third Amended and                     Mgmt          For                            For
       Restated Hudson Pacific Properties, Inc.
       and Hudson Pacific Properties, L.P. 2010
       Incentive Plan.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

4.     The advisory approval of the Company's                    Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2022, as more fully
       disclosed in the accompanying Proxy
       Statement.

5.     The advisory determination of the frequency               Mgmt          1 Year                         For
       of future advisory votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  935775467
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Raquel C. Bono, M.D.                Mgmt          For                            For

1b)    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1c)    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1d)    Election of Director: David T. Feinberg,                  Mgmt          For                            For
       M.D.

1e)    Election of Director: Wayne A. I.                         Mgmt          For                            For
       Frederick, M.D.

1f)    Election of Director: John W. Garratt                     Mgmt          For                            For

1g)    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1h)    Election of Director: Karen W. Katz                       Mgmt          For                            For

1i)    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1j)    Election of Director: William J. McDonald                 Mgmt          For                            For

1k)    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1l)    Election of Director: Brad D. Smith                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Non-binding advisory vote for the approval                Mgmt          For                            For
       of the compensation of the named executive
       officers as disclosed in the 2023 proxy
       statement.

4.     Non-binding advisory vote for the approval                Mgmt          1 Year                         For
       of the frequency with which future
       stockholder votes on the compensation of
       the named executive officers will be held.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  935783541
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Augustus L. Collins                 Mgmt          For                            For

1b.    Election of Director: Leo P. Denault                      Mgmt          For                            For

1c.    Election of Director: Kirkland H. Donald                  Mgmt          For                            For

1d.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1e.    Election of Director: Frank R. Jimenez                    Mgmt          For                            For

1f.    Election of Director: Christopher D.                      Mgmt          For                            For
       Kastner

1g.    Election of Director: Anastasia D. Kelly                  Mgmt          For                            For

1h.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1i.    Election of Director: Stephanie L.                        Mgmt          For                            For
       O'Sullivan

1j.    Election of Director: Thomas C.                           Mgmt          For                            For
       Schievelbein

1k.    Election of Director: John K. Welch                       Mgmt          For                            For

2.     Approve executive compensation on an                      Mgmt          For                            For
       advisory basis.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as independent auditors for 2023.

4.     Stockholder proposal requesting that HII                  Shr           Against                        For
       disclose on its website an annual report of
       HII's direct and indirect lobbying
       activities and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  935797843
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2023
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter R. Huntsman                   Mgmt          For                            For

1b.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1c.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1d.    Election of Director: Sonia Dula                          Mgmt          For                            For

1e.    Election of Director: Curtis E. Espeland                  Mgmt          For                            For

1f.    Election of Director: Daniele Ferrari                     Mgmt          For                            For

1g.    Election of Director: Jeanne McGovern                     Mgmt          For                            For

1h.    Election of Director: Jose Antonio Munoz                  Mgmt          For                            For
       Barcelo

1i.    Election of Director: David B. Sewell                     Mgmt          For                            For

1j.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       votes on executive officer compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Huntsman Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2023.

5.     An amendment to the Huntsman Corporation's                Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation.

6.     Stockholder proposal regarding stockholder                Shr           Against                        For
       ratification of excessive termination pay.




--------------------------------------------------------------------------------------------------------------------------
 HYATT HOTELS CORPORATION                                                                    Agenda Number:  935809509
--------------------------------------------------------------------------------------------------------------------------
        Security:  448579102
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  H
            ISIN:  US4485791028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Ballew*                                           Mgmt          For                            For
       Mark S. Hoplamazian*                                      Mgmt          For                            For
       Cary D. McMillan*                                         Mgmt          Withheld                       Against
       Michael A. Rocca*                                         Mgmt          For                            For
       Thomas J. Pritzker#                                       Mgmt          For                            For
       Heidi O'Neill#                                            Mgmt          For                            For
       Richard C. Tuttle#                                        Mgmt          Withheld                       Against
       James H. Wooten, Jr.#                                     Mgmt          For                            For
       Susan D. Kronick**                                        Mgmt          For                            For
       Dion Camp Sanders**                                       Mgmt          For                            For
       Jason Pritzker**                                          Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Hyatt Hotels Corporation's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed pursuant to the
       Securities and Exchange Commission's
       compensation disclosure rules.

4.     Advisory vote to determine the frequency                  Mgmt          1 Year                         For
       with which advisory votes to approve named
       executive office compensation are submitted
       to stockholders.

5.     Ratification of the Prior Adoption and                    Mgmt          For                            For
       Approval of the Fourth Amended and Restated
       Hyatt Hotels Corporation Long-Term
       Incentive Plan and the Second Amended and
       Restated Hyatt Hotels Corporation Employee
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  935812568
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Katrina L. Helmkamp

1b.    Election of Class I Director for a term of                Mgmt          Against                        Against
       three years: Mark A. Beck

1c.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Carl R. Christenson

1d.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Alejandro Quiroz Centeno

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote to approve the frequency                    Mgmt          1 Year                         For
       (every one, two or three years) with which
       stockholders of IDEX shall be entitled to
       have an advisory vote to approve named
       executive officer compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       accounting firm for 2023.

5.     Vote on a stockholder proposal regarding a                Shr           Against                        For
       report on hiring practices related to
       people with arrest or incarceration
       records.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  935793996
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director (Proposal One): Daniel               Mgmt          For                            For
       M. Junius

1b.    Election of Director (Proposal One):                      Mgmt          Against                        Against
       Lawrence D. Kingsley

1c.    Election of Director (Proposal One): Sophie               Mgmt          Against                        Against
       V. Vandebroek, PhD

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year (Proposal
       Two).

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation
       (Proposal Three).

4.     Advisory Vote on the Frequency of Advisory                Mgmt          1 Year                         For
       Votes on Executive Compensation. To
       recommend, by nonbinding advisory vote, the
       frequency of future advisory votes on the
       Company's executive compensation (Proposal
       Four).




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  935779035
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1b.    Election of Director: Susan Crown                         Mgmt          For                            For

1c.    Election of Director: Darrell L. Ford                     Mgmt          For                            For

1d.    Election of Director: Kelly J. Grier                      Mgmt          For                            For

1e.    Election of Director: James W. Griffith                   Mgmt          For                            For

1f.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1g.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1h.    Election of Director: E. Scott Santi                      Mgmt          For                            For

1i.    Election of Director: David B. Smith, Jr.                 Mgmt          For                            For

1j.    Election of Director: Pamela B. Strobel                   Mgmt          For                            For

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       ITW's named executive officers.

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on compensation of named
       executive officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as ITW's independent
       registered public accounting firm for 2023.

5.     A non-binding stockholder proposal, if                    Shr           Against                        For
       properly presented at the meeting, for an
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  935840719
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Julian C. Baker                     Mgmt          For                            For

1.2    Election of Director: Jean-Jacques Bienaime               Mgmt          For                            For

1.3    Election of Director: Otis W. Brawley                     Mgmt          For                            For

1.4    Election of Director: Paul J. Clancy                      Mgmt          For                            For

1.5    Election of Director: Jacqualyn A. Fouse                  Mgmt          For                            For

1.6    Election of Director: Edmund P. Harrigan                  Mgmt          For                            For

1.7    Election of Director: Katherine A. High                   Mgmt          For                            For

1.8    Election of Director: Herve Hoppenot                      Mgmt          For                            For

1.9    Election of Director: Susanne Schaffert                   Mgmt          For                            For

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Approve, 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.

4.     Approve an amendment to the Company's                     Mgmt          For                            For
       Amended and Restated 2010 Stock Incentive
       Plan.

5.     Approve an amendment to the Company's 1997                Mgmt          For                            For
       Employee Stock Purchase Plan.

6.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 INFORMATICA INC.                                                                            Agenda Number:  935854251
--------------------------------------------------------------------------------------------------------------------------
        Security:  45674M101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  INFA
            ISIN:  US45674M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janice Chaffin                                            Mgmt          For                            For
       Gerald Held                                               Mgmt          For                            For
       Ryan Lanpher                                              Mgmt          Withheld                       Against
       Austin Locke                                              Mgmt          Withheld                       Against

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, 2023.

3.     Advisory vote on the compensation of our                  Mgmt          Against                        Against
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL RAND INC.                                                                         Agenda Number:  935856635
--------------------------------------------------------------------------------------------------------------------------
        Security:  45687V106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  IR
            ISIN:  US45687V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vicente Reynal                      Mgmt          For                            For

1b.    Election of Director: William P. Donnelly                 Mgmt          For                            For

1c.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1d.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1e.    Election of Director: Jennifer Hartsock                   Mgmt          For                            For

1f.    Election of Director: John Humphrey                       Mgmt          For                            For

1g.    Election of Director: Marc E. Jones                       Mgmt          For                            For

1h.    Election of Director: Mark Stevenson                      Mgmt          For                            For

1i.    Election of Director: Michael Stubblefield                Mgmt          For                            For

1j.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2023.

3.     Non-binding vote to approve executive                     Mgmt          Against                        Against
       compensation.

4.     Non-binding vote on the frequency of future               Mgmt          1 Year                         For
       votes to approve executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC.                                                                              Agenda Number:  935800513
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: David B. Fischer

1b.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Paul Hanrahan

1c.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Rhonda L. Jordan

1d.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Gregory B. Kenny

1e.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Charles V. Magro

1f.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Victoria J. Reich

1g.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Catherine A. Suever

1h.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Stephan B. Tanda

1i.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Jorge A. Uribe

1j.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Patricia Verduin

1k.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Dwayne A. Wilson

1l.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: James P. Zallie

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To recommend, by advisory vote, whether the               Mgmt          1 Year                         For
       Company should hold an advisory vote by
       stockholders to approve the compensation of
       the Company's named executive officers
       every one year, every two years, or every
       three years.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2023.

5.     To approve and ratify Article XII of the                  Mgmt          For                            For
       Company's Amended and Restated Bylaws
       requiring an exclusive forum for certain
       legal actions.

6.     To approve the Ingredion Incorporated 2023                Mgmt          For                            For
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 INSULET CORPORATION                                                                         Agenda Number:  935805195
--------------------------------------------------------------------------------------------------------------------------
        Security:  45784P101
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  PODD
            ISIN:  US45784P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Luciana Borio                                             Mgmt          Withheld                       Against
       Michael R. Minogue                                        Mgmt          For                            For
       Corinne H. Nevinny                                        Mgmt          Withheld                       Against

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of certain
       executive officers.

3.     To approve, on a non-binding, advisory                    Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes to approve the compensation of
       certain executive officers.

4.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  935793631
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patrick P. Gelsinger                Mgmt          For                            For

1b.    Election of Director: James J. Goetz                      Mgmt          For                            For

1c.    Election of Director: Andrea J. Goldsmith                 Mgmt          For                            For

1d.    Election of Director: Alyssa H. Henry                     Mgmt          For                            For

1e.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1f.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1g.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1h.    Election of Director: Barbara G. Novick                   Mgmt          For                            For

1i.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1j.    Election of Director: Lip-Bu Tan                          Mgmt          For                            For

1k.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

1l.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2006 Equity Incentive Plan.

5.     Advisory vote on the frequency of holding                 Mgmt          1 Year                         For
       future advisory votes to approve executive
       compensation of our named executive
       officers.

6.     Stockholder proposal requesting an                        Shr           Against                        For
       executive stock retention period policy and
       reporting, if properly presented at the
       meeting.

7.     Stockholder proposal requesting commission                Shr           Against                        For
       and publication of a third party review of
       Intel's China business ESG congruence, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935775405
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: Thomas Buberl

1b.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: David N. Farr

1c.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: Alex Gorsky

1d.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: Michelle J. Howard

1e.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: Arvind Krishna

1f.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: Andrew N. Liveris

1g.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: F. William McNabb III

1h.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: Martha E. Pollack

1i.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: Joseph R. Swedish

1j.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: Peter R. Voser

1k.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: Frederick H. Waddell

1l.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: Alfred W. Zollar

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Advisory Vote Regarding the Frequency of                  Mgmt          1 Year                         For
       the Advisory Vote on Executive
       Compensation.

5.     Stockholder Proposal to Have an Independent               Shr           Against                        For
       Board Chairman.

6.     Stockholder Proposal Requesting a Public                  Shr           Against                        For
       Report on Lobbying Activities.

7.     Stockholder Proposal Requesting a Public                  Shr           Against                        For
       Report on Congruency in China Business
       Operations and ESG Activities.

8.     Stockholder Proposal Requesting a Public                  Shr           Against                        For
       Report on Harassment and Discrimination
       Prevention Efforts.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935744006
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2023
          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: Thomas Szkutak                      Mgmt          For                            For

1i.    Election of Director: Raul Vazquez                        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, 2023

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the share reserve by an additional
       2,000,000 shares




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  935779744
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig H. Barratt,                   Mgmt          For                            For
       Ph.D.

1b.    Election of Director: Joseph C. Beery                     Mgmt          For                            For

1c.    Election of Director: Gary S. Guthart,                    Mgmt          For                            For
       Ph.D.

1d.    Election of Director: Amal M. Johnson                     Mgmt          For                            For

1e.    Election of Director: Don R. Kania, Ph.D.                 Mgmt          For                            For

1f.    Election of Director: Amy L. Ladd, M.D.                   Mgmt          For                            For

1g.    Election of Director: Keith R. Leonard, Jr.               Mgmt          For                            For

1h.    Election of Director: Alan J. Levy, Ph.D.                 Mgmt          For                            For

1i.    Election of Director: Jami Dover Nachtsheim               Mgmt          For                            For

1j.    Election of Director: Monica P. Reed, M.D.                Mgmt          For                            For

1k.    Election of Director: Mark J. Rubash                      Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers

3.     To approve, by advisory vote, the frequency               Mgmt          1 Year                         For
       of the advisory vote on the compensation of
       the Company's Named Executive Officers.

4.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

5.     The stockholder proposal regarding pay                    Shr           Against                        For
       equity disclosure.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  935792742
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: Sarah E. Beshar                     Mgmt          For                            For

02     Election of Director: Thomas M. Finke                     Mgmt          For                            For

03     Election of Director: Martin L. Flanagan                  Mgmt          For                            For

04     Election of Director: Thomas P. Gibbons                   Mgmt          For                            For

05     Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

06     Election of Director: Elizabeth S. Johnson                Mgmt          For                            For

07     Election of Director: Denis Kessler                       Mgmt          For                            For

08     Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

09     Election of Director: Paula C. Tolliver                   Mgmt          For                            For

10     Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

11     Election of Director: Christopher C. Womack               Mgmt          For                            For

12     Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2022               Mgmt          For                            For
       executive compensation

3.     Advisory vote on frequency of future                      Mgmt          1 Year                         For
       advisory votes on executive compensation

4.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Invesco Ltd. Third Amended and
       Restated Bye-Laws to eliminate certain
       super majority voting provisions

5.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2023




--------------------------------------------------------------------------------------------------------------------------
 IONIS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935831203
--------------------------------------------------------------------------------------------------------------------------
        Security:  462222100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  IONS
            ISIN:  US4622221004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Spencer R. Berthelsen                                     Mgmt          Withheld                       Against
       Joan E. Herman                                            Mgmt          For                            For
       B. Lynne Parshall                                         Mgmt          For                            For
       Joseph H. Wender                                          Mgmt          Withheld                       Against

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     To approve, by non-binding vote, the                      Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

4.     To approve an amendment of the Ionis                      Mgmt          For                            For
       Pharmaceuticals, Inc. 2011 Equity Incentive
       Plan to increase the aggregate number of
       shares of common stock authorized for
       issuance under such plan by 5,500,000
       shares to an aggregate of 35,200,000
       shares.

5.     To ratify increasing the vesting of future                Mgmt          For                            For
       initial stock option and restricted stock
       unit awards to new non-employee Directors
       from one year to three years.

6.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of Ernst & Young LLP as independent
       auditors for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  935769628
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carol J. Burt                       Mgmt          For                            For

1b.    Election of Director: Colleen A. Goggins                  Mgmt          For                            For

1c.    Election of Director: Sheila A. Stamps                    Mgmt          For                            For

2.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution to approve IQVIA's executive
       compensation (say-on-pay).

3.     Approve a Company proposal to amend IQVIA's               Mgmt          For                            For
       Certificate of Incorporation to adopt a
       stockholders' right to request a special
       stockholders' meeting.

4.     If properly presented, a stockholder                      Shr           Against                        For
       proposal concerning special stockholder
       meetings.

5.     If properly presented, a stockholder                      Shr           Against                        For
       proposal for separate Chairman and Chief
       Executive Officer roles.

6.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as IQVIA's
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INCORPORATED                                                                  Agenda Number:  935793667
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jennifer Allerton

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Pamela M. Arway

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Clarke H. Bailey

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kent P. Dauten

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Monte Ford

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robin L. Matlock

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       William L. Meaney

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Wendy J. Murdock

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Walter C. Rakowich

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Doyle R. Simons

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers as described
       in the Iron Mountain Incorporated Proxy
       Statement.

3.     The approval on a non-binding, advisory                   Mgmt          1 Year                         For
       basis of the frequency (every one, two or
       three years) of future non-binding,
       advisory votes of stockholders on the
       compensation of our named executive
       officers.

4.     The ratification of the selection by the                  Mgmt          For                            For
       Audit Committee of Deloitte & Touche LLP as
       Iron Mountain Incorporated's independent
       registered public accounting firm for the
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  935775594
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Francesca M.                        Mgmt          For                            For
       Edwardson

1.2    Election of Director: Wayne Garrison                      Mgmt          For                            For

1.3    Election of Director: Sharilyn S. Gasaway                 Mgmt          For                            For

1.4    Election of Director: Thad (John B. III)                  Mgmt          For                            For
       Hill

1.5    Election of Director: Bryan Hunt                          Mgmt          For                            For

1.6    Election of Director: Persio Lisboa                       Mgmt          For                            For

1.7    Election of Director: John N. Roberts III                 Mgmt          For                            For

1.8    Election of Director: James L. Robo                       Mgmt          For                            For

1.9    Election of Director: Kirk Thompson                       Mgmt          For                            For

2.     To consider and approve an advisory                       Mgmt          For                            For
       resolution regarding the Company's
       compensation of its named executive
       officers.

3.     To consider and act upon an advisory vote                 Mgmt          1 Year                         For
       to determine the frequency with which
       stockholders will consider and approve an
       advisory vote on the Company's compensation
       of its named executive officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent public accountants for calendar
       year 2023.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  935719863
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2022
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: D. Foss                             Mgmt          For                            For

1.2    Election of Director: M. Flanigan                         Mgmt          For                            For

1.3    Election of Director: T. Wilson                           Mgmt          For                            For

1.4    Election of Director: J. Fiegel                           Mgmt          For                            For

1.5    Election of Director: T. Wimsett                          Mgmt          For                            For

1.6    Election of Director: L. Kelly                            Mgmt          For                            For

1.7    Election of Director: S. Miyashiro                        Mgmt          For                            For

1.8    Election of Director: W. Brown                            Mgmt          For                            For

1.9    Election of Director: C. Campbell                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 JACOBS SOLUTIONS INC.                                                                       Agenda Number:  935746872
--------------------------------------------------------------------------------------------------------------------------
        Security:  46982L108
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2023
          Ticker:  J
            ISIN:  US46982L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1b.    Election of Director: Christopher M.T.                    Mgmt          For                            For
       Thompson

1c.    Election of Director: Priya Abani                         Mgmt          For                            For

1d.    Election of Director: General Vincent K.                  Mgmt          For                            For
       Brooks

1e.    Election of Director: General Ralph E.                    Mgmt          For                            For
       Eberhart

1f.    Election of Director: Manny Fernandez                     Mgmt          For                            For

1g.    Election of Director: Georgette D. Kiser                  Mgmt          For                            For

1h.    Election of Director: Barbara L. Loughran                 Mgmt          For                            For

1i.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1j.    Election of Director: Robert V. Pragada                   Mgmt          For                            For

1k.    Election of Director: Peter J. Robertson                  Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

3.     Advisory vote on the frequency of                         Mgmt          1 Year                         For
       shareholder advisory votes on the Company's
       executive compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's Stock Incentive Plan.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 JANUS HENDERSON GROUP PLC                                                                   Agenda Number:  935787056
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4474Y214
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  JHG
            ISIN:  JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian Baldwin                       Mgmt          For                            For

1b.    Election of Director: John Cassaday                       Mgmt          For                            For

1c.    Election of Director: Alison Davis                        Mgmt          Abstain                        Against

1d.    Election of Director: Kalpana Desai                       Mgmt          For                            For

1e.    Election of Director: Ali Dibadj                          Mgmt          For                            For

1f.    Election of Director: Kevin Dolan                         Mgmt          For                            For

1g.    Election of Director: Eugene Flood Jr.                    Mgmt          For                            For

1h.    Election of Director: Ed Garden                           Mgmt          For                            For

1i.    Election of Director: Alison Quirk                        Mgmt          For                            For

1j.    Election of Director: Angela                              Mgmt          For                            For
       Seymour-Jackson

1k.    Election of Director: Anne Sheehan                        Mgmt          For                            For

2.     Advisory Say-on-Pay Vote on Executive                     Mgmt          For                            For
       Compensation.

3.     Renewal of Authority to Repurchase Common                 Mgmt          For                            For
       Stock.

4.     Renewal of Authority to Repurchase CDIs.                  Mgmt          For                            For

5.     Reappointment and Remuneration of Auditors.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  935674069
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2022
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the 2025 Annual General Meeting: Jennifer
       E. Cook

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the 2025 Annual General Meeting: Patrick G.
       Enright

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the 2025 Annual General Meeting: Seamus
       Mulligan

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the 2025 Annual General Meeting: Norbert G.
       Riedel, Ph.D.

2.     To ratify, on a non-binding advisory basis,               Mgmt          For                            For
       the appointment of KPMG as the independent
       auditors of Jazz Pharmaceuticals plc for
       the fiscal year ending December 31, 2022
       and to authorize, in a binding vote, the
       Board of Directors, acting through the
       audit committee, to determine KPMG's
       remuneration.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers as disclosed in the proxy
       statement.

4.     To grant the Board of Directors authority                 Mgmt          Against                        Against
       under Irish law to allot and issue ordinary
       shares for cash without first offering
       those ordinary shares to existing
       shareholders pursuant to the statutory
       pre-emption right that would otherwise
       apply.

5.     To approve any motion to adjourn the Annual               Mgmt          Against                        Against
       General Meeting, or any adjournments
       thereof, to another time and place to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Annual General Meeting to approve Proposal
       4.




--------------------------------------------------------------------------------------------------------------------------
 JEFFERIES FINANCIAL GROUP INC.                                                              Agenda Number:  935765860
--------------------------------------------------------------------------------------------------------------------------
        Security:  47233W109
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2023
          Ticker:  JEF
            ISIN:  US47233W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Linda L. Adamany                    Mgmt          For                            For

1b.    Election of Director: Barry J. Alperin                    Mgmt          Against                        Against

1c.    Election of Director: Robert D. Beyer                     Mgmt          Against                        Against

1d.    Election of Director: Matrice Ellis Kirk                  Mgmt          For                            For

1e.    Election of Director: Brian P. Friedman                   Mgmt          For                            For

1f.    Election of Director: MaryAnne Gilmartin                  Mgmt          Against                        Against

1g.    Election of Director: Richard B. Handler                  Mgmt          For                            For

1h.    Election of Director: Thomas W. Jones                     Mgmt          For                            For

1i.    Election of Director: Jacob M. Katz                       Mgmt          For                            For

1j.    Election of Director: Michael T. O'Kane                   Mgmt          Against                        Against

1k.    Election of Director: Joseph S. Steinberg                 Mgmt          For                            For

1l.    Election of Director: Melissa V. Weiler                   Mgmt          Against                        Against

2.     Advisory vote to approve 2022                             Mgmt          Against                        Against
       executive-compensation program.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve
       executive-compensation program.

4.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors for the fiscal year ending
       November 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 JEFFERIES FINANCIAL GROUP INC.                                                              Agenda Number:  935885888
--------------------------------------------------------------------------------------------------------------------------
        Security:  47233W109
    Meeting Type:  Special
    Meeting Date:  28-Jun-2023
          Ticker:  JEF
            ISIN:  US47233W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment and Restatement of the                          Mgmt          For                            For
       Certificate of Incorporation of the Company
       to Authorize a New Class of Non-Voting
       Common Stock, $1.00 Par Value per Share,
       and Make Certain Other Changes to the
       Certificate of Incorporation.

2.     Adjournment of Special Meeting if Necessary               Mgmt          For                            For
       to Permit Further Solicitation of Proxies.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935776813
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1b.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1c.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1d.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1e.    Election of Director: Joaquin Duato                       Mgmt          For                            For

1f.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1g.    Election of Director: Paula A. Johnson                    Mgmt          For                            For

1h.    Election of Director: Hubert Joly                         Mgmt          For                            For

1I.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1j.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1k.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1l.    Election of Director: Nadja Y. West                       Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Advisory Vote on the Frequency of Voting to               Mgmt          1 Year                         For
       Approve Named Executive Officer
       Compensation

4.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm

5.     Proposal Withdrawn (Federal Securities Laws               Shr           Abstain
       Mandatory Arbitration Bylaw)

6.     Vaccine Pricing Report                                    Shr           Against                        For

7.     Executive Compensation Adjustment Policy                  Shr           Against                        For

8.     Impact of Extended Patent Exclusivities on                Shr           Against                        For
       Product Access




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  935797223
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          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: Alicia Boler Davis                  Mgmt          For                            For

1f.    Election of Director: James Dimon                         Mgmt          For                            For

1g.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1h.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1i.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1j.    Election of Director: Michael A. Neal                     Mgmt          For                            For

1k.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1l.    Election of Director: Virginia M. Rometty                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation

3.     Advisory vote on frequency of advisory                    Mgmt          1 Year                         For
       resolution to approve executive
       compensation

4.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm

5.     Independent board chairman                                Shr           Against                        For

6.     Fossil fuel phase out                                     Shr           Against                        For

7.     Amending public responsibility committee                  Shr           Against                        For
       charter to include mandate to oversee
       animal welfare impact and risk

8.     Special shareholder meeting improvement                   Shr           Against                        For

9.     Report on climate transition planning                     Shr           Against                        For

10.    Report on ensuring respect for civil                      Shr           Against                        For
       liberties

11.    Report analyzing the congruence of the                    Shr           Against                        For
       company's political and electioneering
       expenditures

12.    Absolute GHG reduction goals                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  935795736
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1b.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1c.    Election of Director: James Dolce                         Mgmt          For                            For

1d.    Election of Director: Steven Fernandez                    Mgmt          For                            For

1e.    Election of Director: Christine Gorjanc                   Mgmt          For                            For

1f.    Election of Director: Janet Haugen                        Mgmt          For                            For

1g.    Election of Director: Scott Kriens                        Mgmt          For                            For

1h.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1i.    Election of Director: Rami Rahim                          Mgmt          For                            For

1j.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2023.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.

4.     Approval of a non-binding advisory                        Mgmt          1 Year                         For
       resolution on the frequency of future
       non-binding advisory votes on executive
       compensation.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Juniper Networks, Inc. 2015 Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KBR, INC.                                                                                   Agenda Number:  935803658
--------------------------------------------------------------------------------------------------------------------------
        Security:  48242W106
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  KBR
            ISIN:  US48242W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark E. Baldwin                     Mgmt          For                            For

1b.    Election of Director: Stuart J. B. Bradie                 Mgmt          For                            For

1c.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1d.    Election of Director: General Lester L.                   Mgmt          For                            For
       Lyles, USAF (Ret.)

1e.    Election of Director: Sir John A. Manzoni                 Mgmt          For                            For
       KCB

1f.    Election of Director: Lt. General Wendy M.                Mgmt          For                            For
       Masiello, USAF (Ret.)

1g.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1h.    Election of Director: Ann D. Pickard                      Mgmt          For                            For

1i.    Election of Director: Carlos A. Sabater                   Mgmt          For                            For

1j.    Election of Director: Lt. General Vincent                 Mgmt          Abstain                        Against
       R. Stewart, USMC (Ret.)

2.     Advisory vote to approve KBR's named                      Mgmt          For                            For
       executive officer compensation.

3.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       votes on KBR's named executive officer
       compensation.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm to audit the consolidated financial
       statements for KBR, Inc. as of and for the
       year ending December 29, 2023.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  935773540
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director (term expires 2026):                 Mgmt          For                            For
       Stephanie Burns

1b.    Election of Director (term expires 2026):                 Mgmt          For                            For
       Steve Cahillane

1c.    Election of Director (term expires 2026):                 Mgmt          For                            For
       La June Montgomery Tabron

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of holding                 Mgmt          1 Year                         For
       an advisory vote on executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2023.

5.     Shareowner proposal requesting a civil                    Shr           Against                        For
       rights, nondiscrimination and return to
       merits audit, if properly presented at the
       meeting.

6.     Shareowner proposal requesting additional                 Shr           Against                        For
       reporting on pay equity disclosure, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 KEURIG DR PEPPER INC.                                                                       Agenda Number:  935848866
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271V100
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2023
          Ticker:  KDP
            ISIN:  US49271V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert Gamgort                      Mgmt          For                            For

1B.    Election of Director: Oray Boston                         Mgmt          For                            For

1C.    Election of Director: Olivier Goudet                      Mgmt          For                            For

1D.    Election of Director: Peter Harf                          Mgmt          For                            For

1E.    Election of Director: Juliette Hickman                    Mgmt          For                            For

1F.    Election of Director: Paul Michaels                       Mgmt          For                            For

1G.    Election of Director: Pamela Patsley                      Mgmt          For                            For

1H.    Election of Director: Lubomira Rochet                     Mgmt          For                            For

1I.    Election of Director: Debra Sandler                       Mgmt          For                            For

1J.    Election of Director: Robert Singer                       Mgmt          For                            For

1K.    Election of Director: Larry Young                         Mgmt          For                            For

2.     To approve, on an advisory basis, Keurig Dr               Mgmt          For                            For
       Pepper Inc.'s executive compensation.

3.     To vote, on an advisory basis, whether                    Mgmt          1 Year                         For
       future advisory votes to approve Keurig Dr
       Pepper Inc.'s executive compensation should
       be held every one year, every two years, or
       every three years.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Keurig Dr Pepper Inc.'s
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  935797386
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1b.    Election of Director: H. James Dallas                     Mgmt          For                            For

1c.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1d.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1e.    Election of Director: Christopher M. Gorman               Mgmt          For                            For

1f.    Election of Director: Robin N. Hayes                      Mgmt          For                            For

1g.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1h.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1i.    Election of Director: Devina A. Rankin                    Mgmt          For                            For

1j.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1k.    Election of Director: Richard J. Tobin                    Mgmt          For                            For

1l.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

1m.    Election of Director: David K. Wilson                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on executive compensation.

5.     Approval of the KeyCorp Amended and                       Mgmt          For                            For
       Restated 2019 Equity Compensation Plan.

6.     Shareholder proposal seeking an independent               Shr           Against                        For
       Board Chairperson.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  935761216
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2023
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to a 3-year term:                    Mgmt          For                            For
       Satish C. Dhanasekaran

1.2    Election of Director to a 3-year term:                    Mgmt          For                            For
       Richard P. Hamada

1.3    Election of Director to a 3-year term: Paul               Mgmt          For                            For
       A. Lacouture

1.4    Election of Director to a 3-year term:                    Mgmt          For                            For
       Kevin A. Stephens

2.     Ratify the Audit and Finance Committee's                  Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Keysight's independent registered public
       accounting firm.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of Keysight's named
       executive officers.

4.     Approve an amendment to Keysight's Amended                Mgmt          For                            For
       and Restated Certificate of Incorporation
       to declassify the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  935770140
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term expire at                 Mgmt          For                            For
       2024 Annual Meeting: Sylvia M. Burwell

1b.    Election of Director for a term expire at                 Mgmt          For                            For
       2024 Annual Meeting: John W. Culver

1c.    Election of Director for a term expire at                 Mgmt          For                            For
       2024 Annual Meeting: Michael D. Hsu

1d.    Election of Director for a term expire at                 Mgmt          For                            For
       2024 Annual Meeting: Mae C. Jemison, M.D.

1e.    Election of Director for a term expire at                 Mgmt          For                            For
       2024 Annual Meeting: S. Todd Maclin

1f.    Election of Director for a term expire at                 Mgmt          For                            For
       2024 Annual Meeting: Deirdre A. Mahlan

1g.    Election of Director for a term expire at                 Mgmt          For                            For
       2024 Annual Meeting: Sherilyn S. McCoy

1h.    Election of Director for a term expire at                 Mgmt          For                            For
       2024 Annual Meeting: Christa S. Quarles

1i.    Election of Director for a term expire at                 Mgmt          For                            For
       2024 Annual Meeting: Jaime A. Ramirez

1j.    Election of Director for a term expire at                 Mgmt          For                            For
       2024 Annual Meeting: Dunia A. Shive

1k.    Election of Director for a term expire at                 Mgmt          For                            For
       2024 Annual Meeting: Mark T. Smucker

1l.    Election of Director for a term expire at                 Mgmt          For                            For
       2024 Annual Meeting: Michael D. White

2.     Ratification of Auditor.                                  Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  935777841
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Milton Cooper                       Mgmt          For                            For

1b.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1c.    Election of Director: Conor C. Flynn                      Mgmt          For                            For

1d.    Election of Director: Frank Lourenso                      Mgmt          For                            For

1e.    Election of Director: Henry Moniz                         Mgmt          For                            For

1f.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1g.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1h.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE BOARD OF DIRECTORS RECOMMENDS: A VOTE                 Mgmt          For                            For
       FOR THE ADVISORY RESOLUTION TO APPROVE THE
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     THE BOARD OF DIRECTORS RECOMMENDS: A VOTE                 Mgmt          1 Year                         For
       FOR EVERY YEAR AS THE FREQUENCY OF FUTURE
       SAY-ON-PAY VOTES (AS MORE PARTICULARLY
       DESCRIBED IN THE PROXY STATEMENT).

4.     THE BOARD OF DIRECTORS RECOMMENDS: A VOTE                 Mgmt          For                            For
       FOR RATIFICATION OF THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2023
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935785759
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Richard D. Kinder

1b.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Steven J. Kean

1c.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Kimberly A. Dang

1d.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Ted A. Gardner

1e.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Anthony W. Hall, Jr.

1f.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Gary L. Hultquist

1g.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Ronald L. Kuehn, Jr.

1h.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Deborah A. Macdonald

1i.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Michael C. Morgan

1j.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Arthur C. Reichstetter

1k.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: C. Park Shaper

1l.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: William A. Smith

1m.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Joel V. Staff

1n.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Robert F. Vagt

2.     Approval of an Amendment to our Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       limit the liability of certain officers of
       the company as permitted by recent
       amendments to the General Corporation Law
       of the State of Delaware

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  935776712
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of class I Director: Richard J.                  Mgmt          For                            For
       Alario

1.2    Election of class I Director: Susan W. Dio                Mgmt          For                            For

1.3    Election of class I Director: David W.                    Mgmt          For                            For
       Grzebinski

1.4    Election of class I Director: Richard R.                  Mgmt          For                            For
       Stewart

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of KPMG LLP as Kirby's
       independent registered public accounting
       firm for 2023

3.     Advisory vote on the approval of the                      Mgmt          For                            For
       compensation of Kirby's named executive
       officers

4.     A non-binding, advisory vote of the                       Mgmt          1 Year                         For
       Company's stockholders regarding the
       frequency with which the Company's
       stockholders shall have the advisory,
       non-binding say-on-pay vote on compensation
       paid to its named executive officers




--------------------------------------------------------------------------------------------------------------------------
 KLA CORPORATION                                                                             Agenda Number:  935712681
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2022
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Robert Calderoni

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Jeneanne Hanley

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Emiko Higashi

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Kevin Kennedy

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Gary Moore

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Marie Myers

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Kiran Patel

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Victor Peng

1i.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Robert Rango

1j.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Richard Wallace

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2023.

3.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       our named executive officer compensation.

4.     To consider a stockholder proposal                        Shr           Against                        For
       requesting our Board to issue a report
       regarding net zero targets and climate
       transition planning, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC                                                    Agenda Number:  935801440
--------------------------------------------------------------------------------------------------------------------------
        Security:  499049104
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  KNX
            ISIN:  US4990491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Reid Dove

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Michael Garnreiter

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Louis Hobson

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: David Jackson

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Gary Knight

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Kevin Knight

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Kathryn Munro

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Jessica Powell

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Roberta Roberts Shank

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Robert Synowicki, Jr.

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: David Vander Ploeg

2.     Conduct an advisory, non-binding vote to                  Mgmt          For                            For
       approve named executive officer
       compensation.

3.     Conduct an advisory, non-binding vote on                  Mgmt          1 Year                         For
       the frequency of future non-binding votes
       to approve named executive officer
       compensation.

4.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2023

5.     Vote on a stockholder proposal regarding                  Shr           For                            Against
       independent Board chairperson.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  935789252
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Bender                                         Mgmt          For                            For
       Peter Boneparth                                           Mgmt          For                            For
       Yael Cosset                                               Mgmt          For                            For
       Christine Day                                             Mgmt          For                            For
       H. Charles Floyd                                          Mgmt          For                            For
       Margaret L. Jenkins                                       Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Robbin Mitchell                                           Mgmt          For                            For
       Jonas Prising                                             Mgmt          For                            For
       John E. Schlifske                                         Mgmt          For                            For
       Adrianne Shapira                                          Mgmt          For                            For

2.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To hold an advisory vote on the frequency                 Mgmt          1 Year                         For
       of future shareholder advisory votes on 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
       February 3, 2024.




--------------------------------------------------------------------------------------------------------------------------
 L3HARRIS TECHNOLOGIES INC.                                                                  Agenda Number:  935775532
--------------------------------------------------------------------------------------------------------------------------
        Security:  502431109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2023
          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 2024 Annual Meeting: Sallie B. Bailey

1b.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Peter W. Chiarelli

1c.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Thomas A. Dattilo

1d.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Roger B. Fradin

1e.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Joanna L. Geraghty

1f.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Harry B. Harris,
       Jr.

1g.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Lewis Hay III

1h.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Christopher E.
       Kubasik

1i.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Rita S. Lane

1j.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Robert B. Millard

1k.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Edward A. Rice,
       Jr.

1l.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Christina L.
       Zamarro

2.     Approval, in an Advisory Vote, of the                     Mgmt          For                            For
       Compensation of Named Executive Officers as
       Disclosed in the Proxy Statement

3.     Approval, in an Advisory Vote, of the                     Mgmt          1 Year                         For
       Frequency of Future Shareholder Votes
       Regarding the Compensation of Named
       Executive Officers

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2023

5.     Shareholder Proposal titled "Transparency                 Shr           Against                        For
       in Regard to Lobbying"




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  935798972
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1b.    Election of Director: Jean-Luc Belingard                  Mgmt          For                            For

1c.    Election of Director: Jeffrey A. Davis                    Mgmt          For                            For

1d.    Election of Director: D. Gary Gilliland,                  Mgmt          For                            For
       M.D., Ph.D.

1e.    Election of Director: Kirsten M. Kliphouse                Mgmt          For                            For

1f.    Election of Director: Garheng Kong, M.D.,                 Mgmt          For                            For
       Ph.D.

1g.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1h.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1i.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1j.    Election of Director: Kathryn E. Wengel                   Mgmt          For                            For

1k.    Election of Director: R. Sanders Williams,                Mgmt          For                            For
       M.D.

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     To recommend by non-binding vote, the                     Mgmt          1 Year                         For
       frequency of future non- binding votes on
       executive compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       and Touche LLP as Laboratory Corporation of
       America Holdings' independent registered
       public accounting firm for the year ending
       December 31, 2023.

5.     Shareholder proposal relating to a policy                 Shr           Against                        For
       regarding separation of the roles of Board
       Chairman and Chief Executive Officer.

6.     Shareholder proposal regarding a Board                    Shr           Against                        For
       report on transport of nonhuman primates
       within the U.S.

7.     Shareholder proposal regarding a Board                    Shr           Against                        For
       report on known risks of fulfilling
       information requests and mitigation
       strategies.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935711728
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2022
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sohail U. Ahmed                     Mgmt          For                            For

1b.    Election of Director: Timothy M. Archer                   Mgmt          For                            For

1c.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1d.    Election of Director: Michael R. Cannon                   Mgmt          For                            For

1e.    Election of Director: Bethany J. Mayer                    Mgmt          For                            For

1f.    Election of Director: Jyoti K. Mehra                      Mgmt          For                            For

1g.    Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1h.    Election of Director: Lih Shyng (Rick L.)                 Mgmt          For                            For
       Tsai

1i.    Election of Director: Leslie F. Varon                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  935790750
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David G. Bannister                  Mgmt          For                            For

1b.    Election of Director: James L. Liang                      Mgmt          For                            For

1c.    Election of Director: George P. Scanlon                   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
       2023.

3.     Approval of board declassification                        Mgmt          For                            For
       amendment to the Company's Restated
       Certificate of Incorporation.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Advisory vote on frequency of advisory vote               Mgmt          1 Year                         For
       on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  935799479
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert G. Goldstein                                       Mgmt          For                            For
       Patrick Dumont                                            Mgmt          For                            For
       Irwin Chafetz                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          Withheld                       Against
       Charles D. Forman                                         Mgmt          For                            For
       Nora M. Jordan                                            Mgmt          For                            For
       Lewis Kramer                                              Mgmt          Withheld                       Against
       David F. Levi                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2023.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.

4.     An advisory (non-binding) vote on how                     Mgmt          1 Year                         For
       frequently stockholders should vote to
       approve the compensation of the named
       executive officers.

5.     Shareholder proposal to require the Company               Shr           Against                        For
       to include in its proxy statement each
       director/nominee's self identified gender
       and race/ethnicity, as well as certain
       skills and attributes, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  935785709
--------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  LSCC
            ISIN:  US5184151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James R. Anderson                   Mgmt          For                            For

1.2    Election of Director: Robin A. Abrams                     Mgmt          For                            For

1.3    Election of Director: Douglas Bettinger                   Mgmt          For                            For

1.4    Election of Director: Mark E. Jensen                      Mgmt          For                            For

1.5    Election of Director: James P. Lederer                    Mgmt          For                            For

1.6    Election of Director: D. Jeffrey Richardson               Mgmt          For                            For

1.7    Election of Director: Elizabeth Schwarting                Mgmt          For                            For

1.8    Election of Director: Raejeanne Skillern                  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 30, 2023.

3.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, our Named Executive Officers'
       compensation.

4.     To approve on a non-binding, advisory                     Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on executive compensation.

5.     To approve our 2023 Equity Incentive Plan                 Mgmt          For                            For
       and the number of shares reserved for
       issuance under the 2023 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  935796928
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth M. Jacobs                                         Mgmt          For                            For
       Michelle Jarrard                                          Mgmt          For                            For
       Iris Knobloch                                             Mgmt          For                            For

2.     Non-binding advisory vote regarding                       Mgmt          For                            For
       executive compensation.

3.     Non-binding advisory vote regarding the                   Mgmt          1 Year                         For
       frequency of the advisory vote on executive
       compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lazard Ltd's independent
       registered public accounting firm for 2023
       and authorization of the Company's Board of
       Directors, acting by its Audit Committee,
       to set their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  935801298
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mei-Wei Cheng                       Mgmt          For                            For

1b.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1c.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1d.    Election of Director: Mary Lou Jepsen                     Mgmt          For                            For

1e.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1f.    Election of Director: Patricia L. Lewis                   Mgmt          For                            For

1g.    Election of Director: Kathleen A. Ligocki                 Mgmt          For                            For

1h.    Election of Director: Conrad L. Mallett,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Raymond E. Scott                    Mgmt          For                            For

1j.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP as Lear Corporation's (the
       "Company") independent registered public
       accounting firm for 2023.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the Company's executive compensation.

4.     Approve, in a non-binding advisory vote,                  Mgmt          1 Year                         For
       the frequency of the advisory vote on the
       Company's executive compensation.

5.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Company's 2019 Long-Term Stock
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935782107
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas A. Bell                      Mgmt          For                            For

1b.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1c.    Election of Director: David G. Fubini                     Mgmt          For                            For

1d.    Election of Director: Noel B. Geer                        Mgmt          For                            For

1e.    Election of Director: Miriam E. John                      Mgmt          For                            For

1f.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: Harry M. J. Kraemer,                Mgmt          For                            For
       Jr.

1h.    Election of Director: Gary S. May                         Mgmt          For                            For

1i.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1j.    Election of Director: Patrick M. Shanahan                 Mgmt          For                            For

1k.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1l.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     Approve, by an advisory vote, the frequency               Mgmt          1 Year                         For
       of future advisory votes on executive
       compensation.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 29, 2023.

5.     Consider stockholder proposal regarding                   Shr           Against                        For
       report on political expenditures, if
       properly presented.

6.     Consider stockholder proposal regarding                   Shr           Against                        For
       independent Board Chair, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935769159
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2023
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Amy
       Banse

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Rick
       Beckwitt

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Tig
       Gilliam

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders:
       Sherrill W. Hudson

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders:
       Jonathan M. Jaffe

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Sidney
       Lapidus

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Teri
       P. McClure

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Stuart
       Miller

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders:
       Armando Olivera

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders:
       Jeffrey Sonnenfeld

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of the stockholder vote on the
       compensation of our named executive
       officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending November 30, 2023.

5.     Vote on a stockholder proposal regarding                  Shr           For                            Against
       the elimination of our dual-class common
       stock voting structure.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935769159
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057302
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2023
          Ticker:  LENB
            ISIN:  US5260573028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Amy
       Banse

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Rick
       Beckwitt

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Tig
       Gilliam

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders:
       Sherrill W. Hudson

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders:
       Jonathan M. Jaffe

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Sidney
       Lapidus

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Teri
       P. McClure

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Stuart
       Miller

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders:
       Armando Olivera

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders:
       Jeffrey Sonnenfeld

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of the stockholder vote on the
       compensation of our named executive
       officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending November 30, 2023.

5.     Vote on a stockholder proposal regarding                  Shr           For                            Against
       the elimination of our dual-class common
       stock voting structure.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  935808470
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director to hold                    Mgmt          Against                        Against
       office for a two-year term expiring at the
       2025 Annual Meeting: Janet K. Cooper

1.2    Election of Class I Director to hold office               Mgmt          For                            For
       for a three-year term expiring at the 2026
       Annual Meeting: John W. Norris, III

1.3    Election of Class I Director to hold office               Mgmt          Against                        Against
       for a three-year term expiring at the 2026
       Annual Meeting: Karen H. Quintos

1.4    Election of Class I Director to hold office               Mgmt          Against                        Against
       for a three-year term expiring at the 2026
       Annual Meeting: Shane D. Wall

2.     To conduct an advisory vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement

3.     To conduct an advisory vote on the                        Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2023 fiscal year




--------------------------------------------------------------------------------------------------------------------------
 LESLIE'S, INC.                                                                              Agenda Number:  935759994
--------------------------------------------------------------------------------------------------------------------------
        Security:  527064109
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2023
          Ticker:  LESL
            ISIN:  US5270641096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Ray, Jr.                                            Mgmt          Withheld                       Against
       John Strain                                               Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Leslie's, Inc.'s independent
       registered public accounting firm for 2023.

3.     Non-binding, advisory vote to approve named               Mgmt          For                            For
       executive officer compensation.

4.     Adoption of Sixth Amended and Restated                    Mgmt          For                            For
       Certificate of Incorporation of Leslie's,
       Inc., which declassifies our Board of
       Directors and deletes certain obsolete
       provisions from our Certificate of
       Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935833877
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Derek Chang                                               Mgmt          Withheld                       Against
       Evan D. Malone                                            Mgmt          For                            For
       Larry E. Romrell                                          Mgmt          Withheld                       Against

2.     The auditors ratification proposal, to                    Mgmt          For                            For
       ratify the selection of KPMG LLP as our
       independent auditors for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  935788337
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian D. Chambers                                         Mgmt          For                            For
       Curtis E. Espeland                                        Mgmt          For                            For
       Patrick P. Goris                                          Mgmt          For                            For
       Michael F. Hilton                                         Mgmt          For                            For
       Kathryn Jo Lincoln                                        Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       Phillip J. Mason                                          Mgmt          For                            For
       Ben P. Patel                                              Mgmt          For                            For
       Hellene S. Runtagh                                        Mgmt          For                            For
       Kellye L. Walker                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (NEOs).

4.     To recommend, on an advisory basis, the                   Mgmt          1 Year                         For
       frequency for future advisory votes to
       approve the compensation of our NEOs.

5.     To approve Lincoln Electric's 2023 Equity                 Mgmt          For                            For
       and Incentive Compensation Plan.

6.     To approve Lincoln Electric's 2023 Stock                  Mgmt          For                            For
       Plan for Non-Employee Directors.




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  935750819
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  Special
    Meeting Date:  18-Jan-2023
          Ticker:  LIN
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve, subject to the approval by the                Mgmt          For                            For
       requisite majorities at the Court Meeting,
       the scheme of arrangement that is included
       in Linde's Proxy Statement, referred to as
       the "Scheme" or "Scheme of Arrangement," in
       its original form or with or subject to any
       modification, addition or condition
       approved or imposed by the Irish High
       Court.

2.     To approve, subject to the Scheme becoming                Mgmt          For                            For
       effective, an amendment to the articles of
       association of Linde, which are part of the
       Linde constitution, referred to as the
       "Articles," in respect of certain mechanics
       to effect the Scheme as set forth in
       Linde's Proxy Statement.

3.     To approve the Common Draft Terms of Merger               Mgmt          For                            For
       dated December 2, 2022 between Linde and
       New Linde, that are included in Linde's
       Proxy Statement, whereupon and assuming the
       other conditions to the merger are
       satisfied, Linde would be merged with and
       into New Linde, with New Linde surviving
       the merger, and the directors of Linde be
       authorized to take all steps necessary or
       appropriate to execute and carry the merger
       into effect.




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  935750821
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J111
    Meeting Type:  Special
    Meeting Date:  18-Jan-2023
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Scheme of Arrangement under                Mgmt          For                            For
       Irish Law between Linde plc and the Scheme
       Shareholders, in its original form or with
       or subject to any modification(s),
       addition(s) or condition(s) approved or
       imposed by the Irish High Court.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  935773475
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Sidney B. DeBoer                    Mgmt          For                            For

1b.    Election of director: Susan O. Cain                       Mgmt          For                            For

1c.    Election of director: Bryan B. DeBoer                     Mgmt          For                            For

1d.    Election of director: James E. Lentz                      Mgmt          For                            For

1e.    Election of director: Shauna F. McIntyre                  Mgmt          For                            For

1f.    Election of director: Louis P. Miramontes                 Mgmt          For                            For

1g.    Election of director: Kenneth E. Roberts                  Mgmt          For                            For

1h.    Election of director: David J. Robino                     Mgmt          For                            For

1i.    Election of director: Stacy C.                            Mgmt          For                            For
       Loretz-Congdon

2.     To approve, by an advisory vote, named                    Mgmt          For                            For
       executive officer compensation.

3.     To approve, by an advisory vote, the                      Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  935790433
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patrick Berard                      Mgmt          For                            For

1b.    Election of Director: Meg A. Divitto                      Mgmt          For                            For

1c.    Election of Director: Joseph M. Holsten                   Mgmt          For                            For

1d.    Election of Director: Blythe J. McGarvie                  Mgmt          For                            For

1e.    Election of Director: John W. Mendel                      Mgmt          For                            For

1f.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1g.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1h.    Election of Director: Xavier Urbain                       Mgmt          For                            For

1i.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Advisory vote on the frequency of holding                 Mgmt          1 Year                         For
       an advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  935779655
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel F. Akerson                   Mgmt          For                            For

1b.    Election of Director: David B. Burritt                    Mgmt          For                            For

1c.    Election of Director: Bruce A. Carlson                    Mgmt          For                            For

1d.    Election of Director: John M. Donovan                     Mgmt          For                            For

1e.    Election of Director: Joseph F. Dunford,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1g.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1h.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1i.    Election of Director: Vicki A. Hollub                     Mgmt          For                            For

1j.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1k.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1l.    Election of Director: James D. Taiclet                    Mgmt          For                            For

1m.    Election of Director: Patricia E.                         Mgmt          For                            For
       Yarrington

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers
       (Say-on-Pay).

3.     Advisory Vote on the Frequency of Advisory                Mgmt          1 Year                         For
       Votes to Approve the Compensation of our
       Named Executive Officers.

4.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent Auditors for
       2023.

5.     Stockholder Proposal Requiring Independent                Shr           Against                        For
       Board Chairman.

6.     Stockholder Proposal to Issue a Human                     Shr           Against                        For
       Rights Impact Assessment Report.

7.     Stockholder Proposal to Issue a Report on                 Shr           Against                        For
       the Company's Intention to Reduce Full
       Value Chain GHG Emissions.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  935791649
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1B.    Election of Director: Joseph L. Bower                     Mgmt          Against                        Against

1C.    Election of Director: Charles D. Davidson                 Mgmt          For                            For

1D.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1E.    Election of Director: Paul J. Fribourg                    Mgmt          Against                        Against

1F.    Election of Director: Walter L. Harris                    Mgmt          Against                        Against

1G.    Election of Director: Susan P. Peters                     Mgmt          For                            For

1H.    Election of Director: Andrew H. Tisch                     Mgmt          For                            For

1I.    Election of Director: James S. Tisch                      Mgmt          For                            For

1J.    Election of Director: Jonathan M. Tisch                   Mgmt          For                            For

1K.    Election of Director: Anthony Welters                     Mgmt          Against                        Against

2.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation

3.     Recommend, on an advisory basis, the                      Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation

4.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors

5.     Approve an amendment to Certificate of                    Mgmt          For                            For
       Incorporation to update exculpation
       provision




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  935780583
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Jose A.                    Mgmt          For                            For
       Bayardo

1b.    Election of Class II Director: Stephen E.                 Mgmt          For                            For
       Macadam

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as LP's independent registered
       public accounting firm for 2023.

3.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       votes on named executive officer
       compensation.

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935817190
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  26-May-2023
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Scott H. Baxter                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Daniel J. Heinrich                                        Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Colleen Taylor                                            Mgmt          For                            For
       Mary Beth West                                            Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation in
       fiscal 2022.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve the Company's
       named executive officer compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2023.

5.     Shareholder proposal requesting an                        Shr           Against                        For
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 LPL FINANCIAL HOLDINGS INC.                                                                 Agenda Number:  935794051
--------------------------------------------------------------------------------------------------------------------------
        Security:  50212V100
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  LPLA
            ISIN:  US50212V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dan H. Arnold                       Mgmt          For                            For

1b.    Election of Director: Edward C. Bernard                   Mgmt          For                            For

1c.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1d.    Election of Director: William F. Glavin Jr.               Mgmt          For                            For

1e.    Election of Director: Albert J. Ko                        Mgmt          For                            For

1f.    Election of Director: Allison H. Mnookin                  Mgmt          For                            For

1g.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1h.    Election of Director: James S. Putnam                     Mgmt          For                            For

1i.    Election of Director: Richard P. Schifter                 Mgmt          For                            For

1j.    Election of Director: Corey E. Thomas                     Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP by the Audit and Risk Committee of the
       Board of Directors as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

4.     Approve, in an advisory vote, the frequency               Mgmt          1 Year                         For
       of future advisory votes on the
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  935847600
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Michael Casey               Mgmt          For                            For

1b.    Election of Class I Director: Glenn Murphy                Mgmt          For                            For

1c.    Election of Class I Director: David                       Mgmt          Against                        Against
       Mussafer

1d.    Election of Class II Director: Isabel Mahe                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 28,
       2024.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To cast an advisory vote on the frequency                 Mgmt          1 Year
       of including advisory say-on-pay votes in
       proxy materials for future shareholder
       meetings.

5.     To approve the adoption of the lululemon                  Mgmt          For                            For
       2023 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LUMENTUM HOLDINGS INC.                                                                      Agenda Number:  935715194
--------------------------------------------------------------------------------------------------------------------------
        Security:  55024U109
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  LITE
            ISIN:  US55024U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Penelope A. Herscher                Mgmt          For                            For

1b.    Election of Director: Harold L. Covert                    Mgmt          For                            For

1c.    Election of Director: Isaac H. Harris                     Mgmt          For                            For

1d.    Election of Director: Julia S. Johnson                    Mgmt          For                            For

1e.    Election of Director: Brian J. Lillie                     Mgmt          For                            For

1f.    Election of Director: Alan S. Lowe                        Mgmt          For                            For

1g.    Election of Director: Ian S. Small                        Mgmt          For                            For

1h.    Election of Director: Janet S. Wong                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve the Amended and Restated 2015                  Mgmt          For                            For
       Equity Incentive Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 1, 2023.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  935775873
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: John P. Barnes

1b.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Robert T. Brady

1c.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Carlton J. Charles

1d.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Jane Chwick

1e.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: William F. Cruger, Jr.

1f.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: T. Jefferson Cunningham III

1g.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Gary N. Geisel

1h.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Leslie V. Godridge

1i.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Rene F. Jones

1j.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Richard H. Ledgett, Jr.

1k.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Melinda R. Rich

1l.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Robert E. Sadler, Jr.

1m.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Denis J. Salamone

1n.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: John R. Scannell

1o.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Rudina Seseri

1p.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Kirk W. Walters

1q.    ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND                Mgmt          For                            For
       UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
       AND QUALIFIED: Herbert L. Washington

2.     TO APPROVE THE 2022 COMPENSATION OF M&T                   Mgmt          For                            For
       BANK CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND THE FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF M&T
       BANK CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE M&T BANK CORPORATION 2019 EQUITY
       INCENTIVE COMPENSATION PLAN.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  935809105
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Emilie Arel

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Francis S. Blake

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Torrence N. Boone

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Ashley Buchanan

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Marie Chandoha

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Naveen K. Chopra

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Deirdre P. Connelly

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Jeff Gennette

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Jill Granoff

1j.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: William H. Lenehan

1k.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Sara Levinson

1l.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Antony Spring

1m.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Paul C. Varga

1n.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Tracey Zhen

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       the advisory vote to approve named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  935791637
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eddie Capel                         Mgmt          Against                        Against

1b.    Election of Director: Charles E. Moran                    Mgmt          Against                        Against

2.     Non-binding resolution to approve the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Non-binding resolution to determine the                   Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve the compensation of the Company's
       named executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  935790205
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean-Philippe                       Mgmt          For                            For
       Courtois

1B.    Election of Director: William Downe                       Mgmt          For                            For

1C.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1D.    Election of Director: William P. Gipson                   Mgmt          For                            For

1E.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1F.    Election of Director: Julie M. Howard                     Mgmt          For                            For

1G.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1H.    Election of Director: Muriel Penicaud                     Mgmt          For                            For

1I.    Election of Director: Jonas Prising                       Mgmt          For                            For

1J.    Election of Director: Paul Read                           Mgmt          For                            For

1K.    Election of Director: Elizabeth P. Sartain                Mgmt          For                            For

1L.    Election of Director: Michael J. Van Handel               Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditors for 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  935808886
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Chadwick C. Deaton

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Marcela E. Donadio

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: M. Elise Hyland

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Holli C. Ladhani

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Mark A. McCollum

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Brent J. Smolik

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Lee M. Tillman

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Shawn D. Williams

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Advisory vote on frequency of executive                   Mgmt          1 Year                         For
       compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935780999
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director for a                      Mgmt          For                            For
       three-year term expiring in 2026: J.
       Michael Stice

1b.    Election of Class III Director for a                      Mgmt          For                            For
       three-year term expiring in 2026: John P.
       Surma

1c.    Election of Class III Director for a                      Mgmt          For                            For
       three-year term expiring in 2026: Susan
       Tomasky

1d.    Election of Class III Director for a                      Mgmt          For                            For
       three-year term expiring in 2026: Toni
       Townes-Whitley

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       company's named executive officer
       compensation.

4.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

5.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority provisions.

6.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the maximum size of the Board of
       Directors.

7.     Shareholder proposal seeking a simple                     Shr           For                            Against
       majority vote.

8.     Shareholder proposal seeking an amendment                 Shr           Against                        For
       to the company's existing clawback
       provisions.

9.     Shareholder proposal seeking a report on                  Shr           Against                        For
       just transition.

10.    Shareholder proposal seeking an audited                   Shr           Against                        For
       report on asset retirement obligations.




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  935791586
--------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  MKL
            ISIN:  US5705351048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark M. Besca                       Mgmt          For                            For

1b.    Election of Director: K. Bruce Connell                    Mgmt          For                            For

1c.    Election of Director: Lawrence A.                         Mgmt          For                            For
       Cunningham

1d.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1e.    Election of Director: Greta J. Harris                     Mgmt          For                            For

1f.    Election of Director: Morgan E. Housel                    Mgmt          For                            For

1g.    Election of Director: Diane Leopold                       Mgmt          For                            For

1h.    Election of Director: Anthony F. Markel                   Mgmt          For                            For

1i.    Election of Director: Steven A. Markel                    Mgmt          For                            For

1j.    Election of Director: Harold L. Morrison,                 Mgmt          For                            For
       Jr.

1k.    Election of Director: Michael O'Reilly                    Mgmt          For                            For

1l.    Election of Director: A. Lynne Puckett                    Mgmt          For                            For

2.     Advisory vote on approval of executive                    Mgmt          For                            For
       compensation.

3.     Advisory vote on frequency of advisory                    Mgmt          1 Year                         For
       votes on approval of executive
       compensation.

4.     Ratify the selection of KPMG LLP by the                   Mgmt          For                            For
       Audit Committee of the Board of Directors
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  935797564
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Anthony G. Capuano                  Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Isabella D. Goren                   Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Deborah M. Harrison                 Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: Frederick A.                        Mgmt          For                            For
       Henderson

1e.    ELECTION OF DIRECTOR: Eric Hippeau                        Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Lauren R. Hobart                    Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Aylwin B. Lewis                     Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: David S. Marriott                   Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Margaret M. McCarthy                Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: Grant F. Reid                       Mgmt          For                            For

1l.    ELECTION OF DIRECTOR: Horacio D. Rozanski                 Mgmt          For                            For

1m.    ELECTION OF DIRECTOR: Susan C. Schwab                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2023

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION

5.     APPROVAL OF THE 2023 MARRIOTT                             Mgmt          For                            For
       INTERNATIONAL, INC. STOCK AND CASH
       INCENTIVE PLAN

6.     STOCKHOLDER RESOLUTION REQUESTING THAT THE                Shr           Against                        For
       COMPANY PUBLISH A CONGRUENCY REPORT OF
       PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS

7.     STOCKHOLDER RESOLUTION REQUESTING THE                     Shr           Against                        For
       COMPANY ANNUALLY PREPARE A PAY EQUITY
       DISCLOSURE




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  935791827
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Elliott Andrews                                   Mgmt          For                            For
       William W. McCarten                                       Mgmt          For                            For
       William J. Shaw                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for its
       2023 fiscal year.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of management proposal to amend                  Mgmt          For                            For
       the Company's Restated Certificate of
       Incorporation to provide for the phased-in
       declassification of the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935801541
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          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: John Q. Doyle                       Mgmt          For                            For

1c.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1d.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1e.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1f.    Election of Director: Judith Hartmann                     Mgmt          For                            For

1g.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1h.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1i.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1j.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1k.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1l.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1m.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1n.    Election of Director: Ray G. Young                        Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          Against                        Against
       Executive Officer Compensation

3.     Advisory (Nonbinding) Vote on the Frequency               Mgmt          1 Year                         For
       of Future Votes on Named Executive Officer
       Compensation

4.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  935811871
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Keith J. Allman                     Mgmt          For                            For

1b.    Election of Director: Aine L. Denari                      Mgmt          For                            For

1c.    Election of Director: Christopher A.                      Mgmt          For                            For
       O'Herlihy

1d.    Election of Director: Charles K. Stevens,                 Mgmt          For                            For
       III

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement.

3.     To recommend, by non-binding advisory vote,               Mgmt          1 Year                         For
       the frequency of the non-binding advisory
       votes on the Company's executive
       compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 2023.




--------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  935795558
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  MTZ
            ISIN:  US5763231090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernst N. Csiszar                                          Mgmt          For                            For
       Julia L. Johnson                                          Mgmt          For                            For
       Jorge Mas                                                 Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers.

4.     A non-binding advisory resolution regarding               Mgmt          1 Year                         For
       the frequency of the vote regarding the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MASTERBRAND INC                                                                             Agenda Number:  935842751
--------------------------------------------------------------------------------------------------------------------------
        Security:  57638P104
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  MBC
            ISIN:  US57638P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve three-year                  Mgmt          For                            For
       terms: R. David Banyard, Jr.

1b.    Election of Director to serve three-year                  Mgmt          For                            For
       terms: Ann Fritz Hackett

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Advisory resolution on the frequency of the               Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's named executive officers.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as MasterBrand's
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935858437
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2023
          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: Harit Talwar                        Mgmt          For                            For

1l.    ELECTION OF DIRECTOR: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation.

3.     Advisory approval of the frequency of                     Mgmt          1 Year                         For
       future advisory votes on executive
       compensation.

4.     Approval of Mastercard Incorporated                       Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2023.

6.     Consideration of a stockholder proposal                   Shr           Against                        For
       requesting a report on ensuring respect for
       civil liberties.

7.     Consideration of a stockholder proposal                   Shr           Against                        For
       requesting a report on Mastercard's stance
       on new Merchant Category Code.

8.     Consideration of a stockholder proposal                   Shr           Against                        For
       requesting lobbying disclosure.

9.     Consideration of a stockholder proposal                   Shr           Against                        For
       requesting stockholders approve advance
       notice bylaw amendments.

10.    Consideration of a stockholder proposal                   Shr           Against                        For
       requesting a report on the cost-benefit
       analysis of diversity and inclusion
       efforts.




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  935858932
--------------------------------------------------------------------------------------------------------------------------
        Security:  57667L107
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  MTCH
            ISIN:  US57667L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sharmistha Dubey                    Mgmt          For                            For

1b.    Election of Director: Ann L. McDaniel                     Mgmt          Against                        Against

1c.    Election of Director: Thomas J. McInerney                 Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          Against                        Against
       resolution on executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Match Group, Inc.'s
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  935801351
--------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  15-May-2023
          Ticker:  MAT
            ISIN:  US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: R. Todd Bradley                     Mgmt          For                            For

1b.    Election of Director: Adriana Cisneros                    Mgmt          For                            For

1c.    Election of Director: Michael Dolan                       Mgmt          For                            For

1d.    Election of Director: Diana Ferguson                      Mgmt          For                            For

1e.    Election of Director: Noreena Hertz                       Mgmt          For                            For

1f.    Election of Director: Ynon Kreiz                          Mgmt          For                            For

1g.    Election of Director: Soren Laursen                       Mgmt          For                            For

1h.    Election of Director: Ann Lewnes                          Mgmt          For                            For

1i.    Election of Director: Roger Lynch                         Mgmt          For                            For

1j.    Election of Director: Dominic Ng                          Mgmt          For                            For

1k.    Election of Director: Dr. Judy Olian                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as Mattel,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation ("Say-on-Pay"), as
       described in the Mattel, Inc. Proxy
       Statement.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       Say-on-Pay votes.

5.     Stockholder proposal regarding an                         Shr           Against                        For
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935819788
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Anthony Capuano

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Kareem Daniel

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Lloyd Dean

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Catherine Engelbert

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Margaret Georgiadis

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Enrique Hernandez, Jr.

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Christopher
       Kempczinski

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Richard Lenny

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: John Mulligan

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Jennifer Taubert

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Paul Walsh

1l.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Amy Weaver

1m.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2023.

5.     Advisory Vote on Adoption of Antibiotics                  Shr           Against                        For
       Policy (1 of 2).

6.     Advisory Vote on Adoption of Antibiotics                  Shr           Against                        For
       Policy (2 of 2).

7.     Advisory Vote on Annual Report on                         Shr           Against                        For
       "Communist China."

8.     Advisory Vote on Civil Rights & Returns to                Shr           Against                        For
       Merit Audit.

9.     Advisory Vote on Annual Report on Lobbying                Shr           Against                        For
       Activities.

10.    Advisory Vote on Annual Report on Global                  Shr           Against                        For
       Political Influence.

11.    Advisory Vote on Poultry Welfare                          Shr           Against                        For
       Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  935672027
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2022
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard H. Carmona, M.D.

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dominic J. Caruso

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       W. Roy Dunbar

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       James H. Hinton

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Donald R. Knauss

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bradley E. Lerman

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       Linda P. Mantia

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Maria Martinez

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Susan R. Salka

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brian S. Tyler

1k.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kathleen Wilson-Thompson

2.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       Fiscal Year 2023.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of our 2022 Stock Plan.                          Mgmt          For                            For

5.     Approval of Amendment to our 2000 Employee                Mgmt          For                            For
       Stock Purchase Plan.

6.     Shareholder Proposal on Special Shareholder               Shr           Against                        For
       Meeting Improvement.

7.     Shareholder Proposal on Transparency in                   Shr           Against                        For
       Rule 10b5-1 Trading Policy.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  935783678
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: German Carmona                      Mgmt          For                            For
       Alvarez

1b.    Election of Director: Thomas Everist                      Mgmt          For                            For

1c.    Election of Director: Karen B. Fagg                       Mgmt          For                            For

1d.    Election of Director: David L. Goodin                     Mgmt          For                            For

1e.    Election of Director: Dennis W. Johnson                   Mgmt          For                            For

1f.    Election of Director: Patricia L. Moss                    Mgmt          For                            For

1g.    Election of Director: Dale S. Rosenthal                   Mgmt          For                            For

1h.    Election of Director: Edward A. Ryan                      Mgmt          For                            For

1i.    Election of Director: David M. Sparby                     Mgmt          For                            For

1j.    Election of Director: Chenxi Wang                         Mgmt          For                            For

2.     Advisory Vote to Approve the Frequency of                 Mgmt          1 Year                         For
       Future Advisory Votes to Approve the
       Compensation Paid to the Company's Named
       Executive Officers.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       Paid to the Company's Named Executive
       Officers.

4.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935809080
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1b.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1c.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1d.    Election of Director: Robert M. Davis                     Mgmt          For                            For

1e.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1f.    Election of Director: Risa J.                             Mgmt          For                            For
       Lavizzo-Mourey, M.D.

1g.    Election of Director: Stephen L. Mayo,                    Mgmt          For                            For
       Ph.D.

1h.    Election of Director: Paul B. Rothman, M.D.               Mgmt          For                            For

1i.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1j.    Election of Director: Christine E. Seidman,               Mgmt          For                            For
       M.D.

1k.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1l.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1m.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Non-binding advisory vote to approve the                  Mgmt          1 Year                         For
       frequency of future votes to approve the
       compensation of our named executive
       officers.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2023.

5.     Shareholder proposal regarding business                   Shr           Against                        For
       operations in China.

6.     Shareholder proposal regarding access to                  Shr           Against                        For
       COVID-19 products.

7.     Shareholder proposal regarding indirect                   Shr           Against                        For
       political spending.

8.     Shareholder proposal regarding patents and                Shr           Against                        For
       access.

9.     Shareholder proposal regarding a congruency               Shr           Against                        For
       report of partnerships with globalist
       organizations.

10.    Shareholder proposal regarding an                         Shr           Against                        For
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 META PLATFORMS, INC.                                                                        Agenda Number:  935830960
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  META
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          Withheld                       Against
       Marc L. Andreessen                                        Mgmt          Withheld                       Against
       Andrew W. Houston                                         Mgmt          Withheld                       Against
       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          Withheld                       Against
       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, 2023.

3.     A shareholder proposal regarding government               Shr           Against                        For
       takedown requests.

4.     A shareholder proposal regarding dual class               Shr           For                            Against
       capital structure.

5.     A shareholder proposal regarding human                    Shr           Against                        For
       rights impact assessment of targeted
       advertising.

6.     A shareholder proposal regarding report on                Shr           For                            Against
       lobbying disclosures.

7.     A shareholder proposal regarding report on                Shr           Against                        For
       allegations of political entanglement and
       content management biases in India.

8.     A shareholder proposal regarding report on                Shr           Against                        For
       framework to assess company lobbying
       alignment with climate goals.

9.     A shareholder proposal regarding report on                Shr           Against                        For
       reproductive rights and data privacy.

10.    A shareholder proposal regarding report on                Shr           Against                        For
       enforcement of Community Standards and user
       content.

11.    A shareholder proposal regarding report on                Shr           Against                        For
       child safety impacts and actual harm
       reduction to children.

12.    A shareholder proposal regarding report on                Shr           Against                        For
       pay calibration to externalized costs.

13.    A shareholder proposal regarding                          Shr           Against                        For
       performance review of the audit & risk
       oversight committee.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  935858603
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1b.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1c.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1d.    Election of Director: Gerald L. Hassell                   Mgmt          For                            For

1e.    Election of Director: David L. Herzog                     Mgmt          For                            For

1f.    Election of Director: R. Glenn Hubbard,                   Mgmt          For                            For
       Ph.D.

1g.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1h.    Election of Director: Edward J. Kelly, III                Mgmt          For                            For

1i.    Election of Director: William E. Kennard                  Mgmt          For                            For

1j.    Election of Director: Michel A. Khalaf                    Mgmt          For                            For

1k.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1l.    Election of Director: Diana L. McKenzie                   Mgmt          For                            For

1m.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1n.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as MetLife, Inc.'s Independent
       Auditor for 2023

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation paid to MetLife, Inc.'s Named
       Executive Officers

4.     Advisory (non-binding) vote on the                        Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve the compensation paid to MetLife,
       Inc.'s Named Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  935778449
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert F. Spoerry                   Mgmt          For                            For

1.2    Election of Director: Roland Diggelmann                   Mgmt          For                            For

1.3    Election of Director: Domitille Doat-Le                   Mgmt          For                            For
       Bigot

1.4    Election of Director: Elisha W. Finney                    Mgmt          For                            For

1.5    Election of Director: Richard Francis                     Mgmt          For                            For

1.6    Election of Director: Michael A. Kelly                    Mgmt          For                            For

1.7    Election of Director: Thomas P. Salice                    Mgmt          For                            For

1.8    Election of Director: Ingrid Zhang                        Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4      ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES TO APPROVE EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  935797893
--------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  MTG
            ISIN:  US5528481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Analisa M. Allen                                          Mgmt          For                            For
       Daniel A. Arrigoni                                        Mgmt          For                            For
       C. Edward Chaplin                                         Mgmt          For                            For
       Curt S. Culver                                            Mgmt          For                            For
       Jay C. Hartzell                                           Mgmt          For                            For
       Timothy A. Holt                                           Mgmt          For                            For
       Jodeen A. Kozlak                                          Mgmt          For                            For
       Michael E. Lehman                                         Mgmt          For                            For
       Teresita M. Lowman                                        Mgmt          For                            For
       Timothy J. Mattke                                         Mgmt          For                            For
       Sheryl L. Sculley                                         Mgmt          For                            For
       Mark M. Zandi                                             Mgmt          For                            For

2.     Advisory Vote to Approve our Executive                    Mgmt          For                            For
       Compensation.

3.     Advisory Vote on the Frequency of Holding                 Mgmt          1 Year                         For
       Future Advisory Votes on Executive
       Compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  935791788
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barry Diller                        Mgmt          For                            For

1b.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1c.    Election of Director: William J. Hornbuckle               Mgmt          For                            For

1d.    Election of Director: Mary Chris Jammet                   Mgmt          For                            For

1e.    Election of Director: Joey Levin                          Mgmt          For                            For

1f.    Election of Director: Rose McKinney-James                 Mgmt          For                            For

1g.    Election of Director: Keith A. Meister                    Mgmt          For                            For

1h.    Election of Director: Paul Salem                          Mgmt          For                            For

1i.    Election of Director: Jan G. Swartz                       Mgmt          For                            For

1j.    Election of Director: Daniel J. Taylor                    Mgmt          For                            For

1k.    Election of Director: Ben Winston                         Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency with which the Company conducts
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  935688943
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2022
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Matthew W. Chapman                  Mgmt          For                            For

1.2    Election of Director: Esther L. Johnson                   Mgmt          For                            For

1.3    Election of Director: Karlton D. Johnson                  Mgmt          For                            For

1.4    Election of Director: Wade F. Meyercord                   Mgmt          For                            For

1.5    Election of Director: Ganesh Moorthy                      Mgmt          For                            For

1.6    Election of Director: Karen M. Rapp                       Mgmt          For                            For

1.7    Election of Director: Steve Sanghi                        Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of Microchip for the
       fiscal year ending March 31, 2023.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  935742177
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  12-Jan-2023
          Ticker:  MU
            ISIN:  US5951121038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Richard M. Beyer                    Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Lynn A. Dugle                       Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Steven J. Gomo                      Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: Linnie M. Haynesworth               Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Mary Pat McCarthy                   Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Sanjay Mehrotra                     Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Robert E. Switz                     Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: MaryAnn Wright                      Mgmt          For                            For

2.     PROPOSAL BY THE COMPANY TO APPROVE A                      Mgmt          For                            For
       NON-BINDING RESOLUTION TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     PROPOSAL BY THE COMPANY TO APPROVE OUR                    Mgmt          For                            For
       AMENDED AND RESTATED 2007 EQUITY INCENTIVE
       PLAN TO INCREASE THE SHARES RESERVED FOR
       ISSUANCE THERUNDER BY 50 MILLION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     PROPOSAL BY THE COMPANY TO RATIFY THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935722567
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2022
          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.     Ratification of the Selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our Independent Auditor for
       Fiscal Year 2023

4.     Shareholder Proposal - Cost/Benefit                       Shr           Against                        For
       Analysis of Diversity and Inclusion

5.     Shareholder Proposal - Report on Hiring of                Shr           Against                        For
       Persons with Arrest or Incarceration
       Records

6.     Shareholder Proposal - Report on Investment               Shr           Against                        For
       of Retirement Funds in Companies
       Contributing to Climate Change

7.     Shareholder Proposal - Report on Government               Shr           Against                        For
       Use of Microsoft Technology

8.     Shareholder Proposal - Report on                          Shr           Against                        For
       Development of Products for Military

9.     Shareholder Proposal - Report on Tax                      Shr           Against                        For
       Transparency




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  935808610
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter J. Cannone III                                      Mgmt          For                            For
       Joseph B. Donahue                                         Mgmt          For                            For

2.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.

3.     An advisory vote regarding the frequency of               Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     The ratification of the selection of                      Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MODERNA, INC.                                                                               Agenda Number:  935788096
--------------------------------------------------------------------------------------------------------------------------
        Security:  60770K107
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  MRNA
            ISIN:  US60770K1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen Berenson                                          Mgmt          For                            For
       Sandra Horning, M.D.                                      Mgmt          For                            For
       Paul Sagan                                                Mgmt          Withheld                       Against

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our registered independent public
       accounting firm for the year ending
       December 31, 2023.

4.     To vote on a shareholder proposal                         Shr           Against                        For
       requesting a report on transferring
       intellectual property.




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  935782296
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Barbara L. Brasier

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Daniel Cooperman

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Stephen H.
       Lockhart

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Steven J. Orlando

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Ronna E. Romney

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Richard M.
       Schapiro

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Dale B. Wolf

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Richard C. Zoretic

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Joseph M.
       Zubretsky

2.     To consider and approve, on a non-binding,                Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.

3.     To conduct an advisory vote on the                        Mgmt          1 Year                         For
       frequency of a stockholder vote on 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 2023.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BEVERAGE COMPANY                                                               Agenda Number:  935812405
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger G. Eaton                                            Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       H. Sanford Riley                                          Mgmt          For                            For

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Molson Coors Beverage
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935809357
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1b.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1c.    Election of Director: Ertharin Cousin                     Mgmt          For                            For

1d.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1e.    Election of Director: Anindita Mukherjee                  Mgmt          For                            For

1f.    Election of Director: Jane Hamilton Nielsen               Mgmt          For                            For

1g.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1h.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1i.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Votes to Approve Executive Compensation.

4.     Ratification of the Selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accountants for Fiscal
       Year Ending December 31, 2023.

5.     Require Independent Chair of the Board.                   Shr           Against                        For

6.     Publish Annual Benchmarks for Achieving                   Shr           Against                        For
       Company's 2025 Cage-Free Egg Goal.

7.     Adopt Public Targets to Eradicate Child                   Shr           Against                        For
       Labor in Cocoa Supply Chain




--------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  935853069
--------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  MPWR
            ISIN:  US6098391054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Victor K. Lee                       Mgmt          Withheld                       Against

1.2    Election of Director: James C. Moyer                      Mgmt          Withheld                       Against

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     Approve, on an advisory basis, the 2022                   Mgmt          Against                        Against
       executive compensation.

4.     Recommend, on an advisory basis, the                      Mgmt          1 Year                         For
       frequency of future advisory votes on the
       executive compensation.

5.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Monolithic Power Systems, Inc. 2004
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  935852485
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Sacks                                           Mgmt          For                            For
       Hilton H. Schlosberg                                      Mgmt          For                            For
       Mark J. Hall                                              Mgmt          For                            For
       Ana Demel                                                 Mgmt          For                            For
       James L. Dinkins                                          Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Tiffany M. Hall                                           Mgmt          For                            For
       Jeanne P. Jackson                                         Mgmt          For                            For
       Steven G. Pizula                                          Mgmt          For                            For
       Mark S. Vidergauz                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2023.

3.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, the compensation of the
       Company's named executive officers.

4.     Proposal to approve, on a non-binding,                    Mgmt          1 Year                         For
       advisory basis, the frequency with which
       stockholders will approve the compensation
       of the Company's named executive officers.

5.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Amended and Restated
       Certificate of Incorporation of the
       Company, as amended, to increase the number
       of authorized shares of common stock, par
       value $0.005 per share, from 1,250,000,000
       shares to 5,000,000,000 shares.

6.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Amended and Restated
       Certificate of Incorporation of the
       Company, as amended, to reflect new
       Delaware law provisions regarding officer
       exculpation.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  935773386
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          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: Jose M. Minaya                      Mgmt          For                            For

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.     Approval of the Amended and Restated 2001                 Mgmt          For                            For
       Moody's Corporation Key Employees' Stock
       Incentive Plan.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for 2023.

4.     Advisory resolution approving executive                   Mgmt          For                            For
       compensation.

5.     Advisory resolution on the frequency of                   Mgmt          1 Year                         For
       future advisory resolutions approving
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935808646
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alistair Darling                    Mgmt          For                            For

1b.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1c.    Election of Director: James P. Gorman                     Mgmt          For                            For

1d.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1e.    Election of Director: Erika H. James                      Mgmt          For                            For

1f.    Election of Director: Hironori Kamezawa                   Mgmt          For                            For

1g.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1h.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1i.    Election of Director: Jami Miscik                         Mgmt          For                            For

1j.    Election of Director: Masato Miyachi                      Mgmt          For                            For

1k.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1l.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1m.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1n.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote)

4.     To vote on the frequency of holding a                     Mgmt          1 Year                         For
       non-binding advisory vote on the
       compensation of executives as disclosed in
       the proxy statement (non-binding advisory
       vote)

5.     Shareholder proposal requesting adoption of               Shr           Against                        For
       improved shareholder right to call a
       special shareholder meeting

6.     Shareholder proposal requesting adoption of               Shr           Against                        For
       a policy to cease financing new fossil fuel
       development




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  935792211
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gregory Q. Brown

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kenneth D. Denman

1c.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Egon P. Durban

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Ayanna M. Howard

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Clayton M. Jones

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Judy C. Lewent

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gregory K. Mondre

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2023.

3.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

4.     Advisory Approval of the Frequency of the                 Mgmt          1 Year                         For
       Advisory Vote to Approve the Company's
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  935749006
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2023
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Erik Gershwind                                            Mgmt          For                            For
       Louise Goeser                                             Mgmt          For                            For
       Mitchell Jacobson                                         Mgmt          For                            For
       Michael Kaufmann                                          Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          For                            For
       Rahquel Purcell                                           Mgmt          For                            For
       Rudina Seseri                                             Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm: To ratify the appointment of Ernst &
       Young LLP to serve as MSC's independent
       registered public accounting firm for
       fiscal year 2023.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation: To approve, on an
       advisory basis, the compensation of MSC's
       named executive officers.

4.     Approval of the MSC Industrial Direct Co.,                Mgmt          For                            For
       Inc. 2023 Omnibus Incentive Plan: To
       approve the MSC Industrial Direct Co., Inc.
       2023 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  935854073
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1b.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1c.    Election of Director: Steven D. Black                     Mgmt          For                            For

1d.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1e.    Election of Director: Essa Kazim                          Mgmt          For                            For

1f.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1g.    Election of Director: Michael R. Splinter                 Mgmt          For                            For

1h.    Election of Director: Johan Torgeby                       Mgmt          For                            For

1i.    Election of Director: Toni Townes-Whitley                 Mgmt          For                            For

1j.    Election of Director: Jeffery W. Yabuki                   Mgmt          For                            For

1k.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation as presented in the
       Proxy Statement

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023

5.     A Shareholder Proposal entitled                           Shr           Against                        For
       "Independent Board Chairman"




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  935760000
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2023
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Carroll                                          Mgmt          For                            For
       Steven C. Finch                                           Mgmt          For                            For
       Joseph N. Jaggers                                         Mgmt          For                            For
       Jeffrey W. Shaw                                           Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       David F. Smith                                            Mgmt          For                            For
       Ronald J. Tanski                                          Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       "Say-on-Pay" votes.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  935791930
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael E. McGrath                                        Mgmt          For                            For
       Alexander M. Davern                                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, National Instruments Corporation's
       executive compensation program.

3.     To approve, on an advisory (non-binding)                  Mgmt          1 Year                         For
       basis, the frequency of stockholder votes
       on National Instruments Corporation's
       executive compensation program.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as National Instruments Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  935887147
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Special
    Meeting Date:  29-Jun-2023
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of April 12, 2023, by and among
       National Instruments Corporation, Emerson
       Electric Co., and Emersub CXIV (as it may
       be amended from time to time, the "Merger
       Agreement").

2.     To approve, on an advisory (nonbinding)                   Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to National Instruments
       Corporation's named executive officers that
       is based on or otherwise relates to the
       Merger Agreement and the transactions
       contemplated by the Merger Agreement.

3.     To approve any adjournment of the special                 Mgmt          For                            For
       meeting of stockholders of National
       Instruments Corporation (the "Special
       Meeting"), if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  935786410
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1b.    Election of Director: Gregory Blank                       Mgmt          For                            For

1c.    Election of Director: Catherine L. Burke                  Mgmt          For                            For

1d.    Election of Director: Deborah A. Farrington               Mgmt          For                            For

1e.    Election of Director: Michael D. Hayford                  Mgmt          For                            For

1f.    Election of Director: Georgette D. Kiser                  Mgmt          For                            For

1g.    Election of Director: Kirk T. Larsen                      Mgmt          For                            For

1h.    Election of Director: Martin Mucci                        Mgmt          For                            For

1i.    Election of Director: Joseph E. Reece                     Mgmt          For                            For

1j.    Election of Director: Laura J. Sen                        Mgmt          For                            For

1k.    Election of Director: Glenn W. Welling                    Mgmt          For                            For

2.     To approve, on a non-binding and advisory                 Mgmt          For                            For
       basis, the compensation of the named
       executive officers as more particularly
       described in the proxy materials

3.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on the compensation of our named
       executive officers

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, 2023 as more particularly described in
       the proxy materials

5.     To approve the proposal to amend the NCR                  Mgmt          For                            For
       Corporation 2017 Stock Incentive Plan as
       more particularly described in the proxy
       materials.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC.                                                                                Agenda Number:  935692118
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2022
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: T. Michael Nevens                   Mgmt          For                            For

1b.    Election of Director: Deepak Ahuja                        Mgmt          For                            For

1c.    Election of Director: Gerald Held                         Mgmt          For                            For

1d.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1e.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1f.    Election of Director: George Kurian                       Mgmt          For                            For

1g.    Election of Director: Carrie Palin                        Mgmt          For                            For

1h.    Election of Director: Scott F. Schenkel                   Mgmt          For                            For

1i.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     To hold an advisory vote to approve Named                 Mgmt          For                            For
       Executive Officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as NetApp's independent
       registered public accounting firm for the
       fiscal year ending April 28, 2023.

4.     To approve a stockholder proposal regarding               Shr           Against                        For
       Special Shareholder Meeting Improvement.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935831126
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2024 Annual Meeting of Stockholders:
       Mathias Dopfner

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Reed Hastings

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Jay Hoag

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Ted Sarandos

2.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.

3.     Advisory approval of named executive                      Mgmt          Against                        Against
       officer compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

5.     Stockholder proposal entitled, "Proposal 5                Shr           Against                        For
       - Reform the Current Impossible Special
       Shareholder Meeting Requirements," if
       properly presented at the meeting.

6.     Stockholder proposal entitled,                            Shr           Against                        For
       "Netflix-Exclusive Board of Directors," if
       properly presented at the meeting.

7.     Stockholder proposal requesting a report on               Shr           Against                        For
       the Company's 401(K) Plan, if properly
       presented at the meeting.

8.     Stockholder proposal entitled, "Policy on                 Shr           Against                        For
       Freedom of Association," if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  935812506
--------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  NBIX
            ISIN:  US64125C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin C. Gorman, Ph.D.                                    Mgmt          For                            For
       Gary A. Lyons                                             Mgmt          For                            For
       Johanna Mercier                                           Mgmt          Withheld                       Against

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

3.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       votes to approve the compensation paid to
       the Company's named executive officers.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       2020 Equity Incentive Plan to increase the
       number of shares of common stock reserved
       for issuance thereunder by 6,600,000
       shares.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 NEW FORTRESS ENERGY INC.                                                                    Agenda Number:  935804927
--------------------------------------------------------------------------------------------------------------------------
        Security:  644393100
    Meeting Type:  Annual
    Meeting Date:  22-May-2023
          Ticker:  NFE
            ISIN:  US6443931000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Mack                                              Mgmt          Withheld                       Against
       Katherine E. Wanner                                       Mgmt          Withheld                       Against

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 2023.




--------------------------------------------------------------------------------------------------------------------------
 NEW RELIC, INC.                                                                             Agenda Number:  935683979
--------------------------------------------------------------------------------------------------------------------------
        Security:  64829B100
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2022
          Ticker:  NEWR
            ISIN:  US64829B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hope Cochran                                              Mgmt          For                            For
       Anne DelSanto                                             Mgmt          Withheld                       Against
       Susan D. Arthur                                           Mgmt          For                            For
       Phalachandra Bhat                                         Mgmt          For                            For
       Caroline W. Carlisle                                      Mgmt          For                            For
       Kevin Galligan                                            Mgmt          For                            For
       William Staples                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       Proxy Statement.

3.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       frequency of solicitation of advisory
       stockholder approval of compensation of the
       Company's Named Executive Officers.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending March
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  935774821
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark M. Gambill                     Mgmt          Against                        Against

1.2    Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1.3    Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1.4    Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1.5    Election of Director: H. Hiter Harris, III                Mgmt          Against                        Against

1.6    Election of Director: James E. Rogers                     Mgmt          For                            For

1.7    Election of Director: Ting Xu                             Mgmt          Against                        Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for the fiscal
       year ending December 31, 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of holding an advisory vote on
       executive compensation.

5.     Approval of the NewMarket Corporation 2023                Mgmt          For                            For
       Incentive Compensation and Stock Plan.

6.     Shareholder proposal regarding publication                Shr           Against                        For
       of GHG emissions and setting short-,
       medium- and long-term emission reduction
       targets to align business activities with
       net zero emissions by 2050 in line with the
       Paris Climate Agreement.




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORP                                                                                   Agenda Number:  935716259
--------------------------------------------------------------------------------------------------------------------------
        Security:  65249B208
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2022
          Ticker:  NWS
            ISIN:  US65249B2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Rupert Murdoch                   Mgmt          For                            For

1b.    Election of Director: Lachlan K. Murdoch                  Mgmt          For                            For

1c.    Election of Director: Robert J. Thomson                   Mgmt          For                            For

1d.    Election of Director: Kelly Ayotte                        Mgmt          For                            For

1e.    Election of Director: Jose Maria Aznar                    Mgmt          For                            For

1f.    Election of Director: Natalie Bancroft                    Mgmt          For                            For

1g.    Election of Director: Ana Paula Pessoa                    Mgmt          For                            For

1h.    Election of Director: Masroor Siddiqui                    Mgmt          For                            For

2.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending June 30, 2023.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Stockholder Proposal Requesting Additional                Shr           Against                        For
       Reporting on Lobbying, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORP                                                                                   Agenda Number:  935716728
--------------------------------------------------------------------------------------------------------------------------
        Security:  65249B109
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2022
          Ticker:  NWSA
            ISIN:  US65249B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     YOU ARE CORDIALLY INVITED TO ATTEND THE                   Mgmt          No vote
       ANNUAL MEETING OF STOCKHOLDERS OF NEWS
       CORPORATION (THE "COMPANY") TO BE HELD ON
       TUESDAY, NOVEMBER 15, 2022 AT 10:00 AM EST
       EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE
       THE FOLLOWING URL TO ACCESS THE MEETING
       (WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2022)
       .




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  935859201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

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, as amended to date (the
       "Charter"), to provide for the
       declassification of the Board of Directors
       (the "Declassification Amendment").

2.     To approve an amendment to the Charter to                 Mgmt          For                            For
       add a federal forum selection provision.

3.     To approve an amendment to the Charter to                 Mgmt          For                            For
       reflect new Delaware law provisions
       regarding officer exculpation.

4.     To approve amendments to the Charter to                   Mgmt          For                            For
       eliminate certain provisions that are no
       longer effective or applicable.

5a.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: John R. Muse

5b.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: I. Martin
       Pompadur

6.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2023.

7.     To conduct an advisory vote on the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers.

8.     To conduct an advisory vote on the                        Mgmt          1 Year                         Against
       frequency of future advisory voting on
       Named Executive Officer compensation.

9.     To consider a stockholder proposal, if                    Shr           For                            Against
       properly presented at the meeting, urging
       the adoption of a policy to require that
       the Chair of the Board of Directors be an
       independent director who has not previously
       served as an executive officer of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935808696
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nicole S. Arnaboldi                 Mgmt          For                            For

1b.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1c.    Election of Director: James L. Camaren                    Mgmt          For                            For

1d.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1e.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1f.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1g.    Election of Director: John W. Ketchum                     Mgmt          For                            For

1h.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1i.    Election of Director: David L. Porges                     Mgmt          For                            For

1j.    Election of Director: Deborah "Dev"                       Mgmt          For                            For
       Stahlkopf

1k.    Election of Director: John A. Stall                       Mgmt          For                            For

1l.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2023

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement

4.     Non-Binding advisory vote on whether                      Mgmt          1 Year                         For
       NextEra Energy should hold a non-binding
       shareholder advisory vote to approve
       NextEra Energy's compensation of its named
       executive officers every 1, 2 or 3 years

5.     A proposal entitled "Board Skills                         Shr           Against                        For
       Disclosure" requesting a chart of
       individual board skills




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935692803
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2022
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class B Director: Alan B. Graf,               Mgmt          For                            For
       Jr.

1b.    Election of Class B Director: Peter B.                    Mgmt          For                            For
       Henry

1c.    Election of Class B Director: Michelle A.                 Mgmt          For                            For
       Peluso

2.     To approve executive compensation by an                   Mgmt          Against                        Against
       advisory vote.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.

4.     To approve the amendment of the NIKE, Inc.                Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       authorized shares.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding a policy on China sourcing, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  935817291
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Peter A. Altabef

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Sondra L. Barbour

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Theodore H. Bunting, Jr.

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting: Eric
       L. Butler

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Aristides S. Candris

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Deborah A. Henretta

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Deborah A. P. Hersman

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Michael E. Jesanis

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       William D. Johnson

1j.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Kevin T. Kabat

1k.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Cassandra S. Lee

1l.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Lloyd M. Yates

2.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.

3.     To approve the frequency of future advisory               Mgmt          1 Year                         For
       votes on named executive officer
       compensation on an advisory basis.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2023.

5.     To approve an Amendment to our Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock.

6.     Stockholder proposal requesting the                       Shr           Against                        For
       adoption of a policy requiring the
       separation of the roles of Chairman of the
       Board and Chief Executive Officer.




--------------------------------------------------------------------------------------------------------------------------
 NNN REIT, INC.                                                                              Agenda Number:  935819550
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: Pamela
       K. M. Beall

1b.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: Steven
       D. Cosler

1c.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: David M.
       Fick

1d.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: Edward
       J. Fritsch

1e.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting:
       Elizabeth C. Gulacsy

1f.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: Kevin B.
       Habicht

1g.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: Betsy D.
       Holden

1h.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: Stephen
       A. Horn, Jr.

1i.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: Kamau O.
       Witherspoon

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers as described in this Proxy
       Statement.

3.     Non-binding advisory vote to approve the                  Mgmt          1 Year                         For
       frequency of future non-binding advisory
       votes by stockholders on the compensation
       of our named executive officers.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       2017 Performance Incentive Plan.

5.     Ratification of the selection of our                      Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  935762206
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2023
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sundaram Nagarajan                                        Mgmt          For                            For
       Michael J. Merriman,Jr.                                   Mgmt          For                            For
       Milton M. Morris                                          Mgmt          For                            For
       Mary G. Puma                                              Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       October 31, 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       our named executive officer compensation
       advisory vote.

5.     Approve amendments to our Articles to                     Mgmt          For                            For
       replace certain supermajority voting
       requirements with a simple majority
       standard.

6.     Approve an amendment to our Articles to                   Mgmt          For                            For
       adopt a simple majority voting standard to
       replace the two-thirds default voting
       standard under Ohio law.

7.     Approve amendments to our Regulations to                  Mgmt          For                            For
       replace certain supermajority voting
       requirements with a simple majority
       standard.

8.     Approve an amendment to our Regulations to                Mgmt          For                            For
       allow the Board to amend our Regulations to
       the extent permitted under Ohio law.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  935869543
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Stacy Brown-Philpot

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: James L. Donald

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Kirsten A. Green

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Glenda G. McNeal

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Erik B. Nordstrom

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Peter E. Nordstrom

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Eric D. Sprunk

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Amie Thuener O'Toole

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Bradley D. Tilden

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Mark J. Tritton

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Atticus N. Tysen

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm to serve for the
       fiscal year ending February 3, 2024.

3.     Advisory vote regarding the compensation of               Mgmt          For                            For
       our Named Executive Officers.

4.     Advisory vote regarding the frequency of                  Mgmt          1 Year                         For
       future advisory votes on the compensation
       of our Named Executive Officers.

5.     To approve the Nordstrom, Inc. Amended and                Mgmt          For                            For
       Restated 2019 Equity Incentive Plan.

6.     To approve the Nordstrom, Inc. Amended and                Mgmt          For                            For
       Restated Employee Stock Purchase Plan.

7.     Advisory vote on the extension of the                     Mgmt          For                            For
       Company's shareholder rights plan until
       September 19, 2025.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  935809763
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1b.    Election of Director: David P. Abney                      Mgmt          For                            For

1c.    Election of Director: Marianne C. Brown                   Mgmt          For                            For

1d.    Election of Director: Ann M. Fudge                        Mgmt          For                            For

1e.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1f.    Election of Director: Arvind Krishna                      Mgmt          For                            For

1g.    Election of Director: Graham N. Robinson                  Mgmt          For                            For

1h.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

1i.    Election of Director: Gary Roughead                       Mgmt          For                            For

1j.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1k.    Election of Director: James S. Turley                     Mgmt          For                            For

1l.    Election of Director: Mark A. Welsh III                   Mgmt          For                            For

1m.    Election of Director: Mary A. Winston                     Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Proposal to vote on the preferred frequency               Mgmt          1 Year                         For
       of future advisory votes on the
       compensation of the Company's Named
       Executive Officers.

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       Independent Auditor for fiscal year ending
       December 31, 2023.

5.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       reduce the threshold to call a special
       meeting of shareholders.

6.     Shareholder proposal to annually conduct an               Shr           Against                        For
       evaluation and issue a report describing
       the alignment of the Company's political
       activities with its human rights policy

7.     Shareholder proposal to provide for an                    Shr           Against                        For
       independent Board chair.




--------------------------------------------------------------------------------------------------------------------------
 NORTONLIFELOCK INC                                                                          Agenda Number:  935695291
--------------------------------------------------------------------------------------------------------------------------
        Security:  668771108
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2022
          Ticker:  NLOK
            ISIN:  US6687711084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sue Barsamian                       Mgmt          For                            For

1b.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1c.    Election of Director: Frank E. Dangeard                   Mgmt          For                            For

1d.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1e.    Election of Director: Peter A. Feld                       Mgmt          For                            For

1f.    Election of Director: Emily Heath                         Mgmt          For                            For

1g.    Election of Director: Vincent Pilette                     Mgmt          For                            For

1h.    Election of Director: Sherrese Smith                      Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2023 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Amendment of the 2013 Equity Incentive                    Mgmt          For                            For
       Plan.

5.     Stockholder proposal regarding shareholder                Shr           Against                        For
       ratification of termination pay.




--------------------------------------------------------------------------------------------------------------------------
 NOV INC.                                                                                    Agenda Number:  935812304
--------------------------------------------------------------------------------------------------------------------------
        Security:  62955J103
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  NOV
            ISIN:  US62955J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term of one                    Mgmt          For                            For
       year: Clay C. Williams

1b.    Election of Director for a term of one                    Mgmt          For                            For
       year: Greg L. Armstrong

1c.    Election of Director for a term of one                    Mgmt          For                            For
       year: Marcela E. Donadio

1d.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ben A. Guill

1e.    Election of Director for a term of one                    Mgmt          For                            For
       year: David D. Harrison

1f.    Election of Director for a term of one                    Mgmt          For                            For
       year: Eric L. Mattson

1g.    Election of Director for a term of one                    Mgmt          For                            For
       year: William R. Thomas

1h.    Election of Director for a term of one                    Mgmt          For                            For
       year: Robert S. Welborn

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditors of the Company
       for 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of the advisory vote on named
       executive officer compensation.

5.     To approve an amendment and restatement of                Mgmt          For                            For
       our Sixth Amended and Restated Certificate
       of Incorporation to provide for exculpation
       of liability for officers of the Company.




--------------------------------------------------------------------------------------------------------------------------
 NOVOCURE LIMITED                                                                            Agenda Number:  935819790
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6674U108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  NVCR
            ISIN:  JE00BYSS4X48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Asaf Danziger                       Mgmt          For                            For

1b.    Election of Director: William Doyle                       Mgmt          For                            For

1c.    Election of Director: Jeryl Hilleman                      Mgmt          For                            For

1d.    Election of Director: David Hung                          Mgmt          For                            For

1e.    Election of Director: Kinyip Gabriel Leung                Mgmt          For                            For

1f.    Election of Director: Martin Madden                       Mgmt          For                            For

1g.    Election of Director: Allyson Ocean                       Mgmt          For                            For

1h.    Election of Director: Timothy Scannell                    Mgmt          For                            For

1i.    Election of Director: Kristin Stafford                    Mgmt          For                            For

1j.    Election of Director: William Vernon                      Mgmt          For                            For

2.     The approval and ratification of the                      Mgmt          For                            For
       appointment, by the Audit Committee of our
       Board of Directors, of Kost Forer Gabbay &
       Kasierer, a member of Ernst & Young Global,
       as the auditor and independent registered
       public accounting firm of the Company for
       the Company's fiscal year ending December
       31, 2023.

3.     A non-binding advisory vote to approve                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  935779287
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          For                            For

1b.    Election of Director: Antonio Carrillo                    Mgmt          For                            For

1c.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1d.    Election of Director: Lawrence S. Coben                   Mgmt          For                            For

1e.    Election of Director: Heather Cox                         Mgmt          For                            For

1f.    Election of Director: Elisabeth B. Donohue                Mgmt          For                            For

1g.    Election of Director: Mauricio Gutierrez                  Mgmt          For                            For

1h.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1i.    Election of Director: Alexandra Pruner                    Mgmt          For                            For

1j.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

2.     To adopt the NRG Energy, Inc. Amended and                 Mgmt          For                            For
       Restated Employee Stock Purchase Plan.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, NRG Energy, Inc.'s executive
       compensation.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of the non-binding
       advisory vote on NRG Energy, Inc.'s
       executive compensation.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       NRG Energy, Inc.'s independent registered
       public accounting firm for the 2023 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  935795990
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Norma B. Clayton                                          Mgmt          For                            For
       Patrick J. Dempsey                                        Mgmt          For                            For
       Christopher J. Kearney                                    Mgmt          For                            For
       Laurette T. Koellner                                      Mgmt          For                            For
       Michael W. Lamach                                         Mgmt          For                            For
       Joseph D. Rupp                                            Mgmt          For                            For
       Leon J. Topalian                                          Mgmt          For                            For
       Nadja Y. West                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       Nucor's independent registered public
       accounting firm for 2023

3.     Approval, on an advisory basis, of Nucor's                Mgmt          For                            For
       named executive officer compensation in
       2022

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on Nucor's named executive
       officer compensation




--------------------------------------------------------------------------------------------------------------------------
 NUTANIX, INC.                                                                               Agenda Number:  935723735
--------------------------------------------------------------------------------------------------------------------------
        Security:  67059N108
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2022
          Ticker:  NTNX
            ISIN:  US67059N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our Amended and Restated Certificate of
       Incorporation to declassify the Board of
       Directors and provide for the annual
       election of directors.

2.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our Amended and Restated Certificate of
       Incorporation to eliminate supermajority
       voting requirements.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our Amended and Restated Certificate of
       Incorporation to eliminate inoperative
       provisions and update certain other
       miscellaneous provisions.

4a.    Election of Class III Director to hold                    Mgmt          For                            For
       office until the annual meeting: David
       Humphrey

4b.    Election of Class III Director to hold                    Mgmt          For                            For
       office until the annual meeting: Rajiv
       Ramaswami

4c.    Election of Class III Director to hold                    Mgmt          For                            For
       office until the annual meeting: Gayle
       Sheppard

5.     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, 2023.

6.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers.

7.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our Amended and Restated 2016 Employee
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 NVENT ELECTRIC PLC                                                                          Agenda Number:  935795635
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6700G107
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  NVT
            ISIN:  IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sherry A. Aaholm                    Mgmt          For                            For

1b.    Election of Director: Jerry W. Burris                     Mgmt          For                            For

1c.    Election of Director: Susan M. Cameron                    Mgmt          For                            For

1d.    Election of Director: Michael L. Ducker                   Mgmt          For                            For

1e.    Election of Director: Randall J. Hogan                    Mgmt          For                            For

1f.    Election of Director: Danita K. Ostling                   Mgmt          For                            For

1g.    Election of Director: Nicola Palmer                       Mgmt          For                            For

1h.    Election of Director: Herbert K. Parker                   Mgmt          For                            For

1i.    Election of Director: Greg Scheu                          Mgmt          For                            For

1j.    Election of Director: Beth A. Wozniak                     Mgmt          For                            For

2.     Approve, by Non-Binding Advisory Vote, the                Mgmt          For                            For
       Compensation of the Named Executive
       Officers.

3.     Ratify, by Non-Binding Advisory Vote, the                 Mgmt          For                            For
       Appointment of Deloitte & Touche LLP as the
       Independent Auditor and Authorize, by
       Binding Vote, the Audit and Finance
       Committee of the Board of Directors to Set
       the Auditor's Remuneration.

4.     Authorize the Board of Directors to Allot                 Mgmt          For                            For
       and Issue New Shares under Irish Law.

5.     Authorize the Board of Directors to Opt Out               Mgmt          For                            For
       of Statutory Preemption Rights under Irish
       Law.

6.     Authorize the Price Range at which nVent                  Mgmt          For                            For
       Electric plc Can Re-allot Shares it Holds
       as Treasury Shares under Irish Law.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935863224
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert K. Burgess                   Mgmt          For                            For

1b.    Election of Director: Tench Coxe                          Mgmt          For                            For

1c.    Election of Director: John O. Dabiri                      Mgmt          For                            For

1d.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1e.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1f.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1g.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1h.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1i.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1j.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1k.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1l.    Election of Director: Aarti Shah                          Mgmt          For                            For

1m.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation.

3.     Advisory approval of the frequency of                     Mgmt          1 Year                         For
       holding an advisory vote on our executive
       compensation.

4.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2024.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  935775037
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul C. Saville                     Mgmt          For                            For

1b.    Election of Director: C.E. Andrews                        Mgmt          For                            For

1c.    Election of Director: Sallie B. Bailey                    Mgmt          For                            For

1d.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1e.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1f.    Election of Director: Alexandra A. Jung                   Mgmt          For                            For

1g.    Election of Director: Mel Martinez                        Mgmt          For                            For

1h.    Election of Director: David A. Preiser                    Mgmt          For                            For

1i.    Election of Director: W. Grady Rosier                     Mgmt          For                            For

1j.    Election of Director: Susan Williamson Ross               Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2023.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of                         Mgmt          1 Year                         For
       shareholder votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  935808494
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David O'Reilly                      Mgmt          For                            For

1b.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1c.    Election of Director: Greg Henslee                        Mgmt          For                            For

1d.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1e.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1f.    Election of Director: John R. Murphy                      Mgmt          For                            For

1g.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1h.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1i.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

1j.    Election of Director: Fred Whitfield                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       say on pay votes.

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent auditors for the
       fiscal year ending December 31, 2023.

5.     Shareholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 OAK STREET HEALTH, INC.                                                                     Agenda Number:  935811326
--------------------------------------------------------------------------------------------------------------------------
        Security:  67181A107
    Meeting Type:  Special
    Meeting Date:  28-Apr-2023
          Ticker:  OSH
            ISIN:  US67181A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of February 7, 2023 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Oak Street
       Health, Inc., CVS Pharmacy, Inc., Halo
       Merger Sub Corp., a wholly owned subsidiary
       of CVS Pharmacy, Inc., and, solely for the
       limited purposes set forth therein, CVS
       Health Corporation, pursuant to which Halo
       Merger Sub Corp. will merge with and into
       Oak Street Health, Inc., with Oak Street
       Health, Inc. continuing as the surviving
       corporation and wholly owned subsidiary of
       CVS Pharmacy, Inc (the "Merger").

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation that may be paid or
       may become payable to the named executive
       officers of Oak Street Health in connection
       with the Merger.

3.     To adjourn the Special Meeting to a later                 Mgmt          For                            For
       date or dates, if necessary or appropriate,
       to solicit additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  935786713
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1b.    Election of Director: Andrew Gould                        Mgmt          For                            For

1c.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1d.    Election of Director: Vicki Hollub                        Mgmt          For                            For

1e.    Election of Director: William R. Klesse                   Mgmt          For                            For

1f.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1g.    Election of Director: Claire O'Neill                      Mgmt          For                            For

1h.    Election of Director: Avedick B. Poladian                 Mgmt          For                            For

1i.    Election of Director: Ken Robinson                        Mgmt          For                            For

1j.    Election of Director: Robert M. Shearer                   Mgmt          For                            For

2.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes to Approve Named Executive
       Officer Compensation.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Ratification of Selection of KPMG as                      Mgmt          For                            For
       Occidental's Independent Auditor.

5.     Shareholder Proposal Requesting an                        Shr           Against                        For
       Independent Board Chairman Policy.




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  935808622
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1b.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1c.    Election of Director: Cathy R. Gates                      Mgmt          For                            For

1d.    Election of Director: David L. Hauser                     Mgmt          For                            For

1e.    Election of Director: Luther C. Kissam, IV                Mgmt          For                            For

1f.    Election of Director: Judy R. McReynolds                  Mgmt          For                            For

1g.    Election of Director: David E. Rainbolt                   Mgmt          For                            For

1h.    Election of Director: J. Michael Sanner                   Mgmt          For                            For

1i.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1j.    Election of Director: Sean Trauschke                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's principal
       independent accountants for 2023.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Advisory Vote on the Frequency of Advisory                Mgmt          1 Year                         For
       Votes on Executive Compensation.

5.     Amendment of the Restated Certifcate of                   Mgmt          For                            For
       Incorporation to Modify the Supermajority
       Voting Provisions




--------------------------------------------------------------------------------------------------------------------------
 OLAPLEX HOLDINGS, INC.                                                                      Agenda Number:  935858627
--------------------------------------------------------------------------------------------------------------------------
        Security:  679369108
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  OLPX
            ISIN:  US6793691089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet Gurwitch                                            Mgmt          Withheld                       Against
       Martha Morfitt                                            Mgmt          For                            For
       David Mussafer                                            Mgmt          Withheld                       Against
       Emily White                                               Mgmt          Withheld                       Against

2.     Recommendation, by a non-binding advisory                 Mgmt          1 Year                         For
       vote, of the frequency of future
       non-binding advisory votes on the
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  935829400
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry A. Aaholm                                          Mgmt          For                            For
       David S. Congdon                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Andrew S. Davis                                           Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          For                            For
       Greg C. Gantt                                             Mgmt          For                            For
       Patrick D. Hanley                                         Mgmt          For                            For
       John D. Kasarda                                           Mgmt          For                            For
       Wendy T. Stallings                                        Mgmt          For                            For
       Thomas A. Stith, III                                      Mgmt          For                            For
       Leo H. Suggs                                              Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Vote, on an advisory basis, on the                        Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of the Company's named
       executive officers.

4.     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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  935824789
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara A. Adachi                                         Mgmt          Withheld                       Against
       Charles J. Kovaleski                                      Mgmt          Withheld                       Against
       Craig R. Smiddy                                           Mgmt          For                            For
       Fredricka Taubitz                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2023.

3.     To provide an advisory approval on                        Mgmt          For                            For
       executive compensation.

4.     To approve an amendment to the Old Republic               Mgmt          For                            For
       International Corporation Certificate of
       Incorporation.

5.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  935775582
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Beverley A. Babcock                 Mgmt          For                            For

1b.    Election of Director: C. Robert Bunch                     Mgmt          For                            For

1c.    Election of Director: Matthew S. Darnall                  Mgmt          For                            For

1d.    Election of Director: Earl L. Shipp                       Mgmt          For                            For

1e.    Election of Director: Scott M. Sutton                     Mgmt          For                            For

1f.    Election of Director: William H. Weideman                 Mgmt          For                            For

1g.    Election of Director: W. Anthony Will                     Mgmt          For                            For

1h.    Election of Director: Carol A. Williams                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote on the frequency of a                       Mgmt          1 Year                         For
       shareholder vote on executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  935790572
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John D. Wren                        Mgmt          For                            For

1B.    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1C.    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Mark D. Gerstein                    Mgmt          For                            For

1E.    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1F.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1G.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1H.    Election of Director: Patricia Salas Pineda               Mgmt          For                            For

1I.    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1J.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       shareholder advisory resolutions to approve
       executive compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2023 fiscal year.

5.     Shareholder proposal regarding an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  935803468
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Atsushi Abe                         Mgmt          For                            For

1b.    Election of Director: Alan Campbell                       Mgmt          For                            For

1c.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1d.    Election of Director: Thomas L. Deitrich                  Mgmt          For                            For

1e.    Election of Director: Hassane El-Khoury                   Mgmt          For                            For

1f.    Election of Director: Bruce E. Kiddoo                     Mgmt          For                            For

1g.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1h.    Election of Director: Gregory Waters                      Mgmt          For                            For

1i.    Election of Director: Christine Y. Yan                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers
       (Say-on-Pay).

3.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future Say-on-Pay votes.

4.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered accounting firm for
       the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ONEMAIN HOLDINGS, INC.                                                                      Agenda Number:  935838740
--------------------------------------------------------------------------------------------------------------------------
        Security:  68268W103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  OMF
            ISIN:  US68268W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Phyllis R. Caldwell                                       Mgmt          For                            For
       Roy A. Guthrie                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the named executive
       officers of OneMain Holdings, Inc. (the
       "Company").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2023.

4.     To amend the Company's Restated Certificate               Mgmt          For                            For
       of Incorporation, as amended, and Amended
       and Restated Bylaws, as amended (the
       "Bylaws"), to eliminate the classified
       structure of the Board of Directors.

5.     To amend the Company's Bylaws to provide                  Mgmt          For                            For
       for director nominees to be elected by a
       majority, rather than a plurality, of votes
       in uncontested elections.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  935817037
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian L. Derksen                    Mgmt          For                            For

1b.    Election of Director: Julie H. Edwards                    Mgmt          For                            For

1c.    Election of Director: Mark W. Helderman                   Mgmt          For                            For

1d.    Election of Director: Randall J. Larson                   Mgmt          For                            For

1e.    Election of Director: Steven J. Malcolm                   Mgmt          For                            For

1f.    Election of Director: Jim W. Mogg                         Mgmt          For                            For

1g.    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1h.    Election of Director: Pierce H. Norton II                 Mgmt          For                            For

1i.    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1j.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2023.

3.     Amendment and restatement of the ONEOK,                   Mgmt          For                            For
       Inc. Employee Stock Purchase Plan to
       increase the total number of shares under
       the Plan.

4.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.

5.     An advisory vote on the frequency of                      Mgmt          1 Year                         For
       holding the shareholder advisory vote on
       ONEOK's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  935715182
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Awo Ablo                                                  Mgmt          For                            For
       Jeffrey S. Berg                                           Mgmt          Withheld                       Against
       Michael J. Boskin                                         Mgmt          For                            For
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          Withheld                       Against
       George H. Conrades                                        Mgmt          Withheld                       Against
       Lawrence J. Ellison                                       Mgmt          For                            For
       Rona A. Fairhead                                          Mgmt          For                            For
       Jeffrey O. Henley                                         Mgmt          For                            For
       Renee J. James                                            Mgmt          For                            For
       Charles W. Moorman                                        Mgmt          Withheld                       Against
       Leon E. Panetta                                           Mgmt          Withheld                       Against
       William G. Parrett                                        Mgmt          Withheld                       Against
       Naomi O. Seligman                                         Mgmt          Withheld                       Against
       Vishal Sikka                                              Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       of our Named Executive Officers.

3.     Ratification of the Selection of our                      Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  935784935
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  OSK
            ISIN:  US6882392011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith J. Allman                                           Mgmt          For                            For
       Douglas L. Davis                                          Mgmt          For                            For
       Tyrone M. Jordan                                          Mgmt          For                            For
       K. Metcalf-Kupres                                         Mgmt          For                            For
       Stephen D. Newlin                                         Mgmt          For                            For
       Duncan J. Palmer                                          Mgmt          For                            For
       David G. Perkins                                          Mgmt          For                            For
       John C. Pfeifer                                           Mgmt          For                            For
       Sandra E. Rowland                                         Mgmt          For                            For
       John S. Shiely                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP, an independent registered
       public accounting firm, as the Company's
       independent auditors for fiscal 2023.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Approval, by advisory vote, of the                        Mgmt          1 Year                         For
       frequency of the advisory vote on the
       compensation of the Company's named
       executive officers.

5.     To vote on a shareholder proposal on the                  Shr           For                            Against
       subject of majority voting for directors.




--------------------------------------------------------------------------------------------------------------------------
 OTIS WORLDWIDE CORPORATION                                                                  Agenda Number:  935801173
--------------------------------------------------------------------------------------------------------------------------
        Security:  68902V107
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  OTIS
            ISIN:  US68902V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey H. Black                    Mgmt          For                            For

1b.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1c.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1d.    Election of Director: Shailesh G. Jejurikar               Mgmt          For                            For

1e.    Election of Director: Christopher J.                      Mgmt          For                            For
       Kearney

1f.    Election of Director: Judith F. Marks                     Mgmt          For                            For

1g.    Election of Director: Harold W. McGraw III                Mgmt          For                            For

1h.    Election of Director: Margaret M. V.                      Mgmt          For                            For
       Preston

1i.    Election of Director: Shelley Stewart, Jr.                Mgmt          For                            For

1j.    Election of Director: John H. Walker                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2023

4.     Shareholder proposal for an Independent                   Shr           Against                        For
       Board Chairman, if properly presented




--------------------------------------------------------------------------------------------------------------------------
 OVINTIV INC.                                                                                Agenda Number:  935790471
--------------------------------------------------------------------------------------------------------------------------
        Security:  69047Q102
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  OVV
            ISIN:  US69047Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter A. Dea                        Mgmt          For                            For

1b.    Election of Director: Meg A. Gentle                       Mgmt          For                            For

1c.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1d.    Election of Director: Howard J. Mayson                    Mgmt          For                            For

1e.    Election of Director: Brendan M. McCracken                Mgmt          For                            For

1f.    Election of Director: Lee A. McIntire                     Mgmt          For                            For

1g.    Election of Director: Katherine L. Minyard                Mgmt          For                            For

1h.    Election of Director: Steven W. Nance                     Mgmt          For                            For

1i.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1j.    Election of Director: George L. Pita                      Mgmt          For                            For

1k.    Election of Director: Thomas G. Ricks                     Mgmt          For                            For

1l.    Election of Director: Brian G. Shaw                       Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers

3.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Votes to Approve the Compensation of Named
       Executive Officers

4.     Ratify PricewaterhouseCoopers LLP as                      Mgmt          For                            For
       Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  935780507
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  OC
            ISIN:  US6907421019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian D. Chambers                   Mgmt          For                            For

1b.    Election of Director: Eduardo E. Cordeiro                 Mgmt          For                            For

1c.    Election of Director: Adrienne D. Elsner                  Mgmt          For                            For

1d.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1e.    Election of Director: Edward F. Lonergan                  Mgmt          For                            For

1f.    Election of Director: Maryann T. Mannen                   Mgmt          For                            For

1g.    Election of Director: Paul E. Martin                      Mgmt          For                            For

1h.    Election of Director: W. Howard Morris                    Mgmt          For                            For

1i.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1j.    Election of Director: John D. Williams                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive office compensation.

4.     To recommend, on an advisory basis, the                   Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve named executive officer
       compensation.

5.     To approve the Owens Corning 2023 Stock                   Mgmt          For                            For
       Plan.

6.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to reflect new Delaware law
       provisions regarding officer exculpation.

7.     To approve an amendment to the Company's                  Mgmt          For                            For
       exclusive forum provision in its Third
       Amended and Restated Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  935776849
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for one-year                Mgmt          For                            For
       term: Mark C. Pigott

1b.    Election of Director to serve for one-year                Mgmt          For                            For
       term: Dame Alison J. Carnwath

1c.    Election of Director to serve for one-year                Mgmt          For                            For
       term: Franklin L. Feder

1d.    Election of Director to serve for one-year                Mgmt          For                            For
       term: R. Preston Feight

1e.    Election of Director to serve for one-year                Mgmt          For                            For
       term: Kirk S. Hachigian

1f.    Election of Director to serve for one-year                Mgmt          For                            For
       term: Barbara B. Hulit

1g.    Election of Director to serve for one-year                Mgmt          For                            For
       term: Roderick C. McGeary

1h     Election of Director to serve for one-year                Mgmt          For                            For
       term: Cynthia A. Niekamp

1i.    Election of Director to serve for one-year                Mgmt          For                            For
       term: John M. Pigott

1j.    Election of Director to serve for one-year                Mgmt          For                            For
       term: Ganesh Ramaswamy

1k.    Election of Director to serve for one-year                Mgmt          For                            For
       term: Mark A. Schulz

1l.    Election of Director to serve for one-year                Mgmt          For                            For
       term: Gregory M. E. Spierkel

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation

3.     Advisory vote on the frequency of executive               Mgmt          1 Year                         Against
       compensation votes

4.     Advisory vote on the ratification of                      Mgmt          For                            For
       independent auditors

5.     Stockholder proposal regarding ratification               Shr           Against                        For
       of executive termination pay

6.     Stockholder proposal regarding a report on                Shr           Against                        For
       climate-related policy engagement




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  935785127
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Tanya M. Acker

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Paul R. Burke

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Craig A. Carlson

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       John M. Eggemeyer, III

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       C. William Hosler

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Polly B. Jessen

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       Susan E. Lester

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Roger H. Molvar

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Stephanie B. Mudick

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Paul W. Taylor

1k.    Election of Director for a one-year term:                 Mgmt          For                            For
       Matthew P. Wagner

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on the compensation of the Company's
       named executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent auditor for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  935732140
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2022
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Dr. Helene                 Mgmt          For                            For
       D. Gayle

1b.    Election of Class II Director: James J.                   Mgmt          For                            For
       Goetz

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       July 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve an amendment to the 2021 Palo                  Mgmt          For                            For
       Alto Networks, Inc. Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PARK HOTELS & RESORTS INC                                                                   Agenda Number:  935779326
--------------------------------------------------------------------------------------------------------------------------
        Security:  700517105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          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: Patricia M. Bedient                 Mgmt          For                            For

1C.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1D.    Election of Director: Geoffrey M. Garrett                 Mgmt          For                            For

1E.    Election of Director: Christie B. Kelly                   Mgmt          For                            For

1F.    Election of Director: Sen. Joseph I.                      Mgmt          For                            For
       Lieberman

1G.    Election of Director: Thomas A. Natelli                   Mgmt          For                            For

1H.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1I.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

2.     To approve the 2017 Omnibus Incentive Plan                Mgmt          For                            For
       (as Amended and Restated).

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To approve, on an advisory (non-binding)                  Mgmt          1 Year                         For
       basis, the frequency of our future advisory
       votes approving the compensation of our
       named executive officers.

5.     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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  935714647
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2022
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Lee C. Banks

1b.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Jillian C. Evanko

1c.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Lance M. Fritz

1d.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Linda A. Harty

1e.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       William F. Lacey

1f.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Kevin A. Lobo

1g.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Joseph Scaminace

1h.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Ake Svensson

1i.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Laura K. Thompson

1j.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       James R. Verrier

1k.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       James L. Wainscott

1l.    Election of Director for a term expiring at               Mgmt          For                            For
       the Annual Meeting of Shareholders in 2023:
       Thomas L. Williams

2.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  935704812
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2022
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin Mucci                        Mgmt          For                            For

1b.    Election of Director: Thomas F. Bonadio                   Mgmt          For                            For

1c.    Election of Director: Joseph G. Doody                     Mgmt          For                            For

1d.    Election of Director: David J.S. Flaschen                 Mgmt          For                            For

1e.    Election of Director: B. Thomas Golisano                  Mgmt          For                            For

1f.    Election of Director: Pamela A. Joseph                    Mgmt          For                            For

1g.    Election of Director: Kevin A. Price                      Mgmt          For                            For

1h.    Election of Director: Joseph M. Tucci                     Mgmt          For                            For

1i.    Election of Director: Joseph M. Velli                     Mgmt          For                            For

1j.    Election of Director: Kara Wilson                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PDC ENERGY, INC.                                                                            Agenda Number:  935817847
--------------------------------------------------------------------------------------------------------------------------
        Security:  69327R101
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  PDCE
            ISIN:  US69327R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barton R. Brookman                                        Mgmt          For                            For
       Pamela R. Butcher                                         Mgmt          For                            For
       Mark E. Ellis                                             Mgmt          For                            For
       Paul J. Korus                                             Mgmt          For                            For
       Lynn A. Peterson                                          Mgmt          For                            For
       Carlos A. Sabater                                         Mgmt          For                            For
       Diana L. Sands                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency (every one, two or three years)
       of future advisory votes on the
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 PEGASYSTEMS INC.                                                                            Agenda Number:  935859403
--------------------------------------------------------------------------------------------------------------------------
        Security:  705573103
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  PEGA
            ISIN:  US7055731035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term of one                    Mgmt          For                            For
       year: Alan Trefler

1.2    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Gyenes

1.3    Election of Director for a term of one                    Mgmt          For                            For
       year: Richard Jones

1.4    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher Lafond

1.5    Election of Director for a term of one                    Mgmt          For                            For
       year: Dianne Ledingham

1.6    Election of Director for a term of one                    Mgmt          For                            For
       year: Sharon Rowlands

1.7    Election of Director for a term of one                    Mgmt          For                            For
       year: Larry Weber

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To approve, by a non-binding advisory vote,               Mgmt          1 Year                         For
       the frequency of the shareholder advisory
       vote on the compensation of our named
       executive officers.

4.     To approve the amended and restated                       Mgmt          Against                        Against
       Pegasystems Inc. 2004 Long-Term Incentive
       Plan.

5.     To approve the amended and restated                       Mgmt          For                            For
       Pegasystems Inc. 2006 Employee Stock
       Purchase Plan.

6.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 PENN ENTERTAINMENT, INC.                                                                    Agenda Number:  935833459
--------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  PENN
            ISIN:  US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vimla Black-Gupta                                         Mgmt          For                            For
       Marla Kaplowitz                                           Mgmt          Withheld                       Against
       Jane Scaccetti                                            Mgmt          For                            For
       Jay A. Snowden                                            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
       2023 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

4.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       shareholder advisory vote to approve
       compensation paid to the Company's named
       executive officers.

5.     Approval of the amendment to the Company's                Mgmt          For                            For
       2022 Long-Term Incentive Compensation Plan
       to increase the number of authorized
       shares.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  935793732
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John Barr                           Mgmt          Against                        Against

1b.    Election of Director: Lisa Davis                          Mgmt          For                            For

1c.    Election of Director: Wolfgang Durheimer                  Mgmt          For                            For

1d.    Election of Director: Michael Eisenson                    Mgmt          For                            For

1e.    Election of Director: Robert Kurnick, Jr.                 Mgmt          For                            For

1f.    Election of Director: Kimberly McWaters                   Mgmt          Against                        Against

1g.    Election of Director: Kota Odagiri                        Mgmt          For                            For

1h.    Election of Director: Greg Penske                         Mgmt          For                            For

1i.    Election of Director: Roger Penske                        Mgmt          For                            For

1j.    Election of Director: Sandra Pierce                       Mgmt          For                            For

1k.    Election of Director: Greg Smith                          Mgmt          Against                        Against

1l.    Election of Director: Ronald Steinhart                    Mgmt          Against                        Against

1m.    Election of Director: H. Brian Thompson                   Mgmt          For                            For

2.     Adoption of an Amended and Restated                       Mgmt          Against                        Against
       Certificate of Incorporation to incorporate
       Delaware law changes regarding Officer
       Exculpation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       auditing firm for the year ending December
       31, 2023.

4.     Approval, by non-binding vote, of named                   Mgmt          For                            For
       executive officer compensation.

5.     Approval, by non-binding vote, of the                     Mgmt          1 Year                         For
       frequency of named executive officer
       compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 PENUMBRA, INC.                                                                              Agenda Number:  935825553
--------------------------------------------------------------------------------------------------------------------------
        Security:  70975L107
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  PEN
            ISIN:  US70975L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arani Bose, M.D.                                          Mgmt          For                            For
       Bridget O'Rourke                                          Mgmt          Withheld                       Against
       Surbhi Sarna                                              Mgmt          Withheld                       Against

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for Penumbra, Inc.
       for the fiscal year ending December 31,
       2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Penumbra, Inc.'s named
       executive officers as disclosed in the
       proxy statement.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935784795
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          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: Jennifer Bailey                     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: Susan M. Diamond                    Mgmt          For                            For

1g.    Election of Director: Dina Dublon                         Mgmt          For                            For

1h.    Election of Director: Michelle Gass                       Mgmt          For                            For

1i.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1j.    Election of Director: Dave J. Lewis                       Mgmt          For                            For

1k.    Election of Director: David C. Page                       Mgmt          For                            For

1l.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1m.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1n.    Election of Director: Darren Walker                       Mgmt          For                            For

1o.    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
       2023.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation

4.     Advisory vote on frequency of future                      Mgmt          1 Year                         For
       shareholder advisory approval of the
       Company's executive compensation.

5.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chair.

6.     Shareholder Proposal - Global Transparency                Shr           Against                        For
       Report.

7.     Shareholder Proposal - Report on Impacts of               Shr           Against                        For
       Reproductive Healthcare Legislation

8.     Shareholder Proposal - Congruency Report on               Shr           Against                        For
       Net-Zero Emissions Policies.




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  935719801
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377A103
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  PFGC
            ISIN:  US71377A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George L. Holm                      Mgmt          For                            For

1b.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1c.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1d.    Election of Director: William F. Dawson Jr.               Mgmt          For                            For

1e.    Election of Director: Laura Flanagan                      Mgmt          For                            For

1f.    Election of Director: Matthew C. Flanigan                 Mgmt          For                            For

1g.    Election of Director: Kimberly S. Grant                   Mgmt          For                            For

1h.    Election of Director: Jeffrey M. Overly                   Mgmt          For                            For

1i.    Election of Director: David V. Singer                     Mgmt          For                            For

1j.    Election of Director: Randall N. Spratt                   Mgmt          For                            For

1k.    Election of Director: Warren M. Thompson                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2023.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.

4.     To approve, in a non-binding advisory vote,               Mgmt          1 Year                         For
       the frequency of stockholder non-binding
       advisory votes approving the compensation
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  935776623
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Barrett, PhD

1b.    Election of Director for a term of one                    Mgmt          For                            For
       year: Samuel R. Chapin

1c.    Election of Director for a term of one                    Mgmt          For                            For
       year: Sylvie Gregoire, PharmD

1d.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michelle McMurry-Heath, MD, PhD

1e.    Election of Director for a term of one                    Mgmt          For                            For
       year: Alexis P. Michas

1f.    Election of Director for a term of one                    Mgmt          For                            For
       year: Prahlad R. Singh, PhD

1g.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michel Vounatsos

1h.    Election of Director for a term of one                    Mgmt          For                            For
       year: Frank Witney, PhD

1i.    Election of Director for a term of one                    Mgmt          For                            For
       year: Pascale Witz

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as PerkinElmer's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.

4.     To recommend, by non-binding advisory vote,               Mgmt          1 Year                         For
       the frequency of future executive
       compensation advisory votes.

5.     To approve the amendment of the company's                 Mgmt          For                            For
       restated articles of organization, as
       amended, to change the name of the Company
       from PerkinElmer, Inc. to Revvity, Inc.




--------------------------------------------------------------------------------------------------------------------------
 PETCO HEALTH AND WELLNESS COMPANY, INC.                                                     Agenda Number:  935854453
--------------------------------------------------------------------------------------------------------------------------
        Security:  71601V105
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  WOOF
            ISIN:  US71601V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Briggs                                               Mgmt          Withheld                       Against
       Nishad Chande                                             Mgmt          For                            For
       Mary Sullivan                                             Mgmt          Withheld                       Against

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers.

3.     To approve the First Amendment to the                     Mgmt          Against                        Against
       Company's 2021 Equity Incentive Plan to
       increase the number of shares of Class A
       Common Stock authorized for issuance under
       the plan.

4.     To approve the Amendment to the Company's                 Mgmt          Against                        Against
       Second Amended and Restated Certificate of
       Incorporation to limit the liability of
       certain officers as permitted by Delaware
       law.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending February 3, 2024.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935778451
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1b.    Election of Director: Albert Bourla                       Mgmt          For                            For

1c.    Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann

1d.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1e.    Election of Director: Scott Gottlieb                      Mgmt          For                            For

1f.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1g.    Election of Director: Susan Hockfield                     Mgmt          For                            For

1h.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1i.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1j.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1k.    Election of Director: James Quincey                       Mgmt          For                            For

1l.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2023

3.     2023 advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Advisory vote on frequency of future                      Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation

5.     Shareholder proposal regarding ratification               Shr           Against                        For
       of termination pay

6.     Shareholder proposal regarding independent                Shr           Against                        For
       board chairman policy

7.     Shareholder proposal regarding transfer of                Shr           Against                        For
       intellectual property to potential COVID-19
       manufacturers feasibility report

8.     Shareholder proposal regarding impact of                  Shr           Against                        For
       extended patent exclusivities on product
       access report

9.     Shareholder proposal regarding political                  Shr           Against                        For
       contributions congruency report




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  935808521
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl F. Campbell                  Mgmt          For                            For

1b.    Election of Director: Kerry W. Cooper                     Mgmt          For                            For

1c.    Election of Director: Arno L. Harris                      Mgmt          For                            For

1d.    Election of Director: Carlos M. Hernandez                 Mgmt          For                            For

1e.    Election of Director: Michael R. Niggli                   Mgmt          For                            For

1f.    Election of Director: Benjamin F. Wilson                  Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Advisory Vote on the Frequency of the                     Mgmt          1 Year                         For
       Advisory Vote to Approve Executive
       Compensation

4.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       and Touche LLP as the Independent Public
       Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935785040
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brant Bonin Bough                   Mgmt          For                            For

1b.    Election of Director: Andre Calantzopoulos                Mgmt          For                            For

1c.    Election of Director: Michel Combes                       Mgmt          For                            For

1d.    Election of Director: Juan Jose Daboub                    Mgmt          For                            For

1e.    Election of Director: Werner Geissler                     Mgmt          For                            For

1f.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1g.    Election of Director: Jun Makihara                        Mgmt          For                            For

1h.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1i.    Election of Director: Jacek Olczak                        Mgmt          For                            For

1j.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1k.    Election of Director: Dessislava Temperley                Mgmt          For                            For

1l.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation

3.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Say-On-Pay Votes, with the Board of
       Directors Recommending a Say-On-Pay Vote

4.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors

5.     Shareholder Proposal to make nicotine level               Shr           Against                        For
       information available to customers and
       begin reducing nicotine levels




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  935793718
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to Hold                     Mgmt          For                            For
       Office until the 2026 Annual Meeting:
       Gregory J. Hayes

1b.    Election of Class II Director to Hold                     Mgmt          For                            For
       Office until the 2026 Annual Meeting:
       Charles M. Holley

1c.    Election of Class II Director to Hold                     Mgmt          For                            For
       Office until the 2026 Annual Meeting:
       Denise R. Singleton

1d.    Election of Class II Director to Hold                     Mgmt          For                            For
       Office until the 2026 Annual Meeting: Glenn
       F. Tilton

1e.    Election of Class II Director to Hold                     Mgmt          For                            For
       Office until the 2026 Annual Meeting: Marna
       C. Whittington

2.     Management Proposal to Approve the                        Mgmt          For                            For
       Declassification of the Board of Directors.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

4.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm.

5.     Shareholder proposal requesting audited                   Shr           Against                        For
       report on the impact to chemicals business
       under the System Change Scenario.




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  935812823
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of JBS Director: Gilberto Tomazoni               Mgmt          Withheld                       Against

1b.    Election of JBS Director: Wesley Mendonca                 Mgmt          For                            For
       Batista Filho

1c.    Election of JBS Director: Andre Nogueira de               Mgmt          Withheld                       Against
       Souza

1d.    Election of JBS Director: Farha Aslam                     Mgmt          For                            For

1e.    Election of JBS Director: Joanita Karoleski               Mgmt          For                            For

1f.    Election of JBS Director: Raul Padilla                    Mgmt          For                            For

2a.    Election of Equity Director: Wallim Cruz De               Mgmt          For                            For
       Vasconcellos Junior

2b.    Election of Equity Director: Arquimedes A.                Mgmt          For                            For
       Celis

2c.    Election of Equity Director: Ajay Menon                   Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Advisory vote to approve conducting                       Mgmt          1 Year                         For
       advisory vote on executive compensation
       every ONE YEAR.

5.     Ratify the Appointment of KPMG LLP as our                 Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2023.

6.     Approve an Amendment to the Amended and                   Mgmt          Against                        Against
       Restated Certificate of Incorporation.

7.     A Stockholder Proposal to Provide a Report                Shr           Against                        For
       Regarding Efforts to Eliminate
       Deforestation.




--------------------------------------------------------------------------------------------------------------------------
 PINTEREST, INC.                                                                             Agenda Number:  935821125
--------------------------------------------------------------------------------------------------------------------------
        Security:  72352L106
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  PINS
            ISIN:  US72352L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director to hold office               Mgmt          Against                        Against
       until the 2026 annual meeting: Jeffrey
       Jordan

1b.    Election of Class I Director to hold office               Mgmt          Against                        Against
       until the 2026 annual meeting: Jeremy
       Levine

1c.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2026 annual meeting: Gokul
       Rajaram

1d.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2026 annual meeting: Marc
       Steinberg

2.     Approve, on an advisory non-binding basis,                Mgmt          Against                        Against
       the compensation of our named executive
       officers

3.     Ratify the audit and risk committee's                     Mgmt          For                            For
       selection of Ernst & Young LLP as the
       company's independent registered public
       accounting firm for the fiscal year 2023.

4.     Consider and vote on a stockholder proposal               Shr           Against                        For
       requesting a report on certain data
       relating to anti-harassment and
       anti-discrimination, if properly presented.

5.     Consider and vote on a stockholder proposal               Shr           Against                        For
       requesting additional reporting on
       government requests to remove content, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935817241
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: A.R. Alameddine                     Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Lori G. Billingsley                 Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Edison C. Buchanan                  Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: Richard P. Dealy                    Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Maria S. Dreyfus                    Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Matthew M. Gallagher                Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Phillip A. Gobe                     Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Stacy P. Methvin                    Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: Royce W. Mitchell                   Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Scott D. Sheffield                  Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: J. Kenneth Thompson                 Mgmt          For                            For

1l.    ELECTION OF DIRECTOR: Phoebe A. Wood                      Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2023.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PLAYTIKA HOLDING CORP.                                                                      Agenda Number:  935830085
--------------------------------------------------------------------------------------------------------------------------
        Security:  72815L107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  PLTK
            ISIN:  US72815L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Robert Antokol

1.2    Election of Director to serve until the                   Mgmt          Withheld                       Against
       2024 annual meeting: Marc Beilinson

1.3    Election of Director to serve until the                   Mgmt          Withheld                       Against
       2024 annual meeting: Hong Du

1.4    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Dana Gross

1.5    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Tian Lin

1.6    Election of Director to serve until the                   Mgmt          Withheld                       Against
       2024 annual meeting: Bing Yuan

2.     The ratification of the appointment of Kost               Mgmt          For                            For
       Forer Gabbay & Kasierer, a member of Ernst
       & Young Global, as our independent
       registered public accounting firm for the
       year ending December 31, 2023.

3.     A non-binding advisory proposal to approve                Mgmt          Against                        Against
       the compensation of our named executive
       officers as described in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 POLARIS INC.                                                                                Agenda Number:  935782070
--------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  PII
            ISIN:  US7310681025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: George W.                  Mgmt          For                            For
       Bilicic

1b.    Election of Class II Director: Gary E.                    Mgmt          For                            For
       Hendrickson

1c.    Election of Class II Director: Gwenne A.                  Mgmt          For                            For
       Henricks

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       votes to approve the compensation of our
       Named Executive Officers

4.     Reincorporation of the Company from                       Mgmt          For                            For
       Minnesota to Delaware

5.     Adoption of an exclusive forum provision in               Mgmt          For                            For
       the Delaware Bylaws

6.     Adoption of officer exculpation provision                 Mgmt          For                            For
       in the Delaware Certificate of
       Incorporation

7.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2023




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  935797425
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter D. Arvan                      Mgmt          For                            For

1b.    Election of Director: Martha "Marty" S.                   Mgmt          For                            For
       Gervasi

1c.    Election of Director: James "Jim" D. Hope                 Mgmt          For                            For

1d.    Election of Director: Debra S. Oler                       Mgmt          For                            For

1e.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

1f.    Election of Director: Carlos A. Sabater                   Mgmt          For                            For

1g.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1h.    Election of Director: John E. Stokely                     Mgmt          For                            For

1i.    Election of Director: David G. Whalen                     Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP, certified public accountants, as
       our independent registered public
       accounting firm for the 2023 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

4.     Frequency vote: Advisory vote on frequency                Mgmt          1 Year                         For
       of future Say-on-pay votes.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  935789935
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Ignacio Alvarez

1b)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Joaquin E. Bacardi, III

1c)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Alejandro M. Ballester

1d)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Robert Carrady

1e)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Richard L. Carrion

1f)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Betty DeVita

1g)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: John W. Diercksen

1h)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Maria Luisa Ferre Rangel

1i)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: C. Kim Goodwin

1j)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Jose R. Rodriguez

1k)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Alejandro M. Sanchez

1l)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Myrna M. Soto

1m)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Carlos A. Unanue

2)     Approve, on an advisory basis, the                        Mgmt          For                            For
       Corporation's executive compensation.

3)     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  935742711
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2023
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dorothy M. Burwell                  Mgmt          For                            For

1.2    Election of Director: Robert E. Grote                     Mgmt          For                            For

1.3    Election of Director: David W. Kemper                     Mgmt          For                            For

1.4    Election of Director: Robert V. Vitale                    Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending September 30, 2023.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  935803381
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Arthur P. Beattie                   Mgmt          For                            For

1b.    Election of Director: Raja Rajamannar                     Mgmt          For                            For

1c.    Election of Director: Heather B. Redman                   Mgmt          For                            For

1d.    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1e.    Election of Director: Vincent Sorgi                       Mgmt          For                            For

1f.    Election of Director: Linda G. Sullivan                   Mgmt          For                            For

1g.    Election of Director: Natica von Althann                  Mgmt          For                            For

1h.    Election of Director: Keith H. Williamson                 Mgmt          For                            For

1i.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1j.    Election of Director: Armando Zagalo de                   Mgmt          For                            For
       Lima

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       executive compensation votes

4.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

5.     Shareowner Proposal regarding Independent                 Shr           Against                        For
       Board Chairman




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  935804751
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jonathan S. Auerbach                Mgmt          For                            For

1b.    Election of Director: Mary E. Beams                       Mgmt          For                            For

1c.    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1d.    Election of Director: Scott M. Mills                      Mgmt          For                            For

1e.    Election of Director: Claudio N. Muruzabal                Mgmt          For                            For

1f.    Election of Director: H. Elizabeth Mitchell               Mgmt          For                            For

2.     Advisory Approval of Compensation of Our                  Mgmt          For                            For
       Named Executive Officers.

3.     Advisory Approval of the Frequency of                     Mgmt          1 Year                         For
       Future Advisory Votes to Approve
       Compensation of our Named Executive
       Officers.

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's Independent
       Auditor for 2023.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935699554
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Special
    Meeting Date:  28-Sep-2022
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the "Prologis common stock                     Mgmt          For                            For
       issuance proposal" (as defined in the Proxy
       Statement), which involves the issuance of
       common stock of Prologis, Inc. in
       connection with the merger of Duke Realty
       Corporation with and into Compton Merger
       Sub LLC, pursuant to which each outstanding
       share of Duke Realty Corporation common
       stock will be converted into the right to
       receive 0.475 of a newly issued share of
       Prologis, Inc. common stock, on the terms
       and conditions set forth in the Agreement
       and Plan of Merger, dated as of June 11,
       2022.

2.     To approve one or more adjournments of the                Mgmt          For                            For
       Prologis, Inc. special meeting to another
       date, time or place, if necessary or
       appropriate, to solicit additional proxies
       in favor of the Prologis common stock
       issuance proposal (the "Prologis
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  935786585
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve until               Mgmt          For                            For
       the Company's 2026 annual meeting of
       shareholders: Kevin J. Hanigan

1.2    Election of Class I Director to serve until               Mgmt          For                            For
       the Company's 2026 annual meeting of
       shareholders: William T. Luedke IV

1.3    Election of Class I Director to serve until               Mgmt          For                            For
       the Company's 2026 annual meeting of
       shareholders: Perry Mueller, Jr.

1.4    Election of Class I Director to serve until               Mgmt          For                            For
       the Company's 2026 annual meeting of
       shareholders: Harrison Stafford II

1.5    Election of Class II Director to serve                    Mgmt          For                            For
       until the Company's 2024 annual meeting of
       shareholders: Laura Murillo

1.6    Election of Class III Director to serve                   Mgmt          For                            For
       until the Company's 2025 annual meeting of
       shareholders: Ileana Blanco

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2023.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers
       ("Say-On-Pay").

4.     Advisory approval of the frequency of                     Mgmt          1 Year                         For
       future advisory votes on executive
       compensation ("Say-On-Frequency").




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  935793845
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1.2    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1.3    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1.4    Election of Director: Wendy E. Jones                      Mgmt          For                            For

1.5    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1.6    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1.7    Election of Director: Christine A. Poon                   Mgmt          For                            For

1.8    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1.9    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Advisory Vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve named executive
       officer compensation.

5.     Shareholder proposal regarding an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  935775417
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ralph A. LaRossa                    Mgmt          For                            For

1b.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1c.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1d.    Election of Director: Jamie M. Gentoso                    Mgmt          For                            For

1e.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1f.    Election of Director: Valerie A. Smith                    Mgmt          For                            For

1g.    Election of Director: Scott G. Stephenson                 Mgmt          For                            For

1h.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1i.    Election of Director: John P. Surma                       Mgmt          For                            For

1j.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory Vote on the Approval of Executive                Mgmt          For                            For
       Compensation

3.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes on Executive Compensation

4a.    Approval of Amendments to our Certificate                 Mgmt          For                            For
       of Incorporation-to eliminate supermajority
       voting requirements for certain business
       combinations

4b.    Approval of Amendments to our Certificate                 Mgmt          For                            For
       of Incorporation and By-Laws-to eliminate
       supermajority voting requirements to remove
       a director without cause

4c.    Approval of Amendments to our Certificate                 Mgmt          For                            For
       of Incorporation-to eliminate supermajority
       voting requirement to make certain
       amendments to our By-Laws

5.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       as Independent Auditor for 2023




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  935786991
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Bryce Blair                         Mgmt          For                            For

1c.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1d.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1e.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1f.    Election of Director: J. Phillip Holloman                 Mgmt          For                            For

1g.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1h.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2023.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.

4.     Say-on-frequency: Advisory vote to approve                Mgmt          1 Year                         For
       the frequency of the advisory vote to
       approve executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PURE STORAGE, INC.                                                                          Agenda Number:  935850354
--------------------------------------------------------------------------------------------------------------------------
        Security:  74624M102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  PSTG
            ISIN:  US74624M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Brown                                              Mgmt          For                            For
       John Colgrove                                             Mgmt          For                            For
       Roxanne Taylor                                            Mgmt          Withheld                       Against

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 4, 2024.

3.     An advisory vote on our named executive                   Mgmt          For                            For
       officer compensation.

4.     An advisory vote regarding the frequency of               Mgmt          1 Year                         For
       future advisory votes on our named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  935864632
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: AJAY BHALLA                         Mgmt          For                            For

1b.    Election of Director: MICHAEL M. CALBERT                  Mgmt          For                            For

1c.    Election of Director: BRENT CALLINICOS                    Mgmt          For                            For

1d.    Election of Director: GEORGE CHEEKS                       Mgmt          For                            For

1e.    Election of Director: STEFAN LARSSON                      Mgmt          For                            For

1f.    Election of Director: G. PENNY McINTYRE                   Mgmt          For                            For

1g.    Election of Director: AMY McPHERSON                       Mgmt          For                            For

1h.    Election of Director: ALLISON PETERSON                    Mgmt          For                            For

1i.    Election of Director: EDWARD R. ROSENFELD                 Mgmt          For                            For

1j.    Election of Director: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Advisory vote with respect to the frequency               Mgmt          1 Year                         For
       of future advisory votes on executive
       compensation.

4.     Approval of the amendment to the Company's                Mgmt          For                            For
       Certificate of Incorporation.

5.     Approval of the amendments to the Company's               Mgmt          For                            For
       Stock Incentive Plan.

6.     Ratification of auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  935683448
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2022
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph G. Quinsey                                          Mgmt          For                            For
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Judy Bruner                                               Mgmt          For                            For
       Jeffery R. Gardner                                        Mgmt          For                            For
       John R. Harding                                           Mgmt          For                            For
       David H. Y. Ho                                            Mgmt          For                            For
       Roderick D. Nelson                                        Mgmt          For                            For
       Dr. Walden C. Rhines                                      Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers (as defined in the proxy
       statement).

3.     To approve the Qorvo, Inc. 2022 Stock                     Mgmt          For                            For
       Incentive Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Qorvo's independent registered
       public accounting firm for the fiscal year
       ending April 1, 2023.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935757281
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2023
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of stockholders:
       Sylvia Acevedo

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of stockholders:
       Cristiano R. Amon

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of stockholders:
       Mark Fields

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of stockholders:
       Jeffrey W. Henderson

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of stockholders:
       Gregory N. Johnson

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of stockholders:
       Ann M. Livermore

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of stockholders:
       Mark D. McLaughlin

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of stockholders:
       Jamie S. Miller

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of stockholders:
       Irene B. Rosenfeld

1j.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of stockholders:
       Kornelis (Neil) Smit

1k.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of stockholders:
       Jean-Pascal Tricoire

1l.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of stockholders:
       Anthony J. Vinciquerra

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 24, 2023.

3.     Approval of the QUALCOMM Incorporated 2023                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  935816263
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Earl C. (Duke)                      Mgmt          For                            For
       Austin, Jr.

1b.    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1c.    Election of Director: Vincent D. Foster                   Mgmt          For                            For

1d.    Election of Director: Bernard Fried                       Mgmt          For                            For

1e.    Election of Director: Worthing F. Jackman                 Mgmt          For                            For

1f.    Election of Director: Holli C. Ladhani                    Mgmt          For                            For

1g.    Election of Director: David M. McClanahan                 Mgmt          For                            For

1h.    Election of Director: R. Scott Rowe                       Mgmt          For                            For

1i.    Election of Director: Margaret B. Shannon                 Mgmt          For                            For

1j.    Election of Director: Martha B. Wyrsch                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Quanta's executive compensation.

3.     Recommendation, by non-binding advisory                   Mgmt          1 Year                         For
       vote, on the frequency of future advisory
       votes on Quanta's executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Quanta's
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  935807137
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James E. Davis                      Mgmt          For                            For

1b.    Election of Director: Luis A. Diaz, Jr.,                  Mgmt          For                            For
       M.D.

1c.    Election of Director: Tracey C. Doi                       Mgmt          For                            For

1d.    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1e.    Election of Director: Wright L. Lassiter,                 Mgmt          For                            For
       III

1f.    Election of Director: Timothy L. Main                     Mgmt          For                            For

1g.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1h.    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1i.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1j.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2023 proxy statement

3.     An advisory vote to recommend the frequency               Mgmt          1 Year                         For
       of the stockholder advisory vote to approve
       executive officer compensation

4.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2023

5.     Approval of the Amended and Restated                      Mgmt          For                            For
       Employee Long-Term Incentive Plan

6.     Stockholder proposal regarding a report on                Shr           Against                        For
       the Company's greenhouse gas emissions




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  935680668
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2022
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. George                                         Mgmt          For                            For
       Linda Findley                                             Mgmt          For                            For
       Hubert Joly                                               Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending April 1, 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers and our compensation philosophy,
       policies and practices as described in the
       accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  935792691
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brenda A. Cline                     Mgmt          For                            For

1b.    Election of Director: Margaret K. Dorman                  Mgmt          For                            For

1c.    Election of Director: James M. Funk                       Mgmt          For                            For

1d.    Election of Director: Steve D. Gray                       Mgmt          For                            For

1e.    Election of Director: Greg G. Maxwell                     Mgmt          For                            For

1f.    Election of Director: Reginal W. Spiller                  Mgmt          For                            For

1g.    Election of Director: Dennis L. Degner                    Mgmt          For                            For

2.     To consider and vote on a non-binding                     Mgmt          For                            For
       proposal to approve our executive
       compensation philosophy ("say on pay").

3.     To consider and vote on a non-binding                     Mgmt          1 Year                         For
       proposal regarding the frequency of the say
       on pay vote.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm as of and for the fiscal
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  935755530
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2023
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Marlene Debel                       Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Robert M. Dutkowsky                 Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Jeffrey N. Edwards                  Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: Benjamin C. Esty                    Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Anne Gates                          Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Thomas A. James                     Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Gordon L. Johnson                   Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Roderick C. McGeary                 Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: Paul C. Reilly                      Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Raj Seshadri                        Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       votes on executive compensation.

4.     To approve the Amended and Restated 2012                  Mgmt          For                            For
       Stock Incentive Plan.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON TECHNOLOGIES                                                                       Agenda Number:  935780468
--------------------------------------------------------------------------------------------------------------------------
        Security:  75513E101
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  RTX
            ISIN:  US75513E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1b.    Election of Director: Leanne G. Caret                     Mgmt          For                            For

1c.    Election of Director: Bernard A. Harris,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1e.    Election of Director: George R. Oliver                    Mgmt          For                            For

1f.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1g.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1h.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1i.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1j.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1k.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

1l.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1m.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Advisory Vote on the Frequency of                         Mgmt          1 Year                         For
       Shareowner Votes on Named Executive Officer
       Compensation

4.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2023

5.     Approve an Amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to Repeal
       Article Ninth

6.     Approve an Amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Personal Liability of Officers for Monetary
       Damages for Breach of Fiduciary Duty as an
       Officer

7.     Shareowner Proposal Requesting the Board                  Shr           Against                        For
       Adopt an Independent Board Chair Policy

8.     Shareowner Proposal Requesting a Report on                Shr           Against                        For
       Greenhouse Gas Reduction Plan




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  935806248
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Priscilla Almodovar

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Jacqueline Brady

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: A. Larry Chapman

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Reginald H. Gilyard

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Mary Hogan Preusse

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Priya Cherian Huskins

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Gerardo I. Lopez

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Michael D. McKee

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Gregory T. McLaughlin

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Ronald L. Merriman

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Sumit Roy

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     A non-binding advisory proposal to approve                Mgmt          For                            For
       the compensation of our named executive
       officers as described in the Proxy
       Statement.

4.     A non-binding advisory vote to approve the                Mgmt          1 Year                         For
       frequency of future non-binding advisory
       votes by stockholders of the compensation
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 REGAL REXNORD CORPORATION                                                                   Agenda Number:  935777322
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  RRX
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Jan A. Bertsch

1b.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Stephen M. Burt

1c.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Anesa T. Chaibi

1d.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Theodore D. Crandall

1e.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Michael P. Doss

1f.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Michael F. Hilton

1g.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Louis V. Pinkham

1h.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Rakesh Sachdev

1i.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Curtis W. Stoelting

1j.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Robin A. Walker-Lee

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       company's named executive officers as
       disclosed in the company's proxy statement.

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       company's advisory vote on the compensation
       of the company's named executive officers.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       year ending December 31, 2023.

5.     Approval of the Regal Rexnord Corporation                 Mgmt          For                            For
       2023 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  935787195
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Martin E. Stein, Jr.

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Bryce Blair

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: C. Ronald Blankenship

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Kristin A. Campbell

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Deirdre J. Evens

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Thomas W. Furphy

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Karin M. Klein

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Peter D. Linneman

1i.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: David P. O'Connor

1j.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Lisa Palmer

1k.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: James H. Simmons, III

2.     Approval, in an advisory vote, of the                     Mgmt          1 Year                         For
       frequency of future shareholder votes on
       the Company's executive compensation.

3.     Approval, in an advisory vote, of the                     Mgmt          For                            For
       Company's executive compensation.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  935835338
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joseph L. Goldstein,                Mgmt          Against                        Against
       M.D.

1b.    Election of Director: Christine A. Poon                   Mgmt          Against                        Against

1c.    Election of Director: Craig B. Thompson,                  Mgmt          For                            For
       M.D.

1d.    Election of Director: Huda Y. Zoghbi, M.D.                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       executive compensation.

4.     Proposal to approve, on an advisory basis,                Mgmt          1 Year                         For
       the frequency of future advisory votes on
       executive compensation.

5.     Non-binding shareholder proposal, if                      Shr           Against                        For
       properly presented, requesting report on a
       process by which access to medicine is
       considered in matters related to protecting
       intellectual property.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935772586
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Crosswhite                  Mgmt          For                            For

1b.    Election of Director: Noopur Davis                        Mgmt          For                            For

1c.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1d.    Election of Director: J. Thomas Hill                      Mgmt          For                            For

1e.    Election of Director: John D. Johns                       Mgmt          For                            For

1f.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1g.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1h.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1i.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1j.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1k.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1l.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1m.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2023.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  935814675
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pina Albo                           Mgmt          For                            For

1b.    Election of Director: Tony Cheng                          Mgmt          For                            For

1c.    Election of Director: John J. Gauthier                    Mgmt          For                            For

1d.    Election of Director: Patricia L. Guinn                   Mgmt          For                            For

1e.    Election of Director: Anna Manning                        Mgmt          For                            For

1f.    Election of Director: Hazel M. McNeilage                  Mgmt          For                            For

1g.    Election of Director: George Nichols III                  Mgmt          For                            For

1h.    Election of Director: Stephen O'Hearn                     Mgmt          For                            For

1i.    Election of Director: Shundrawn Thomas                    Mgmt          For                            For

1j.    Election of Director: Khanh T. Tran                       Mgmt          For                            For

1k.    Election of Director: Steven C. Van Wyk                   Mgmt          For                            For

2.     Vote on the frequency of the shareholders'                Mgmt          1 Year                         For
       vote to approve named executive officer
       compensation.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  935808569
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: Lisa L. Baldwin

1b.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: Karen W. Colonias

1c.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: Frank J.
       Dellaquila

1d.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: James D. Hoffman

1e.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: Mark V. Kaminski

1f.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: Karla R. Lewis

1g.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: Robert A. McEvoy

1h.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: David W. Seeger

1i.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: Douglas W. Stotlar

2.     To consider a non-binding, advisory vote to               Mgmt          For                            For
       approve the compensation of Reliance Steel
       & Aluminum Co.'s (the "Company" or
       "Reliance") named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2023.

4.     To consider the frequency of the                          Mgmt          1 Year                         For
       stockholders' non-binding, advisory vote on
       the compensation of our named executive
       officers.

5.     To consider a stockholder proposal relating               Shr           Against                        For
       to adoption of a policy for separation of
       the roles of Chairman and Chief Executive
       Officer, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  935785052
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David C. Bushnell                   Mgmt          For                            For

1b.    Election of Director: James L. Gibbons                    Mgmt          For                            For

1c.    Election of Director: Shyam Gidumal                       Mgmt          For                            For

1d.    Election of Director: Torsten Jeworrek                    Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers of RenaissanceRe Holdings Ltd. as
       disclosed in the proxy statement.

3.     To approve, by a non-binding advisory vote,               Mgmt          1 Year                         For
       the frequency of the advisory vote on the
       compensation of the named executive
       officers of RenaissanceRe Holdings Ltd.

4.     To approve the appointment of                             Mgmt          For                            For
       PricewaterhouseCoopers Ltd. as the
       independent registered public accounting
       firm of RenaissanceRe Holdings Ltd. for the
       2023 fiscal year and to refer the
       determination of the auditor's remuneration
       to the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  935800169
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1b.    Election of Director: Tomago Collins                      Mgmt          For                            For

1c.    Election of Director: Michael A. Duffy                    Mgmt          For                            For

1d.    Election of Director: Thomas W. Handley                   Mgmt          For                            For

1e.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1f.    Election of Director: Michael Larson                      Mgmt          For                            For

1g.    Election of Director: James P. Snee                       Mgmt          For                            For

1h.    Election of Director: Brian S. Tyler                      Mgmt          For                            For

1i.    Election of Director: Jon Vander Ark                      Mgmt          For                            For

1j.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1k.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     Advisory vote on the frequency of an                      Mgmt          1 Year                         For
       advisory vote to approve our Named
       Executive Officer Compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  935716855
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Carol Burt

1b.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Jan De Witte

1c.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Karen Drexler

1d.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Michael Farrell

1e.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Peter Farrell

1f.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Harjit Gill

1g.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: John Hernandez

1h.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Richard Sulpizio

1i.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Desney Tan

1j.    Election of Director to serve until our                   Mgmt          For                            For
       2023 annual meeting: Ronald Taylor

2.     Ratify our selection of KPMG LLP as our                   Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2023.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 RINGCENTRAL, INC.                                                                           Agenda Number:  935743585
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680R206
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2022
          Ticker:  RNG
            ISIN:  US76680R2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vladimir Shmunis                                          Mgmt          For                            For
       Kenneth Goldman                                           Mgmt          For                            For
       Michelle McKenna                                          Mgmt          For                            For
       Robert Theis                                              Mgmt          For                            For
       Allan Thygesen                                            Mgmt          For                            For
       Neil Williams                                             Mgmt          For                            For
       Mignon Clyburn                                            Mgmt          For                            For
       Arne Duncan                                               Mgmt          For                            For
       Tarek Robbiati                                            Mgmt          For                            For
       Sridhar Srinivasan                                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2022 (Proposal Two).

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the named executive officers'
       compensation, as disclosed in the proxy
       statement (Proposal Three).

4.     To approve, on an advisory, non-binding                   Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on executive compensation (Proposal
       Four).

5.     To approve an amendment and restatement of                Mgmt          Against                        Against
       our 2013 Equity Incentive Plan (Proposal
       Five).




--------------------------------------------------------------------------------------------------------------------------
 RITHM CAPITAL CORP.                                                                         Agenda Number:  935815425
--------------------------------------------------------------------------------------------------------------------------
        Security:  64828T201
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  RITM
            ISIN:  US64828T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Saltzman                                            Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for Rithm Capital Corp. for
       fiscal year 2023.

3.     To approve (on a non-binding advisory                     Mgmt          For                            For
       basis) the compensation of our named
       executive officers as described in the
       accompanying materials.

4.     To recommend (on a non-binding advisory                   Mgmt          1 Year                         For
       basis) the frequency of an advisory vote on
       the compensation of our named executive
       officers in future years.

5.     To approve the Rithm Capital Corp. 2023                   Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935829765
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1b.    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1c.    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Marc H. Morial                      Mgmt          For                            For

1e.    Election of Director: Robert J. Pace                      Mgmt          For                            For

1f.    Election of Director: Frederick A. Richman                Mgmt          For                            For

1g.    Election of Director: M. Keith Waddell                    Mgmt          For                            For

1h.    Election of Director: Marnie H. Wilking                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, as the
       Company's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  935779566
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director for a                        Mgmt          For                            For
       three-year term expiring in 2026: Jerry E.
       Gahlhoff

1.2    Election of Class I Director for a                        Mgmt          For                            For
       three-year term expiring in 2026: Patrick
       J. Gunning

1.3    Election of Class I Director for a                        Mgmt          For                            For
       three-year term expiring in 2026: Gregory
       B. Morrison

1.4    Election of Class I Director for a                        Mgmt          For                            For
       three-year term expiring in 2026: Jerry W.
       Nix

1.5    Election of Class II Director for a                       Mgmt          For                            For
       one-year term expiring in 2024: P. Russell
       Hardin

2.     To hold an advisory (non-binding) vote to                 Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To hold an advisory (non-binding) vote on                 Mgmt          1 Year                         Against
       the frequency of future stockholder
       advisory votes to approve the compensation
       paid to the Company's named executive
       officers




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  935801539
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1b.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1c.    Election of Director: Edward G. Cannizzaro                Mgmt          For                            For

1d.    Election of Director: Sharon D. Garrett                   Mgmt          For                            For

1e.    Election of Director: Michael J. Hartshorn                Mgmt          For                            For

1f.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1g.    Election of Director: Patricia H. Mueller                 Mgmt          For                            For

1h.    Election of Director: George P. Orban                     Mgmt          For                            For

1i.    Election of Director: Larree M. Renda                     Mgmt          For                            For

1j.    Election of Director: Barbara Rentler                     Mgmt          For                            For

1k.    Election of Director: Doniel N. Sutton                    Mgmt          For                            For

2.     Advisory vote to approve the resolution on                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

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 February 3, 2024.




--------------------------------------------------------------------------------------------------------------------------
 ROYALTY PHARMA PLC                                                                          Agenda Number:  935858502
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7709Q104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  RPRX
            ISIN:  GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pablo Legorreta                     Mgmt          For                            For

1b.    Election of Director: Henry Fernandez                     Mgmt          For                            For

1c.    Election of Director: Bonnie Bassler, Ph.D.               Mgmt          For                            For

1d.    Election of Director: Errol De Souza, Ph.D.               Mgmt          For                            For

1e.    Election of Director: Catherine Engelbert                 Mgmt          For                            For

1f.    Election of Director: M. Germano Giuliani                 Mgmt          For                            For

1g.    Election of Director: David Hodgson                       Mgmt          For                            For

1h.    Election of Director: Ted Love, M.D.                      Mgmt          For                            For

1i.    Election of Director: Gregory Norden                      Mgmt          For                            For

1j.    Election of Director: Rory Riggs                          Mgmt          For                            For

2.     A non-binding advisory vote to approve                    Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm.

4.     Approve receipt of our U.K. audited annual                Mgmt          For                            For
       report and accounts and related directors'
       and auditor's reports for the fiscal year
       ended December 31, 2022.

5.     Approve on a non-binding advisory basis our               Mgmt          For                            For
       U.K. directors' remuneration report.

6.     Re-appoint Ernst & Young as our U.K.                      Mgmt          For                            For
       statutory auditor, to hold office until the
       conclusion of the next general meeting at
       which the U.K. annual report and accounts
       are presented to shareholders.

7.     Authorize the board of directors to                       Mgmt          For                            For
       determine the remuneration of Ernst & Young
       in its capacity as our U.K. statutory
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  935703808
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2022
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kirkland B. Andrews                                       Mgmt          For                            For
       Ellen M. Pawlikowski                                      Mgmt          For                            For
       Frank C. Sullivan                                         Mgmt          For                            For
       Elizabeth F. Whited                                       Mgmt          For                            For

2.     Approve the Company's executive                           Mgmt          Against                        Against
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RXO INC                                                                                     Agenda Number:  935821466
--------------------------------------------------------------------------------------------------------------------------
        Security:  74982T103
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  RXO
            ISIN:  US74982T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I director until the 2026               Mgmt          For                            For
       Annual Meeting of Stockholders or until
       their successors are duly elected and
       qualified: Drew Wilkerson

1b.    Election of Class I director until the 2026               Mgmt          For                            For
       Annual Meeting of Stockholders or until
       their successors are duly elected and
       qualified: Stephen Renna

1c.    Election of Class I director until the 2026               Mgmt          For                            For
       Annual Meeting of Stockholders or until
       their successors are duly elected and
       qualified: Thomas Szlosek

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for Fiscal Year 2023.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Advisory Vote on Frequency of Future                      Mgmt          1 Year                         For
       Advisory Votes to Approve Executive
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 RYAN SPECIALTY HOLDINGS, INC.                                                               Agenda Number:  935787107
--------------------------------------------------------------------------------------------------------------------------
        Security:  78351F107
    Meeting Type:  Annual
    Meeting Date:  01-May-2023
          Ticker:  RYAN
            ISIN:  US78351F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David P. Bolger                     Mgmt          For                            For

1.2    Election of Director: Nicholas D. Cortezi                 Mgmt          For                            For

1.3    Election of Director: Robert Le Blanc                     Mgmt          Withheld                       Against

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our named executive
       officers (i.e., "say-on-pay proposal").




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE, INC.                                                                            Agenda Number:  935846127
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marc Benioff                        Mgmt          For                            For

1b.    Election of Director: Laura Alber                         Mgmt          For                            For

1c.    Election of Director: Craig Conway                        Mgmt          For                            For

1d.    Election of Director: Arnold Donald                       Mgmt          For                            For

1e.    Election of Director: Parker Harris                       Mgmt          For                            For

1f.    Election of Director: Neelie Kroes                        Mgmt          For                            For

1g.    Election of Director: Sachin Mehra                        Mgmt          For                            For

1h.    Election of Director: Mason Morfit                        Mgmt          For                            For

1i.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1j.    Election of Director: John V. Roos                        Mgmt          For                            For

1k.    Election of Director: Robin Washington                    Mgmt          For                            For

1l.    Election of Director: Maynard Webb                        Mgmt          For                            For

1m.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares reserved for issuance.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2024.

4.     An advisory vote to approve the fiscal 2023               Mgmt          For                            For
       compensation of our named executive
       officers.

5.     An advisory vote on the frequency of                      Mgmt          1 Year                         For
       holding future advisory votes to approve
       executive compensation.

6.     A stockholder proposal requesting a policy                Shr           Against                        For
       to require the Chair of the Board be an
       independent member of the Board and not a
       former CEO of the Company, if properly
       presented at the meeting.

7.     A stockholder proposal requesting a policy                Shr           Against                        For
       to forbid all Company directors from
       sitting on any other boards, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 SAREPTA THERAPEUTICS, INC.                                                                  Agenda Number:  935844111
--------------------------------------------------------------------------------------------------------------------------
        Security:  803607100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  SRPT
            ISIN:  US8036071004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to hold                     Mgmt          Against                        Against
       office until the 2025 Annual Meeting:
       Richard J. Barry

1.2    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2025 Annual Meeting: M.
       Kathleen Behrens, Ph.D.

1.3    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2025 Annual Meeting:
       Stephen L. Mayo, Ph. D.

1.4    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2025 Annual Meeting:
       Claude Nicaise, M.D.

2.     Advisory vote to approve, on a non-binding                Mgmt          Against                        Against
       basis, named executive officer compensation

3.     Approve an amendment to the Company's 2018                Mgmt          For                            For
       Equity Incentive Plan (the "2018 Plan") to
       increase the maximum aggregate number of
       shares of common stock that may be issued
       pursuant to awards granted under the 2018
       Plan by 2,500,000 shares to 13,187,596
       shares

4.     Approve an amendment to the Amended and                   Mgmt          For                            For
       Restated 2013 Employee Stock Purchase Plan
       (as amended and restated on June 27, 2016
       and amended on June 6, 2019) (the "2016
       ESPP") to increase the number of shares of
       our common stock authorized for issuance
       under the 2016 ESPP by 300,000 shares to
       1,400,000 shares

5.     Advisory vote on whether an advisory vote                 Mgmt          1 Year                         For
       on executive compensation should be held
       every one, two or three years

6.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the current year ending
       December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  935767105
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2023
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Coleman                       Mgmt          For                            For

1b.    Election of Director: Patrick de La                       Mgmt          For                            For
       Chevardiere

1c.    Election of Director: Miguel Galuccio                     Mgmt          For                            For

1d.    Election of Director: Olivier Le Peuch                    Mgmt          For                            For

1e.    Election of Director: Samuel Leupold                      Mgmt          For                            For

1f.    Election of Director: Tatiana Mitrova                     Mgmt          For                            For

1g.    Election of Director: Maria Moraeus Hanssen               Mgmt          For                            For

1h.    Election of Director: Vanitha Narayanan                   Mgmt          For                            For

1i.    Election of Director: Mark Papa                           Mgmt          For                            For

1j.    Election of Director: Jeff Sheets                         Mgmt          For                            For

1k.    Election of Director: Ulrich Spiesshofer                  Mgmt          For                            For

2.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

3.     Advisory approval of our executive                        Mgmt          For                            For
       compensation.

4.     Approval of our consolidated balance sheet                Mgmt          For                            For
       at December 31, 2022; our consolidated
       statement of income for the year ended
       December 31, 2022; and the declarations of
       dividends by our Board of Directors in
       2022, as reflected in our 2022 Annual
       Report to Shareholders.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2023.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER NATIONAL, INC.                                                                    Agenda Number:  935767749
--------------------------------------------------------------------------------------------------------------------------
        Security:  80689H102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2023
          Ticker:  SNDR
            ISIN:  US80689H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jyoti Chopra                                              Mgmt          Withheld                       Against
       James R. Giertz                                           Mgmt          Withheld                       Against
       Robert W. Grubbs                                          Mgmt          Withheld                       Against
       Robert M. Knight, Jr.                                     Mgmt          Withheld                       Against
       Therese A. Koller                                         Mgmt          Withheld                       Against
       Mark B. Rourke                                            Mgmt          For                            For
       John A. Swainson                                          Mgmt          Withheld                       Against
       James L. Welch                                            Mgmt          For                            For
       Kathleen M. Zimmermann                                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche, LLP as Schneider National's
       independent registered public accounting
       firm for fiscal 2023

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  935827367
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  SAIC
            ISIN:  US8086251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Garth N. Graham                     Mgmt          For                            For

1b.    Election of Director: Carolyn B. Handlon                  Mgmt          For                            For

1c.    Election of Director: Yvette M. Kanouff                   Mgmt          For                            For

1d.    Election of Director: Nazzic S. Keene                     Mgmt          For                            For

1e.    Election of Director: Timothy J. Mayopoulos               Mgmt          For                            For

1f.    Election of Director: Katharina G.                        Mgmt          For                            For
       McFarland

1g.    Election of Director: Milford W. McGuirt                  Mgmt          For                            For

1h.    Election of Director: Donna S. Morea                      Mgmt          For                            For

1i.    Election of Director: James C. Reagan                     Mgmt          For                            For

1j.    Election of Director: Steven R. Shane                     Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       vote on executive compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending February 2, 2024.

4.     The approval of the 2023 Equity Incentive                 Mgmt          For                            For
       Plan.

5.     The approval of the Amended and Restated                  Mgmt          For                            For
       2013 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 SEAGEN INC.                                                                                 Agenda Number:  935851320
--------------------------------------------------------------------------------------------------------------------------
        Security:  81181C104
    Meeting Type:  Special
    Meeting Date:  30-May-2023
          Ticker:  SGEN
            ISIN:  US81181C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on the proposal to                   Mgmt          For                            For
       adopt the Agreement and Plan of Merger (as
       it may be amended or supplemented from time
       to time, the "merger agreement"), dated
       March 12, 2023, by and among Seagen Inc.
       ("Seagen"), Pfizer Inc. ("Pfizer") and Aris
       Merger Sub, Inc., a wholly-owned subsidiary
       of Pfizer ("Merger Sub"), and pursuant to
       which Merger Sub will be merged with and
       into Seagen, with Seagen surviving the
       merger as a wholly-owned subsidiary of
       Pfizer (the "merger" and such proposal the
       "merger agreement proposal").

2.     To consider and vote on the proposal to                   Mgmt          Against                        Against
       approve, on a non-binding, advisory basis,
       certain compensation arrangements for
       Seagen's named executive officers in
       connection with the merger (the
       "compensation proposal").




--------------------------------------------------------------------------------------------------------------------------
 SEAGEN INC.                                                                                 Agenda Number:  935821098
--------------------------------------------------------------------------------------------------------------------------
        Security:  81181C104
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  SGEN
            ISIN:  US81181C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: David W.                    Mgmt          Against                        Against
       Gryska

1b.    Election of Class I Director: John A. Orwin               Mgmt          Against                        Against

1c.    Election of Class I Director: Alpna H.                    Mgmt          Against                        Against
       Seth, Ph.D.

2.     Approve, on an advisory basis, the                        Mgmt          Against                        Against
       compensation of Seagen's named executive
       officers as disclosed in the accompanying
       proxy statement.

3.     Indicate, on an advisory basis, the                       Mgmt          1 Year                         For
       preferred frequency of shareholder advisory
       votes on the compensation of Seagen's named
       executive officers.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Seagen Inc. Amended and Restated 2007
       Equity Incentive Plan to, among other
       things, increase the aggregate number of
       shares of common stock authorized for
       issuance thereunder by 5,190,000 shares.

5.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as Seagen's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  935854237
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ryan P. Hicke                       Mgmt          For                            For

1b.    Election of Director: Kathryn M. McCarthy                 Mgmt          Against                        Against

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of named executive officers.

3.     Advisory vote on frequency of future                      Mgmt          1 Year                         For
       advisory votes on the compensation of named
       executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accountants
       for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  935797247
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andres Conesa                       Mgmt          For                            For

1b.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1c.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1d.    Election of Director: Bethany J. Mayer                    Mgmt          For                            For

1e.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1f.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1g.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1h.    Election of Director: Cynthia J. Warner                   Mgmt          For                            For

1i.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation

4.     Advisory Approval of How Often Shareholders               Mgmt          1 Year                         For
       Will Vote on an Advisory Basis on Our
       Executive Compensation

5.     Amendment to Our Articles of Incorporation                Mgmt          For                            For
       to Increase the Number of Authorized Shares
       of Our Common Stock

6.     Amendment to Our Articles of Incorporation                Mgmt          For                            For
       to Change the Company's Legal Name

7.     Amendments to Our Articles of Incorporation               Mgmt          For                            For
       to Make Certain Technical and
       Administrative Changes

8.     Shareholder Proposal Requiring an                         Shr           Against                        For
       Independent Board Chairman




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING PLC                                                            Agenda Number:  935812479
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8060N102
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  ST
            ISIN:  GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew C. Teich                     Mgmt          For                            For

1b.    Election of Director: Jeffrey J. Cote                     Mgmt          For                            For

1c.    Election of Director: John P. Absmeier                    Mgmt          For                            For

1d.    Election of Director: Daniel L. Black                     Mgmt          For                            For

1e.    Election of Director: Lorraine A. Bolsinger               Mgmt          For                            For

1f.    Election of Director: Constance E. Skidmore               Mgmt          For                            For

1g.    Election of Director: Steven A. Sonnenberg                Mgmt          For                            For

1h.    Election of Director: Martha N. Sullivan                  Mgmt          For                            For

1i.    Election of Director: Stephen M. Zide                     Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation

3.     Ordinary resolution to ratify the                         Mgmt          For                            For
       appointment of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm

4.     Advisory resolution on Director                           Mgmt          For                            For
       Compensation Report

5.     Ordinary resolution to appoint Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's U.K. statutory
       auditor

6.     Ordinary resolution to authorize the Audit                Mgmt          For                            For
       Committee, for and on behalf of the Board,
       to determine the Company's U.K. statutory
       auditor's reimbursement

7.     Ordinary resolution to receive the                        Mgmt          For                            For
       Company's 2022 Annual Report and Accounts

8.     Special resolution to approve the form of                 Mgmt          For                            For
       share repurchase contracts and repurchase
       counterparties

9.     Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to issue equity securities

10.    Special resolution to authorize the Board                 Mgmt          For                            For
       of Directors to issue equity securities
       without pre-emptive rights

11.    Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to issue equity securities
       under our equity incentive plans

12.    Special resolution to authorize the Board                 Mgmt          For                            For
       of Directors to issue equity securities
       under our equity incentive plans without
       pre-emptive rights




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  935791067
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan R. Buckwalter                  Mgmt          For                            For

1b.    Election of Director: Anthony L. Coelho                   Mgmt          For                            For

1c.    Election of Director: Jakki L. Haussler                   Mgmt          For                            For

1d.    Election of Director: Victor L. Lund                      Mgmt          For                            For

1e.    Election of Director: Ellen Ochoa                         Mgmt          For                            For

1f.    Election of Director: Thomas L. Ryan                      Mgmt          For                            For

1g.    Election of Director: C. Park Shaper                      Mgmt          For                            For

1h.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

1i.    Election of Director: W. Blair Waltrip                    Mgmt          For                            For

1j.    Election of Director: Marcus A. Watts                     Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.

4.     To approve, by advisory vote, the frequency               Mgmt          1 Year                         For
       of the advisory vote on named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  935821062
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan L. Bostrom                    Mgmt          Against                        Against

1b.    Election of Director: Teresa Briggs                       Mgmt          For                            For

1c.    Election of Director: Jonathan C. Chadwick                Mgmt          For                            For

1d.    Election of Director: Paul E. Chamberlain                 Mgmt          For                            For

1e.    Election of Director: Lawrence J. Jackson,                Mgmt          For                            For
       Jr.

1f.    Election of Director: Frederic B. Luddy                   Mgmt          For                            For

1g.    Election of Director: William R. McDermott                Mgmt          For                            For

1h.    Election of Director: Jeffrey A. Miller                   Mgmt          Against                        Against

1i.    Election of Director: Joseph "Larry"                      Mgmt          For                            For
       Quinlan

1j.    Election of Director: Anita M. Sands                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our Named Executive
       Officers ("Say-on-Pay").

3.     To ratify PricewaterhouseCoopers LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm for 2023.

4.     To approve the Amended and Restated 2021                  Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares reserved for issuance.

5.     To elect Deborah Black as a director.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIFT4 PAYMENTS, INC.                                                                       Agenda Number:  935843551
--------------------------------------------------------------------------------------------------------------------------
        Security:  82452J109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  FOUR
            ISIN:  US82452J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sam Bakhshandehpour                                       Mgmt          For                            For
       Jonathan Halkyard                                         Mgmt          Withheld                       Against
       Donald Isaacman                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  935843640
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  30-May-2023
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leigh J. Abramson                                         Mgmt          Withheld                       Against
       Robert B. Lewis                                           Mgmt          For                            For
       Niharika Ramdev                                           Mgmt          For                            For

2.     To approve the Silgan Holdings Inc. Second                Mgmt          For                            For
       Amended and Restated 2004 Stock Incentive
       Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  935831051
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Blau                                             Mgmt          Withheld                       Against
       Eddy W. Hartenstein                                       Mgmt          For                            For
       Robin P. Hickenlooper                                     Mgmt          Withheld                       Against
       James P. Holden                                           Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          Withheld                       Against
       Evan D. Malone                                            Mgmt          For                            For
       James E. Meyer                                            Mgmt          Withheld                       Against
       Jonelle Procope                                           Mgmt          For                            For
       Michael Rapino                                            Mgmt          For                            For
       Kristina M. Salen                                         Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          For                            For
       Jennifer C. Witz                                          Mgmt          For                            For
       David M. Zaslav                                           Mgmt          For                            For

2.     Advisory vote to approve the named                        Mgmt          For                            For
       executive officers' compensation.

3.     Advisory vote on frequency of future                      Mgmt          1 Year                         Against
       advisory votes on named executive officer
       compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accountants for 2023.




--------------------------------------------------------------------------------------------------------------------------
 SITEONE LANDSCAPE SUPPLY, INC.                                                              Agenda Number:  935787210
--------------------------------------------------------------------------------------------------------------------------
        Security:  82982L103
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  SITE
            ISIN:  US82982L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William W. Douglas III                                    Mgmt          For                            For
       Jeri L. Isbell                                            Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  935853487
--------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2023
          Ticker:  SKX
            ISIN:  US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Katherine Blair                                           Mgmt          Withheld                       Against
       Yolanda Macias                                            Mgmt          Withheld                       Against
       Richard Siskind                                           Mgmt          For                            For

2.     Amendment to our Certificate of                           Mgmt          Against                        Against
       Incorporation to permit the exculpation of
       our officers.

3.     Approve the 2023 Incentive Award Plan.                    Mgmt          For                            For

4.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our Named Executive Officers.

5.     Advisory vote on frequency of future                      Mgmt          1 Year                         Against
       advisory votes to approve the compensation
       of our Named Executive Officers.

6.     Stockholder proposal requesting the Board                 Shr           Against                        For
       of Directors to issue a report for
       Skechers' net zero climate emissions plan.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  935790231
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director with terms expiring at               Mgmt          For                            For
       the next Annual Meeting: Alan S. Batey

1b.    Election of Director with terms expiring at               Mgmt          For                            For
       the next Annual Meeting: Kevin L. Beebe

1c.    Election of Director with terms expiring at               Mgmt          For                            For
       the next Annual Meeting: Liam K. Griffin

1d.    Election of Director with terms expiring at               Mgmt          For                            For
       the next Annual Meeting: Eric J. Guerin

1e.    Election of Director with terms expiring at               Mgmt          For                            For
       the next Annual Meeting: Christine King

1f.    Election of Director with terms expiring at               Mgmt          For                            For
       the next Annual Meeting: Suzanne E. McBride

1g.    Election of Director with terms expiring at               Mgmt          For                            For
       the next Annual Meeting: David P. McGlade

1h.    Election of Director with terms expiring at               Mgmt          For                            For
       the next Annual Meeting: Robert A.
       Schriesheim

1i.    Election of Director with terms expiring at               Mgmt          For                            For
       the next Annual Meeting: Maryann Turcke

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of the Company's named
       executive officers.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       reflect new Delaware law provisions
       regarding exculpation of officers.

6.     To approve a stockholder proposal regarding               Shr           For
       simple majority vote.




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  935860317
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  SLM
            ISIN:  US78442P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: R. Scott Blackley                   Mgmt          For                            For

1b.    Election of Director: Paul G. Child                       Mgmt          For                            For

1c.    Election of Director: Mary Carter Warren                  Mgmt          For                            For
       Franke

1d.    Election of Director: Marianne M. Keler                   Mgmt          For                            For

1e.    Election of Director: Mark L. Lavelle                     Mgmt          For                            For

1f.    Election of Director: Ted Manvitz                         Mgmt          For                            For

1g.    Election of Director: Jim Matheson                        Mgmt          For                            For

1h.    Election of Director: Samuel T. Ramsey                    Mgmt          For                            For

1i.    Election of Director: Vivian C.                           Mgmt          For                            For
       Schneck-Last

1j.    Election of Director: Robert S. Strong                    Mgmt          For                            For

1k.    Election of Director: Jonathan W. Witter                  Mgmt          For                            For

1l.    Election of Director: Kirsten O. Wolberg                  Mgmt          For                            For

2.     Advisory approval of SLM Corporation's                    Mgmt          For                            For
       executive compensation.

3.     Advisory approval of the frequency of                     Mgmt          1 Year                         For
       future advisory votes on SLM Corporation's
       executive compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as SLM Corporation's independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 SMARTSHEET INC.                                                                             Agenda Number:  935852435
--------------------------------------------------------------------------------------------------------------------------
        Security:  83200N103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2023
          Ticker:  SMAR
            ISIN:  US83200N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Geoffrey T. Barker                                        Mgmt          For                            For
       Matthew McIlwain                                          Mgmt          For                            For
       James N. White                                            Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2024.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  935782498
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          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 2023.

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.     Advisory vote related to the frequency of                 Mgmt          1 Year                         For
       future advisory votes to approve the
       compensation of Snap-on Incorporated's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  935790332
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Steven L. Boyd

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       R. Howard Coker

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dr. Pamela L. Davies

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Theresa J. Drew

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Philippe Guillemot

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       John R. Haley

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert R. Hill, Jr.

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Eleni Istavridis

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard G. Kyle

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Blythe J. McGarvie

1k.    Election of Director for a one-year term:                 Mgmt          For                            For
       Thomas E. Whiddon

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2023.

3.     To approve, on an advisory (nonbinding)                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     To vote, on an advisory (non-binding)                     Mgmt          1 Year                         For
       basis, on the frequency of advisory
       (non-binding) votes on executive
       compensation.

5.     Advisory (non-binding) shareholder proposal               Shr           Against                        For
       regarding special shareholder meeting
       improvement.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  935815413
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David W. Biegler                    Mgmt          For                            For

1b.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1c.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1d.    Election of Director: Eduardo F. Conrado                  Mgmt          For                            For

1e.    Election of Director: William H. Cunningham               Mgmt          For                            For

1f.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1g.    Election of Director: David P. Hess                       Mgmt          For                            For

1h.    Election of Director: Robert E. Jordan                    Mgmt          For                            For

1i.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1j.    Election of Director: Elaine Mendoza                      Mgmt          For                            For

1k.    Election of Director: John T. Montford                    Mgmt          For                            For

1l.    Election of Director: Christopher P.                      Mgmt          For                            For
       Reynolds

1m.    Election of Director: Ron Ricks                           Mgmt          For                            For

1n.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Advisory vote on frequency of votes on                    Mgmt          1 Year                         For
       named executive officer compensation.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2023.

5.     Advisory vote on shareholder proposal to                  Shr           For                            Against
       permit shareholder removal of directors
       without cause.

6.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       require shareholder ratification of
       termination pay.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  935806894
--------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  SWN
            ISIN:  US8454671095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Gass                        Mgmt          For                            For

1b.    Election of Director: S. P. "Chip" Johnson                Mgmt          For                            For
       IV

1c.    Election of Director: Catherine A. Kehr                   Mgmt          For                            For

1d.    Election of Director: Greg D. Kerley                      Mgmt          For                            For

1e.    Election of Director: Jon A. Marshall                     Mgmt          For                            For

1f.    Election of Director: Patrick M. Prevost                  Mgmt          For                            For

1g.    Election of Director: Anne Taylor                         Mgmt          For                            For

1h.    Election of Director: Denis J. Walsh III                  Mgmt          For                            For

1i.    Election of Director: William J. Way                      Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our Named Executive
       Officers for 2022 (Say-on-Pay).

3.     Non-binding advisory vote to approve the                  Mgmt          1 Year                         For
       frequency of future Say-on-Pay votes.

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

5.     Proposal to approve an amendment to our                   Mgmt          For                            For
       Certificate of Incorporation to lower the
       ownership threshold for shareholders to
       call a special meeting.

6.     Proposal to approve an amendment to our                   Mgmt          For                            For
       Certificate of Incorporation to provide for
       exculpation of officers.

7.     To consider a shareholder proposal                        Shr           Against                        For
       regarding ratification of termination pay,
       if properly presented at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  935862195
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Patricia                   Mgmt          Against                        Against
       Morrison

1b.    Election of Class II Director: David                      Mgmt          For                            For
       Tunnell

1c.    Election of Class II Director: General                    Mgmt          Against                        Against
       Dennis Via (ret)

1d.    Election of Class II Director: Luis Visoso                Mgmt          Against                        Against

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,
       2024.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers, as described in the proxy
       statement.

4.     To approve the Splunk Inc. Amended and                    Mgmt          For                            For
       Restated 2022 Equity Incentive Plan and the
       reservation of shares thereunder.




--------------------------------------------------------------------------------------------------------------------------
 SPOTIFY TECHNOLOGY S.A.                                                                     Agenda Number:  935766115
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8681T102
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2023
          Ticker:  SPOT
            ISIN:  LU1778762911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Company's annual accounts for                 Mgmt          For                            For
       the financial year ended December 31, 2022
       and the Company's consolidated financial
       statements for the financial year ended
       December 31, 2022.

2.     Approve the allocation of the Company's                   Mgmt          For                            For
       annual results for the financial year ended
       December 31, 2022.

3.     Grant discharge of the liability of the                   Mgmt          For                            For
       members of the Board of Directors for, and
       in connection with, the financial year
       ended December 31, 2022.

4a.    Election of Director: Mr. Daniel Ek (A                    Mgmt          Against                        Against
       Director)

4b.    Election of Director: Mr. Martin Lorentzon                Mgmt          Against                        Against
       (A Director)

4c.    Election of Director: Mr. Shishir Samir                   Mgmt          Against                        Against
       Mehrotra (A Director)

4d.    Election of Director: Mr. Christopher                     Mgmt          For                            For
       Marshall (B Director)

4e.    Election of Director: Mr. Barry McCarthy (B               Mgmt          For                            For
       Director)

4f.    Election of Director: Ms. Heidi O'Neill (B                Mgmt          For                            For
       Director)

4g.    Election of Director: Mr. Ted Sarandos (B                 Mgmt          For                            For
       Director)

4h.    Election of Director: Mr. Thomas Owen                     Mgmt          For                            For
       Staggs (B Director)

4i.    Election of Director: Ms. Mona Sutphen (B                 Mgmt          For                            For
       Director)

4j.    Election of Director: Ms. Padmasree Warrior               Mgmt          For                            For
       (B Director)

5.     Appoint Ernst & Young S.A. (Luxembourg) as                Mgmt          For                            For
       the independent auditor for the period
       ending at the general meeting approving the
       annual accounts for the financial year
       ending on December 31, 2023.

6.     Approve the directors' remuneration for the               Mgmt          Against                        Against
       year 2023.

7.     Authorize and empower each of Mr. Guy                     Mgmt          For                            For
       Harles and Mr. Alexandre Gobert to execute
       and deliver, under their sole signature, on
       behalf of the Company and with full power
       of substitution, any documents necessary or
       useful in connection with the annual filing
       and registration required by the Luxembourg
       laws.

E1.    Renew the Board of Directors' authorization               Mgmt          Against                        Against
       to issue ordinary shares within the limit
       of the authorized share capital during a
       period of five years and withdraw or
       restrict the preferential subscription
       right of the shareholders.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  935802024
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Normand A.                  Mgmt          For                            For
       Boulanger

1b.    Election of Class I Director: David A.                    Mgmt          Against                        Against
       Varsano

1c.    Election of Class I Director: Michael J.                  Mgmt          For                            For
       Zamkow

2.     The approval of the compensation of the                   Mgmt          For                            For
       named executive officers.

3.     The approval of the frequency of advisory                 Mgmt          1 Year                         For
       votes on executive compensation.

4.     The ratification of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as SS&C's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

5.     The approval of SS&C Technologies Holdings,               Mgmt          For                            For
       Inc. 2023 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  935809155
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: P. de Saint-Aignan                  Mgmt          For                            For

1b.    Election of Director: M. Chandoha                         Mgmt          For                            For

1c.    Election of Director: D. DeMaio                           Mgmt          For                            For

1d.    Election of Director: A. Fawcett                          Mgmt          For                            For

1e.    Election of Director: W. Freda                            Mgmt          For                            For

1f.    Election of Director: S. Mathew                           Mgmt          For                            For

1g.    Election of Director: W. Meaney                           Mgmt          For                            For

1h.    Election of Director: R. O'Hanley                         Mgmt          For                            For

1i.    Election of Director: S. O'Sullivan                       Mgmt          For                            For

1j.    Election of Director: J. Portalatin                       Mgmt          For                            For

1k.    Election of Director: J. Rhea                             Mgmt          For                            For

1l.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To recommend, by advisory vote, the                       Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

4.     To approve the Amended and Restated 2017                  Mgmt          For                            For
       Stock Incentive Plan.

5.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2023.

6.     Shareholder proposal relating to asset                    Shr           Against                        For
       management stewardship practices, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  935797805
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Millett                                           Mgmt          For                            For
       Sheree L. Bargabos                                        Mgmt          For                            For
       Kenneth W. Cornew                                         Mgmt          For                            For
       Traci M. Dolan                                            Mgmt          For                            For
       James C. Marcuccilli                                      Mgmt          For                            For
       Bradley S. Seaman                                         Mgmt          For                            For
       Gabriel L. Shaheen                                        Mgmt          For                            For
       Luis M. Sierra                                            Mgmt          For                            For
       Steven A. Sonnenberg                                      Mgmt          For                            For
       Richard P. Teets, Jr.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS STEEL DYNAMICS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     APPROVAL OF FREQUENCY OF FUTURE ADVISORY                  Mgmt          1 Year                         For
       VOTES ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS

5.     APPROVAL OF THE STEEL DYNAMICS, INC. 2023                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN

6.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO PROVIDE FOR ELECTION OF
       DIRECTORS BY MAJORITY VOTE




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  935845947
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Adam Berlew                         Mgmt          For                            For

1b.    Election of Director: Maryam Brown                        Mgmt          For                            For

1c.    Election of Director: Michael W. Brown                    Mgmt          For                            For

1d.    Election of Director: Lisa Carnoy                         Mgmt          For                            For

1e.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1f.    Election of Director: James P. Kavanaugh                  Mgmt          For                            For

1g.    Election of Director: Ronald J. Kruszewski                Mgmt          For                            For

1h.    Election of Director: Daniel J. Ludeman                   Mgmt          For                            For

1i.    Election of Director: Maura A. Markus                     Mgmt          For                            For

1j.    Election of Director: David A. Peacock                    Mgmt          For                            For

1k.    Election of Director: Thomas W. Weisel                    Mgmt          For                            For

1l.    Election of Director: Michael J. Zimmerman                Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (say on pay).

3.     To recommend, by an advisory vote, the                    Mgmt          1 Year
       frequency of future advisory votes on
       executive compensation.(say on frequency).

4.     To approve authorization to amend the                     Mgmt          For                            For
       Restated Certificate of Incorporation to
       exculpate certain officers of the Company
       from liability for certain claims of breach
       of fiduciary duties, as recently permitted
       by Delaware corporate law.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  935785444
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary K. Brainerd                    Mgmt          For                            For

1b.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1c.    Election of Director: Srikant M. Datar,                   Mgmt          For                            For
       Ph.D.

1d.    Election of Director: Allan C. Golston                    Mgmt          For                            For

1e.    Election of Director: Kevin A. Lobo (Chair                Mgmt          For                            For
       of the Board, Chief Executive Officer and
       President)

1f.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For
       (Lead Independent Director)

1g.    Election of Director: Andrew K. Silvernail                Mgmt          For                            For

1h.    Election of Director: Lisa M. Skeete Tatum                Mgmt          For                            For

1i.    Election of Director: Ronda E. Stryker                    Mgmt          For                            For

1j.    Election of Director: Rajeev Suri                         Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Our Independent Registered
       Public Accounting Firm for 2023.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes on Named Executive Officer
       Compensation.

5.     Shareholder Proposal on Political                         Shr           Against                        For
       Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 SWITCH INC                                                                                  Agenda Number:  935685327
--------------------------------------------------------------------------------------------------------------------------
        Security:  87105L104
    Meeting Type:  Special
    Meeting Date:  04-Aug-2022
          Ticker:  SWCH
            ISIN:  US87105L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote on a proposal to approve the merger               Mgmt          For                            For
       of Sunshine Parent Merger Sub Inc. with and
       into Switch, Inc. pursuant to the Agreement
       and Plan of Merger, dated as of May 11,
       2022, and as it may be amended from time to
       time, among Switch, Switch, Ltd., Sunshine
       Merger Sub, Ltd., Sunshine Parent Merger
       Sub Inc. and Sunshine Bidco Inc.

2.     To vote on a proposal to approve, on a                    Mgmt          Against                        Against
       non-binding, advisory basis, the
       compensation that may be paid or become
       payable to our named executive officers in
       connection with the Mergers

3.     To vote on a proposal to approve any                      Mgmt          For                            For
       adjournment of the Special Meeting for the
       purpose of soliciting additional proxies if
       there are not sufficient votes at the
       Special Meeting to approve the Merger




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  935801197
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian D. Doubles                    Mgmt          For                            For

1b.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1c.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1d.    Election of Director: Kamila Chytil                       Mgmt          For                            For

1e.    Election of Director: Arthur W. Coviello,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Roy A. Guthrie                      Mgmt          For                            For

1g.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1h.    Election of Director: Bill Parker                         Mgmt          For                            For

1i.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1j.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm of the Company for 2023




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  935768599
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2023
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1b.    Election of Director: Luis Borgen                         Mgmt          For                            For

1c.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1d.    Election of Director: Janice D. Chaffin                   Mgmt          For                            For

1e.    Election of Director: Bruce R. Chizen                     Mgmt          For                            For

1f.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1g.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1h.    Election of Director: John G. Schwarz                     Mgmt          For                            For

1i.    Election of Director: Roy Vallee                          Mgmt          For                            For

2.     To approve our 2006 Employee Equity                       Mgmt          For                            For
       Incentive Plan, as amended, in order to,
       among other items, increase the number of
       shares available for issuance under the
       plan by 3,300,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of an advisory vote on the
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

5.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 28,
       2023.

6.     To vote on a stockholder proposal regarding               Shr           Against                        For
       special stockholder meetings, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  935780610
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stacy Apter                         Mgmt          For                            For

1b.    Election of Director: Tim E. Bentsen                      Mgmt          For                            For

1c.    Election of Director: Kevin S. Blair                      Mgmt          For                            For

1d.    Election of Director: Pedro Cherry                        Mgmt          For                            For

1e.    Election of Director: John H. Irby                        Mgmt          For                            For

1f.    Election of Director: Diana M. Murphy                     Mgmt          For                            For

1g.    Election of Director: Harris Pastides                     Mgmt          For                            For

1h.    Election of Director: John L. Stallworth                  Mgmt          For                            For

1i.    Election of Director: Barry L. Storey                     Mgmt          For                            For

1j.    Election of Director: Alexandra Villoch                   Mgmt          For                            For

1k.    Election of Director: Teresa White                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Synovus' named executive
       officers as determined by the Compensation
       and Human Capital Committee.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Synovus' independent auditor for the year
       2023.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  935717427
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2022
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1b.    Election of Director: Ali Dibadj                          Mgmt          For                            For

1c.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1d.    Election of Director: Jill M. Golder                      Mgmt          For                            For

1e.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1f.    Election of Director: John M. Hinshaw                     Mgmt          For                            For

1g.    Election of Director: Kevin P. Hourican                   Mgmt          For                            For

1h.    Election of Director: Hans-Joachim Koerber                Mgmt          For                            For

1i.    Election of Director: Alison Kenney Paul                  Mgmt          For                            For

1j.    Election of Director: Edward D. Shirley                   Mgmt          For                            For

1k.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation paid to Sysco's named
       executive officers, as disclosed in Sysco's
       2022 proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Sysco's independent registered
       public accounting firm for fiscal 2023.

4.     To consider a stockholder proposal, if                    Shr           Against                        For
       properly presented at the meeting, related
       to a third party civil rights audit.

5.     To consider a stockholder proposal, if                    Shr           Against                        For
       properly presented at the meeting, related
       to third party assessments of supply chain
       risks.

6.     To consider a stockholder proposal, if                    Shr           For
       properly presented at the meeting, related
       to a report on the reduction of plastic
       packaging use.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935842206
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2023
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andre Almeida                                             Mgmt          For                            For
       Marcelo Claure                                            Mgmt          For                            For
       Srikant M. Datar                                          Mgmt          For                            For
       Srinivasan Gopalan                                        Mgmt          Withheld                       Against
       Timotheus Hottges                                         Mgmt          For                            For
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          For                            For
       Dominique Leroy                                           Mgmt          Withheld                       Against
       Letitia A. Long                                           Mgmt          For                            For
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       Fiscal Year 2023.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       Provided to the Company's Named Executive
       Officers for 2022.

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         Against
       Advisory Votes to Approve the Compensation
       Provided to the Company's Named Executive
       Officers.

5.     Approval of T-Mobile US, Inc. 2023                        Mgmt          For                            For
       Incentive Award Plan.

6.     Approval of T-Mobile US, Inc. Amended and                 Mgmt          For                            For
       Restated 2014 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 TANDEM DIABETES CARE, INC.                                                                  Agenda Number:  935806123
--------------------------------------------------------------------------------------------------------------------------
        Security:  875372203
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  TNDM
            ISIN:  US8753722037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kim D. Blickenstaff                 Mgmt          For                            For

1b.    Election of Director: Myoungil Cha                        Mgmt          For                            For

1c.    Election of Director: Peyton R. Howell                    Mgmt          For                            For

1d.    Election of Director: Joao Paulo Falcao                   Mgmt          For                            For
       Malagueira

1e.    Election of Director: Kathleen                            Mgmt          For                            For
       McGroddy-Goetz

1f.    Election of Director: John F. Sheridan                    Mgmt          For                            For

1g.    Election of Director: Christopher J. Twomey               Mgmt          For                            For

2.     To approve the Company's 2023 Long-Term                   Mgmt          For                            For
       Incentive Plan, which will replace the 2013
       Stock Incentive Plan expiring on November
       15, 2023.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  935716893
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2022
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1b.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1c.    Election of Director: Joanne Crevoiserat                  Mgmt          For                            For

1d.    Election of Director: David Denton                        Mgmt          For                            For

1e.    Election of Director: Johanna (Hanneke)                   Mgmt          For                            For
       Faber

1f.    Election of Director: Anne Gates                          Mgmt          For                            For

1g.    Election of Director: Thomas Greco                        Mgmt          For                            For

1h.    Election of Director: Pamela Lifford                      Mgmt          For                            For

1i.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1j.    Election of Director: Ivan Menezes                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending July 1, 2023.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation, as discussed and
       described in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  935816047
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve until               Mgmt          For                            For
       the 2026 annual meeting: Paul W. Chung

1.2    Election of Class I Director to serve until               Mgmt          Against                        Against
       the 2026 annual meeting: Charles R. Crisp

1.3    Election of Class I Director to serve until               Mgmt          Against                        Against
       the 2026 annual meeting: Laura C. Fulton

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditors for 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers for the fiscal year
       ended December 31, 2022.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve the compensation of the Company's
       named executive officers.

5.     Stockholder proposal to request that the                  Shr           Against                        For
       Company issue a report assessing policy
       options related to venting and flaring, if
       the stockholder proposal is properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935847220
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David P. Abney                      Mgmt          For                            For

1b.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1c.    Election of Director: George S. Barrett                   Mgmt          For                            For

1d.    Election of Director: Gail K. Boudreaux                   Mgmt          For                            For

1e.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1f.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1g.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1h.    Election of Director: Christine A. Leahy                  Mgmt          For                            For

1i.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1j.    Election of Director: Grace Puma                          Mgmt          For                            For

1k.    Election of Director: Derica W. Rice                      Mgmt          For                            For

1l.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Company proposal to approve, on an advisory               Mgmt          1 Year                         For
       basis, the frequency of our Say on Pay
       votes (Say on Pay Vote Frequency).

5.     Shareholder proposal to adopt a policy for                Shr           Against                        For
       an independent chairman.




--------------------------------------------------------------------------------------------------------------------------
 TEMPUR SEALY INTERNATIONAL, INC.                                                            Agenda Number:  935785266
--------------------------------------------------------------------------------------------------------------------------
        Security:  88023U101
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          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: Simon John Dyer                     Mgmt          For                            For

1c.    Election of Director: Cathy R. Gates                      Mgmt          For                            For

1d.    Election of Director: John A. Heil                        Mgmt          For                            For

1e.    Election of Director: Meredith Siegfried                  Mgmt          For                            For
       Madden

1f.    Election of Director: Richard W. Neu                      Mgmt          For                            For

1g.    Election of Director: Scott L. Thompson                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2023.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  935785519
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Daniel R.                   Mgmt          For                            For
       Fishback

1b.    Election of Class I Director: Stephen                     Mgmt          For                            For
       McMillan

1c.    Election of Class I Director: Kimberly K.                 Mgmt          For                            For
       Nelson

1d.    Election of Class III Director: Todd E.                   Mgmt          For                            For
       McElhatton

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     An advisory (non-binding) vote to approve                 Mgmt          1 Year                         For
       the frequency of say- on-pay vote.

4.     Approval of the Teradata 2023 Stock                       Mgmt          For                            For
       Incentive Plan.

5.     Approval of the Teradata Employee Stock                   Mgmt          For                            For
       Purchase Plan as Amended and Restated.

6.     Approval of the ratification of the                       Mgmt          For                            For
       appointment of the independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  935790281
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Timothy E. Guertin

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Peter Herweck

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Mercedes Johnson

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Ernest E. Maddock

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marilyn Matz

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gregory S. Smith

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       Ford Tamer

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Paul J. Tufano

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To approve, in a non-binding, advisory                    Mgmt          1 Year                         For
       vote, that the frequency of an advisory
       vote on the compensation of the Company's
       named executive officers as set forth in
       the Company's proxy statement is every
       year, every two years, or every three
       years.

4.     To ratify the selection of the firm of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  935679540
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2022
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ira Ehrenpreis                      Mgmt          Against                        Against

1.2    Election of Director: Kathleen                            Mgmt          Against                        Against
       Wilson-Thompson

2.     Tesla proposal for adoption of amendments                 Mgmt          For                            For
       to certificate of incorporation to reduce
       director terms to two years.

3.     Tesla proposal for adoption of amendments                 Mgmt          For                            For
       to certificate of incorporation and bylaws
       to eliminate applicable supermajority
       voting requirements.

4.     Tesla proposal for adoption of amendments                 Mgmt          For                            For
       to certificate of incorporation to increase
       the number of authorized shares of common
       stock by 4,000,000,000 shares.

5.     Tesla proposal to ratify the appointment of               Mgmt          For                            For
       independent registered public accounting
       firm.

6.     Stockholder proposal regarding proxy                      Shr           For                            Against
       access.

7.     Stockholder proposal regarding annual                     Shr           For                            Against
       reporting on anti-discrimination and
       harassment efforts.

8.     Stockholder proposal regarding annual                     Shr           Against                        For
       reporting on Board diversity.

9.     Stockholder proposal regarding reporting on               Shr           For                            Against
       employee arbitration.

10.    Stockholder proposal regarding reporting on               Shr           For                            Against
       lobbying.

11.    Stockholder proposal regarding adoption of                Shr           For                            Against
       a freedom of association and collective
       bargaining policy.

12.    Stockholder proposal regarding additional                 Shr           Against                        For
       reporting on child labor.

13.    Stockholder proposal regarding additional                 Shr           For                            Against
       reporting on water risk.




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  935804636
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Elon Musk                           Mgmt          For                            For

1.2    Election of Director: Robyn Denholm                       Mgmt          Against                        Against

1.3    Election of Director: JB Straubel                         Mgmt          For                            For

2.     Tesla proposal to approve executive                       Mgmt          For                            For
       compensation on a non- binding advisory
       basis.

3.     Tesla proposal to approve the frequency of                Mgmt          1 Year                         Against
       future votes on executive compensation on a
       non-binding advisory basis.

4.     Tesla proposal to ratify the appointment of               Mgmt          For                            For
       independent registered public accounting
       firm.

5.     Stockholder proposal regarding reporting on               Shr           Against                        For
       key-person risk.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935777120
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1b.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1c.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1d.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1e.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1f.    Election of Director: Curtis C. Farmer                    Mgmt          For                            For

1g.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1h.    Election of Director: Haviv Ilan                          Mgmt          For                            For

1i.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1j.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1k.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1l.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal to approve amendment and                   Mgmt          For                            For
       restatement of the TI Employees 2014 Stock
       Purchase Plan to extend the termination
       date.

3.     Board proposal regarding advisory vote on                 Mgmt          1 Year                         For
       the frequency of future advisory votes on
       executive compensation.

4.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

5.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2023.

6.     Stockholder proposal to permit a combined                 Shr           Against                        For
       10% of stockholders to call a special
       meeting.

7.     Stockholder proposal to report on due                     Shr           Against                        For
       diligence efforts to trace end-user misuse
       of company products.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS PACIFIC LAND CORPORATION                                                              Agenda Number:  935716867
--------------------------------------------------------------------------------------------------------------------------
        Security:  88262P102
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  TPL
            ISIN:  US88262P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Rhys J. Best

1b.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Donald G.
       Cook

1c.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Donna E.
       Epps

1d.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Eric L.
       Oliver

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the executive compensation paid to our
       named executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation (the "Certificate of
       Incorporation") providing for the
       declassification of the Board.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Certificate of Incorporation increasing the
       authorized shares of common stock from
       7,756,156 shares to 46,536,936 shares.

5.     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, 2022.

6.     To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding the stockholders' right
       to call for a special stockholder meeting.

7.     To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding hiring an investment
       banker in connection with the evaluation of
       a potential spinoff.

8.     To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding the release of all
       remaining obligations of the stockholders'
       agreement between the Company and certain
       stockholders.

9.     To consider a non-binding stockholder                     Shr           For                            Against
       proposal regarding the stockholders' right
       to act by written consent.

10.    To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding director election and
       resignation policy.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS PACIFIC LAND CORPORATION                                                              Agenda Number:  935797045
--------------------------------------------------------------------------------------------------------------------------
        Security:  88262P102
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  TPL
            ISIN:  US88262P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Rhys J. Best

1b.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Donald G.
       Cook

1c.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Donna E.
       Epps

1d.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Eric L.
       Oliver

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the executive compensation paid to our
       named executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation (the "Certificate of
       Incorporation") providing for the
       declassification of the Board.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Certificate of Incorporation increasing the
       authorized shares of common stock from
       7,756,156 shares to 46,536,936 shares.

5.     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, 2022.

6.     To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding the stockholders' right
       to call for a special stockholder meeting.

7.     To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding hiring an investment
       banker in connection with the evaluation of
       a potential spinoff.

8.     To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding the release of all
       remaining obligations of the stockholders'
       agreement between the Company and certain
       stockholders.

9.     To consider a non-binding stockholder                     Shr           For                            Against
       proposal regarding the stockholders' right
       to act by written consent.

10.    To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding director election and
       resignation policy.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  935772649
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard F. Ambrose                  Mgmt          For                            For

1b.    Election of Director: Kathleen M. Bader                   Mgmt          For                            For

1c.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1d.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1e.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1f.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1g.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1h.    Election of Director: James L. Ziemer                     Mgmt          For                            For

1i.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve executive
       compensation.

3.     Advisory vote on frequency of future                      Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  935774984
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Janet G. Davidson                   Mgmt          For                            For

1b.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1c.    Election of Director: Tarun Khanna                        Mgmt          For                            For

1d.    Election of Director: Holly K. Koeppel                    Mgmt          For                            For

1e.    Election of Director: Julia M. Laulis                     Mgmt          For                            For

1f.    Election of Director: Alain Monie                         Mgmt          For                            For

1g.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1h.    Election of Director: Moises Naim                         Mgmt          For                            For

1i.    Election of Director: Teresa M. Sebastian                 Mgmt          For                            For

1j.    Election of Director: Maura Shaughnessy                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

3.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future advisory votes on the
       Company's executive compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor of the
       Company for fiscal year 2023.

5.     If properly presented, to vote on a                       Shr           Against                        For
       non-binding Stockholder proposal to subject
       termination pay to Stockholder approval.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  935817859
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donald E. Brown                     Mgmt          For                            For

1b.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1c.    Election of Director: Richard T. Hume                     Mgmt          For                            For

1d.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1e.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1f.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1g.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1h.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1i.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1j.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1k.    Election of Director: Monica Turner                       Mgmt          For                            For

1l.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Say on pay frequency vote.                                Mgmt          1 Year                         For

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2023.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  935771180
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2023
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Linda Z. Cook                       Mgmt          For                            For

1b.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1c.    Election of Director: M. Amy Gilliland                    Mgmt          For                            For

1d.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1e.    Election of Director: K. Guru Gowrappan                   Mgmt          For                            For

1f.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1g.    Election of Director: Sandra E. "Sandie"                  Mgmt          For                            For
       O'Connor

1h.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1i.    Election of Director: Frederick O. Terrell                Mgmt          For                            For

1j.    Election of Director: Robin Vince                         Mgmt          For                            For

1k.    Election of Director: Alfred W. "Al" Zollar               Mgmt          For                            For

2.     Advisory resolution to approve the 2022                   Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Advisory vote recommending the frequency                  Mgmt          1 Year                         For
       with which we conduct a say-on-pay vote.

4.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor for 2023.

5.     Approve the 2023 Long-Term Incentive Plan.                Mgmt          For                            For

6.     Stockholder proposal regarding stockholder                Shr           Against                        For
       ratification of certain executive severance
       payments, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  935770063
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert A. Bradway                   Mgmt          For                            For

1b.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1c.    Election of Director: Lynne M. Doughtie                   Mgmt          For                            For

1d.    Election of Director: David L. Gitlin                     Mgmt          For                            For

1e.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1f.    Election of Director: Stayce D. Harris                    Mgmt          For                            For

1g.    Election of Director: Akhil Johri                         Mgmt          For                            For

1h.    Election of Director: David L. Joyce                      Mgmt          For                            For

1i.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1j.    Election of Director: Steven M. Mollenkopf                Mgmt          For                            For

1k.    Election of Director: John M. Richardson                  Mgmt          For                            For

1l.    Election of Director: Sabrina Soussan                     Mgmt          For                            For

1m.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Approve, on an Advisory Basis, the                        Mgmt          1 Year                         For
       Frequency of Future Advisory Votes on Named
       Executive Officer Compensation.

4.     Approve The Boeing Company 2023 Incentive                 Mgmt          For                            For
       Stock Plan.

5.     Ratify the Appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Independent Auditor for 2023.

6.     China Report.                                             Shr           Against                        For

7.     Report on Lobbying Activities.                            Shr           Against                        For

8.     Report on Climate Lobbying.                               Shr           Against                        For

9.     Pay Equity Disclosure.                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE BOSTON BEER COMPANY, INC.                                                               Agenda Number:  935798376
--------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  SAM
            ISIN:  US1005571070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Meghan V. Joyce                                           Mgmt          Withheld                       Against
       Michael Spillane                                          Mgmt          Withheld                       Against
       Jean-Michel Valette                                       Mgmt          Withheld                       Against

2.     Advisory vote to approve our Named                        Mgmt          For                            For
       Executive Officers' executive compensation.

3.     To conduct an advisory vote on the                        Mgmt          1 Year                         For
       frequency of holding future advisory votes
       on the compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 THE CARLYLE GROUP INC                                                                       Agenda Number:  935825464
--------------------------------------------------------------------------------------------------------------------------
        Security:  14316J108
    Meeting Type:  Annual
    Meeting Date:  30-May-2023
          Ticker:  CG
            ISIN:  US14316J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William E. Conway, Jr.                                    Mgmt          For                            For
       Lawton W. Fitt                                            Mgmt          For                            For
       Mark S. Ordan                                             Mgmt          For                            For
       Anthony Welters                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2023

3.     Management Proposal to Reorganize the Board               Mgmt          For                            For
       of Directors into One Class

4.     Approval of The Carlyle Group Inc. Amended                Mgmt          For                            For
       and Restated 2012 Equity Incentive Plan

5.     Non-Binding Vote to Approve Named Executive               Mgmt          Against                        Against
       Officer Compensation ("Say-on-Pay")

6.     Shareholder Proposal to Implement a Simple                Mgmt          For                            For
       Majority Vote Requirement in Our Governing
       Documents




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935809523
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Marianne C. Brown                   Mgmt          For                            For

1b.    Election of director: Frank C. Herringer                  Mgmt          Against                        Against

1c.    Election of director: Gerri K.                            Mgmt          For                            For
       Martin-Flickinger

1d.    Election of director: Todd M. Ricketts                    Mgmt          For                            For

1e.    Election of director: Carolyn                             Mgmt          For                            For
       Schwab-Pomerantz

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Frequency of advisory vote on named                       Mgmt          1 Year                         For
       executive officer compensation

5.     Stockholder Proposal requesting pay equity                Shr           Against                        For
       disclosure

6.     Stockholder Proposal requesting company                   Shr           Against                        For
       report on discrimination risk oversight and
       impact




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  935781206
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Curtis V. Anastasio

1b.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Mary B. Cranston

1c.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Curtis J. Crawford

1d.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Dawn L. Farrell

1e.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Erin N. Kane

1f.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Sean D. Keohane

1g.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Mark E. Newman

1h.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Guillaume Pepy

1i.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Sandra Phillips
       Rogers

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP for fiscal year
       2023




--------------------------------------------------------------------------------------------------------------------------
 THE CIGNA GROUP                                                                             Agenda Number:  935779073
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David M. Cordani                    Mgmt          For                            For

1b.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1c.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1d.    Election of Director: Retired Maj. Gen.                   Mgmt          For                            For
       Elder Granger, M.D.

1e.    Election of Director: Neesha Hathi                        Mgmt          For                            For

1f.    Election of Director: George Kurian                       Mgmt          For                            For

1g.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1h.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       M.D., Ph.D.

1i.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

1j.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1k.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of The Cigna Group's                    Mgmt          For                            For
       executive compensation

3.     Advisory approval of the frequency of                     Mgmt          1 Year                         For
       future advisory votes on executive
       compensation

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as The Cigna
       Group's independent registered public
       accounting firm for 2023

5.     Approval of an amendment to our Restated                  Mgmt          For                            For
       Certificate of Incorporation to limit the
       liability of certain officers of the
       Company as permitted pursuant to recent
       amendments to the Delaware General
       Corporation Law

6.     Shareholder proposal - Special shareholder                Shr           Against                        For
       meeting improvement

7.     Shareholder proposal - Political                          Shr           Against                        For
       contributions report




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  935716413
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amy L. Banse                        Mgmt          For                            For

1b.    Election of Director: Julia Denman                        Mgmt          For                            For

1c.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1d.    Election of Director: Esther Lee                          Mgmt          For                            For

1e.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1f.    Election of Director: Paul Parker                         Mgmt          For                            For

1g.    Election of Director: Stephanie Plaines                   Mgmt          For                            For

1h.    Election of Director: Linda Rendle                        Mgmt          For                            For

1i.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1j.    Election of Director: Kathryn Tesija                      Mgmt          For                            For

1k.    Election of Director: Russell J. Weiner                   Mgmt          For                            For

1l.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Clorox Company's
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935776685
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Herb Allen                          Mgmt          For                            For

1b.    Election of Director: Marc Bolland                        Mgmt          For                            For

1c.    Election of Director: Ana Botin                           Mgmt          For                            For

1d.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1e.    Election of Director: Barry Diller                        Mgmt          For                            For

1f.    Election of Director: Carolyn Everson                     Mgmt          For                            For

1g.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1h.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1i.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1j.    Election of Director: Amity Millhiser                     Mgmt          For                            For

1k.    Election of Director: James Quincey                       Mgmt          For                            For

1l.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1m.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent Auditors of the Company to
       serve for the 2023 fiscal year

5.     Shareowner proposal requesting an audit of                Shr           Against                        For
       the Company's impact on nonwhite
       stakeholders

6.     Shareowner proposal requesting a global                   Shr           Against                        For
       transparency report

7.     Shareowner proposal regarding political                   Shr           Against                        For
       expenditures values alignment

8.     Shareowner proposal requesting an                         Shr           Against                        For
       independent Board chair policy

9.     Shareowner proposal requesting a report on                Shr           Against                        For
       risks from state policies restricting
       reproductive rights




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  935714659
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2022
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Ronald S.                  Mgmt          For                            For
       Lauder

1b.    Election of Class II Director: William P.                 Mgmt          Withheld                       Against
       Lauder

1c.    Election of Class II Director: Richard D.                 Mgmt          Withheld                       Against
       Parsons

1d.    Election of Class II Director: Lynn                       Mgmt          For                            For
       Forester de Rothschild

1e.    Election of Class II Director: Jennifer                   Mgmt          For                            For
       Tejada

1f.    Election of Class II Director: Richard F.                 Mgmt          For                            For
       Zannino

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the 2023 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE GAP, INC.                                                                               Agenda Number:  935795495
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard Dickson                     Mgmt          For                            For

1b.    Election of Director: Elisabeth B. Donohue                Mgmt          For                            For

1c.    Election of Director: Robert J. Fisher                    Mgmt          For                            For

1d.    Election of Director: William S. Fisher                   Mgmt          For                            For

1e.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1f.    Election of Director: Kathryn Hall                        Mgmt          For                            For

1g.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1h.    Election of Director: Amy Miles                           Mgmt          For                            For

1i.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1j.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1k.    Election of Director: Tariq Shaukat                       Mgmt          For                            For

1l.    Election of Director: Salaam Coleman Smith                Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on February 3, 2024.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of the advisory vote on the
       overall compensation of the named executive
       officers.

5.     Approval of the Amended and Restated 2016                 Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935812239
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1b.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1c.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1d.    Election of Director: Donna James                         Mgmt          For                            For

1e.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1f.    Election of Director: Edmund Reese                        Mgmt          For                            For

1g.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1h.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1i.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1j.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1k.    Election of Director: Greig Woodring                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2023

3.     Management proposal to approve, on a                      Mgmt          For                            For
       non-binding advisory basis, the
       compensation of the Company's named
       executive officers as disclosed in the
       Company's proxy statement

4.     Shareholder proposal that the Company's                   Shr           Against                        For
       Board adopt and disclose a policy for the
       time bound phase out of underwriting risks
       associated with new fossil fuel exploration
       and development projects




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  935793871
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela M. Arway                                           Mgmt          For                            For
       Michele G. Buck                                           Mgmt          For                            For
       Victor L. Crawford                                        Mgmt          For                            For
       Robert M. Dutkowsky                                       Mgmt          Withheld                       Against
       Mary Kay Haben                                            Mgmt          For                            For
       James C. Katzman                                          Mgmt          Withheld                       Against
       M. Diane Koken                                            Mgmt          For                            For
       Huong Maria T. Kraus                                      Mgmt          For                            For
       Robert M. Malcolm                                         Mgmt          Withheld                       Against
       Anthony J. Palmer                                         Mgmt          Withheld                       Against
       Juan R. Perez                                             Mgmt          Withheld                       Against

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2023.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.

4.     The frequency of future advisory votes on                 Mgmt          1 Year                         For
       named executive officer compensation.

5.     Stockholder Proposal titled "Public Report                Shr           Against                        For
       on Living Wage & Income."




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935795659
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          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: Edward P. Decker                    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: Paula Santilli                      Mgmt          For                            For

1m.    Election of Director: Caryn Seidman-Becker                Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Say-on-Pay Votes

5.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right

6.     Shareholder Proposal Regarding Independent                Shr           Against                        For
       Board Chair

7.     Shareholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Congruency Analysis

8.     Shareholder Proposal Regarding Rescission                 Shr           Against                        For
       of Racial Equity Audit Proposal Vote

9.     Shareholder Proposal Regarding Senior                     Shr           Against                        For
       Management Commitment to Avoid Political
       Speech




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  935684351
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2022
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Susan E.
       Chapman-Hughes

1b.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Paul J. Dolan

1c.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Jay L. Henderson

1d.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Jonathan E. Johnson
       III

1e.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Kirk L. Perry

1f.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Sandra Pianalto

1g.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Alex Shumate

1h.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Mark T. Smucker

1i.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Richard K. Smucker

1j.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Jodi L. Taylor

1k.    Election of Directors whose term of office                Mgmt          For                            For
       will expire in 2023: Dawn C. Willoughby

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       2023 fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Adoption of amendments to the Company's                   Mgmt          For                            For
       Amended Articles of Incorporation to
       eliminate the time phased voting
       provisions.




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  935780557
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory E. Abel                     Mgmt          For                            For

1b.    Election of Director: Humberto P. Alfonso                 Mgmt          For                            For

1c.    Election of Director: John T. Cahill                      Mgmt          For                            For

1d.    Election of Director: Lori Dickerson Fouche               Mgmt          For                            For

1e.    Election of Director: Diane Gherson                       Mgmt          For                            For

1f.    Election of Director: Timothy Kenesey                     Mgmt          For                            For

1g.    Election of Director: Alicia Knapp                        Mgmt          For                            For

1h.    Election of Director: Elio Leoni Sceti                    Mgmt          For                            For

1i.    Election of Director: Susan Mulder                        Mgmt          For                            For

1j.    Election of Director: James Park                          Mgmt          For                            For

1k.    Election of Director: Miguel Patricio                     Mgmt          For                            For

1l.    Election of Director: John C. Pope                        Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2023.

4.     Stockholder Proposal - Simple majority                    Shr           Against                        For
       vote, if properly presented.

5.     Stockholder Proposal - Report on water                    Shr           Against                        For
       risk, if properly presented.

6.     Stockholder Proposal - Civil rights audit,                Shr           Against                        For
       if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935864579
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nora A. Aufreiter                   Mgmt          For                            For

1b.    Election of Director: Kevin M. Brown                      Mgmt          For                            For

1c.    Election of Director: Elaine L. Chao                      Mgmt          For                            For

1d.    Election of Director: Anne Gates                          Mgmt          For                            For

1e.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1f.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1g.    Election of Director: Clyde R. Moore                      Mgmt          For                            For

1h.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1i.    Election of Director: J. Amanda Sourry Knox               Mgmt          For                            For

1j.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1k.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Advisory Vote on Frequency of Future Votes                Mgmt          1 Year                         For
       on Executive Compensation.

4.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

5.     Report on Public Health Costs from Sale of                Shr           Against                        For
       Tobacco Products.

6.     Listing of Charitable Contributions of                    Shr           Against                        For
       $10,000 or More.

7.     Report on Recyclability of Packaging.                     Shr           Against                        For

8.     Report on Racial and Gender Pay Gaps.                     Shr           Against                        For

9.     Report on EEO Policy Risks.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  935817051
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1b.    Election of Director: Gregory L. Ebel                     Mgmt          For                            For

1c.    Election of Director: Timothy S. Gitzel                   Mgmt          For                            For

1d.    Election of Director: Denise C. Johnson                   Mgmt          For                            For

1e.    Election of Director: Emery N. Koenig                     Mgmt          For                            For

1f.    Election of Director: James ("Joc") C.                    Mgmt          For                            For
       O'Rourke

1g.    Election of Director: David T. Seaton                     Mgmt          For                            For

1h.    Election of Director: Steven M. Seibert                   Mgmt          For                            For

1i.    Election of Director: Joao Roberto                        Mgmt          For                            For
       Goncalves Teixeira

1j.    Election of Director: Gretchen H. Watkins                 Mgmt          For                            For

1k.    Election of Director: Kelvin R. Westbrook                 Mgmt          For                            For

2.     Approval of The Mosaic Company 2023 Stock                 Mgmt          For                            For
       and Incentive Plan.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.

4.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

5.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       stockholder advisory votes on executive
       compensation.

6.     A stockholder proposal to reduce the                      Shr           Against                        For
       ownership threshold to call a special
       meeting.

7.     A stockholder proposal to report on the                   Shr           Against                        For
       Company's plans to reduce greenhouse gas
       emissions.




--------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  935778970
--------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  NYT
            ISIN:  US6501111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beth Brooke                                               Mgmt          For                            For
       Rachel Glaser                                             Mgmt          For                            For
       Brian P. McAndrews                                        Mgmt          For                            For
       John W. Rogers, Jr.                                       Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as auditors for the fiscal year
       ending December 31, 2023.

3.     Approval of The New York Times Company 2023               Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935703149
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2022
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: B. Marc Allen                       Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Christopher                         Mgmt          For                            For
       Kempczinski

1f.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: Jon R. Moeller                      Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Rajesh Subramaniam                  Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote)




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935799582
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Danelle M. Barrett                  Mgmt          For                            For

1b.    Election of Director: Philip Bleser                       Mgmt          For                            For

1c.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1d.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1e.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1f.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1g.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1h.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1i.    Election of Director: Devin C. Johnson                    Mgmt          For                            For

1j.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1k.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1l.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Cast an advisory vote on the frequency of                 Mgmt          1 Year                         For
       the advisory vote to approve our executive
       compensation program.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  935772562
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1b.    Election of Director: Arthur F. Anton                     Mgmt          For                            For

1c.    Election of Director: Jeff M. Fettig                      Mgmt          For                            For

1d.    Election of Director: John G. Morikis                     Mgmt          For                            For

1e.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1f.    Election of Director: Aaron M. Powell                     Mgmt          For                            For

1g.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

1h.    Election of Director: Michael H. Thaman                   Mgmt          For                            For

1i.    Election of Director: Matthew Thornton III                Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executives.

3.     Advisory approval of the frequency of the                 Mgmt          1 Year                         For
       advisory vote on the compensation of the
       named executives.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  935819764
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Janaki Akella                       Mgmt          For                            For

1b.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1c.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1e.    Election of Director: David J. Grain                      Mgmt          For                            For

1f.    Election of Director: Colette D. Honorable                Mgmt          For                            For

1g.    Election of Director: Donald M. James                     Mgmt          For                            For

1h.    Election of Director: John D. Johns                       Mgmt          For                            For

1i.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1j.    Election of Director: David E. Meador                     Mgmt          For                            For

1k.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1l.    Election of Director: William G. Smith, Jr.               Mgmt          For                            For

1m.    Election of Director: Kristine L. Svinicki                Mgmt          For                            For

1n.    Election of Director: Lizanne Thomas                      Mgmt          For                            For

1o.    Election of Director: Christopher C. Womack               Mgmt          For                            For

1p.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future advisory votes on executive
       compensation.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2023.

5.     Approve an amendment to the Restated                      Mgmt          For                            For
       Certificate of incorporation to reduce the
       supermajority vote requirement to a
       majority vote requirement.

6.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority vote.

7.     Stockholder proposal regarding setting                    Shr           Against                        For
       Scope 3 GHG targets.

8.     Stockholder proposal regarding issuing                    Shr           Against                        For
       annual report on feasibility of reaching
       net zero.




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  935783692
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maria A. Crowe                                            Mgmt          For                            For
       Elizabeth A. Harrell                                      Mgmt          For                            For
       Richard G. Kyle                                           Mgmt          For                            For
       Sarah C. Lauber                                           Mgmt          For                            For
       John A. Luke, Jr.                                         Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       James F. Palmer                                           Mgmt          For                            For
       Ajita G. Rajendra                                         Mgmt          For                            For
       Frank C. Sullivan                                         Mgmt          For                            For
       John M. Timken, Jr.                                       Mgmt          For                            For
       Ward J. Timken, Jr.                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.

3.     Recommendation, on an advisory basis, of                  Mgmt          1 Year                         For
       the frequency (every 1, 2 or 3 years) of
       the shareholder advisory vote on named
       executive officer compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       the fiscal year ending December 31, 2023.

5.     Approval of amendments to our Amended                     Mgmt          For                            For
       Articles of Incorporation and Amended
       Regulations to reduce certain shareholder
       voting requirement thresholds.

6.     Consideration of a shareholder proposal                   Mgmt          Against                        For
       requesting our Board to take the steps
       necessary to amend the appropriate company
       governing documents to give the owners of a
       combined 10% of our outstanding common
       stock the power to call a special
       shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935847509
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1c.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1d.    Election of Director: David T. Ching                      Mgmt          For                            For

1e.    Election of Director: C. Kim Goodwin                      Mgmt          For                            For

1f.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1g.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1h.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1i.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2024.

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote).

4.     Advisory approval of the frequency of TJX's               Mgmt          1 Year                         For
       say-on-pay votes.

5.     Shareholder proposal for a report on                      Shr           Against                        For
       effectiveness of social compliance efforts
       in TJX's supply chain.

6.     Shareholder proposal for a report on risk                 Shr           Against                        For
       to TJX from supplier misclassification of
       supplier's employees.

7.     Shareholder proposal to adopt a paid sick                 Shr           Against                        For
       leave policy for all Associates.




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  935762143
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2023
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey M. Ettinger                                       Mgmt          For                            For
       Eric P. Hansotia                                          Mgmt          For                            For
       D. Christian Koch                                         Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       October 31, 2023.

3.     Approval of, on an advisory basis, our                    Mgmt          For                            For
       executive compensation.

4.     Approval of, on an advisory basis, the                    Mgmt          1 Year                         For
       frequency of the advisory approval of our
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  935820983
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan L. Beller                      Mgmt          For                            For

1b.    Election of Director: Janet M. Dolan                      Mgmt          For                            For

1c.    Election of Director: Russell G. Golden                   Mgmt          For                            For

1d.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1e.    Election of Director: William J. Kane                     Mgmt          For                            For

1f.    Election of Director: Thomas B. Leonardi                  Mgmt          For                            For

1g.    Election of Director: Clarence Otis Jr.                   Mgmt          For                            For

1h.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1i.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1j.    Election of Director: Rafael Santana                      Mgmt          For                            For

1k.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1l.    Election of Director: Alan D. Schnitzer                   Mgmt          For                            For

1m.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

1n.    Election of Director: Bridget van Kralingen               Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as The Travelers Companies, Inc.'s
       independent registered public accounting
       firm for 2023.

3.     Non-binding vote on the frequency of future               Mgmt          1 Year                         For
       votes to approve executive compensation.

4.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.

5.     Approve The Travelers Companies, Inc. 2023                Mgmt          For                            For
       Stock Incentive Plan.

6.     Shareholder proposal relating to the                      Shr           Against                        For
       issuance of a report on GHG emissions, if
       presented at the Annual Meeting of
       Shareholders.

7.     Shareholder proposal relating to policies                 Shr           Against                        For
       regarding fossil fuel supplies, if
       presented at the Annual Meeting of
       Shareholders.

8.     Shareholder proposal relating to conducting               Shr           Against                        For
       a racial equity audit, if presented at the
       Annual Meeting of Shareholders.

9.     Shareholder proposal relating to the                      Shr           Against                        For
       issuance of a report on insuring law
       enforcement, if presented at the Annual
       Meeting of Shareholders.

10.    Shareholder proposal relating to additional               Shr           Abstain                        Against
       disclosure of third party political
       contributions, if presented at the Annual
       Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  935788387
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1c.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1d.    Election of Director: Devin B. McGranahan                 Mgmt          For                            For

1e.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1f.    Election of Director: Timothy P. Murphy                   Mgmt          For                            For

1g.    Election of Director: Jan Siegmund                        Mgmt          For                            For

1h.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1i.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Advisory Vote on the Frequency of the Vote                Mgmt          1 Year                         For
       on Executive Compensation.

4.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as our Independent Registered Public
       Accounting Firm for 2023.

5.     Amendment to the Charter to limit liability               Mgmt          For                            For
       for certain officers.

6.     Stockholder Proposal Regarding Stockholder                Shr           Against                        For
       Right to Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935779706
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Alan S. Armstrong

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Stephen W. Bergstrom

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Michael A. Creel

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Stacey H. Dore

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Carri A. Lockhart

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard E. Muncrief

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       Peter A. Ragauss

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Rose M. Robeson

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Scott D. Sheffield

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Murray D. Smith

1k.    Election of Director for a one-year term:                 Mgmt          For                            For
       William H. Spence

1l.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jesse J. Tyson

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935803709
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1b.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1c.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1d.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1e.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1f.    Election of Director: R. Alexandra Keith                  Mgmt          For                            For

1g.    Election of Director: James C. Mullen                     Mgmt          For                            For

1h.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1i.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1j.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1k.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       named executive officer advisory votes.

4.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2023.

5.     Approval of the Company's Amended and                     Mgmt          For                            For
       Restated 2013 Stock Incentive Plan.

6.     Approval of the Company's 2023 Global                     Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  935726173
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2022
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Graves                                             Mgmt          For                            For
       Christina Hennington                                      Mgmt          For                            For
       Amelia A. Huntington                                      Mgmt          For                            For
       Laurel Hurd                                               Mgmt          For                            For
       Wilson Jones                                              Mgmt          For                            For
       William J. Kelley, Jr.                                    Mgmt          For                            For
       Christopher Klein                                         Mgmt          For                            For
       Robert W. Martin                                          Mgmt          For                            For
       Peter B. Orthwein                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our Fiscal Year
       2023.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers (NEOs).




--------------------------------------------------------------------------------------------------------------------------
 THOUGHTWORKS HOLDING, INC.                                                                  Agenda Number:  935827773
--------------------------------------------------------------------------------------------------------------------------
        Security:  88546E105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  TWKS
            ISIN:  US88546E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gina Loften                                               Mgmt          For                            For
       Salim Nathoo                                              Mgmt          Withheld                       Against
       William Parrett                                           Mgmt          Withheld                       Against

2.     Frequency of advisory vote on the Company's               Mgmt          1 Year                         For
       named executive officer compensation.

3.     The ratification of the appointment by the                Mgmt          For                            For
       Audit Committee of Ernst & Young, LLP as
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  935759653
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2023
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1b.    Election of Director: Stephen F. East                     Mgmt          For                            For

1c.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1d.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1e.    Election of Director: Derek T. Kan                        Mgmt          For                            For

1f.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1g.    Election of Director: John A. McLean                      Mgmt          For                            For

1h.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1i.    Election of Director: Paul E. Shapiro                     Mgmt          For                            For

1j.    Election of Director: Scott D. Stowell                    Mgmt          For                            For

2.     The ratification of the re-appointment of                 Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2023 fiscal year.

3.     The approval, in an advisory and                          Mgmt          For                            For
       non-binding vote, of the compensation of
       the Company's named executive officers.

4.     The consideration of an advisory vote on                  Mgmt          1 Year                         For
       the frequency of advisory votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  935798643
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Joy
       Brown

1.2    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Ricardo
       Cardenas

1.3    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Andre
       Hawaux

1.4    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Denise
       L. Jackson

1.5    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Ramkumar
       Krishnan

1.6    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Edna K.
       Morris

1.7    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Mark J.
       Weikel

1.8    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2024 Annual Meeting: Harry A.
       Lawton III

2      To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 30, 2023

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers of the Company (Say on
       Pay)

4.     To approve, on a non-binding, advisory                    Mgmt          1 Year                         For
       basis, the frequency of the advisory vote
       on Say on Pay in future years




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935831897
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1b.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1c.    Election of Director: April Miller Boise                  Mgmt          For                            For

1d.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1e.    Election of Director: Mark R. George                      Mgmt          For                            For

1f.    Election of Director: John A. Hayes                       Mgmt          For                            For

1g.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1h.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1i.    Election of Director: David S. Regnery                    Mgmt          For                            For

1j.    Election of Director: Melissa N. Schaeffer                Mgmt          For                            For

1k.    Election of Director: John P. Surma                       Mgmt          For                            For

2.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on the compensation of the
       Company's named executive officers.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

4.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

6.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

7.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  935759261
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2023
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Barr                                                Mgmt          For                            For
       Jane Cronin                                               Mgmt          For                            For
       Mervin Dunn                                               Mgmt          Withheld                       Against
       Michael Graff                                             Mgmt          Withheld                       Against
       Sean Hennessy                                             Mgmt          Withheld                       Against
       W. Nicholas Howley                                        Mgmt          For                            For
       Gary E. McCullough                                        Mgmt          For                            For
       Michele Santana                                           Mgmt          For                            For
       Robert Small                                              Mgmt          Withheld                       Against
       John Staer                                                Mgmt          For                            For
       Kevin Stein                                               Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2023.

3.     To approve (in an advisory vote)                          Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers.

4.     To determine the frequency of the advisory                Mgmt          1 Year
       vote regarding compensation paid to the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  935786369
--------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  TREX
            ISIN:  US89531P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jay M. Gratz                        Mgmt          For                            For

1.2    Election of Director: Ronald W. Kaplan                    Mgmt          For                            For

1.3    Election of Director: Gerald Volas                        Mgmt          For                            For

2.     Non-binding advisory vote on executive                    Mgmt          For                            For
       compensation ("say-on-pay").

3.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future advisory votes on the
       compensation of named executive officers
       ("say-on-frequency").

4.     Approve the Trex Company, Inc. 2023 Stock                 Mgmt          For                            For
       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 year 2023.




--------------------------------------------------------------------------------------------------------------------------
 TRIPADVISOR, INC.                                                                           Agenda Number:  935844440
--------------------------------------------------------------------------------------------------------------------------
        Security:  896945201
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  TRIP
            ISIN:  US8969452015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory B. Maffei                                         Mgmt          Withheld                       Against
       Matt Goldberg                                             Mgmt          Withheld                       Against
       Jay C. Hoag                                               Mgmt          Withheld                       Against
       Betsy L. Morgan                                           Mgmt          Withheld                       Against
       M. Greg O'Hara                                            Mgmt          Withheld                       Against
       Jeremy Philips                                            Mgmt          Withheld                       Against
       Albert E. Rosenthaler                                     Mgmt          Withheld                       Against
       Jane Jie Sun                                              Mgmt          Withheld                       Against
       Trynka Shineman Blake                                     Mgmt          Withheld                       Against
       Robert S. Wiesenthal                                      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, 2023.

3.     To approve the Redomestication in Nevada by               Mgmt          Against                        Against
       Conversion.

4.     To approve the Tripadvisor, Inc. 2023 Stock               Mgmt          Against                        Against
       and Annual Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935775607
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  TFC
            ISIN:  US89832Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jennifer S. Banner                  Mgmt          For                            For

1b.    Election of Director: K. David Boyer, Jr.                 Mgmt          For                            For

1c.    Election of Director: Agnes Bundy Scanlan                 Mgmt          For                            For

1d.    Election of Director: Anna R. Cablik                      Mgmt          For                            For

1e.    Election of Director: Dallas S. Clement                   Mgmt          For                            For

1f.    Election of Director: Paul D. Donahue                     Mgmt          For                            For

1g.    Election of Director: Patrick C. Graney III               Mgmt          For                            For

1h.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1i.    Election of Director: Kelly S. King                       Mgmt          For                            For

1j.    Election of Director: Easter A. Maynard                   Mgmt          For                            For

1k.    Election of Director: Donna S. Morea                      Mgmt          For                            For

1l.    Election of Director: Charles A. Patton                   Mgmt          For                            For

1m.    Election of Director: Nido R. Qubein                      Mgmt          For                            For

1n.    Election of Director: David M. Ratcliffe                  Mgmt          For                            For

1o.    Election of Director: William H. Rogers,                  Mgmt          For                            For
       Jr.

1p.    Election of Director: Frank P. Scruggs, Jr.               Mgmt          For                            For

1q.    Election of Director: Christine Sears                     Mgmt          For                            For

1r.    Election of Director: Thomas E. Skains                    Mgmt          For                            For

1s.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1t.    Election of Director: Thomas N. Thompson                  Mgmt          For                            For

1u.    Election of Director: Steven C. Voorhees                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Truist's
       independent registered public accounting
       firm for 2023.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.

4.     To recommend that a non-binding, advisory                 Mgmt          1 Year                         For
       vote to approve Truist's executive
       compensation program be put to shareholders
       for their consideration every: one; two; or
       three years.

5.     Shareholder proposal regarding an                         Shr           Against                        For
       independent Chairman of the Board of
       Directors, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  935751772
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2023
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John H. Tyson                       Mgmt          For                            For

1b.    Election of Director: Les R. Baledge                      Mgmt          Against                        Against

1c.    Election of Director: Mike Beebe                          Mgmt          Against                        Against

1d.    Election of Director: Maria Claudia Borras                Mgmt          For                            For

1e.    Election of Director: David J. Bronczek                   Mgmt          Against                        Against

1f.    Election of Director: Mikel A. Durham                     Mgmt          For                            For

1g.    Election of Director: Donnie King                         Mgmt          For                            For

1h.    Election of Director: Jonathan D. Mariner                 Mgmt          For                            For

1i.    Election of Director: Kevin M. McNamara                   Mgmt          For                            For

1j.    Election of Director: Cheryl S. Miller                    Mgmt          For                            For

1k.    Election of Director: Jeffrey K.                          Mgmt          For                            For
       Schomburger

1l.    Election of Director: Barbara A. Tyson                    Mgmt          For                            For

1m.    Election of Director: Noel White                          Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the fiscal year
       ending September 30, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         Against
       basis, the frequency of the advisory vote
       regarding the compensation of the Company's
       named executive officers.

5.     To approve the amendment and restatement of               Mgmt          For                            For
       the Tyson Foods, Inc. 2000 Stock Incentive
       Plan.

6.     Shareholder proposal regarding compliance                 Shr           Against                        For
       with World Health Organization guidelines
       on use of medically important
       antimicrobials in food-producing animals.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935771914
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1b.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1c.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1d.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1e.    Election of Director: Alan B. Colberg                     Mgmt          For                            For

1f.    Election of Director: Kimberly N.                         Mgmt          For                            For
       Ellison-Taylor

1g     Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1h.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1i.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1j.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1k.    Election of Director: Loretta E. Reynolds                 Mgmt          For                            For

1l.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1m.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.

3.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 UBIQUITI INC.                                                                               Agenda Number:  935727175
--------------------------------------------------------------------------------------------------------------------------
        Security:  90353W103
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2022
          Ticker:  UI
            ISIN:  US90353W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of a Class II Director: Ronald A.                Mgmt          Withheld                       Against
       Sege

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Ubiquiti's independent registered public
       accounting firm for the fiscal year ending
       June 30, 2023.

3.     The approval of Ubiquiti's named executive                Mgmt          For                            For
       officer compensation, on an advisory and
       non-binding basis.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  935748155
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2023
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Frank S. Hermance, Chair

1b.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: M. Shawn Bort

1c.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Theodore A. Dosch

1d.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Alan N. Harris

1e.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Mario Longhi

1f.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: William J. Marrazzo

1g.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Cindy J. Miller

1h.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Roger Perreault

1i.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Kelly A. Romano

1j.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: James B. Stallings, Jr.

2.     Advisory Vote on Executive Compensation                   Mgmt          For                            For

3.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes on Executive Compensation

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm for 2023




--------------------------------------------------------------------------------------------------------------------------
 ULTA BEAUTY, INC.                                                                           Agenda Number:  935831241
--------------------------------------------------------------------------------------------------------------------------
        Security:  90384S303
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  ULTA
            ISIN:  US90384S3031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michelle L. Collins                 Mgmt          For                            For

1b.    Election of Director: Patricia A. Little                  Mgmt          For                            For

1c.    Election of Director: Heidi G. Petz                       Mgmt          For                            For

1d.    Election of Director: Michael C. Smith                    Mgmt          For                            For

2.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to declassify our Board of
       Directors and provide for the annual
       election of directors.

3.     To approve amendments to our Bylaws to                    Mgmt          For                            For
       provide that directors may be removed by
       the holders of a majority of the shares
       then entitled to vote at an election of
       directors and, if Proposal 2 is approved,
       with or without cause.

4.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to replace all
       supermajority voting standards for
       amendments to the Certificate of
       Incorporation with a majority standard.

5.     To approve an amendment to our Bylaws to                  Mgmt          For                            For
       replace all supermajority voting standards
       for amendments to the Bylaws with a
       majority standard.

6.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year 2023,
       ending February 3, 2024.

7.     Advisory resolution to approve the                        Mgmt          For                            For
       Company's executive compensation.

8.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935805703
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1b.    Election of Director: David B. Dillon                     Mgmt          For                            For

1c.    Election of Director: Sheri H. Edison                     Mgmt          For                            For

1d.    Election of Director: Teresa M. Finley                    Mgmt          For                            For

1e.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1f.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1g.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1h.    Election of Director: Michael R. McCarthy                 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
       2023.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say On Pay").

4.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       advisory votes on executive compensation
       ("Say on Frequency").

5.     Shareholder proposal regarding independent                Shr           Against                        For
       board chairman.

6.     Shareholder proposal requesting an                        Shr           Against                        For
       amendment to our Bylaws to require
       shareholder approval for certain future
       amendments.

7.     Shareholder proposal requesting a paid sick               Shr           Against                        For
       leave policy.




--------------------------------------------------------------------------------------------------------------------------
 UNITED AIRLINES HOLDINGS, INC.                                                              Agenda Number:  935819461
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1b.    Election of Director: Matthew Friend                      Mgmt          For                            For

1c.    Election of Director: Barney Harford                      Mgmt          For                            For

1d.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1e.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1f.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1g.    Election of Director: J. Scott Kirby                      Mgmt          For                            For

1h.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1i.    Election of Director: Edward L. Shapiro                   Mgmt          For                            For

1j.    Election of Director: Laysha Ward                         Mgmt          For                            For

1k.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP to Serve as the Company's
       Independent Registered Public Accounting
       Firm for the Fiscal Year Ending December
       31, 2023.

3.     A Vote to Approve, on a Nonbinding Advisory               Mgmt          For                            For
       Basis, the Compensation of the Company's
       Named Executive Officers.

4.     A Vote to Approve, on a Nonbinding Advisory               Mgmt          1 Year                         For
       Basis, the Frequency (i.e., every one, two
       or three years) of Holding Future Advisory
       Votes to Approve the Compensation of the
       Company's Named Executive Officers.

5.     A Vote to Approve the First Amendment to                  Mgmt          For                            For
       the United Airlines Holdings, Inc. 2021
       Incentive Compensation Plan.

6.     A Vote to Approve the Amended and Restated                Mgmt          For                            For
       United Airlines Holdings, Inc. Director
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  935783894
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until 2024                  Mgmt          For                            For
       annual meeting: Carol B. Tome

1b.    Election of Director to serve until 2024                  Mgmt          For                            For
       annual meeting: Rodney C. Adkins

1c.    Election of Director to serve until 2024                  Mgmt          For                            For
       annual meeting: Eva C. Boratto

1d.    Election of Director to serve until 2024                  Mgmt          For                            For
       annual meeting: Michael J. Burns

1e.    Election of Director to serve until 2024                  Mgmt          For                            For
       annual meeting: Wayne M. Hewett

1f.    Election of Director to serve until 2024                  Mgmt          For                            For
       annual meeting: Angela Hwang

1g.    Election of Director to serve until 2024                  Mgmt          Against                        Against
       annual meeting: Kate E. Johnson

1h.    Election of Director to serve until 2024                  Mgmt          Against                        Against
       annual meeting: William R. Johnson

1i.    Election of Director to serve until 2024                  Mgmt          Against                        Against
       annual meeting: Franck J. Moison

1j.    Election of Director to serve until 2024                  Mgmt          For                            For
       annual meeting: Christiana Smith Shi

1k.    Election of Director to serve until 2024                  Mgmt          Against                        Against
       annual meeting: Russell Stokes

1l.    Election of Director to serve until 2024                  Mgmt          Against                        Against
       annual meeting: Kevin Warsh

2.     To approve on an advisory basis named                     Mgmt          For                            For
       executive officer compensation.

3.     To approve on an advisory basis the                       Mgmt          1 Year                         For
       frequency of future advisory votes on named
       executive officer compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as UPS's independent registered
       public accounting firm for the year ending
       December 31, 2023.

5.     To reduce the voting power of UPS class A                 Shr           For                            Against
       stock from 10 votes per share to one vote
       per share.

6.     To adopt independently verified                           Shr           Against                        For
       science-based greenhouse gas emissions
       reduction targets.

7.     To prepare a report on integrating GHG                    Shr           Against                        For
       emissions reductions targets into executive
       compensation.

8.     To prepare a report on addressing the                     Shr           Against                        For
       impact of UPS's climate change strategy on
       relevant stakeholders consistent with the
       "Just Transition" guidelines.

9.     To prepare a report on risks or costs                     Shr           Against                        For
       caused by state policies restricting
       reproductive rights.

10.    To prepare a report on the impact of UPS's                Shr           Against                        For
       DE&I policies on civil rights,
       non-discrimination and returns to merit,
       and the company's business.

11.    To prepare an annual report on the                        Shr           Against                        For
       effectiveness of UPS's diversity, equity
       and inclusion efforts.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  935784884
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1c.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1d.    Election of Director: Matthew J. Flannery                 Mgmt          For                            For

1e.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1f.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1g.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1h.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1i.    Election of Director: Francisco J.                        Mgmt          For                            For
       Lopez-Balboa

1j.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1k.    Election of Director: Shiv Singh                          Mgmt          For                            For

2.     Ratification of Appointment of Public                     Mgmt          For                            For
       Accounting Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Advisory Vote on Frequency of Executive                   Mgmt          1 Year                         For
       Compensation Vote.

5.     Company Proposal to Improve Shareholder                   Mgmt          For                            For
       Written Consent (Amend Certificate of
       Incorporation to Reduce Threshold to 15%).

6.     Stockholder Proposal to Improve Shareholder               Shr           Against                        For
       Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  935779768
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1b.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1c.    Election of Director: David B. Burritt                    Mgmt          For                            For

1d.    Election of Director: Alicia J. Davis                     Mgmt          For                            For

1e.    Election of Director: Terry L. Dunlap                     Mgmt          For                            For

1f.    Election of Director: John J. Engel                       Mgmt          For                            For

1g.    Election of Director: John V. Faraci                      Mgmt          For                            For

1h.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1i.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1j.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1k.    Election of Director: Michael H. McGarry                  Mgmt          For                            For

1l.    Election of Director: David S. Sutherland                 Mgmt          For                            For

1m.    Election of Director: Patricia A. Tracey                  Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of our Named Executive
       Officers (Say-on-Pay).

3.     Approval, in a non-binding advisory vote,                 Mgmt          1 Year                         For
       of the frequency of the vote on the
       compensation of our Named Executive
       Officers.

4.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  935863541
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2023
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher Causey                  Mgmt          For                            For

1b.    Election of Director: Raymond Dwek                        Mgmt          For                            For

1c.    Election of Director: Richard Giltner                     Mgmt          For                            For

1d.    Election of Director: Katherine Klein                     Mgmt          For                            For

1e.    Election of Director: Ray Kurzweil                        Mgmt          For                            For

1f.    Election of Director: Linda Maxwell                       Mgmt          For                            For

1g.    Election of Director: Nilda Mesa                          Mgmt          For                            For

1h.    Election of Director: Judy Olian                          Mgmt          For                            For

1i.    Election of Director: Christopher Patusky                 Mgmt          For                            For

1j.    Election of Director: Martine Rothblatt                   Mgmt          For                            For

1k.    Election of Director: Louis Sullivan                      Mgmt          For                            For

1l.    Election of Director: Tommy Thompson                      Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the United Therapeutics Corporation
       Amended and Restated 2015 Stock Incentive
       Plan.

5.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935835237
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Timothy Flynn                       Mgmt          For                            For

1b.    Election of Director: Paul Garcia                         Mgmt          For                            For

1c.    Election of Director: Kristen Gil                         Mgmt          For                            For

1d.    Election of Director: Stephen Hemsley                     Mgmt          For                            For

1e.    Election of Director: Michele Hooper                      Mgmt          For                            For

1f.    Election of Director: F. William McNabb III               Mgmt          For                            For

1g.    Election of Director: Valerie Montgomery                  Mgmt          For                            For
       Rice, M.D.

1h.    Election of Director: John Noseworthy, M.D.               Mgmt          For                            For

1i.    Election of Director: Andrew Witty                        Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Advisory approval of the frequency of                     Mgmt          1 Year                         For
       holding future say-on-pay votes.

4.     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, 2023.

5.     If properly presented at the 2023 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal seeking a third-party racial
       equity audit.

6.     If properly presented at the 2023 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal requiring a political
       contributions congruency report.

7.     If properly presented at the 2023 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal seeking shareholder ratification
       of termination pay.




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR SOLUTIONS INC.                                                                       Agenda Number:  935782385
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Joan A. Braca

1b.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Mark J. Byrne

1c.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Daniel P. Doheny

1d.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Rhonda Germany

1e.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: David C. Jukes

1f.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Varun Laroyia

1g.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Stephen D. Newlin

1h.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Christopher D. Pappas

1i.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Kerry J. Preete

1j.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Robert L. Wood

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR SOLUTIONS INC.                                                                       Agenda Number:  935864187
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Special
    Meeting Date:  06-Jun-2023
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of March 13, 2023, by and
       among Univar Solutions Inc., Windsor
       Parent, L.P. and Windsor Merger Sub, Inc.
       (the "Merger Agreement").

2.     Proposal to approve, on an advisory                       Mgmt          Against                        Against
       (nonbinding) basis, the compensation that
       may be paid or become payable to Univar
       Solutions Inc.'s named executive officers
       that is based on or otherwise related to
       the Merger Agreement and the transactions
       contemplated by the Merger Agreement.

3.     Proposal to adjourn the special meeting of                Mgmt          For                            For
       stockholders of Univar Solutions Inc. (the
       "Special Meeting") to a later date or dates
       if necessary or appropriate to solicit
       additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  935809092
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Nina Chen-Langenmayr                Mgmt          For                            For

2.     Proposal to conduct an advisory                           Mgmt          For                            For
       (nonbinding) vote to approve named
       executive officer compensation.

3.     Proposal to conduct an advisory                           Mgmt          1 Year                         Against
       (nonbinding) vote on the frequency of an
       advisory stockholder vote to approve named
       executive officer compensation.

4.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  935815095
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Susan L. Cross                      Mgmt          For                            For

1c.    Election of Director: Susan D. Devore                     Mgmt          For                            For

1d.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1e.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1f.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1g.    Election of Director: Timothy F. Keaney                   Mgmt          For                            For

1h.    Election of Director: Gale V. King                        Mgmt          For                            For

1i.    Election of Director: Gloria C. Larson                    Mgmt          For                            For

1j.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1k.    Election of Director: Ronald P. O'Hanley                  Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To indicate, on an advisory basis, that                   Mgmt          1 Year                         For
       future advisory votes on executive
       compensation be held every one year, every
       two years, or every three years.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 UWM HOLDINGS CORPORATION                                                                    Agenda Number:  935837609
--------------------------------------------------------------------------------------------------------------------------
        Security:  91823B109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  UWMC
            ISIN:  US91823B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey A. Ishbia                                         Mgmt          Withheld                       Against
       Laura Lawson                                              Mgmt          Withheld                       Against
       Isiah Thomas                                              Mgmt          Withheld                       Against

2.     To ratify selection of Deloitte & Touche,                 Mgmt          For                            For
       LLP ("Deloitte") as our Independent
       Registered Public Accountants.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  935793706
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Fred M. Diaz

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: H. Paulett Eberhart

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Marie A. Ffolkes

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Joseph W. Gorder

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Kimberly S. Greene

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Deborah P. Majoras

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Eric D. Mullins

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Donald L. Nickles

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Robert A. Profusek

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Randall J.
       Weisenburger

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Rayford Wilkins, Jr.

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2023.

3.     Advisory vote to approve the 2022                         Mgmt          For                            For
       compensation of named executive officers.

4.     Advisory vote to recommend the frequency of               Mgmt          1 Year                         For
       stockholder advisory votes on compensation
       of named executive officers.

5.     Stockholder proposal to set different GHG                 Shr           Against                        For
       emissions reductions targets (Scopes 1, 2,
       and 3).

6.     Stockholder proposal to oversee and issue                 Shr           Against                        For
       an additional racial equity audit and
       report.




--------------------------------------------------------------------------------------------------------------------------
 VALMONT INDUSTRIES, INC.                                                                    Agenda Number:  935776990
--------------------------------------------------------------------------------------------------------------------------
        Security:  920253101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2023
          Ticker:  VMI
            ISIN:  US9202531011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mogens C. Bay                                             Mgmt          For                            For
       Ritu Favre                                                Mgmt          For                            For
       Richard A. Lanoha                                         Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on the company's executive
       compensation.

4.     Ratifying the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for
       fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  935822557
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: D. James Bidzos

1.2    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Courtney D. Armstrong

1.3    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Yehuda Ari Buchalter

1.4    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Kathleen A. Cote

1.5    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Thomas F. Frist III

1.6    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Jamie S. Gorelick

1.7    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Roger H. Moore

1.8    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Timothy Tomlinson

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's executive
       compensation.

3.     To vote, on a non-binding, advisory basis,                Mgmt          1 Year                         For
       on the frequency of future advisory votes
       to approve executive compensation.

4.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2023.

5.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       regarding an independent chair policy




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935790700
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shellye Archambeau                  Mgmt          For                            For

1B.    Election of Director: Roxanne Austin                      Mgmt          For                            For

1C.    Election of Director: Mark Bertolini                      Mgmt          For                            For

1D.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1E.    Election of Director: Melanie Healey                      Mgmt          For                            For

1F.    Election of Director: Laxman Narasimhan                   Mgmt          For                            For

1G.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1H.    Election of Director: Daniel Schulman                     Mgmt          For                            For

1I.    Election of Director: Rodney Slater                       Mgmt          For                            For

1J.    Election of Director: Carol Tome                          Mgmt          For                            For

1K.    Election of Director: Hans Vestberg                       Mgmt          For                            For

1L.    Election of Director: Gregory Weaver                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation

4.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm

5.     Government requests to remove content                     Shr           Against                        For

6.     Prohibit political contributions                          Shr           Against                        For

7.     Amend clawback policy                                     Shr           Against                        For

8.     Shareholder ratification of annual equity                 Shr           Against                        For
       awards

9.     Independent chair                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935809852
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1.2    Election of Director: Lloyd Carney                        Mgmt          For                            For

1.3    Election of Director: Alan Garber                         Mgmt          For                            For

1.4    Election of Director: Terrence Kearney                    Mgmt          For                            For

1.5    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1.6    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1.7    Election of Director: Diana McKenzie                      Mgmt          For                            For

1.8    Election of Director: Bruce Sachs                         Mgmt          For                            For

1.9    Election of Director: Suketu Upadhyay                     Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent Registered Public Accounting
       firm for the year ending December 31, 2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       office compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  935676455
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2022
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard T. Carucci                  Mgmt          For                            For

1b.    Election of Director: Alex Cho                            Mgmt          For                            For

1c.    Election of Director: Juliana L. Chugg                    Mgmt          For                            For

1d.    Election of Director: Benno Dorer                         Mgmt          For                            For

1e.    Election of Director: Mark S. Hoplamazian                 Mgmt          For                            For

1f.    Election of Director: Laura W. Lang                       Mgmt          For                            For

1g.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1h.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1i.    Election of Director: Steven E. Rendle                    Mgmt          For                            For

1j.    Election of Director: Carol L. Roberts                    Mgmt          For                            For

1k.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as VF's
       independent registered public accounting
       firm for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VIATRIS INC.                                                                                Agenda Number:  935725880
--------------------------------------------------------------------------------------------------------------------------
        Security:  92556V106
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2022
          Ticker:  VTRS
            ISIN:  US92556V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 annual meeting: W.
       Don Cornwell

1B.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 annual meeting: Harry
       A. Korman

1C.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 annual meeting: Rajiv
       Malik

1D.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 annual meeting:
       Richard A. Mark, C.P.A.

2.     Approval of, on a non-binding advisory                    Mgmt          For                            For
       basis, the 2021 compensation of the named
       executive officers of the Company.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2022.

4.     Shareholder proposal regarding independent                Shr           Against                        For
       board chairman.




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  935779174
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  VICI
            ISIN:  US9256521090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James R. Abrahamson                 Mgmt          For                            For

1b.    Election of Director: Diana F. Cantor                     Mgmt          For                            For

1c.    Election of Director: Monica H. Douglas                   Mgmt          For                            For

1d.    Election of Director: Elizabeth I. Holland                Mgmt          For                            For

1e.    Election of Director: Craig Macnab                        Mgmt          For                            For

1f.    Election of Director: Edward B. Pitoniak                  Mgmt          For                            For

1g.    Election of Director: Michael D. Rumbolz                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VICTORIA'S SECRET & CO.                                                                     Agenda Number:  935815108
--------------------------------------------------------------------------------------------------------------------------
        Security:  926400102
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  VSCO
            ISIN:  US9264001028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Irene Chang Britt

1.2    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Sarah Davis

1.3    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Jacqueline Hernandez

1.4    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Donna James

1.5    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Mariam Naficy

1.6    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Lauren Peters

1.7    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Anne Sheehan

1.8    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Martin Waters

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935745779
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2023
          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: Kermit R. Crawford                  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: Teri L. List                        Mgmt          For                            For

1g.    Election of Director: John F. Lundgren                    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 hold an advisory vote on the frequency                 Mgmt          1 Year                         For
       of future advisory votes to approve
       executive compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2023.

5.     To vote on a stockholder proposal                         Shr           Against                        For
       requesting an independent board chair
       policy.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA CORP.                                                                                Agenda Number:  935817443
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott B. Helm                       Mgmt          For                            For

1b.    Election of Director: Hilary E. Ackermann                 Mgmt          For                            For

1c.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1d.    Election of Director: Gavin R. Baiera                     Mgmt          For                            For

1e.    Election of Director: Paul M. Barbas                      Mgmt          For                            For

1f.    Election of Director: James A. Burke                      Mgmt          For                            For

1g.    Election of Director: Lisa Crutchfield                    Mgmt          For                            For

1h.    Election of Director: Brian K. Ferraioli                  Mgmt          For                            For

1i.    Election of Director: Jeff D. Hunter                      Mgmt          For                            For

1j.    Election of Director: Julie A. Lagacy                     Mgmt          For                            For

1k.    Election of Director: John R. Sult                        Mgmt          For                            For

2.     Approve, on an advisory basis, the 2022                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  935657645
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2022
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nicole Anasenes                     Mgmt          For                            For

1b.    Election of Director: Marianne Brown                      Mgmt          For                            For

1c.    Election of Director: Paul Sagan                          Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          Against                        Against
       officer compensation, as described in
       VMware's Proxy Statement.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of VMware's Board of Directors of
       PricewaterhouseCoopers LLP as VMware's
       independent auditor for the fiscal year
       ending February 3, 2023.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  935720563
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Special
    Meeting Date:  04-Nov-2022
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The Merger Agreement Proposal: To vote on a               Mgmt          For                            For
       proposal to approve the First Merger and
       the Second Merger (each as defined below) &
       to adopt the Agreement & Plan of Merger
       ("Merger Agreement"), dated as of May 26,
       2022, by and among VMware, Inc. ("VMware"),
       Broadcom Inc. ("Broadcom"), Verona Holdco,
       Inc., a direct wholly owned subsidiary of
       VMware ("Holdco"), Verona Merger Sub, Inc.,
       a direct wholly owned subsidiary of Holdco
       ("Merger Sub 1"), Barcelona Merger Sub 2,
       Inc., a direct wholly owned subsidiary of
       Broadcom ("Merger Sub 2"), and Barcelona
       Merger Sub 3, LLC.

2.     The Merger-Related Compensation Proposal:                 Mgmt          For                            For
       To vote on a proposal to approve on an
       advisory (non-binding) basis the
       compensation that may be paid or become
       payable to VMware's named executive
       officers that is based on or otherwise
       relates to the Transactions.

3.     The Adjournment Proposal: To vote on a                    Mgmt          For                            For
       proposal to approve the adjournment of the
       special meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes to approve the Merger
       Agreement Proposal.

4.     Charter Amendment Proposal: To vote to                    Mgmt          For                            For
       approve and adopt an amendment to VMware's
       Certificate of Incorporation to eliminate
       the personal liability of VMware's officers
       for monetary damages for breach of
       fiduciary duty as an officer, except to the
       extent such an exemption from liability or
       limitation thereof is not permitted by the
       General Corporation Law of the State of
       Delaware.




--------------------------------------------------------------------------------------------------------------------------
 VONTIER CORPORATION                                                                         Agenda Number:  935809496
--------------------------------------------------------------------------------------------------------------------------
        Security:  928881101
    Meeting Type:  Annual
    Meeting Date:  22-May-2023
          Ticker:  VNT
            ISIN:  US9288811014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gloria R. Boyland                   Mgmt          For                            For

1b.    Election of Director: Christopher J. Klein                Mgmt          For                            For

1c.    Election of Director: Maryrose Sylvester                  Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Vontier's independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     To approve, on an advisory basis, Vontier's               Mgmt          For                            For
       named executive officer compensation as
       disclosed in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  935812138
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Candace K. Beinecke                                       Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Beatrice Hamza Bassey                                     Mgmt          For                            For
       William W. Helman IV                                      Mgmt          For                            For
       David M. Mandelbaum                                       Mgmt          For                            For
       Raymond J. McGuire                                        Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Daniel R. Tisch                                           Mgmt          For                            For
       Russell B. Wight, Jr.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     NON-BINDING, ADVISORY RESOLUTION ON                       Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF EXECUTIVE COMPENSATION ADVISORY VOTES.

5.     APPROVAL OF THE COMPANY'S 2023 OMNIBUS                    Mgmt          For                            For
       SHARE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  935817001
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lynne Biggar                        Mgmt          For                            For

1b.    Election of Director: Stephen Bowman                      Mgmt          For                            For

1c.    Election of Director: Yvette S. Butler                    Mgmt          For                            For

1d.    Election of Director: Jane P. Chwick                      Mgmt          For                            For

1e.    Election of Director: Kathleen DeRose                     Mgmt          For                            For

1f.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1g.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1h.    Election of Director: Heather Lavallee                    Mgmt          For                            For

1i.    Election of Director: Aylwin B. Lewis                     Mgmt          For                            For

1j.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1k.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1l.    Election of Director: David Zwiener                       Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers, as disclosed and
       discussed in the Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  935811845
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Mark A. Alexander

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Constantin H. Beier

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Tonit M. Calaway

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Peter J. Farrell

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Robert J. Flanagan

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Jason E. Fox

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Jean Hoysradt

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Margaret G. Lewis

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Christopher J. Niehaus

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Elisabeth T. Stheeman

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Nick J.M. van Ommen

2.     To Approve the Advisory Resolution on                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  935848020
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Robert Berkley,                  Mgmt          For                            For
       Jr.

1b.    Election of Director: Maria Luisa Ferri                   Mgmt          Against                        Against

1c.    Election of Director: Daniel L. Mosley                    Mgmt          For                            For

1d.    Election of Director: Mark L. Shapiro                     Mgmt          Against                        Against

2.     Non-binding advisory vote on a resolution                 Mgmt          For                            For
       approving the compensation of the Company's
       named executive officers pursuant to the
       compensation disclosure rules of the
       Securities and Exchange Commission, or
       "say-on-pay" vote.

3.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future votes on the compensation of the
       Company's named executive officers.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  935780761
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1b.    Election of Director: V. Ann Hailey                       Mgmt          For                            For

1c.    Election of Director: Katherine D. Jaspon                 Mgmt          For                            For

1d.    Election of Director: Stuart L. Levenick                  Mgmt          For                            For

1e.    Election of Director: D.G. Macpherson                     Mgmt          For                            For

1f.    Election of Director: Neil S. Novich                      Mgmt          For                            For

1g.    Election of Director: Beatriz R. Perez                    Mgmt          For                            For

1h.    Election of Director: E. Scott Santi                      Mgmt          For                            For

1i.    Election of Director: Susan Slavik Williams               Mgmt          For                            For

1j.    Election of Director: Lucas E. Watson                     Mgmt          For                            For

1k.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent auditor for the
       year ending December 31, 2023.

3.     Say on Pay proposal to approve on a                       Mgmt          For                            For
       non-binding advisory basis the compensation
       of W.W. Grainger, Inc.'s Named Executive
       Officers.

4.     Say When on Pay proposal to select on a                   Mgmt          1 Year                         For
       non-binding advisory basis the frequency of
       the advisory vote on compensation of W.W.
       Grainger, Inc.'s Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  935747280
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2023
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Janice M. Babiak                    Mgmt          For                            For

1b.    Election of Director: Inderpal S. Bhandari                Mgmt          For                            For

1c.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1d.    Election of Director: Ginger L. Graham                    Mgmt          For                            For

1e.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1f.    Election of Director: Valerie B. Jarrett                  Mgmt          For                            For

1g.    Election of Director: John A. Lederer                     Mgmt          For                            For

1h.    Election of Director: Dominic P. Murphy                   Mgmt          For                            For

1i.    Election of Director: Stefano Pessina                     Mgmt          For                            For

1j.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2023.

4.     Stockholder proposal requesting report on                 Shr           Against                        For
       public health costs due to tobacco product
       sales and the impact on overall market
       returns.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935833144
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cesar Conde                         Mgmt          For                            For

1b.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1c.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1d.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1e.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1f.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1g.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1h.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1i.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1j.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1k.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

2.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Say-On-Pay Votes.

3.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

4.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants.

5.     Policy Regarding Worker Pay in Executive                  Shr           Against                        For
       Compensation.

6.     Report on Human Rights Due Diligence.                     Shr           Against                        For

7.     Racial Equity Audit.                                      Shr           Against                        For

8.     Racial and Gender Layoff Diversity Report.                Shr           Against                        For

9.     Request to Require Shareholder Approval of                Shr           Against                        For
       Certain Future Bylaw Amendments.

10.    Report on Reproductive Rights and Data                    Shr           Against                        For
       Privacy.

11.    Communist China Risk Audit.                               Shr           Against                        For

12.    Workplace Safety & Violence Review.                       Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 WARNER BROS. DISCOVERY, INC.                                                                Agenda Number:  935792451
--------------------------------------------------------------------------------------------------------------------------
        Security:  934423104
    Meeting Type:  Annual
    Meeting Date:  08-May-2023
          Ticker:  WBD
            ISIN:  US9344231041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Li Haslett Chen                                           Mgmt          For                            For
       Kenneth W. Lowe                                           Mgmt          For                            For
       Paula A. Price                                            Mgmt          For                            For
       David M. Zaslav                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Warner Bros.
       Discovery, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To vote on an advisory resolution to                      Mgmt          Against                        Against
       approve the 2022 compensation of Warner
       Bros. Discovery, Inc.'s named executive
       officers, commonly referred to as a
       "Say-on-Pay" vote.

4.     To vote on an advisory resolution to                      Mgmt          1 Year                         For
       approve the frequency of future
       "Say-on-Pay" votes.

5.     To vote on a stockholder proposal regarding               Shr           For                            Against
       simple majority vote, if properly
       presented.

6.     To vote on a stockholder proposal regarding               Shr           Against                        For
       political disclosure, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  935790178
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce E. Chinn                      Mgmt          For                            For

1b.    Election of Director: James C. Fish, Jr.                  Mgmt          For                            For

1c.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1d.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1e.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1f.    Election of Director: Sean E. Menke                       Mgmt          For                            For

1g.    Election of Director: William B. Plummer                  Mgmt          For                            For

1h.    Election of Director: John C. Pope                        Mgmt          For                            For

1i.    Election of Director: Maryrose T. Sylvester               Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2023.

3.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

4.     To recommend the frequency of future                      Mgmt          1 Year                         For
       advisory votes on our executive
       compensation.

5.     Approval of our 2023 Stock Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  935817481
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dr. Flemming Ornskov,               Mgmt          For                            For
       M.D., M.P.H.

1.2    Election of Director: Linda Baddour                       Mgmt          For                            For

1.3    Election of Director: Dr. Udit Batra, Ph.D.               Mgmt          For                            For

1.4    Election of Director: Dan Brennan                         Mgmt          For                            For

1.5    Election of Director: Richard Fearon                      Mgmt          For                            For

1.6    Election of Director: Dr. Pearl S. Huang,                 Mgmt          For                            For
       Ph.D.

1.7    Election of Director: Wei Jiang                           Mgmt          For                            For

1.8    Election of Director: Christopher A.                      Mgmt          For                            For
       Kuebler

1.9    Election of Director: Mark Vergnano                       Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

4.     To approve, by non-binding vote, the                      Mgmt          1 Year                         For
       frequency of executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  935850126
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ana Lopez-Blazquez                                        Mgmt          For                            For

2.     To approve the advisory resolution                        Mgmt          For                            For
       regarding the compensation of our named
       executive officers.

3.     To approve the advisory resolution on the                 Mgmt          1 Year                         For
       frequency of the advisory resolution
       regarding the 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 2023 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 WAYFAIR INC                                                                                 Agenda Number:  935706171
--------------------------------------------------------------------------------------------------------------------------
        Security:  94419L101
    Meeting Type:  Special
    Meeting Date:  13-Oct-2022
          Ticker:  W
            ISIN:  US94419L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The approval of Amendment No. 1 to the                    Mgmt          Against                        Against
       Company's 2014 Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 WAYFAIR INC                                                                                 Agenda Number:  935775619
--------------------------------------------------------------------------------------------------------------------------
        Security:  94419L101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  W
            ISIN:  US94419L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Niraj Shah                          Mgmt          For                            For

1b.    Election of Director: Steven Conine                       Mgmt          For                            For

1c.    Election of Director: Michael Choe                        Mgmt          For                            For

1d.    Election of Director: Andrea Jung                         Mgmt          Abstain                        Against

1e.    Election of Director: Jeremy King                         Mgmt          Abstain                        Against

1f.    Election of Director: Michael Kumin                       Mgmt          Abstain                        Against

1g.    Election of Director: Jeffrey Naylor                      Mgmt          For                            For

1h.    Election of Director: Anke Schaferkordt                   Mgmt          For                            For

1i.    Election of Director: Michael E. Sneed                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the year ending
       December 31, 2023.

3.     A non-binding advisory resolution to                      Mgmt          Against                        Against
       approve executive compensation.

4.     To approve the Wayfair Inc. 2023 Incentive                Mgmt          For                            For
       Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  935778247
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Ave M. Bie

1b.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Curt S. Culver

1c.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Danny L. Cunningham

1d.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: William M. Farrow III

1e.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Cristina A. Garcia-Thomas

1f.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Maria C. Green

1g.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Gale E. Klappa

1h.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Thomas K. Lane

1i.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Scott J. Lauber

1j.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Ulice Payne, Jr.

1k.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Mary Ellen Stanek

1l.    Election of Director for a 1-year term                    Mgmt          For                            For
       expiring in 2024: Glen E. Tellock

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       independent auditors for 2023.

3.     Advisory vote to establish the frequency of               Mgmt          1 Year                         For
       "say-on-pay" vote.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935776774
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steven D. Black                     Mgmt          For                            For

1b.    Election of Director: Mark A. Chancy                      Mgmt          For                            For

1c.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1d.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1e.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1f.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1g.    Election of Director: CeCelia ("CeCe") G.                 Mgmt          For                            For
       Morken

1h.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1i.    Election of Director: Felicia F. Norwood                  Mgmt          For                            For

1j.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1k.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1l.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1m.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation (Say on Pay).

3.     Advisory resolution on the frequency of                   Mgmt          1 Year                         For
       future advisory votes to approve executive
       compensation (Say on Frequency).

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2023.

5.     Shareholder Proposal - Adopt Simple                       Shr           For                            Against
       Majority Vote.

6.     Shareholder Proposal - Report on Congruency               Shr           Against                        For
       of Political Spending.

7.     Shareholder Proposal - Climate Lobbying                   Shr           Against                        For
       Report.

8.     Shareholder Proposal - Climate Transition                 Shr           Against                        For
       Report.

9.     Shareholder Proposal - Fossil Fuel Lending                Shr           Against                        For
       Policy.

10.    Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Prevention of Workplace Harassment and
       Discrimination.

11.    Shareholder Proposal - Policy on Freedom of               Shr           Against                        For
       Association and Collective Bargaining.




--------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  935814891
--------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  WCC
            ISIN:  US95082P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Engel                                             Mgmt          For                            For
       Anne M. Cooney                                            Mgmt          For                            For
       Matthew J. Espe                                           Mgmt          For                            For
       Bobby J. Griffin                                          Mgmt          For                            For
       Sundaram Nagarajan                                        Mgmt          For                            For
       Steven A. Raymund                                         Mgmt          For                            For
       James L. Singleton                                        Mgmt          For                            For
       Easwaran Sundaram                                         Mgmt          For                            For
       Laura K. Thompson                                         Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of an advisory vote on executive
       compensation.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  935779453
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Buthman                     Mgmt          For                            For

1b.    Election of Director: William F. Feehery                  Mgmt          For                            For

1c.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1d.    Election of Director: Eric M. Green                       Mgmt          For                            For

1e.    Election of Director: Thomas W. Hofmann                   Mgmt          For                            For

1f.    Election of Director: Molly E. Joseph                     Mgmt          For                            For

1g.    Election of Director: Deborah L. V. Keller                Mgmt          For                            For

1h.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1i.    Election of Director: Stephen H. Lockhart                 Mgmt          For                            For

1j.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1k.    Election of Director: Paolo Pucci                         Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023.

4.     Advisory vote on the frequency of an                      Mgmt          1 Year                         For
       advisory vote on executive compensation.

5.     Shareholder proposal regarding Fair                       Shr           Against                        For
       Elections.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  935843335
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce D. Beach                      Mgmt          For                            For

1b.    Election of Director: Kevin M. Blakely                    Mgmt          For                            For

1c.    Election of Director: Juan Figuereo                       Mgmt          For                            For

1d.    Election of Director: Paul S. Galant                      Mgmt          For                            For

1e.    Election of Director: Howard Gould                        Mgmt          For                            For

1f.    Election of Director: Marianne Boyd Johnson               Mgmt          For                            For

1g.    Election of Director: Mary Tuuk Kuras                     Mgmt          For                            For

1h.    Election of Director: Robert Latta                        Mgmt          For                            For

1i.    Election of Director: Anthony Meola                       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 for 2023.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the 2005 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  935716906
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kimberly E. Alexy                   Mgmt          For                            For

1b.    Election of Director: Thomas Caulfield                    Mgmt          For                            For

1c.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1d.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1e.    Election of Director: David V. Goeckeler                  Mgmt          For                            For

1f.    Election of Director: Matthew E. Massengill               Mgmt          For                            For

1g.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1h.    Election of Director: Miyuki Suzuki                       Mgmt          For                            For

2.     Approval on an advisory basis of the named                Mgmt          Against                        Against
       executive officer compensation disclosed in
       the Proxy Statement.

3.     Approval of an amendment and restatement of               Mgmt          For                            For
       our 2021 Long-Term Incentive Plan to
       increase by 2.75 million the number of
       shares of our common stock available for
       issuance under that plan.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       our 2005 Employee Stock Purchase Plan to
       increase by 6 million the number of shares
       of our common stock available for issuance
       under that plan.

5.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  935797487
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Elect director for a term of three years                  Mgmt          For                            For
       expiring in 2026: Rafael Santana

1b.    Elect director for a term of three years                  Mgmt          Against                        Against
       expiring in 2026: Lee C. Banks

1c.    Elect director for a term of three years                  Mgmt          Against                        Against
       expiring in 2026: Byron S. Foster

2.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution relating to the approval of 2022
       named executive officer compensation.

3.     Approval for the one year term on an                      Mgmt          1 Year                         For
       advisory (non-binding) vote on how often
       the Company should conduct a stockholder
       advisory vote on named executive officer
       compensation.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CORPORATION                                                                        Agenda Number:  935790217
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Catherine T. Chao *                                       Mgmt          For                            For
       Marius A. Haas*                                           Mgmt          Withheld                       Against
       Kimberly S. Lubel*                                        Mgmt          Withheld                       Against
       Jeffrey W. Sheets*                                        Mgmt          Withheld                       Against
       Carolyn C. Sabat #                                        Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     An advisory vote on the frequency of the                  Mgmt          1 Year                         Against
       advisory vote on named executive officer
       compensation.

4.     To approve a proposed amendment to the                    Mgmt          Against                        Against
       Company's Amended and Restated Certificate
       of Incorporation to provide for exculpation
       of certain officers of the Company from
       personal liability under certain
       circumstances as allowed by Delaware law.

5.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

6.     To amend and restate the 2013 Omnibus                     Mgmt          For                            For
       Incentive Plan.

7.     A stockholder proposal regarding the                      Shr           Against                        For
       Company's greenhouse gas emission reduction
       targets.

8.     A stockholder proposal regarding the                      Shr           Against                        For
       preparation of a report on reducing plastic
       pollution of the oceans.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  935748612
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2023
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1b.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1c.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1d.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1e.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1f.    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1g.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1h.    Election of Director: James E. Nevels                     Mgmt          For                            For

1i.    Election of Director: E. Jean Savage                      Mgmt          For                            For

1j.    Election of Director: David B. Sewell                     Mgmt          For                            For

1k.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1l.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes on Executive Compensation

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       September 30, 2023




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  935852221
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for one-year term:                   Mgmt          For                            For
       Daniel Callahan

1.2    Election of Director for one-year term:                   Mgmt          For                            For
       Shikhar Ghosh

1.3    Election of Director for one-year term:                   Mgmt          For                            For
       James Groch

1.4    Election of Director for one-year term:                   Mgmt          For                            For
       James (Jim) Neary

1.5    Election of Director for one-year term:                   Mgmt          For                            For
       Melissa Smith

1.6    Election of Director for one-year term:                   Mgmt          For                            For
       Stephen Smith

1.7    Election of Director for one-year term:                   Mgmt          For                            For
       Susan Sobbott

1.8    Election of Director for one-year term:                   Mgmt          For                            For
       Regina Sommer

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To determine, in an advisory (non-binding)                Mgmt          1 Year                         For
       vote, whether a stockholder vote to approve
       the compensation of our named executive
       officers should occur every one, two or
       three years.

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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 WHITE MOUNTAINS INSURANCE GROUP, LTD.                                                       Agenda Number:  935847890
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9618E107
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  WTM
            ISIN:  BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to a term                   Mgmt          Against                        Against
       ending in 2026: G. Manning Rountree

1.2    Election of Class II Director to a term                   Mgmt          Against                        Against
       ending in 2026: Mary C. Choksi

1.3    Election of Class II Director to a term                   Mgmt          For                            For
       ending in 2026: Weston M. Hicks

1.4    Election of Class II Director to a term                   Mgmt          For                            For
       ending in 2026: Steven M. Yi

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation;
       EVERY.

4.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as the
       Company's Independent Registered Public
       Accounting Firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935824068
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Esi Eggleston Bracey                Mgmt          For                            For

1.3    Election of Director: Scott Dahnke                        Mgmt          For                            For

1.4    Election of Director: Anne Finucane                       Mgmt          For                            For

1.5    Election of Director: Paula Pretlow                       Mgmt          For                            For

1.6    Election of Director: William Ready                       Mgmt          For                            For

1.7    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation

3.     An advisory vote on the frequency of an                   Mgmt          1 Year                         For
       advisory vote to approve executive
       compensation

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 28, 2024




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PLC                                                                    Agenda Number:  935795623
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629103
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  WTW
            ISIN:  IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dame Inga Beale                     Mgmt          For                            For

1b.    Election of Director: Fumbi Chima                         Mgmt          For                            For

1c.    Election of Director: Stephen Chipman                     Mgmt          For                            For

1d.    Election of Director: Michael Hammond                     Mgmt          For                            For

1e.    Election of Director: Carl Hess                           Mgmt          For                            For

1f.    Election of Director: Jacqueline Hunt                     Mgmt          For                            For

1g.    Election of Director: Paul Reilly                         Mgmt          For                            For

1h.    Election of Director: Michelle Swanback                   Mgmt          For                            For

1i.    Election of Director: Paul Thomas                         Mgmt          For                            For

1j.    Election of Director: Fredric Tomczyk                     Mgmt          For                            For

2.     Ratify, on an advisory basis, the                         Mgmt          For                            For
       appointment of (i) Deloitte & Touche LLP to
       audit our financial statements and (ii)
       Deloitte Ireland LLP to audit our Irish
       Statutory Accounts, and authorize, in a
       binding vote, the Board, acting through the
       Audit and Risk Committee, to fix the
       independent auditors' remuneration.

3.     Approve, on an advisory basis, the named                  Mgmt          For                            For
       executive officer compensation.

4.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of the advisory vote on named
       executive officer compensation.

5.     Renew the Board's existing authority to                   Mgmt          For                            For
       issue shares under Irish law.

6.     Renew the Board's existing authority to opt               Mgmt          For                            For
       out of statutory pre-emption rights under
       Irish law.




--------------------------------------------------------------------------------------------------------------------------
 WILLSCOT MOBILE MINI HOLDINGS CORP.                                                         Agenda Number:  935830996
--------------------------------------------------------------------------------------------------------------------------
        Security:  971378104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2023
          Ticker:  WSC
            ISIN:  US9713781048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Mark S. Bartlett

1b.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Erika T. Davis

1c.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Gerard E. Holthaus

1d.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Erik Olsson

1e.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Rebecca L. Owen

1f.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Jeff Sagansky

1g.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Bradley L. Soultz

1h.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Michael W. Upchurch

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm of WillScot Mobile Mini
       Holdings Corp. for the fiscal year ending
       December 31, 2023.

3.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of the named
       executive officers of WillScot Mobile Mini
       Holdings Corp.




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  935815362
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  WTFC
            ISIN:  US97650W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth H. Connelly               Mgmt          For                            For

1b.    Election of Director: Timothy S. Crane                    Mgmt          For                            For

1c.    Election of Director: Peter D. Crist                      Mgmt          For                            For

1d.    Election of Director: William J. Doyle                    Mgmt          For                            For

1e.    Election of Director: Marla F. Glabe                      Mgmt          For                            For

1f.    Election of Director: H. Patrick Hackett,                 Mgmt          For                            For
       Jr.

1g.    Election of Director: Scott K. Heitmann                   Mgmt          For                            For

1h.    Election of Director: Brian A. Kenney                     Mgmt          For                            For

1i.    Election of Director: Deborah L. Hall                     Mgmt          For                            For
       Lefevre

1j.    Election of Director: Suzet M. McKinney                   Mgmt          For                            For

1k.    Election of Director: Gary D. "Joe" Sweeney               Mgmt          For                            For

1l.    Election of Director: Karin Gustafson                     Mgmt          For                            For
       Teglia

1m.    Election of Director: Alex E. Washington,                 Mgmt          For                            For
       III

1n.    Election of Director: Edward J. Wehmer                    Mgmt          For                            For

2.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the Company's
       executive compensation as described in the
       2023 Proxy Statement.

3.     Proposal to approve, on an advisory                       Mgmt          1 Year                         For
       (non-binding) basis, the frequency of
       future shareholder advisory votes to
       approve the Company's executive
       compensation every one, two or three years.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP to serve as the independent
       registered public accounting firm for
       fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 WIX.COM LTD                                                                                 Agenda Number:  935735881
--------------------------------------------------------------------------------------------------------------------------
        Security:  M98068105
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2022
          Ticker:  WIX
            ISIN:  IL0011301780
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Class III Director to serve                Mgmt          For                            For
       until the 2025 Annual Meeting: Avishai
       Abrahami

1b.    Re-election of Class III Director to serve                Mgmt          For                            For
       until the 2025 Annual Meeting: Diane Greene

1c.    Re-election of Class III Director to serve                Mgmt          For                            For
       until the 2025 Annual Meeting: Mark Tluszcz

2.1    To amend and readopt the Company's                        Mgmt          For                            For
       Compensation Policy - Executives.

2a.    Answer YES if you are not a "controlling                  Mgmt          For
       shareholder" and do not have a "personal
       interest" (each as defined in the Companies
       Law) in item 2.1. Mark "for" = yes or
       "against" = no.

2.2    To amend and readopt the Company's                        Mgmt          For                            For
       Compensation Policy - Directors.

2b.    Answer YES if you are not a "controlling                  Mgmt          For
       shareholder" and do not have a "personal
       interest" (each as defined in the Companies
       Law) in item 2.2. Mark "for" = yes or
       "against" = no.

3.     To amend and readopt the compensation                     Mgmt          Against                        Against
       arrangement of the Company's non-executive
       directors.

4.     To approve the offer to exchange certain                  Mgmt          Against                        Against
       options held by non- director and
       non-executive employees of the Company and
       its subsidiaries.

5.     To ratify the appointment and compensation                Mgmt          For                            For
       of Kost, Forer, Gabbay & Kasierer, a member
       of Ernst & Young Global, as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  935851849
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Christa                    Mgmt          Against                        Against
       Davies

1b.    Election of Class II Director: Wayne A.I.                 Mgmt          For                            For
       Frederick, M.D.

1c.    Election of Class II Director: Mark J.                    Mgmt          For                            For
       Hawkins

1d.    Election of Class II Director: George J.                  Mgmt          Against                        Against
       Still, Jr.

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Workday's independent registered
       public accounting firm for the fiscal year
       ending January 31, 2024.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

4.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal regarding amendment of our Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 WORLD WRESTLING ENTERTAINMENT, INC.                                                         Agenda Number:  935809775
--------------------------------------------------------------------------------------------------------------------------
        Security:  98156Q108
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  WWE
            ISIN:  US98156Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vincent K. McMahon                                        Mgmt          For                            For
       Nick Khan                                                 Mgmt          For                            For
       Paul Levesque                                             Mgmt          For                            For
       George A. Barrios                                         Mgmt          Withheld                       Against
       Steve Koonin                                              Mgmt          Withheld                       Against
       Michelle R. McKenna                                       Mgmt          For                            For
       Steve Pamon                                               Mgmt          Withheld                       Against
       Michelle D. Wilson                                        Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm.

3.     Advisory vote to approve Executive                        Mgmt          Against                        Against
       Compensation.

4.     Advisory vote on frequency of the advisory                Mgmt          1 Year                         For
       vote on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935814651
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Megan Burkhart                      Mgmt          For                            For

1b.    Election of Director: Lynn Casey                          Mgmt          For                            For

1c.    Election of Director: Bob Frenzel                         Mgmt          For                            For

1d.    Election of Director: Netha Johnson                       Mgmt          For                            For

1e.    Election of Director: Patricia Kampling                   Mgmt          For                            For

1f.    Election of Director: George Kehl                         Mgmt          For                            For

1g.    Election of Director: Richard O'Brien                     Mgmt          For                            For

1h.    Election of Director: Charles Pardee                      Mgmt          For                            For

1i.    Election of Director: Christopher                         Mgmt          For                            For
       Policinski

1j.    Election of Director: James Prokopanko                    Mgmt          For                            For

1k.    Election of Director: Kim Williams                        Mgmt          For                            For

1l.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Approval of Xcel Energy Inc.'s executive                  Mgmt          For                            For
       compensation in an advisory vote (say on
       pay vote)

3.     Approval of the frequency of say on pay                   Mgmt          1 Year                         For
       votes

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Xcel Energy Inc.'s
       independent registered public accounting
       firm for 2023




--------------------------------------------------------------------------------------------------------------------------
 XPO, INC.                                                                                   Agenda Number:  935849820
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brad Jacobs                         Mgmt          For                            For

1.2    Election of Director: Jason Aiken                         Mgmt          For                            For

1.3    Election of Director: Bella Allaire                       Mgmt          For                            For

1.4    Election of Director: Wes Frye                            Mgmt          For                            For

1.5    Election of Director: Mario Harik                         Mgmt          For                            For

1.6    Election of Director: Michael Jesselson                   Mgmt          For                            For

1.7    Election of Director: Allison Landry                      Mgmt          Against                        Against

1.8    Election of Director: Irene Moshouris                     Mgmt          For                            For

1.9    Election of Director: Johnny C. Taylor, Jr.               Mgmt          Against                        Against

2.     Ratification of the appointment of KPMG as                Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2023.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  935836936
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Special
    Meeting Date:  11-May-2023
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of shares                Mgmt          For                            For
       of Xylem Inc. common stock to the holders
       of Evoqua Water Technologies Corp. common
       stock pursuant to the terms and conditions
       of that certain Agreement and Plan of
       Merger, dated as of January 22, 2023, by
       and among Xylem Inc., Fore Merger Sub, Inc.
       and Evoqua Water Technologies Corp.

2.     Proposal to approve the adjournment of the                Mgmt          For                            For
       Xylem Inc. special meeting of shareholders
       to a later date or time, as necessary or
       appropriate, in the event there are
       insufficient votes at the special meeting
       of shareholders to approve the Share
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  935794063
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1b.    Election of Director: Patrick K. Decker                   Mgmt          For                            For

1c.    Election of Director: Earl R. Ellis                       Mgmt          For                            For

1d.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1e.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1f.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1g.    Election of Director: Mark D. Morelli                     Mgmt          For                            For

1h.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1i.    Election of Director: Lila Tretikov                       Mgmt          For                            For

1j.    Election of Director: Uday Yadav                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Shareholder proposal requesting a policy                  Shr           Against                        For
       requiring an independent board chair, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 YETI HOLDINGS, INC.                                                                         Agenda Number:  935783793
--------------------------------------------------------------------------------------------------------------------------
        Security:  98585X104
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  YETI
            ISIN:  US98585X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Lou Kelley                                           Mgmt          Withheld                       Against
       Dustan E. McCoy                                           Mgmt          For                            For
       Robert K. Shearer                                         Mgmt          Withheld                       Against

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 December 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  935815110
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1b.    Election of Director: Keith Barr                          Mgmt          For                            For

1c.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1d.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1e.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1f.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1g.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1h.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1i.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1j.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Advisory Vote on the Frequency of Votes on                Mgmt          1 Year                         For
       Executive Compensation.

5.     Shareholder Proposal Regarding Issuance of                Shr           Against                        For
       a Report on Efforts to Reduce Plastics Use.

6.     Shareholder Proposal Regarding Issuance of                Shr           Against                        For
       Annual Report on Lobbying.

7.     Shareholder Proposal Regarding Issuance of                Shr           Against                        For
       Civil Rights and Nondiscrimination Audit
       Report.

8.     Shareholder Proposal Regarding Disclosure                 Shr           Against                        For
       of Share Retention Policies for Named
       Executive Officers Through Normal
       Retirement Age.

9.     Shareholder Proposal Regarding Issuance of                Shr           Against                        For
       Report on Paid Sick Leave.




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  935795887
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director term to                    Mgmt          For                            For
       expire 2026: William Burns

1b.    Election of Class III Director term to                    Mgmt          For                            For
       expire 2026: Linda Connly

1c.    Election of Class III Director term to                    Mgmt          For                            For
       expire 2026: Anders Gustafsson

1d.    Election of Class III Director term to                    Mgmt          For                            For
       expire 2026: Janice Roberts

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       compensation of named executive officers.

3.     Proposal to approve, by non-binding vote,                 Mgmt          1 Year                         For
       the frequency of holding an advisory vote
       to approve the compensation of named
       executive officers.

4.     Ratify the appointment by our Audit                       Mgmt          For                            For
       Committee of Ernst & Young LLP as our
       independent auditors for 2023.




--------------------------------------------------------------------------------------------------------------------------
 ZENDESK, INC.                                                                               Agenda Number:  935691546
--------------------------------------------------------------------------------------------------------------------------
        Security:  98936J101
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2022
          Ticker:  ZEN
            ISIN:  US98936J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Michael                    Mgmt          Against                        Against
       Frandsen

1b.    Election of Class II Director: Brandon                    Mgmt          Against                        Against
       Gayle

1c.    Election of Class II Director: Ronald Pasek               Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Zendesk's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2022.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve the compensation
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 ZENDESK, INC.                                                                               Agenda Number:  935700307
--------------------------------------------------------------------------------------------------------------------------
        Security:  98936J101
    Meeting Type:  Special
    Meeting Date:  19-Sep-2022
          Ticker:  ZEN
            ISIN:  US98936J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of June 24, 2022, by and among
       Zendesk, Inc., Zoro BidCo, Inc. and Zoro
       Merger Sub, Inc., as it may be amended from
       time to time (the "Merger Agreement").

2.     To approve, on an advisory (nonbinding)                   Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to named executive officers
       of Zendesk, Inc. that is based on or
       otherwise relates to the Merger Agreement
       and the transactions contemplated by the
       Merger Agreement.

3.     To approve any adjournment of the special                 Mgmt          For                            For
       meeting of stockholders of Zendesk, Inc.
       (the "Special Meeting"), if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to adopt
       the Merger Agreement at the time of the
       Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ZILLOW GROUP, INC.                                                                          Agenda Number:  935838322
--------------------------------------------------------------------------------------------------------------------------
        Security:  98954M101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  ZG
            ISIN:  US98954M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Amy C. Bohutinsky                   Mgmt          Against                        Against

1.2    Election of Director: Jay C. Hoag                         Mgmt          Against                        Against

1.3    Election of Director: Gregory B. Maffei                   Mgmt          Against                        Against

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accounting firm for the fiscal year
       ended December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935784909
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher B. Begley               Mgmt          For                            For

1b.    Election of Director: Betsy J. Bernard                    Mgmt          For                            For

1c.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1d.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1e.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1f.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1g.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1h.    Election of Director: Syed Jafry                          Mgmt          For                            For

1i.    Election of Director: Sreelakshmi Kolli                   Mgmt          For                            For

1j.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       named executive officer compensation ("Say
       on Pay")

4.     Approve, on a non-binding advisory basis,                 Mgmt          1 Year                         For
       the frequency of future Say on Pay votes




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  935801224
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul M. Bisaro                      Mgmt          For                            For

1b.    Election of Director: Vanessa Broadhurst                  Mgmt          For                            For

1c.    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1d.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1e.    Election of Director: Gregory Norden                      Mgmt          For                            For

1f.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1g.    Election of Director: Kristin C. Peck                     Mgmt          For                            For

1h.    Election of Director: Robert W. Scully                    Mgmt          For                            For

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2023.

4.     Approval of an amendment to our Restated                  Mgmt          For                            For
       Certificate of Incorporation to create a
       right to call a special meeting.

5.     Shareholder proposal regarding ability to                 Shr           Against                        For
       call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ZOOM VIDEO COMMUNICATIONS, INC.                                                             Agenda Number:  935854996
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980L101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  ZM
            ISIN:  US98980L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric S. Yuan                                              Mgmt          For                            For
       Peter Gassner                                             Mgmt          For                            For
       Lieut. Gen. HR McMaster                                   Mgmt          Withheld                       Against

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2024.

3.     Approve, on an advisory non-binding basis,                Mgmt          Against                        Against
       the compensation of our named executive
       officers as disclosed in our proxy
       statement.



GuideMark Small/Mid Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
  AGILON HEALTH, INC.                                                                        Agenda Number:  935821264
--------------------------------------------------------------------------------------------------------------------------
        Security:  00857U107
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  AGL
            ISIN:  US00857U1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ron Williams                        Mgmt          Against                        Against

1b.    Election of Director: Derek L. Strum                      Mgmt          Against                        Against

1c.    Election of Director: Diana L. McKenzie                   Mgmt          For                            For

1d.    Election of Director: Karen McLoughlin                    Mgmt          Against                        Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
  JACKSON FINANCIAL INC.                                                                     Agenda Number:  935806060
--------------------------------------------------------------------------------------------------------------------------
        Security:  46817M107
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  JXN
            ISIN:  US46817M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lily Fu Claffee                     Mgmt          For                            For

1b.    Election of Director: Gregory T. Durant                   Mgmt          For                            For

1c.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1d.    Election of Director: Derek G. Kirkland                   Mgmt          For                            For

1e.    Election of Director: Drew E. Lawton                      Mgmt          For                            For

1f.    Election of Director: Martin J. Lippert                   Mgmt          For                            For

1g.    Election of Director: Russell G. Noles                    Mgmt          For                            For

1h.    Election of Director: Laura L. Prieskorn                  Mgmt          For                            For

1i.    Election of Director: Esta E. Stecher                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Jackson Financial Inc.'s independent
       auditor for 2023

3.     Non-binding Advisory Vote to approve                      Mgmt          For                            For
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 1-800-FLOWERS.COM, INC.                                                                     Agenda Number:  935725121
--------------------------------------------------------------------------------------------------------------------------
        Security:  68243Q106
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2022
          Ticker:  FLWS
            ISIN:  US68243Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Celia R. Brown                                            Mgmt          For                            For
       James A. Cannavino                                        Mgmt          For                            For
       Dina Colombo                                              Mgmt          For                            For
       Eugene F. DeMark                                          Mgmt          For                            For
       Leonard J. Elmore                                         Mgmt          For                            For
       Adam Hanft                                                Mgmt          For                            For
       Stephanie R. Hofmann                                      Mgmt          For                            For
       Christopher G. McCann                                     Mgmt          For                            For
       James F. McCann                                           Mgmt          For                            For
       Katherine Oliver                                          Mgmt          For                            For
       Larry Zarin                                               Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       July 2, 2023.




--------------------------------------------------------------------------------------------------------------------------
 10X GENOMICS, INC.                                                                          Agenda Number:  935853095
--------------------------------------------------------------------------------------------------------------------------
        Security:  88025U109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  TXG
            ISIN:  US88025U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve a                   Mgmt          Against                        Against
       three-year term expiring at the 2026 annual
       meeting: Benjamin J. Hindson, Ph.D.

1.2    Election of Class I Director to serve a                   Mgmt          Against                        Against
       three-year term expiring at the 2026 annual
       meeting: Serge Saxonov, Ph.D.

1.3    Election of Class I Director to serve a                   Mgmt          Against                        Against
       three-year term expiring at the 2026 annual
       meeting: John R. Stuelpnagel, D.V.M.

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     A vote to approve, on a non-binding,                      Mgmt          Against                        Against
       advisory basis, the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 2U, INC.                                                                                    Agenda Number:  935828054
--------------------------------------------------------------------------------------------------------------------------
        Security:  90214J101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  TWOU
            ISIN:  US90214J1016
--------------------------------------------------------------------------------------------------------------------------

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: John M.
       Larson

1b.    Election of Class III Director to serve                   Mgmt          Against                        Against
       until the 2024 Annual Meeting: Edward S.
       Macias

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 2023 fiscal
       year.

4.     Approval of an amendment to our Employee                  Mgmt          For                            For
       Stock Purchase Plan to increase the number
       of authorized shares.

5.     Approval of an amendment to our Certificate               Mgmt          For                            For
       of Incorporation to permit the exculpation
       of officers.




--------------------------------------------------------------------------------------------------------------------------
 8X8, INC.                                                                                   Agenda Number:  935677736
--------------------------------------------------------------------------------------------------------------------------
        Security:  282914100
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2022
          Ticker:  EGHT
            ISIN:  US2829141009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jaswinder Pal Singh                                       Mgmt          For                            For
       David Sipes                                               Mgmt          For                            For
       Monique Bonner                                            Mgmt          For                            For
       Todd Ford                                                 Mgmt          For                            For
       Alison Gleeson                                            Mgmt          For                            For
       Vladimir Jacimovic                                        Mgmt          For                            For
       Eric Salzman                                              Mgmt          For                            For
       Elizabeth Theophille                                      Mgmt          For                            For

2.     To ratify the appointment of Moss Adams LLP               Mgmt          For                            For
       as 8x8, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending March 31, 2023.

3.     To approve, through an advisory vote, 8x8,                Mgmt          For                            For
       Inc.'s executive compensation for the
       fiscal year ended March 31, 2022.

4.     To approve 8x8, Inc.'s 2022 Equity                        Mgmt          Against                        Against
       Incentive Plan, including the reservation
       of 8,000,000 new shares for issuance
       thereunder.

5.     To approve amendments to 8x8, Inc.'s                      Mgmt          For                            For
       Amended and Restated 1996 Employee Stock
       Purchase Plan, including the reservation of
       3,600,000 additional shares for issuance.

6.     To approve an amendment to 8x8, Inc.'s                    Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock from 200,000,000 to
       300,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 A-MARK PRECIOUS METALS, INC.                                                                Agenda Number:  935710500
--------------------------------------------------------------------------------------------------------------------------
        Security:  00181T107
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2022
          Ticker:  AMRK
            ISIN:  US00181T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey D. Benjamin                                       Mgmt          For                            For
       Ellis Landau                                              Mgmt          For                            For
       Beverley Lepine                                           Mgmt          For                            For
       Carol Meltzer                                             Mgmt          For                            For
       John U. Moorhead                                          Mgmt          For                            For
       Jess M. Ravich                                            Mgmt          For                            For
       Gregory N. Roberts                                        Mgmt          For                            For
       Monique Sanchez                                           Mgmt          For                            For
       Kendall Saville                                           Mgmt          For                            For
       Michael R. Wittmeyer                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       fiscal year 2022 compensation of the named
       executive officers of the Company.

3.     To approve the Amended and Restated 2014                  Mgmt          For                            For
       Stock Award and Incentive Plan to increase
       the shares authorized for issuance, extend
       the Plan term to 2032 and eliminate
       provisions made obsolete by U.S. tax law
       changes.

4.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  935771267
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2023
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald D Brown                                            Mgmt          Withheld                       Against
       Earl E. Exum                                              Mgmt          For                            For
       Michael M. Larsen                                         Mgmt          For                            For
       Idelle K. Wolf                                            Mgmt          For                            For

2.     Proposal to approve, by nonbinding advisory               Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the corporation.

4.     Proposal to approve, by nonbinding advisory               Mgmt          1 Year                         For
       vote, whether the company will conduct
       future advisory votes on the compensation
       of our named executive officers every year,
       two years or three years.

5.     Stockholder proposal requesting a Board                   Shr           Against                        For
       report assessing inclusion in our
       workplace, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 A10 NETWORKS, INC.                                                                          Agenda Number:  935780608
--------------------------------------------------------------------------------------------------------------------------
        Security:  002121101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  ATEN
            ISIN:  US0021211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Tor R. Braham

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Peter Y. Chung

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Eric Singer

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Dhrupad Trivedi

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Dana Wolf

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 public accounting firm
       for our fiscal year ending December 31,
       2023.

4.     To approve the A10 Networks, Inc. 2023                    Mgmt          For                            For
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AAR CORP.                                                                                   Agenda Number:  935696320
--------------------------------------------------------------------------------------------------------------------------
        Security:  000361105
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2022
          Ticker:  AIR
            ISIN:  US0003611052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John M. Holmes                      Mgmt          For                            For

1b.    Election of Director: Ellen M. Lord                       Mgmt          For                            For

1c.    Election of Director: Marc J. Walfish                     Mgmt          For                            For

2.     Advisory proposal to approve our Fiscal                   Mgmt          Against                        Against
       2022 executive compensation.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       May 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ABCELLERA BIOLOGICS INC.                                                                    Agenda Number:  935837433
--------------------------------------------------------------------------------------------------------------------------
        Security:  00288U106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  ABCL
            ISIN:  CA00288U1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2026 Annual Meeting: John S.
       Montalbano, CFA

1b.    Election of Class III Director to serve                   Mgmt          Against                        Against
       until the 2026 Annual Meeting: Peter Thiel

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ended
       December 31, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers, or Say on Pay.




--------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  935827355
--------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  ANF
            ISIN:  US0028962076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1b.    Election of Director: Susie Coulter                       Mgmt          For                            For

1c.    Election of Director: Sarah M. Gallagher                  Mgmt          For                            For

1d.    Election of Director: James A. Goldman                    Mgmt          For                            For

1e.    Election of Director: Fran Horowitz                       Mgmt          For                            For

1f.    Election of Director: Helen E. McCluskey                  Mgmt          For                            For

1g.    Election of Director: Kenneth B. Robinson                 Mgmt          For                            For

1h.    Election of Director: Nigel Travis                        Mgmt          For                            For

1i.    Election of Director: Helen Vaid                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers
       for the fiscal year ended January 28, 2023.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on the compensation of the
       Company's named executive officers.

4.     Approve an amendment to the Abercrombie &                 Mgmt          For                            For
       Fitch Co. 2016 Long- Term Incentive Plan
       for Associates.

5.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending February 3,
       2024.




--------------------------------------------------------------------------------------------------------------------------
 ABM INDUSTRIES INCORPORATED                                                                 Agenda Number:  935763258
--------------------------------------------------------------------------------------------------------------------------
        Security:  000957100
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2023
          Ticker:  ABM
            ISIN:  US0009571003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Quincy L. Allen                     Mgmt          For                            For

1b.    Election of Director: LeighAnne G. Baker                  Mgmt          For                            For

1c.    Election of Director: Donald F. Colleran                  Mgmt          For                            For

1d.    Election of Director: James D. DeVries                    Mgmt          For                            For

1e.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1f.    Election of Director: Thomas M. Gartland                  Mgmt          For                            For

1g.    Election of Director: Jill M. Golder                      Mgmt          For                            For

1h.    Election of Director: Sudhakar Kesavan                    Mgmt          For                            For

1i.    Election of Director: Scott Salmirs                       Mgmt          For                            For

1j.    Election of Director: Winifred M. Webb                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote to approve executive
       compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       ABM Industries Incorporated's independent
       registered public accounting firm for the
       fiscal year ending October 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ACADEMY SPORTS AND OUTDOORS, INC.                                                           Agenda Number:  935866941
--------------------------------------------------------------------------------------------------------------------------
        Security:  00402L107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  ASO
            ISIN:  US00402L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Ken C.                    Mgmt          For                            For
       Hicks

1b.    Election of Class III Director: Beryl B.                  Mgmt          For                            For
       Raff

1c.    Election of Class III Director: Jeff C.                   Mgmt          Withheld                       Against
       Tweedy

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2023.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the fiscal 2022 compensation paid to the
       Company's named executive officers.

4.     Approval of the First Amendment to the                    Mgmt          For                            For
       Company's 2020 Omnibus Incentive Plan,
       which, among other changes, increases the
       number of shares available for issuance
       thereunder.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  935806185
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J. Fucci                    Mgmt          For                            For

1b.    Election of Director: Wade D. Miquelon                    Mgmt          For                            For

2.     Approve an amendment and restatement of the               Mgmt          For                            For
       Acadia Healthcare Company, Inc. Incentive
       Compensation Plan as presented in the Proxy
       Statement.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers as
       presented in the Proxy Statement.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA PHARMACEUTICALS INC.                                                                 Agenda Number:  935860913
--------------------------------------------------------------------------------------------------------------------------
        Security:  004225108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  ACAD
            ISIN:  US0042251084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James M. Daly                                             Mgmt          For                            For
       Edmund P. Harrigan                                        Mgmt          For                            For
       Adora Ndu                                                 Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as disclosed in this
       proxy statement.

3.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of the Company's
       named executive officers.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA REALTY TRUST                                                                         Agenda Number:  935788844
--------------------------------------------------------------------------------------------------------------------------
        Security:  004239109
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  AKR
            ISIN:  US0042391096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Kenneth F. Bernstein                 Mgmt          For                            For

1b.    Election of Trustee: Douglas Crocker II                   Mgmt          For                            For

1c.    Election of Trustee: Mark A. Denien                       Mgmt          For                            For

1d.    Election of Trustee: Kenneth A. McIntyre                  Mgmt          For                            For

1e.    Election of Trustee: William T. Spitz                     Mgmt          For                            For

1f.    Election of Trustee: Lynn C. Thurber                      Mgmt          For                            For

1g.    Election of Trustee: Lee S. Wielansky                     Mgmt          For                            For

1h.    Election of Trustee: Hope B. Woodhouse                    Mgmt          For                            For

1i.    Election of Trustee: C. David Zoba                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2023.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S 2023 PROXY
       STATEMENT IN ACCORDANCE WITH COMPENSATION
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION.

4.     THE APPROVAL OF THE ACADIA REALTY TRUST                   Mgmt          For                            For
       AMENDED AND RESTATED 2020 SHARE INCENTIVE
       PLAN.

5.     THE APPROVAL ON AN ADVISORY BASIS, OF THE                 Mgmt          1 Year                         For
       FREQUENCY OF AN ADVISORY VOTE ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ACCO BRANDS CORPORATION                                                                     Agenda Number:  935803634
--------------------------------------------------------------------------------------------------------------------------
        Security:  00081T108
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  ACCO
            ISIN:  US00081T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joseph B. Burton                    Mgmt          For                            For

1b.    Election of Director: Kathleen S. Dvorak                  Mgmt          For                            For

1c.    Election of Director: Boris Elisman                       Mgmt          For                            For

1d.    Election of Director: Pradeep Jotwani                     Mgmt          For                            For

1e.    Election of Director: Robert J. Keller                    Mgmt          For                            For

1f.    Election of Director: Thomas Kroeger                      Mgmt          For                            For

1g.    Election of Director: Ron Lombardi                        Mgmt          For                            For

1h.    Election of Director: Graciela I.                         Mgmt          For                            For
       Monteagudo

1i.    Election of Director: E. Mark Rajkowski                   Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.

3.     The approval, by non-binding advisory vote,               Mgmt          For                            For
       of the compensation of our named executive
       officers.

4.     The approval, by non-binding advisory vote,               Mgmt          1 Year                         For
       of the frequency of holding an advisory
       vote on the compensation of our named
       executive officers.

5.     The approval of an amendment to the 2022                  Mgmt          For                            For
       ACCO Brands Corporation Incentive Plan to
       increase the number of shares reserved for
       issuance.




--------------------------------------------------------------------------------------------------------------------------
 ACI WORLDWIDE, INC.                                                                         Agenda Number:  935831912
--------------------------------------------------------------------------------------------------------------------------
        Security:  004498101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  ACIW
            ISIN:  US0044981019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Janet O. Estep                      Mgmt          For                            For

1.2    Election of Director: James C. Hale III                   Mgmt          For                            For

1.3    Election of Director: Mary P. Harman                      Mgmt          For                            For

1.4    Election of Director: Charles E. Peters,                  Mgmt          For                            For
       Jr.

1.5    Election of Director: Adalio T. Sanchez                   Mgmt          For                            For

1.6    Election of Director: Thomas W. Warsop III                Mgmt          For                            For

1.7    Election of Director: Samir M. Zabaneh                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2023.

3.     To conduct an advisory vote to approve                    Mgmt          For                            For
       named executive officer compensation.

4.     To conduct an advisory vote on the                        Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

5.     To approve the amendment and restatement of               Mgmt          For                            For
       the ACI Worldwide, Inc. 2020 Equity and
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  935748991
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2023
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Neil M. Ashe                        Mgmt          For                            For

1b.    Election of Director: Marcia J. Avedon,                   Mgmt          For                            For
       Ph.D.

1c.    Election of Director: W. Patrick Battle                   Mgmt          For                            For

1d.    Election of Director: Michael J. Bender                   Mgmt          For                            For

1e.    Election of Director: G. Douglas Dillard,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: James H. Hance, Jr.                 Mgmt          For                            For

1g.    Election of Director: Maya Leibman                        Mgmt          For                            For

1h.    Election of Director: Laura G.                            Mgmt          For                            For
       O'Shaughnessy

1i.    Election of Director: Mark J. Sachleben                   Mgmt          For                            For

1j.    Election of Director: Mary A. Winston                     Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for fiscal year
       2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ACUSHNET HOLDINGS CORP.                                                                     Agenda Number:  935835302
--------------------------------------------------------------------------------------------------------------------------
        Security:  005098108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  GOLF
            ISIN:  US0050981085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Maher                                               Mgmt          For                            For
       Yoon Soo (Gene) Yoon                                      Mgmt          For                            For
       Leanne Cunningham                                         Mgmt          For                            For
       Gregory Hewett                                            Mgmt          For                            For
       Ho Yeon (Aaron) Lee                                       Mgmt          For                            For
       Jan Singer                                                Mgmt          For                            For
       Steven Tishman                                            Mgmt          For                            For
       Keun Chang (Kevin) Yoon                                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 31, 2023.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

4.     To determine, in a non-binding advisory                   Mgmt          1 Year                         For
       vote, whether a non-binding stockholder
       vote to approve the compensation paid to
       our named executive officers should occur
       every 1, 2 or 3 years.




--------------------------------------------------------------------------------------------------------------------------
 ADAPTHEALTH CORP.                                                                           Agenda Number:  935855429
--------------------------------------------------------------------------------------------------------------------------
        Security:  00653Q102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  AHCO
            ISIN:  US00653Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Barasch                                           Mgmt          Withheld                       Against
       Stephen Griggs                                            Mgmt          Withheld                       Against
       Gregory Belinfanti                                        Mgmt          For                            For

2.     Ratification of Appointment of KPMG LLP -                 Mgmt          For                            For
       To ratify the appointment of KPMG LLP as
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

3.     Say-on-Pay - Non-binding advisory vote to                 Mgmt          For                            For
       approve the compensation paid to
       AdaptHealth's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ADDUS HOMECARE CORPORATION                                                                  Agenda Number:  935858704
--------------------------------------------------------------------------------------------------------------------------
        Security:  006739106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  ADUS
            ISIN:  US0067391062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Heather Dixon                                             Mgmt          For                            For
       Michael Earley                                            Mgmt          For                            For
       Veronica Hill-Milbourne                                   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, 2023.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the named
       executive officers.

4.     To approve the Addus HomeCare Corporation                 Mgmt          For                            For
       Amended and Restated 2017 Omnibus Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ADEIA INC.                                                                                  Agenda Number:  935816249
--------------------------------------------------------------------------------------------------------------------------
        Security:  00676P107
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  ADEA
            ISIN:  US00676P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul E. Davis                       Mgmt          For                            For

1b.    Election of Director: V Sue Molina                        Mgmt          For                            For

1c.    Election of Director: Daniel Moloney                      Mgmt          For                            For

1d.    Election of Director: Tonia O'Connor                      Mgmt          For                            For

1e.    Election of Director: Raghavendra Rau                     Mgmt          For                            For

2.     To hold an advisory vote to approve the                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Recommending a vote every 1 year on the                   Mgmt          1 Year                         For
       frequency of future non-binding advisory
       votes on executive compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ADIENT PLC                                                                                  Agenda Number:  935759603
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0084W101
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2023
          Ticker:  ADNT
            ISIN:  IE00BD845X29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Julie L. Bushman                    Mgmt          For                            For

1b.    Election of Director: Peter H. Carlin                     Mgmt          For                            For

1c.    Election of Director: Douglas G. Del Grosso               Mgmt          For                            For

1d.    Election of Director: Ricky T. Dillon                     Mgmt          For                            For

1e.    Election of Director: Richard Goodman                     Mgmt          For                            For

1f.    Election of Director: Jose M. Gutierrez                   Mgmt          For                            For

1g.    Election of Director: Frederick A.                        Mgmt          For                            For
       Henderson

1h.    Election of Director: Barb J. Samardzich                  Mgmt          For                            For

2.     To ratify, by non-binding advisory vote,                  Mgmt          For                            For
       the appointment of PricewaterhouseCoopers
       LLP as our independent auditor for fiscal
       year 2023, and to authorize, by binding
       vote, the Board of Directors, acting
       through the Audit Committee, to set the
       auditors' remuneration.

3.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on named
       executive officer compensation.

5.     To renew the Board of Directors' authority                Mgmt          For                            For
       to issue shares under Irish Law.

6.     To renew the Board of Directors' authority                Mgmt          For                            For
       to opt-out of statutory preemption rights
       under Irish law.




--------------------------------------------------------------------------------------------------------------------------
 ADT INC.                                                                                    Agenda Number:  935819928
--------------------------------------------------------------------------------------------------------------------------
        Security:  00090Q103
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  ADT
            ISIN:  US00090Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Marc E.                   Mgmt          Withheld                       Against
       Becker

1.2    Election of Class III Director: Stephanie                 Mgmt          For                            For
       Drescher

1.3    Election of Class III Director: Reed B.                   Mgmt          Withheld                       Against
       Rayman

1.4    Election of Class III Director: Sigal Zarmi               Mgmt          Withheld                       Against

2.     To conduct an advisory vote to approve the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ADTALEM GLOBAL EDUCATION INC                                                                Agenda Number:  935723684
--------------------------------------------------------------------------------------------------------------------------
        Security:  00737L103
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2022
          Ticker:  ATGE
            ISIN:  US00737L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen W. Beard                    Mgmt          For                            For

1b.    Election of Director: William W. Burke                    Mgmt          For                            For

1c.    Election of Director: Charles DeShazer                    Mgmt          For                            For

1d.    Election of Director: Mayur Gupta                         Mgmt          For                            For

1e.    Election of Director: Donna J. Hrinak                     Mgmt          For                            For

1f.    Election of Director: Georgette Kiser                     Mgmt          For                            For

1g.    Election of Director: Liam Krehbiel                       Mgmt          For                            For

1h.    Election of Director: Michael W. Malafronte               Mgmt          For                            For

1i.    Election of Director: Sharon L. O'Keefe                   Mgmt          For                            For

1j.    Election of Director: Kenneth J. Phelan                   Mgmt          For                            For

1k.    Election of Director: Lisa W. Wardell                     Mgmt          For                            For

2.     Ratify selection of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as independent registered public
       accounting firm.

3.     Say-on-pay: Advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ADTRAN HOLDINGS, INC.                                                                       Agenda Number:  935792095
--------------------------------------------------------------------------------------------------------------------------
        Security:  00486H105
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  ADTN
            ISIN:  US00486H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas R. Stanton                   Mgmt          For                            For

1b.    Election of Director: Johanna Hey                         Mgmt          For                            For

1c.    Election of Director: H. Fenwick Huss                     Mgmt          For                            For

1d.    Election of Director: Gregory J. McCray                   Mgmt          For                            For

1e.    Election of Director: Balan Nair                          Mgmt          For                            For

1f.    Election of Director: Brian Protiva                       Mgmt          For                            For

1g.    Election of Director: Jacqueline H. Rice                  Mgmt          For                            For

1h.    Election of Director: Nikos Theodosopoulos                Mgmt          For                            For

1i.    Election of Director: Kathryn A. Walker                   Mgmt          For                            For

2.     Non-binding approval of the compensation of               Mgmt          Against                        Against
       Adtran's named executive officers.

3.     Non-binding vote on the frequency of future               Mgmt          1 Year                         For
       votes on the compensation of Adtran's named
       executive officers.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Adtran for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED DRAINAGE SYSTEMS, INC.                                                             Agenda Number:  935673170
--------------------------------------------------------------------------------------------------------------------------
        Security:  00790R104
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2022
          Ticker:  WMS
            ISIN:  US00790R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anesa T. Chaibi                     Mgmt          For                            For

1b.    Election of Director: Robert M. Eversole                  Mgmt          For                            For

1c.    Election of Director: Alexander R. Fischer                Mgmt          For                            For

1d.    Election of Director: Kelly S. Gast                       Mgmt          For                            For

1e.    Election of Director: M.A. (Mark) Haney                   Mgmt          For                            For

1f.    Election of Director: Ross M. Jones                       Mgmt          For                            For

1g.    Election of Director: Manuel Perez de la                  Mgmt          For                            For
       Mesa

1h.    Election of Director: Anil Seetharam                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       fiscal year 2023.

3.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

4.     Recommendation, in a non-binding advisory                 Mgmt          1 Year                         For
       vote, for the frequency of future advisory
       votes on executive compensation.

5.     Approval of the Employee Stock Purchase                   Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED ENERGY INDUSTRIES, INC.                                                            Agenda Number:  935781395
--------------------------------------------------------------------------------------------------------------------------
        Security:  007973100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  AEIS
            ISIN:  US0079731008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Grant H. Beard                      Mgmt          For                            For
       (Chairman)

1b.    Election of Director: Frederick A. Ball                   Mgmt          For                            For

1c.    Election of Director: Anne T. DelSanto                    Mgmt          For                            For

1d.    Election of Director: Tina M. Donikowski                  Mgmt          For                            For

1e.    Election of Director: Ronald C. Foster                    Mgmt          For                            For

1f.    Election of Director: Stephen D. Kelley                   Mgmt          For                            For

1g.    Election of Director: Lanesha T. Minnix                   Mgmt          For                            For

1h.    Election of Director: David W. Reed                       Mgmt          For                            For

1i.    Election of Director: John A. Roush                       Mgmt          For                            For

1j.    Election of Director: Brian M. Shirley                    Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Advanced Energy's independent
       registered public accounting firm for 2023.

3.     Advisory approval on the compensation of                  Mgmt          For                            For
       our named executive officers.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

5.     Approval of Advanced Energy's 2023 Omnibus                Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ADVANSIX INC                                                                                Agenda Number:  935847371
--------------------------------------------------------------------------------------------------------------------------
        Security:  00773T101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  ASIX
            ISIN:  US00773T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Erin N. Kane                        Mgmt          For                            For

1b.    Election of Director: Farha Aslam                         Mgmt          For                            For

1c.    Election of Director: Darrell K. Hughes                   Mgmt          For                            For

1d.    Election of Director: Todd D. Karran                      Mgmt          For                            For

1e.    Election of Director: Gena C. Lovett                      Mgmt          For                            For

1f.    Election of Director: Daniel F. Sansone                   Mgmt          For                            For

1g.    Election of Director: Sharon S. Spurlin                   Mgmt          For                            For

1h.    Election of Director: Patrick S. Williams                 Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accountants
       for 2023.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.

4.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ADVANTAGE SOLUTIONS INC.                                                                    Agenda Number:  935847888
--------------------------------------------------------------------------------------------------------------------------
        Security:  00791N102
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  ADV
            ISIN:  US00791N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Tiffany Han                         Mgmt          For                            For

1.2    Election of Director: Jonathan D. Sokoloff                Mgmt          Withheld                       Against

1.3    Election of Director: David J. West                       Mgmt          Withheld                       Against

1.4    Election of Director: David Peacock                       Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     To approve the Amended and Restated                       Mgmt          Against                        Against
       Advantage Solutions Inc. 2020 Incentive
       Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  935763727
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2023
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bradley W. Buss                     Mgmt          For                            For

1.2    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.3    Election of Director: Kristy Pipes                        Mgmt          For                            For

1.4    Election of Director: Troy Rudd                           Mgmt          For                            For

1.5    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

1.6    Election of Director: Daniel R. Tishman                   Mgmt          For                            For

1.7    Election of Director: Sander van 't                       Mgmt          For                            For
       Noordende

1.8    Election of Director: General Janet C.                    Mgmt          For                            For
       Wolfenbarger

2      Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for Fiscal Year
       2023.

3      Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

4      Frequency of future advisory votes on                     Mgmt          1 Year                         For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AERIE PHARMACEUTICALS, INC.                                                                 Agenda Number:  935721286
--------------------------------------------------------------------------------------------------------------------------
        Security:  00771V108
    Meeting Type:  Special
    Meeting Date:  17-Nov-2022
          Ticker:  AERI
            ISIN:  US00771V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of August 22, 2022 (such
       agreement, as it may be amended, modified,
       or supplemented from time to time, the
       "merger agreement"), by and among Aerie
       Pharmaceuticals, Inc. ("Aerie"), Alcon
       Research, LLC ("Alcon") and Lyon Merger
       Sub, Inc., a direct wholly owned subsidiary
       of Alcon ("Merger Sub"), pursuant to which,
       upon the terms and subject to the
       conditions of the merger agreement, Merger
       Sub will merge with and into Aerie (the
       "merger"), with Aerie continuing as the
       surviving corporation.

2.     To approve on an advisory (non-binding)                   Mgmt          Against                        Against
       basis, the compensation that will or may be
       paid or become payable to Aerie's named
       executive officers that is based on or
       otherwise relates to the merger agreement
       and the transactions contemplated by the
       merger agreement (the "compensation
       proposal").

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting to a later date or dates, if
       necessary or appropriate, including to
       solicit additional proxies to approve the
       merger agreement proposal if there are
       insufficient votes to adopt the merger
       agreement at the time of the special
       meeting (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 AEROJET ROCKETDYNE HOLDINGS, INC.                                                           Agenda Number:  935767220
--------------------------------------------------------------------------------------------------------------------------
        Security:  007800105
    Meeting Type:  Special
    Meeting Date:  16-Mar-2023
          Ticker:  AJRD
            ISIN:  US0078001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt the Agreement and Plan               Mgmt          For                            For
       of Merger, dated as of December 17, 2022
       (as amended, modified or supplemented from
       time to time, the "Merger Agreement"), by
       and among Aerojet Rocketdyne, L3Harris and
       Merger Sub (the "Merger Proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, certain compensation that may be
       paid or become payable to Aerojet
       Rocketdyne's named executive officers in
       connection with the Merger, the value of
       which is disclosed in the table in the
       section of the proxy statement entitled
       "The Merger - Interests of Aerojet
       Rocketdyne's Directors and Executive
       Officers in the Merger - Quantification of
       Payments" (the "Compensation Proposal").

3.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the Special Meeting to approve the Merger
       Proposal or in the absence of a quorum (the
       "Adjournment Proposal").




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  935824018
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Karen
       L. Alvingham

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Tracy
       A. Atkinson

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Dwight
       D. Churchill

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Jay C.
       Horgen

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Reuben
       Jeffery III

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Felix
       V. Matos Rodriguez

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Tracy
       P. Palandjian

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: David
       C. Ryan

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve, by a non-binding advisory vote,               Mgmt          1 Year                         For
       the frequency of future advisory votes
       regarding the compensation of the Company's
       named executive officers.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  935800210
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael C. Arnold                   Mgmt          For                            For

1b.    Election of Director: Sondra L. Barbour                   Mgmt          For                            For

1c.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

1d.    Election of Director: Bob De Lange                        Mgmt          For                            For

1e.    Election of Director: Eric P. Hansotia                    Mgmt          For                            For

1f.    Election of Director: George E. Minnich                   Mgmt          For                            For

1g.    Election of Director: Niels Porksen                       Mgmt          For                            For

1h.    Election of Director: David Sagehorn                      Mgmt          For                            For

1i.    Election of Director: Mallika Srinivasan                  Mgmt          For                            For

1j.    Election of Director: Matthew Tsien                       Mgmt          For                            For

2.     Frequency (one, two or three years) of the                Mgmt          1 Year                         For
       non-binding advisory vote on executive
       compensation

3.     Non-binding advisory resolution to approve                Mgmt          For                            For
       the compensation of the Company's named
       executive officers

4.     Ratification of KPMG LLP as the Company's                 Mgmt          For                            For
       independent registered public accounting
       firm for 2023




--------------------------------------------------------------------------------------------------------------------------
 AGILYSYS, INC.                                                                              Agenda Number:  935692156
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847J105
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2022
          Ticker:  AGYS
            ISIN:  US00847J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald A. Colvin                                          Mgmt          For                            For
       Dana Jones                                                Mgmt          For                            For
       Jerry Jones                                               Mgmt          For                            For
       Michael A. Kaufman                                        Mgmt          For                            For
       Melvin L. Keating                                         Mgmt          For                            For
       John Mutch                                                Mgmt          For                            For
       Ramesh Srinivasan                                         Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers set forth in the attached Proxy
       Statement

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 AGREE REALTY CORPORATION                                                                    Agenda Number:  935795762
--------------------------------------------------------------------------------------------------------------------------
        Security:  008492100
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  ADC
            ISIN:  US0084921008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Merrie Frankel                                            Mgmt          For                            For
       John Rakolta, Jr.                                         Mgmt          For                            For
       Jerome Rossi                                              Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

4.     To approve, by non-binding vote, the                      Mgmt          1 Year                         For
       frequency of executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 AIR TRANSPORT SERVICES GROUP, INC.                                                          Agenda Number:  935808583
--------------------------------------------------------------------------------------------------------------------------
        Security:  00922R105
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  ATSG
            ISIN:  US00922R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Phyllis J. Campbell                 Mgmt          For                            For

1b.    Election of Director: Richard F. Corrado                  Mgmt          For                            For

1c.    Election of Director: Jeffrey A. Dominick                 Mgmt          For                            For

1d.    Election of Director: Joseph C. Hete                      Mgmt          For                            For

1e.    Election of Director: Raymond E. Johns, Jr.               Mgmt          For                            For

1f.    Election of Director: Laura J. Peterson                   Mgmt          For                            For

1g.    Election of Director: Randy D. Rademacher                 Mgmt          For                            For

1h.    Election of Director: J. Christopher Teets                Mgmt          For                            For

1i.    Election of Director: Jeffrey J. Vorholt                  Mgmt          For                            For

1j.    Election of Director: Paul S. Williams                    Mgmt          For                            For

2.     Company proposal to ratify the selection of               Mgmt          For                            For
       Deloitte and Touche LLP as the independent
       registered public accounting firm of the
       Company for 2023.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AKA BRANDS HOLDING CORP.                                                                    Agenda Number:  935863250
--------------------------------------------------------------------------------------------------------------------------
        Security:  00152K101
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  AKA
            ISIN:  US00152K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2026 Annual Meeting: Simon Beard

1b.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2026 Annual Meeting: Wesley
       Bryett

1c.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2026 Annual Meeting: Sourav Ghosh

1d.    Election of Class II Director to serve                    Mgmt          Withheld                       Against
       until the 2026 Annual Meeting: Kelly
       Thompson

2.     Approve an amendment to the Company's 2021                Mgmt          Against                        Against
       Omnibus Incentive Plan to increase the
       number of shares authorized for issuance
       thereunder by 10,000,000 shares.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ALAMO GROUP INC.                                                                            Agenda Number:  935788539
--------------------------------------------------------------------------------------------------------------------------
        Security:  011311107
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          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: Nina C. Grooms                      Mgmt          For                            For

1e.    Election of Director: Tracy C. Jokinen                    Mgmt          For                            For

1f.    Election of Director: Jeffery A. Leonard                  Mgmt          For                            For

1g.    Election of Director: Richard W. Parod                    Mgmt          For                            For

1h.    Election of Director: Lorie L. Tekorius                   Mgmt          For                            For

2.     Proposal FOR approval of the advisory vote                Mgmt          For                            For
       on the compensation of the named executive
       officers.

3.     Proposal FOR approval, on an advisory                     Mgmt          1 Year                         For
       basis, of annually as the frequency with
       which to hold an advisory vote concerning
       the compensation of the named executive
       officers.

4.     Proposal FOR ratification of the                          Mgmt          For                            For
       appointment of KPMG LLP as the Company's
       Independent Auditors for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ALARM.COM HOLDINGS, INC.                                                                    Agenda Number:  935843777
--------------------------------------------------------------------------------------------------------------------------
        Security:  011642105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  ALRM
            ISIN:  US0116421050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Donald Clarke

1.2    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Rear Admiral (Ret.) Stephen Evans

1.3    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Timothy McAdam

1.4    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Timothy J. Whall

1.5    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Simone Wu

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.

4.     To consider, if properly presented at the                 Shr           Against                        For
       Annual Meeting, a non-binding stockholder
       proposal requesting that the Company adopt
       a policy or amend its Bylaws to provide a
       reasonable time for votes to be cast or
       changed after a final stockholder proposal
       is presented at the Company's annual
       meetings.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  935791598
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Term:                    Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Raymond L. Conner

1d.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Daniel K. Elwell

1e.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Dhiren R. Fonseca

1f.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Kathleen T. Hogan

1g.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Adrienne R. Lofton

1h.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Benito Minicucci

1i.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Helvi K. Sandvik

1j.    Election of Director to One-Year Term: J.                 Mgmt          For                            For
       Kenneth Thompson

1k.    Election of Director to One-Year Term: Eric               Mgmt          For                            For
       K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       the advisory vote to approve the
       compensation of the Company's Named
       Executive Officers.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accountants for the fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 ALBANY INTERNATIONAL CORP.                                                                  Agenda Number:  935794772
--------------------------------------------------------------------------------------------------------------------------
        Security:  012348108
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  AIN
            ISIN:  US0123481089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Erland E. Kailbourne                Mgmt          For                            For

1.2    Election of Director: John R. Scannell                    Mgmt          For                            For

1.3    Election of Director: Katharine L. Plourde                Mgmt          For                            For

1.4    Election of Director: A. William Higgins                  Mgmt          For                            For

1.5    Election of Director: Kenneth W. Krueger                  Mgmt          For                            For

1.6    Election of Director: Mark J. Murphy                      Mgmt          For                            For

1.7    Election of Director: J. Michael McQuade                  Mgmt          For                            For

1.8    Election of Director: Christina M. Alvord                 Mgmt          For                            For

1.9    Election of Director: Russell E. Toney                    Mgmt          For                            For

2.     To ratify the Appointment of KPMG LLP as                  Mgmt          For                            For
       our independent auditor

3.     To approve, by nonbinding advisory vote,                  Mgmt          For                            For
       executive compensation

4.     To recommend, by nonbinding vote advisory                 Mgmt          1 Year                         For
       vote, the frequency of stockholder voting
       on executive compensation

5.     To approve the Company's 2023 Long Term                   Mgmt          For                            For
       Incentive Plan

6.     To approve the adoption of the Second                     Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 ALBERTSONS COMPANIES, INC.                                                                  Agenda Number:  935677700
--------------------------------------------------------------------------------------------------------------------------
        Security:  013091103
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2022
          Ticker:  ACI
            ISIN:  US0130911037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vivek Sankaran                      Mgmt          For                            For

1b.    Election of Director: James Donald                        Mgmt          For                            For

1c.    Election of Director: Chan Galbato                        Mgmt          For                            For

1d.    Election of Director: Sharon Allen                        Mgmt          Against                        Against

1e.    Election of Director: Shant Babikian                      Mgmt          For                            For

1f.    Election of Director: Steven Davis                        Mgmt          Abstain                        Against

1g.    Election of Director: Kim Fennebresque                    Mgmt          For                            For

1h.    Election of Director: Allen Gibson                        Mgmt          Against                        Against

1i.    Election of Director: Hersch Klaff                        Mgmt          For                            For

1j.    Election of Director: Jay Schottenstein                   Mgmt          Against                        Against

1k.    Election of Director: Alan Schumacher                     Mgmt          Against                        Against

1l.    Election of Director: Brian Kevin Turner                  Mgmt          Against                        Against

1m.    Election of Director: Mary Elizabeth West                 Mgmt          Against                        Against

1n.    Election of Director: Scott Wille                         Mgmt          Against                        Against

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending February 25, 2023.

3.     Hold the annual, non-binding, advisory vote               Mgmt          For                            For
       on our executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORPORATION                                                                           Agenda Number:  935786371
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Steven W. Williams

1b.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Mary Anne Citrino

1c.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Pasquale (Pat)
       Fiore

1d.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Thomas J. Gorman

1e.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Roy C. Harvey

1f.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: James A. Hughes

1g.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Carol L. Roberts

1h.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Jackson (Jackie) P.
       Roberts

1i.    Election of Director to serve for one-year                Mgmt          For                            For
       terms expiring in 2024: Ernesto Zedillo

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's 2022 named executive officer
       compensation.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of the advisory vote to approve
       the Company's named executive officer
       compensation.

5.     Stockholder proposal to subject termination               Shr           Against                        For
       pay to stockholder approval, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 ALERUS FINANCIAL CORPORATION                                                                Agenda Number:  935799289
--------------------------------------------------------------------------------------------------------------------------
        Security:  01446U103
    Meeting Type:  Annual
    Meeting Date:  08-May-2023
          Ticker:  ALRS
            ISIN:  US01446U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel E. Coughlin                                        Mgmt          For                            For
       Kevin D. Lemke                                            Mgmt          For                            For
       Michael S. Mathews                                        Mgmt          For                            For
       Randy L. Newman                                           Mgmt          For                            For
       Galen G. Vetter                                           Mgmt          For                            For
       Katie A. Lorenson                                         Mgmt          For                            For
       Janet O. Estep                                            Mgmt          For                            For
       Mary E. Zimmer                                            Mgmt          For                            For

2.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the independent public accounting
       firm for the Corporation for the fiscal
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER & BALDWIN, INC.                                                                   Agenda Number:  935770164
--------------------------------------------------------------------------------------------------------------------------
        Security:  014491104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  ALEX
            ISIN:  US0144911049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Christopher J.                      Mgmt          For                            For
       Benjamin

1.2    Election of Director: Diana M. Laing                      Mgmt          For                            For

1.3    Election of Director: John T. Leong                       Mgmt          For                            For

1.4    Election of Director: Thomas A. Lewis, Jr.                Mgmt          For                            For

1.5    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1.6    Election of Director: Michele K. Saito                    Mgmt          For                            For

1.7    Election of Director: Eric K. Yeaman                      Mgmt          For                            For

2.     Approve the advisory resolution relating to               Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the corporation.




--------------------------------------------------------------------------------------------------------------------------
 ALIGHT, INC.                                                                                Agenda Number:  935807101
--------------------------------------------------------------------------------------------------------------------------
        Security:  01626W101
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  ALIT
            ISIN:  US01626W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel S. Henson                    Mgmt          Against                        Against

1b.    Election of Director: Richard N. Massey                   Mgmt          For                            For

1c.    Election of Director: Kausik Rajgopal                     Mgmt          For                            For

1d.    Election of Director: Stephan D. Scholl                   Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the 2022 compensation paid to our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ALKERMES PLC                                                                                Agenda Number:  935675833
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01767105
    Meeting Type:  Annual
    Meeting Date:  07-Jul-2022
          Ticker:  ALKS
            ISIN:  IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Emily                      Mgmt          For                            For
       Peterson Alva

1B.    Election of Class II Director: Cato T.                    Mgmt          For                            For
       Laurencin, M.D., Ph.D.

1C.    Election of Class II Director: Brian P.                   Mgmt          For                            For
       McKeon

1D.    Election of Class II Director: Christopher                Mgmt          For                            For
       I. Wright M.D., PH.D.

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the independent auditor and accounting
       firm of the Company and to authorize, in a
       binding vote, the Audit and Risk Committee
       of the Board to set the independent auditor
       and accounting firm's remuneration.

4.     To approve the Alkermes plc 2018 Stock                    Mgmt          For                            For
       Option and Incentive Plan, as amended.

5.     To renew Board authority to allot and issue               Mgmt          For                            For
       shares under Irish law.

6.     To renew Board authority to disapply the                  Mgmt          For                            For
       statutory pre-emption rights that would
       otherwise apply under Irish law.




--------------------------------------------------------------------------------------------------------------------------
 ALKERMES PLC                                                                                Agenda Number:  935883872
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01767105
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2023
          Ticker:  ALKS
            ISIN:  IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    BOARD NOMINEE: Emily Peterson Alva                        Mgmt          For                            For

1B.    BOARD NOMINEE: Shane M. Cooke                             Mgmt          For                            For

1C.    BOARD NOMINEE: Richard B. Gaynor, M.D.                    Mgmt          For                            For

1D.    BOARD NOMINEE: Cato T. Laurencin, M.D.,                   Mgmt          For                            For
       Ph.D.

1E.    BOARD NOMINEE: Brian P. McKeon                            Mgmt          For                            For

1F.    BOARD NOMINEE: Richard F. Pops                            Mgmt          For                            For

1G.    BOARD NOMINEE: Christopher I. Wright, M.D.,               Mgmt          For                            For
       Ph.D.

1H.    SARISSA NOMINEE: Patrice Bonfiglio                        Mgmt          Withheld                       Against

1I.    SARISSA NOMINEE: Alexander Denner, Ph.D.                  Mgmt          Withheld                       Against

1J.    SARISSA NOMINEE: Sarah J. Schlesinger, M.D.               Mgmt          Withheld                       Against

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the independent auditor and accounting
       firm of the Company and to authorize, in a
       binding vote, the Audit and Risk Committee
       of the Board to set the independent auditor
       and accounting firm's remuneration.

4.     To approve the Alkermes plc 2018 Stock                    Mgmt          For                            For
       Option and Incentive Plan, as amended.

5.     To renew Board authority to allot and issue               Mgmt          For                            For
       shares under Irish law.

6.     To renew Board authority to disapply the                  Mgmt          For                            For
       statutory pre-emption rights that would
       otherwise apply under Irish law.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  935842369
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1b.    Election of Director: Steven C. Mizell                    Mgmt          For                            For

1c.    Election of Director: Nicole Parent Haughey               Mgmt          For                            For

1d.    Election of Director: Lauren B. Peters                    Mgmt          For                            For

1e.    Election of Director: Ellen Rubin                         Mgmt          For                            For

1f.    Election of Director: Dean I. Schaffer                    Mgmt          For                            For

1g.    Election of Director: John H. Stone                       Mgmt          For                            For

1h.    Election of Director: Dev Vardhan                         Mgmt          For                            For

1i.    Election of Director: Martin E. Welch III                 Mgmt          For                            For

2.     Approve the compensation of our named                     Mgmt          For                            For
       executive officers on an advisory
       (non-binding) basis.

3.     Approve the Allegion plc Incentive Stock                  Mgmt          For                            For
       Plan of 2023.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers as independent
       registered public accounting firm and
       authorize the Audit and Finance Committee
       of the Company's Board of Directors to set
       the independent registered public
       accounting firm's renumeration for the
       fiscal year ended December 31, 2023.

5.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares under Irish law.

6.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares for cash without first offering
       shares to existing shareholders (Special
       Resolution under Irish law).




--------------------------------------------------------------------------------------------------------------------------
 ALLEGRO MICROSYSTEMS, INC.                                                                  Agenda Number:  935680276
--------------------------------------------------------------------------------------------------------------------------
        Security:  01749D105
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2022
          Ticker:  ALGM
            ISIN:  US01749D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for three-year term                  Mgmt          For                            For
       expiring in 2025: Yoshihiro (Zen) Suzuki

1.2    Election of Director for three-year term                  Mgmt          Withheld                       Against
       expiring in 2025: David J. Aldrich

1.3    Election of Director for three-year term                  Mgmt          For                            For
       expiring in 2025: Kojiro (Koji) Hatano

1.4    Election of Director for three-year term                  Mgmt          Withheld                       Against
       expiring in 2025: Paul Carl (Chip) Schorr
       IV

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2023.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       preferred frequency of future advisory
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  935793908
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bethany M. Owen                     Mgmt          For                            For

1b.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1c.    Election of Director: George G. Goldfarb                  Mgmt          For                            For

1d.    Election of Director: James J. Hoolihan                   Mgmt          For                            For

1e.    Election of Director: Madeleine W. Ludlow                 Mgmt          For                            For

1f.    Election of Director: Charles R. Matthews                 Mgmt          For                            For

1g.    Election of Director: Douglas C. Neve                     Mgmt          For                            For

1h.    Election of Director: Barbara A. Nick                     Mgmt          For                            For

1i.    Election of Director: Robert P. Powers                    Mgmt          For                            For

1j.    Election of Director: Charlene A. Thomas                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 ALLIED MOTION TECHNOLOGIES INC.                                                             Agenda Number:  935814827
--------------------------------------------------------------------------------------------------------------------------
        Security:  019330109
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  AMOT
            ISIN:  US0193301092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: R.B. Engel

1b.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: R.D. Federico

1c.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: S. C. Finch

1d.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: J.J. Tanous

1e.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: N. R. Tzetzo

1f.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: R.S. Warzala

1g.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: M.R. Winter

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2023.




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  935783654
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          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: D. Scott Barbour                    Mgmt          For                            For

1c.    Election of Director: Philip J. Christman                 Mgmt          For                            For

1d.    Election of Director: David C. Everitt                    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: Sasha Ostojic                       Mgmt          For                            For

1i.    Election of Director: Gustave F. Perna                    Mgmt          For                            For

1j.    Election of Director: Krishna Shivram                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023.

3.     An advisory non-binding vote to approve the               Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALPHA AND OMEGA SEMICONDUCTOR LIMITED                                                       Agenda Number:  935724042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6331P104
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2022
          Ticker:  AOSL
            ISIN:  BMG6331P1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       next annual general meeting: Mike F. Chang

1.2    Election of Director to serve until the                   Mgmt          For                            For
       next annual general meeting: Lucas S. Chang

1.3    Election of Director to serve until the                   Mgmt          For                            For
       next annual general meeting: Stephen C.
       Chang

1.4    Election of Director to serve until the                   Mgmt          For                            For
       next annual general meeting: Claudia Chen

1.5    Election of Director to serve until the                   Mgmt          For                            For
       next annual general meeting: So-Yeon Jeong

1.6    Election of Director to serve until the                   Mgmt          For                            For
       next annual general meeting: Hanqing
       (Helen) Li

1.7    Election of Director to serve until the                   Mgmt          For                            For
       next annual general meeting: King Owyang

1.8    Election of Director to serve until the                   Mgmt          For                            For
       next annual general meeting: Michael L.
       Pfeiffer

1.9    Election of Director to serve until the                   Mgmt          For                            For
       next annual general meeting: Michael J.
       Salameh

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as described in the proxy
       statement.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       2018 Omnibus Incentive Plan to increase the
       number of common shares authorized for
       issuance under such plan.

4.     To approve and ratify the appointment of                  Mgmt          For                            For
       Baker Tilly US, LLP as our independent
       registered public accounting firm, and to
       authorize the Board, acting through our
       Audit Committee, to determine the
       remuneration of such accounting firm, for
       the fiscal year ending June 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ALPHA METALLURGICAL RESOURCES, INC.                                                         Agenda Number:  935812429
--------------------------------------------------------------------------------------------------------------------------
        Security:  020764106
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  AMR
            ISIN:  US0207641061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Joanna Baker de Neufville

1b.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Kenneth S. Courtis

1c.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: C. Andrew Eidson

1d.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Albert E. Ferrara, Jr.

1e.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Elizabeth A. Fessenden

1f.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Michael Gorzynski

1g.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Michael J. Quillen

1h.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Daniel D. Smith

1i.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: David J. Stetson

2.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our Second Amended and Restated
       Certificate of Incorporation to replace
       stockholder supermajority approval
       requirements with majority approval
       requirements.

3.     Ratification of RSM US LLP as the Company's               Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation as reported in the
       proxy statement for the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALPHATEC HOLDINGS, INC.                                                                     Agenda Number:  935847977
--------------------------------------------------------------------------------------------------------------------------
        Security:  02081G201
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  ATEC
            ISIN:  US02081G2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth Altman                    Mgmt          For                            For

1b.    Election of Director: Evan Bakst                          Mgmt          For                            For

1c.    Election of Director: Mortimer Berkowitz                  Mgmt          For                            For
       III

1d.    Election of Director: Quentin Blackford                   Mgmt          For                            For

1e.    Election of Director: Karen K. McGinnis                   Mgmt          For                            For

1f.    Election of Director: Marie Meynadier                     Mgmt          For                            For

1g.    Election of Director: Patrick S. Miles                    Mgmt          For                            For

1h.    Election of Director: David H. Mowry                      Mgmt          For                            For

1i.    Election of Director: David R. Pelizzon                   Mgmt          For                            For

1j.    Election of Director: Jeffrey P. Rydin                    Mgmt          For                            For

1k.    Election of Director: James L.L. Tullis                   Mgmt          For                            For

1l.    Election of Director: Ward W. Woods                       Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2023

3.     Approval of an amendment to our 2007                      Mgmt          For                            For
       Employee Stock Purchase Plan

4.     Approval of an amendment to our 2016 Equity               Mgmt          For                            For
       Incentive Plan

5.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers

6.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future stockholder votes to
       approve the compensation of our named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 ALTA EQUIPMENT GROUP INC.                                                                   Agenda Number:  935843412
--------------------------------------------------------------------------------------------------------------------------
        Security:  02128L106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  ALTG
            ISIN:  US02128L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Daniel Shribman                     Mgmt          Withheld                       Against

1.2    Election of Director: Katherine E. White                  Mgmt          Withheld                       Against

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.

3.     Approve, in non-binding advisory vote, the                Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALTAIR ENGINEERING INC.                                                                     Agenda Number:  935839716
--------------------------------------------------------------------------------------------------------------------------
        Security:  021369103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  ALTR
            ISIN:  US0213691035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director to serve                   Mgmt          Withheld                       Against
       until the 2026 Annual Meeting: James R.
       Scapa

1b.    Election of Class III Director to serve                   Mgmt          Withheld                       Against
       until the 2026 Annual Meeting: Stephen
       Earhart

2.     To vote, on an advisory basis, on the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ALTERYX, INC.                                                                               Agenda Number:  935805892
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156B103
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  AYX
            ISIN:  US02156B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles R. Cory                                           Mgmt          Withheld                       Against
       Jeffrey L. Horing                                         Mgmt          Withheld                       Against
       Dean A. Stoecker                                          Mgmt          Withheld                       Against

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, 2023.

3.     Approval, on a non-binding advisory basis,                Mgmt          Against                        Against
       of the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALTO INGREDIENTS, INC.                                                                      Agenda Number:  935863488
--------------------------------------------------------------------------------------------------------------------------
        Security:  021513106
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  ALTO
            ISIN:  US0215131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Kandris                                        Mgmt          For                            For
       Maria G. Gray                                             Mgmt          For                            For
       Douglas L. Kieta                                          Mgmt          For                            For
       Gilbert E. Nathan                                         Mgmt          For                            For
       Dianne S. Nury                                            Mgmt          For                            For

2.     To cast a non-binding advisory vote to                    Mgmt          For                            For
       approve our executive compensation
       ("say-on-pay").

3.     To approve an amendment to our 2016 Stock                 Mgmt          For                            For
       Incentive Plan to increase the number of
       shares of common stock authorized for
       issuance under the plan from 8,900,000
       shares to 11,400,000 shares.

4.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ALTRA INDUSTRIAL MOTION CORP.                                                               Agenda Number:  935751126
--------------------------------------------------------------------------------------------------------------------------
        Security:  02208R106
    Meeting Type:  Special
    Meeting Date:  17-Jan-2023
          Ticker:  AIMC
            ISIN:  US02208R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of October 26, 2022, by and among
       Regal Rexnord Corporation, Aspen Sub, Inc.
       and Altra Industrial Motion Corp., as it
       may be amended from time to time (the
       "Merger Agreement").

2.     To approve, on an advisory (nonbinding)                   Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Altra Industrial Motion
       Corp.'s named executive officers that is
       based on or otherwise relates to the Merger
       Agreement and the transactions contemplated
       by the Merger Agreement.

3.     To adjourn the special meeting of                         Mgmt          For                            For
       stockholders of Altra Industrial Motion
       Corp. (the "Special Meeting"), if necessary
       or appropriate, to solicit additional
       proxies if there are insufficient votes to
       adopt the Merger Agreement at the time of
       the Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 AMBAC FINANCIAL GROUP, INC.                                                                 Agenda Number:  935854578
--------------------------------------------------------------------------------------------------------------------------
        Security:  023139884
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  AMBC
            ISIN:  US0231398845
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ian D. Haft                         Mgmt          Against                        Against

1b.    Election of Director: Lisa G. Iglesias                    Mgmt          For                            For

1c.    Election of Director: Joan Lamm-Tennant                   Mgmt          Against                        Against

1d.    Election of Director: Claude LeBlanc                      Mgmt          For                            For

1e.    Election of Director: Kristi A. Matus                     Mgmt          For                            For

1f.    Election of Director: Michael D. Price                    Mgmt          For                            For

1g.    Election of Director: Jeffrey S. Stein                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation for our named executive
       officers.

3.     To ratify the appointment of KPMG as                      Mgmt          For                            For
       Ambac's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 AMBARELLA, INC.                                                                             Agenda Number:  935860901
--------------------------------------------------------------------------------------------------------------------------
        Security:  G037AX101
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  AMBA
            ISIN:  KYG037AX1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Leslie Kohn                         Mgmt          For                            For

1.2    Election of Director: D. Jeffrey Richardson               Mgmt          For                            For

1.3    Election of Director: Elizabeth M.                        Mgmt          For                            For
       Schwarting

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending January 31,
       2024.

3.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  935857891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew C. Blank                                          Mgmt          For                            For
       Joseph M. Cohen                                           Mgmt          Withheld                       Against
       Debra G. Perelman                                         Mgmt          For                            For
       Leonard Tow                                               Mgmt          Withheld                       Against
       Carl E. Vogel                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2023

3.     Advisory vote on Named Executive Officer                  Mgmt          Against                        Against
       compensation

4.     Vote on stockholder proposal regarding a                  Mgmt          For                            Against
       policy on executive stock retention




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  935753081
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2023
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Robert A. Minicucci                 Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Adrian Gardner                      Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Rafael de la Vega                   Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: Eli Gelman                          Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Richard T.C. LeFave                 Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: John A. MacDonald                   Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Shuky Sheffer                       Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Yvette Kanouff                      Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: Sarah ruth Davis                    Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Amos Genish                         Mgmt          For                            For

2.     To approve the Amdocs Limited 2023 Employee               Mgmt          For                            For
       Share Purchase Plan (Proposal II).

3.     To approve an increase in the dividend rate               Mgmt          For                            For
       under our quarterly cash dividend program
       from $0.395 per share to $0.435 per share
       (Proposal III).

4.     To approve our Consolidated Financial                     Mgmt          For                            For
       Statements for the fiscal year ended
       September 30, 2022 (Proposal IV).

5.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending September 30, 2023, and
       until the next annual general meeting, and
       authorize the Audit Committee of the Board
       of Directors to fix the remuneration of
       such independent registered public
       accounting firm in accordance with the
       nature and extent of its services (Proposal
       V).




--------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  935842484
--------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  AMED
            ISIN:  US0234361089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard M. Ashworth                                       Mgmt          For                            For
       Vickie L. Capps                                           Mgmt          For                            For
       Molly J. Coye, MD                                         Mgmt          For                            For
       Julie D. Klapstein                                        Mgmt          For                            For
       Teresa L. Kline                                           Mgmt          For                            For
       Paul B. Kusserow                                          Mgmt          For                            For
       Bruce D. Perkins                                          Mgmt          For                            For
       Jeffery A. Rideout, MD                                    Mgmt          For                            For
       Ivanetta Davis Samuels                                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year ending
       December 31, 2023.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation paid to the
       Company's Named Executive Officers, as set
       forth in the Company's 2023 Proxy Statement
       ("Say on Pay" Vote).

4.     To approve, on an advisory (non-binding)                  Mgmt          1 Year                         For
       basis, the frequency of future stockholder
       Say on Pay Votes.




--------------------------------------------------------------------------------------------------------------------------
 AMERANT BANCORP INC.                                                                        Agenda Number:  935834564
--------------------------------------------------------------------------------------------------------------------------
        Security:  023576101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  AMTB
            ISIN:  US0235761014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting of shareholders: Gerald
       P. Plush

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting of shareholders:
       Pamella J. Dana

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting of shareholders: Miguel
       A. Capriles L.

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting of shareholders:
       Samantha Holroyd

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting of shareholders: Erin
       D. Knight

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting of shareholders:
       Gustavo Marturet M.

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting of shareholders: John
       A. Quelch

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting of shareholders: John
       W. Quill

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting of shareholders: Ashaki
       Rucker

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting of shareholders: Oscar
       Suarez

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting of shareholders: Millar
       Wilson

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers - Say-on-Pay.

3.     To vote, on a non-binding, advisory basis,                Mgmt          1 Year                         For
       on the frequency of voting on the
       compensation of the Company's named
       executive officers - Frequency on
       Say-on-Pay.

4.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  935684159
--------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2022
          Ticker:  UHAL
            ISIN:  US0235861004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward J. Shoen                                           Mgmt          Withheld                       Against
       James E. Acridge                                          Mgmt          Withheld                       Against
       John P. Brogan                                            Mgmt          Withheld                       Against
       James J. Grogan                                           Mgmt          Withheld                       Against
       Richard J. Herrera                                        Mgmt          Withheld                       Against
       Karl A. Schmidt                                           Mgmt          Withheld                       Against
       Roberta R. Shank                                          Mgmt          Withheld                       Against
       Samuel J. Shoen                                           Mgmt          Withheld                       Against

2.     The ratification of the appointment of BDO                Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2023.

3.     A proposal received from Company                          Mgmt          Against                        Against
       stockholder proponents to ratify and affirm
       the decisions and actions taken by the
       Board of Directors and executive officers
       of the Company with respect to AMERCO, its
       subsidiaries, and its various
       constituencies for the fiscal year ended
       March 31, 2022.

4.     A proposal received from a Company                        Shr           For                            Against
       stockholder proponent regarding adoption of
       greenhouse gas emission reduction targets
       in order to achieve net zero emissions.




--------------------------------------------------------------------------------------------------------------------------
 AMERICA'S CAR-MART, INC.                                                                    Agenda Number:  935689109
--------------------------------------------------------------------------------------------------------------------------
        Security:  03062T105
    Meeting Type:  Annual
    Meeting Date:  30-Aug-2022
          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: Julia K. Davis

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: Dawn C. Morris

1f.    Election of Director for a term of one                    Mgmt          For                            For
       year: Joshua G. Welch

1g.    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, 2023.

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 185,000.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AIRLINES GROUP INC.                                                                Agenda Number:  935796334
--------------------------------------------------------------------------------------------------------------------------
        Security:  02376R102
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  AAL
            ISIN:  US02376R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Jeff
       Benjamin

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders:
       Adriane Brown

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: John
       Cahill

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Mike
       Embler

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Matt
       Hart

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Robert
       Isom

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Sue
       Kronick

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Marty
       Nesbitt

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Denise
       O'Leary

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders:
       Vicente Reynal

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Greg
       Smith

1L     Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Stockholders: Doug
       Steenland

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of American Airlines Group
       Inc. for the fiscal year ending December
       31, 2023

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation (Say-on-Pay)

4.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       the advisory vote to approve executive
       compensation

5.     Approve the 2023 Incentive Award Plan                     Mgmt          For                            For

6.     Advisory vote on a stockholder proposal to                Shr           For                            For
       amend certain voting thresholds




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ASSETS TRUST, INC.                                                                 Agenda Number:  935817493
--------------------------------------------------------------------------------------------------------------------------
        Security:  024013104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  AAT
            ISIN:  US0240131047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest S. Rady                                            Mgmt          For                            For
       Dr. Robert S. Sullivan                                    Mgmt          Withheld                       Against
       Thomas S. Olinger                                         Mgmt          For                            For
       Joy L. Schaefer                                           Mgmt          Withheld                       Against
       Nina A. Tran                                              Mgmt          Withheld                       Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     An advisory resolution to approve our                     Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS, INC                                                    Agenda Number:  935784000
--------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  AXL
            ISIN:  US0240611030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James A. McCaslin                   Mgmt          For                            For

1.2    Election of Director: William P. Miller II                Mgmt          For                            For

1.3    Election of Director: Sandra E. Pierce                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  935681189
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Special
    Meeting Date:  04-Aug-2022
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of American Campus                  Mgmt          For                            For
       Communities, Inc. with and into Abacus
       Merger Sub I LLC (the "Merger") pursuant to
       the terms of the Agreement and Plan of
       Merger, dated as of April 18, 2022, as it
       may be amended from time to time, among
       Abacus Parent LLC, Abacus Merger Sub I LLC,
       Abacus Merger Sub II LLC, American Campus
       Communities, Inc. and American Campus
       Communities Operating Partnership LP as
       more particularly described in the Proxy
       Statement.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to our named executive
       officers that is based on or otherwise
       relates to the mergers as more particularly
       described in the Proxy Statement.

3.     To approve any adjournment of the Virtual                 Mgmt          For                            For
       Special Meeting for the purpose of
       soliciting additional proxies if there are
       not sufficient votes at the Virtual Special
       Meeting to approve the Merger as more
       particularly described in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  935843068
--------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  AEO
            ISIN:  US02553E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jay L. Schottenstein                Mgmt          For                            For

1.2    Election of Director: Sujatha                             Mgmt          For                            For
       Chandrasekaran

2.     Proposal Two. Ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending February 3,
       2024.

3.     Proposal Three. Hold an advisory vote on                  Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     Proposal Four. Hold an advisory vote on the               Mgmt          1 Year                         For
       frequency of future say on pay votes.

5.     Proposal Five. Approve the Company's 2023                 Mgmt          For                            For
       Stock Award and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG CO                                                     Agenda Number:  935842725
--------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  AEL
            ISIN:  US0256762065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joyce A. Chapman                    Mgmt          For                            For

1.2    Election of Director: Michael E. Hayes                    Mgmt          For                            For

1.3    Election of Director: Robert L. Howe                      Mgmt          For                            For

1.4    Election of Director: William R. Kunkel                   Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

4.     To express a preference on the frequency of               Mgmt          1 Year                         For
       future advisory votes to approve the
       compensation of our named executive
       officers as disclosed in future proxy
       statements.

5.     To approve the AMERICAN EQUITY INVESTMENT                 Mgmt          For                            For
       LIFE HOLDING COMPANY 2023 EQUITY INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  935806666
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl H. Lindner III                                       Mgmt          For                            For
       S. Craig Lindner                                          Mgmt          For                            For
       John B. Berding                                           Mgmt          For                            For
       James E. Evans                                            Mgmt          For                            For
       Terry S. Jacobs                                           Mgmt          For                            For
       Gregory G. Joseph                                         Mgmt          For                            For
       Mary Beth Martin                                          Mgmt          For                            For
       Amy Y. Murray                                             Mgmt          For                            For
       Evans N. Nwankwo                                          Mgmt          For                            For
       William W. Verity                                         Mgmt          For                            For
       John I. Von Lehman                                        Mgmt          For                            For

2.     Proposal to ratify the Audit Committee's                  Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's Independent Registered Public
       Accounting Firm for 2023.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

4.     Advisory vote on frequency of advisory vote               Mgmt          1 Year                         For
       on compensation of named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  935785177
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Matthew J. Hart                      Mgmt          For                            For

1b.    Election of Trustee: David P. Singelyn                    Mgmt          For                            For

1c.    Election of Trustee: Douglas N. Benham                    Mgmt          For                            For

1d.    Election of Trustee: Jack Corrigan                        Mgmt          For                            For

1e.    Election of Trustee: David Goldberg                       Mgmt          For                            For

1f.    Election of Trustee: Tamara H. Gustavson                  Mgmt          For                            For

1g.    Election of Trustee: Michelle C. Kerrick                  Mgmt          For                            For

1h.    Election of Trustee: James H. Kropp                       Mgmt          For                            For

1i.    Election of Trustee: Lynn C. Swann                        Mgmt          For                            For

1j.    Election of Trustee: Winifred M. Webb                     Mgmt          For                            For

1k.    Election of Trustee: Jay Willoughby                       Mgmt          For                            For

1l.    Election of Trustee: Matthew R. Zaist                     Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as American Homes 4 Rent's
       Independent Registered Public Accounting
       Firm for the Fiscal Year Ending December
       31, 2023.

3.     Advisory Vote to Approve American Homes 4                 Mgmt          For                            For
       Rent's Named Executive Officer
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN PUBLIC EDUCATION, INC.                                                             Agenda Number:  935800082
--------------------------------------------------------------------------------------------------------------------------
        Security:  02913V103
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  APEI
            ISIN:  US02913V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric C. Andersen                    Mgmt          For                            For

1b.    Election of Director: Granetta B. Blevins                 Mgmt          For                            For

1c.    Election of Director: Michael D. Braner                   Mgmt          For                            For

1d.    Election of Director: Anna M. Fabrega                     Mgmt          For                            For

1e.    Election of Director: Jean C. Halle                       Mgmt          For                            For

1f.    Election of Director: James Kenigsberg                    Mgmt          For                            For

1g.    Election of Director: Barbara L. Kurshan                  Mgmt          For                            For

1h.    Election of Director: Daniel S. Pianko                    Mgmt          For                            For

1i.    Election of Director: William G. Robinson,                Mgmt          For                            For
       Jr.

1j.    Election of Director: Angela K. Selden                    Mgmt          For                            For

2.     Approval of an amendment to the American                  Mgmt          For                            For
       Public Education, Inc. 2017 Omnibus
       Incentive Plan, including, among other
       changes, to increase the number of shares
       available for issuance thereunder.

3.     Approval of an amendment to the American                  Mgmt          For                            For
       Public Education, Inc. Employee Stock
       Purchase Plan to increase the number of
       shares available for purchase thereunder.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the accompanying proxy
       materials.

5.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future advisory votes on the compensation
       of our named executive officers.

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN SOFTWARE, INC.                                                                     Agenda Number:  935693881
--------------------------------------------------------------------------------------------------------------------------
        Security:  029683109
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2022
          Ticker:  AMSWA
            ISIN:  US0296831094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lizanne Thomas                      Mgmt          Against                        Against

1b.    Election of Director: James B. Miller, Jr.                Mgmt          Against                        Against

2.     To ratify the appointment by the Board of                 Mgmt          For                            For
       Directors, upon the recommendation of the
       Audit Committee, of KPMG LLP to serve as
       the independent registered public
       accounting audit firm for the Company for
       the fiscal year ending April 30, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN STATES WATER COMPANY                                                               Agenda Number:  935808507
--------------------------------------------------------------------------------------------------------------------------
        Security:  029899101
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  AWR
            ISIN:  US0298991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas A. Eichelberger                                    Mgmt          For                            For
       Roger M. Ervin                                            Mgmt          For                            For
       C. James Levin                                            Mgmt          For                            For

2.     To approve the 2023 Non-Employee Directors                Mgmt          For                            For
       Stock Plan.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Advisory vote on the frequency of the vote                Mgmt          1 Year                         For
       on the compensation of our named executive
       officers.

5.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN VANGUARD CORPORATION                                                               Agenda Number:  935828270
--------------------------------------------------------------------------------------------------------------------------
        Security:  030371108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  AVD
            ISIN:  US0303711081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marisol Angelini                    Mgmt          For                            For

1b.    Election of Director: Scott D. Baskin                     Mgmt          For                            For

1c.    Election of Director: Mark R. Bassett                     Mgmt          For                            For

1d.    Election of Director: Debra F. Edwards                    Mgmt          For                            For

1e.    Election of Director: Morton D. Erlich                    Mgmt          For                            For

1f.    Election of Director: Patrick E. Gottschalk               Mgmt          For                            For

1g.    Election of Director: Emer Gunter                         Mgmt          For                            For

1h.    Election of Director: Keith M. Rosenbloom                 Mgmt          For                            For

1i.    Election of Director: Eric G. Wintemute                   Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as independent registered public
       accounting firm the year ending December
       31, 2023.

3.     Resolved, that the compensation paid to the               Mgmt          For                            For
       Company's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion, is hereby
       approved.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WOODMARK CORPORATION                                                               Agenda Number:  935689781
--------------------------------------------------------------------------------------------------------------------------
        Security:  030506109
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2022
          Ticker:  AMWD
            ISIN:  US0305061097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Latasha M. Akoma

1.2    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Andrew B. Cogan

1.3    Election of Director to serve for a one                   Mgmt          For                            For
       year term: M. Scott Culbreth

1.4    Election of Director to serve for a one                   Mgmt          For                            For
       year term: James G. Davis, Jr.

1.5    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Martha M. Hayes

1.6    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Daniel T. Hendrix

1.7    Election of Director to serve for a one                   Mgmt          For                            For
       year term: David A. Rodriguez

1.8    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Vance W. Tang

1.9    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Emily C. Videtto

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company by the Audit
       Committee of the Board of Directors for the
       fiscal year ending April 30, 2023

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's executive compensation




--------------------------------------------------------------------------------------------------------------------------
 AMERICOLD REALTY TRUST                                                                      Agenda Number:  935802202
--------------------------------------------------------------------------------------------------------------------------
        Security:  03064D108
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  COLD
            ISIN:  US03064D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the Annual Meeting to be held in 2024:
       George F. Chappelle Jr.

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the Annual Meeting to be held in 2024:
       George J. Alburger, Jr.

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the Annual Meeting to be held in 2024:
       Kelly H. Barrett

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the Annual Meeting to be held in 2024:
       Robert L. Bass

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the Annual Meeting to be held in 2024:
       Antonio F. Fernandez

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the Annual Meeting to be held in 2024:
       Pamela K. Kohn

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the Annual Meeting to be held in 2024:
       David J. Neithercut

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the Annual Meeting to be held in 2024: Mark
       R. Patterson

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the Annual Meeting to be held in 2024:
       Andrew P. Power

2.     Advisory Vote on Compensation of Named                    Mgmt          For                            For
       Executive Officers (Say-On-Pay).

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Accounting Firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 AMERIS BANCORP                                                                              Agenda Number:  935831948
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076K108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  ABCB
            ISIN:  US03076K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: William I. Bowen, Jr.

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Rodney D. Bullard

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Wm. Millard Choate

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: R. Dale Ezzell

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Leo J. Hill

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Daniel B. Jeter

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Robert P. Lynch

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Elizabeth A. McCague

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: James B. Miller, Jr.

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Gloria A. O'Neal

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: H. Palmer Proctor, Jr.

1l.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: William H. Stern

1m.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Jimmy D. Veal

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERISAFE, INC.                                                                             Agenda Number:  935856596
--------------------------------------------------------------------------------------------------------------------------
        Security:  03071H100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  AMSF
            ISIN:  US03071H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Brown                                          Mgmt          For                            For
       G. Janelle Frost                                          Mgmt          For                            For
       Sean M. Traynor                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as described in the
       Proxy Statement.

3.     To recommend, on an advisory basis, the                   Mgmt          1 Year                         For
       frequency of advisory votes to approve
       compensation of the Company's named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 AMICUS THERAPEUTICS, INC.                                                                   Agenda Number:  935840290
--------------------------------------------------------------------------------------------------------------------------
        Security:  03152W109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  FOLD
            ISIN:  US03152W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lynn D. Bleil                                             Mgmt          For                            For
       Bradley L. Campbell                                       Mgmt          For                            For

2.     Approval of the Amended and Restated 2007                 Mgmt          For                            For
       Equity Incentive Plan to add 5,000,000
       shares to the equity pool.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

4.     Approval, on an advisory basis, the                       Mgmt          For                            For
       Company's executive compensation.

5.     Approval, on an advisory basis, one (1)                   Mgmt          1 Year                         For
       year as the frequency of stockholder
       advisory votes on executive compensation of
       our named executive officers.

6.     Approval of the Amicus Therapeutics, Inc.                 Mgmt          For                            For
       2023 Employee Stock Purchase Plan.

7.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       limit the liability of certain officers of
       the Company as permitted by recent
       amendments to Delaware law.




--------------------------------------------------------------------------------------------------------------------------
 AMKOR TECHNOLOGY, INC.                                                                      Agenda Number:  935830009
--------------------------------------------------------------------------------------------------------------------------
        Security:  031652100
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  AMKR
            ISIN:  US0316521006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James J. Kim                        Mgmt          For                            For

1b.    Election of Director: Susan Y. Kim                        Mgmt          For                            For

1c.    Election of Director: Giel Rutten                         Mgmt          For                            For

1d.    Election of Director: Douglas A. Alexander                Mgmt          For                            For

1e.    Election of Director: Roger A. Carolin                    Mgmt          For                            For

1f.    Election of Director: Winston J. Churchill                Mgmt          For                            For

1g.    Election of Director: Daniel Liao                         Mgmt          For                            For

1h.    Election of Director: MaryFrances McCourt                 Mgmt          For                            For

1i.    Election of Director: Robert R. Morse                     Mgmt          For                            For

1j.    Election of Director: Gil C. Tily                         Mgmt          For                            For

1k.    Election of Director: David N. Watson                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2023.

4.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       advisory votes on named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMN HEALTHCARE SERVICES, INC.                                                               Agenda Number:  935808545
--------------------------------------------------------------------------------------------------------------------------
        Security:  001744101
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  AMN
            ISIN:  US0017441017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jorge A. Caballero                  Mgmt          For                            For

1b.    Election of Director: Mark G. Foletta                     Mgmt          For                            For

1c.    Election of Director: Teri G. Fontenot                    Mgmt          For                            For

1d.    Election of Director: Cary S. Grace                       Mgmt          For                            For

1e.    Election of Director: R. Jeffrey Harris                   Mgmt          For                            For

1f.    Election of Director: Daphne E. Jones                     Mgmt          For                            For

1g.    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1h.    Election of Director: Sylvia D. Trent-Adams               Mgmt          For                            For

1i.    Election of Director: Douglas D. Wheat                    Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

4.     A shareholder proposal entitled: "Reform                  Shr           Against                        For
       the Current Impossible Special Shareholder
       Meeting Requirement".




--------------------------------------------------------------------------------------------------------------------------
 AMNEAL PHARMACEUTICALS, INC.                                                                Agenda Number:  935791966
--------------------------------------------------------------------------------------------------------------------------
        Security:  03168L105
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  AMRX
            ISIN:  US03168L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Emily Peterson Alva                 Mgmt          For                            For

1b.    Election of Director: Deb Autor                           Mgmt          For                            For

1c.    Election of Director: J. Kevin Buchi                      Mgmt          Against                        Against

1d.    Election of Director: Jeff George                         Mgmt          Against                        Against

1e.    Election of Director: John Kiely                          Mgmt          Against                        Against

1f.    Election of Director: Paul Meister                        Mgmt          Against                        Against

1g.    Election of Director: Ted Nark                            Mgmt          For                            For

1h.    Election of Director: Chintu Patel                        Mgmt          For                            For

1i.    Election of Director: Chirag Patel                        Mgmt          For                            For

1j.    Election of Director: Gautam Patel                        Mgmt          For                            For

1k.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal 2023.

4.     Approval of the Amended and Restated Amneal               Mgmt          For                            For
       Pharmaceuticals, Inc. 2018 Incentive Award
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 AMPHASTAR PHARMACEUTICALS INC.                                                              Agenda Number:  935830782
--------------------------------------------------------------------------------------------------------------------------
        Security:  03209R103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  AMPH
            ISIN:  US03209R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director to serve until               Mgmt          Against                        Against
       the 2026 Annual Meeting: Floyd F. Petersen

1b.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2026 Annual Meeting: Jacob Liawatidewi

1c.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2026 Annual Meeting: William J. Peters

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for its fiscal year
       ending December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMPLIFY ENERGY CORP.                                                                        Agenda Number:  935813673
--------------------------------------------------------------------------------------------------------------------------
        Security:  03212B103
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  AMPY
            ISIN:  US03212B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Deborah G. Adams                    Mgmt          For                            For

1b.    Election of Director: James E. Craddock                   Mgmt          For                            For

1c.    Election of Director: Patrice Douglas                     Mgmt          For                            For

1d.    Election of Director: Christopher W. Hamm                 Mgmt          For                            For

1e.    Election of Director: Randal T. Klein                     Mgmt          For                            For

1f.    Election of Director: Todd R. Snyder                      Mgmt          For                            For

1g.    Election of Director: Martyn Willsher                     Mgmt          For                            For

2.     To ratify the appointment, by the Audit                   Mgmt          For                            For
       Committee of our board of directors, of
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANGIODYNAMICS, INC.                                                                         Agenda Number:  935713405
--------------------------------------------------------------------------------------------------------------------------
        Security:  03475V101
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2022
          Ticker:  ANGO
            ISIN:  US03475V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis Meteny                                             Mgmt          For                            For
       Michael Tarnoff                                           Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as AngioDynamics, Inc.
       independent registered public accounting
       firm for the fiscal year ending May 31,
       2023.

3.     Say-on-Pay - An advisory vote on the                      Mgmt          For                            For
       approval of compensation of our named
       executive officers.

4.     Vote on the approval of the proposal to                   Mgmt          For                            For
       increase the number of shares available for
       issuance under the AngioDynamics, Inc. 2020
       Equity Incentive Plan.

5.     Vote on the approval of the proposal to                   Mgmt          For                            For
       increase the number of shares available for
       issuance under the AngioDynamics, Inc.
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 ANIKA THERAPEUTICS, INC.                                                                    Agenda Number:  935853590
--------------------------------------------------------------------------------------------------------------------------
        Security:  035255108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  ANIK
            ISIN:  US0352551081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Gary P.                   Mgmt          For                            For
       Fischetti

1b.    Election of Class III Director: John B.                   Mgmt          For                            For
       Henneman, III

1c.    Election of Class III Director: Susan L.N.                Mgmt          For                            For
       Vogt

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

5.     Approval of the Amendment to the Anika                    Mgmt          For                            For
       Therapeutics, Inc. 2017 Omnibus Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  935793807
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710839
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  NLY
            ISIN:  US0357108390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Francine J. Bovich                  Mgmt          For                            For

1b.    Election of Director: David L. Finkelstein                Mgmt          For                            For

1c.    Election of Director: Thomas Hamilton                     Mgmt          For                            For

1d.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1e.    Election of Director: Michael Haylon                      Mgmt          For                            For

1f.    Election of Director: Martin Laguerre                     Mgmt          For                            For

1g.    Election of Director: Eric A. Reeves                      Mgmt          For                            For

1h.    Election of Director: John H. Schaefer                    Mgmt          For                            For

1i.    Election of Director: Glenn A. Votek                      Mgmt          For                            For

1j.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve the Company's
       executive compensation.

4.     Amendment to the Company's Charter to                     Mgmt          For                            For
       decrease the number of authorized shares of
       stock.

5.     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, 2023.

6.     Advisory stockholder proposal to further                  Shr           Against                        For
       reduce the ownership threshold to call a
       special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO MIDSTREAM CORPORATION                                                                Agenda Number:  935839982
--------------------------------------------------------------------------------------------------------------------------
        Security:  03676B102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  AM
            ISIN:  US03676B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter A. Dea                                              Mgmt          For                            For
       W. Howard Keenan, Jr.                                     Mgmt          Withheld                       Against
       Janine J. McArdle                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Midstream Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Antero Midstream
       Corporation's named executive officers.

4.     To approve the amendment to Antero                        Mgmt          For                            For
       Midstream Corporation's certificate of
       incorporation to reflect new Delaware law
       provisions regarding officer exculpation.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO RESOURCES CORPORATION                                                                Agenda Number:  935839994
--------------------------------------------------------------------------------------------------------------------------
        Security:  03674X106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  AR
            ISIN:  US03674X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul M. Rady                                              Mgmt          Withheld                       Against
       Thomas B. Tyree, Jr.                                      Mgmt          Withheld                       Against
       Brenda R. Schroer                                         Mgmt          Withheld                       Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Resources Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of Antero Resources
       Corporation's named executive officers.

4.     To approve the amendment to Antero                        Mgmt          For                            For
       Resources Corporation's amended and
       restated certificate of incorporation to
       reflect new Delaware law provisions
       regarding officer exculpation.




--------------------------------------------------------------------------------------------------------------------------
 ANYWHERE REAL ESTATE INC.                                                                   Agenda Number:  935786220
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  HOUS
            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 2024: Fiona P. Dias

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Matthew J. Espe

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: V. Ann Hailey

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Bryson R. Koehler

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Duncan L. Niederauer

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Egbert L. J. Perry

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Ryan M. Schneider

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Enrique Silva

1i.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Sherry M. Smith

1j.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Christopher S. Terrill

1k.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Felicia Williams

1l.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Michael J. Williams

2.     Advisory Approval of the Compensation of                  Mgmt          For                            For
       Our Named Executive Officers.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       Registered Public Accounting Firm for 2023.

4.     Proposal to approve the Second Amended and                Mgmt          For                            For
       Restated 2018 Long-Term Incentive Plan.

5.     Proposal to approve the amendment of our                  Mgmt          For                            For
       Certificate of Incorporation to limit the
       liability of certain officers of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 APA CORPORATION                                                                             Agenda Number:  935802581
--------------------------------------------------------------------------------------------------------------------------
        Security:  03743Q108
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  APA
            ISIN:  US03743Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Annell R. Bay                       Mgmt          For                            For

2.     Election of Director: John J. Christmann IV               Mgmt          For                            For

3.     Election of Director: Juliet S. Ellis                     Mgmt          For                            For

4.     Election of Director: Charles W. Hooper                   Mgmt          For                            For

5.     Election of Director: Chansoo Joung                       Mgmt          For                            For

6.     Election of Director: H. Lamar McKay                      Mgmt          For                            For

7.     Election of Director: Amy H. Nelson                       Mgmt          For                            For

8.     Election of Director: Daniel W. Rabun                     Mgmt          For                            For

9.     Election of Director: Peter A. Ragauss                    Mgmt          For                            For

10.    Election of Director: David L. Stover                     Mgmt          For                            For

11.    Ratification of Ernst & Young LLP as APA's                Mgmt          For                            For
       Independent Auditors

12.    Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       APA's Named Executive Officers

13.    Advisory Vote on the Frequency of the                     Mgmt          1 Year                         For
       Advisory Vote to Approve Compensation of
       APA's Named Executive Officers

14.    Approval of an amendment to APA's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to provide for the exculpation of officers




--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INCOME REIT CORP                                                                  Agenda Number:  935726351
--------------------------------------------------------------------------------------------------------------------------
        Security:  03750L109
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2022
          Ticker:  AIRC
            ISIN:  US03750L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Terry Considine                     Mgmt          For                            For

1b.    Election of Director: Thomas N. Bohjalian                 Mgmt          For                            For

1c.    Election of Director: Kristin Finney-Cooke                Mgmt          For                            For

1d.    Election of Director: Thomas L. Keltner                   Mgmt          For                            For

1e.    Election of Director: Devin I. Murphy                     Mgmt          For                            For

1f.    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1g.    Election of Director: John D. Rayis                       Mgmt          For                            For

1h.    Election of Director: Ann Sperling                        Mgmt          For                            For

1i.    Election of Director: Nina A. Tran                        Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP to serve as the independent
       registered public accounting firm for the
       year ending December 31, 2022.

3.     Advisory vote on executive compensation                   Mgmt          For                            For
       (Say on Pay).

4.     Approval of the Apartment Income REIT Corp.               Mgmt          For                            For
       Amended and Restated 2020 Stock Award and
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT CO.                                                     Agenda Number:  935728153
--------------------------------------------------------------------------------------------------------------------------
        Security:  03748R747
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2022
          Ticker:  AIV
            ISIN:  US03748R7474
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    COMPANY NOMINEE: Jay Paul Leupp                           Mgmt          For                            For

1b.    COMPANY NOMINEE: Michael A. Stein                         Mgmt          Withheld                       Against

1c.    COMPANY NOMINEE: R. Dary Stone                            Mgmt          For                            For

1d.    LAND & BUILDINGS NOMINEE OPPOSED BY THE                   Mgmt          Withheld
       COMPANY: Michelle Applebaum

1e.    LAND & BUILDINGS NOMINEE OPPOSED BY THE                   Mgmt          For
       COMPANY: James P. Sullivan

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to serve as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2022.

3.     To conduct an advisory vote on executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 APELLIS PHARMACEUTICALS INC.                                                                Agenda Number:  935829892
--------------------------------------------------------------------------------------------------------------------------
        Security:  03753U106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  APLS
            ISIN:  US03753U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director to hold                    Mgmt          Withheld                       Against
       office until the 2026 annual meeting:
       Gerald Chan

1.2    Election of Class III Director to hold                    Mgmt          For                            For
       office until the 2026 annual meeting:
       Cedric Francois

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     To approve an advisory vote on executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 API GROUP CORPORATION                                                                       Agenda Number:  935847206
--------------------------------------------------------------------------------------------------------------------------
        Security:  00187Y100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  APG
            ISIN:  US00187Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Sir Martin E. Franklin

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: James E. Lillie

1c.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring at the 2024 Annual Meeting of
       Shareholders: Ian G.H. Ashken

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Russell A. Becker

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: David S. Blitzer

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Paula D. Loop

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Anthony E. Malkin

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting of
       Shareholders: Thomas V. Milroy

1i.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring at the 2024 Annual Meeting of
       Shareholders: Cyrus D. Walker

1j.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring at the 2024 Annual Meeting of
       Shareholders: Carrie A. Wheeler

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2023 fiscal year.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  935858526
--------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  APOG
            ISIN:  US0375981091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Lloyd E.                    Mgmt          For                            For
       Johnson

1b.    Election of Class I Director: Donald A.                   Mgmt          For                            For
       Nolan

1c.    Election of Class I Director: Patricia K.                 Mgmt          For                            For
       Wagner

2.     ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 2, 2024.




--------------------------------------------------------------------------------------------------------------------------
 APOLLO COMMERCIAL REAL ESTATE FINANCE                                                       Agenda Number:  935838714
--------------------------------------------------------------------------------------------------------------------------
        Security:  03762U105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  ARI
            ISIN:  US03762U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark C. Biderman                                          Mgmt          For                            For
       Pamela G. Carlton                                         Mgmt          Withheld                       Against
       Brenna Haysom                                             Mgmt          For                            For
       Robert A. Kasdin                                          Mgmt          Withheld                       Against
       Katherine G. Newman                                       Mgmt          For                            For
       Eric L. Press                                             Mgmt          For                            For
       Scott S. Prince                                           Mgmt          For                            For
       Stuart A. Rothstein                                       Mgmt          For                            For
       Michael E. Salvati                                        Mgmt          Withheld                       Against
       Carmencita N.M. Whonder                                   Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Apollo Commercial Real
       Estate Finance, Inc.'s independent
       registered public accounting firm for the
       2023 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Apollo Commercial Real
       Estate Finance, Inc.'s named executive
       officers, as more fully described in the
       2023 Proxy Statement.

4.     Advisory non-binding approval of frequency                Mgmt          1 Year                         For
       of future advisory votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 APPFOLIO, INC.                                                                              Agenda Number:  935847181
--------------------------------------------------------------------------------------------------------------------------
        Security:  03783C100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2023
          Ticker:  APPF
            ISIN:  US03783C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Olivia Nottebohm                                          Mgmt          For                            For
       Alex Wolf                                                 Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Approval, on a non-binding, advisory basis,               Mgmt          Withheld                       Against
       of the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 APPIAN CORPORATION                                                                          Agenda Number:  935849983
--------------------------------------------------------------------------------------------------------------------------
        Security:  03782L101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  APPN
            ISIN:  US03782L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew Calkins                                           Mgmt          Withheld                       Against
       Robert C. Kramer                                          Mgmt          Withheld                       Against
       Mark Lynch                                                Mgmt          For                            For
       A.G.W. Jack Biddle, III                                   Mgmt          For                            For
       Shirley A. Edwards                                        Mgmt          For                            For
       Barbara Bobbie Kilberg                                    Mgmt          Withheld                       Against
       William D. McCarthy                                       Mgmt          Withheld                       Against
       Michael J. Mulligan                                       Mgmt          Withheld                       Against

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of BDO
       USA, LLP as independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers as disclosed in the
       accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 APPLE HOSPITALITY REIT, INC.                                                                Agenda Number:  935805753
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenn W. Bunting                                          Mgmt          For                            For
       Jon A. Fosheim                                            Mgmt          For                            For
       Kristian M. Gathright                                     Mgmt          For                            For
       Carolyn B. Handlon                                        Mgmt          For                            For
       Glade M. Knight                                           Mgmt          For                            For
       Justin G. Knight                                          Mgmt          For                            For
       Blythe J. McGarvie                                        Mgmt          For                            For
       L. Hugh Redd                                              Mgmt          For                            For
       Howard E. Woolley                                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm to serve
       for 2023.

3.     Approval on an advisory basis of executive                Mgmt          For                            For
       compensation paid by the Company.

4.     Approval on an advisory basis on the                      Mgmt          1 Year                         For
       frequency of the advisory vote on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  935709848
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2022
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mary Dean Hall                      Mgmt          For                            For

1.2    Election of Director: Dan P. Komnenovich                  Mgmt          For                            For

1.3    Election of Director: Joe A. Raver                        Mgmt          For                            For

2.     Say on Pay - To approve, through a                        Mgmt          For                            For
       nonbinding advisory vote, the compensation
       of Applied's named executive officers.

3.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of independent auditors.




--------------------------------------------------------------------------------------------------------------------------
 APPLOVIN CORPORATION                                                                        Agenda Number:  935839627
--------------------------------------------------------------------------------------------------------------------------
        Security:  03831W108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  APP
            ISIN:  US03831W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: ADAM FOROUGHI                       Mgmt          For                            For

1b.    Election of Director: HERALD CHEN                         Mgmt          For                            For

1c.    Election of Director: CRAIG BILLINGS                      Mgmt          For                            For

1d.    Election of Director: MARGARET GEORGIADIS                 Mgmt          Withheld                       Against

1e.    Election of Director: ALYSSA HARVEY DAWSON                Mgmt          For                            For

1f.    Election of Director: EDWARD OBERWAGER                    Mgmt          Withheld                       Against

1g.    Election of Director: ASHA SHARMA                         Mgmt          For                            For

1h.    Election of Director: EDUARDO VIVAS                       Mgmt          Withheld                       Against

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To recommend, on an advisory basis, the                   Mgmt          1 Year                         Against
       frequency of future Stockholder advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  935783666
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1b.    Election of Director: Candace Matthews                    Mgmt          For                            For

1c.    Election of Director: B. Craig Owens                      Mgmt          For                            For

1d.    Election of Director: Julie Xing                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote to approve executive
       compensation.

4.     Approval of an amendment to the 2018 Equity               Mgmt          For                            For
       Incentive Plan.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 APYX MEDICAL CORPORATION                                                                    Agenda Number:  935688791
--------------------------------------------------------------------------------------------------------------------------
        Security:  03837C106
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2022
          Ticker:  APYX
            ISIN:  US03837C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Andrew Makrides

1.2    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Charles D. Goodwin

1.3    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Michael Geraghty

1.4    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Lawrence J. Waldman

1.5    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: John Andres

1.6    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Craig Swandal

1.7    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Minnie Baylor-Henry

1.8    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Wendy Levine

2.     The ratification of RSM US LLP as the                     Mgmt          For                            For
       Company's independent public accountants
       for the year ending December 31, 2022.

3.     The approval of a non-binding advisory                    Mgmt          For                            For
       proposal approving a resolution supporting
       the compensation of named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ARAMARK                                                                                     Agenda Number:  935751291
--------------------------------------------------------------------------------------------------------------------------
        Security:  03852U106
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2023
          Ticker:  ARMK
            ISIN:  US03852U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan M. Cameron                    Mgmt          For                            For

1b.    Election of Director: Greg Creed                          Mgmt          For                            For

1c.    Election of Director: Bridgette P. Heller                 Mgmt          For                            For

1d.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1e.    Election of Director: Kenneth M. Keverian                 Mgmt          For                            For

1f.    Election of Director: Karen M. King                       Mgmt          For                            For

1g.    Election of Director: Patricia E. Lopez                   Mgmt          For                            For

1h.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

1i.    Election of Director: Kevin G. Wills                      Mgmt          For                            For

1j.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

1k.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Aramark's independent
       registered public accounting firm for the
       fiscal year ending September 29, 2023.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the named
       executive officers.

4.     To approve the Aramark 2023 Stock Incentive               Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ARBOR REALTY TRUST, INC.                                                                    Agenda Number:  935831772
--------------------------------------------------------------------------------------------------------------------------
        Security:  038923108
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  ABR
            ISIN:  US0389231087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ivan Kaufman                        Mgmt          Against                        Against

1b.    Election of Director: Melvin F. Lazar                     Mgmt          Against                        Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of Arbor Realty
       Trust, Inc. for 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Arbor Realty Trust Inc.'s named
       executive officers as disclosed in the
       proxy statement.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         Against
       advisory votes to approve the compensation
       of Arbor Realty Trust Inc.'s named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ARCBEST CORPORATION                                                                         Agenda Number:  935775556
--------------------------------------------------------------------------------------------------------------------------
        Security:  03937C105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  ARCB
            ISIN:  US03937C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Salvatore A. Abbate                 Mgmt          For                            For

1b.    Election of Director: Eduardo F. Conrado                  Mgmt          Against                        Against

1c.    Election of Director: Fredrik J. Eliasson                 Mgmt          For                            For

1d.    Election of Director: Michael P. Hogan                    Mgmt          For                            For

1e.    Election of Director: Kathleen D.                         Mgmt          For                            For
       McElligott

1f.    Election of Director: Judy R. McReynolds                  Mgmt          For                            For

1g.    Election of Director: Craig E. Philip                     Mgmt          For                            For

1h.    Election of Director: Steven L. Spinner                   Mgmt          For                            For

1i.    Election of Director: Janice E. Stipp                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of holding future advisory votes
       on executive compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2023.

5.     To approve amendment of the Company's                     Mgmt          For                            For
       Restated Certificate of Incorporation to
       update the exculpation provision.




--------------------------------------------------------------------------------------------------------------------------
 ARCH RESOURCES, INC.                                                                        Agenda Number:  935791889
--------------------------------------------------------------------------------------------------------------------------
        Security:  03940R107
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  ARCH
            ISIN:  US03940R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James N. Chapman                                          Mgmt          For                            For
       John W. Eaves                                             Mgmt          For                            For
       Holly Keller Koeppel                                      Mgmt          For                            For
       Patrick A. Kriegshauser                                   Mgmt          For                            For
       Paul A. Lang                                              Mgmt          For                            For
       Richard A. Navarre                                        Mgmt          For                            For
       Molly P. Zhang                                            Mgmt          For                            For

2.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.

3.     Vote on an advisory resolution to approve                 Mgmt          1 Year                         For
       the frequency of the advisory vote on
       executive compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ARCHROCK, INC.                                                                              Agenda Number:  935776697
--------------------------------------------------------------------------------------------------------------------------
        Security:  03957W106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  AROC
            ISIN:  US03957W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anne-Marie N. Ainsworth                                   Mgmt          For                            For
       D. Bradley Childers                                       Mgmt          For                            For
       Gordon T. Hall                                            Mgmt          For                            For
       Frances Powell Hawes                                      Mgmt          For                            For
       J. W. G. Honeybourne                                      Mgmt          For                            For
       James H. Lytal                                            Mgmt          For                            For
       Leonard W. Mallett                                        Mgmt          For                            For
       Jason C. Rebrook                                          Mgmt          For                            For
       Edmund P. Segner, III                                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Archrock, Inc.'s
       independent registered public accounting
       firm for fiscal year 2023

3.     Advisory, non-binding vote to approve the                 Mgmt          For                            For
       compensation provided to our Named
       Executive Officers for 2022

4.     Advisory, non-binding vote on the frequency               Mgmt          1 Year                         For
       of future stockholder advisory votes on
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 ARCOSA, INC.                                                                                Agenda Number:  935793910
--------------------------------------------------------------------------------------------------------------------------
        Security:  039653100
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  ACA
            ISIN:  US0396531008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

1b.    Election of Director: Rhys J. Best                        Mgmt          For                            For

1c.    Election of Director: Antonio Carrillo                    Mgmt          For                            For

1d.    Election of Director: Jeffrey A. Craig                    Mgmt          For                            For

1e.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1f.    Election of Director: Ronald J. Gafford                   Mgmt          For                            For

1g.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1h.    Election of Director: Kimberly S. Lubel                   Mgmt          For                            For

1i.    Election of Director: Julie A. Piggott                    Mgmt          For                            For

1j.    Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Arcosa's independent registered public
       accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ARCUS BIOSCIENCES, INC.                                                                     Agenda Number:  935850075
--------------------------------------------------------------------------------------------------------------------------
        Security:  03969F109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  RCUS
            ISIN:  US03969F1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David Lacey, M.D.                   Mgmt          Withheld                       Against

1b.    Election of Director: Juan Carlos Jaen,                   Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Merdad Parsey, M.D.,                Mgmt          For                            For
       Ph.D.

1d.    Election of Director: Nicole Lambert                      Mgmt          Withheld                       Against

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of Arcus
       Biosciences for its fiscal year ending
       December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Arcus Biosciences' named
       executive officers, as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ARDAGH GROUP S.A.                                                                           Agenda Number:  935822139
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0223L101
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  LU1565283667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Consider the reports of the Board of                      Mgmt          No vote
       Directors of the Company and the report of
       the statutory auditor (reviseur
       d'entreprises agree) on the Company's
       consolidated financial statements for the
       year ended December 31, 2022 and approve
       the Company's consolidated financial
       statements for the year ended December 31,
       2022.

2.     Consider the report of the statutory                      Mgmt          No vote
       auditor (reviseur d'entreprises agree) on
       the Company's annual accounts for the year
       ended December 31, 2022 and approve the
       Company's annual accounts for the year
       ended December 31, 2022.

3.     Carry forward the results for the year                    Mgmt          No vote
       ended December 31,2022.

4.     Ratify the appointment by the Board of                    Mgmt          No vote
       Directors of the Company on December 14,
       2022 of Michael Dick as a Class II Director
       of the Company to fill a vacancy on the
       Board until the Annual General Meeting.

5.     Grant discharge (quitus) to all members of                Mgmt          No vote
       the Board of Directors of the Company who
       were in office during the year ended
       December 31, 2022 for the proper
       performance of their duties.

6a     Re-elect the Class I Directors of the                     Mgmt          No vote
       Company and elect one Class II Director of
       the Company: Abigail Blunt, as a Class I
       Director until the 2026 annual general
       meeting of shareholders;

6b     Re-elect the Class I Directors of the                     Mgmt          No vote
       Company and elect one Class II Director of
       the Company: Paul Coulson, as a Class I
       Director until the 2026 annual general
       meeting of shareholders;

6c     Re-elect the Class I Directors of the                     Mgmt          No vote
       Company and elect one Class II Director of
       the Company: Yves Elsen, as a Class I
       Director until the 2026 annual general
       meeting of shareholders;

6d     Re-elect the Class I Directors of the                     Mgmt          No vote
       Company and elect one Class II Director of
       the Company: John Sheehan, as a Class I
       Director until the 2026 annual general
       meeting of shareholders;

6e     Re-elect the Class I Directors of the                     Mgmt          No vote
       Company and elect one Class II Director of
       the Company: Edward White, as a Class I
       Director until the 2026 annual general
       meeting of shareholders; and

6f     Re-elect the Class I Directors of the                     Mgmt          No vote
       Company and elect one Class II Director of
       the Company: Michael Dick, as a Class II
       Director until the 2025 annual general
       meeting of shareholders.

7.     Approve the aggregate amount of the                       Mgmt          No vote
       directors' remuneration for the year ending
       December 31, 2023.

8.     Appoint PricewaterhouseCoopers Societe                    Mgmt          No vote
       cooperative as statutory auditor (reviseur
       d'entreprises agree) of the Company for the
       period ending at the 2024 annual general
       meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ARES COMMERCIAL REAL ESTATE CORP                                                            Agenda Number:  935812289
--------------------------------------------------------------------------------------------------------------------------
        Security:  04013V108
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  ACRE
            ISIN:  US04013V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William S. Benjamin                                       Mgmt          For                            For
       Caroline E. Blakely                                       Mgmt          Withheld                       Against

2.     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, 2023.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as described in
       the 2023 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ARGO GROUP INTERNATIONAL HOLDINGS, LTD.                                                     Agenda Number:  935729751
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0464B107
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2022
          Ticker:  ARGO
            ISIN:  BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    COMPANY RECOMMENDED NOMINEE: Bernard C.                   Mgmt          For                            For
       Bailey (AGAINST = WITHHOLD) Please Note:
       Choosing to vote AGAINST this nominee will
       result in a WITHHOLD vote. You may only
       cast a vote FOR 7 out of 9 items in 1A-1I

1B.    COMPANY RECOMMENDED NOMINEE: Thomas A.                    Mgmt          For                            For
       Bradley (AGAINST = WITHHOLD) Please Note:
       Choosing to vote AGAINST this nominee will
       result in a WITHHOLD vote. You may only
       cast a vote FOR 7 out of 9 items in 1A-1I

1C.    COMPANY RECOMMENDED NOMINEE: Dymphna A.                   Mgmt          For                            For
       Lehane (AGAINST = WITHHOLD) Please Note:
       Choosing to vote AGAINST this nominee will
       result in a WITHHOLD vote. You may only
       cast a vote FOR 7 out of 9 items in 1A-1I

1D.    COMPANY RECOMMENDED NOMINEE: Samuel G. Liss               Mgmt          For                            For
       (AGAINST = WITHHOLD) Please Note: Choosing
       to vote AGAINST this nominee will result in
       a WITHHOLD vote. You may only cast a vote
       FOR 7 out of 9 items in 1A-1I

1E.    COMPANY RECOMMENDED NOMINEE: Carol A.                     Mgmt          For                            For
       McFate (AGAINST = WITHHOLD) Please Note:
       Choosing to vote AGAINST this nominee will
       result in a WITHHOLD vote. You may only
       cast a vote FOR 7 out of 9 items in 1A-1I

1F.    COMPANY RECOMMENDED NOMINEE: J. Daniel                    Mgmt          For                            For
       Plants (AGAINST = WITHHOLD) Please Note:
       Choosing to vote AGAINST this nominee will
       result in a WITHHOLD vote. You may only
       cast a vote FOR 7 out of 9 items in 1A-1I

1G.    COMPANY RECOMMENDED NOMINEE: Al-Noor Ramji                Mgmt          For                            For
       (AGAINST = WITHHOLD) Please Note: Choosing
       to vote AGAINST this nominee will result in
       a WITHHOLD vote. You may only cast a vote
       FOR 7 out of 9 items in 1A-1I

1H.    CAPITAL RETURNS MASTER, LTD. NOMINEES                     Mgmt          Abstain                        Against
       OPPOSED BY THE COMPANY: Ronald D. Bobman
       (AGAINST = WITHHOLD) Please Note: Choosing
       to vote AGAINST this nominee will result in
       a WITHHOLD vote. You may only cast a vote
       FOR 7 out of 9 items in 1A-1I

1I.    CAPITAL RETURNS MASTER, LTD. NOMINEES                     Mgmt          Abstain                        Against
       OPPOSED BY THE COMPANY: David W. Michelson
       (AGAINST = WITHHOLD) Please Note: Choosing
       to vote AGAINST this nominee will result in
       a WITHHOLD vote. You may only cast a vote
       FOR 7 out of 9 items in 1A-1I

2.     Approve, on an advisory, nonbinding basis,                Mgmt          For                            For
       the compensation of our Named Executive
       Officers.

3.     Approve the appointment of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2022 and to refer the
       determination of its remuneration to the
       Audit Committee of the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 ARGO GROUP INTERNATIONAL HOLDINGS, LTD.                                                     Agenda Number:  935795041
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0464B107
    Meeting Type:  Special
    Meeting Date:  19-Apr-2023
          Ticker:  ARGO
            ISIN:  BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the merger agreement,                 Mgmt          For                            For
       the statutory merger agreement required in
       accordance with Section 105 of the Bermuda
       Companies Act 1981, as amended, and the
       merger.

2.     Proposal on an advisory (non-binding)                     Mgmt          For                            For
       basis, to approve the compensation that may
       be paid or become payable to Argo Group's
       named executive officers that is based on
       or otherwise relates to the merger, as
       described in the proxy statement.

3.     Proposal to approve an adjournment of the                 Mgmt          For                            For
       special general meeting, if necessary or
       appropriate, to solicit additional proxies,
       in the event that there are insufficient
       votes to approve Proposal 1 at the special
       general meeting.




--------------------------------------------------------------------------------------------------------------------------
 ARLO TECHNOLOGIES, INC.                                                                     Agenda Number:  935859097
--------------------------------------------------------------------------------------------------------------------------
        Security:  04206A101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2023
          Ticker:  ARLO
            ISIN:  US04206A1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Prashant Aggarwal                                         Mgmt          Withheld                       Against
       Amy Rothstein                                             Mgmt          Withheld                       Against
       Grady Summers                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ARMADA HOFFLER PROPERTIES, INC.                                                             Agenda Number:  935846002
--------------------------------------------------------------------------------------------------------------------------
        Security:  04208T108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  AHH
            ISIN:  US04208T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George F. Allen                     Mgmt          For                            For

1b.    Election of Director: James A. Carroll                    Mgmt          For                            For

1c.    Election of Director: James C. Cherry                     Mgmt          For                            For

1d.    Election of Director: Dennis H. Gartman                   Mgmt          For                            For

1e.    Election of Director: Louis S. Haddad                     Mgmt          For                            For

1f.    Election of Director: Eva S. Hardy                        Mgmt          For                            For

1g.    Election of Director: Daniel A. Hoffler                   Mgmt          For                            For

1h.    Election of Director: A. Russell Kirk                     Mgmt          For                            For

1i.    Election of Director: John W. Snow                        Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2023.

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of Amendment No. 1 to the Armada                 Mgmt          For                            For
       Hoffler Properties, Inc. Amended and
       Restated 2013 Equity Incentive Plan (the
       "Plan") to (i) increase the number of
       shares reserved for issuance thereunder by
       1,700,000 shares, (ii) adopt a new ten-year
       term for the Plan and (iii) amend Section
       5.04 (Reallocation of Shares) of the Plan.




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  935848602
--------------------------------------------------------------------------------------------------------------------------
        Security:  04247X102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  AWI
            ISIN:  US04247X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Victor D. Grizzle                                         Mgmt          For                            For
       Richard D. Holder                                         Mgmt          For                            For
       Barbara L. Loughran                                       Mgmt          For                            For
       James C. Melville                                         Mgmt          For                            For
       William H. Osborne                                        Mgmt          For                            For
       Wayne R. Shurts                                           Mgmt          For                            For
       Roy W. Templin                                            Mgmt          For                            For
       Cherryl T. Thomas                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for 2023.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation program.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency with which shareholders will be
       presented with a non-binding proposal to
       approve the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  935806072
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William F. Austen                                         Mgmt          For                            For
       Fabian T. Garcia                                          Mgmt          For                            For
       Steven H. Gunby                                           Mgmt          For                            For
       Gail E. Hamilton                                          Mgmt          For                            For
       Andrew C. Kerin                                           Mgmt          For                            For
       Sean J. Kerins                                            Mgmt          For                            For
       Carol P. Lowe                                             Mgmt          For                            For
       Mary T. McDowell                                          Mgmt          For                            For
       Stephen C. Patrick                                        Mgmt          For                            For
       Gerry P. Smith                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Arrow's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of votes to approve named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ARTISAN PARTNERS ASSET MANAGEMENT INC                                                       Agenda Number:  935825692
--------------------------------------------------------------------------------------------------------------------------
        Security:  04316A108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  APAM
            ISIN:  US04316A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jennifer A. Barbetta                                      Mgmt          For                            For
       Matthew R. Barger                                         Mgmt          For                            For
       Eric R. Colson                                            Mgmt          For                            For
       Tench Coxe                                                Mgmt          For                            For
       Stephanie G. DiMarco                                      Mgmt          For                            For
       Jeffrey A. Joerres                                        Mgmt          For                            For
       Saloni S. Multani                                         Mgmt          For                            For
       Andrew A. Ziegler                                         Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Approval of the Artisan Partners Asset                    Mgmt          For                            For
       Management Inc. 2023 Omnibus Incentive
       Compensation Plan.

4.     Approval of the Artisan Partners Asset                    Mgmt          For                            For
       Management Inc. 2023 Non-Employee Director
       Plan.

5.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent Registered Public Accounting
       Firm for the Fiscal Year Ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ASANA, INC.                                                                                 Agenda Number:  935847369
--------------------------------------------------------------------------------------------------------------------------
        Security:  04342Y104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2023
          Ticker:  ASAN
            ISIN:  US04342Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K. Anderson-Copperman                                     Mgmt          For                            For
       Sydney Carey                                              Mgmt          Withheld                       Against
       Adam D'Angelo                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 31,
       2024.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers ("Say-on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 ASBURY AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  935812671
--------------------------------------------------------------------------------------------------------------------------
        Security:  043436104
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  ABG
            ISIN:  US0434361046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas J. Reddin                                          Mgmt          For                            For
       Joel Alsfine                                              Mgmt          For                            For
       William D. Fay                                            Mgmt          For                            For
       David W. Hult                                             Mgmt          For                            For
       Juanita T. James                                          Mgmt          For                            For
       Philip F. Maritz                                          Mgmt          For                            For
       Maureen F. Morrison                                       Mgmt          For                            For
       Bridget Ryan-Berman                                       Mgmt          For                            For
       Hilliard C. Terry, III                                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ASGN INCORPORATED                                                                           Agenda Number:  935842535
--------------------------------------------------------------------------------------------------------------------------
        Security:  00191U102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  ASGN
            ISIN:  US00191U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director for the                      Mgmt          For                            For
       three-year period expiring at our 2026
       Annual Meeting: Mark A. Frantz

1.2    Election of Class I Director for the                      Mgmt          For                            For
       three-year period expiring at our 2026
       Annual Meeting: Jonathan S. Holman

1.3    Election of Class I Director for the                      Mgmt          For                            For
       three-year period expiring at our 2026
       Annual Meeting: Arshad Matin

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for the year ended
       December 31, 2022.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  935748701
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2023
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven D. Bishop                    Mgmt          For                            For

1.2    Election of Director: Brendan M. Cummins                  Mgmt          For                            For

1.3    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1.4    Election of Director: Jay V. Ihlenfeld                    Mgmt          For                            For

1.5    Election of Director: Wetteny Joseph                      Mgmt          For                            For

1.6    Election of Director: Susan L. Main                       Mgmt          For                            For

1.7    Election of Director: Guillermo Novo                      Mgmt          For                            For

1.8    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1.9    Election of Director: Janice J. Teal                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accountants for fiscal 2023.

3.     To vote upon a non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation paid
       to Ashland's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion.

4.     The stockholder vote to approve the                       Mgmt          1 Year                         For
       compensation of the named executive
       officers as required by Section 14A(a)(2)
       of the Securities Exchange Act of 1934, as
       amended, should occur every one, two or
       three years.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  935726806
--------------------------------------------------------------------------------------------------------------------------
        Security:  29109X106
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2022
          Ticker:  AZPN
            ISIN:  US29109X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Patrick M.
       Antkowiak

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Robert E.
       Beauchamp

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Thomas F. Bogan

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Karen M. Golz

1e.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2023 Annual Meeting: Ram R. Krishnan

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Antonio J. Pietri

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Arlen R. Shenkman

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Jill D. Smith

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Robert M. Whelan,
       Jr.

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2023.

3.     Approve, on an advisory basis, the                        Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of the company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  935775479
--------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  ASB
            ISIN:  US0454871056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Jay Gerken                                             Mgmt          For                            For
       Judith P. Greffin                                         Mgmt          For                            For
       Michael J. Haddad                                         Mgmt          For                            For
       Andrew J. Harmening                                       Mgmt          For                            For
       Robert A. Jeffe                                           Mgmt          For                            For
       Eileen A. Kamerick                                        Mgmt          For                            For
       Gale E. Klappa                                            Mgmt          For                            For
       Cory L. Nettles                                           Mgmt          For                            For
       Karen T. van Lith                                         Mgmt          For                            For
       John (Jay) B. Williams                                    Mgmt          For                            For

2.     Advisory approval of Associated Banc-Corp's               Mgmt          For                            For
       named executive officer compensation.

3.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Associated Banc-Corp
       for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  935785165
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elaine D. Rosen                     Mgmt          For                            For

1b.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1c.    Election of Director: Rajiv Basu                          Mgmt          For                            For

1d.    Election of Director: J. Braxton Carter                   Mgmt          For                            For

1e.    Election of Director: Juan N. Cento                       Mgmt          For                            For

1f.    Election of Director: Keith W. Demmings                   Mgmt          For                            For

1g.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1h.    Election of Director: Sari Granat                         Mgmt          For                            For

1i.    Election of Director: Lawrence V. Jackson                 Mgmt          For                            For

1j.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1k.    Election of Director: Ognjen (Ogi) Redzic                 Mgmt          For                            For

1l.    Election of Director: Paul J. Reilly                      Mgmt          For                            For

1m.    Election of Director: Robert W. Stein                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Assurant's
       Independent Registered Public Accounting
       Firm for 2023.

3.     Advisory approval of the 2022 compensation                Mgmt          For                            For
       of the Company's named executive officers.

4.     Advisory approval of the frequency of                     Mgmt          1 Year                         For
       executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  935783351
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  AGO
            ISIN:  BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual General Meeting: Francisco
       L. Borges

1b     Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual General Meeting: G.
       Lawrence Buhl

1c     Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual General Meeting: Dominic J.
       Frederico

1d     Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual General Meeting: Bonnie L.
       Howard

1e     Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual General Meeting: Thomas W.
       Jones

1f     Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual General Meeting: Patrick W.
       Kenny

1g     Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual General Meeting: Alan J.
       Kreczko

1h     Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual General Meeting: Simon W.
       Leathes

1i     Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual General Meeting: Yukiko
       Omura

1j     Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual General Meeting: Lorin P.
       T. Radtke

1k     Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual General Meeting: Courtney
       C. Shea

2      Advisory vote on the compensation paid to                 Mgmt          For                            For
       the Company's named executive officers

3      Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on compensation paid to the
       Company's named executive officers

4      Approval of the Company's Employee Stock                  Mgmt          For                            For
       Purchase Plan, as amended through the
       fourth amendment

5      Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the independent auditor of the Company
       for the fiscal year ending December 31,
       2023 and authorization of the Board of
       Directors, acting through its Audit
       Committee, to set the remuneration of the
       independent auditor of the Company

6aa    Election of Director of Assured Guaranty Re               Mgmt          For                            For
       Ltd. for a term expiring of the 2024 Annual
       General Meeting: Robert A. Bailenson

6ab    Election of Director of Assured Guaranty Re               Mgmt          For                            For
       Ltd. for a term expiring of the 2024 Annual
       General Meeting: Gary Burnet

6ac    Election of Director of Assured Guaranty Re               Mgmt          For                            For
       Ltd. for a term expiring of the 2024 Annual
       General Meeting: Ling Chow

6ad    Election of Director of Assured Guaranty Re               Mgmt          For                            For
       Ltd. for a term expiring of the 2024 Annual
       General Meeting: Stephen Donnarumma

6ae    Election of Director of Assured Guaranty Re               Mgmt          For                            For
       Ltd. for a term expiring of the 2024 Annual
       General Meeting: Dominic J. Frederico

6af    Election of Director of Assured Guaranty Re               Mgmt          For                            For
       Ltd. for a term expiring of the 2024 Annual
       General Meeting: Darrin Futter

6ag    Election of Director of Assured Guaranty Re               Mgmt          For                            For
       Ltd. for a term expiring of the 2024 Annual
       General Meeting: Jorge Gana

6ah    Election of Director of Assured Guaranty Re               Mgmt          For                            For
       Ltd. for a term expiring of the 2024 Annual
       General Meeting: Holly L. Horn

6ai    Election of Director of Assured Guaranty Re               Mgmt          For                            For
       Ltd. for a term expiring of the 2024 Annual
       General Meeting: Walter A. Scott

6B     Appoint PricewaterhouseCoopers LLP as the                 Mgmt          For                            For
       independent auditor of Assured Guaranty Re
       Ltd. for the fiscal year ending December
       31, 2023




--------------------------------------------------------------------------------------------------------------------------
 ASTEC INDUSTRIES, INC.                                                                      Agenda Number:  935777106
--------------------------------------------------------------------------------------------------------------------------
        Security:  046224101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  ASTE
            ISIN:  US0462241011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William D. Gehl                                           Mgmt          For                            For
       Mark J. Gliebe                                            Mgmt          For                            For
       Nalin Jain                                                Mgmt          For                            For
       Jaco G. van der Merwe                                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To vote, on an advisory basis, on a                       Mgmt          1 Year                         For
       non-binding resolution on the frequency
       with which shareholders will vote on a
       non-binding resolution to approve the
       compensation of the Company's named
       executive officers in future years.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for
       calendar year 2023.




--------------------------------------------------------------------------------------------------------------------------
 ATERIAN, INC.                                                                               Agenda Number:  935677229
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156U101
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2022
          Ticker:  ATER
            ISIN:  US02156U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Yaniv Sarig                                               Mgmt          Withheld                       Against
       Sarah Liebel                                              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, 2022.




--------------------------------------------------------------------------------------------------------------------------
 ATI INC.                                                                                    Agenda Number:  935789187
--------------------------------------------------------------------------------------------------------------------------
        Security:  01741R102
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  ATI
            ISIN:  US01741R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: J. Brett Harvey                     Mgmt          For                            For

1.2    Election of Director: James C. Diggs                      Mgmt          For                            For

1.3    Election of Director: David J. Morehouse                  Mgmt          For                            For

2.     Advisory vote on the frequency of holding                 Mgmt          1 Year                         For
       an advisory vote on executive compensation

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent auditors for
       2023




--------------------------------------------------------------------------------------------------------------------------
 ATKORE INC.                                                                                 Agenda Number:  935748775
--------------------------------------------------------------------------------------------------------------------------
        Security:  047649108
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2023
          Ticker:  ATKR
            ISIN:  US0476491081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeri L. Isbell                      Mgmt          For                            For

1b.    Election of Director: Wilbert W. James, Jr.               Mgmt          For                            For

1c.    Election of Director: Betty R. Johnson                    Mgmt          For                            For

1d.    Election of Director: Justin A. Kershaw                   Mgmt          For                            For

1e.    Election of Director: Scott H. Muse                       Mgmt          For                            For

1f.    Election of Director: Michael V. Schrock                  Mgmt          For                            For

1g.    Election of Director: William R. VanArsdale               Mgmt          Abstain                        Against

1h.    Election of Director: William E. Waltz Jr.                Mgmt          For                            For

1i.    Election of Director: A. Mark Zeffiro                     Mgmt          For                            For

2.     The non-binding advisory vote approving                   Mgmt          For                            For
       executive compensation.

3.     The non-binding advisory vote on the                      Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

4.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC UNION BANKSHARES CORPORATION                                                       Agenda Number:  935785761
--------------------------------------------------------------------------------------------------------------------------
        Security:  04911A107
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  AUB
            ISIN:  US04911A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: John C. Asbury

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Patrick E. Corbin

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Heather M. Cox

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Rilla S. Delorier

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Frank Russell Ellett

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Patrick J. McCann

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Thomas P. Rohman

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Linda V. Schreiner

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Thomas G. Snead, Jr.

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Ronald L. Tillett

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Keith L. Wampler

1l.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: F. Blair Wimbush

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, 2023

3.     To approve the compensation of our named                  Mgmt          For                            For
       executive officers (an advisory,
       non-binding "Say on Pay" resolution)

4.     To vote on the frequency of future "Say on                Mgmt          1 Year                         For
       Pay" resolutions (an advisory, non-binding
       "Say on Frequency" resolution)




--------------------------------------------------------------------------------------------------------------------------
 ATLANTICUS HOLDINGS CORP                                                                    Agenda Number:  935847751
--------------------------------------------------------------------------------------------------------------------------
        Security:  04914Y102
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  ATLC
            ISIN:  US04914Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David G. Hanna                                            Mgmt          For                            For
       Denise M. Harrod                                          Mgmt          For                            For
       Jeffrey A. Howard                                         Mgmt          For                            For
       Deal W. Hudson                                            Mgmt          For                            For
       Dennis H. James, Jr.                                      Mgmt          Withheld                       Against
       Joann G. Jones                                            Mgmt          Withheld                       Against
       Mack F. Mattingly                                         Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 ATLAS AIR WORLDWIDE HOLDINGS, INC.                                                          Agenda Number:  935724802
--------------------------------------------------------------------------------------------------------------------------
        Security:  049164205
    Meeting Type:  Special
    Meeting Date:  29-Nov-2022
          Ticker:  AAWW
            ISIN:  US0491642056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of August 4, 2022, by and among
       Atlas Air Worldwide Holdings, Inc., a
       Delaware corporation (the "Company"), Rand
       Parent, LLC, a Delaware limited liability
       Company ("Parent"), and Rand Merger Sub,
       Inc., a Delaware corporation and a
       wholly-owned subsidiary of Parent
       ("MergerCo"), pursuant to which and subject
       to the terms and conditions thereof,
       MergerCo will be merged with and into the
       Company (the "merger"), with the Company
       surviving the merger as a wholly-owned
       subsidiary of Parent.

2.     To approve, by advisory (non binding) vote,               Mgmt          For                            For
       the compensation that may be paid or become
       payable to the Company's named executive
       officers in connection with the
       consummation of the merger

3.     To approve any adjournment of the special                 Mgmt          For                            For
       meeting for the purpose of soliciting
       additional proxies if there are
       insufficient votes at the special meeting
       to approve Proposal 1




--------------------------------------------------------------------------------------------------------------------------
 ATLAS TECHNICAL CONSULTANTS, INC.                                                           Agenda Number:  935773071
--------------------------------------------------------------------------------------------------------------------------
        Security:  049430101
    Meeting Type:  Special
    Meeting Date:  29-Mar-2023
          Ticker:  ATCX
            ISIN:  US0494301015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt the Agreement and Plan               Mgmt          For                            For
       of Merger, dated as of January 30, 2023 (as
       it may be amended from time to time, the
       "Merger Agreement"), by and among Atlas
       Technical Consultants, Inc. (the
       "Company"), GI Apple Midco LLC and GI Apple
       Merger Sub LLC ("Merger Sub"), pursuant to
       which Merger Sub will be merged with and
       into the Company (the "Merger"), with the
       Company surviving the Merger.

2.     To approve the adjournment from time to                   Mgmt          For                            For
       time of the Special Meeting, if necessary
       or appropriate, including to solicit
       additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the proposal to
       approve and adopt the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 ATRICURE, INC.                                                                              Agenda Number:  935809268
--------------------------------------------------------------------------------------------------------------------------
        Security:  04963C209
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  ATRC
            ISIN:  US04963C2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael H. Carrel                   Mgmt          For                            For

1b.    Election of Director: Regina E. Groves                    Mgmt          For                            For

1c.    Election of Director: B. Kristine Johnson                 Mgmt          For                            For

1d.    Election of Director: Karen N. Prange                     Mgmt          For                            For

1e.    Election of Director: Deborah H. Telman                   Mgmt          For                            For

1f.    Election of Director: Sven A. Wehrwein                    Mgmt          For                            For

1g.    Election of Director: Robert S. White                     Mgmt          For                            For

1h.    Election of Director: Maggie Yuen                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     Proposal to approve the AtriCure, Inc. 2023               Mgmt          For                            For
       Stock Incentive Plan.

4.     Proposal to amend the AtriCure, Inc. 2018                 Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares of common stock
       authorized for issuance thereunder by
       750,000.

5.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers as disclosed in
       the proxy statement for the 2023 Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  935773918
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rick L. Burdick                     Mgmt          For                            For

1b.    Election of Director: David B. Edelson                    Mgmt          For                            For

1c.    Election of Director: Robert R. Grusky                    Mgmt          Against                        Against

1d.    Election of Director: Norman K. Jenkins                   Mgmt          For                            For

1e.    Election of Director: Lisa Lutoff-Perlo                   Mgmt          Against                        Against

1f.    Election of Director: Michael Manley                      Mgmt          For                            For

1g.    Election of Director: G. Mike Mikan                       Mgmt          For                            For

1h.    Election of Director: Jacqueline A.                       Mgmt          Against                        Against
       Travisano

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2023.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Advisory vote on the frequency of the                     Mgmt          1 Year                         Against
       advisory vote on executive compensation.

5.     Adoption of stockholder proposal regarding                Shr           Against                        For
       stockholder ratification of severance
       arrangements.




--------------------------------------------------------------------------------------------------------------------------
 AVANOS MEDICAL,INC.                                                                         Agenda Number:  935779427
--------------------------------------------------------------------------------------------------------------------------
        Security:  05350V106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  AVNS
            ISIN:  US05350V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Gary D. Blackford

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: John P. Byrnes

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Dr. Lisa Egbuonu-Davis

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Patrick J. O'Leary

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Dr. Julie Shimer

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Joseph F. Woody

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       2021 Long Term Incentive Plan to increase
       the number of shares reserved for issuance
       thereunder by 1,250,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 AVANTAX INC                                                                                 Agenda Number:  935821480
--------------------------------------------------------------------------------------------------------------------------
        Security:  095229100
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  AVTA
            ISIN:  US0952291005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Georganne C. Proctor                Mgmt          For                            For

1.2    Election of Director: Mark A. Ernst                       Mgmt          For                            For

1.3    Election of Director: E. Carol Hayles                     Mgmt          For                            For

1.4    Election of Director: Kanayalal A. Kotecha                Mgmt          For                            For

1.5    Election of Director: J. Richard Leaman III               Mgmt          For                            For

1.6    Election of Director: Tina Perry                          Mgmt          For                            For

1.7    Election of Director: Karthik Rao                         Mgmt          For                            For

1.8    Election of Director: Jana R. Schreuder                   Mgmt          For                            For

1.9    Election of Director: Christopher W.                      Mgmt          For                            For
       Walters

2.     Ratification, on an advisory (non-binding)                Mgmt          For                            For
       basis, of the appointment of Ernst & Young
       LLP as our independent registered public
       accounting firm for 2023.

3.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of our named executive officer
       compensation.

4.     Vote, on an advisory (non-binding) basis,                 Mgmt          1 Year                         For
       on the frequency of the advisory vote on
       our named executive officer compensation.

5.     Approval of an amendment to the Avantax,                  Mgmt          For                            For
       Inc. 2016 Employee Stock Purchase Plan, as
       amended, to increase the number of shares
       available for issuance to plan
       participants.

6.     Adoption of an amendment to our Restated                  Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to provide for the exculpation of certain
       of our officers, as permitted by recent
       amendments to the Delaware General
       Corporation Law.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  935776609
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bradley Alford                      Mgmt          For                            For

1b.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1c.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1d.    Election of Director: Ken Hicks                           Mgmt          For                            For

1e.    Election of Director: Andres Lopez                        Mgmt          For                            For

1f.    Election of Director: Francesca Reverberi                 Mgmt          For                            For

1g.    Election of Director: Patrick Siewert                     Mgmt          For                            For

1h.    Election of Director: Julia Stewart                       Mgmt          For                            For

1i.    Election of Director: Martha Sullivan                     Mgmt          For                            For

1j.    Election of Director: William Wagner                      Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

3.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of advisory votes to approve
       executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 AVIAT NETWORKS, INC.                                                                        Agenda Number:  935715233
--------------------------------------------------------------------------------------------------------------------------
        Security:  05366Y201
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2022
          Ticker:  AVNW
            ISIN:  US05366Y2019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John Mutch                          Mgmt          Against                        Against

1b.    Election of Director: Bryan Ingram                        Mgmt          For                            For

1c.    Election of Director: Michele Klein                       Mgmt          Against                        Against

1d.    Election of Director: Peter Smith                         Mgmt          For                            For

1e.    Election of Director: Dr. James C. Stoffel                Mgmt          For                            For

1f.    Election of Director: Bruce Taten                         Mgmt          For                            For

2.     Ratification of the appointment by the                    Mgmt          For                            For
       Audit Committee of Deloitte & Touche LLP as
       the Company's independent registered public
       accounting firm for fiscal year 2023.

3.     Advisory, non-binding vote to approve the                 Mgmt          For                            For
       Company's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVID TECHNOLOGY, INC.                                                                       Agenda Number:  935856469
--------------------------------------------------------------------------------------------------------------------------
        Security:  05367P100
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  AVID
            ISIN:  US05367P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Christian A. Asmar

1b.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Robert M. Bakish

1c.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Paula E. Boggs

1d.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Elizabeth M. Daley

1e.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Nancy Hawthorne

1f.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Jeff Rosica

1g.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Daniel B. Silvers

1h.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: John P. Wallace

1i.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Peter M. Westley

2.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the current fiscal
       year.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       2014 Stock Incentive Plan.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation.

5.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

6.     To approve an advisory vote on the                        Mgmt          1 Year                         For
       frequency of future compensation advisory
       votes.




--------------------------------------------------------------------------------------------------------------------------
 AVIENT CORPORATION                                                                          Agenda Number:  935799570
--------------------------------------------------------------------------------------------------------------------------
        Security:  05368V106
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  AVNT
            ISIN:  US05368V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Abernathy                                       Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Gregory J. Goff                                           Mgmt          For                            For
       Neil Green                                                Mgmt          For                            For
       William R. Jellison                                       Mgmt          For                            For
       Sandra Beach Lin                                          Mgmt          For                            For
       Kim Ann Mink, Ph.D.                                       Mgmt          For                            For
       Ernest Nicolas                                            Mgmt          For                            For
       Robert M. Patterson                                       Mgmt          For                            For
       Kerry J. Preete                                           Mgmt          For                            For
       Patricia Verduin, Ph.D.                                   Mgmt          For                            For
       William A. Wulfsohn                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of Named                  Mgmt          For                            For
       Executive Officer compensation.

3.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve Named Executive Officer
       compensation.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Avient Corporation 2020 Equity and
       Incentive Compensation Plan.

5.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 AVIS BUDGET GROUP, INC.                                                                     Agenda Number:  935817683
--------------------------------------------------------------------------------------------------------------------------
        Security:  053774105
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  CAR
            ISIN:  US0537741052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024 and until his or her
       successor is duly elected and qualified or
       until his or her earlier resignation or
       removal: Bernardo Hees

1.2    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024 and until his or her
       successor is duly elected and qualified or
       until his or her earlier resignation or
       removal: Jagdeep Pahwa

1.3    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2024 and until his or her
       successor is duly elected and qualified or
       until his or her earlier resignation or
       removal: Anu Hariharan

1.4    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2024 and until his or her
       successor is duly elected and qualified or
       until his or her earlier resignation or
       removal: Lynn Krominga

1.5    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2024 and until his or her
       successor is duly elected and qualified or
       until his or her earlier resignation or
       removal: Glenn Lurie

1.6    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024 and until his or her
       successor is duly elected and qualified or
       until his or her earlier resignation or
       removal: Karthik Sarma

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2023.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

4.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  935790039
--------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  AVA
            ISIN:  US05379B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Julie A. Bentz                      Mgmt          For                            For

1b.    Election of Director: Donald C. Burke                     Mgmt          For                            For

1c.    Election of Director: Kevin B. Jacobsen                   Mgmt          For                            For

1d.    Election of Director: Rebecca A. Klein                    Mgmt          For                            For

1e.    Election of Director: Sena M. Kwawu                       Mgmt          For                            For

1f.    Election of Director: Scott H. Maw                        Mgmt          For                            For

1g.    Election of Director: Scott L. Morris                     Mgmt          For                            For

1h.    Election of Director: Jeffry L. Philipps                  Mgmt          For                            For

1i.    Election of Director: Heidi B. Stanley                    Mgmt          For                            For

1j.    Election of Director: Dennis P. Vermillion                Mgmt          For                            For

1k.    Election of Director: Janet D. Widmann                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2023.

3.     Advisory (non-binding) vote on executive                  Mgmt          For                            For
       compensation.

4.     Advisory (non-binding) vote to conduct an                 Mgmt          For                            For
       advisory (non-binding) vote on executive
       compensation every year.




--------------------------------------------------------------------------------------------------------------------------
 AVNET, INC.                                                                                 Agenda Number:  935714077
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2022
          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: Brenda L. Freeman                   Mgmt          For                            For

1d.    Election of Director: Philip R. Gallagher                 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: Ernest E. Maddock                   Mgmt          For                            For

1i.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1j.    Election of Director: Adalio T. Sanchez                   Mgmt          For                            For

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 1, 2023.




--------------------------------------------------------------------------------------------------------------------------
 AXALTA COATING SYSTEMS LTD.                                                                 Agenda Number:  935842624
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750C108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  AXTA
            ISIN:  BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jan A. Bertsch                                            Mgmt          For                            For
       Steven M. Chapman                                         Mgmt          For                            For
       William M. Cook                                           Mgmt          For                            For
       Tyrone M. Jordan                                          Mgmt          For                            For
       Deborah J. Kissire                                        Mgmt          For                            For
       Robert M. McLaughlin                                      Mgmt          For                            For
       Rakesh Sachdev                                            Mgmt          For                            For
       Samuel L. Smolik                                          Mgmt          For                            For
       Chris Villavarayan                                        Mgmt          For                            For

2.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm and auditor until
       the conclusion of the 2024 Annual General
       Meeting of Members and delegation of
       authority to the Board, acting through the
       Audit Committee, to set the terms and
       remuneration thereof.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our Amended and Restated 2014 Incentive
       Award Plan.

4.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AXCELIS TECHNOLOGIES, INC.                                                                  Agenda Number:  935809650
--------------------------------------------------------------------------------------------------------------------------
        Security:  054540208
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  ACLS
            ISIN:  US0545402085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tzu-Yin Chiu, Ph.D.                                       Mgmt          For                            For
       Joseph P. Keithley                                        Mgmt          For                            For
       John T. Kurtzweil                                         Mgmt          For                            For
       Russell J. Low, Ph.D.                                     Mgmt          For                            For
       Mary G. Puma                                              Mgmt          For                            For
       Jeanne Quirk                                              Mgmt          For                            For
       Thomas St. Dennis                                         Mgmt          For                            For
       Jorge Titinger                                            Mgmt          For                            For
       Dipti Vachani                                             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.

4.     Say When on Pay - An advisory vote on the                 Mgmt          1 Year                         For
       approval of the frequency of shareholder
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  935786890
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: W. Marston Becker                   Mgmt          For                            For

1.2    Election of Director: Michael Millegan                    Mgmt          For                            For

1.3    Election of Director: Thomas C. Ramey                     Mgmt          For                            For

1.4    Election of Director: Lizabeth H. Zlatkus                 Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     To determine, by non-binding vote, whether                Mgmt          1 Year                         For
       a shareholder vote to approve the
       compensation of our named executive
       officers should occur every one, two or
       three years.

4.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated 2017 Long- Term Equity
       Compensation Plan, increasing the aggregate
       number of shares of common stock authorized
       for issuance.

5.     To appoint Deloitte Ltd., Hamilton,                       Mgmt          For                            For
       Bermuda, to act as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to set the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AXON ENTERPRISE, INC.                                                                       Agenda Number:  935831619
--------------------------------------------------------------------------------------------------------------------------
        Security:  05464C101
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  AXON
            ISIN:  US05464C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Adriane Brown                       Mgmt          For                            For

1B.    Election of Director: Michael Garnreiter                  Mgmt          For                            For

1C.    Election of Director: Mark W. Kroll                       Mgmt          For                            For

1D.    Election of Director: Matthew R. McBrady                  Mgmt          For                            For

1E.    Election of Director: Hadi Partovi                        Mgmt          For                            For

1F.    Election of Director: Graham Smith                        Mgmt          For                            For

1G.    Election of Director: Patrick W. Smith                    Mgmt          For                            For

1H.    Election of Director: Jeri Williams                       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          1 Year                         For
       vote to approve, on an advisory basis, the
       frequency of the shareholder vote to
       approve the compensation of the Company's
       named executive officers.

4.     Proposal No. 4 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 2023.

5.     Proposal No. 5 requests that shareholders                 Mgmt          Against                        Against
       vote to approve the 2023 CEO Performance
       Award.

6.     Proposal No. 6 is a shareholder proposal to               Shr           Against                        For
       discontinue the development of a non-lethal
       TASER drone system.




--------------------------------------------------------------------------------------------------------------------------
 AXONICS, INC.                                                                               Agenda Number:  935858069
--------------------------------------------------------------------------------------------------------------------------
        Security:  05465P101
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2023
          Ticker:  AXNX
            ISIN:  US05465P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael H. Carrel                   Mgmt          For                            For

1b.    Election of Director: Raymond W. Cohen                    Mgmt          For                            For

1c.    Election of Director: David M. Demski                     Mgmt          For                            For

1d.    Election of Director: Jane E. Kiernan                     Mgmt          For                            For

1e.    Election of Director: Esteban Lopez, M.D.                 Mgmt          For                            For

1f.    Election of Director: Robert E. McNamara                  Mgmt          For                            For

1g.    Election of Director: Nancy Snyderman, M.D.               Mgmt          For                            For

2.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

3.     To approve, on an advisory basis, of the                  Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AXOS FINANCIAL, INC.                                                                        Agenda Number:  935713758
--------------------------------------------------------------------------------------------------------------------------
        Security:  05465C100
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2022
          Ticker:  AX
            ISIN:  US05465C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James S. Argalas                    Mgmt          For                            For

1.2    Election of Director: Stefani D. Carter                   Mgmt          For                            For

1.3    Election of Director: James J. Court                      Mgmt          For                            For

1.4    Election of Director: Roque A. Santi                      Mgmt          For                            For

2.     To approve an Amendment to the Certificate                Mgmt          For                            For
       of Incorporation to limit the liability of
       certain officers of the Company as
       permitted by Delaware law.

3.     To approve in a non-binding and advisory                  Mgmt          Against                        Against
       vote, the compensation of the Company's
       Named Executive Officers as disclosed in
       this Proxy Statement.

4.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 AZZ INC.                                                                                    Agenda Number:  935666935
--------------------------------------------------------------------------------------------------------------------------
        Security:  002474104
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2022
          Ticker:  AZZ
            ISIN:  US0024741045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel E. Berce                     Mgmt          For                            For

1b.    Election of Director: Paul Eisman                         Mgmt          For                            For

1c.    Election of Director: Daniel R. Feehan                    Mgmt          For                            For

1d.    Election of Director: Thomas E. Ferguson                  Mgmt          For                            For

1e.    Election of Director: Clive A. Grannum                    Mgmt          For                            For

1f.    Election of Director: Carol R. Jackson                    Mgmt          For                            For

1g.    Election of Director: David M. Kaden                      Mgmt          For                            For

1h.    Election of Director: Venita McCellon-Allen               Mgmt          For                            For

1i.    Election of Director: Ed McGough                          Mgmt          For                            For

1j.    Election of Director: Steven R. Purvis                    Mgmt          For                            For

2.     Approve, on an advisory basis, AZZ's                      Mgmt          For                            For
       Executive Compensation Program.

3.     Approve AZZ's Amended and Restated                        Mgmt          For                            For
       Certificate of Formation in order to issue
       Series A Preferred Stock.

4.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP, to serve as AZZ's independent
       registered public accounting firm for the
       fiscal year ending February 28, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK & WILCOX ENTERPRISES, INC.                                                          Agenda Number:  935797526
--------------------------------------------------------------------------------------------------------------------------
        Security:  05614L209
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  BW
            ISIN:  US05614L2097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of amendment to Certificate of                   Mgmt          For                            For
       Incorporation to declassify Board of
       Directors and provide for annual elections
       of all directors beginning in 2025.

2a.    If proposal 1 is approved, the election of                Mgmt          Withheld                       Against
       the nominees listed as Class I Director for
       a term of two years: Alan B. Howe

2b.    If proposal 1 is approved, the election of                Mgmt          For                            For
       the nominees listed as Class I Director for
       a term of two years: Rebecca L. Stahl

3a.    If proposal 1 is not approved, the election               Mgmt          Withheld                       Against
       of the nominees listed as Class II Director
       for a term of three years: Alan B. Howe

3b.    If proposal 1 is not approved, the election               Mgmt          For                            For
       of the nominees listed as Class II Director
       for a term of three years: Rebecca L. Stahl

4.     Approval of amendment to Certificate of                   Mgmt          For                            For
       Incorporation to remove provisions
       requiring affirmative vote of at least 80%
       of voting power for certain amendments to
       the Company's Certificate of Incorporation
       and Bylaws.

5.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Independent Registered Public
       Accounting Firm for the year ending
       December 31, 2023.

6.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of executive compensation.

7.     Approve an amendment to the Company's                     Mgmt          For                            For
       Certificate of Incorporation to provide for
       the exculpation of officers as permitted by
       the Delaware General Corporation Law.




--------------------------------------------------------------------------------------------------------------------------
 BADGER METER, INC.                                                                          Agenda Number:  935790457
--------------------------------------------------------------------------------------------------------------------------
        Security:  056525108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  BMI
            ISIN:  US0565251081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Todd A. Adams                       Mgmt          For                            For

1b.    Election of Director: Kenneth C. Bockhorst                Mgmt          For                            For

1c.    Election of Director: Henry F. Brooks                     Mgmt          For                            For

1d.    Election of Director: Melanie K. Cook                     Mgmt          For                            For

1e.    Election of Director: Xia Liu                             Mgmt          For                            For

1f.    Election of Director: James W. McGill                     Mgmt          For                            For

1g.    Election of Director: Tessa M. Myers                      Mgmt          For                            For

1h.    Election of Director: James F. Stern                      Mgmt          For                            For

1i.    Election of Director: Glen E. Tellock                     Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       votes to approve named executive officer
       compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accountants for 2023.

5.     To amend the restated articles of                         Mgmt          For                            For
       incorporation to increase the authorized
       number of shares of common stock from
       40,000,000 to 80,000,000.

6.     Shareholder Proposal: Board to prepare a                  Shr           Against                        For
       report on hiring practices.




--------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  935825907
--------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  BANF
            ISIN:  US05945F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dennis L. Brand                     Mgmt          For                            For

1b.    Election of Director: F. Ford Drummond                    Mgmt          For                            For

1c.    Election of Director: Joseph Ford                         Mgmt          For                            For

1d.    Election of Director: Joe R. Goyne                        Mgmt          For                            For

1e.    Election of Director: David R. Harlow                     Mgmt          For                            For

1f.    Election of Director: William O. Johnstone                Mgmt          For                            For

1g.    Election of Director: Mautra Staley Jones                 Mgmt          For                            For

1h.    Election of Director: Bill G. Lance                       Mgmt          For                            For

1i.    Election of Director: Dave R. Lopez                       Mgmt          For                            For

1j.    Election of Director: William Scott Martin                Mgmt          For                            For

1k.    Election of Director: Tom H. McCasland, III               Mgmt          For                            For

1l.    Election of Director: David E. Rainbolt                   Mgmt          For                            For

1m.    Election of Director: Robin Roberson                      Mgmt          For                            For

1n.    Election of Director: Darryl W. Schmidt                   Mgmt          For                            For

1o.    Election of Director: Natalie Shirley                     Mgmt          For                            For

1p.    Election of Director: Michael K. Wallace                  Mgmt          For                            For

1q.    Election of Director: Gregory G. Wedel                    Mgmt          For                            For

1r.    Election of Director: G. Rainey Williams,                 Mgmt          For                            For
       Jr.

2.     To approve the BancFirst Corporation                      Mgmt          For                            For
       Restricted Stock Unit Plan.

3.     To ratify the appointment of FORVIS, LLP as               Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       Company's executive compensation vote.




--------------------------------------------------------------------------------------------------------------------------
 BANCO LATINOAMERICANO DE COMERCIO EXT.                                                      Agenda Number:  935797653
--------------------------------------------------------------------------------------------------------------------------
        Security:  P16994132
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  BLX
            ISIN:  PAP169941328
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Bank's audited consolidated                Mgmt          For                            For
       financial statements for the fiscal year
       ended December 31, 2022.

2.     To ratify the appointment of KPMG as the                  Mgmt          For                            For
       Bank's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

3a.    Election of Class E Director: Mario Covo                  Mgmt          For                            For

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Bank's executive
       officers.

5.     Executive Compensation Frequency                          Mgmt          1 Year                         For
       Shareholder vote.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  935777930
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  BOH
            ISIN:  US0625401098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: S. Haunani Apoliona                 Mgmt          For                            For

1b.    Election of Director: Mark A. Burak                       Mgmt          For                            For

1c.    Election of Director: John C. Erickson                    Mgmt          For                            For

1d.    Election of Director: Joshua D. Feldman                   Mgmt          For                            For

1e.    Election of Director: Peter S. Ho                         Mgmt          For                            For

1f.    Election of Director: Michelle E. Hulst                   Mgmt          For                            For

1g.    Election of Director: Kent T. Lucien                      Mgmt          For                            For

1h.    Election of Director: Elliot K. Mills                     Mgmt          For                            For

1i.    Election of Director: Alicia E. Moy                       Mgmt          For                            For

1j.    Election of Director: Victor K. Nichols                   Mgmt          For                            For

1k.    Election of Director: Barbara J. Tanabe                   Mgmt          For                            For

1l.    Election of Director: Dana M. Tokioka                     Mgmt          For                            For

1m.    Election of Director: Raymond P. Vara, Jr.                Mgmt          For                            For

1n.    Election of Director: Robert W. Wo                        Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

3.     Say When on Pay - An advisory vote on the                 Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

4.     Ratification of the Re-appointment of Ernst               Mgmt          For                            For
       & Young LLP for 2023.




--------------------------------------------------------------------------------------------------------------------------
 BANK OZK                                                                                    Agenda Number:  935774946
--------------------------------------------------------------------------------------------------------------------------
        Security:  06417N103
    Meeting Type:  Annual
    Meeting Date:  08-May-2023
          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: Jeffrey Gearhart                    Mgmt          For                            For

1g.    Election of Director: George Gleason                      Mgmt          For                            For

1h.    Election of Director: Peter Kenny                         Mgmt          For                            For

1i     Election of Director: William A. Koefoed,                 Mgmt          For                            For
       Jr.

1j.    Election of Director: Elizabeth Musico                    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, 2023.

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.




--------------------------------------------------------------------------------------------------------------------------
 BANKUNITED, INC.                                                                            Agenda Number:  935840365
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652K103
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  BKU
            ISIN:  US06652K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rajinder P. Singh                                         Mgmt          For                            For
       Tere Blanca                                               Mgmt          For                            For
       John N. DiGiacomo                                         Mgmt          For                            For
       Michael J. Dowling                                        Mgmt          For                            For
       Douglas J. Pauls                                          Mgmt          For                            For
       A. Gail Prudenti                                          Mgmt          For                            For
       William S. Rubenstein                                     Mgmt          For                            For
       G. Smith-Baugh, Ed.D.                                     Mgmt          For                            For
       Sanjiv Sobti, Ph.D.                                       Mgmt          For                            For
       Lynne Wines                                               Mgmt          For                            For

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     To approve the BankUnited, Inc. 2023                      Mgmt          For                            For
       Omnibus Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BARK, INC.                                                                                  Agenda Number:  935717516
--------------------------------------------------------------------------------------------------------------------------
        Security:  68622E104
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2022
          Ticker:  BARK
            ISIN:  US68622E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class A Director: Betsy                       Mgmt          Withheld                       Against
       McLaughlin

1b.    Election of Class A Director: Henrik                      Mgmt          For                            For
       Werdelin

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for the fiscal year
       ending March 31, 2023

3.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency with which future advisory votes
       to approve the compensation of the
       company's named executive officers should
       be held




--------------------------------------------------------------------------------------------------------------------------
 BARNES GROUP INC.                                                                           Agenda Number:  935792071
--------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  B
            ISIN:  US0678061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas O. Barnes                    Mgmt          For                            For

1b.    Election of Director: Elijah K. Barnes                    Mgmt          For                            For

1c.    Election of Director: Jakki L. Haussler                   Mgmt          For                            For

1d.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1e.    Election of Director: Thomas J. Hook                      Mgmt          For                            For

1f.    Election of Director: Daphne E. Jones                     Mgmt          For                            For

1g.    Election of Director: Neal J. Keating                     Mgmt          For                            For

1h.    Election of Director: Mylle H. Mangum                     Mgmt          For                            For

1i.    Election of Director: Hans-Peter Manner                   Mgmt          For                            For

1j.    Election of Director: Anthony V. Nicolosi                 Mgmt          For                            For

1k.    Election of Director: JoAnna L. Sohovich                  Mgmt          For                            For

2.     Vote on a non-binding resolution to approve               Mgmt          For                            For
       the Company's executive compensation.

3.     Vote on a non-binding resolution to approve               Mgmt          1 Year                         For
       the frequency of holding an advisory vote
       on the Company's executive compensation.

4.     Approve the 2023 Barnes Group Inc. Stock                  Mgmt          For                            For
       and Incentive Award Plan.

5.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2023.




--------------------------------------------------------------------------------------------------------------------------
 BEACON ROOFING SUPPLY, INC.                                                                 Agenda Number:  935809333
--------------------------------------------------------------------------------------------------------------------------
        Security:  073685109
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  BECN
            ISIN:  US0736851090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of member to our Board of                        Mgmt          For                            For
       Directors to hold office until the 2024
       Annual Meeting: Philip W. Knisely

1b.    Election of member to our Board of                        Mgmt          For                            For
       Directors to hold office until the 2024
       Annual Meeting: Julian G. Francis

1c.    Election of member to our Board of                        Mgmt          For                            For
       Directors to hold office until the 2024
       Annual Meeting: Major General (Ret.)
       Barbara G. Fast

1d.    Election of member to our Board of                        Mgmt          For                            For
       Directors to hold office until the 2024
       Annual Meeting: Richard W. Frost

1e.    Election of member to our Board of                        Mgmt          For                            For
       Directors to hold office until the 2024
       Annual Meeting: Alan Gershenhorn

1f.    Election of member to our Board of                        Mgmt          For                            For
       Directors to hold office until the 2024
       Annual Meeting: Melanie M. Hart

1g.    Election of member to our Board of                        Mgmt          For                            For
       Directors to hold office until the 2024
       Annual Meeting: Racquel H. Mason

1h.    Election of member to our Board of                        Mgmt          For                            For
       Directors to hold office until the 2024
       Annual Meeting: Robert M. McLaughlin

1i.    Election of member to our Board of                        Mgmt          For                            For
       Directors to hold office until the 2024
       Annual Meeting: Earl Newsome, Jr.

1j.    Election of member to our Board of                        Mgmt          For                            For
       Directors to hold office until the 2024
       Annual Meeting: Neil S. Novich

1k.    Election of member to our Board of                        Mgmt          For                            For
       Directors to hold office until the 2024
       Annual Meeting: Stuart A. Randle

1l.    Election of member to our Board of                        Mgmt          For                            For
       Directors to hold office until the 2024
       Annual Meeting: Nathan K. Sleeper

1m.    Election of member to our Board of                        Mgmt          For                            For
       Directors to hold office until the 2024
       Annual Meeting: Douglas L. Young

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To approve the compensation for our named                 Mgmt          For                            For
       executive officers as presented in the
       Compensation Discussion and Analysis, the
       compensation tables, and the related
       disclosures contained in the Proxy
       Statement on a non-binding, advisory basis.

4.     To determine how often (i.e. every one, two               Mgmt          1 Year                         For
       or three years) the Company will include a
       proposal, similar to Proposal No. 3 above,
       in our annual Proxy Statement on a
       non-binding, advisory basis.

5.     To approve the Company's 2023 Employee                    Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 BEAZER HOMES USA, INC.                                                                      Agenda Number:  935751784
--------------------------------------------------------------------------------------------------------------------------
        Security:  07556Q881
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2023
          Ticker:  BZH
            ISIN:  US07556Q8814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth S. Acton                  Mgmt          For                            For

1b.    Election of Director: Lloyd E. Johnson                    Mgmt          For                            For

1c.    Election of Director: Allan P. Merrill                    Mgmt          For                            For

1d.    Election of Director: Peter M. Orser                      Mgmt          For                            For

1e.    Election of Director: Norma A. Provencio                  Mgmt          For                            For

1f.    Election of Director: Danny R. Shepherd                   Mgmt          For                            For

1g.    Election of Director: David J. Spitz                      Mgmt          For                            For

1h.    Election of Director: C. Christian Winkle                 Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP by the Audit
       Committee of our Board of Directors as our
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2023.

3.     An advisory vote regarding the compensation               Mgmt          For                            For
       paid to the Company's named executive
       officers.

4.     An advisory vote on the frequency of our                  Mgmt          1 Year                         For
       stockholder advisory vote regarding the
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  935665096
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2022
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting in 2023: Harriet Edelman

1b.    Election of Director to serve until the                   Mgmt          Abstain                        Against
       Annual Meeting in 2023: Mark J. Tritton

1c.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting in 2023: Marjorie Bowen

1d.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting in 2023: Sue E. Gove

1e.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting in 2023: Jeffrey A. Kirwan

1f.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting in 2023: Shelly Lombard

1g.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting in 2023: Benjamin Rosenzweig

1h.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting in 2023: Joshua E. Schechter

1i.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting in 2023: Minesh Shah

1j.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting in 2023: Andrea M. Weiss

1k.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting in 2023: Ann Yerger

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent auditors for the 2022 fiscal
       year.

3.     To approve, by non-binding vote, the 2021                 Mgmt          For                            For
       compensation paid to the Company's Named
       Executive Officers (commonly known as a
       "say-on-pay" proposal).




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  935823080
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Special
    Meeting Date:  09-May-2023
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

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 effect, at the discretion
       of the Board of Directors (the "Board"), a
       reverse stock split of the Company's common
       stock, par value $0.01 per share, at a
       ratio in the range of 1-for-10 to 1-for-20,
       with such ratio to be determined at the
       discretion of the Board (the "Reverse Split
       Proposal").

2.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       permit further solicitation of additional
       proxies if there are insufficient votes to
       approve the Reverse Split Proposal (the
       "Adjournment Proposal").




--------------------------------------------------------------------------------------------------------------------------
 BELDEN INC.                                                                                 Agenda Number:  935825729
--------------------------------------------------------------------------------------------------------------------------
        Security:  077454106
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  BDC
            ISIN:  US0774541066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David J. Aldrich                    Mgmt          For                            For

1b.    Election of Director: Lance C. Balk                       Mgmt          For                            For

1c.    Election of Director: Steven W. Berglund                  Mgmt          For                            For

1d.    Election of Director: Diane D. Brink                      Mgmt          For                            For

1e.    Election of Director: Judy L. Brown                       Mgmt          For                            For

1f.    Election of Director: Nancy Calderon                      Mgmt          For                            For

1g.    Election of Director: Ashish Chand                        Mgmt          For                            For

1h.    Election of Director: Jonathan C. Klein                   Mgmt          For                            For

1i.    Election of Director: YY Lee                              Mgmt          For                            For

1j.    Election of Director: Gregory J. McCray                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young as the Company's Independent
       Registered Public Accounting Firm for 2023.

3.     Advisory vote on executive compensation for               Mgmt          For                            For
       2022.

4.     Advisory vote on frequency of future                      Mgmt          1 Year                         For
       advisory votes related to executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 BELLRING BRANDS, INC.                                                                       Agenda Number:  935751924
--------------------------------------------------------------------------------------------------------------------------
        Security:  07831C103
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2023
          Ticker:  BRBR
            ISIN:  US07831C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Darcy H. Davenport                  Mgmt          For                            For

1.2    Election of Director: Elliot H. Stein, Jr.                Mgmt          Withheld                       Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2023.

3.     To consider and vote upon a proposal to                   Mgmt          For                            For
       increase the number of authorized shares
       under the Company's 2019 Long-Term
       Incentive Plan by 6,000,000 shares from
       2,000,000 shares to 8,000,000 shares.

4.     To consider and vote, on an advisory basis,               Mgmt          For                            For
       for the adoption of a resolution approving
       the compensation of our named executive
       officers, as such compensation is described
       under the "Compensation Discussion and
       Analysis" and "Executive Compensation"
       sections of this proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 BENCHMARK ELECTRONICS, INC.                                                                 Agenda Number:  935815641
--------------------------------------------------------------------------------------------------------------------------
        Security:  08160H101
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  BHE
            ISIN:  US08160H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: David W. Scheible

1.2    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Douglas M. Britt

1.3    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Anne De Greef-Safft

1.4    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Robert K. Gifford

1.5    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Ramesh Gopalakrishnan

1.6    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Kenneth T. Lamneck

1.7    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Jeffrey S. McCreary

1.8    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Lynn A. Wentworth

1.9    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual meeting: Jeffrey W. Benck

2.     To provide an advisory vote on the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2023.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BENEFITFOCUS, INC.                                                                          Agenda Number:  935752445
--------------------------------------------------------------------------------------------------------------------------
        Security:  08180D106
    Meeting Type:  Special
    Meeting Date:  20-Jan-2023
          Ticker:  BNFT
            ISIN:  US08180D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal to adopt               Mgmt          For                            For
       the Agreement and Plan of Merger, dated as
       of November 1, 2022, as amended and
       restated by the Amended and Restated
       Agreement and Plan of Merger on December
       19, 2022 (as may be further amended or
       modified from time to time in accordance
       with its terms, the "Merger Agreement"), by
       and among Benefitfocus, Inc.
       ("Benefitfocus"), Voya Financial, Inc.
       ("Voya") and Origami Squirrel Acquisition
       Corp ("Merger Sub"), pursuant to which
       ...(due to space limits,see proxy material
       for full proposal).

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve, on a non-binding, advisory basis,
       certain compensation that will or may be
       paid by Benefitfocus to certain of its
       named executive officers that is based on
       or otherwise relates to the Merger (the
       "Named Executive Officer Merger-Related
       Compensation Proposal").




--------------------------------------------------------------------------------------------------------------------------
 BENTLEY SYSTEMS, INCORPORATED                                                               Agenda Number:  935822545
--------------------------------------------------------------------------------------------------------------------------
        Security:  08265T208
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  BSY
            ISIN:  US08265T2087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Barry J. Bentley                    Mgmt          Withheld                       Against

1.2    Election of Director: Gregory S. Bentley                  Mgmt          Withheld                       Against

1.3    Election of Director: Keith A. Bentley                    Mgmt          Withheld                       Against

1.4    Election of Director: Raymond B. Bentley                  Mgmt          Withheld                       Against

1.5    Election of Director: Kirk B. Griswold                    Mgmt          Withheld                       Against

1.6    Election of Director: Janet B. Haugen                     Mgmt          Withheld                       Against

1.7    Election of Director: Brian F. Hughes                     Mgmt          Withheld                       Against

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation paid to the
       Company's named executive officers

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HILLS BANCORP, INC.                                                               Agenda Number:  935833536
--------------------------------------------------------------------------------------------------------------------------
        Security:  084680107
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  BHLB
            ISIN:  US0846801076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Baye Adofo-Wilson                                         Mgmt          For                            For
       David M. Brunelle                                         Mgmt          For                            For
       Nina A. Charnley                                          Mgmt          For                            For
       Mihir A. Desai                                            Mgmt          For                            For
       William H. Hughes III                                     Mgmt          For                            For
       Jeffrey W. Kip                                            Mgmt          For                            For
       Sylvia Maxfield                                           Mgmt          For                            For
       Nitin J. Mhatre                                           Mgmt          For                            For
       Laurie Norton Moffatt                                     Mgmt          For                            For
       Karyn Polito                                              Mgmt          For                            For
       Eric S. Rosengren                                         Mgmt          For                            For
       Michael A. Zaitzeff                                       Mgmt          For                            For

2.     To provide an advisory vote on executive                  Mgmt          For                            For
       compensation practices as described in the
       Proxy Statement.

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's Independent Registered Public
       Accounting firm for the fiscal year 2023.

4.     To provide an advisory vote with respect to               Mgmt          1 Year                         For
       the frequency with which shareholders will
       vote on Berkshire's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BERRY CORPORATION (BRY)                                                                     Agenda Number:  935816427
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579X101
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  BRY
            ISIN:  US08579X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Renee Hornbaker                                           Mgmt          For                            For
       Anne Mariucci                                             Mgmt          For                            For
       Don Paul                                                  Mgmt          For                            For
       Rajath Shourie                                            Mgmt          For                            For
       A. Trem Smith                                             Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BERRY GLOBAL GROUP, INC.                                                                    Agenda Number:  935756265
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2023
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: B. Evan Bayh                        Mgmt          For                            For

1b.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1c.    Election of Director: Idalene F. Kesner                   Mgmt          For                            For

1d.    Election of Director: Jill A. Rahman                      Mgmt          For                            For

1e.    Election of Director: Carl J. Rickertsen                  Mgmt          For                            For

1f.    Election of Director: Thomas E. Salmon                    Mgmt          For                            For

1g.    Election of Director: Chaney M. Sheffield                 Mgmt          For                            For

1h.    Election of Director: Robert A. Steele                    Mgmt          For                            For

1i.    Election of Director: Stephen E. Sterrett                 Mgmt          For                            For

1j.    Election of Director: Scott B. Ullem                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Berry's independent registered
       public accountants for the fiscal year
       ending September 30, 2023.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BIG 5 SPORTING GOODS CORPORATION                                                            Agenda Number:  935868096
--------------------------------------------------------------------------------------------------------------------------
        Security:  08915P101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  BGFV
            ISIN:  US08915P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class C Director: Jennifer H.                 Mgmt          For                            For
       Dunbar

1b.    Election of Class C Director: Steven G.                   Mgmt          For                            For
       Miller

2.     Approval of the compensation of the                       Mgmt          For                            For
       Company's named executive officers as
       described in the proxy statement.

3.     Advisory vote on the frequency of the vote                Mgmt          1 Year                         For
       on executive compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  935816085
--------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  BIG
            ISIN:  US0893021032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sandra Y. Campos                                          Mgmt          For                            For
       James R. Chambers                                         Mgmt          For                            For
       Sebastian J. DiGrande                                     Mgmt          For                            For
       Marla C. Gottschalk                                       Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Christopher J McCormick                                   Mgmt          For                            For
       Kimberley A. Newton                                       Mgmt          For                            For
       Nancy A. Reardon                                          Mgmt          For                            For
       Wendy L. Schoppert                                        Mgmt          For                            For
       Bruce K. Thorn                                            Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED BIG                  Mgmt          For                            For
       LOTS 2020 LONG-TERM INCENTIVE PLAN. The
       Board of Directors recommends a vote FOR
       the approval of the Amended and Restated
       Big Lots 2020 Long-Term Incentive Plan.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS. The Board of Directors recommends
       a vote FOR the approval of the compensation
       of Big Lots' named executive officers, as
       disclosed in the Proxy Statement pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion accompanying the tables.

4.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE SAY ON PAY VOTE. The Board
       of Directors recommends that you vote for
       holding an advisory vote on the
       compensation of Big Lots named executive
       officers every 1 YEAR.

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2023. The Board of Directors recommends a
       vote FOR the ratification of the
       appointment of Deloitte & Touche LLP as Big
       Lots' independent registered public
       accounting firm for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BIGLARI HOLDINGS INC.                                                                       Agenda Number:  935814156
--------------------------------------------------------------------------------------------------------------------------
        Security:  08986R309
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  BH
            ISIN:  US08986R3093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ENCLOSED MATERIALS HAVE BEEN SENT TO                  Mgmt          No vote
       YOU FOR INFORMATION PURPOSES ONLY




--------------------------------------------------------------------------------------------------------------------------
 BILL.COM HOLDINGS, INC.                                                                     Agenda Number:  935723660
--------------------------------------------------------------------------------------------------------------------------
        Security:  090043100
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2022
          Ticker:  BILL
            ISIN:  US0900431000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Cakebread                                          Mgmt          For                            For
       David Hornik                                              Mgmt          Withheld                       Against
       Brian Jacobs                                              Mgmt          For                            For
       Allie Kline                                               Mgmt          Withheld                       Against

2.     Ratification of the Appointment of Ernst                  Mgmt          For                            For
       and Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending June 30, 2023.

3.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  935709824
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2022
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at nine.                   Mgmt          For                            For

2a.    Election of Director: Robert V. Baumgartner               Mgmt          For                            For

2b.    Election of Director: Julie L. Bushman                    Mgmt          For                            For

2c.    Election of Director: John L. Higgins                     Mgmt          For                            For

2d.    Election of Director: Joseph D. Keegan                    Mgmt          For                            For

2e.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2f.    Election of Director: Roeland Nusse                       Mgmt          For                            For

2g.    Election of Director: Alpna Seth                          Mgmt          For                            For

2h.    Election of Director: Randolph Steer                      Mgmt          For                            For

2i.    Election of Director: Rupert Vessey                       Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          For                            For
       officer compensation.

4.     Approve an amendment to the Company's                     Mgmt          For                            For
       Articles of Incorporation to increase the
       number of authorized shares of common stock
       to effect a proposed 4-for-1 stock split in
       the form of a stock dividend.

5.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BIOHAVEN PHARMACEUTICAL HLDG CO LTD                                                         Agenda Number:  935707298
--------------------------------------------------------------------------------------------------------------------------
        Security:  G11196105
    Meeting Type:  Special
    Meeting Date:  29-Sep-2022
          Ticker:  BHVN
            ISIN:  VGG111961055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt (i) the Agreement and Plan of                    Mgmt          For                            For
       Merger, dated as of May 9, 2022 (the
       "Merger Agreement"), by and among Biohaven
       Pharmaceutical Holding Company Ltd.
       ("Biohaven"), Pfizer Inc. & Bulldog (BVI)
       Ltd., (ii) the form of Plan of Reverse
       Triangular Merger & form of Plan of Forward
       Triangular Merger (together, the "Plan of
       Merger") & (iii) Separation & Distribution
       Agreement, dated as of May 9, 2022
       ("Distribution Agreement"), by and between
       Biohaven & Biohaven Research Ltd.
       ("SpinCo"), in each case, as they may be
       amended from time to time.

2.     To approve, by non-binding, advisory vote,                Mgmt          For                            For
       certain compensatory arrangements for
       Biohaven's named executive officers in
       connection with the acquisition by Pfizer
       of Biohaven and the distribution to
       Biohaven's shareholders of all of the
       issued and outstanding common shares of
       SpinCo.

3.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary, desirable or appropriate, to
       solicit additional proxies if, at the time
       of the Special Meeting, there are an
       insufficient number of votes to adopt the
       Merger Agreement, the Plan of Merger and
       the Distribution Agreement.




--------------------------------------------------------------------------------------------------------------------------
 BIRD GLOBAL, INC.                                                                           Agenda Number:  935862842
--------------------------------------------------------------------------------------------------------------------------
        Security:  09077J107
    Meeting Type:  Special
    Meeting Date:  18-May-2023
          Ticker:  BRDS
            ISIN:  US09077J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    To approve granting our Board of Directors                Mgmt          For                            For
       the authority to exercise its discretion to
       amend our Certificate of Incorporation: A
       one-for-ten reverse stock split.

1b.    To approve granting our Board of Directors                Mgmt          For                            For
       the authority to exercise its discretion to
       amend our Certificate of Incorporation: A
       one-for-fifteen reverse stock split.

1c.    To approve granting our Board of Directors                Mgmt          For                            For
       the authority to exercise its discretion to
       amend our Certificate of Incorporation: A
       one-for-twenty reverse stock split.

1d.    To approve granting our Board of Directors                Mgmt          For                            For
       the authority to exercise its discretion to
       amend our Certificate of Incorporation: A
       one-for-twenty-five reverse stock split.

1e.    To approve granting our Board of Directors                Mgmt          For                            For
       the authority to exercise its discretion to
       amend our Certificate of Incorporation: A
       one-for-thirty reverse stock split.

1f.    To approve granting our Board of Directors                Mgmt          For                            For
       the authority to exercise its discretion to
       amend our Certificate of Incorporation: A
       one-for-thirty-five reverse stock split.

1g.    To approve granting our Board of Directors                Mgmt          For                            For
       the authority to exercise its discretion to
       amend our Certificate of Incorporation: A
       one-for-forty reverse stock split.

2.     To approve granting our Board of Directors                Mgmt          For                            For
       the authority to exercise its discretion at
       any time within one year after stockholder
       approval is obtained to amend our
       Certificate of Incorporation to reduce the
       number of authorized shares of our capital
       stock, Class A Common Stock, Class B Common
       Stock, Class X Common Stock, and Preferred
       Stock (but not the authorized shares of
       Series A Preferred Stock), in each case, by
       a corresponding ratio to the reverse stock
       split if, and only if, the reverse stock
       split proposal is approved and implemented.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S RESTAURANTS, INC.                                                                      Agenda Number:  935841266
--------------------------------------------------------------------------------------------------------------------------
        Security:  09180C106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  BJRI
            ISIN:  US09180C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: PETER A. BASSI                      Mgmt          For                            For

1b.    Election of Director: LARRY D. BOUTS                      Mgmt          For                            For

1c.    Election of Director: BINA CHAURASIA                      Mgmt          For                            For

1d.    Election of Director: JAMES A. DAL POZZO                  Mgmt          For                            For

1e.    Election of Director: GERALD W. DEITCHLE                  Mgmt          For                            For

1f.    Election of Director: NOAH A. ELBOGEN                     Mgmt          For                            For

1g.    Election of Director: GREGORY S. LEVIN                    Mgmt          For                            For

1h.    Election of Director: LEA ANNE S. OTTINGER                Mgmt          For                            For

1i.    Election of Director: JULIUS W. ROBINSON,                 Mgmt          For                            For
       JR.

1j.    Election of Director: JANET M. SHERLOCK                   Mgmt          For                            For

1k.    Election of Director: GREGORY A. TROJAN                   Mgmt          For                            For

2.     Approval, on an advisory and non-binding                  Mgmt          1 Year                         For
       basis, of the frequency of future advisory
       shareholder votes on executive
       compensation.

3.     Approval, on an advisory and non-binding                  Mgmt          For                            For
       basis, of the compensation of named
       executive officers.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB HOLDINGS, INC.                                                          Agenda Number:  935849476
--------------------------------------------------------------------------------------------------------------------------
        Security:  05550J101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  BJ
            ISIN:  US05550J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chris Baldwin                                             Mgmt          For                            For
       Darryl Brown                                              Mgmt          For                            For
       Bob Eddy                                                  Mgmt          For                            For
       Michelle Gloeckler                                        Mgmt          For                            For
       Maile Naylor                                              Mgmt          For                            For
       Ken Parent                                                Mgmt          For                            For
       Chris Peterson                                            Mgmt          For                            For
       Rob Steele                                                Mgmt          For                            For

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers of BJ's Wholesale Club
       Holdings, Inc.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as BJ's
       Wholesale Club Holdings, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending February 3, 2024.




--------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  935784947
--------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  BKH
            ISIN:  US0921131092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott M. Prochazka                                        Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as Black Hills
       Corporation's independent registered public
       accounting firm for 2023.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on our executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 BLACK KNIGHT, INC.                                                                          Agenda Number:  935702882
--------------------------------------------------------------------------------------------------------------------------
        Security:  09215C105
    Meeting Type:  Special
    Meeting Date:  21-Sep-2022
          Ticker:  BKI
            ISIN:  US09215C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve and adopt the Agreement               Mgmt          For                            For
       and Plan of Merger, dated as of May 4,
       2022, among Intercontinental Exchange,
       Inc., Sand Merger Sub Corporation and Black
       Knight (as amended from time to time) (the
       "merger proposal").

2.     Proposal to approve, on a non-binding,                    Mgmt          Against                        Against
       advisory basis, the compensation that may
       be paid or become payable to Black Knight's
       named executive officers that is based on
       or otherwise relates to the merger (the
       "compensation proposal").

3.     Proposal to adjourn or postpone the special               Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if, immediately
       prior to such adjournment or postponement,
       there are not sufficient votes to approve
       the merger proposal or to ensure that any
       supplement or amendment to the accompanying
       proxy statement/prospectus is timely
       provided to holders of Black Knight common
       stock (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 BLACK KNIGHT, INC.                                                                          Agenda Number:  935816631
--------------------------------------------------------------------------------------------------------------------------
        Security:  09215C105
    Meeting Type:  Special
    Meeting Date:  28-Apr-2023
          Ticker:  BKI
            ISIN:  US09215C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve and adopt the Agreement               Mgmt          For                            For
       and Plan of Merger, dated as of May 4,
       2022, as amended by Amendment No. 1
       thereto, dated as of March 7, 2023, among
       Intercontinental Exchange, Inc., Sand
       Merger Sub Corporation and Black Knight (as
       may be further amended from time to time)
       (the "merger proposal").

2.     Proposal to approve, on a non-binding,                    Mgmt          Against                        Against
       advisory basis, the compensation that may
       be paid or become payable to Black Knight's
       named executive officers that is based on
       or otherwise relates to the merger (the
       "compensation proposal").

3.     Proposal to adjourn or postpone the special               Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if, immediately
       prior to such adjournment or postponement,
       there are not sufficient votes to approve
       the merger proposal or to ensure that any
       supplement or amendment to the accompanying
       proxy statement/prospectus is timely
       provided to holders of Black Knight common
       stock (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  935837419
--------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  BLKB
            ISIN:  US09227Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF CLASS A DIRECTOR: Yogesh K.                   Mgmt          For                            For
       Gupta

1b.    ELECTION OF CLASS A DIRECTOR: Rupal S.                    Mgmt          For                            For
       Hollenbeck

2.     ADVISORY VOTE TO APPROVE THE 2022                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE BLACKBAUD, INC. 2016 EQUITY AND
       INCENTIVE COMPENSATION PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BLACKSTONE MORTGAGE TRUST, INC.                                                             Agenda Number:  935858401
--------------------------------------------------------------------------------------------------------------------------
        Security:  09257W100
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2023
          Ticker:  BXMT
            ISIN:  US09257W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael B. Nash                                           Mgmt          For                            For
       Katharine A. Keenan                                       Mgmt          For                            For
       Leonard W. Cotton                                         Mgmt          For                            For
       Thomas E. Dobrowski                                       Mgmt          For                            For
       Timothy Johnson                                           Mgmt          For                            For
       Nnenna Lynch                                              Mgmt          For                            For
       Henry N. Nassau                                           Mgmt          For                            For
       Gilda Perez-Alvarado                                      Mgmt          For                            For
       Jonathan L. Pollack                                       Mgmt          For                            For
       Lynne B. Sagalyn                                          Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     Advisory Vote on Executive Compensation: To               Mgmt          For                            For
       approve in a non- binding, advisory vote,
       the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BLOOM ENERGY CORPORATION                                                                    Agenda Number:  935809054
--------------------------------------------------------------------------------------------------------------------------
        Security:  093712107
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  BE
            ISIN:  US0937121079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey Immelt                                            Mgmt          For                            For
       Eddy Zervigon                                             Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BLOOMIN' BRANDS, INC.                                                                       Agenda Number:  935775811
--------------------------------------------------------------------------------------------------------------------------
        Security:  094235108
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  BLMN
            ISIN:  US0942351083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director with terms expiring in               Mgmt          For                            For
       2024: Julie Kunkel

1.2    Election of Director with terms expiring in               Mgmt          For                            For
       2024: Tara Walpert Levy

1.3    Election of Director with terms expiring in               Mgmt          For                            For
       2024: Melanie Marein-Efron

1.4    Election of Director with terms expiring in               Mgmt          For                            For
       2024: James R. Craigie

1.5    Election of Director with terms expiring in               Mgmt          For                            For
       2024: David J. Deno

1.6    Election of Director with terms expiring in               Mgmt          For                            For
       2024: Lawrence V. Jackson

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 31, 2023.

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 provide stockholders holding a
       combined 25% or more of our common stock
       with the right to request special meetings
       of stockholders.

5.     To approve amendments to the Company's                    Mgmt          For                            For
       Charter to permit the exculpation of
       officers consistent with changes to
       Delaware General Corporation Law.

6.     To vote on a stockholder proposal to adopt                Mgmt          Against                        For
       a stockholder right to call a special
       stockholder meeting.

7.     To vote on a stockholder proposal                         Shr           Against                        For
       requesting that the Company issue near- and
       long-term science-based GHG reduction
       targets.




--------------------------------------------------------------------------------------------------------------------------
 BLUE RIDGE BANKSHARES, INC.                                                                 Agenda Number:  935854617
--------------------------------------------------------------------------------------------------------------------------
        Security:  095825105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  BRBS
            ISIN:  US0958251052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term of three                  Mgmt          For                            For
       years Expiring in 2026: Richard A. Farmar,
       III

1.2    Election of Director for a term of three                  Mgmt          For                            For
       years Expiring in 2026: Andrew C. Holzwarth

1.3    Election of Director for a term of three                  Mgmt          For                            For
       years Expiring in 2026: William W. Stokes

1.4    Election of Director for a term of three                  Mgmt          For                            For
       years Expiring in 2026: Heather M. Cozart

1.5    Election of Director for a term of three                  Mgmt          For                            For
       years Expiring in 2026: Otis S. Jones

2.     To approve the Blue Ridge Bankshares, Inc.                Mgmt          For                            For
       2023 Stock Incentive Plan.

3.     To ratify the appointment of Elliott Davis,               Mgmt          For                            For
       PLLC as the Company's independent
       registered public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 BLUELINX HOLDINGS INC                                                                       Agenda Number:  935837712
--------------------------------------------------------------------------------------------------------------------------
        Security:  09624H208
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  BXC
            ISIN:  US09624H2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anuj Dhanda                                               Mgmt          For                            For
       Dominic DiNapoli                                          Mgmt          For                            For
       Kim S. Fennebresque                                       Mgmt          For                            For
       Keith A. Haas                                             Mgmt          For                            For
       Mitchell B. Lewis                                         Mgmt          For                            For
       Shyam K. Reddy                                            Mgmt          For                            For
       J. David Smith                                            Mgmt          For                            For
       Carol B. Yancey                                           Mgmt          For                            For
       Marietta Edmunds Zakas                                    Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for fiscal year
       2023.

3.     Proposal to approve the non-binding,                      Mgmt          For                            For
       advisory resolution regarding the executive
       compensation described in the proxy
       statement.

4.     Proposal to recommend, by non-binding,                    Mgmt          1 Year                         For
       advisory vote, the frequency of future
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BOISE CASCADE COMPANY                                                                       Agenda Number:  935786345
--------------------------------------------------------------------------------------------------------------------------
        Security:  09739D100
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  BCC
            ISIN:  US09739D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas Carlile                      Mgmt          For                            For

1b.    Election of Director: Steven Cooper                       Mgmt          For                            For

1c.    Election of Director: Craig Dawson                        Mgmt          For                            For

1d.    Election of Director: Karen Gowland                       Mgmt          For                            For

1e.    Election of Director: David Hannah                        Mgmt          For                            For

1f.    Election of Director: Mack Hogans                         Mgmt          For                            For

1g.    Election of Director: Amy Humphreys                       Mgmt          For                            For

1h.    Election of Director: Nate Jorgensen                      Mgmt          For                            For

1i.    Election of Director: Kristopher Matula                   Mgmt          For                            For

1j.    Election of Director: Duane McDougall                     Mgmt          For                            For

1k.    Election of Director: Christopher McGowan                 Mgmt          For                            For

1l.    Election of Director: Sue Taylor                          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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  935783565
--------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  BOKF
            ISIN:  US05561Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan S. Armstrong                                         Mgmt          For                            For
       Steven Bangert                                            Mgmt          Withheld                       Against
       Chester E. Cadieux, III                                   Mgmt          Withheld                       Against
       John W. Coffey                                            Mgmt          Withheld                       Against
       Joseph W. Craft, III                                      Mgmt          For                            For
       David F. Griffin                                          Mgmt          For                            For
       V. Burns Hargis                                           Mgmt          For                            For
       Douglas D. Hawthorne                                      Mgmt          Withheld                       Against
       Kimberley D. Henry                                        Mgmt          For                            For
       E. Carey Joullian, IV                                     Mgmt          Withheld                       Against
       George B. Kaiser                                          Mgmt          Withheld                       Against
       Stacy C. Kymes                                            Mgmt          Withheld                       Against
       Stanley A. Lybarger                                       Mgmt          Withheld                       Against
       Steven J. Malcolm                                         Mgmt          For                            For
       E. C. Richards                                            Mgmt          For                            For
       Claudia San Pedro                                         Mgmt          For                            For
       Peggy I. Simmons                                          Mgmt          Withheld                       Against
       Michael C. Turpen                                         Mgmt          For                            For
       Rose M. Washington                                        Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as BOK Financial Corporation's
       independent auditors for the fiscal year
       ending December 31, 2023.

3.     Approval of the compensation of the                       Mgmt          For                            For
       Company's named executive officers as
       disclosed in the Proxy Statement.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve the compensation
       of the named executive officers.

5.     Approval of the Amendment to the Amended                  Mgmt          For                            For
       and Restated BOK Financial Corporation 2009
       Omnibus Incentive Plan to extend the time
       awards may be made pursuant to the Omnibus
       Plan until January 1, 2033, effective as of
       January 1, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BOOT BARN HOLDINGS, INC.                                                                    Agenda Number:  935687787
--------------------------------------------------------------------------------------------------------------------------
        Security:  099406100
    Meeting Type:  Annual
    Meeting Date:  29-Aug-2022
          Ticker:  BOOT
            ISIN:  US0994061002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter Starrett                      Mgmt          For                            For

1.2    Election of Director: Chris Bruzzo                        Mgmt          For                            For

1.3    Election of Director: Eddie Burt                          Mgmt          For                            For

1.4    Election of Director: James G. Conroy                     Mgmt          For                            For

1.5    Election of Director: Lisa G. Laube                       Mgmt          For                            For

1.6    Election of Director: Anne MacDonald                      Mgmt          For                            For

1.7    Election of Director: Brenda I. Morris                    Mgmt          For                            For

1.8    Election of Director: Brad Weston                         Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to named executive officers for fiscal 2022
       ("say-on-pay").

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent auditor for the fiscal year
       ending April 1, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  935676431
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2022
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Horacio D. Rozanski                 Mgmt          For                            For

1b.    Election of Director: Mark Gaumond                        Mgmt          For                            For

1c.    Election of Director: Gretchen W. McClain                 Mgmt          For                            For

1d.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1e.    Election of Director: Ellen Jewett                        Mgmt          For                            For

1f.    Election of Director: Arthur E. Johnson                   Mgmt          For                            For

1g.    Election of Director: Charles O. Rossotti                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       independent public accountants for fiscal
       year 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of the Adoption of the Sixth                     Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to allow stockholders holding
       not less than 25% of the outstanding shares
       of the Company's common stock to call
       special meetings.

5.     Vote on a stockholder proposal regarding                  Shr           Against                        For
       stockholders' ability to call special
       meetings.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  935779415
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sara A. Greenstein                  Mgmt          For                            For

1B.    Election of Director: Michael S. Hanley                   Mgmt          For                            For

1C.    Election of Director: Frederic B. Lissalde                Mgmt          For                            For

1D.    Election of Director: Shaun E. McAlmont                   Mgmt          For                            For

1E.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1F.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

1G.    Election of Director: Sailaja K. Shankar                  Mgmt          For                            For

1H.    Election of Director: Hau N. Thai-Tang                    Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of voting on named executive
       officer compensation.

4.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for 2023.

5.     Vote to approve the BorgWarner Inc. 2023                  Mgmt          For                            For
       Stock Incentive Plan.

6.     Vote on a stockholder proposal to change                  Shr           Against                        For
       the share ownership threshold to call a
       special meeting of stockholders.

7.     Vote on a stockholder proposal to request                 Shr           Against                        For
       the Board of Directors to publish a Just
       Transition Report.




--------------------------------------------------------------------------------------------------------------------------
 BOX, INC.                                                                                   Agenda Number:  935658091
--------------------------------------------------------------------------------------------------------------------------
        Security:  10316T104
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2022
          Ticker:  BOX
            ISIN:  US10316T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Director withdrawn                  Mgmt          Abstain                        Against

1b.    Election of Director: Dan Levin                           Mgmt          Against                        Against

1c.    Election of Director: Bethany Mayer                       Mgmt          Against                        Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.

4.     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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BOX, INC.                                                                                   Agenda Number:  935860329
--------------------------------------------------------------------------------------------------------------------------
        Security:  10316T104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2023
          Ticker:  BOX
            ISIN:  US10316T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sue Barsamian                       Mgmt          Against                        Against

1b.    Election of Director: Jack Lazar                          Mgmt          Against                        Against

1c.    Election of Director: John Park                           Mgmt          Against                        Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       January 31, 2024.




--------------------------------------------------------------------------------------------------------------------------
 BOXED, INC.                                                                                 Agenda Number:  935696825
--------------------------------------------------------------------------------------------------------------------------
        Security:  103174108
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2022
          Ticker:  BOXD
            ISIN:  US1031741085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew C. Pearson                                         Mgmt          For                            For
       Harshul Sanghi                                            Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Boxed, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  935786511
--------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  BYD
            ISIN:  US1033041013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John R. Bailey                                            Mgmt          For                            For
       William R. Boyd                                           Mgmt          For                            For
       Marianne Boyd Johnson                                     Mgmt          For                            For
       Keith E. Smith                                            Mgmt          For                            For
       Christine J. Spadafor                                     Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Peter M. Thomas                                           Mgmt          For                            For
       Paul W. Whetsell                                          Mgmt          For                            For

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, 2023.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Advisory vote on the frequency of holding                 Mgmt          1 Year                         Against
       an advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRAEMAR HOTELS & RESORTS INC.                                                               Agenda Number:  935791853
--------------------------------------------------------------------------------------------------------------------------
        Security:  10482B101
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  BHR
            ISIN:  US10482B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Monty J. Bennett                                          Mgmt          For                            For
       Stefani D. Carter                                         Mgmt          Withheld                       Against
       Candace Evans                                             Mgmt          For                            For
       Kenneth H. Fearn, Jr.                                     Mgmt          For                            For
       Rebeca Odino-Johnson                                      Mgmt          For                            For
       Matthew D. Rinaldi                                        Mgmt          For                            For
       Abteen Vaziri                                             Mgmt          Withheld                       Against
       Richard J. Stockton                                       Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of BDO USA, LLP,                Mgmt          For                            For
       a national public accounting firm, as the
       Company's independent auditors for the
       fiscal year ending December 31, 2023.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Second Amended and Restated 2013 Equity
       Incentive Plan to increase the number of
       shares of common stock reserved for
       issuance thereunder.




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  935808797
--------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  BDN
            ISIN:  US1053682035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Reginald DesRoches                   Mgmt          For                            For

1b.    Election of Trustee: James C. Diggs                       Mgmt          For                            For

1c.    Election of Trustee: H. Richard Haverstick,               Mgmt          For                            For
       Jr.

1d.    Election of Trustee: Terri A. Herubin                     Mgmt          For                            For

1e.    Election of Trustee: Joan M. Lau                          Mgmt          For                            For

1f.    Election of Trustee: Charles P. Pizzi                     Mgmt          For                            For

1g.    Election of Trustee: Gerard H. Sweeney                    Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for calendar year 2023.

3.     Provide a non-binding, advisory vote on our               Mgmt          For                            For
       executive compensation.

4.     Provide a non-binding, advisory vote on the               Mgmt          1 Year                         For
       frequency of an advisory vote on executive
       compensation.

5.     Adoption of the 2023 Long-Term Incentive                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 BREAD FINANCIAL HOLDINGS, INC.                                                              Agenda Number:  935806515
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  BFH
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ralph J. Andretta                   Mgmt          For                            For

1.2    Election of Director: Roger H. Ballou                     Mgmt          For                            For

1.3    Election of Director: John C. Gerspach, Jr.               Mgmt          For                            For

1.4    Election of Director: Rajesh Natarajan                    Mgmt          For                            For

1.5    Election of Director: Timothy J. Theriault                Mgmt          For                            For

1.6    Election of Director: Laurie A. Tucker                    Mgmt          For                            For

1.7    Election of Director: Sharen J. Turney                    Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes on Executive Compensation

4.     Ratification of the Selection of Deloitte &               Mgmt          For                            For
       Touche as the Independent Registered Public
       Accounting firm of Bread Financial
       Holdings, Inc. for 2023.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGEWATER BANCSHARES, INC.                                                                Agenda Number:  935773350
--------------------------------------------------------------------------------------------------------------------------
        Security:  108621103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  BWB
            ISIN:  US1086211034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David B. Juran                                            Mgmt          For                            For
       Thomas P. Trutna                                          Mgmt          For                            For
       Todd B. Urness                                            Mgmt          For                            For

2.     Approval of the Third Amended and Restated                Mgmt          For                            For
       Articles of Incorporation and Second
       Amended and Restated Bylaws to declassify
       the Company's Board of Directors.

3.     Approval of the Third Amended and Restated                Mgmt          For                            For
       Articles of Incorporation and Second
       Amended and Restated Bylaws to increase the
       maximum number of Directors of the Company
       from eleven (11) to fifteen (15).

4.     Approval of the Bridgewater Bancshares,                   Mgmt          For                            For
       Inc. 2023 Equity Incentive Plan.

5.     Ratify the appointment of RSM US LLP as our               Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHAM MINERALS, INC.                                                                      Agenda Number:  935744474
--------------------------------------------------------------------------------------------------------------------------
        Security:  10918L103
    Meeting Type:  Special
    Meeting Date:  28-Dec-2022
          Ticker:  MNRL
            ISIN:  US10918L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Merger Proposal - To approve and adopt the                Mgmt          For                            For
       terms of the Agreement and Plan of Merger,
       dated as of September 6, 2022, as amended
       from time to time, by and among the
       Company, Sitio Royalties Corp. ("Sitio")
       and certain subsidiaries of the Company and
       Sitio and the transactions contemplated
       thereby, as more particularly described in
       the consent solicitation statement/proxy
       statement/prospectus.

2.     Compensation Proposal - To approve, on a                  Mgmt          For                            For
       non-binding advisory basis, the
       compensation that may be paid or become
       payable to the Company's named executive
       officers that is based on or otherwise
       relates to the mergers as more particularly
       described in the consent solicitation
       statement/proxy statement/prospectus.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                                       Agenda Number:  935852574
--------------------------------------------------------------------------------------------------------------------------
        Security:  109194100
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  BFAM
            ISIN:  US1091941005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Stephen H. Kramer

1b.    Election of Class I Director for a term of                Mgmt          Against                        Against
       three years: Dr. Sara Lawrence-Lightfoot

1c.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Cathy E. Minehan

2.     To approve, on an advisory basis, the 2022                Mgmt          For                            For
       compensation paid by the Company to its
       Named Executive Officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTCOVE INC.                                                                             Agenda Number:  935796031
--------------------------------------------------------------------------------------------------------------------------
        Security:  10921T101
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  BCOV
            ISIN:  US10921T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc DeBevoise                                            Mgmt          For                            For
       Tsedal Neeley                                             Mgmt          For                            For
       Thomas E. Wheeler                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Brightcove's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of Brightcove's
       named executive officers.

4.     To approve Amendment No. 1 to the                         Mgmt          Against                        Against
       Brightcove Inc. 2021 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTHOUSE FINANCIAL, INC.                                                                 Agenda Number:  935832419
--------------------------------------------------------------------------------------------------------------------------
        Security:  10922N103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  BHF
            ISIN:  US10922N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2024 Annual Meeting of
       Stockholders: Philip V. ("Phil") Bancroft

1b.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2024 Annual Meeting of
       Stockholders: Irene Chang Britt

1c.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2024 Annual Meeting of
       Stockholders: C. Edward ("Chuck") Chaplin

1d.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2024 Annual Meeting of
       Stockholders: Stephen C. ("Steve") Hooley

1e.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2024 Annual Meeting of
       Stockholders: Carol D. Juel

1f.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2024 Annual Meeting of
       Stockholders: Eileen A. Mallesch

1g.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2024 Annual Meeting of
       Stockholders: Diane E. Offereins

1h.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2024 Annual Meeting of
       Stockholders: Eric T. Steigerwalt

1i.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2024 Annual Meeting of
       Stockholders: Paul M. Wetzel

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Brighthouse Financial's
       independent registered public accounting
       firm for fiscal year 2023

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Brighthouse Financial's Named
       Executive Officers

4.     Approval of amendments to the Brighthouse                 Mgmt          For                            For
       Financial Amended and Restated Certificate
       of Incorporation ("Charter") to remove (i)
       supermajority voting requirements currently
       required to amend certain provisions of the
       Charter and the Amended and Restated Bylaws
       and (ii) obsolete provisions related to
       classes of Directors

5.     Approval of an amendment to the Charter to                Mgmt          For                            For
       limit the liability of certain officers of
       Brighthouse Financial, as permitted by
       recent amendments to Delaware law




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTSPHERE INVESTMENT GROUP INC.                                                          Agenda Number:  935844147
--------------------------------------------------------------------------------------------------------------------------
        Security:  10948W103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  BSIG
            ISIN:  US10948W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert J. Chersi                    Mgmt          For                            For

1.2    Election of Director: Andrew Kim                          Mgmt          For                            For

1.3    Election of Director: John Paulson                        Mgmt          For                            For

1.4    Election of Director: Barbara Trebbi                      Mgmt          For                            For

1.5    Election of Director: Suren Rana                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as BrightSphere's independent registered
       public accounting firm.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTVIEW HOLDINGS, INC.                                                                   Agenda Number:  935758194
--------------------------------------------------------------------------------------------------------------------------
        Security:  10948C107
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2023
          Ticker:  BV
            ISIN:  US10948C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Abrahamson                                       Mgmt          Withheld                       Against
       Jane Okun Bomba                                           Mgmt          Withheld                       Against
       William Cornog                                            Mgmt          For                            For
       Frank Lopez                                               Mgmt          Withheld                       Against
       Andrew V. Masterman                                       Mgmt          For                            For
       Paul E. Raether                                           Mgmt          Withheld                       Against
       Richard W. Roedel                                         Mgmt          For                            For
       Mara Swan                                                 Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as BrightView Holdings, Inc.'s
       independent registered public accounting
       firm for Fiscal 2023.

3.     To approve the amendment to the BrightView                Mgmt          For                            For
       Holdings, Inc. Third Amended and Restated
       Certificate of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  935715283
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2022
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joseph M. DePinto                   Mgmt          For                            For

1.2    Election of Director: Frances L. Allen                    Mgmt          For                            For

1.3    Election of Director: Cynthia L. Davis                    Mgmt          For                            For

1.4    Election of Director: Harriet Edelman                     Mgmt          For                            For

1.5    Election of Director: William T. Giles                    Mgmt          For                            For

1.6    Election of Director: Kevin D. Hochman                    Mgmt          For                            For

1.7    Election of Director: Ramona T. Hood                      Mgmt          For                            For

1.8    Election of Director: James C. Katzman                    Mgmt          For                            For

1.9    Election of Director: Prashant N. Ranade                  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 2023.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Amendment to the Company's 1999 Stock                     Mgmt          For                            For
       Option and Incentive Plan for Non-Employee
       Directors and Consultants.

5.     Shareholder Proposal Requesting a Report on               Shr           Against                        For
       Measures the Company is Taking to End the
       Use of Medically Important Antibiotics in
       the Company's Beef and Pork Supply.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOW GROUP INC.                                                                          Agenda Number:  935679487
--------------------------------------------------------------------------------------------------------------------------
        Security:  11040G103
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2022
          Ticker:  VTOL
            ISIN:  US11040G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher S. Bradshaw                                   Mgmt          For                            For
       Lorin L. Brass                                            Mgmt          Withheld                       Against
       Wesley E. Kern                                            Mgmt          For                            For
       Robert J. Manzo                                           Mgmt          Withheld                       Against
       G. Mark Mickelson                                         Mgmt          For                            For
       General M. Miller, Ret.                                   Mgmt          For                            For
       Christopher Pucillo                                       Mgmt          Withheld                       Against
       Brian D. Truelove                                         Mgmt          Withheld                       Against

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of KPMG LLP as the Company's                 Mgmt          For                            For
       Independent Auditors for the Fiscal Year
       Ending March 31, 2023.

A      U.S. CITIZENSHIP: Please mark "YES" if the                Mgmt          For
       stock owned of record or beneficially by
       you is owned and controlled ONLY by U.S.
       citizens (as defined in the proxy
       statement), or mark "NO" if such stock is
       owned or controlled by any person who is
       NOT a U.S. citizen.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOW GROUP INC.                                                                          Agenda Number:  935847268
--------------------------------------------------------------------------------------------------------------------------
        Security:  11040G103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  VTOL
            ISIN:  US11040G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher S. Bradshaw                                   Mgmt          For                            For
       Lorin L. Brass                                            Mgmt          Withheld                       Against
       Wesley E. Kern                                            Mgmt          For                            For
       Robert J. Manzo                                           Mgmt          Withheld                       Against
       G. Mark Mickelson                                         Mgmt          For                            For
       General M. Miller, Ret.                                   Mgmt          For                            For
       Christopher Pucillo                                       Mgmt          Withheld                       Against
       Brian D. Truelove                                         Mgmt          Withheld                       Against

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       2021 Equity Incentive Plan.

4.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Auditors for
       2023.

A      Please mark "YES" if the stock owned of                   Mgmt          For
       record or beneficially by you is owned and
       controlled ONLY by U.S. citizens (as
       defined in the proxy statement), or mark
       "NO" if such stock is owned or controlled
       by any person who is NOT a U.S. citizen.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  935772726
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: James M. Taylor Jr.

1.2    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: Michael Berman

1.3    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: Julie Bowerman

1.4    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: Sheryl M. Crosland

1.5    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: Thomas W. Dickson

1.6    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: Daniel B. Hurwitz

1.7    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: Sandra A. J. Lawrence

1.8    Election of Director to serve until our                   Mgmt          For                            For
       next annual meeting of stockholders and
       until their successors are duly elected and
       qualify: William D. Rahm

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROADSTONE NET LEASE INC                                                                    Agenda Number:  935786799
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135E203
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  BNL
            ISIN:  US11135E2037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laurie A. Hawkes                    Mgmt          For                            For

1.2    Election of Director: John D. Moragne                     Mgmt          For                            For

1.3    Election of Director: Denise                              Mgmt          For                            For
       Brooks-Williams

1.4    Election of Director: Michael A. Coke                     Mgmt          For                            For

1.5    Election of Director: Jessica Duran                       Mgmt          For                            For

1.6    Election of Director: Laura Felice                        Mgmt          For                            For

1.7    Election of Director: David M. Jacobstein                 Mgmt          For                            For

1.8    Election of Director: Shekar Narasimhan                   Mgmt          For                            For

1.9    Election of Director: James H. Watters                    Mgmt          For                            For

2.     To amend and restate the Company's Articles               Mgmt          For                            For
       of Incorporation as further described in
       the Company's 2023 proxy statement.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers as described in the
       Company's 2023 proxy statement.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD INFRASTRUCTURE CORPORATION                                                       Agenda Number:  935864810
--------------------------------------------------------------------------------------------------------------------------
        Security:  11275Q107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  BIPC
            ISIN:  CA11275Q1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Jeffrey Blidner                                           Mgmt          Withheld                       Against
       William Cox                                               Mgmt          For                            For
       Roslyn Kelly                                              Mgmt          For                            For
       John Mullen                                               Mgmt          For                            For
       Daniel M. Quintanilla                                     Mgmt          For                            For
       Suzanne Nimocks                                           Mgmt          For                            For
       Anne Schaumburg                                           Mgmt          For                            For
       Rajeev Vasudeva                                           Mgmt          For                            For

2      Appointment of Deloitte LLP as external                   Mgmt          For                            For
       auditor of the Corporation and authorizing
       the directors to set its remuneration.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD RENEWABLE CORPORATION                                                            Agenda Number:  935875293
--------------------------------------------------------------------------------------------------------------------------
        Security:  11284V105
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2023
          Ticker:  BEPC
            ISIN:  CA11284V1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Jeffrey Blidner                                           Mgmt          Withheld                       Against
       Scott Cutler                                              Mgmt          For                            For
       Sarah Deasley                                             Mgmt          For                            For
       Nancy Dorn                                                Mgmt          For                            For
       E. de Carvalho Filho                                      Mgmt          For                            For
       Randy MacEwen                                             Mgmt          For                            For
       David Mann                                                Mgmt          For                            For
       Lou Maroun                                                Mgmt          For                            For
       Stephen Westwell                                          Mgmt          For                            For
       Patricia Zuccotti                                         Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Auditors of the Corporation for the ensuing
       year and authorizing the Directors to set
       their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  935783680
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       Lawrence L. Gellerstedt                                   Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       Jaymin B. Patel                                           Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

4.     To conduct an advisory vote on the desired                Mgmt          1 Year                         For
       frequency of holding an advisory vote on
       the compensation of named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  935831671
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia M. Friend, Ph.D                                   Mgmt          For                            For
       Philip Ma, Ph.D.                                          Mgmt          For                            For
       Hermann Requardt, Ph.D.                                   Mgmt          Withheld                       Against

2.     Approval on an advisory basis of the 2022                 Mgmt          For                            For
       compensation of our named executive
       officers, as discussed in the Proxy
       Statement.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on named executive officer
       compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  935784822
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1b.    Election of Director: David C. Everitt                    Mgmt          For                            For

1c.    Election of Director: Reginald Fils-Aime                  Mgmt          For                            For

1d.    Election of Director: Lauren P. Flaherty                  Mgmt          For                            For

1e.    Election of Director: David M. Foulkes                    Mgmt          For                            For

1f.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1g.    Election of Director: David V. Singer                     Mgmt          For                            For

1h.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1i.    Election of Director: Roger J. Wood                       Mgmt          For                            For

1j.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2a.    Approval of amendments to our Restated                    Mgmt          For                            For
       Certificate of Incorporation (Charter) to:
       Include officer exculpation.

2b.    Approval of amendments to our Restated                    Mgmt          For                            For
       Certificate of Incorporation (Charter) to:
       Clarify, streamline, and modernize the
       Charter.

2c.    Approval of amendments to our Restated                    Mgmt          For                            For
       Certificate of Incorporation (Charter) to:
       Eliminate outdated language.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.

4.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on executive compensation.

5.     Approval of the Brunswick Corporation 2023                Mgmt          For                            For
       Stock Incentive Plan.

6.     The ratification of the Audit and Finance                 Mgmt          For                            For
       Committee's appointment of Deloitte &
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BUILD-A-BEAR WORKSHOP, INC.                                                                 Agenda Number:  935840721
--------------------------------------------------------------------------------------------------------------------------
        Security:  120076104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  BBW
            ISIN:  US1200761047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Narayan Iyengar                     Mgmt          For                            For

1.2    Election of Director: Lesli Rotenberg                     Mgmt          For                            For

2.     To ratify of the appointment of Ernst &                   Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal 2023

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation
       advisory votes

5.     To approve the Build-A-Bear Workshop, Inc.                Mgmt          For                            For
       Amended and Restated 2020 Omnibus Incentive
       Plan

6.     To transact such other business as may                    Mgmt          Against                        Against
       properly come before the meeting or any
       adjournments thereof




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  935840555
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Paul S. Levy                        Mgmt          For                            For

1.2    Election of Director: Cory J. Boydston                    Mgmt          Against                        Against

1.3    Election of Director: James O'Leary                       Mgmt          For                            For

1.4    Election of Director: Craig A. Steinke                    Mgmt          Against                        Against

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers

3.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       votes on the compensation of named
       executive officers

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our independent registered public
       accounting firm

5.     Stockholder proposal regarding greenhouse                 Shr           Against                        For
       gas emissions reduction targets




--------------------------------------------------------------------------------------------------------------------------
 BWX TECHNOLOGIES, INC.                                                                      Agenda Number:  935780456
--------------------------------------------------------------------------------------------------------------------------
        Security:  05605H100
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  BWXT
            ISIN:  US05605H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       2024: Jan A. Bertsch

1b.    Election of Director to hold office until                 Mgmt          For                            For
       2024: Gerhard F. Burbach

1c.    Election of Director to hold office until                 Mgmt          For                            For
       2024: Rex D. Geveden

1d.    Election of Director to hold office until                 Mgmt          For                            For
       2024: James M. Jaska

1e.    Election of Director to hold office until                 Mgmt          For                            For
       2024: Kenneth J. Krieg

1f.    Election of Director to hold office until                 Mgmt          For                            For
       2024: Leland D. Melvin

1g.    Election of Director to hold office until                 Mgmt          For                            For
       2024: Robert L. Nardelli

1h.    Election of Director to hold office until                 Mgmt          For                            For
       2024: Barbara A. Niland

1i.    Election of Director to hold office until                 Mgmt          For                            For
       2024: John M. Richardson

2.     Advisory vote on compensation of our Named                Mgmt          For                            For
       Executive Officers.

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on the compensation of our
       Named Executive Officers.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for the
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 BYLINE BANCORP INC.                                                                         Agenda Number:  935840199
--------------------------------------------------------------------------------------------------------------------------
        Security:  124411109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  BY
            ISIN:  US1244111092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERTO R. HERENCIA                                       Mgmt          For                            For
       PHILLIP R. CABRERA                                        Mgmt          For                            For
       ANTONIO D.V. PEROCHENA                                    Mgmt          For                            For
       MARY JO S. HERSETH                                        Mgmt          For                            For
       MARGARITA HUGUES VELEZ                                    Mgmt          For                            For
       STEVEN P. KENT                                            Mgmt          For                            For
       WILLIAM G. KISTNER                                        Mgmt          For                            For
       ALBERTO J. PARACCHINI                                     Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE BYLINE                     Mgmt          For                            For
       BANCORP, INC. 2017 OMNIBUS INCENTIVE
       COMPENSATION PLAN TO INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE UNDER THE
       PLAN.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
       THE PROXY STATEMENT.

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  935759627
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2023
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director term expires in 2026:                Mgmt          For                            For
       Juan Enriquez

1.2    Election of Director term expires in 2026:                Mgmt          For                            For
       Sean D. Keohane

1.3    Election of Director term expires in 2026:                Mgmt          For                            For
       William C. Kirby

1.4    Election of Director term expires in 2026:                Mgmt          For                            For
       Raffiq Nathoo

2.     To approve, in an advisory vote, Cabot's                  Mgmt          For                            For
       executive compensation.

3.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of stockholder votes
       on executive compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Cabot's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  935707262
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2022
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael A. Daniels                  Mgmt          For                            For

1b.    Election of Director: Lisa S. Disbrow                     Mgmt          For                            For

1c.    Election of Director: Susan M. Gordon                     Mgmt          For                            For

1d.    Election of Director: William L. Jews                     Mgmt          For                            For

1e.    Election of Director: Gregory G. Johnson                  Mgmt          For                            For

1f.    Election of Director: Ryan D. McCarthy                    Mgmt          For                            For

1g.    Election of Director: John S. Mengucci                    Mgmt          For                            For

1h.    Election of Director: Philip O. Nolan                     Mgmt          For                            For

1i.    Election of Director: James L. Pavitt                     Mgmt          For                            For

1j.    Election of Director: Debora A. Plunkett                  Mgmt          For                            For

1k.    Election of Director: William S. Wallace                  Mgmt          For                            For

2.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 CACTUS, INC.                                                                                Agenda Number:  935800501
--------------------------------------------------------------------------------------------------------------------------
        Security:  127203107
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  WHD
            ISIN:  US1272031071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott Bender                                              Mgmt          For                            For
       Gary Rosenthal                                            Mgmt          Withheld                       Against
       Bruce Rothstein                                           Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     To approve the amendment of the Company's                 Mgmt          For                            For
       Long-Term Incentive Plan, as amended as of
       November 25, 2019, to increase the number
       of shares of the Company's Class A Common
       Stock reserved for issuance under such plan
       from 3,000,000 to 5,500,000.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE BANK                                                                                Agenda Number:  935777194
--------------------------------------------------------------------------------------------------------------------------
        Security:  12740C103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  CADE
            ISIN:  US12740C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Deborah M. Cannon                   Mgmt          For                            For

1.2    Election of Director: Warren A. Hood, Jr.                 Mgmt          For                            For

1.3    Election of Director: Precious W. Owodunni                Mgmt          For                            For

1.4    Election of Director: Thomas R. Stanton                   Mgmt          For                            For

2.     Non-Binding, Advisory Vote Regarding the                  Mgmt          For                            For
       Compensation of the Named Executive
       Officers.

3.     Non-Binding, Advisory Vote Regarding                      Mgmt          1 Year                         For
       Frequency of Advisory Votes Regarding the
       Compensation of the Named Executive
       Officers.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 CAL-MAINE FOODS, INC.                                                                       Agenda Number:  935700460
--------------------------------------------------------------------------------------------------------------------------
        Security:  128030202
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2022
          Ticker:  CALM
            ISIN:  US1280302027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adolphus B. Baker                                         Mgmt          Withheld                       Against
       Max P. Bowman                                             Mgmt          For                            For
       Letitia C. Hughes                                         Mgmt          For                            For
       Sherman L. Miller                                         Mgmt          For                            For
       James E. Poole                                            Mgmt          For                            For
       Steve W. Sanders                                          Mgmt          For                            For
       Camille S. Young                                          Mgmt          For                            For

2.     Ratification of Frost, PLLC as the                        Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 CALERES, INC.                                                                               Agenda Number:  935817378
--------------------------------------------------------------------------------------------------------------------------
        Security:  129500104
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  CAL
            ISIN:  US1295001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lisa A. Flavin                                            Mgmt          For                            For
       Brenda C. Freeman                                         Mgmt          For                            For
       Lori H. Greeley                                           Mgmt          For                            For
       Mahendra R. Gupta                                         Mgmt          For                            For
       Carla C. Hendra                                           Mgmt          For                            For
       Ward M. Klein                                             Mgmt          For                            For
       Steven W. Korn                                            Mgmt          For                            For
       Wenda Harris Millard                                      Mgmt          For                            For
       John W. Schmidt                                           Mgmt          For                            For
       Diane M. Sullivan                                         Mgmt          For                            For
       Bruce K. Thorn                                            Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accountants.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the Company's executive compensation.

4.     Approval, by non-binding advisory vote, of                Mgmt          1 Year                         For
       the frequency of future votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA RESOURCES CORPORATION                                                            Agenda Number:  935779580
--------------------------------------------------------------------------------------------------------------------------
        Security:  13057Q305
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  CRC
            ISIN:  US13057Q3056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew B. Bremner                                         Mgmt          For                            For
       Tiffany (TJ) Thom Cepak                                   Mgmt          For                            For
       James N. Chapman                                          Mgmt          For                            For
       Francisco J. Leon                                         Mgmt          For                            For
       Mark A. (Mac) McFarland                                   Mgmt          For                            For
       Nicole Neeman Brady                                       Mgmt          For                            For
       Julio M. Quintana                                         Mgmt          For                            For
       William B. Roby                                           Mgmt          For                            For
       Alejandra Veltmann                                        Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2023.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.

4.     To approve the amendment to the Certificate               Mgmt          For                            For
       of Incorporation to reflect new Delaware
       law provisions regarding officer
       exculpation.




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA WATER SERVICE GROUP                                                              Agenda Number:  935837700
--------------------------------------------------------------------------------------------------------------------------
        Security:  130788102
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  CWT
            ISIN:  US1307881029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory E. Aliff                    Mgmt          For                            For

1b.    Election of Director: Shelly M. Esque                     Mgmt          For                            For

1c.    Election of Director: Martin A. Kropelnicki               Mgmt          For                            For

1d.    Election of Director: Thomas M. Krummel,                  Mgmt          For                            For
       M.D.

1e.    Election of Director: Yvonne A. Maldonado,                Mgmt          For                            For
       M.D.

1f.    Election of Director: Scott L. Morris                     Mgmt          For                            For

1g.    Election of Director: Carol M. Pottenger                  Mgmt          For                            For

1h.    Election of Director: Lester A. Snow                      Mgmt          For                            For

1i.    Election of Director: Patricia K. Wagner                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Group's independent
       registered public accounting firm for 2023.

5.     Approval of Amendment to the Group's                      Mgmt          For                            For
       Certificate of Incorporation to reflect new
       Delaware law provisions regarding officer
       exculpation.

6.     Stockholder proposal requesting additional                Shr           Against                        For
       emissions reduction targets and reporting.




--------------------------------------------------------------------------------------------------------------------------
 CALIX, INC.                                                                                 Agenda Number:  935788933
--------------------------------------------------------------------------------------------------------------------------
        Security:  13100M509
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  CALX
            ISIN:  US13100M5094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Crusco                                           Mgmt          For                            For
       Carl Russo                                                Mgmt          For                            For

2.     To approve the Calix, Inc. Third Amended                  Mgmt          Against                        Against
       and Restated 2019 Equity Incentive Award
       Plan.

3.     To approve the Calix, Inc. Third Amended                  Mgmt          Against                        Against
       and Restated 2017 Nonqualified Employee
       Stock Purchase Plan.

4.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, Calix's named executive officer
       compensation.

5.     To approve, on a non-binding, advisory                    Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes to approve the compensation of
       Calix's named executive officers.

6.     To ratify the selection of KPMG LLP as                    Mgmt          For                            For
       Calix's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CALLON PETROLEUM COMPANY                                                                    Agenda Number:  935776077
--------------------------------------------------------------------------------------------------------------------------
        Security:  13123X508
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  CPE
            ISIN:  US13123X5086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew R. Bob                                            Mgmt          For                            For
       James E. Craddock                                         Mgmt          For                            For
       Anthony J. Nocchiero                                      Mgmt          For                            For

2.     The approval, by non-binding advisory vote,               Mgmt          For                            For
       of the compensation of our named executive
       officers.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on the compensation of our
       named executive officers.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Grant Thornton LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CAMBIUM NETWORKS CORPORATION                                                                Agenda Number:  935845543
--------------------------------------------------------------------------------------------------------------------------
        Security:  G17766109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  CMBM
            ISIN:  KYG177661090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Atul                        Mgmt          Withheld                       Against
       Bhatnagar

1.2    Election of Class I Director: Alexander R.                Mgmt          Withheld                       Against
       Slusky

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CAMBRIDGE BANCORP                                                                           Agenda Number:  935788882
--------------------------------------------------------------------------------------------------------------------------
        Security:  132152109
    Meeting Type:  Annual
    Meeting Date:  15-May-2023
          Ticker:  CATC
            ISIN:  US1321521098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christine Fuchs*                                          Mgmt          For                            For
       Pamela A. Hamlin*                                         Mgmt          For                            For
       Daniel R. Morrison*                                       Mgmt          For                            For
       Leon A. Palandjian*                                       Mgmt          For                            For
       Laila S. Partridge*                                       Mgmt          For                            For
       Jane C. Walsh*                                            Mgmt          For                            For
       Andargachew Zelleke**                                     Mgmt          For                            For

2.     Consideration and approval of a non-binding               Mgmt          For                            For
       advisory resolution on the compensation of
       the Company's named executive officers.

3.     To ratify, on an advisory basis, the                      Mgmt          For                            For
       appointment of Wolf & Company, P.C. as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN NATIONAL CORPORATION                                                                 Agenda Number:  935812152
--------------------------------------------------------------------------------------------------------------------------
        Security:  133034108
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  CAC
            ISIN:  US1330341082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Incorporation to provide for
       the annual election of directors and to
       eliminate the classified Board structure.

1b.    To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Incorporation to permit
       amendments to the Company's bylaws by
       majority vote of the Company's
       shareholders.

2a.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2024, if Proposal 1a is
       approved by the Company's shareholders, or
       in 2026 if Proposal 1a is not approved by
       the Company's shareholders: Rebecca K.
       Hatfield

2b.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2024, if Proposal 1a is
       approved by the Company's shareholders, or
       in 2026 if Proposal 1a is not approved by
       the Company's shareholders: Robert D.
       Merrill

2c.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2024, if Proposal 1a is
       approved by the Company's shareholders, or
       in 2026 if Proposal 1a is not approved by
       the Company's shareholders: Robin A.
       Sawyer, CPA

2d.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2024, if Proposal 1a is
       approved by the Company's shareholders, or
       in 2026 if Proposal 1a is not approved by
       the Company's shareholders: Lawrence J.
       Sterrs

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers ("Say on Pay").

4.     To select, by non-binding advisory vote,                  Mgmt          1 Year                         For
       the frequency of future shareholder
       "Say-on-Pay" votes.

5.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  935791613
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trust Manager: Richard J. Campo               Mgmt          For                            For

1b.    Election of Trust Manager: Javier E. Benito               Mgmt          For                            For

1c.    Election of Trust Manager: Heather J.                     Mgmt          For                            For
       Brunner

1d.    Election of Trust Manager: Mark D. Gibson                 Mgmt          For                            For

1e.    Election of Trust Manager: Scott S.                       Mgmt          For                            For
       Ingraham

1f.    Election of Trust Manager: Renu Khator                    Mgmt          For                            For

1g.    Election of Trust Manager: D. Keith Oden                  Mgmt          For                            For

1h.    Election of Trust Manager: Frances Aldrich                Mgmt          For                            For
       Sevilla-Sacasa

1i.    Election of Trust Manager: Steven A.                      Mgmt          For                            For
       Webster

1j.    Election of Trust Manager: Kelvin R.                      Mgmt          For                            For
       Westbrook

2.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

4.     Approval, by an advisory vote, of frequency               Mgmt          1 Year                         For
       of future advisory votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CAMPING WORLD HOLDINGS, INC.                                                                Agenda Number:  935808836
--------------------------------------------------------------------------------------------------------------------------
        Security:  13462K109
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  CWH
            ISIN:  US13462K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary J. George                                            Mgmt          Withheld                       Against
       K. Dillon Schickli                                        Mgmt          Withheld                       Against

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     Approve, on an advisory (non-binding)                     Mgmt          1 Year                         For
       basis, the frequency of future advisory
       (non-binding) votes on the compensation of
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL BANCORP INC                                                                         Agenda Number:  935807644
--------------------------------------------------------------------------------------------------------------------------
        Security:  139737100
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  CBNK
            ISIN:  US1397371006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerome R. Bailey                                          Mgmt          Withheld                       Against
       Steven J. Schwartz                                        Mgmt          Withheld                       Against
       James F. Whalen                                           Mgmt          Withheld                       Against

2.     Amendment of the Articles to Require that                 Mgmt          For                            For
       Directors be Elected by a Majority of Votes
       Cast in Uncontested Elections (Board
       unanimously recommends voting FOR the
       amendment of the articles of incorporation)

3.     Amendment of the Articles to Require the                  Mgmt          For                            For
       Approval of Holders of a Majority, Rather
       than Two-thirds, of the Company's Shares
       for General Amendments to the Articles
       (Board unanimously recommends voting FOR
       the amendment of the articles of
       incorporation)

4.     Ratification of the Appointment of Elliott                Mgmt          For                            For
       Davis, PLLC as the Company's Independent
       Registered Public Accounting Firm for the
       year ending December 31, 2023 (Board
       unanimously recommends voting FOR the
       independent registered public accounting
       firm)




--------------------------------------------------------------------------------------------------------------------------
 CAPRI HOLDINGS LIMITED                                                                      Agenda Number:  935676479
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1890L107
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2022
          Ticker:  CPRI
            ISIN:  VGG1890L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Judy Gibbons                        Mgmt          For                            For

1b.    Election of Director: Jane Thompson                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending April 1, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, executive compensation.

4.     To approve the Capri Holdings Limited Third               Mgmt          For                            For
       Amended and Restated Omnibus Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 CAPSTAR FINANCIAL HOLDINGS INC                                                              Agenda Number:  935772738
--------------------------------------------------------------------------------------------------------------------------
        Security:  14070T102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  CSTR
            ISIN:  US14070T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders and
       until their successors have been duly
       elected and qualified: L. Earl Bentz

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders and
       until their successors have been duly
       elected and qualified: William T. ("Pete")
       DeLay

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders and
       until their successors have been duly
       elected and qualified: Sam B. DeVane

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders and
       until their successors have been duly
       elected and qualified: Thomas R. Flynn

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders and
       until their successors have been duly
       elected and qualified: W. Harrison Frist,
       Jr.

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders and
       until their successors have been duly
       elected and qualified: Louis A. Green III

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders and
       until their successors have been duly
       elected and qualified: Valora S. Gurganious

1h.    Election of director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders and
       until their successors have been duly
       elected and qualified: Myra NanDora Jenne

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders and
       until their successors have been duly
       elected and qualified: Joelle J. Phillips

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders and
       until their successors have been duly
       elected and qualified: Timothy K. Schools

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders and
       until their successors have been duly
       elected and qualified: Stephen B. Smith

1l.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders and
       until their successors have been duly
       elected and qualified: James S. Turner, Jr.

1m.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders and
       until their successors have been duly
       elected and qualified: Toby S. Wilt

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's named executive
       officer compensation.

3.     To ratify the appointment of Elliott Davis,               Mgmt          For                            For
       LLC as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CARDIOVASCULAR SYSTEMS, INC.                                                                Agenda Number:  935713708
--------------------------------------------------------------------------------------------------------------------------
        Security:  141619106
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2022
          Ticker:  CSII
            ISIN:  US1416191062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2025 Annual Meeting: Scott
       R. Ward

1b.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2025 Annual Meeting:
       Kelvin Womack

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending June 30, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 CARDIOVASCULAR SYSTEMS, INC.                                                                Agenda Number:  935800880
--------------------------------------------------------------------------------------------------------------------------
        Security:  141619106
    Meeting Type:  Special
    Meeting Date:  27-Apr-2023
          Ticker:  CSII
            ISIN:  US1416191062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated February 8, 2023 (such agreement, as
       it may be amended, modified or supplemented
       from time to time, the "Merger Agreement"),
       by and among Cardiovascular Systems, Inc.
       ("CSI"), Abbott Laboratories ("Abbott"),
       and Cobra Acquisition Co. ("Merger Sub").
       Upon the terms and subject to the
       conditions of the Merger Agreement, Abbott
       will acquire CSI via a merger of Merger Sub
       with and into CSI, with CSI continuing as
       the surviving corporation and a wholly
       owned subsidiary of Abbott (the "Merger").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to CSI's named executive
       officers that is based on or otherwise
       relates to the Merger Agreement, the
       Merger, and the other transactions
       contemplated by the Merger Agreement.

3.     To adjourn the Special Meeting to a later                 Mgmt          For                            For
       date or dates, if necessary or appropriate,
       including to solicit additional proxies to
       approve the proposal to adopt the Merger
       Agreement if there are insufficient votes
       to adopt the Merger Agreement at the time
       of the Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 CAREDX, INC.                                                                                Agenda Number:  935856750
--------------------------------------------------------------------------------------------------------------------------
        Security:  14167L103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  CDNA
            ISIN:  US14167L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Goldberg                                       Mgmt          For                            For
       Peter Maag, Ph.D.                                         Mgmt          For                            For
       Reginald Seeto, MBBS                                      Mgmt          For                            For
       Arthur A. Torres                                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of an amendment to our Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       provide for the gradual declassification of
       our Board of Directors.

5.     Approval of an amendment to our Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       reflect new Delaware law provisions
       regarding officer exculpation.




--------------------------------------------------------------------------------------------------------------------------
 CARGURUS, INC.                                                                              Agenda Number:  935831102
--------------------------------------------------------------------------------------------------------------------------
        Security:  141788109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  CARG
            ISIN:  US1417881091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Langley Steinert                                          Mgmt          Withheld                       Against

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, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  935780987
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert G. Bohn                      Mgmt          For                            For

1b.    Election of Director: Gregg A. Ostrander                  Mgmt          For                            For

1c.    Election of Director: Jesse G. Singh                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation in 2022.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of holding an advisory vote to
       approve the Company's named executive
       officer compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as the Company's
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 CARPARTS.COM, INC.                                                                          Agenda Number:  935860610
--------------------------------------------------------------------------------------------------------------------------
        Security:  14427M107
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  PRTS
            ISIN:  US14427M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Henry Maier                                               Mgmt          For                            For
       Nanxi Liu                                                 Mgmt          For                            For

2.     Ratification of the appointment of RSM US,                Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as independent auditors of
       the Company for fiscal year 2023.

3.     Approval of an advisory (non-binding)                     Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers, or the
       Say-on-Pay.

4.     Approval of an advisory (non-binding)                     Mgmt          1 Year                         Against
       resolution regarding the frequency of
       stockholder advisory votes on the
       compensation of our named executive
       officers, or the Say-on-Pay Frequency
       Proposal.

5.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Employee Stock Purchase Plan (the "ESPP")
       increasing the number of shares of common
       stock reserved for issuance under the ESPP
       by 500,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 CARRIAGE SERVICES, INC.                                                                     Agenda Number:  935801642
--------------------------------------------------------------------------------------------------------------------------
        Security:  143905107
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  CSV
            ISIN:  US1439051079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas B. Meehan                                         Mgmt          Withheld                       Against
       Donald D. Patteson, Jr.                                   Mgmt          Withheld                       Against

2.     To approve on an advisory basis our 2022                  Mgmt          Against                        Against
       Named Executive Officers' compensation.

3.     To approve on an advisory basis the                       Mgmt          1 Year                         For
       frequency of the advisory vote on our Named
       Executive Officers' compensation.

4.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ended
       2023.




--------------------------------------------------------------------------------------------------------------------------
 CARS.COM INC.                                                                               Agenda Number:  935833461
--------------------------------------------------------------------------------------------------------------------------
        Security:  14575E105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  CARS
            ISIN:  US14575E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerri DeVard                                              Mgmt          For                            For
       Scott Forbes                                              Mgmt          For                            For
       Jill Greenthal                                            Mgmt          For                            For
       Thomas Hale                                               Mgmt          For                            For
       Michael Kelly                                             Mgmt          For                            For
       Donald A. McGovern, Jr.                                   Mgmt          For                            For
       Greg Revelle                                              Mgmt          For                            For
       Jenell R. Ross                                            Mgmt          For                            For
       Bala Subramanian                                          Mgmt          For                            For
       T. Alex Vetter                                            Mgmt          For                            For
       Bryan Wiener                                              Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young                   Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as our independent
       certified public accountants for fiscal
       year 2023.

3.     Non-binding advisory resolution approving                 Mgmt          For                            For
       the compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  935806426
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rochester (Rock)                    Mgmt          For                            For
       Anderson, Jr.

1b.    Election of Director: Jeffrey H. Black                    Mgmt          For                            For

1c.    Election of Director: Hali Borenstein                     Mgmt          For                            For

1d.    Election of Director: Luis Borgen                         Mgmt          For                            For

1e.    Election of Director: Michael D. Casey                    Mgmt          For                            For

1f.    Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1g.    Election of Director: Mark P. Hipp                        Mgmt          For                            For

1h.    Election of Director: William J. Montgoris                Mgmt          For                            For

1i.    Election of Director: Stacey S. Rauch                     Mgmt          For                            For

1j.    Election of Director: Gretchen W. Schar                   Mgmt          For                            For

1k.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

2.     Advisory approval of compensation for our                 Mgmt          For                            For
       named executive officers.

3.     An advisory vote on the frequency of                      Mgmt          1 Year                         For
       holding the say-on-pay vote in the future.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 CASA SYSTEMS, INC.                                                                          Agenda Number:  935806678
--------------------------------------------------------------------------------------------------------------------------
        Security:  14713L102
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  CASA
            ISIN:  US14713L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III director to hold                    Mgmt          For                            For
       office until our 2026 Annual Meeting: Scott
       Bruckner

1.2    Election of Class III director to hold                    Mgmt          For                            For
       office until our 2026 Annual Meeting:
       Michael T. Hayashi

1.3    Election of Class III director to hold                    Mgmt          Withheld                       Against
       office until our 2026 Annual Meeting: Bill
       Styslinger

2.     To ratify the appointment of Ernst and                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To approve, by a non-binding, advisory                    Mgmt          Against                        Against
       vote, the 2022 compensation paid to our
       named executive officers.

4.     To provide a non-binding, advisory vote on                Mgmt          1 Year                         For
       the frequency of future stockholder
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CASELLA WASTE SYSTEMS, INC.                                                                 Agenda Number:  935832306
--------------------------------------------------------------------------------------------------------------------------
        Security:  147448104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  CWST
            ISIN:  US1474481041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to serve                    Mgmt          Withheld                       Against
       until the 2026 Annual Meeting: Michael L.
       Battles

1.2    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2026 Annual Meeting: Joseph G.
       Doody

1.3    Election of Class II Director to serve                    Mgmt          Withheld                       Against
       until the 2026 Annual Meeting: Emily Nagle
       Green

2.     To approve the Casella Waste Systems, Inc.                Mgmt          For                            For
       Second Amended and Restated 1997 Employee
       Stock Purchase Plan.

3.     To approve, in an advisory "say-on-pay"                   Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

4.     To recommend, in an advisory                              Mgmt          1 Year                         For
       "say-on-frequency" vote, the frequency of
       future advisory "say-on-pay" votes.

5.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent auditors for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  935688450
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  30-Aug-2022
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: H. Lynn Horak

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Diane C. Bridgewater

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Sri Donthi

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Donald E. Frieson

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Cara K. Heiden

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: David K. Lenhardt

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Darren M. Rebelez

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Larree M. Renda

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Judy A. Schmeling

1j.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Gregory A. Trojan

1k.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Allison M. Wing

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending April 30, 2023.

3.     To hold an advisory vote on our named                     Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CASS INFORMATION SYSTEMS, INC.                                                              Agenda Number:  935777334
--------------------------------------------------------------------------------------------------------------------------
        Security:  14808P109
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  CASS
            ISIN:  US14808P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Eric H. Brunngraber                 Mgmt          For                            For

1.2    Election of Director: Benjamin F. Edwards                 Mgmt          For                            For

1.3    Election of Director: Ann W. Marr                         Mgmt          For                            For

1.4    Election of Director: Martin H. Resch                     Mgmt          For                            For

1.5    Election of Director: Joseph D. Rupp                      Mgmt          For                            For

2.     To hold a non-binding advisory vote on                    Mgmt          For                            For
       executive compensation.

3.     To hold a non-binding advisory vote on the                Mgmt          1 Year                         For
       frequency of executive compensation
       advisory votes.

4.     To approve the 2023 Omnibus Stock and                     Mgmt          For                            For
       Performance Compensation Plan.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 CATALYST PHARMACEUTICALS, INC.                                                              Agenda Number:  935699845
--------------------------------------------------------------------------------------------------------------------------
        Security:  14888U101
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2022
          Ticker:  CPRX
            ISIN:  US14888U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director until the 2023 Annual                Mgmt          For                            For
       Meeting: Patrick J. McEnany

1.2    Election of Director until the 2023 Annual                Mgmt          Against                        Against
       Meeting: Philip H. Coelho

1.3    Election of Director until the 2023 Annual                Mgmt          Against                        Against
       Meeting: Charles B. O'Keeffe

1.4    Election of Director until the 2023 Annual                Mgmt          Against                        Against
       Meeting: David S. Tierney, M.D.

1.5    Election of Director until the 2023 Annual                Mgmt          Against                        Against
       Meeting: Donald A. Denkhaus

1.6    Election of Director until the 2023 Annual                Mgmt          Against                        Against
       Meeting: Richard J. Daly

1.7    Election of Director until the 2023 Annual                Mgmt          Against                        Against
       Meeting: Molly Harper

2.     To approve, on an advisory basis, the 2021                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2022.

4.     To transact such other business as may                    Mgmt          Against                        Against
       properly come before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CATCHMARK TIMBER TRUST, INC.                                                                Agenda Number:  935608250
--------------------------------------------------------------------------------------------------------------------------
        Security:  14912Y202
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2022
          Ticker:  CTT
            ISIN:  US14912Y2028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2023: Tim E. Bentsen

1.2    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2023: Brian M. Davis

1.3    Election of Director for one-year term                    Mgmt          Against                        Against
       expiring in 2023: James M. DeCosmo

1.4    Election of Director for one-year term                    Mgmt          Against                        Against
       expiring in 2023: Paul S. Fisher

1.5    Election of Director for one-year term                    Mgmt          Against                        Against
       expiring in 2023: Mary E. McBride

1.6    Election of Director for one-year term                    Mgmt          Against                        Against
       expiring in 2023: Douglas D. Rubenstein

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
       auditors for the fiscal year ending
       December 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 CATCHMARK TIMBER TRUST, INC.                                                                Agenda Number:  935700319
--------------------------------------------------------------------------------------------------------------------------
        Security:  14912Y202
    Meeting Type:  Special
    Meeting Date:  13-Sep-2022
          Ticker:  CTT
            ISIN:  US14912Y2028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the Company Merger                    Mgmt          For                            For
       pursuant to the terms and conditions set
       forth in the Agreement and Plan of Merger,
       dated as of May 29, 2022, as it may be
       amended from time to time, by and among
       PotlatchDeltic Corporation, Horizon Merger
       Sub 2022, LLC, CatchMark Timber Trust,
       Inc., and CatchMark Timber Operating
       Partnership, L.P.

2.     Proposal to approve, on an advisory                       Mgmt          Against                        Against
       (non-binding) basis, the compensation that
       will be paid or may become payable to
       CatchMark's named executive officers in
       connection with the Company Merger and the
       other transactions contemplated by the
       Agreement and Plan of Merger.

3.     A proposal to approve one or more                         Mgmt          For                            For
       adjournments of the CatchMark special
       meeting to another date, time or place, if
       necessary, to solicit additional proxies in
       favor of the proposal to approve the
       Company Merger on the terms and conditions
       set forth in the Agreement and Plan of
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  935817417
--------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  15-May-2023
          Ticker:  CATY
            ISIN:  US1491501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2026 Annual Meeting: Nelson Chung

1b.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2026 Annual Meeting: Felix S.
       Fernandez

1c.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2026 Annual Meeting: Maan-Huei
       Hung

1d.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2026 Annual Meeting: Richard Sun

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to Cathay General
       Bancorp's named executive officers as
       disclosed in the proxy statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Cathay General Bancorp's independent
       registered public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 CAVCO INDUSTRIES, INC.                                                                      Agenda Number:  935680149
--------------------------------------------------------------------------------------------------------------------------
        Security:  149568107
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2022
          Ticker:  CVCO
            ISIN:  US1495681074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David A. Greenblatt                 Mgmt          For                            For

1b.    Election of Director: Richard A. Kerley                   Mgmt          For                            For

1c.    Election of Director: Julia W. Sze                        Mgmt          For                            For

2.     Proposal to approve the advisory                          Mgmt          For                            For
       (non-binding) resolution relating to
       executive compensation.

3.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 CBIZ, INC.                                                                                  Agenda Number:  935791029
--------------------------------------------------------------------------------------------------------------------------
        Security:  124805102
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  CBZ
            ISIN:  US1248051021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard T. Marabito                 Mgmt          For                            For

1.2    Election of Director: Rodney A. Young                     Mgmt          For                            For

1.3    Election of Director: Benaree Pratt Wiley                 Mgmt          For                            For

2.     To ratify KPMG, LLP as CBIZ's independent                 Mgmt          For                            For
       registered public accounting firm.

3.     To conduct an advisory vote approving named               Mgmt          For                            For
       executive officer compensation.

4.     To conduct an advisory vote on the                        Mgmt          1 Year                         For
       frequency of an advisory vote on
       compensation.

5.     To adopt an amendment to the 2019 CBIZ,                   Mgmt          For                            For
       Inc. Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CBL & ASSOCIATES PROPERTIES, INC.                                                           Agenda Number:  935845214
--------------------------------------------------------------------------------------------------------------------------
        Security:  124830878
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  CBL
            ISIN:  US1248308785
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marjorie L. Bowen                                         Mgmt          For                            For
       David J. Contis                                           Mgmt          For                            For
       David M. Fields                                           Mgmt          For                            For
       Robert G. Gifford                                         Mgmt          For                            For
       Jeffrey Kivitz                                            Mgmt          For                            For
       Stephen D. Lebovitz                                       Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche, LLP as the independent registered
       public accountants for the Company's fiscal
       year ending December 31, 2023.

3.     An advisory vote on the approval of                       Mgmt          For                            For
       executive compensation.

4.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       stockholder advisory votes relating to our
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CBOE GLOBAL MARKETS, INC.                                                                   Agenda Number:  935803519
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward T. Tilly                     Mgmt          For                            For

1b.    Election of Director: William M. Farrow,                  Mgmt          For                            For
       III

1c.    Election of Director: Edward J. Fitzpatrick               Mgmt          For                            For

1d.    Election of Director: Ivan K. Fong                        Mgmt          For                            For

1e.    Election of Director: Janet P. Froetscher                 Mgmt          For                            For

1f.    Election of Director: Jill R. Goodman                     Mgmt          For                            For

1g.    Election of Director: Alexander J.                        Mgmt          For                            For
       Matturri, Jr.

1h.    Election of Director: Jennifer J. McPeek                  Mgmt          For                            For

1i.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1j.    Election of Director: James E. Parisi                     Mgmt          For                            For

1k.    Election of Director: Joseph P. Ratterman                 Mgmt          For                            For

1l.    Election of Director: Fredric J. Tomczyk                  Mgmt          For                            For

2.     Approve, in a non-binding resolution, the                 Mgmt          For                            For
       compensation paid to our executive
       officers.

3.     Approve, in a non-binding resolution, the                 Mgmt          1 Year                         For
       frequency that we will hold a non-binding
       vote on the compensation paid to our
       executive officers.

4.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CELSIUS HOLDINGS, INC.                                                                      Agenda Number:  935865456
--------------------------------------------------------------------------------------------------------------------------
        Security:  15118V207
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  CELH
            ISIN:  US15118V2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Fieldly                                              Mgmt          For                            For
       Nicholas Castaldo                                         Mgmt          For                            For
       Caroline Levy                                             Mgmt          For                            For
       Hal Kravitz                                               Mgmt          For                            For
       Alexandre Ruberti                                         Mgmt          For                            For
       Cheryl Miller                                             Mgmt          For                            For
       Damon DeSantis                                            Mgmt          For                            For
       Joyce Russell                                             Mgmt          For                            For
       James Lee                                                 Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CENTENNIAL RESOURCE DEVELOPMENT, INC.                                                       Agenda Number:  935696609
--------------------------------------------------------------------------------------------------------------------------
        Security:  15136A102
    Meeting Type:  Special
    Meeting Date:  29-Aug-2022
          Ticker:  CDEV
            ISIN:  US15136A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The Stock Issuance Proposal - To approve,                 Mgmt          For                            For
       for purposes of complying with applicable
       listing rules of NASDAQ: the issuance by
       Centennial of 269,300,000 shares of our
       Class C common stock, par value $0.0001 per
       share ("Class C Common Stock") pursuant to
       the Business Combination Agreement, a copy
       of which is attached to the Proxy Statement
       as Annex A (the "Stock Issuance Proposal").

2A.    Charter Proposal A - A proposal to approve                Mgmt          For                            For
       the increase in the authorized number of
       shares of (A) Class A common stock for
       issuance from 600,000,000 to 1,000,000,000
       and (B) Class C common stock for issuance
       from 20,000,000 to 500,000,000.

2B.    Charter Proposal B - A proposal to allow                  Mgmt          For                            For
       shareholders of Centennial to act by
       written consent, subject to certain
       limitations.

2C.    Charter Proposal C - A proposal to                        Mgmt          For                            For
       designate the Court of Chancery of the
       State of Delaware as the sole and exclusive
       forum for substantially all actions and
       proceedings that may be initiated by
       shareholders.

2D.    Charter Proposal D - A proposal to approve                Mgmt          For                            For
       and adopt the Proposed Charter.

3.     The Merger Compensation Proposal - To                     Mgmt          For                            For
       approve, on an advisory, non-binding basis,
       specified compensation that may be received
       by our named executive officers in
       connection with the Merger.

4.     The Adjournment Proposal - To adjourn the                 Mgmt          For                            For
       Special Meeting to a later date or dates,
       if necessary, to permit further
       solicitation and vote of proxies in the
       event that there are insufficient votes
       for, or otherwise in connection with, the
       approval of the Stock Issuance Proposal and
       the A&R Charter Proposal (the "Adjournment
       Proposal").




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL GARDEN & PET COMPANY                                                                Agenda Number:  935752104
--------------------------------------------------------------------------------------------------------------------------
        Security:  153527205
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2023
          Ticker:  CENTA
            ISIN:  US1535272058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Non-Voting Agenda.                                        Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL GARDEN & PET COMPANY                                                                Agenda Number:  935751734
--------------------------------------------------------------------------------------------------------------------------
        Security:  153527106
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2023
          Ticker:  CENT
            ISIN:  US1535271068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William E. Brown                                          Mgmt          Withheld                       Against
       Courtnee Chun                                             Mgmt          For                            For
       Timothy P. Cofer                                          Mgmt          Withheld                       Against
       Lisa Coleman                                              Mgmt          For                            For
       Brendan P. Dougher                                        Mgmt          For                            For
       Michael J. Griffith                                       Mgmt          For                            For
       Christopher T. Metz                                       Mgmt          For                            For
       Daniel P. Myers                                           Mgmt          Withheld                       Against
       B.M. Pennington III                                       Mgmt          Withheld                       Against
       John R. Ranelli                                           Mgmt          For                            For
       M. Beth Springer                                          Mgmt          Withheld                       Against

2.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         Against
       frequency of advisory votes on executive
       compensation.

3.     To approve an advisory vote on the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers as described in the
       accompanying proxy statement.

4.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending on September 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL PACIFIC FINANCIAL CORP.                                                             Agenda Number:  935775392
--------------------------------------------------------------------------------------------------------------------------
        Security:  154760409
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  CPF
            ISIN:  US1547604090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christine H. H. Camp                                      Mgmt          For                            For
       Earl E. Fry                                               Mgmt          For                            For
       Jason R. Fujimoto                                         Mgmt          For                            For
       Jonathan B. Kindred                                       Mgmt          For                            For
       Paul J. Kosasa                                            Mgmt          For                            For
       Duane K. Kurisu                                           Mgmt          For                            For
       Christopher T. Lutes                                      Mgmt          For                            For
       Arnold D. Martines                                        Mgmt          For                            For
       A. Catherine Ngo                                          Mgmt          For                            For
       Saedene K. Ota                                            Mgmt          For                            For
       Crystal K. Rose                                           Mgmt          For                            For
       Paul K. Yonamine                                          Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers ("Say-On-Pay").

3.     To cast a non-binding, advisory vote on the               Mgmt          1 Year                         For
       frequency of the advisory "Say-On-Pay"
       vote.

4.     To approve the company's 2023 Stock                       Mgmt          For                            For
       Compensation Plan.

5.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CENTRUS ENERGY CORP.                                                                        Agenda Number:  935854174
--------------------------------------------------------------------------------------------------------------------------
        Security:  15643U104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  LEU
            ISIN:  US15643U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mikel H. Williams                                         Mgmt          For                            For
       Kirkland H. Donald                                        Mgmt          For                            For
       Tina W. Jonas                                             Mgmt          For                            For
       William J. Madia                                          Mgmt          For                            For
       Daniel B. Poneman                                         Mgmt          For                            For
       Bradley J. Sawatzke                                       Mgmt          For                            For
       Neil S. Subin                                             Mgmt          For                            For

2.     To hold an advisory vote to advise the                    Mgmt          1 Year                         For
       Board on the frequency of holding the
       advisory vote on the Company's executive
       compensation.

3.     To hold an advisory vote to approve the                   Mgmt          For                            For
       Company's executive compensation.

4.     To approve the Section 382 Rights                         Mgmt          For                            For
       Agreement, as amended.

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       auditors for 2023.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY CASINOS, INC.                                                                       Agenda Number:  935852132
--------------------------------------------------------------------------------------------------------------------------
        Security:  156492100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  CNTY
            ISIN:  US1564921005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Peter                      Mgmt          Against                        Against
       Hoetzinger

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve an advisory (non-binding)
       resolution regarding the compensation of
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY COMMUNITIES, INC.                                                                   Agenda Number:  935782195
--------------------------------------------------------------------------------------------------------------------------
        Security:  156504300
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  CCS
            ISIN:  US1565043007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dale Francescon                     Mgmt          For                            For

1b.    Election of Director: Robert J. Francescon                Mgmt          For                            For

1c.    Election of Director: Patricia L. Arvielo                 Mgmt          Against                        Against

1d.    Election of Director: John P. Box                         Mgmt          Against                        Against

1e.    Election of Director: Keith R. Guericke                   Mgmt          Against                        Against

1f.    Election of Director: James M. Lippman                    Mgmt          Against                        Against

2.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to eliminate or limit the
       personal liability of officers to the
       extent permitted by recent amendments to
       Delaware law.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2023.

4.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CERENCE INC.                                                                                Agenda Number:  935752661
--------------------------------------------------------------------------------------------------------------------------
        Security:  156727109
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2023
          Ticker:  CRNC
            ISIN:  US1567271093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Arun Sarin                Mgmt          For                            For

1.2    Election of Class III Director: Kristi Ann                Mgmt          For                            For
       Matus

1.3    Election of Class III Director: Stefan                    Mgmt          For                            For
       Ortmanns

1.4    Election of Class III Director: Sanjay Jha                Mgmt          For                            For

1.5    Election of Class III Director: Marianne                  Mgmt          For                            For
       Budnik

1.6    Election of Class III Director: Alfred                    Mgmt          For                            For
       Nietzel

1.7    Election of Class III Director: Douglas                   Mgmt          For                            For
       Davis

1.8    Election of Class III Director: Thomas                    Mgmt          For                            For
       Beaudoin

2.     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 September 30, 2023.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 CERUS CORPORATION                                                                           Agenda Number:  935842395
--------------------------------------------------------------------------------------------------------------------------
        Security:  157085101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  CERS
            ISIN:  US1570851014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William M. Greenman                                       Mgmt          For                            For
       Ann Lucena                                                Mgmt          For                            For
       Timothy L. Moore                                          Mgmt          For                            For

2.     The approval of an amendment and                          Mgmt          For                            For
       restatement of the Company's Amended and
       Restated 2008 Equity Incentive Plan to
       increase the aggregate number of shares of
       common stock authorized for issuance
       thereunder by 7,000,000 shares and to make
       certain other changes thereto as described
       further in the accompanying Proxy
       Statement.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.

4.     The ratification of the selection by the                  Mgmt          For                            For
       Audit Committee of the Board of Directors
       of Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CEVA, INC.                                                                                  Agenda Number:  935810134
--------------------------------------------------------------------------------------------------------------------------
        Security:  157210105
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  CEVA
            ISIN:  US1572101053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bernadette Andrietti                                      Mgmt          For                            For
       Jaclyn Liu                                                Mgmt          For                            For
       Maria Marced                                              Mgmt          For                            For
       Peter McManamon                                           Mgmt          For                            For
       Sven-Christer Nilsson                                     Mgmt          For                            For
       Louis Silver                                              Mgmt          For                            For
       Gideon Wertheizer                                         Mgmt          For                            For

2.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2002 Employee Stock Purchase
       Plan.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2011 Equity Incentive Plan.

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

5.     Advisory vote on frequency of Say-on-Pay                  Mgmt          1 Year                         For
       proposal.

6.     To ratify the selection of Kost Forer                     Mgmt          For                            For
       Gabbay & Kasierer (a member of Ernst &
       Young Global) as independent auditors of
       the company for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CHAMPIONX CORPORATION                                                                       Agenda Number:  935792590
--------------------------------------------------------------------------------------------------------------------------
        Security:  15872M104
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  CHX
            ISIN:  US15872M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Heidi S. Alderman                   Mgmt          For                            For

1.2    Election of Director: Mamatha Chamarthi                   Mgmt          For                            For

1.3    Election of Director: Carlos A. Fierro                    Mgmt          For                            For

1.4    Election of Director: Gary P. Luquette                    Mgmt          For                            For

1.5    Election of Director: Elaine Pickle                       Mgmt          For                            For

1.6    Election of Director: Stuart Porter                       Mgmt          For                            For

1.7    Election of Director: Daniel W. Rabun                     Mgmt          For                            For

1.8    Election of Director: Sivasankaran                        Mgmt          For                            For
       Somasundaram

1.9    Election of Director: Stephen M. Todd                     Mgmt          For                            For

2.     Amendment of the Certificate of                           Mgmt          For                            For
       Incorporation to Adopt Majority Voting for
       Directors in Uncontested Elections

3.     Amendment of the Certificate of                           Mgmt          For                            For
       Incorporation to Permit Exculpation of
       Officers

4.     Amendment of the Certificate of                           Mgmt          For                            For
       Incorporation to Require Securities Act of
       1933 Claims be Brought in Federal Court

5.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Our
       Independent Registered Public Accounting
       Firm for 2023

6.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of ChampionX's Named Executive Officers for
       2022

7.     Advisory Vote to Approve the Frequency of                 Mgmt          1 Year                         For
       the Advisory Vote on the Compensation of
       Named Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 CHANNELADVISOR CORPORATION                                                                  Agenda Number:  935721820
--------------------------------------------------------------------------------------------------------------------------
        Security:  159179100
    Meeting Type:  Special
    Meeting Date:  11-Nov-2022
          Ticker:  ECOM
            ISIN:  US1591791009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated September 4, 2022, by and among
       ChannelAdvisor Corporation, a Delaware
       corporation, CommerceHub, Inc., a Delaware
       corporation, and CH Merger Sub, Inc., a
       Delaware corporation.

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to ChannelAdvisor's named
       executive officers that is based on or
       otherwise relates to the Merger Agreement
       and the transactions contemplated by the
       Merger Agreement.

3.     To adjourn the special meeting of the                     Mgmt          For                            For
       ChannelAdvisor stockholders (the "Special
       Meeting") to a later date or dates, if
       necessary or appropriate, including to
       solicit additional proxies to approve the
       proposal to adopt the Merger Agreement if
       there are insufficient votes to adopt the
       Merger Agreement at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHARGEPOINT HOLDINGS, INC.                                                                  Agenda Number:  935665111
--------------------------------------------------------------------------------------------------------------------------
        Security:  15961R105
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2022
          Ticker:  CHPT
            ISIN:  US15961R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey Harris                                            Mgmt          Withheld                       Against
       Susan Heystee                                             Mgmt          Withheld                       Against
       G. Richard Wagoner, Jr.                                   Mgmt          Withheld                       Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2023.

3.     The advisory approval of the compensation                 Mgmt          Against                        Against
       of our named executive officers
       ("Say-on-Pay").

4.     The preferred frequency of holding future                 Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  935808999
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  CRL
            ISIN:  US1598641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James C. Foster                     Mgmt          For                            For

1b.    Election of Director: Nancy C. Andrews                    Mgmt          For                            For

1c.    Election of Director: Robert Bertolini                    Mgmt          For                            For

1d.    Election of Director: Deborah T. Kochevar                 Mgmt          For                            For

1e.    Election of Director: George Llado, Sr.                   Mgmt          For                            For

1f.    Election of Director: Martin W. Mackay                    Mgmt          For                            For

1g.    Election of Director: George E. Massaro                   Mgmt          For                            For

1h.    Election of Director: C. Richard Reese                    Mgmt          For                            For

1i.    Election of Director: Craig B. Thompson                   Mgmt          For                            For

1j.    Election of Director: Richard F. Wallman                  Mgmt          For                            For

1k.    Election of Director: Virginia M. Wilson                  Mgmt          For                            For

2.     Advisory Approval of 2022 Executive Officer               Mgmt          For                            For
       Compensation

3.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes on Executive Compensation

4.     Ratification of PricewaterhouseCoopers LLC                Mgmt          For                            For
       as independent registered public accounting
       firm for 2023

5.     Proposal to publish a report on non-human                 Mgmt          Against                        For
       primates imported by Charles River
       Laboratories International, Inc.




--------------------------------------------------------------------------------------------------------------------------
 CHART INDUSTRIES, INC.                                                                      Agenda Number:  935824107
--------------------------------------------------------------------------------------------------------------------------
        Security:  16115Q308
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  GTLS
            ISIN:  US16115Q3083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jillian C. Evanko                   Mgmt          For                            For

1b.    Election of Director: Andrew R. Cichocki                  Mgmt          For                            For

1c.    Election of Director: Paula M. Harris                     Mgmt          For                            For

1d.    Election of Director: Linda A. Harty                      Mgmt          For                            For

1e.    Election of Director: Paul E. Mahoney                     Mgmt          For                            For

1f.    Election of Director: Singleton B.                        Mgmt          For                            For
       McAllister

1g.    Election of Director: Michael L. Molinini                 Mgmt          For                            For

1h.    Election of Director: David M. Sagehorn                   Mgmt          For                            For

1i.    Election of Director: Spencer S. Stiles                   Mgmt          For                            For

1j.    Election of Director: Roger A. Strauch                    Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, an independent registered
       public accounting firm, to examine the
       financial statements of the Company for the
       year ending December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on the
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHATHAM LODGING TRUST                                                                       Agenda Number:  935813065
--------------------------------------------------------------------------------------------------------------------------
        Security:  16208T102
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  CLDT
            ISIN:  US16208T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edwin B. Brewer, Jr.                                      Mgmt          For                            For
       Jeffrey H. Fisher                                         Mgmt          For                            For
       David Grissen                                             Mgmt          For                            For
       Mary Beth Higgins                                         Mgmt          For                            For
       Robert Perlmutter                                         Mgmt          For                            For
       Rolf E. Ruhfus                                            Mgmt          For                            For
       Ethel Isaacs Williams                                     Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accountants.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Approval of the advisory vote on the                      Mgmt          1 Year                         For
       frequency of holding future advisory votes
       on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHEGG, INC.                                                                                 Agenda Number:  935835314
--------------------------------------------------------------------------------------------------------------------------
        Security:  163092109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  CHGG
            ISIN:  US1630921096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Renee Budig                 Mgmt          For                            For

1b.    Election of Class I Director: Dan                         Mgmt          For                            For
       Rosensweig

1c.    Election of Class I Director: Ted Schlein                 Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve the Chegg, Inc. 2023 Equity                    Mgmt          Against                        Against
       Incentive Plan.

4.     To approve the Chegg, Inc. Amended and                    Mgmt          For                            For
       Restated 2013 Employee Stock Purchase Plan.

5.     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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  935809698
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  15-May-2023
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin J. McNamara                   Mgmt          For                            For

1b.    Election of Director: Ron DeLyons                         Mgmt          For                            For

1c.    Election of Director: Patrick P. Grace                    Mgmt          For                            For

1d.    Election of Director: Christopher J. Heaney               Mgmt          For                            For

1e.    Election of Director: Thomas C. Hutton                    Mgmt          For                            For

1f.    Election of Director: Andrea R. Lindell                   Mgmt          For                            For

1g.    Election of Director: Eileen P. McCarthy                  Mgmt          For                            For

1h.    Election of Director: John M. Mount, Jr.                  Mgmt          For                            For

1i.    Election of Director: Thomas P. Rice                      Mgmt          For                            For

1j.    Election of Director: George J. Walsh III                 Mgmt          For                            For

2.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2023.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Advisory vote to determine the frequency of               Mgmt          1 Year                         For
       future advisory votes on executive
       compensation.

5.     Stockholder proposal requesting Stockholder               Shr           Against                        For
       Ratification of Termination Pay.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  935839792
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167735
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  CHK
            ISIN:  US1651677353
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Domenic J. Dell'Osso,               Mgmt          For                            For
       Jr.

1b.    Election of Director: Timothy S. Duncan                   Mgmt          For                            For

1c.    Election of Director: Benjamin C. Duster,                 Mgmt          For                            For
       IV

1d.    Election of Director: Sarah A. Emerson                    Mgmt          For                            For

1e.    Election of Director: Matthew M. Gallagher                Mgmt          For                            For

1f.    Election of Director: Brian Steck                         Mgmt          For                            For

1g.    Election of Director: Michael Wichterich                  Mgmt          For                            For

2.     To approve on an advisory basis our named                 Mgmt          For                            For
       executive officer compensation.

3.     To approve on an advisory basis the                       Mgmt          1 Year                         For
       frequency of shareholder votes on named
       executive officer compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  935858398
--------------------------------------------------------------------------------------------------------------------------
        Security:  168615102
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  CHS
            ISIN:  US1686151028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bonnie R. Brooks                    Mgmt          For                            For

1b.    Election of Director: Janice L. Fields                    Mgmt          For                            For

1c.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1d.    Election of Director: Eli M. Kumekpor                     Mgmt          For                            For

1e.    Election of Director: Molly Langenstein                   Mgmt          For                            For

1f.    Election of Director: John J. Mahoney                     Mgmt          For                            For

1g.    Election of Director: Kevin Mansell                       Mgmt          For                            For

1h.    Election of Director: Kim Roy                             Mgmt          For                            For

1i.    Election of Director: David F. Walker                     Mgmt          For                            For

2.     Proposal to approve an advisory resolution                Mgmt          For                            For
       approving the compensation of our named
       executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on the compensation of our
       named executive officers.

4.     Proposal to approve the Chico's FAS, Inc.                 Mgmt          For                            For
       Amended and Restated 2020 Omnibus Stock and
       Incentive Plan.

5.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       certified public accountants for the fiscal
       year ending February 3, 2024 (fiscal 2023).




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  935835768
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian B. Bainum                     Mgmt          For                            For

1b.    Election of Director: Stewart W. Bainum,                  Mgmt          For                            For
       Jr.

1c.    Election of Director: William L. Jews                     Mgmt          For                            For

1d.    Election of Director: Monte J.M. Koch                     Mgmt          For                            For

1e.    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1f.    Election of Director: Patrick S. Pacious                  Mgmt          For                            For

1g.    Election of Director: Ervin R. Shames                     Mgmt          For                            For

1h.    Election of Director: Gordon A. Smith                     Mgmt          For                            For

1i.    Election of Director: Maureen D. Sullivan                 Mgmt          For                            For

1j.    Election of Director: John P. Tague                       Mgmt          For                            For

1k.    Election of Director: Donna F. Vieira                     Mgmt          For                            For

2.     Advisory vote on the future frequency of                  Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation of our Named Executive
       Officers.

3.     Advisory approval of the compensation of                  Mgmt          Against                        Against
       the Company's Named Executive Officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CHORD ENERGY CORPORATION                                                                    Agenda Number:  935782866
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215207
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  CHRD
            ISIN:  US6742152076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Douglas E. Brooks

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Daniel E. Brown

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Susan M. Cunningham

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Samantha F. Holroyd

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Paul J. Korus

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Kevin S. McCarthy

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Anne Taylor

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Cynthia L. Walker

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Marguerite N.
       Woung-Chapman

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future executive compensation
       advisory votes.




--------------------------------------------------------------------------------------------------------------------------
 CHURCHILL DOWNS INCORPORATED                                                                Agenda Number:  935782311
--------------------------------------------------------------------------------------------------------------------------
        Security:  171484108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  CHDN
            ISIN:  US1714841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Robert L.                 Mgmt          For                            For
       Fealy

1.2    Election of Class III Director: Douglas C.                Mgmt          For                            For
       Grissom

1.3    Election of Class III Director: Daniel P.                 Mgmt          For                            For
       Harrington

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2023.

3.     To conduct an advisory vote to approve                    Mgmt          For                            For
       executive compensation.

4.     To conduct an advisory vote on the                        Mgmt          1 Year                         For
       frequency of holding future advisory votes
       on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHUY'S HOLDINGS, INC.                                                                       Agenda Number:  935671936
--------------------------------------------------------------------------------------------------------------------------
        Security:  171604101
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2022
          Ticker:  CHUY
            ISIN:  US1716041017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Saed Mohseni                                              Mgmt          For                            For
       Ira Zecher                                                Mgmt          For                            For

2.     Approval of the non-binding, advisory vote                Mgmt          For                            For
       on executive compensation.

3.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as the Company's independent
       registered public accounting firm for 2022.




--------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  935765214
--------------------------------------------------------------------------------------------------------------------------
        Security:  171779309
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2023
          Ticker:  CIEN
            ISIN:  US1717793095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Joanne B.                  Mgmt          For                            For
       Olsen

1b.    Election of Class II Director: Gary B.                    Mgmt          For                            For
       Smith

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2023.

3.     Advisory vote on our named executive                      Mgmt          For                            For
       officer compensation, as described in the
       proxy materials.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       stockholder advisory votes on our named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CIMPRESS PLC                                                                                Agenda Number:  935717097
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2143T103
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  CMPR
            ISIN:  IE00BKYC3F77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Reappoint Robert S. Keane to Cimpress'                    Mgmt          For                            For
       Board of Directors to serve for a term of
       three years.

2)     Reappoint Scott J. Vassalluzzo to Cimpress'               Mgmt          For                            For
       Board of Directors to serve for a term of
       three years.

3)     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of Cimpress' named
       executive officers, as described in the
       company's proxy statement.

4)     Amend Cimpress' 2020 Equity Incentive Plan                Mgmt          Against                        Against
       to increase the number of ordinary shares
       issuable under the plan.

5)     Reappoint PricewaterhouseCoopers Ireland as               Mgmt          For                            For
       Cimpress' statutory auditor under Irish
       law.

6)     Authorize Cimpress' Board of Directors or                 Mgmt          For                            For
       Audit Committee to determine the
       remuneration of PricewaterhouseCoopers
       Ireland.




--------------------------------------------------------------------------------------------------------------------------
 CIRCOR INTERNATIONAL, INC.                                                                  Agenda Number:  935710841
--------------------------------------------------------------------------------------------------------------------------
        Security:  17273K109
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2022
          Ticker:  CIR
            ISIN:  US17273K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Samuel R. Chapin                    Mgmt          For                            For

1b.    Election of Director: Tina M. Donikowski                  Mgmt          For                            For

1c.    Election of Director: Bruce Lisman                        Mgmt          For                            For

1d.    Election of Director: Helmuth Ludwig                      Mgmt          For                            For

1e.    Election of Director: John (Andy) O'Donnell               Mgmt          For                            For

1f.    Election of Director: Jill D. Smith                       Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Company's Board of
       Directors of Ernst & Young LLP as the
       Company's independent auditors for the
       fiscal year ending December 31, 2022.

3.     To consider an advisory vote approving the                Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  935676556
--------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2022
          Ticker:  CRUS
            ISIN:  US1727551004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Carter                                            Mgmt          For                            For
       Alexander M. Davern                                       Mgmt          For                            For
       Timothy R. Dehne                                          Mgmt          For                            For
       John M. Forsyth                                           Mgmt          For                            For
       Deirdre R. Hanford                                        Mgmt          For                            For
       Raghib Hussain                                            Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       David J. Tupman                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 25, 2023.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Approval of the Second Amendment to the                   Mgmt          For                            For
       2018 Long Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CITI TRENDS, INC.                                                                           Agenda Number:  935846090
--------------------------------------------------------------------------------------------------------------------------
        Security:  17306X102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  CTRN
            ISIN:  US17306X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian P. Carney                     Mgmt          For                            For

1B.    Election of Director: Jonathan Duskin                     Mgmt          For                            For

1C.    Election of Director: Christina Francis                   Mgmt          For                            For

1D.    Election of Director: Laurens M. Goff                     Mgmt          For                            For

1E.    Election of Director: Margaret L. Jenkins                 Mgmt          For                            For

1F.    Election of Director: David N. Makuen                     Mgmt          For                            For

1G.    Election of Director: Cara Sabin                          Mgmt          For                            For

1H.    Election of Director: Peter R. Sachse                     Mgmt          For                            For

1I.    Election of Director: Kenneth D. Seipel                   Mgmt          For                            For

2.     An advisory vote to approve, on a                         Mgmt          For                            For
       non-binding basis, the compensation of our
       named executive officers as set forth in
       the proxy statement.

3.     An advisory vote, on a non-binding basis,                 Mgmt          1 Year                         For
       of the frequency of future advisory votes
       on our named executive officer
       compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 3, 2024.




--------------------------------------------------------------------------------------------------------------------------
 CITY HOLDING COMPANY                                                                        Agenda Number:  935802074
--------------------------------------------------------------------------------------------------------------------------
        Security:  177835105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  CHCO
            ISIN:  US1778351056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director to serve for               Mgmt          For                            For
       a term of three years: Robert D. Fisher

1.2    Election of Class III Director to serve for               Mgmt          For                            For
       a term of three years: Charles R. Hageboeck

1.3    Election of Class III Director to serve for               Mgmt          For                            For
       a term of three years: Javier A. Reyes

2.     Proposal to ratify, on an advisory basis,                 Mgmt          For                            For
       the Audit Committee and the Board of
       Directors' appointment of Crowe LLP as the
       independent registered public accounting
       firm for City Holding Company for 2023.

3.     Proposal to approve a non-binding advisory                Mgmt          For                            For
       proposal on the compensation of the Named
       Executive Officers.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation
       vote.

5.     Proposal to approve the 2023 Stock                        Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CITY OFFICE REIT, INC.                                                                      Agenda Number:  935776926
--------------------------------------------------------------------------------------------------------------------------
        Security:  178587101
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  CIO
            ISIN:  US1785871013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the annual meeting of
       stockholders in 2024 and until their
       successors are elected and qualify: John
       Sweet

1.2    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the annual meeting of
       stockholders in 2024 and until their
       successors are elected and qualify: James
       Farrar

1.3    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring at the annual meeting of
       stockholders in 2024 and until their
       successors are elected and qualify: Michael
       Mazan

1.4    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring at the annual meeting of
       stockholders in 2024 and until their
       successors are elected and qualify: John
       McLernon

1.5    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring at the annual meeting of
       stockholders in 2024 and until their
       successors are elected and qualify: Sabah
       Mirza

1.6    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the annual meeting of
       stockholders in 2024 and until their
       successors are elected and qualify: Mark
       Murski

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       City Office REIT, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the named executive
       officers for 2022.




--------------------------------------------------------------------------------------------------------------------------
 CIVISTA BANCSHARES, INC.                                                                    Agenda Number:  935782537
--------------------------------------------------------------------------------------------------------------------------
        Security:  178867107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  CIVB
            ISIN:  US1788671071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darci Congrove                                            Mgmt          For                            For
       Mark Macioce                                              Mgmt          For                            For
       Julie A. Mattlin                                          Mgmt          For                            For
       James O. Miller                                           Mgmt          For                            For
       Dennis E. Murray, Jr.                                     Mgmt          For                            For
       Allen R. Nickles                                          Mgmt          For                            For
       Mary Patricia Oliver                                      Mgmt          For                            For
       Dennis G. Shaffer                                         Mgmt          For                            For
       Harry Singer                                              Mgmt          For                            For
       Lorina W. Wise                                            Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the
       Corporation's named executive officers as
       disclosed in the accompanying proxy
       statement.

3.     To ratify the appointment of FORVIS, LLP as               Mgmt          For                            For
       the independent registered public
       accounting firm of the Corporation for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CIVITAS RESOURCES, INC.                                                                     Agenda Number:  935854364
--------------------------------------------------------------------------------------------------------------------------
        Security:  17888H103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  CIVI
            ISIN:  US17888H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wouter van Kempen                                         Mgmt          For                            For
       Deborah L. Byers                                          Mgmt          For                            For
       Morris R. Clark                                           Mgmt          For                            For
       M. Christopher Doyle                                      Mgmt          For                            For
       Carrie M. Fox                                             Mgmt          For                            For
       Carrie L. Hudak                                           Mgmt          For                            For
       James M. Trimble                                          Mgmt          For                            For
       Howard A. Willard III                                     Mgmt          For                            For
       Jeffrey E. Wojahn                                         Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountant for 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve amendments to our certificate of               Mgmt          For                            For
       incorporation to create a right of
       stockholders to call a special meeting.

5.     To approve amendments to our certificate of               Mgmt          For                            For
       incorporation to create a right of
       stockholders to take action by written
       consent.

6.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to limit the liability of
       certain officers of the Company.

7.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to permit stockholders to
       fill certain vacancies on our board of
       directors.

8.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to add a federal forum
       selection provision.

9.     To approve the amendment and restatement of               Mgmt          For                            For
       our certificate of incorporation to clarify
       and modernize our certificate of
       incorporation.




--------------------------------------------------------------------------------------------------------------------------
 CLARUS CORPORATION                                                                          Agenda Number:  935857283
--------------------------------------------------------------------------------------------------------------------------
        Security:  18270P109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  CLAR
            ISIN:  US18270P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren B. Kanders                                         Mgmt          Withheld                       Against
       Donald L. House                                           Mgmt          Withheld                       Against
       Nicholas Sokolow                                          Mgmt          Withheld                       Against
       Michael A. Henning                                        Mgmt          Withheld                       Against
       Susan Ottmann                                             Mgmt          Withheld                       Against
       James E. Walker III                                       Mgmt          Withheld                       Against

2.     To approve an advisory resolution on                      Mgmt          Against                        Against
       executive compensation.

3.     To conduct an advisory vote on the                        Mgmt          1 Year                         Against
       frequency of future advisory votes on
       executive compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Clarus Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  935819803
--------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  CLH
            ISIN:  US1844961078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward G. Galante                                         Mgmt          Withheld                       Against
       Alison A. Quirk                                           Mgmt          For                            For
       Shelley Stewart, Jr.                                      Mgmt          For                            For
       John R. Welch                                             Mgmt          For                            For

2.     To approve an advisory vote on the                        Mgmt          For                            For
       Company's executive compensation.

3.     To recommend frequency of future advisory                 Mgmt          1 Year                         For
       votes on approval of executive
       compensation.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Company's Board of
       Directors of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the current fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 CLEARFIELD, INC.                                                                            Agenda Number:  935755895
--------------------------------------------------------------------------------------------------------------------------
        Security:  18482P103
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2023
          Ticker:  CLFD
            ISIN:  US18482P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl Beranek                      Mgmt          For                            For

1b.    Election of Director: Ronald G. Roth                      Mgmt          For                            For

1c.    Election of Director: Patrick Goepel                      Mgmt          For                            For

1d.    Election of Director: Roger Harding                       Mgmt          For                            For

1e.    Election of Director: Charles N. Hayssen                  Mgmt          For                            For

1f.    Election of Director: Donald R. Hayward                   Mgmt          For                            For

1g.    Election of Director: Walter L. Jones, Jr.                Mgmt          For                            For

1h.    Election of Director: Carol A. Wirsbinski                 Mgmt          For                            For

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation paid to named executive
       officers.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve our named
       executive officer compensation.

4.     Approve the Clearfield, Inc. 2022 Stock                   Mgmt          For                            For
       Compensation Plan.

5.     Ratify the appointment of Baker Tilly US,                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Clearfield, Inc. for
       the fiscal year ending September 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWATER PAPER CORPORATION                                                                Agenda Number:  935791714
--------------------------------------------------------------------------------------------------------------------------
        Security:  18538R103
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  CLW
            ISIN:  US18538R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joe W. Laymon                       Mgmt          For                            For

1b.    Election of Director: John P. O'Donnell                   Mgmt          For                            For

1c.    Election of Director: Christine M. Tucker                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG,                  Mgmt          For                            For
       LLP as the Company independent registered
       public accounting firm for 2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes.

5.     Approve amendment to Clearwater Paper 2017                Mgmt          For                            For
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWAY ENERGY, INC.                                                                       Agenda Number:  935781155
--------------------------------------------------------------------------------------------------------------------------
        Security:  18539C105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  CWENA
            ISIN:  US18539C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Bram                                             Mgmt          Withheld                       Against
       Nathaniel Anschuetz                                       Mgmt          For                            For
       Emmanuel Barrois                                          Mgmt          For                            For
       Brian R. Ford                                             Mgmt          Withheld                       Against
       Guillaume Hediard                                         Mgmt          For                            For
       Jennifer Lowry                                            Mgmt          Withheld                       Against
       Bruce MacLennan                                           Mgmt          For                            For
       Daniel B. More                                            Mgmt          Withheld                       Against
       E. Stanley O'Neal                                         Mgmt          For                            For
       Christopher S. Sotos                                      Mgmt          Withheld                       Against
       Vincent Stoquart                                          Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Clearway Energy, Inc.'s executive
       compensation.

3.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of the vote to approve
       Clearway Energy, Inc.'s executive
       compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Clearway Energy, Inc.'s independent
       registered public accounting firm for the
       2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWAY ENERGY, INC.                                                                       Agenda Number:  935781155
--------------------------------------------------------------------------------------------------------------------------
        Security:  18539C204
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  CWEN
            ISIN:  US18539C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Bram                                             Mgmt          Withheld                       Against
       Nathaniel Anschuetz                                       Mgmt          For                            For
       Emmanuel Barrois                                          Mgmt          For                            For
       Brian R. Ford                                             Mgmt          Withheld                       Against
       Guillaume Hediard                                         Mgmt          For                            For
       Jennifer Lowry                                            Mgmt          Withheld                       Against
       Bruce MacLennan                                           Mgmt          For                            For
       Daniel B. More                                            Mgmt          Withheld                       Against
       E. Stanley O'Neal                                         Mgmt          For                            For
       Christopher S. Sotos                                      Mgmt          Withheld                       Against
       Vincent Stoquart                                          Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Clearway Energy, Inc.'s executive
       compensation.

3.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of the vote to approve
       Clearway Energy, Inc.'s executive
       compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Clearway Energy, Inc.'s independent
       registered public accounting firm for the
       2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CLEVELAND-CLIFFS INC.                                                                       Agenda Number:  935809460
--------------------------------------------------------------------------------------------------------------------------
        Security:  185899101
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          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
       R.S. Michael, III                                         Mgmt          For                            For
       J.L. Miller                                               Mgmt          For                            For
       G. Stoliar                                                Mgmt          For                            For
       A.M. Yocum                                                Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       Cleveland-Cliffs Inc.'s named executive
       officers' compensation.

3.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of shareholder votes on our named
       executive officers' compensation.

4.     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 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CNB FINANCIAL CORPORATION                                                                   Agenda Number:  935782400
--------------------------------------------------------------------------------------------------------------------------
        Security:  126128107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  CCNE
            ISIN:  US1261281075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class 1 Director to serve until               Mgmt          For                            For
       the Annual Meeting in 2026: Peter F. Smith

1.2    Election of Class 1 Director to serve until               Mgmt          For                            For
       the Annual Meeting in 2026: Jeffrey S.
       Powell

1.3    Election of Class 1 Director to serve until               Mgmt          For                            For
       the Annual Meeting in 2026: Francis X.
       Straub, III

1.4    Election of Class 1 Director to serve until               Mgmt          For                            For
       the Annual Meeting in 2026: Peter C.
       Varischetti

1.5    Election of Class 3 Director to serve until               Mgmt          For                            For
       the Annual Meeting in 2024: Michael D.
       Peduzzi

2.     To vote on a non-binding advisory                         Mgmt          Against                        Against
       resolution on the compensation program for
       CNB Financial Corporation's named executive
       officers, as disclosed in the Compensation
       Discussion and Analysis, the compensation
       tables, and the related narrative executive
       compensation disclosures contained in the
       Proxy Statement (a "say-on-pay" vote).

3.     To ratify the appointment of FORVIS, LLP as               Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  935798112
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1b.    Election of Director: Archie M. Brown                     Mgmt          For                            For

1c.    Election of Director: Stephen N. David                    Mgmt          For                            For

1d.    Election of Director: David B. Foss                       Mgmt          For                            For

1e.    Election of Director: Mary R. (Nina)                      Mgmt          For                            For
       Henderson

1f.    Election of Director: Adrianne B. Lee                     Mgmt          For                            For

1g.    Election of Director: Daniel R. Maurer                    Mgmt          For                            For

1h.    Election of Director: Chetlur S. Ragavan                  Mgmt          For                            For

1i.    Election of Director: Steven E. Shebik                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the executive compensation of the Company's
       Named Executive Officers.

3.     Approval, by non-binding advisory vote,                   Mgmt          1 Year                         For
       whether a shareholder vote to approve the
       compensation of the Company's Named
       Executive Officers should occur every one,
       two or three years.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2023.

5.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, to reduce the existing
       ownership threshold to request a special
       shareholders meeting.




--------------------------------------------------------------------------------------------------------------------------
 CNX RESOURCES CORPORATION                                                                   Agenda Number:  935785014
--------------------------------------------------------------------------------------------------------------------------
        Security:  12653C108
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  CNX
            ISIN:  US12653C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert O. Agbede                    Mgmt          For                            For

1b.    Election of Director: J. Palmer Clarkson                  Mgmt          For                            For

1c.    Election of Director: Nicholas J. DeIuliis                Mgmt          For                            For

1d.    Election of Director: Maureen E.                          Mgmt          For                            For
       Lally-Green

1e.    Election of Director: Bernard Lanigan, Jr.                Mgmt          For                            For

1f.    Election of Director: Ian McGuire                         Mgmt          For                            For

1g.    Election of Director: William N. Thorndike,               Mgmt          For                            For
       Jr.

2.     Ratification of the Anticipated Appointment               Mgmt          For                            For
       of Ernst & Young LLP as CNX's Independent
       Auditor for the Fiscal Year Ending December
       31, 2023.

3.     Advisory Approval of CNX's 2022 Named                     Mgmt          For                            For
       Executive Officer Compensation.

4.     Advisory Approval of the Frequency of                     Mgmt          1 Year                         For
       Future Advisory Votes on CNX's Named
       Executive Officer Compensation.

5.     Shareholder Proposal Requesting that the                  Shr           Against                        For
       Board Annually Conduct an Evaluation and
       Issue a Report on CNX's Lobbying and Policy
       Influence Activities, if Properly
       Presented.




--------------------------------------------------------------------------------------------------------------------------
 COASTAL FINANCIAL CORPORATION                                                               Agenda Number:  935806731
--------------------------------------------------------------------------------------------------------------------------
        Security:  19046P209
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  CCB
            ISIN:  US19046P2092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a 3-year term                    Mgmt          Withheld                       Against
       until the 2026 meeting of shareholders:
       Rilla R. Delorier

1.2    Election of Director for a 3-year term                    Mgmt          Withheld                       Against
       until the 2026 meeting of shareholders:
       Michael R. Patterson

1.3    Election of Director for a 3-year term                    Mgmt          Withheld                       Against
       until the 2026 meeting of shareholders:
       Gregory S. Tisdel

2.     To ratify the selection of Moss Adams LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA CONSOLIDATED, INC.                                                                Agenda Number:  935790510
--------------------------------------------------------------------------------------------------------------------------
        Security:  191098102
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  COKE
            ISIN:  US1910981026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Frank Harrison, III                                    Mgmt          Withheld                       Against
       Elaine Bowers Coventry                                    Mgmt          For                            For
       Sharon A. Decker                                          Mgmt          For                            For
       Morgan H. Everett                                         Mgmt          For                            For
       James R. Helvey, III                                      Mgmt          For                            For
       William H. Jones                                          Mgmt          For                            For
       Umesh M. Kasbekar                                         Mgmt          For                            For
       David M. Katz                                             Mgmt          Withheld                       Against
       James H. Morgan                                           Mgmt          Withheld                       Against
       Dennis A. Wicker                                          Mgmt          Withheld                       Against
       Richard T. Williams                                       Mgmt          For                            For

2.     Advisory vote to approve Coca-Cola                        Mgmt          For                            For
       Consolidated's named executive officer
       compensation in fiscal 2022.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         Against
       advisory votes to approve Coca-Cola
       Consolidated's named executive officer
       compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       Coca-Cola Consolidated's independent
       registered public accounting firm for
       fiscal 2023.

5.     Approval of the amendment to Coca-Cola                    Mgmt          Against                        Against
       Consolidated's Restated Certificate of
       Incorporation to limit the personal
       liability of certain senior officers of
       Coca-Cola Consolidated as permitted by
       recent amendments to the General
       Corporation Law of the State of Delaware.




--------------------------------------------------------------------------------------------------------------------------
 CODEXIS, INC.                                                                               Agenda Number:  935854326
--------------------------------------------------------------------------------------------------------------------------
        Security:  192005106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  CDXS
            ISIN:  US1920051067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen Dilly, MBBS PhD                                   Mgmt          For                            For
       Alison Moore, Ph.D.                                       Mgmt          For                            For
       Rahul Singhvi, Sc.D.                                      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, 2023.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     To approve, by non-binding advisory vote,                 Mgmt          1 Year                         For
       the frequency of future stockholder
       advisory votes to approve the compensation
       of the named executive officers.

5.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to increase the number of
       authorized shares of our common stock.

6.     To approve the Codexis, Inc. 2023 Employee                Mgmt          For                            For
       Stock Purchase Plan.

7.     To approve an amendment to the Codexis,                   Mgmt          Against                        Against
       Inc. 2019 Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 COGENT COMMUNICATIONS HOLDINGS, INC.                                                        Agenda Number:  935796310
--------------------------------------------------------------------------------------------------------------------------
        Security:  19239V302
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  CCOI
            ISIN:  US19239V3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dave Schaeffer                      Mgmt          For                            For

1.2    Election of Director: Marc Montagner                      Mgmt          For                            For

1.3    Election of Director: D. Blake Bath                       Mgmt          For                            For

1.4    Election of Director: Steven D. Brooks                    Mgmt          For                            For

1.5    Election of Director: Paul de Sa                          Mgmt          For                            For

1.6    Election of Director: Lewis H. Ferguson III               Mgmt          For                            For

1.7    Election of Director: Eve Howard                          Mgmt          For                            For

1.8    Election of Director: Deneen Howell                       Mgmt          For                            For

1.9    Election of Director: Sheryl Kennedy                      Mgmt          For                            For

2.     Approval of an Amendment and Restatement of               Mgmt          For                            For
       the Company's 2017 Incentive Award Plan.

3.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       registered public accountants for the
       fiscal year ending December 31, 2023.

4.     Non-binding Advisory Vote to Approve Named                Mgmt          For                            For
       Executive Officer Compensation.

5.     Non-binding Advisory Vote on the Frequency                Mgmt          1 Year                         For
       of Future Advisory Votes to Approve Named
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  935779439
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term ending in                 Mgmt          For                            For
       2026: Angelos Papadimitriou

1.2    Election of Director for a term ending in                 Mgmt          For                            For
       2026: Dianne M. Parrotte

1.3    Election of Director for a term ending in                 Mgmt          For                            For
       2025: John T.C. Lee

2.     To approve the Cognex Corporation 2023                    Mgmt          For                            For
       Stock Option and Incentive Plan.

3.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2023.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Cognex's named executive
       officers, as described in the proxy
       statement including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion
       ("say-on-pay").

5.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of shareholder votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS, INC.                                                                        Agenda Number:  935788046
--------------------------------------------------------------------------------------------------------------------------
        Security:  19247A100
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  CNS
            ISIN:  US19247A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin Cohen                        Mgmt          For                            For

1b.    Election of Director: Robert H. Steers                    Mgmt          For                            For

1c.    Election of Director: Joseph M. Harvey                    Mgmt          For                            For

1d.    Election of Director: Reena Aggarwal                      Mgmt          For                            For

1e.    Election of Director: Frank T. Connor                     Mgmt          For                            For

1f.    Election of Director: Peter L. Rhein                      Mgmt          For                            For

1g.    Election of Director: Richard P. Simon                    Mgmt          For                            For

1h.    Election of Director: Dasha Smith                         Mgmt          For                            For

1i.    Election of Director: Edmond D. Villani                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the company's independent registered public
       accounting firm for the current fiscal year
       ending December 31, 2023.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the compensation of the company's named
       executive officers.

4.     The determination with respect to the                     Mgmt          1 Year                         For
       frequency of soliciting non-binding
       advisory votes on the compensation of the
       company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COHERENT CORP.                                                                              Agenda Number:  935717352
--------------------------------------------------------------------------------------------------------------------------
        Security:  19247G107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  COHR
            ISIN:  US19247G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class Two Director for a                      Mgmt          For                            For
       three-year term to expire at the 2025
       Annual Meeting: Enrico Digirolamo

1b.    Election of Class Two Director for a                      Mgmt          For                            For
       three-year term to expire at the 2025
       Annual Meeting: David L. Motley

1c.    Election of Class Two Director for a                      Mgmt          For                            For
       three-year term to expire at the 2025
       Annual Meeting: Shaker Sadasivam

1d.    Election of Class Two Director for a                      Mgmt          For                            For
       three-year term to expire at the 2025
       Annual Meeting: Lisa Neal-Graves

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation paid to named executive
       officers in fiscal year 2022.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       June 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 COHERUS BIOSCIENCES, INC.                                                                   Agenda Number:  935836900
--------------------------------------------------------------------------------------------------------------------------
        Security:  19249H103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  CHRS
            ISIN:  US19249H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis M. Lanfear                                         Mgmt          For                            For
       Mats L. Wahlstrom                                         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, 2023.

3.     To vote on a non-binding, advisory basis to               Mgmt          For                            For
       approve the compensation of our named
       executive officers (a "Say-on-Pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 COHU, INC.                                                                                  Agenda Number:  935790609
--------------------------------------------------------------------------------------------------------------------------
        Security:  192576106
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  COHU
            ISIN:  US1925761066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class 1 Director for a term of                Mgmt          For                            For
       three years: William E. Bendush

1b.    Election of Class 1 Director for a term of                Mgmt          For                            For
       three years: Nina L. Richardson

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer compensation, or "Say-on-Pay."

3.     Advisory vote on the frequency of holding                 Mgmt          1 Year                         For
       an advisory vote on Named Executive Officer
       compensation.

4.     To approve amendments to the Cohu, Inc.                   Mgmt          For                            For
       2005 Equity Incentive Plan.

5.     To approve amendments to the Cohu, Inc.                   Mgmt          For                            For
       1997 Employee Stock Purchase Plan.

6.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal year
       2023.




--------------------------------------------------------------------------------------------------------------------------
 COLLEGIUM PHARMACEUTICAL, INC.                                                              Agenda Number:  935836164
--------------------------------------------------------------------------------------------------------------------------
        Security:  19459J104
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  COLL
            ISIN:  US19459J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Rita
       Balice-Gordon, Ph.D.

1.2    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Garen Bohlin

1.3    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Joseph Ciaffoni

1.4    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: John Fallon M.D.

1.5    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: John Freund, M.D.

1.6    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Michael Heffernan,
       R.Ph.

1.7    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Neil F. McFarlane

1.8    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Gwen Melincoff

1.9    Election of Director to hold office until                 Mgmt          For                            For
       the 2023 Annual Meeting: Gino Santini

2.     Approval of, on an advisory basis, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM,INC.                                                                Agenda Number:  935808747
--------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  COLB
            ISIN:  US1972361026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cort L. O'Haver                     Mgmt          For                            For

1b.    Election of Director: Craig D. Eerkes                     Mgmt          For                            For

1c.    Election of Director: Mark A. Finkelstein                 Mgmt          For                            For

1d.    Election of Director: Eric S. Forrest                     Mgmt          For                            For

1e.    Election of Director: Peggy Y. Fowler                     Mgmt          For                            For

1f.    Election of Director: Randal L. Lund                      Mgmt          For                            For

1g.    Election of Director: Luis F. Machuca                     Mgmt          For                            For

1h.    Election of Director: S. Mae Fujita Numata                Mgmt          For                            For

1i.    Election of Director: Maria M. Pope                       Mgmt          For                            For

1j.    Election of Director: John F. Schultz                     Mgmt          For                            For

1k.    Election of Director: Elizabeth W. Seaton                 Mgmt          For                            For

1l.    Election of Director: Clint E. Stein                      Mgmt          For                            For

1m.    Election of Director: Hilliard C. Terry,                  Mgmt          For                            For
       III

1n.    Election of Director: Anddria Varnado                     Mgmt          For                            For

2.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       Columbia's named executive officers.

3.     To vote on the frequency (either one, two                 Mgmt          1 Year                         For
       or three years) of future shareholder votes
       on an advisory (non-binding) resolution on
       executive compensation.

4.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to appoint Deloitte & Touche LLP
       as our independent registered public
       accounting firm for fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA FINANCIAL, INC.                                                                    Agenda Number:  935849616
--------------------------------------------------------------------------------------------------------------------------
        Security:  197641103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  CLBK
            ISIN:  US1976411033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Massood, Jr.                                      Mgmt          Withheld                       Against
       Elizabeth E. Randall                                      Mgmt          Withheld                       Against
       Daria S. Torres                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2023.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  935839778
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy P. Boyle                                          Mgmt          For                            For
       Stephen E. Babson                                         Mgmt          For                            For
       Andy D. Bryant                                            Mgmt          For                            For
       John W. Culver                                            Mgmt          For                            For
       Kevin Mansell                                             Mgmt          For                            For
       Ronald E. Nelson                                          Mgmt          For                            For
       Christiana Smith Shi                                      Mgmt          For                            For
       Sabrina L. Simmons                                        Mgmt          For                            For
       Malia H. Wasson                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2023.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBUS MCKINNON CORPORATION                                                               Agenda Number:  935671962
--------------------------------------------------------------------------------------------------------------------------
        Security:  199333105
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2022
          Ticker:  CMCO
            ISIN:  US1993331057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard H. Fleming                  Mgmt          For                            For

1b.    Election of Director: David J. Wilson                     Mgmt          For                            For

1c.    Election of Director: Liam G. McCarthy                    Mgmt          For                            For

1d.    Election of Director: Heath A. Mitts                      Mgmt          For                            For

1e.    Election of Director: Kathryn V. Roedel                   Mgmt          For                            For

1f.    Election of Director: Aziz S. Aghili                      Mgmt          For                            For

1g.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1h.    Election of Director: Michael Dastoor                     Mgmt          For                            For

1i.    Election of Director: Chad R. Abraham                     Mgmt          For                            For

1j.    Election of Director: Gerald G. Colella                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal year
       ending March 31, 2023

3.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 COLUMBUS MCKINNON CORPORATION                                                               Agenda Number:  935706183
--------------------------------------------------------------------------------------------------------------------------
        Security:  199333105
    Meeting Type:  Special
    Meeting Date:  17-Oct-2022
          Ticker:  CMCO
            ISIN:  US1993331057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove the requirement that the Company's
       Board of Directors consist of not less than
       three and no more than nine directors.

2.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting to a later date or dates, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  935779667
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nancy Avila                         Mgmt          For                            For

1b.    Election of Director: Michael E. Collins                  Mgmt          For                            For

1c.    Election of Director: Roger A. Cregg                      Mgmt          For                            For

1d.    Election of Director: Curtis C. Farmer                    Mgmt          For                            For

1e.    Election of Director: Jacqueline P. Kane                  Mgmt          For                            For

1f.    Election of Director: Derek J. Kerr                       Mgmt          For                            For

1g.    Election of Director: Richard G. Lindner                  Mgmt          For                            For

1h.    Election of Director: Jennifer H. Sampson                 Mgmt          For                            For

1i.    Election of Director: Barbara R. Smith                    Mgmt          For                            For

1j.    Election of Director: Robert S. Taubman                   Mgmt          For                            For

1k.    Election of Director: Reginald M. Turner                  Mgmt          For                            For
       Jr.

1l.    Election of Director: Nina G. Vaca                        Mgmt          For                            For

1m.    Election of Director: Michael G. Van de Ven               Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm.

3.     Approval of a Non-Binding, Advisory                       Mgmt          For                            For
       Proposal Approving Executive Compensation.

4.     Non-Binding, Advisory Vote on the Frequency               Mgmt          1 Year                         For
       that Shareholders are to be Presented with
       Advisory Proposals Approving Executive
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  935820212
--------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  FIX
            ISIN:  US1999081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darcy G. Anderson                                         Mgmt          For                            For
       Herman E. Bulls                                           Mgmt          For                            For
       Brian E. Lane                                             Mgmt          For                            For
       Pablo G. Mercado                                          Mgmt          For                            For
       Franklin Myers                                            Mgmt          For                            For
       William J. Sandbrook                                      Mgmt          For                            For
       Constance E. Skidmore                                     Mgmt          For                            For
       Vance W. Tang                                             Mgmt          For                            For
       Cindy L. Wallis-Lage                                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2023.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SUBMISSION TO STOCKHOLDERS OF ADVISORY "SAY
       ON PAY" PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  935769084
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to the 2026 Class for                Mgmt          For                            For
       a term of three years: Blackford F. Brauer

1.2    Election of Director to the 2026 Class for                Mgmt          For                            For
       a term of three years: W. Kyle Chapman

1.3    Election of Director to the 2026 Class for                Mgmt          For                            For
       a term of three years: Karen L. Daniel

1.4    Election of Director to the 2026 Class for                Mgmt          For                            For
       a term of three years: David W. Kemper

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2023.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Advisory approval on the frequency of the                 Mgmt          1 Year                         For
       Company's executive compensation vote.

5.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Articles of Incorporation to increase the
       number of shares of authorized common
       stock.

6.     Approval of amendment and restatement of                  Mgmt          For                            For
       the Commerce Bancshares, Inc. Equity
       Incentive Plan, including an extension of
       the term.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  935743321
--------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2023
          Ticker:  CMC
            ISIN:  US2017231034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director until the 2026               Mgmt          For                            For
       annual meeting of stockholders: Peter R.
       Matt

1.2    Election of Class I Director until the 2026               Mgmt          For                            For
       annual meeting of stockholders: Sarah E.
       Raiss

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending August 31, 2023.

3.     An advisory vote on executive compensation.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANK SYSTEM, INC.                                                                 Agenda Number:  935799493
--------------------------------------------------------------------------------------------------------------------------
        Security:  203607106
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  CBU
            ISIN:  US2036071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one year term:                 Mgmt          For                            For
       Brian R. Ace

1b.    Election of Director for a one year term:                 Mgmt          For                            For
       Mark J. Bolus

1c.    Election of Director for a one year term:                 Mgmt          For                            For
       Neil E. Fesette

1d.    Election of Director for a one year term:                 Mgmt          For                            For
       Jeffery J. Knauss

1e.    Election of Director for a one year term:                 Mgmt          For                            For
       Kerrie D. MacPherson

1f.    Election of Director for a one year term:                 Mgmt          For                            For
       John Parente

1g.    Election of Director for a one year term:                 Mgmt          For                            For
       Raymond C. Pecor, III

1h.    Election of Director for a one year term:                 Mgmt          For                            For
       Susan E. Skerritt

1i.    Election of Director for a one year term:                 Mgmt          For                            For
       Sally A. Steele

1j.    Election of Director for a one year term:                 Mgmt          For                            For
       Eric E. Stickels

1k.    Election of Director for a one year term:                 Mgmt          For                            For
       Mark E. Tryniski

1l.    Election of Director for a one year term:                 Mgmt          For                            For
       John F. Whipple, Jr.

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on executive compensation.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 COMMVAULT SYSTEMS, INC.                                                                     Agenda Number:  935686381
--------------------------------------------------------------------------------------------------------------------------
        Security:  204166102
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2022
          Ticker:  CVLT
            ISIN:  US2041661024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a one-year term:                 Mgmt          For                            For
       Nicholas Adamo

1.2    Election of Director for a one-year term:                 Mgmt          For                            For
       Martha H. Bejar

1.3    Election of Director for a one-year term:                 Mgmt          For                            For
       David F. Walker

1.4    Election of Director for a one-year term:                 Mgmt          For                            For
       Keith Geeslin

1.5    Election of Director for a one-year term:                 Mgmt          For                            For
       Vivie "YY" Lee

1.6    Election of Director for a one-year term:                 Mgmt          For                            For
       Sanjay Mirchandani

2.     Approve, by non-binding vote, the Company's               Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent public
       accountants for the fiscal year ending
       March 31, 2023.

4.     Approve amendment providing additional                    Mgmt          For                            For
       shares for grant under the Company's 2016
       Omnibus Incentive Plan, as amended by the
       Sixth Amendment.




--------------------------------------------------------------------------------------------------------------------------
 COMPASS, INC.                                                                               Agenda Number:  935823751
--------------------------------------------------------------------------------------------------------------------------
        Security:  20464U100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  COMP
            ISIN:  US20464U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Allan                      Mgmt          For                            For
       Leinwand

1b.    Election of Class II Director: Charles                    Mgmt          Against                        Against
       Phillips

1c.    Election of Class II Director: Pamela                     Mgmt          For                            For
       Thomas-Graham

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Our
       Independent Public Accounting Firm for
       2023.

3.     Advisory Vote to Approve 2022 Named                       Mgmt          For                            For
       Executive Officer Compensation ("Say-on-Pay
       Vote").




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER PROGRAMS AND SYSTEMS, INC.                                                         Agenda Number:  935792362
--------------------------------------------------------------------------------------------------------------------------
        Security:  205306103
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  CPSI
            ISIN:  US2053061030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director to serve for               Mgmt          For                            For
       a three-year term expiring at the 2026
       Annual Meeting: Regina M. Benjamin

1.2    Election of Class III Director to serve for               Mgmt          For                            For
       a three-year term expiring at the 2026
       Annual Meeting: David A. Dye

1.3    Election of Class III Director to serve for               Mgmt          For                            For
       a three-year term expiring at the 2026
       Annual Meeting: Christopher T. Hjelm

2.     To approve on a non-binding advisory basis                Mgmt          For                            For
       the compensation of the Company's named
       executive officers ("NEOs").

3.     To hold a non-binding advisory vote on the                Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

4.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 COMSTOCK RESOURCES, INC.                                                                    Agenda Number:  935833790
--------------------------------------------------------------------------------------------------------------------------
        Security:  205768302
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  CRK
            ISIN:  US2057683029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Jay Allison                                            Mgmt          For                            For
       Roland O. Burns                                           Mgmt          For                            For
       Elizabeth B. Davis                                        Mgmt          Withheld                       Against
       Morris E. Foster                                          Mgmt          Withheld                       Against
       Jim L. Turner                                             Mgmt          Withheld                       Against

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accountant for 2023.

3.     Proposal to approve the advisory                          Mgmt          For                            For
       (non-binding) resolution relating to the
       Company's 2022 compensation of its named
       executive officers.

4.     Proposal to approve the advisory                          Mgmt          1 Year                         Against
       (non-binding) resolution on the frequency
       of advisory votes on the compensation of
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COMTECH TELECOMMUNICATIONS CORP.                                                            Agenda Number:  935740806
--------------------------------------------------------------------------------------------------------------------------
        Security:  205826209
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2022
          Ticker:  CMTL
            ISIN:  US2058262096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ken Peterman                        Mgmt          For                            For

1b.    Election of Director: Wendi B. Carpenter                  Mgmt          For                            For

1c.    Election of Director: Mark Quinlan                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2023.

4.     Approval of the Amended and Restated 2000                 Mgmt          For                            For
       Stock Incentive Plan (the "Plan") to
       increase the number of shares of Common
       Stock available under the 2000 Plan.

5.     Approval of the Third Amended and Restated                Mgmt          For                            For
       Comtech Telecommunications Corp. 2001
       Employee Stock Purchase Plan (the "ESPP")
       to increase the number of shares issuable
       under the ESPP.




--------------------------------------------------------------------------------------------------------------------------
 CONCENTRIX CORPORATION                                                                      Agenda Number:  935764008
--------------------------------------------------------------------------------------------------------------------------
        Security:  20602D101
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2023
          Ticker:  CNXC
            ISIN:  US20602D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Chris
       Caldwell

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Teh-Chien Chou

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       LaVerne H. Council

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Jennifer Deason

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Kathryn Hayley

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Kathryn Marinello

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Dennis
       Polk

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Ann
       Vezina

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent public
       registered accounting firm for fiscal year
       2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CONDUENT INCORPORATED                                                                       Agenda Number:  935817823
--------------------------------------------------------------------------------------------------------------------------
        Security:  206787103
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  CNDT
            ISIN:  US2067871036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Clifford Skelton                    Mgmt          For                            For

1.2    Election of Director: Hunter Gary                         Mgmt          For                            For

1.3    Election of Director: Kathy Higgins Victor                Mgmt          For                            For

1.4    Election of Director: Scott Letier                        Mgmt          For                            For

1.5    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1.6    Election of Director: Steven Miller                       Mgmt          For                            For

1.7    Election of Director: Michael Montelongo                  Mgmt          For                            For

1.8    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023.

3.     Approve, on an advisory basis, the 2022                   Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Select, on an advisory basis, the frequency               Mgmt          1 Year                         For
       of the advisory vote on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONN'S, INC.                                                                                Agenda Number:  935822886
--------------------------------------------------------------------------------------------------------------------------
        Security:  208242107
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  CONN
            ISIN:  US2082421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Karen Hartje                        Mgmt          For                            For

1b.    Election of Director: James H. Haworth                    Mgmt          Against                        Against

1c.    Election of Director: Bob L. Martin                       Mgmt          Against                        Against

1d.    Election of Director: Douglas H. Martin                   Mgmt          For                            For

1e.    Election of Director: Norman L. Miller                    Mgmt          For                            For

1f.    Election of Director: William E. Saunders,                Mgmt          Against                        Against
       Jr.

1g.    Election of Director: William (David)                     Mgmt          For                            For
       Schofman

1h.    Election of Director: Oded Shein                          Mgmt          For                            For

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 31, 2024.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, named executive officers'
       compensation.

4.     To vote, on a non-binding, advisory basis,                Mgmt          1 Year                         For
       for the frequency of advisory votes on
       named executive officers' compensation.

5.     To approve the adoption of the Amended 2020               Mgmt          For                            For
       Omnibus Equity Plan.




--------------------------------------------------------------------------------------------------------------------------
 CONNECTONE BANCORP, INC.                                                                    Agenda Number:  935817455
--------------------------------------------------------------------------------------------------------------------------
        Security:  20786W107
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  CNOB
            ISIN:  US20786W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank Sorrentino III                                      Mgmt          For                            For
       Stephen T. Boswell                                        Mgmt          For                            For
       Frank W. Baier                                            Mgmt          For                            For
       Frank Huttle III                                          Mgmt          For                            For
       Michael Kempner                                           Mgmt          For                            For
       Elizabeth Magennis                                        Mgmt          For                            For
       Nicholas Minoia                                           Mgmt          For                            For
       Anson M. Moise                                            Mgmt          For                            For
       Katherin Nukk-Freeman                                     Mgmt          For                            For
       Daniel Rifkin                                             Mgmt          For                            For
       Mark Sokolich                                             Mgmt          For                            For
       William A. Thompson                                       Mgmt          For                            For

2.     The approval of an Amendment to the 2017                  Mgmt          For                            For
       Equity Compensation Plan increasing the
       maximum number of shares of Common Stock or
       equivalents which may be issued under the
       Plan by 450,000 shares.

3.     To vote, on an advisory basis, to approve                 Mgmt          For                            For
       the executive compensation of ConnectOne
       Bancorp, Inc.'s named executive officers,
       as described in the proxy statement.

4.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CONSENSUS CLOUD SOLUTIONS, INC.                                                             Agenda Number:  935852271
--------------------------------------------------------------------------------------------------------------------------
        Security:  20848V105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  CCSI
            ISIN:  US20848V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elaine Healy                        Mgmt          For                            For

1b.    Election of Director: Stephen Ross                        Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          Abstain                        Against
       to serve as the Company's independent
       auditors for fiscal 2023.

3.     Approve on a non-binding, advisory basis,                 Mgmt          1 Year                         For
       the frequency of future non-binding,
       advisory votes to approve the compensation
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  935803797
--------------------------------------------------------------------------------------------------------------------------
        Security:  20854L108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  CEIX
            ISIN:  US20854L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William P. Powell                   Mgmt          For                            For

1b.    Election of Director: Valli Perera                        Mgmt          For                            For

1c.    Election of Director: James A. Brock                      Mgmt          For                            For

1d.    Election of Director: John T. Mills                       Mgmt          For                            For

1e.    Election of Director: Joseph P. Platt                     Mgmt          For                            For

1f.    Election of Director: Cassandra Chia-Wei                  Mgmt          For                            For
       Pan

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as CONSOL Energy Inc.'s
       Independent Registered Public Accounting
       Firm for the Year Ending December 31, 2023.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation Paid to CONSOL Energy Inc.'s
       Named Executive Officers in 2022.




--------------------------------------------------------------------------------------------------------------------------
 CONTEXTLOGIC INC                                                                            Agenda Number:  935786282
--------------------------------------------------------------------------------------------------------------------------
        Security:  21077C107
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2023
          Ticker:  WISH
            ISIN:  US21077C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lawrence Kutscher                                         Mgmt          For                            For
       Stephanie Tilenius                                        Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     To approve, on an advisory basis, our                     Mgmt          Against                        Against
       executive compensation for the year ended
       December 31, 2022, as disclosed herein.

4.     To approve and adopt a proposed amendment                 Mgmt          For                            For
       to the Company's Amended and Restated
       Certificate of Incorporation to effect a
       reverse stock split of the Company's Class
       A common stock at a ratio ranging from
       1-for-20 shares up to a ratio of 1-for-30
       shares, which ratio will be selected by our
       Board of Directors and set forth in a
       public announcement.

5.     To approve the adjournment or postponement                Mgmt          For                            For
       of the Annual Meeting, if necessary, to
       continue to solicit votes for the Proposal
       No. 4 if there are not sufficient votes at
       the Annual Meeting to approve and adopt
       such proposal.




--------------------------------------------------------------------------------------------------------------------------
 CORCEPT THERAPEUTICS INCORPORATED                                                           Agenda Number:  935842864
--------------------------------------------------------------------------------------------------------------------------
        Security:  218352102
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  CORT
            ISIN:  US2183521028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregg Alton                                               Mgmt          For                            For
       G. Leonard Baker, Jr.                                     Mgmt          For                            For
       Joseph K. Belanoff, M.D                                   Mgmt          For                            For
       Gillian M. Cannon, Ph.D                                   Mgmt          For                            For
       David L. Mahoney                                          Mgmt          For                            For
       Joshua M. Murray                                          Mgmt          For                            For
       Kimberly Park                                             Mgmt          For                            For
       Daniel N. Swisher, Jr.                                    Mgmt          For                            For
       James N. Wilson                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       accompanying proxy statement.

4.     To conduct a non-binding advisory vote on                 Mgmt          1 Year                         Against
       the frequency of future advisory votes by
       the stockholders to approve the
       compensation of the Company's named
       executive officers.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Company's Amended and Restated
       Certificate of Incorporation to reflect
       Delaware law provisions allowing officer
       exculpation.




--------------------------------------------------------------------------------------------------------------------------
 CORE & MAIN, INC.                                                                           Agenda Number:  935662189
--------------------------------------------------------------------------------------------------------------------------
        Security:  21874C102
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2022
          Ticker:  CNM
            ISIN:  US21874C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James G. Berges                                           Mgmt          Withheld                       Against
       Dennis G. Gipson                                          Mgmt          Withheld                       Against
       Stephen O. LeClair                                        Mgmt          For                            For
       Nathan K. Sleeper                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Core & Main's
       independent registered public accounting
       firm for fiscal year 2022.

3.     Advisory vote to approve Core & Main's                    Mgmt          For                            For
       named executive officer compensation.

4.     Advisory vote on the frequency of holding                 Mgmt          1 Year                         For
       future votes regarding compensation of Core
       & Main's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CORE & MAIN, INC.                                                                           Agenda Number:  935868060
--------------------------------------------------------------------------------------------------------------------------
        Security:  21874C102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2023
          Ticker:  CNM
            ISIN:  US21874C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bhavani Amirthalingam                                     Mgmt          For                            For
       Orvin T. Kimbrough                                        Mgmt          Withheld                       Against
       Margaret M. Newman                                        Mgmt          For                            For
       Ian A. Rorick                                             Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending January 28,
       2024.

3.     Advisory vote to approve Core & Main's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CORECIVIC, INC.                                                                             Agenda Number:  935791651
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871N101
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  CXW
            ISIN:  US21871N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donna M. Alvarado                   Mgmt          Against                        Against

1b.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1c.    Election of Director: Mark A. Emkes                       Mgmt          Against                        Against

1d.    Election of Director: Damon T. Hininger                   Mgmt          For                            For

1e.    Election of Director: Stacia A. Hylton                    Mgmt          Against                        Against

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          Against                        Against
       Jr.

1i.    Election of Director: Devin I. Murphy                     Mgmt          Against                        Against

1j.    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, 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.

4.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  935795661
--------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  OFC
            ISIN:  US22002T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Thomas F. Brady                      Mgmt          For                            For

1b.    Election of Trustee: Stephen E. Budorick                  Mgmt          For                            For

1c.    Election of Trustee: Robert L. Denton, Sr.                Mgmt          For                            For

1d.    Election of Trustee: Philip L. Hawkins                    Mgmt          For                            For

1e.    Election of Trustee: Steven D. Kesler                     Mgmt          For                            For

1f.    Election of Trustee: Letitia A. Long                      Mgmt          For                            For

1g.    Election of Trustee: Essye B. Miller                      Mgmt          For                            For

1h.    Election of Trustee: Raymond L. Owens                     Mgmt          For                            For

1i.    Election of Trustee: C. Taylor Pickett                    Mgmt          For                            For

1j.    Election of Trustee: Lisa G. Trimberger                   Mgmt          For                            For

2.     Vote, on an Advisory Basis, on Frequency of               Mgmt          1 Year                         For
       Future Advisory Votes on Named Executive
       Officer Compensation.

3.     Approval, on an Advisory Basis, of Named                  Mgmt          For                            For
       Executive Officer Compensation.

4.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 CORSAIR GAMING, INC.                                                                        Agenda Number:  935843082
--------------------------------------------------------------------------------------------------------------------------
        Security:  22041X102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  CRSR
            ISIN:  US22041X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Diana Bell                                                Mgmt          Withheld                       Against
       Thi La                                                    Mgmt          Withheld                       Against
       Randall J. Weisenburger                                   Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CORVEL CORPORATION                                                                          Agenda Number:  935679211
--------------------------------------------------------------------------------------------------------------------------
        Security:  221006109
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2022
          Ticker:  CRVL
            ISIN:  US2210061097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       V. Gordon Clemons                                         Mgmt          For                            For
       Steven J. Hamerslag                                       Mgmt          Withheld                       Against
       Alan R. Hoops                                             Mgmt          For                            For
       R. Judd Jessup                                            Mgmt          For                            For
       Jean H. Macino                                            Mgmt          For                            For
       Jeffrey J. Michael                                        Mgmt          Withheld                       Against

2.     To ratify the appointment of Haskell &                    Mgmt          For                            For
       White LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2023.

3.     A stockholder proposal requesting that the                Shr           For                            Against
       Board of Directors prepare a report by
       January 2023 on steps the Company is taking
       to enhance board diversity and detailing
       board strategies to reflect the diversity
       of the Company's workforce, community and
       customers.




--------------------------------------------------------------------------------------------------------------------------
 COSTAMARE INC                                                                               Agenda Number:  935708214
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1771G102
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2022
          Ticker:  CMRE
            ISIN:  MHY1771G1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director to hold                    Mgmt          Against                        Against
       office for a three-year term expiring at
       the 2025 annual meeting: Konstantinos
       Konstantakopoulos

1b.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a three-year term expiring at
       the 2025 annual meeting: Charlotte Stratos

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young (Hellas) Certified Auditors
       Accountants S.A., as the Company's
       independent auditors for the fiscal year
       ending December 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  935711324
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2022
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beatrice Ballini                                          Mgmt          For                            For
       Joachim Creus                                             Mgmt          For                            For
       Olivier Goudet                                            Mgmt          For                            For
       Peter Harf                                                Mgmt          For                            For
       Johannes P. Huth                                          Mgmt          Withheld                       Against
       Mariasun A. Larregui                                      Mgmt          For                            For
       Anna Adeola Makanju                                       Mgmt          For                            For
       Sue Y. Nabi                                               Mgmt          For                            For
       Isabelle Parize                                           Mgmt          For                            For
       Erhard Schoewel                                           Mgmt          For                            For
       Robert Singer                                             Mgmt          For                            For

2.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, the compensation of Coty Inc.'s
       named executive officers, as disclosed in
       the proxy statement

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2023




--------------------------------------------------------------------------------------------------------------------------
 COUCHBASE, INC.                                                                             Agenda Number:  935832015
--------------------------------------------------------------------------------------------------------------------------
        Security:  22207T101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  BASE
            ISIN:  US22207T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Carol W.                   Mgmt          Withheld                       Against
       Carpenter

1b.    Election of Class II Director: Kevin J.                   Mgmt          For                            For
       Efrusy

1c.    Election of Class II Director: Jeff Epstein               Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2024.




--------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  935777803
--------------------------------------------------------------------------------------------------------------------------
        Security:  222795502
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  CUZ
            ISIN:  US2227955026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles T. Cannada                  Mgmt          For                            For

1b.    Election of Director: Robert M. Chapman                   Mgmt          For                            For

1c.    Election of Director: M. Colin Connolly                   Mgmt          For                            For

1d.    Election of Director: Scott W. Fordham                    Mgmt          For                            For

1e.    Election of Director: Lillian C. Giornelli                Mgmt          For                            For

1f.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1g.    Election of Director: Donna W. Hyland                     Mgmt          For                            For

1h.    Election of Director: Dionne Nelson                       Mgmt          For                            For

1i.    Election of Director: R. Dary Stone                       Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 COVENANT LOGISTICS GROUP, INC                                                               Agenda Number:  935843587
--------------------------------------------------------------------------------------------------------------------------
        Security:  22284P105
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  CVLG
            ISIN:  US22284P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Parker                                           Mgmt          For                            For
       Benjamin S. Carson, Sr.                                   Mgmt          Withheld                       Against
       Joey B. Hogan                                             Mgmt          For                            For
       D. Michael Kramer                                         Mgmt          For                            For
       Bradley A. Moline                                         Mgmt          Withheld                       Against
       Rachel Parker-Hatchett                                    Mgmt          For                            For
       Tracy Rosser                                              Mgmt          For                            For
       Herbert J. Schmidt                                        Mgmt          Withheld                       Against
       W. Miller Welborn                                         Mgmt          For                            For

2.     Advisory and non-binding vote to approve                  Mgmt          For                            For
       Named Executive Officer compensation.

3.     Advisory and non-binding vote on the                      Mgmt          1 Year                         For
       frequency of future advisory and
       non-binding votes on Named Executive
       Officer compensation.

4.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for 2023.

5.     Approval of the Third Amendment to our                    Mgmt          For                            For
       Third Amended and Restated 2006 Omnibus
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 COVETRUS, INC.                                                                              Agenda Number:  935711970
--------------------------------------------------------------------------------------------------------------------------
        Security:  22304C100
    Meeting Type:  Special
    Meeting Date:  11-Oct-2022
          Ticker:  CVET
            ISIN:  US22304C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of May 24, 2022 (as the same may
       be amended from time to time, the "Merger
       Agreement"), by and among Covetrus, Inc., a
       Delaware corporation, Corgi Bidco, Inc., a
       Delaware corporation ("Parent"), and Corgi
       Merger Sub, Inc., a Delaware corporation
       and wholly owned subsidiary of Parent
       ("Merger Sub"), a copy of which is attached
       as Annex A to the accompanying proxy
       statement, pursuant to which Merger Sub
       will be merged with and into the Company.

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation that may be paid or become
       payable to the Company's named executive
       officers that is based on or otherwise
       relates to the Transactions, including the
       Merger.

3.     To adjourn the special meeting to a later                 Mgmt          For                            For
       date or time if necessary or appropriate
       and for a minimum period of time reasonable
       under the circumstances, to ensure that any
       necessary supplement or amendment to the
       accompanying proxy statement is provided to
       Company stockholders a reasonable amount of
       time in advance of the special meeting or
       to solicit additional proxies in favor of
       the Merger Agreement Proposal if there are
       insufficient votes at the time of the
       special meeting to adopt the Merger
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 COWEN INC.                                                                                  Agenda Number:  935721818
--------------------------------------------------------------------------------------------------------------------------
        Security:  223622606
    Meeting Type:  Special
    Meeting Date:  15-Nov-2022
          Ticker:  COWN
            ISIN:  US2236226062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of August 1, 2022, by and among
       Cowen Inc., The Toronto-Dominion Bank and
       Crimson Holdings Acquisition Co., as it may
       be amended from time to time (the "Merger
       Agreement").

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to Cowen Inc.'s named
       executive officers that is based on or
       otherwise related to the Merger Agreement
       and the transactions contemplated by the
       Merger Agreement.

3.     To adjourn the special meeting of                         Mgmt          For                            For
       stockholders of Cowen Inc. (the "Special
       Meeting"), if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 CRA INTERNATIONAL, INC.                                                                     Agenda Number:  935673752
--------------------------------------------------------------------------------------------------------------------------
        Security:  12618T105
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2022
          Ticker:  CRAI
            ISIN:  US12618T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Paul Maleh                Mgmt          For                            For

1.2    Election of Class III Director: Thomas                    Mgmt          For                            For
       Avery

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to CRA's named executive
       officers, as disclosed in the proxy
       statement for the 2022 meeting of its
       shareholders.

3.     To ratify the appointment by our audit                    Mgmt          For                            For
       committee of Grant Thornton LLP as our
       independent registered public accountants
       for our fiscal year ending December 31,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 CRACKER BARREL OLD COUNTRY STORE, INC.                                                      Agenda Number:  935718873
--------------------------------------------------------------------------------------------------------------------------
        Security:  22410J106
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2022
          Ticker:  CBRL
            ISIN:  US22410J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas H. Barr                                            Mgmt          For                            For
       Carl T. Berquist                                          Mgmt          For                            For
       Jody L. Bilney                                            Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Meg G. Crofton                                            Mgmt          For                            For
       Gilbert R. Davila                                         Mgmt          For                            For
       William W. McCarten                                       Mgmt          For                            For
       Coleman H. Peterson                                       Mgmt          For                            For
       Gisel Ruiz                                                Mgmt          For                            For
       Darryl L. Wade                                            Mgmt          For                            For
       Andrea M. Weiss                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CRANE NXT, CO.                                                                              Agenda Number:  935844274
--------------------------------------------------------------------------------------------------------------------------
        Security:  224441105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  CXT
            ISIN:  US2244411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael Dinkins                     Mgmt          For                            For

1.2    Election of Director: William Grogan                      Mgmt          For                            For

1.3    Election of Director: Cristen Kogl                        Mgmt          For                            For

1.4    Election of Director: Ellen McClain                       Mgmt          For                            For

1.5    Election of Director: Max H. Mitchell                     Mgmt          For                            For

1.6    Election of Director: Aaron W. Saak                       Mgmt          For                            For

1.7    Election of Director: John S. Stroup                      Mgmt          For                            For

1.8    Election of Director: James L. L. Tullis                  Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       auditors for 2023.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation paid to certain executive
       officers.

4.     Say on Frequency - An advisory vote to                    Mgmt          1 Year                         For
       approve the frequency with which we will
       ask stockholders to approve the
       compensation paid to certain executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT ACCEPTANCE CORPORATION                                                               Agenda Number:  935832522
--------------------------------------------------------------------------------------------------------------------------
        Security:  225310101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2023
          Ticker:  CACC
            ISIN:  US2253101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kenneth S. Booth                    Mgmt          For                            For

1.2    Election of Director: Glenda J. Flanagan                  Mgmt          For                            For

1.3    Election of Director: Vinayak R. Hegde                    Mgmt          For                            For

1.4    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1.5    Election of Director: Scott J. Vassalluzzo                Mgmt          For                            For

2.     Approval of an amendment to the Credit                    Mgmt          For                            For
       Acceptance Corporation Amended and Restated
       Incentive Compensation Plan.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve named executive
       officer compensation.

5.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as Credit Acceptance
       Corporation's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 CROCS, INC.                                                                                 Agenda Number:  935860292
--------------------------------------------------------------------------------------------------------------------------
        Security:  227046109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  CROX
            ISIN:  US2270461096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas J. Smach                                           Mgmt          For                            For
       Beth J. Kaplan                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for fiscal year
       2023.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve the compensation
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CROSS COUNTRY HEALTHCARE, INC.                                                              Agenda Number:  935793744
--------------------------------------------------------------------------------------------------------------------------
        Security:  227483104
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  CCRN
            ISIN:  US2274831047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Kevin C. Clark

1b.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Dwayne Allen

1c.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Venkat Bhamidipati

1d.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: W. Larry Cash

1e.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Gale Fitzgerald

1f.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: John A. Martins

1g.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Janice E. Nevin,
       M.D., MPH

1h.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Mark Perlberg, JD

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2023.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SAY ON PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  935790116
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy J. Donahue                                        Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Stephen J. Hagge                                          Mgmt          For                            For
       Jesse A. Lynn                                             Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       B. Craig Owens                                            Mgmt          For                            For
       Angela M. Snyder                                          Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Andrew J. Teno                                            Mgmt          For                            For
       Marsha C. Williams                                        Mgmt          For                            For
       Dwayne A. Wilson                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2023.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.

4.     Approval by advisory vote on the frequency                Mgmt          1 Year                         For
       of future Say-on-Pay votes.

5.     Consideration of a Shareholder's proposal                 Shr           Against                        For
       seeking Shareholder ratification of
       termination pay.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  935797879
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rachel Barger                       Mgmt          For                            For

1b.    Election of Director: David Barnes                        Mgmt          For                            For

1c.    Election of Director: Dr. Rajan Naik                      Mgmt          For                            For

1d.    Election of Director: Haiyan Song                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of advisory votes, on the
       compensation of our named executive
       officers.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       our Amended and Restated 2005 Stock
       Incentive Plan.

5.     To approve an amendment to the Restated                   Mgmt          For                            For
       Certificate of Incorporation to limit the
       liability of certain officers of the
       Company as permitted by Delaware law.

6.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 CSW INDUSTRIALS, INC.                                                                       Agenda Number:  935691142
--------------------------------------------------------------------------------------------------------------------------
        Security:  126402106
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2022
          Ticker:  CSWI
            ISIN:  US1264021064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Armes                                              Mgmt          For                            For
       Michael Gambrell                                          Mgmt          For                            For
       Bobby Griffin                                             Mgmt          For                            For
       Terry Johnston                                            Mgmt          For                            For
       Linda Livingstone                                         Mgmt          For                            For
       Anne Motsenbocker                                         Mgmt          For                            For
       Robert Swartz                                             Mgmt          For                            For
       Kent Sweezey                                              Mgmt          For                            For

2.     Approval, by non-binding vote, executive                  Mgmt          Against                        Against
       compensation.

3.     Advisory vote on frequency of future                      Mgmt          1 Year                         For
       shareholder advisory approval of executive
       compensation.

4.     The ratification of Grant Thornton LLP to                 Mgmt          For                            For
       serve as independent registered public
       accounting firm for the fiscal year ending
       March 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CTS CORPORATION                                                                             Agenda Number:  935797211
--------------------------------------------------------------------------------------------------------------------------
        Security:  126501105
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  CTS
            ISIN:  US1265011056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: D. M. Costello                      Mgmt          For                            For

1b.    Election of Director: W. S. Johnson                       Mgmt          For                            For

1c.    Election of Director: K. M. O'Sullivan                    Mgmt          For                            For

1d.    Election of Director: R. A. Profusek                      Mgmt          For                            For

1e.    Election of Director: R. Stone                            Mgmt          For                            For

1f.    Election of Director: A. G. Zulueta                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of CTS' named executive
       officers.

3.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future advisory votes
       regarding the compensation of CTS' named
       executive officers.

4.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as CTS' independent auditor
       for 2023.

5.     A shareholder proposal to subject                         Shr           Against                        For
       termination pay to shareholder approval.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  935789315
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Piero Bussani                                             Mgmt          For                            For
       Jit Kee Chin                                              Mgmt          For                            For
       Dorothy Dowling                                           Mgmt          For                            For
       John W. Fain                                              Mgmt          For                            For
       Jair K. Lynch                                             Mgmt          For                            For
       Christopher P. Marr                                       Mgmt          For                            For
       Deborah Ratner Salzberg                                   Mgmt          For                            For
       John F. Remondi                                           Mgmt          For                            For
       Jeffrey F. Rogatz                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     To cast an advisory vote to approve our                   Mgmt          For                            For
       executive compensation.

4.     To cast an advisory vote on the frequency                 Mgmt          1 Year                         For
       of holding an advisory vote on our
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  935775758
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Carlos Alvarez

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Chris M. Avery

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Anthony R. Chase

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Cynthia J. Comparin

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Samuel G. Dawson

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Crawford H. Edwards

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Patrick B. Frost

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Phillip D. Green

1i.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: David J. Haemisegger

1j.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Charles W. Matthews

1k.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Joseph A. Pierce

1l.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Linda B. Rutherford

1m.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expire at the 2024 Annual
       Meeting: Jack Willome

2.     To provide nonbinding approval of executive               Mgmt          For                            For
       compensation.

3.     To provide a nonbinding selection of the                  Mgmt          1 Year                         For
       frequency of future votes on executive
       compensation.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as independent auditors of
       Cullen/Frost for the fiscal year that began
       January 1, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  935785329
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lynn M. Bamford                                           Mgmt          For                            For
       Dean M. Flatt                                             Mgmt          For                            For
       S. Marce Fuller                                           Mgmt          For                            For
       Bruce D. Hoechner                                         Mgmt          For                            For
       Glenda J. Minor                                           Mgmt          For                            For
       Anthony J. Moraco                                         Mgmt          For                            For
       William F. Moran                                          Mgmt          For                            For
       Robert J. Rivet                                           Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For
       Larry D. Wyche                                            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 2023

3.     To approve an amendment to the                            Mgmt          For                            For
       Curtiss-Wright Corporation Incentive
       Compensation Plan to expand the class of
       employees eligible to receive awards under
       the plan

4.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers

5.     To approve on an advisory (non-binding)                   Mgmt          1 Year                         For
       basis the frequency of future stockholder
       advisory votes approving the compensation
       of the Company's named executive officers




--------------------------------------------------------------------------------------------------------------------------
 CUSHMAN & WAKEFIELD GLOBAL, INC                                                             Agenda Number:  935703480
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2717B108
    Meeting Type:  Special
    Meeting Date:  21-Sep-2022
          Ticker:  CWK
            ISIN:  GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the following: a) the                         Mgmt          For                            For
       off-market purchase of fully paid ordinary
       shares of the Company; b) the form of share
       repurchase contracts and authorization to
       enter into any share repurchase contract
       with a counterparty bank; and c) the
       counterparty bank(s) with whom the Company
       may enter into a share repurchase contract.




--------------------------------------------------------------------------------------------------------------------------
 CUSHMAN & WAKEFIELD PLC                                                                     Agenda Number:  935820034
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2717B108
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  CWK
            ISIN:  GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2026: Brett White

1.2    Election of Class II Director to hold                     Mgmt          Against                        Against
       office until the 2026: Jodie McLean

1.3    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2026: Billie Williamson

2.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       registered public accounting firm.

3.     Appointment of KPMG LLP as our U.K.                       Mgmt          For                            For
       Statutory Auditor.

4.     Authorization of the Audit Committee to                   Mgmt          For                            For
       determine the compensation of our U.K.
       Statutory Auditor.

5.     Non-binding, advisory vote on the                         Mgmt          For                            For
       compensation of our named executive
       officers ("Say-on-Pay").

6.     Non-binding, advisory vote on our director                Mgmt          For                            For
       compensation report.

7.     Approval of our amended director                          Mgmt          For                            For
       compensation policy.

8.     Authorization of the Board to allot new                   Mgmt          Against                        Against
       shares in the Company and to grant rights
       to subscribe for, or to convert any
       security into, ordinary shares of the
       Company.

9.     Authorization of the Board to disapply                    Mgmt          Against                        Against
       pre-emption rights when the Board allots
       ordinary shares of the Company for cash
       (special resolution).




--------------------------------------------------------------------------------------------------------------------------
 CUSTOMERS BANCORP, INC.                                                                     Agenda Number:  935826252
--------------------------------------------------------------------------------------------------------------------------
        Security:  23204G100
    Meeting Type:  Annual
    Meeting Date:  30-May-2023
          Ticker:  CUBI
            ISIN:  US23204G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Robert N.                 Mgmt          For                            For
       Mackay

1.2    Election of Class III Director: T. Lawrence               Mgmt          For                            For
       Way

1.3    Election of Class III Director: Steven J.                 Mgmt          For                            For
       Zuckerman

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, 2023.

3.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution on named executive officer
       compensation.

4.     To approve an amendment to the Customers                  Mgmt          For                            For
       Bancorp, Inc. 2019 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CVB FINANCIAL CORP.                                                                         Agenda Number:  935806161
--------------------------------------------------------------------------------------------------------------------------
        Security:  126600105
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  CVBF
            ISIN:  US1266001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George A. Borba, Jr                                       Mgmt          For                            For
       David A. Brager                                           Mgmt          For                            For
       Stephen A. Del Guercio                                    Mgmt          For                            For
       Anna Kan                                                  Mgmt          For                            For
       Jane Olvera Majors                                        Mgmt          For                            For
       Raymond V. O'Brien III                                    Mgmt          For                            For
       Hal W. Oswalt                                             Mgmt          For                            For
       Kimberly Sheehy                                           Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of CVB Financial
       Corp.'s named executive officers
       ("Say-On-Pay").

3.     To cast a non-binding, advisory vote on the               Mgmt          1 Year                         For
       frequency of the advisory "Say-On-Pay"
       vote.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accountants
       of CVB Financial Corp. for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 CVENT HOLDING CORP                                                                          Agenda Number:  935864240
--------------------------------------------------------------------------------------------------------------------------
        Security:  126677103
    Meeting Type:  Special
    Meeting Date:  01-Jun-2023
          Ticker:  CVT
            ISIN:  US1266771039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of March 14, 2023 (as it may be
       amended, supplemented or otherwise modified
       from time to time, the "Merger Agreement"),
       by and among Cvent, Capstone Borrower,
       Inc., a Delaware corporation ("Parent"),
       and Capstone Merger Sub, Inc., a Delaware
       corporation and a wholly owned subsidiary
       of Parent ("Merger Sub"). Pursuant to the
       terms of the Merger Agreement, Merger Sub
       will merge with and into Cvent, with Cvent
       continuing as the surviving corporation and
       a wholly owned subsidiary of Parent (the
       "Merger").

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation that may be paid or
       may become payable to Cvent's named
       executive officers in connection with the
       Merger.

3.     To adjourn the Special Meeting to a later                 Mgmt          For                            For
       date or dates, if necessary or appropriate,
       to solicit additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 CVR ENERGY, INC.                                                                            Agenda Number:  935829412
--------------------------------------------------------------------------------------------------------------------------
        Security:  12662P108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  CVI
            ISIN:  US12662P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jaffrey A. Firestone                                      Mgmt          Withheld                       Against
       Hunter C. Gary                                            Mgmt          Withheld                       Against
       David L. Lamp                                             Mgmt          Withheld                       Against
       Stephen Mongillo                                          Mgmt          Withheld                       Against
       Ted Papapostolou                                          Mgmt          Withheld                       Against
       James M. Strock                                           Mgmt          Withheld                       Against

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       our named executive officer compensation
       ("Say-on-Pay").

3.     To recommend, by a non-binding advisory                   Mgmt          1 Year                         For
       vote, the frequency of future advisory
       votes on our named executive officer
       compensation ("Say-on-Pay Frequency").

4.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as CVR Energy's independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 CYBEROPTICS CORPORATION                                                                     Agenda Number:  935717807
--------------------------------------------------------------------------------------------------------------------------
        Security:  232517102
    Meeting Type:  Special
    Meeting Date:  02-Nov-2022
          Ticker:  CYBE
            ISIN:  US2325171021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of August 7, 2022, as it may be
       amended from time to time, among
       CyberOptics Corporation, Nordson
       Corporation and Meta Merger Company.

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation that will or may
       become payable by CyberOptics to
       CyberOptics' named executive officers in
       connection with the merger.

3.     To approve any proposal to adjourn the                    Mgmt          For                            For
       special meeting, from time to time, to a
       later date or dates, if necessary or
       appropriate as determined in good faith by
       the CyberOptics Board of Directors, to
       solicit additional proxies if there are
       insufficient votes to adopt the merger
       agreement at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 CYTOKINETICS, INCORPORATED                                                                  Agenda Number:  935829296
--------------------------------------------------------------------------------------------------------------------------
        Security:  23282W605
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  CYTK
            ISIN:  US23282W6057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Edward M.                   Mgmt          For                            For
       Kaye, M.D.

1b.    Election of Class I Director: Wendell                     Mgmt          For                            For
       Wierenga, Ph.D.

1c.    Election of Class I Director: Nancy J.                    Mgmt          For                            For
       Wysenski

2.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to permit the exculpation of
       the Company's directors.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to permit the exculpation of
       senior officers of the Company.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

5.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

6.     To determine, on an advisory basis, the                   Mgmt          1 Year                         For
       frequency with which the stockholders of
       the Company wish to have an advisory vote
       on the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 DANA INCORPORATED                                                                           Agenda Number:  935777978
--------------------------------------------------------------------------------------------------------------------------
        Security:  235825205
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  DAN
            ISIN:  US2358252052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernesto M. Hernandez                                      Mgmt          For                            For
       Gary Hu                                                   Mgmt          For                            For
       Brett M. Icahn                                            Mgmt          For                            For
       James K. Kamsickas                                        Mgmt          For                            For
       Virginia A. Kamsky                                        Mgmt          For                            For
       Bridget E. Karlin                                         Mgmt          For                            For
       Michael J. Mack, Jr.                                      Mgmt          For                            For
       R. Bruce McDonald                                         Mgmt          For                            For
       Diarmuid B. O'Connell                                     Mgmt          For                            For
       Keith E. Wandell                                          Mgmt          For                            For

2.     Approval of a non-binding advisory proposal               Mgmt          For                            For
       approving executive compensation.

3.     Approval of a non-binding advisory vote on                Mgmt          1 Year                         For
       the frequency of the advisory vote to
       approve executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.

5.     Shareholder proposal to require an                        Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INGREDIENTS INC.                                                                    Agenda Number:  935786915
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Randall C. Stuewe                   Mgmt          For                            For

1b.    Election of Director: Charles Adair                       Mgmt          For                            For

1c.    Election of Director: Beth Albright                       Mgmt          For                            For

1d.    Election of Director: Larry A. Barden                     Mgmt          For                            For

1e.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1f.    Election of Director: Linda Goodspeed                     Mgmt          For                            For

1g.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1h.    Election of Director: Gary W. Mize                        Mgmt          For                            For

1i.    Election of Director: Michael E. Rescoe                   Mgmt          For                            For

1j.    Election of Director: Kurt Stoffel                        Mgmt          For                            For

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 30, 2023.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future advisory votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DASEKE, INC.                                                                                Agenda Number:  935661327
--------------------------------------------------------------------------------------------------------------------------
        Security:  23753F107
    Meeting Type:  Annual
    Meeting Date:  06-Jul-2022
          Ticker:  DSKE
            ISIN:  US23753F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian Bonner                                              Mgmt          Withheld                       Against
       Don R. Daseke                                             Mgmt          For                            For
       Catharine Ellingsen                                       Mgmt          Withheld                       Against
       Grant Garbers                                             Mgmt          For                            For
       Melendy Lovett                                            Mgmt          For                            For
       Charles F. Serianni                                       Mgmt          For                            For
       Jonathan Shepko                                           Mgmt          For                            For
       Ena Williams                                              Mgmt          Withheld                       Against

2.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       executive compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 DASEKE, INC.                                                                                Agenda Number:  935841052
--------------------------------------------------------------------------------------------------------------------------
        Security:  23753F107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  DSKE
            ISIN:  US23753F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce Blaise                                              Mgmt          For                            For
       Brian Bonner                                              Mgmt          For                            For
       Catharine Ellingsen                                       Mgmt          For                            For
       Grant Garbers                                             Mgmt          For                            For
       Melendy Lovett                                            Mgmt          For                            For
       Charles F. Serianni                                       Mgmt          For                            For
       Jonathan Shepko                                           Mgmt          For                            For
       Ena Williams                                              Mgmt          For                            For

2.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       executive compensation of the Company's
       named executive officers.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       the Company's 2017 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DAVE & BUSTER'S ENTERTAINMENT, INC.                                                         Agenda Number:  935848690
--------------------------------------------------------------------------------------------------------------------------
        Security:  238337109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          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: Gail Mandel                         Mgmt          For                            For

1.5    Election of Director: Chris Morris                        Mgmt          For                            For

1.6    Election of Director: Atish Shah                          Mgmt          For                            For

1.7    Election of Director: Kevin M. Sheehan                    Mgmt          For                            For

1.8    Election of Director: Jennifer Storms                     Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Approval of Executive Compensation               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935837952
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1b.    Election of Director: Charles G. Berg                     Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: Jason M. Hollar                     Mgmt          For                            For

1e.    Election of Director: Gregory J. Moore, MD,               Mgmt          For                            For
       PhD

1f.    Election of Director: John M. Nehra                       Mgmt          For                            For

1g.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1h.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1i.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on named
       executive officer compensation.

5.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's Restated Certificate of
       Incorporation to provide for the
       exculpation of officers as permitted by
       Delaware law.




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  935691483
--------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2022
          Ticker:  DECK
            ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Devine, III                                    Mgmt          For                            For
       David A. Burwick                                          Mgmt          For                            For
       Nelson C. Chan                                            Mgmt          For                            For
       Cynthia L. Davis                                          Mgmt          For                            For
       Juan R. Figuereo                                          Mgmt          For                            For
       Maha S. Ibrahim                                           Mgmt          For                            For
       Victor Luis                                               Mgmt          For                            For
       Dave Powers                                               Mgmt          For                            For
       Lauri M. Shanahan                                         Mgmt          For                            For
       Bonita C. Stewart                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending March 31,
       2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers, as disclosed in the
       "Compensation Discussion and Analysis"
       section of the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 DELEK US HOLDINGS, INC.                                                                     Agenda Number:  935786648
--------------------------------------------------------------------------------------------------------------------------
        Security:  24665A103
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  DK
            ISIN:  US24665A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ezra Uzi Yemin                      Mgmt          For                            For

1b.    Election of Director: Avigal Soreq                        Mgmt          For                            For

1c.    Election of Director: William J. Finnerty                 Mgmt          For                            For

1d.    Election of Director: Richard J.                          Mgmt          For                            For
       Marcogliese

1e.    Election of Director: Leonardo Moreno                     Mgmt          For                            For

1f.    Election of Director: Gary M. Sullivan, Jr.               Mgmt          For                            For

1g.    Election of Director: Vicky Sutil                         Mgmt          For                            For

1h.    Election of Director: Laurie Z. Tolson                    Mgmt          For                            For

1i.    Election of Director: Shlomo Zohar                        Mgmt          For                            For

2.     To adopt the advisory resolution approving                Mgmt          For                            For
       the executive compensation program for our
       named executive officers as described in
       the Proxy Statement.

3.     To approve a non-binding advisory proposal                Mgmt          1 Year                         For
       on the frequency of future advisory votes
       on executive compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2023 fiscal
       year.

5.     To approve the amendment to the 2016                      Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  935772637
--------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  DLX
            ISIN:  US2480191012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William C. Cobb                                           Mgmt          For                            For
       Paul R. Garcia                                            Mgmt          For                            For
       C.E. Mayberry McKissack                                   Mgmt          For                            For
       Barry C. McCarthy                                         Mgmt          For                            For
       Don J. McGrath                                            Mgmt          For                            For
       Thomas J. Reddin                                          Mgmt          For                            For
       Martyn R. Redgrave                                        Mgmt          For                            For
       John L. Stauch                                            Mgmt          For                            For
       Telisa L. Yancy                                           Mgmt          For                            For

2.     Advisory vote (non-binding) on compensation               Mgmt          For                            For
       of our Named Executive Officers

3.     Advisory vote (non-binding) on the                        Mgmt          1 Year                         For
       frequency of future advisory votes on
       compensation of our Named Executive
       Officers

4.     Approval of Amendment No. 1 to the Deluxe                 Mgmt          For                            For
       Corporation 2022 Stock Incentive Plan

5.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023




--------------------------------------------------------------------------------------------------------------------------
 DENBURY INC.                                                                                Agenda Number:  935819574
--------------------------------------------------------------------------------------------------------------------------
        Security:  24790A101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  DEN
            ISIN:  US24790A1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin O. Meyers                     Mgmt          For                            For

1b.    Election of Director: Anthony M. Abate                    Mgmt          For                            For

1c.    Election of Director: Caroline G. Angoorly                Mgmt          For                            For

1d.    Election of Director: James N. Chapman                    Mgmt          For                            For

1e.    Election of Director: Christian S. Kendall                Mgmt          For                            For

1f.    Election of Director: Lynn A. Peterson                    Mgmt          For                            For

1g.    Election of Director: Brett R. Wiggs                      Mgmt          For                            For

1h.    Election of Director: Cindy A. Yeilding                   Mgmt          For                            For

2.     To hold an advisory vote to approve named                 Mgmt          For                            For
       executive officer compensation.

3.     To hold an advisory vote on the frequency                 Mgmt          1 Year                         For
       of the stockholder vote to approve named
       executive officer compensation.

4.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  935821074
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  XRAY
            ISIN:  US24906P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1b.    Election of Director: Simon D. Campion                    Mgmt          For                            For

1c.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Clyde R. Hosein                     Mgmt          For                            For

1f.    Election of Director: Harry M. Kraemer, Jr.               Mgmt          For                            For

1g.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

1h.    Election of Director: Jonathan J. Mazelsky                Mgmt          For                            For

1i.    Election of Director: Leslie F. Varon                     Mgmt          For                            For

1j.    Election of Director: Janet S. Vergis                     Mgmt          For                            For

1k.    Election of Director: Dorothea Wenzel                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2023.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       Company's executive compensation for 2022.

4.     Approval, on a non-binding advisory basis,                Mgmt          1 Year                         For
       of the frequency of holding the say-on-pay
       vote.




--------------------------------------------------------------------------------------------------------------------------
 DESIGNER BRANDS INC.                                                                        Agenda Number:  935851938
--------------------------------------------------------------------------------------------------------------------------
        Security:  250565108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  DBI
            ISIN:  US2505651081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harvey L. Sonnenberg                                      Mgmt          For                            For
       Allan J. Tanenbaum                                        Mgmt          Withheld                       Against
       Peter S. Cobb                                             Mgmt          Withheld                       Against
       Douglas M. Howe                                           Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       accounting firm for the fiscal year ending
       February 3, 2024.

3.     Advisory vote on the compensation paid to                 Mgmt          For                            For
       our named executive officers in the fiscal
       year ended January 28, 2023.

4.     Advisory vote on the frequency of                         Mgmt          1 Year                         For
       shareholder votes on the compensation of
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 DHI GROUP, INC.                                                                             Agenda Number:  935796271
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331S100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  DHX
            ISIN:  US23331S1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Art Zeile                           Mgmt          For                            For

1.2    Election of Director: Elizabeth Salomon                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2023.

3.     Advisory vote with respect to the                         Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Advisory vote on the frequency of holding                 Mgmt          1 Year                         For
       an advisory vote on the compensation of our
       named executive officers.

5.     Approval of the DHI Group, Inc. Amended and               Mgmt          For                            For
       Restated 2022 Omnibus Equity Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 DHT HOLDINGS, INC.                                                                          Agenda Number:  935857233
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2065G121
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  DHT
            ISIN:  MHY2065G1219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Class I Director for a term of                Mgmt          For                            For
       three years: Jeremy Kramer

2.     To ratify the selection of Ernst & Young as               Mgmt          For                            For
       DHT's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND HILL INVESTMENT GROUP, INC.                                                         Agenda Number:  935801678
--------------------------------------------------------------------------------------------------------------------------
        Security:  25264R207
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  DHIL
            ISIN:  US25264R2076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director for a one year term:                 Mgmt          For                            For
       Heather E. Brilliant

1b)    Election of Director for a one year term:                 Mgmt          For                            For
       Richard S. Cooley

1c)    Election of Director for a one year term:                 Mgmt          For                            For
       James F. Laird

1d)    Election of Director for a one year term:                 Mgmt          For                            For
       Paula R. Meyer

1e)    Election of Director for a one year term:                 Mgmt          For                            For
       Nicole R. St. Pierre

1f)    Election of Director for a one year term:                 Mgmt          For                            For
       L'Quentus Thomas

1g)    Election of Director for a one year term:                 Mgmt          For                            For
       Mark Zinkula

2)     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ended December 31, 2023.

3)     Approval on an advisory basis of the 2022                 Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4)     Selection on an advisory basis of the                     Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDROCK HOSPITALITY COMPANY                                                             Agenda Number:  935798073
--------------------------------------------------------------------------------------------------------------------------
        Security:  252784301
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  DRH
            ISIN:  US2527843013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William W. McCarten                 Mgmt          For                            For

1b.    Election of Director: Mark W. Brugger                     Mgmt          For                            For

1c.    Election of Director: Timothy R. Chi                      Mgmt          For                            For

1d.    Election of Director: Michael A. Hartmeier                Mgmt          For                            For

1e.    Election of Director: Kathleen A. Merrill                 Mgmt          For                            For

1f.    Election of Director: William J. Shaw                     Mgmt          For                            For

1g.    Election of Director: Bruce D. Wardinski                  Mgmt          For                            For

1h.    Election of Director: Tabassum S.                         Mgmt          For                            For
       Zalotrawala

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers, as disclosed in the
       proxy statement.

3.     To approve, on a non-binding, advisory                    Mgmt          1 Year                         For
       basis, the frequency of future non-binding,
       advisory votes on executive compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditors for DiamondRock
       Hospitality Company for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  935842282
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term expires in                Mgmt          For                            For
       2024: Mark J. Barrenechea

1b.    Election of Director for a term expires in                Mgmt          For                            For
       2024: Emanuel Chirico

1c.    Election of Director for a term expires in                Mgmt          Withheld                       Against
       2024: William J. Colombo

1d.    Election of Director for a term expires in                Mgmt          For                            For
       2024: Anne Fink

1e.    Election of Director for a term expires in                Mgmt          Withheld                       Against
       2024: Larry Fitzgerald, Jr.

1f.    Election of Director for a term expires in                Mgmt          For                            For
       2024: Lauren R. Hobart

1g.    Election of Director for a term expires in                Mgmt          For                            For
       2024: Sandeep Mathrani

1h.    Election of Director for a term expires in                Mgmt          Withheld                       Against
       2024: Desiree Ralls-Morrison

1i.    Election of Director for a term expires in                Mgmt          Withheld                       Against
       2024: Lawrence J. Schorr

1j.    Election of Director for a term expires in                Mgmt          For                            For
       2024: Edward W. Stack

1k.    Election of Director for a term expires in                Mgmt          Withheld                       Against
       2024: Larry D. Stone

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers
       for 2022, as disclosed in the Company's
       2023 proxy statement.

3.     Non-binding advisory vote on whether an                   Mgmt          1 Year                         For
       advisory vote on compensation of named
       executive officers should be held every
       one, two, or three years.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2023.

5.     Approval of an amendment to the Company's                 Mgmt          Against                        Against
       Certificate of Incorporation to adopt
       provisions allowing officer exculpation
       under Delaware law.




--------------------------------------------------------------------------------------------------------------------------
 DIEBOLD NIXDORF, INCORPORATED                                                               Agenda Number:  935782323
--------------------------------------------------------------------------------------------------------------------------
        Security:  253651103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  DBD
            ISIN:  US2536511031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Arthur F. Anton                     Mgmt          For                            For

1.2    Election of Director: William A. Borden                   Mgmt          For                            For

1.3    Election of Director: Marjorie L. Bowen                   Mgmt          For                            For

1.4    Election of Director: Matthew Goldfarb                    Mgmt          For                            For

1.5    Election of Director: Octavio Marquez                     Mgmt          For                            For

1.6    Election of Director: Emanuel R. Pearlman                 Mgmt          For                            For

1.7    Election of Director: Kent M. Stahl                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation.

4.     To recommend, on an advisory basis, the                   Mgmt          1 Year                         For
       frequency of the named executive officer
       compensation advisory vote.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to increase the authorized
       common shares.

6.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to eliminate supermajority
       voting requirements for matters requiring
       shareholder approval under the Ohio Revised
       Code.




--------------------------------------------------------------------------------------------------------------------------
 DIGI INTERNATIONAL INC.                                                                     Agenda Number:  935749614
--------------------------------------------------------------------------------------------------------------------------
        Security:  253798102
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2023
          Ticker:  DGII
            ISIN:  US2537981027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Satbir Khanuja, Ph.D.               Mgmt          For                            For

1b.    Election of Director: Ronald E. Konezny                   Mgmt          For                            For

2.     Company proposal to approve, on a                         Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to named executive
       officers.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as independent
       registered public accounting firm of the
       company for the fiscal year ending
       September 30, 2023.

4.     Company proposal to approve the amendment                 Mgmt          For                            For
       and restatement of the Digi International
       Inc. 2021 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL TURBINE, INC.                                                                       Agenda Number:  935690378
--------------------------------------------------------------------------------------------------------------------------
        Security:  25400W102
    Meeting Type:  Annual
    Meeting Date:  30-Aug-2022
          Ticker:  APPS
            ISIN:  US25400W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roy H. Chestnutt                                          Mgmt          For                            For
       Robert Deutschman                                         Mgmt          For                            For
       Holly Hess Groos                                          Mgmt          For                            For
       Mohan S. Gyani                                            Mgmt          For                            For
       Jeffrey Karish                                            Mgmt          For                            For
       Mollie V. Spilman                                         Mgmt          For                            For
       Michelle Sterling                                         Mgmt          For                            For
       William G. Stone III                                      Mgmt          For                            For

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our named executive
       officers, commonly referred to as "Say-on-
       pay".

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 DIGITALOCEAN HOLDINGS, INC.                                                                 Agenda Number:  935835390
--------------------------------------------------------------------------------------------------------------------------
        Security:  25402D102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  DOCN
            ISIN:  US25402D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren Adelman                                            Mgmt          Withheld                       Against
       Pueo Keffer                                               Mgmt          Withheld                       Against
       Hilary Schneider                                          Mgmt          For                            For

2.     Ratification of the selection by the Audit                Mgmt          For                            For
       Committee of the Board of Directors of
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers.

4.     Approval, on a non-binding advisory basis,                Mgmt          1 Year                         For
       of the frequency of future non-binding
       advisory votes to approve the compensation
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  935812722
--------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  20-May-2023
          Ticker:  DDS
            ISIN:  US2540671011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class A Director: James I.                    Mgmt          For                            For
       Freeman

1b.    Election of Class A Director: Rob C. Holmes               Mgmt          For                            For

1c.    Election of Class A Director: Reynie                      Mgmt          For                            For
       Rutledge

1d.    Election of Class A Director: J.C. Watts,                 Mgmt          For                            For
       Jr.

1e.    Election of Class A Director: Nick White                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       2023.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DIME COMMUNITY BANCSHARES, INC.                                                             Agenda Number:  935814687
--------------------------------------------------------------------------------------------------------------------------
        Security:  25432X102
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  DCOM
            ISIN:  US25432X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Mahon                                          Mgmt          For                            For
       Dennis A. Suskind                                         Mgmt          For                            For
       Paul M. Aguggia                                           Mgmt          For                            For
       Rosemarie Chen                                            Mgmt          For                            For
       Michael P. Devine                                         Mgmt          For                            For
       Marcia Z. Hefter                                          Mgmt          For                            For
       Matthew A. Lindenbaum                                     Mgmt          For                            For
       Albert E. McCoy, Jr.                                      Mgmt          For                            For
       Raymond A. Nielsen                                        Mgmt          For                            For
       Kevin M. O'Connor                                         Mgmt          For                            For
       Joseph J. Perry                                           Mgmt          For                            For
       Kevin Stein                                               Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of the Company's Named
       Executive Officers.

4.     Approval, by a non-binding advisory vote,                 Mgmt          1 Year                         For
       on the frequency of future advisory votes
       on the compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 DINE BRANDS GLOBAL, INC.                                                                    Agenda Number:  935795863
--------------------------------------------------------------------------------------------------------------------------
        Security:  254423106
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  DIN
            ISIN:  US2544231069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Howard M. Berk

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Susan M. Collyns

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Richard J. Dahl

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Michael C. Hyter

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Caroline W. Nahas

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Douglas M. Pasquale

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: John W. Peyton

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Martha C. Poulter

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Arthur F. Starrs

1j.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Lilian C. Tomovich

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Corporation's independent
       auditor for the fiscal year ending December
       31, 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Corporation's named
       executive officers

4.     Approval, on an advisory basis, of whether                Mgmt          1 Year                         For
       the advisory vote to approve the
       compensation of the Corporation's named
       executive officers should be held every
       one, two or three years.

5.     Approval of an amendment to the Dine Brands               Mgmt          For                            For
       Global, Inc. Certificate of Incorporation
       (the "Charter") to eliminate the
       supermajority stockholder approval
       requirement for amendments to specified
       bylaw provisions.

6.     Approval of an amendment to the Charter to                Mgmt          For                            For
       provide for the exculpation of officers as
       permitted by Delaware law.

7.     Stockholder proposal requesting that the                  Shr           Against                        For
       Corporation produce a report relating to
       our cage-free egg commitment.




--------------------------------------------------------------------------------------------------------------------------
 DIODES INCORPORATED                                                                         Agenda Number:  935821745
--------------------------------------------------------------------------------------------------------------------------
        Security:  254543101
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  DIOD
            ISIN:  US2545431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Elizabeth (Beth) Bull               Mgmt          For                            For

1.2    Election of Director: Angie Chen Button                   Mgmt          For                            For

1.3    Election of Director: Warren Chen                         Mgmt          For                            For

1.4    Election of Director: Michael R. Giordano                 Mgmt          For                            For

1.5    Election of Director: Keh-Shew Lu                         Mgmt          For                            For

1.6    Election of Director: Peter M. Menard                     Mgmt          For                            For

1.7    Election of Director: Christina Wen-Chi                   Mgmt          For                            For
       Sung

2.     Approval of Executive Compensation. To                    Mgmt          For                            For
       approve, on an advisory basis, the
       Company's executive compensation.

3.     Frequency of Advisory Vote on Executive                   Mgmt          1 Year                         For
       Compensation. To consider an advisory vote
       on the frequency of the stockholder
       advisory vote on executive compensation on
       a three-, two- or one- year basis.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify appointment of Moss Adams LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  935750922
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2023
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kevin Yeaman                        Mgmt          For                            For

1.2    Election of Director: Peter Gotcher                       Mgmt          Withheld                       Against

1.3    Election of Director: Micheline Chau                      Mgmt          For                            For

1.4    Election of Director: David Dolby                         Mgmt          For                            For

1.5    Election of Director: Tony Prophet                        Mgmt          Withheld                       Against

1.6    Election of Director: Emily Rollins                       Mgmt          For                            For

1.7    Election of Director: Simon Segars                        Mgmt          Withheld                       Against

1.8    Election of Director: Anjali Sud                          Mgmt          For                            For

1.9    Election of Director: Avadis Tevanian, Jr.                Mgmt          Withheld                       Against

2.     An advisory vote to approve Named Executive               Mgmt          For                            For
       Officer compensation.

3.     Amendment and restatement of the Dolby                    Mgmt          Against                        Against
       Laboratories, Inc. 2020 Stock Plan.

4.     Amendment and restatement of the Dolby                    Mgmt          For                            For
       Laboratories, Inc. Employee Stock Purchase
       Plan.

5.     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 29, 2023.




--------------------------------------------------------------------------------------------------------------------------
 DOMO,INC.                                                                                   Agenda Number:  935871409
--------------------------------------------------------------------------------------------------------------------------
        Security:  257554105
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2023
          Ticker:  DOMO
            ISIN:  US2575541055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joshua G. James                                           Mgmt          For                            For
       Carine S. Clark                                           Mgmt          For                            For
       Daniel Daniel                                             Mgmt          For                            For
       Jeff Kearl                                                Mgmt          Withheld                       Against
       John Pestana                                              Mgmt          Withheld                       Against
       Dan Strong                                                Mgmt          For                            For
       Renee Soto                                                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 31, 2024.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     To approve the amendment and restatement of               Mgmt          Against                        Against
       our amended and restated certificate of
       incorporation to limit the liability of
       certain officers of our company as
       permitted by Delaware law.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  935716247
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2022
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas A. Milroy                                         Mgmt          For                            For
       Willard D. Oberton                                        Mgmt          For                            For
       Richard M. Olson                                          Mgmt          For                            For
       Jacinth C. Smiley                                         Mgmt          For                            For

2.     A non-binding advisory vote on the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Donaldson
       Company, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending July 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 DONEGAL GROUP INC.                                                                          Agenda Number:  935786458
--------------------------------------------------------------------------------------------------------------------------
        Security:  257701201
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  DGICA
            ISIN:  US2577012014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin G. Burke                                            Mgmt          Withheld                       Against
       Jack L. Hess                                              Mgmt          Withheld                       Against
       David C. King                                             Mgmt          Withheld                       Against
       Annette B. Szady                                          Mgmt          Withheld                       Against

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         Against
       stockholder advisory votes on compensation
       of named executive officers.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 DONNELLEY FINANCIAL SOLUTIONS, INC.                                                         Agenda Number:  935809270
--------------------------------------------------------------------------------------------------------------------------
        Security:  25787G100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  DFIN
            ISIN:  US25787G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a one-year term:                 Mgmt          For                            For
       Luis A. Aguilar

1.2    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard L. Crandall

1.3    Election of Director for a one-year term:                 Mgmt          For                            For
       Charles D. Drucker

1.4    Election of Director for a one-year term:                 Mgmt          For                            For
       Juliet S. Ellis

1.5    Election of Director for a one-year term:                 Mgmt          For                            For
       Gary G. Greenfield

1.6    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeffrey Jacobowitz

1.7    Election of Director for a one-year term:                 Mgmt          For                            For
       Daniel N. Leib

1.8    Election of Director for a one-year term:                 Mgmt          For                            For
       Lois M. Martin

1.9    Election of Director for a one-year term:                 Mgmt          For                            For
       Chandar Pattabhiram

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       Company's frequency of executive
       compensation vote.

4.     To vote to ratify the appointment by the                  Mgmt          For                            For
       Audit Committee of Deloitte & Touche LLP as
       the Company's independent registered public
       accounting firm.

5.     To approve the proposed Employee Stock                    Mgmt          For                            For
       Purchase Plan.

6.     To approve the proposed amendment of the                  Mgmt          For                            For
       Company's Amended and Restated Certificate
       of Incorporation to permit exculpation of
       officers.




--------------------------------------------------------------------------------------------------------------------------
 DORIAN LPG LTD.                                                                             Agenda Number:  935709925
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2106R110
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2022
          Ticker:  LPG
            ISIN:  MHY2106R1100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term of three                  Mgmt          For                            For
       year: John C. Hadjipateras

1.2    Election of Director for a term of three                  Mgmt          Withheld                       Against
       year: Malcolm McAvity

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2023.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         Against
       Shareholder Advisory Votes on the
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 DORMAN PRODUCTS, INC.                                                                       Agenda Number:  935819726
--------------------------------------------------------------------------------------------------------------------------
        Security:  258278100
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  DORM
            ISIN:  US2582781009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven L. Berman                    Mgmt          For                            For

1B     Election of Director: Kevin M. Olsen                      Mgmt          For                            For

1C     Election of Director: Lisa M. Bachmann                    Mgmt          For                            For

1D     Election of Director: John J. Gavin                       Mgmt          For                            For

1E     Election of Director: Richard T. Riley                    Mgmt          For                            For

1F     Election of Director: Kelly A. Romano                     Mgmt          For                            For

1G     Election of Director: G. Michael Stakias                  Mgmt          For                            For

1H     Election of Director: J. Darrell Thomas                   Mgmt          For                            For

2      Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3      Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on the Company's named
       executive officer compensation.

4      Ratification of KPMG LLP as the Company's                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  935815920
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  DEI
            ISIN:  US25960P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan A. Emmett                                             Mgmt          For                            For
       Jordan L. Kaplan                                          Mgmt          For                            For
       Kenneth M. Panzer                                         Mgmt          For                            For
       Leslie E. Bider                                           Mgmt          Withheld                       Against
       Dorene C. Dominguez                                       Mgmt          Withheld                       Against
       Dr. David T. Feinberg                                     Mgmt          Withheld                       Against
       Ray C. Leonard                                            Mgmt          Withheld                       Against
       Virginia A. McFerran                                      Mgmt          Withheld                       Against
       Thomas E. O'Hern                                          Mgmt          For                            For
       William E. Simon, Jr.                                     Mgmt          For                            For
       Shirley Wang                                              Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.

3.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       our executive compensation.

4.     To approve amendments to the Douglas Emmett               Mgmt          For                            For
       Inc. 2016 Omnibus Stock Incentive Plan.

5.     To express preferences, in a non-binding                  Mgmt          1 Year                         For
       advisory vote, on the frequency of future
       stockholder advisory votes to approve
       executive compensation.

6.     SEIU Submitted Proposal on Lobbying                       Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 DROPBOX, INC.                                                                               Agenda Number:  935799467
--------------------------------------------------------------------------------------------------------------------------
        Security:  26210C104
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  DBX
            ISIN:  US26210C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew W. Houston                                         Mgmt          For                            For
       Donald W. Blair                                           Mgmt          For                            For
       Lisa Campbell                                             Mgmt          Withheld                       Against
       Paul E. Jacobs                                            Mgmt          Withheld                       Against
       Sara Mathew                                               Mgmt          For                            For
       Abhay Parasnis                                            Mgmt          For                            For
       Karen Peacock                                             Mgmt          For                            For
       Michael Seibel                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 DT MIDSTREAM, INC.                                                                          Agenda Number:  935786206
--------------------------------------------------------------------------------------------------------------------------
        Security:  23345M107
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  DTM
            ISIN:  US23345M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Tumminello                                          Mgmt          For                            For
       Dwayne Wilson                                             Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2023.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of the Company's
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 DUCOMMUN INCORPORATED                                                                       Agenda Number:  935775378
--------------------------------------------------------------------------------------------------------------------------
        Security:  264147109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  DCO
            ISIN:  US2641471097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard A. Baldridge                                      Mgmt          For                            For
       Stephen G. Oswald                                         Mgmt          For                            For
       Samara A. Strycker                                        Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Advisory resolution on the frequency of                   Mgmt          1 Year
       future votes on executive compensation.

4.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 DULUTH HOLDINGS INC.                                                                        Agenda Number:  935820109
--------------------------------------------------------------------------------------------------------------------------
        Security:  26443V101
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  DLTH
            ISIN:  US26443V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stephen L. Schlecht                 Mgmt          Withheld                       Against

1.2    Election of Director: Samuel M. Sato                      Mgmt          For                            For

1.3    Election of Director: Francesca M.                        Mgmt          Withheld                       Against
       Edwardson

1.4    Election of Director: David C. Finch                      Mgmt          Withheld                       Against

1.5    Election of Director: Brett L. Paschke                    Mgmt          For                            For

1.6    Election of Director: Susan J. Riley                      Mgmt          For                            For

1.7    Election of Director: Ronald Robinson                     Mgmt          For                            For

1.8    Election of Director: Scott K. Williams                   Mgmt          Withheld                       Against

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

3.     The ratification of selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accountants for Duluth Holdings Inc. for
       the year ending January 28, 2024.




--------------------------------------------------------------------------------------------------------------------------
 DUOLINGO INC                                                                                Agenda Number:  935845086
--------------------------------------------------------------------------------------------------------------------------
        Security:  26603R106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  DUOL
            ISIN:  US26603R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amy Bohutinsky                                            Mgmt          Withheld                       Against
       Gillian Munson                                            Mgmt          For                            For
       Jim Shelton                                               Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent public
       accounting firm for 2023.

3.     To approve, on an advisory (non-binding)                  Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 DXC TECHNOLOGY COMPANY                                                                      Agenda Number:  935676835
--------------------------------------------------------------------------------------------------------------------------
        Security:  23355L106
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2022
          Ticker:  DXC
            ISIN:  US23355L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mukesh Aghi                         Mgmt          For                            For

1b.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1c.    Election of Director: David A. Barnes                     Mgmt          For                            For

1d.    Election of Director: Raul J. Fernandez                   Mgmt          For                            For

1e.    Election of Director: David L. Herzog                     Mgmt          For                            For

1f.    Election of Director: Dawn Rogers                         Mgmt          For                            For

1g.    Election of Director: Michael J. Salvino                  Mgmt          For                            For

1h.    Election of Director: Carrie W. Teffner                   Mgmt          For                            For

1i.    Election of Director: Akihiko Washington                  Mgmt          For                            For

1j.    Election of Director: Robert F. Woods                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2023

3.     Approval, by advisory vote, of our named                  Mgmt          For                            For
       executive officer compensation




--------------------------------------------------------------------------------------------------------------------------
 DXP ENTERPRISES, INC.                                                                       Agenda Number:  935858689
--------------------------------------------------------------------------------------------------------------------------
        Security:  233377407
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2023
          Ticker:  DXPE
            ISIN:  US2333774071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Little                                           Mgmt          For                            For
       Kent Yee                                                  Mgmt          For                            For
       Joseph R. Mannes                                          Mgmt          For                            For
       Timothy P. Halter                                         Mgmt          For                            For
       David Patton                                              Mgmt          For                            For
       Karen Hoffman                                             Mgmt          For                            For

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     Approve the amendment of the DXP                          Mgmt          Against                        Against
       Enterprises, Inc. 2016 Omnibus Incentive
       Plan.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for DXP Enterprises, Inc. for the year
       ending December 31, 2023.

5.     Approval of an Amended and Restated                       Mgmt          For                            For
       Certificate of Formation of DXP
       Enterprises, Inc. to permit amendment of
       its Bylaws by the shareholders at special
       or annual meetings and certain other
       immaterial technical changes.




--------------------------------------------------------------------------------------------------------------------------
 DYCOM INDUSTRIES, INC.                                                                      Agenda Number:  935803418
--------------------------------------------------------------------------------------------------------------------------
        Security:  267475101
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  DY
            ISIN:  US2674751019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter T. Pruitt, Jr.                Mgmt          For                            For

1b.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for fiscal 2024.

4.     To approve an Amendment & Restatement to                  Mgmt          For                            For
       the Dycom Industries, Inc. 2017
       Non-Employee Directors Equity Plan.

5.     To recommend, by non-binding advisory vote,               Mgmt          1 Year                         For
       the frequency of future advisory votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DYNATRACE, INC.                                                                             Agenda Number:  935687319
--------------------------------------------------------------------------------------------------------------------------
        Security:  268150109
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2022
          Ticker:  DT
            ISIN:  US2681501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Ambika                    Mgmt          For                            For
       Kapur Gadre

1b.    Election of Class III Director: Steve                     Mgmt          For                            For
       Rowland

1c.    Election of Class III Director: Kenneth                   Mgmt          Withheld                       Against
       "Chip" Virnig

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Dynatrace's independent registered
       public accounting firm for the fiscal year
       ending March 31, 2023.

3.     Non-binding advisory vote on the                          Mgmt          For                            For
       compensation of Dynatrace's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 DYNAVAX TECHNOLOGIES CORPORATION                                                            Agenda Number:  935817316
--------------------------------------------------------------------------------------------------------------------------
        Security:  268158201
    Meeting Type:  Annual
    Meeting Date:  26-May-2023
          Ticker:  DVAX
            ISIN:  US2681582019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel L. Kisner, M.D.                                    Mgmt          For                            For
       Ryan Spencer                                              Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement accompanying this Notice.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2023.

4.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 DYNEX CAPITAL, INC.                                                                         Agenda Number:  935809751
--------------------------------------------------------------------------------------------------------------------------
        Security:  26817Q886
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  DX
            ISIN:  US26817Q8868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Byron L. Boston                     Mgmt          For                            For

1.2    Election of Director: Julia L. Coronado,                  Mgmt          For                            For
       Ph.D.

1.3    Election of Director: Michael R. Hughes                   Mgmt          For                            For

1.4    Election of Director: Joy D. Palmer                       Mgmt          For                            For

1.5    Election of Director: Robert A. Salcetti                  Mgmt          For                            For

1.6    Election of Director: David H. Stevens                    Mgmt          For                            For

2.     To approve, in an advisory and non-binding                Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers as disclosed in
       the accompanying Proxy Statement.

3.     To vote, on an advisory and non-binding                   Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on the compensation of the Company's
       named executive officers.

4.     To ratify the selection of BDO USA, LLP,                  Mgmt          For                            For
       independent certified public accountants,
       as auditors for the Company for the 2023
       fiscal year.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Incorporation to increase the
       number of shares of common stock
       authorized.




--------------------------------------------------------------------------------------------------------------------------
 DZS INC.                                                                                    Agenda Number:  935830251
--------------------------------------------------------------------------------------------------------------------------
        Security:  268211109
    Meeting Type:  Annual
    Meeting Date:  30-May-2023
          Ticker:  DZSI
            ISIN:  US2682111099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director to serve                     Mgmt          Against                        Against
       three-year terms: Barbara Carbone

1b.    Election of Class I Director to serve                     Mgmt          Against                        Against
       three-year terms: Joon Kyung Kim

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     Amendment to our Restated Certificate of                  Mgmt          For                            For
       Incorporation.

4.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

5.     Advisory vote on the frequency of an                      Mgmt          1 Year                         Against
       advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 E.L.F. BEAUTY, INC.                                                                         Agenda Number:  935688498
--------------------------------------------------------------------------------------------------------------------------
        Security:  26856L103
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2022
          Ticker:  ELF
            ISIN:  US26856L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tarang Amin                                               Mgmt          For                            For
       Tiffany Daniele                                           Mgmt          For                            For
       Lori Keith                                                Mgmt          Withheld                       Against
       Beth Pritchard                                            Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 EAGLE BANCORP, INC.                                                                         Agenda Number:  935809232
--------------------------------------------------------------------------------------------------------------------------
        Security:  268948106
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  EGBN
            ISIN:  US2689481065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Matthew D. Brockwell                Mgmt          For                            For

1.2    Election of Director: Steven J. Freidkin                  Mgmt          For                            For

1.3    Election of Director: Theresa G. LaPlaca                  Mgmt          For                            For

1.4    Election of Director: A. Leslie Ludwig                    Mgmt          Against                        Against

1.5    Election of Director: Norman R. Pozez                     Mgmt          For                            For

1.6    Election of Director: Kathy A. Raffa                      Mgmt          For                            For

1.7    Election of Director: Susan G. Riel                       Mgmt          For                            For

1.8    Election of Director: James A. Soltesz                    Mgmt          Against                        Against

1.9    Election of Director: Benjamin M. Soto                    Mgmt          Against                        Against

2.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm to audit the consolidated
       financial statements of the Company for the
       year ending December 31, 2023

3.     To approve a non-binding, advisory                        Mgmt          Against                        Against
       resolution approving the compensation of
       our named executive officers

4.     To approve a non-binding, advisory proposal               Mgmt          1 Year                         For
       establishing the frequency of advisory
       resolutions approving the compensation of
       our named executive officers




--------------------------------------------------------------------------------------------------------------------------
 EAGLE BULK SHIPPING INC.                                                                    Agenda Number:  935852118
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2187A150
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  EGLE
            ISIN:  MHY2187A1507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul M. Leand, Jr.                                        Mgmt          For                            For
       A. Kate Blankenship                                       Mgmt          For                            For
       Randee E. Day                                             Mgmt          For                            For
       Justin A. Knowles                                         Mgmt          For                            For
       Bart Veldhuizen                                           Mgmt          For                            For
       Gary Vogel                                                Mgmt          For                            For
       Gary Weston                                               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 2023.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of named executive
       officers.

4.     To recommend, on a non-binding basis, the                 Mgmt          1 Year                         For
       frequency of future advisory votes on
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC.                                                                        Agenda Number:  935680656
--------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2022
          Ticker:  EXP
            ISIN:  US26969P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George J. Damiris                   Mgmt          For                            For

1b.    Election of Director: Martin M. Ellen                     Mgmt          Against                        Against

1c.    Election of Director: David B. Powers                     Mgmt          For                            For

2.     Advisory resolution regarding the                         Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the expected appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE PHARMACEUTICALS, INC.                                                                 Agenda Number:  935677938
--------------------------------------------------------------------------------------------------------------------------
        Security:  269796108
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2022
          Ticker:  EGRX
            ISIN:  US2697961082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott Tarriff                                             Mgmt          For                            For
       Jennifer K. Simpson                                       Mgmt          Withheld                       Against
       Luciana Borio                                             Mgmt          For                            For

2.     To ratify the selection by the audit                      Mgmt          For                            For
       committee of the Board of Directors of
       Ernst & Young, LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2022.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of an advisory vote on the
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE PHARMACEUTICALS, INC.                                                                 Agenda Number:  935870091
--------------------------------------------------------------------------------------------------------------------------
        Security:  269796108
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2023
          Ticker:  EGRX
            ISIN:  US2697961082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Ratoff                                             Mgmt          Withheld                       Against
       Robert Glenning                                           Mgmt          Withheld                       Against

2.     To ratify the selection by the audit                      Mgmt          For                            For
       committee of the Board of Directors of
       Ernst & Young, LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EARTHSTONE ENERGY, INC                                                                      Agenda Number:  935868123
--------------------------------------------------------------------------------------------------------------------------
        Security:  27032D304
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  ESTE
            ISIN:  US27032D3044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frost W. Cochran                                          Mgmt          Withheld                       Against
       David S. Habachy                                          Mgmt          Withheld                       Against
       Brad A. Thielemann                                        Mgmt          Withheld                       Against
       Zachary G. Urban                                          Mgmt          Withheld                       Against

2.     Ratification of the appointment of Moss                   Mgmt          For                            For
       Adams LLP as Earthstone's independent
       registered public accounting firm for 2023.

3.     To approve and adopt an amendment to                      Mgmt          Against                        Against
       Earthstone's Third Amended and Restated
       Certificate of Incorporation to provide for
       the exculpation of Earthstone's officers.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  935816441
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Manuel P. Alvarez

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Molly Campbell

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Archana Deskus

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Serge Dumont

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Rudolph I. Estrada

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Paul H. Irving

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Sabrina Kay

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Jack C. Liu

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Dominic Ng

1j.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Lester M. Sussman

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation for 2022.

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 KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 EASTERLY GOVERNMENT PROPERTIES, INC.                                                        Agenda Number:  935821884
--------------------------------------------------------------------------------------------------------------------------
        Security:  27616P103
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  DEA
            ISIN:  US27616P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Darrell W. Crate                    Mgmt          For                            For

1.2    Election of Director: William C. Trimble,                 Mgmt          For                            For
       III

1.3    Election of Director: Michael P. Ibe                      Mgmt          For                            For

1.4    Election of Director: William H. Binnie                   Mgmt          For                            For

1.5    Election of Director: Cynthia A. Fisher                   Mgmt          For                            For

1.6    Election of Director: Scott D. Freeman                    Mgmt          For                            For

1.7    Election of Director: Emil W. Henry, Jr.                  Mgmt          For                            For

1.8    Election of Director: Tara S. Innes                       Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of our named executive officer
       compensation.

3.     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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 EASTERN BANKSHARES, INC.                                                                    Agenda Number:  935799809
--------------------------------------------------------------------------------------------------------------------------
        Security:  27627N105
    Meeting Type:  Annual
    Meeting Date:  15-May-2023
          Ticker:  EBC
            ISIN:  US27627N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a three-year term                Mgmt          For                            For
       expiring in 2026: Luis A. Borgen

1.2    Election of Director for a three-year term                Mgmt          For                            For
       expiring in 2026: Diane S. Hessan

1.3    Election of Director for a three-year term                Mgmt          For                            For
       expiring in 2026: Robert F. Rivers

1.4    Election of Director for a three-year term                Mgmt          For                            For
       expiring in 2026: Paul D. Spiess

2.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation paid to the Company's named
       executive officers

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 EBIX, INC.                                                                                  Agenda Number:  935723824
--------------------------------------------------------------------------------------------------------------------------
        Security:  278715206
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  EBIX
            ISIN:  US2787152063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Robin Raina

1.2    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Hans U. Benz

1.3    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Pavan Bhalla

1.4    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Neil Eckert

1.5    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: George W. Hebard, III

1.6    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Rolf Herter

1.7    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Priyanka Kaul

1.8    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Hans Ueli Keller

2.     To ratify the appointment of KG Somani &                  Mgmt          For                            For
       Co. as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2022.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ECHOSTAR CORPORATION                                                                        Agenda Number:  935780759
--------------------------------------------------------------------------------------------------------------------------
        Security:  278768106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  SATS
            ISIN:  US2787681061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Stanton Dodge                                          Mgmt          Withheld                       Against
       Michael T. Dugan                                          Mgmt          Withheld                       Against
       Charles W. Ergen                                          Mgmt          Withheld                       Against
       Lisa W. Hershman                                          Mgmt          Withheld                       Against
       Pradman P. Kaul                                           Mgmt          Withheld                       Against
       C. Michael Schroeder                                      Mgmt          Withheld                       Against
       Jeffrey R. Tarr                                           Mgmt          Withheld                       Against
       William D. Wade                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       EchoStar Corporation's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers as presented in the
       proxy statement.

4.     To vote, on a non-binding advisory basis,                 Mgmt          1 Year                         Against
       whether a non-binding advisory vote on the
       compensation of our named executive
       officers should be held every one, two or
       three years.




--------------------------------------------------------------------------------------------------------------------------
 EDGEWELL PERSONAL CARE COMPANY                                                              Agenda Number:  935748989
--------------------------------------------------------------------------------------------------------------------------
        Security:  28035Q102
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2023
          Ticker:  EPC
            ISIN:  US28035Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert W. Black                     Mgmt          For                            For

1b.    Election of Director: George R. Corbin                    Mgmt          For                            For

1c.    Election of Director: Carla C. Hendra                     Mgmt          For                            For

1d.    Election of Director: John C. Hunter, III                 Mgmt          For                            For

1e.    Election of Director: James C. Johnson                    Mgmt          For                            For

1f.    Election of Director: Rod R. Little                       Mgmt          For                            For

1g.    Election of Director: Joseph D. O'Leary                   Mgmt          For                            For

1h.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

1i.    Election of Director: Swan Sit                            Mgmt          For                            For

1j.    Election of Director: Gary K. Waring                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for fiscal 2023.

3.     To cast a non-binding advisory vote on                    Mgmt          For                            For
       executive compensation.

4.     Approval of the Company's 2nd Amended and                 Mgmt          For                            For
       Restated 2018 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EGAIN CORPORATION                                                                           Agenda Number:  935726678
--------------------------------------------------------------------------------------------------------------------------
        Security:  28225C806
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2022
          Ticker:  EGAN
            ISIN:  US28225C8064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       2023 annual meeting: Ashutosh Roy

1.2    Election of Director to serve until the                   Mgmt          Withheld                       Against
       2023 annual meeting: Gunjan Sinha

1.3    Election of Director to serve until the                   Mgmt          For                            For
       2023 annual meeting: Phiroz P.
       Darukhanavala

1.4    Election of Director to serve until the                   Mgmt          For                            For
       2023 annual meeting: Brett Shockley

1.5    Election of Director to serve until the                   Mgmt          Withheld                       Against
       2023 annual meeting: Christine Russell

2.     Approval on a non-binding advisory basis,                 Mgmt          Against                        Against
       the compensation paid by us to our named
       executive officers.

3.     Ratification of the appointment of BPM                    Mgmt          For                            For
       LLP., as the Company's Independent
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 EL POLLO LOCO HOLDINGS, INC.                                                                Agenda Number:  935837572
--------------------------------------------------------------------------------------------------------------------------
        Security:  268603107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  LOCO
            ISIN:  US2686031079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Samuel N. Borgese                                         Mgmt          For                            For
       Laurance Roberts                                          Mgmt          For                            For
       Mark Buller                                               Mgmt          For                            For
       John M. Roth                                              Mgmt          Withheld                       Against

2.     Ratification of the Appointment of BDO USA,               Mgmt          For                            For
       LLP as our Independent Registered Public
       Accounting Firm for 2023.

3.     Approval, on an Advisory (Non-Binding)                    Mgmt          For                            For
       Basis, of the Compensation of our Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 ELASTIC N.V.                                                                                Agenda Number:  935710827
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14506104
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2022
          Ticker:  ESTC
            ISIN:  NL0013056914
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Sohaib Abbasi for a term of three (3)                     Mgmt          For                            For
       years, ending at the close of the annual
       general meeting of 2025

1b.    Caryn Marooney for a term of one (1) year,                Mgmt          Against                        Against
       ending at the close of the annual general
       meeting of 2023

1c.    Chetan Puttagunta for a term of two (2)                   Mgmt          Against                        Against
       years, ending at the close of the annual
       general meeting of 2024

1d.    Steven Schuurman for a term of three (3)                  Mgmt          For                            For
       years, ending at the close of the annual
       general meeting of 2025

2.     Adoption of Dutch Statutory Annual Accounts               Mgmt          For                            For
       for fiscal year 2022

3.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the external auditor of
       our Dutch statutory annual accounts for
       fiscal year 2023

4.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2023

5.     Grant of full discharge of the Company's                  Mgmt          For                            For
       executive directors from liability with
       respect to the performance of their duties
       during fiscal year 2022

6.     Grant of full discharge of the Company's                  Mgmt          For                            For
       non-executive directors from liability with
       respect to the performance of their duties
       during fiscal year 2022

7.     Authorization of the Board of Directors to                Mgmt          For                            For
       repurchase shares in the capital of the
       Company

8.     Approval of the Elastic N.V. 2022 Employee                Mgmt          For                            For
       Stock Purchase Plan

9.     Non-binding advisory vote on the                          Mgmt          For                            For
       compensation of the Company's named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 ELEMENT SOLUTIONS INC                                                                       Agenda Number:  935831532
--------------------------------------------------------------------------------------------------------------------------
        Security:  28618M106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          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          For                            For

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 the Company's 2022               Mgmt          Against                        Against
       executive compensation

3.     Approval of the Company's 2024 Employee                   Mgmt          For                            For
       stock Purchase Plan

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2023




--------------------------------------------------------------------------------------------------------------------------
 ELLINGTON FINANCIAL INC.                                                                    Agenda Number:  935797615
--------------------------------------------------------------------------------------------------------------------------
        Security:  28852N109
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  EFC
            ISIN:  US28852N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen J. Dannhauser                                     Mgmt          For                            For
       Lisa Mumford                                              Mgmt          For                            For
       Laurence E. Penn                                          Mgmt          For                            For
       Edward Resendez                                           Mgmt          For                            For
       Ronald I. Simon, Ph.D.                                    Mgmt          For                            For

2.     The approval of an amendment to our                       Mgmt          For                            For
       Certificate of Incorporation to increase
       the total authorized number of shares of
       common stock for issuance from 100,000,000
       to 200,000,000 shares with a corresponding
       increase in the total authorized number of
       shares from 200,000,000 to 300,000,000.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the named executive
       officers.

4.     The approval, on an advisory basis, of the                Mgmt          1 Year                         For
       frequency of a stockholder vote to approve
       the compensation of our named executive
       officers.

5.     The ratification of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 EMBECTA CORP                                                                                Agenda Number:  935752673
--------------------------------------------------------------------------------------------------------------------------
        Security:  29082K105
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2023
          Ticker:  EMBC
            ISIN:  US29082K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mr. David J.                        Mgmt          For                            For
       Albritton

1b.    Election of Director: Ms. Carrie L.                       Mgmt          For                            For
       Anderson

1c.    Election of Director: Mr. Christopher R.                  Mgmt          For                            For
       Reidy

2.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  935842888
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John W. Altmeyer                    Mgmt          For                            For

1b.    Election of Director: Anthony J. Guzzi                    Mgmt          For                            For

1c.    Election of Director: Ronald L. Johnson                   Mgmt          For                            For

1d.    Election of Director: Carol P. Lowe                       Mgmt          For                            For

1e.    Election of Director: M. Kevin McEvoy                     Mgmt          For                            For

1f.    Election of Director: William P. Reid                     Mgmt          For                            For

1g.    Election of Director: Steven B.                           Mgmt          For                            For
       Schwarzwaelder

1h.    Election of Director: Robin Walker-Lee                    Mgmt          For                            For

1i.    Election of Director: Rebecca A. Weyenberg                Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       named executive compensation.

3.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of the non-binding advisory vote on
       executive compensation.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Restated Certificate of Incorporation
       regarding the size of the Board of
       Directors.

5.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       reflect Delaware law provisions allowing
       officer exculpation.

6.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       select an exclusive forum for certain
       claims.

7.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors for 2023.

8.     Stockholder proposal regarding an                         Shr           Against                        For
       independent board chairperson.




--------------------------------------------------------------------------------------------------------------------------
 EMERGENT BIOSOLUTIONS INC.                                                                  Agenda Number:  935821086
--------------------------------------------------------------------------------------------------------------------------
        Security:  29089Q105
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  EBS
            ISIN:  US29089Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of class II Director for a term                  Mgmt          For                            For
       expiring at 2026 Annual Meeting of
       Stockholders: Sujata Dayal

1b.    Election of class II Director for a term                  Mgmt          For                            For
       expiring at 2026 Annual Meeting of
       Stockholders: Zsolt Harsanyi, Ph.D.

1c.    Election of class II Director for a term                  Mgmt          For                            For
       expiring at 2026 Annual Meeting of
       Stockholders: Louis W. Sullivan, M.D.

2.     To ratify the appointment by the audit and                Mgmt          For                            For
       finance committee of Ernst & Young LLP as
       our Independent Registered Public
       Accounting Firm for the fiscal year ending
       December 31, 2023.

3.     To hold, on an advisory basis, a vote to                  Mgmt          For                            For
       approve the 2022 compensation of our named
       executive officers.

4.     To hold, on an advisory basis, a vote on                  Mgmt          1 Year                         For
       the frequency of future advisory votes on
       the compensation of our named executive
       officers.

5.     To approve an amendment to our stock                      Mgmt          For                            For
       incentive plan.

6.     To approve an amendment to our employee                   Mgmt          For                            For
       stock purchase plan.




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE STATE REALTY TRUST, INC.                                                             Agenda Number:  935791738
--------------------------------------------------------------------------------------------------------------------------
        Security:  292104106
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  ESRT
            ISIN:  US2921041065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony E. Malkin                                         Mgmt          For                            For
       Thomas J. DeRosa                                          Mgmt          For                            For
       Steven J. Gilbert                                         Mgmt          For                            For
       S. Michael Giliberto                                      Mgmt          For                            For
       Patricia S. Han                                           Mgmt          For                            For
       Grant H. Hill                                             Mgmt          For                            For
       R. Paige Hood                                             Mgmt          For                            For
       James D. Robinson IV                                      Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 EMPLOYERS HOLDINGS, INC.                                                                    Agenda Number:  935822165
--------------------------------------------------------------------------------------------------------------------------
        Security:  292218104
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  EIG
            ISIN:  US2922181043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Katherine H.                        Mgmt          For                            For
       Antonello

1.2    Election of Director: Joao "John" M. de                   Mgmt          For                            For
       Figueiredo

1.3    Election of Director: Prasanna G. Dhore                   Mgmt          For                            For

1.4    Election of Director: Barbara A. Higgins                  Mgmt          For                            For

1.5    Election of Director: James R. Kroner                     Mgmt          For                            For

1.6    Election of Director: Michael J. McColgan                 Mgmt          For                            For

1.7    Election of Director: Michael J. McSally                  Mgmt          For                            For

1.8    Election of Director: Jeanne L. Mockard                   Mgmt          For                            For

1.9    Election of Director: Alejandro "Alex"                    Mgmt          For                            For
       Perez-Tenessa

2.     To approve, on a non-binding basis, the                   Mgmt          For                            For
       Company's executive compensation.

3.     To vote, on a non-binding basis, on the                   Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve the Company's executive
       compensation.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent accounting firm,
       Ernst & Young LLP, for 2023.




--------------------------------------------------------------------------------------------------------------------------
 ENACT HOLDINGS, INC.                                                                        Agenda Number:  935789163
--------------------------------------------------------------------------------------------------------------------------
        Security:  29249E109
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  ACT
            ISIN:  US29249E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dominic J. Addesso                                        Mgmt          For                            For
       Michael A. Bless                                          Mgmt          For                            For
       John D. Fisk                                              Mgmt          For                            For
       Rohit Gupta                                               Mgmt          For                            For
       Sheila Hooda                                              Mgmt          For                            For
       Thomas J. McInerney                                       Mgmt          Withheld                       Against
       Robert P. Restrepo, Jr.                                   Mgmt          For                            For
       Debra W. Still                                            Mgmt          For                            For
       Westley V. Thompson                                       Mgmt          For                            For
       Jerome T. Upton                                           Mgmt          For                            For
       Anne G. Waleski                                           Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for fiscal year
       2023.




--------------------------------------------------------------------------------------------------------------------------
 ENCOMPASS HEALTH CORPORATION                                                                Agenda Number:  935812291
--------------------------------------------------------------------------------------------------------------------------
        Security:  29261A100
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  EHC
            ISIN:  US29261A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Greg D. Carmichael

1b.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: John W. Chidsey

1c.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Donald L. Correll

1d.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Joan E. Herman

1e.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Leslye G. Katz

1f.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Patricia A. Maryland

1g.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Kevin J. O'Connor

1h.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Christopher R. Reidy

1i.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Nancy M. Schlichting

1j.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Mark J. Tarr

1k.    Election of Director to serve until 2024                  Mgmt          For                            For
       Annual Meeting: Terrance Williams

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2023.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future votes to approve, on an
       advisory basis, the named executive
       officers compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENCORE CAPITAL GROUP, INC.                                                                  Agenda Number:  935849731
--------------------------------------------------------------------------------------------------------------------------
        Security:  292554102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  ECPG
            ISIN:  US2925541029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael P. Monaco                   Mgmt          For                            For

1b.    Election of Director: William C. Goings                   Mgmt          For                            For

1c.    Election of Director: Ashwini (Ash) Gupta                 Mgmt          For                            For

1d.    Election of Director: Wendy G. Hannam                     Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Hilzinger                Mgmt          For                            For

1f.    Election of Director: Angela A. Knight                    Mgmt          For                            For

1g.    Election of Director: Laura Newman Olle                   Mgmt          For                            For

1h.    Election of Director: Richard P. Stovsky                  Mgmt          For                            For

1i.    Election of Director: 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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ENCORE WIRE CORPORATION                                                                     Agenda Number:  935795368
--------------------------------------------------------------------------------------------------------------------------
        Security:  292562105
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  WIRE
            ISIN:  US2925621052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel L. Jones                                           Mgmt          For                            For
       Gina A. Norris                                            Mgmt          For                            For
       William R. Thomas                                         Mgmt          For                            For
       W. Kelvin Walker                                          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 DETERMINE, IN A                         Mgmt          1 Year                         For
       NON-BINDING ADVISORY VOTE, WHETHER A
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

4.     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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ENERGY RECOVERY, INC.                                                                       Agenda Number:  935842600
--------------------------------------------------------------------------------------------------------------------------
        Security:  29270J100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  ERII
            ISIN:  US29270J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexander J. Buehler                                      Mgmt          For                            For
       Joan K. Chow                                              Mgmt          For                            For
       Arve Hanstveit                                            Mgmt          For                            For
       Robert Yu Lang Mao                                        Mgmt          For                            For
       Pamela L. Tondreau                                        Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2022 as described in the
       Proxy Statement.

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, 2023.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of stockholder votes on executive
       compensation as described in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 ENERSYS                                                                                     Agenda Number:  935678079
--------------------------------------------------------------------------------------------------------------------------
        Security:  29275Y102
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2022
          Ticker:  ENS
            ISIN:  US29275Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of class III Director: Howard I.                 Mgmt          For                            For
       Hoffen

1.2    Election of class III Director: David M.                  Mgmt          For                            For
       Shaffer

1.3    Election of class III Director: Ronald P.                 Mgmt          For                            For
       Vargo

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as EnerSys' independent registered
       public accounting firm for the fiscal year
       ending March 31, 2023.

3.     An advisory vote to approve EnerSys' named                Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENHABIT, INC.                                                                               Agenda Number:  935871536
--------------------------------------------------------------------------------------------------------------------------
        Security:  29332G102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2023
          Ticker:  EHAB
            ISIN:  US29332G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until our                   Mgmt          For                            For
       2024 annual meeting: Jeffrey W. Bolton

1b.    Election of Director to serve until our                   Mgmt          For                            For
       2024 annual meeting: Tina L.
       Brown-Stevenson

1c.    Election of Director to serve until our                   Mgmt          For                            For
       2024 annual meeting: Yvonne M. Curl

1d.    Election of Director to serve until our                   Mgmt          For                            For
       2024 annual meeting: Charles M. Elson

1e.    Election of Director to serve until our                   Mgmt          For                            For
       2024 annual meeting: Leo I. Higdon, Jr.

1f.    Election of Director to serve until our                   Mgmt          For                            For
       2024 annual meeting: Erin P. Hoeflinger

1g.    Election of Director to serve until our                   Mgmt          For                            For
       2024 annual meeting: Barbara A. Jacobsmeyer

1h.    Election of Director to serve until our                   Mgmt          For                            For
       2024 annual meeting: Susan A. LaMonica

1i.    Election of Director to serve until our                   Mgmt          For                            For
       2024 annual meeting: John E. Maupin, Jr.

1j.    Election of Director to serve until our                   Mgmt          For                            For
       2024 annual meeting: Stuart M. McGuigan

1k.    Election of Director to serve until our                   Mgmt          For                            For
       2024 annual meeting: Gregory S. Rush

1l.    Election of Director to serve until our                   Mgmt          For                            For
       2024 annual meeting: Barry P. Schochet

1m.    Election of Director to serve until our                   Mgmt          For                            For
       2024 annual meeting: L. Edward Shaw, Jr.

2.     To ratify the appointment by Enhabit's                    Mgmt          For                            For
       Audit Committee of PricewaterhouseCoopers
       LLP as Enhabit's independent registered
       public accounting firm for 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Enhabit's named executive
       officers for 2022.

4.     To vote, on an advisory basis, as to                      Mgmt          1 Year                         For
       whether the above "say-on- pay" advisory
       vote should occur every one, two, or three
       years.




--------------------------------------------------------------------------------------------------------------------------
 ENOVA INTERNATIONAL, INC.                                                                   Agenda Number:  935792780
--------------------------------------------------------------------------------------------------------------------------
        Security:  29357K103
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  ENVA
            ISIN:  US29357K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Ellen Carnahan

1b.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Daniel R. Feehan

1c.    Election of Director (term expires 2024):                 Mgmt          For                            For
       David Fisher

1d.    Election of Director (term expires 2024):                 Mgmt          For                            For
       William M. Goodyear

1e.    Election of Director (term expires 2024):                 Mgmt          For                            For
       James A. Gray

1f.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Gregg A. Kaplan

1g.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Mark P. McGowan

1h.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Linda Johnson Rice

1i.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Mark A. Tebbe

2.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       Company's fiscal year ending December 31,
       2023.




--------------------------------------------------------------------------------------------------------------------------
 ENOVIS CORPORATION                                                                          Agenda Number:  935801781
--------------------------------------------------------------------------------------------------------------------------
        Security:  194014502
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  ENOV
            ISIN:  US1940145022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Matthew L. Trerotola                Mgmt          For                            For

1b.    Election of Director: Barbara W. Bodem                    Mgmt          For                            For

1c.    Election of Director: Liam J. Kelly                       Mgmt          For                            For

1d.    Election of Director: Angela S. Lalor                     Mgmt          For                            For

1e.    Election of Director: Philip A. Okala                     Mgmt          For                            For

1f.    Election of Director: Christine Ortiz                     Mgmt          For                            For

1g.    Election of Director: A. Clayton Perfall                  Mgmt          For                            For

1h.    Election of Director: Brady Shirley                       Mgmt          For                            For

1i.    Election of Director: Rajiv Vinnakota                     Mgmt          For                            For

1j.    Election of Director: Sharon Wienbar                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve the compensation
       of our named executive officers.

5.     To approve the Enovis Corporation 2023                    Mgmt          For                            For
       Non-Qualified Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 ENPRO INDUSTRIES, INC.                                                                      Agenda Number:  935792223
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355X107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  NPO
            ISIN:  US29355X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric A. Vaillancourt                                      Mgmt          For                            For
       William Abbey                                             Mgmt          For                            For
       Thomas M. Botts                                           Mgmt          For                            For
       Felix M. Brueck                                           Mgmt          For                            For
       Adele M. Gulfo                                            Mgmt          For                            For
       David L. Hauser                                           Mgmt          For                            For
       John Humphrey                                             Mgmt          For                            For
       Ronald C. Keating                                         Mgmt          For                            For
       Judith A. Reinsdorf                                       Mgmt          For                            For
       Kees van der Graaf                                        Mgmt          For                            For

2.     On an advisory basis, to approve the                      Mgmt          For                            For
       compensation to our named executive
       officers as disclosed in the Proxy
       Statement.

3.     On an advisory basis, whether future                      Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation should be held every.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  935800018
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James R. Anderson                   Mgmt          For                            For

1b.    Election of Director: Rodney Clark                        Mgmt          For                            For

1c.    Election of Director: James F. Gentilcore                 Mgmt          For                            For

1d.    Election of Director: Yvette Kanouff                      Mgmt          For                            For

1e.    Election of Director: James P. Lederer                    Mgmt          For                            For

1f.    Election of Director: Bertrand Loy                        Mgmt          For                            For

1g.    Election of Director: Azita Saleki-Gerhardt               Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to Entegris, Inc.'s named
       executive officers (advisory vote).

3.     Frequency of future advisory votes on                     Mgmt          1 Year                         For
       Executive compensation (advisory vote).

4.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Entegris, Inc.'s Independent Registered
       Public Accounting Firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 ENTERPRISE BANCORP, INC.                                                                    Agenda Number:  935809042
--------------------------------------------------------------------------------------------------------------------------
        Security:  293668109
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  EBTC
            ISIN:  US2936681095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve for a                       Mgmt          Withheld                       Against
       three-year term expiring at the 2026 annual
       meeting: John R. Clementi

1.2    Election of Director to serve for a                       Mgmt          Withheld                       Against
       three-year term expiring at the 2026 annual
       meeting: Carole A. Cowan

1.3    Election of Director to serve for a                       Mgmt          Withheld                       Against
       three-year term expiring at the 2026 annual
       meeting: Normand E. Deschene

1.4    Election of Director to serve for a                       Mgmt          Withheld                       Against
       three-year term expiring at the 2026 annual
       meeting: John A. Koutsos

1.5    Election of Director to serve for a                       Mgmt          Withheld                       Against
       three-year term expiring at the 2026 annual
       meeting: Joseph C. Lerner

1.6    Election of Director to serve for a                       Mgmt          Withheld                       Against
       three-year term expiring at the 2026 annual
       meeting: Richard W. Main

1.7    Election of Director to serve for a                       Mgmt          Withheld                       Against
       three-year term expiring at the 2026 annual
       meeting: Anita R. Worden

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers, (the "Say on Pay
       Proposal").

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of RSM US LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ENTERPRISE FINANCIAL SERVICES CORP                                                          Agenda Number:  935794164
--------------------------------------------------------------------------------------------------------------------------
        Security:  293712105
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  EFSC
            ISIN:  US2937121059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lyne B. Andrich                                           Mgmt          For                            For
       Michael A. DeCola                                         Mgmt          For                            For
       Robert E. Guest, Jr.                                      Mgmt          For                            For
       James M. Havel                                            Mgmt          For                            For
       Michael R. Holmes                                         Mgmt          For                            For
       Nevada A. Kent, IV                                        Mgmt          For                            For
       James B. Lally                                            Mgmt          For                            For
       Marcela Manjarrez                                         Mgmt          For                            For
       Stephen P. Marsh                                          Mgmt          For                            For
       Daniel A. Rodrigues                                       Mgmt          For                            For
       Richard M. Sanborn                                        Mgmt          For                            For
       Eloise E. Schmitz                                         Mgmt          For                            For
       Sandra A. Van Trease                                      Mgmt          For                            For
       Lina A. Young                                             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, 2023.

3.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

4.     Approval of an amendment to the Enterprise                Mgmt          For                            For
       Financial Services Corp Amended and
       Restated 2018 Stock Incentive Plan to
       increase the number of shares available for
       award.

5.     Approval of an amendment to the Enterprise                Mgmt          For                            For
       Financial Services Corp Stock Plan for
       Non-Management Directors to increase the
       number of shares available for award.




--------------------------------------------------------------------------------------------------------------------------
 ENTRAVISION COMMUNICATIONS CORPORATION                                                      Agenda Number:  935868185
--------------------------------------------------------------------------------------------------------------------------
        Security:  29382R107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  EVC
            ISIN:  US29382R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul Anton Zevnik                                         Mgmt          For                            For
       Gilbert R. Vasquez                                        Mgmt          For                            For
       Juan S. von Wuthenau                                      Mgmt          For                            For
       Martha Elena Diaz                                         Mgmt          For                            For
       Fehmi Zeko                                                Mgmt          For                            For
       Thomas Strickler                                          Mgmt          For                            For
       DIR NOT UP FOR ELECTION                                   Mgmt          Withheld                       Against

2.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's certificate of incorporation.

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, 2023.

4.     To approve, on an advisory non-binding                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

5.     To approve, on an advisory non-binding                    Mgmt          1 Year                         For
       basis, the frequency of future stockholder
       advisory votes on the compensation of the
       Company's named executive officers.

6.     To elect Brad Bender to the Company's Board               Mgmt          For                            For
       of Directors to serve for a term ending at
       the 2024 Annual Meeting of Stockholders and
       until a successor is duly elected and
       qualified.




--------------------------------------------------------------------------------------------------------------------------
 ENVESTNET, INC.                                                                             Agenda Number:  935855695
--------------------------------------------------------------------------------------------------------------------------
        Security:  29404K106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  ENV
            ISIN:  US29404K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Luis Aguilar                                              Mgmt          For                            For
       Gayle Crowell                                             Mgmt          For                            For
       James Fox                                                 Mgmt          For                            For

2.     The approval, on an advisory basis, of 2022               Mgmt          For                            For
       executive compensation.

3.     The approval, on an advisory basis, on the                Mgmt          1 Year                         For
       frequency of the advisory vote on executive
       compensation.

4.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ENVISTA HOLDINGS CORPORATION                                                                Agenda Number:  935804737
--------------------------------------------------------------------------------------------------------------------------
        Security:  29415F104
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  NVST
            ISIN:  US29415F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kieran T. Gallahue                                        Mgmt          For                            For
       Barbara Hulit                                             Mgmt          For                            For
       Amir Aghdaei                                              Mgmt          For                            For
       Vivek Jain                                                Mgmt          For                            For
       Daniel Raskas                                             Mgmt          For                            For

2.     To ratify the selection of Ernst and Young                Mgmt          For                            For
       LLP as Envista's independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     To approve on an advisory basis Envista's                 Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 EPLUS INC.                                                                                  Agenda Number:  935693514
--------------------------------------------------------------------------------------------------------------------------
        Security:  294268107
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2022
          Ticker:  PLUS
            ISIN:  US2942681071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: BRUCE M. BOWEN                      Mgmt          For                            For

1.2    Election of Director: JOHN E. CALLIES                     Mgmt          For                            For

1.3    Election of Director: C. THOMAS FAULDERS,                 Mgmt          For                            For
       III

1.4    Election of Director: ERIC D. HOVDE                       Mgmt          For                            For

1.5    Election of Director: IRA A. HUNT, III                    Mgmt          For                            For

1.6    Election of Director: MARK P. MARRON                      Mgmt          For                            For

1.7    Election of Director: MAUREEN F. MORRISON                 Mgmt          For                            For

1.8    Election of Director: BEN XIANG                           Mgmt          For                            For

2.     Advisory vote (non-binding) on named                      Mgmt          For                            For
       executive officer compensation, as
       disclosed in the proxy statement.

3.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for
       fiscal year 2023.

4.     To approve the 2022 Employee Stock Purchase               Mgmt          For                            For
       Plan.

5.     Advisory vote (non-binding) on the                        Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  935817467
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Peter C. Brown                       Mgmt          For                            For

1.2    Election of Trustee: John P. Case III                     Mgmt          For                            For

1.3    Election of Trustee: James B. Connor                      Mgmt          For                            For

1.4    Election of Trustee: Virginia E. Shanks                   Mgmt          For                            For

1.5    Election of Trustee: Gregory K. Silvers                   Mgmt          For                            For

1.6    Election of Trustee: Robin P. Sterneck                    Mgmt          For                            For

1.7    Election of Trustee: Lisa G. Trimberger                   Mgmt          For                            For

1.8    Election of Trustee: Caixia Y. Ziegler                    Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       these proxy materials.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2023.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, holding a shareholder advisory vote
       on the Compensation of the Company's named
       executive officers, every one, two or three
       years as indicated.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935772601
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1b.    Election of Director: Lee M. Canaan                       Mgmt          For                            For

1c.    Election of Director: Janet L. Carrig                     Mgmt          For                            For

1d.    Election of Director: Frank C. Hu                         Mgmt          For                            For

1e.    Election of Director: Kathryn J. Jackson,                 Mgmt          For                            For
       Ph.D

1f.    Election of Director: John F. McCartney                   Mgmt          For                            For

1g.    Election of Director: James T. McManus II                 Mgmt          For                            For

1h.    Election of Director: Anita M. Powers                     Mgmt          For                            For

1i.    Election of Director: Daniel J. Rice IV                   Mgmt          For                            For

1j.    Election of Director: Toby Z. Rice                        Mgmt          For                            For

1k.    Election of Director: Hallie A. Vanderhider               Mgmt          For                            For

2.     Advisory vote to approve the 2022                         Mgmt          For                            For
       compensation of EQT Corporation's named
       executive officers (say-on-pay)

3.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       votes on named executive officer
       compensation (say-on-frequency)

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as EQT Corporation's independent
       registered public accounting firm for
       fiscal year ending December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935770051
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 annual meeting: Vicky
       A. Bailey

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 annual meeting: Sarah
       M. Barpoulis

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 annual meeting:
       Kenneth M. Burke

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 annual meeting: Diana
       M. Charletta

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 annual meeting: Thomas
       F. Karam

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 annual meeting: D.
       Mark Leland

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 annual meeting: Norman
       J. Szydlowski

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 annual meeting: Robert
       F. Vagt

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2022 (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 2023.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY BANCSHARES, INC.                                                                     Agenda Number:  935777118
--------------------------------------------------------------------------------------------------------------------------
        Security:  29460X109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  EQBK
            ISIN:  US29460X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Leon H.                   Mgmt          Against                        Against
       Borck

1.2    Election of Class III Director: Gregory L.                Mgmt          Against                        Against
       Gaeddert

1.3    Election of Class III Director: Benjamen M.               Mgmt          Against                        Against
       Hutton

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the named executive officers of the
       Company.

3.     Ratification of Crowe LLP as the Company's                Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  935779528
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Berkenfield                                        Mgmt          For                            For
       Derrick Burks                                             Mgmt          For                            For
       Philip Calian                                             Mgmt          For                            For
       David Contis                                              Mgmt          For                            For
       Constance Freedman                                        Mgmt          For                            For
       Thomas Heneghan                                           Mgmt          For                            For
       Marguerite Nader                                          Mgmt          For                            For
       Scott Peppet                                              Mgmt          For                            For
       Sheli Rosenberg                                           Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2023.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.

4.     A non-binding, advisory vote on the                       Mgmt          1 Year                         For
       frequency of stockholder votes to approve
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ERMENEGILDO ZEGNA N.V.                                                                      Agenda Number:  935889507
--------------------------------------------------------------------------------------------------------------------------
        Security:  N30577105
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2023
          Ticker:  ZGN
            ISIN:  NL0015000PB5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2b.    Adoption of the annual accounts for the                   Mgmt          For                            For
       financial year 2022

2c.    Profit allocation and adoption of dividend                Mgmt          For                            For
       proposal

3a.    Discharge from liability of the executive                 Mgmt          For                            For
       director for the financial year 2022

3b.    Discharge of liability of the non-executive               Mgmt          For                            For
       directors for the financial year 2022

4a.    Reappointment of Ermenegildo Zegna as                     Mgmt          Against                        Against
       executive director

4b.    Reappointment of Andrea C. Bonomi as                      Mgmt          For                            For
       non-executive director

4c.    Reappointment of Angelica Cheung as                       Mgmt          Against                        Against
       non-executive director

4d.    Reappointment of Domenico De Sole as                      Mgmt          For                            For
       non-executive director

4e.    Reappointment of Sergio P. Ermotti as                     Mgmt          For                            For
       non-executive director

4f.    Reappointment of Ronald B. Johnson as                     Mgmt          Against                        Against
       non-executive director

4g.    Reappointment of Valerie A. Mars as                       Mgmt          For                            For
       non-executive director

4h.    Reappointment of Michele Norsa as                         Mgmt          Against                        Against
       non-executive director

4i.    Reappointment of Henry Peter as                           Mgmt          For                            For
       non-executive director

4j.    Reappointment of Anna Zegna as                            Mgmt          For                            For
       non-executive director

4k.    Reappointment of Paolo Zegna as                           Mgmt          For                            For
       non-executive director

5.     Authorization of Board of Directors to                    Mgmt          For                            For
       acquire Ordinary Shares.

6.     Appointment of Deloitte Accountants B.V.                  Mgmt          For                            For
       for the financial year 2023.




--------------------------------------------------------------------------------------------------------------------------
 ESAB CORPORATION                                                                            Agenda Number:  935801488
--------------------------------------------------------------------------------------------------------------------------
        Security:  29605J106
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  ESAB
            ISIN:  US29605J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Mitchell P.                 Mgmt          For                            For
       Rales

1b.    Election of Class I Director: Stephanie M.                Mgmt          For                            For
       Phillipps

1c.    Election of Class I Director: Didier                      Mgmt          For                            For
       Teirlinck

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, 2023.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve on an advisory basis the                       Mgmt          1 Year                         For
       frequency of stockholder advisory votes to
       approve the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ESCO TECHNOLOGIES INC.                                                                      Agenda Number:  935750516
--------------------------------------------------------------------------------------------------------------------------
        Security:  296315104
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2023
          Ticker:  ESE
            ISIN:  US2963151046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Patrick M. Dewar                    Mgmt          For                            For

1.2    Election of Director: Vinod M. Khilnani                   Mgmt          For                            For

1.3    Election of Director: Robert J. Phillippy                 Mgmt          For                            For

2.     To approve an extension and certain                       Mgmt          For                            For
       amendments of the Company's 2018 Omnibus
       Incentive Plan.

3.     Say on Pay - an advisory vote to approve                  Mgmt          For                            For
       the compensation of the Company's executive
       officers.

4.     Say on Pay Frequency - an advisory vote on                Mgmt          1 Year                         For
       the frequency of the advisory votes on
       executive compensation.

5.     To ratify the appointment of the Company's                Mgmt          For                            For
       independent registered public accounting
       firm for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 ESSENT GROUP LTD                                                                            Agenda Number:  935826036
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3198U102
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  ESNT
            ISIN:  BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark A. Casale                                            Mgmt          For                            For
       Douglas J. Pauls                                          Mgmt          For                            For
       William Spiegel                                           Mgmt          For                            For

2.     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDED DECEMBER 31, 2023
       AND UNTIL THE 2024 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS, AND TO REFER THE
       DETERMINATION OF THE AUDITORS' COMPENSATION
       TO THE BOARD OF DIRECTORS.

3.     PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVE THE ESSENT GROUP LTD. 2013                        Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN, AS AMENDED AND
       RESTATED.




--------------------------------------------------------------------------------------------------------------------------
 ESSENTIAL PROPERTIES REALTY TRUST, INC.                                                     Agenda Number:  935801945
--------------------------------------------------------------------------------------------------------------------------
        Security:  29670E107
    Meeting Type:  Annual
    Meeting Date:  15-May-2023
          Ticker:  EPRT
            ISIN:  US29670E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Paul T. Bossidy                     Mgmt          For                            For

1.2    Election of Director: Joyce DeLucca                       Mgmt          For                            For

1.3    Election of Director: Scott A. Estes                      Mgmt          For                            For

1.4    Election of Director: Peter M. Mavoides                   Mgmt          For                            For

1.5    Election of Director: Lawrence J. Minich                  Mgmt          For                            For

1.6    Election of Director: Heather L. Neary                    Mgmt          For                            For

1.7    Election of Director: Stephen D. Sautel                   Mgmt          For                            For

1.8    Election of Director: Janaki Sivanesan                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the company's named
       executive officers as more particularly
       described in the proxy statement.

3.     To approve the Essential Properties Realty                Mgmt          Against                        Against
       Trust, Inc. 2023 Incentive Plan.

4.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the company's Independent Registered
       Public Accounting Firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ESSENTIAL UTILITIES, INC.                                                                   Agenda Number:  935786612
--------------------------------------------------------------------------------------------------------------------------
        Security:  29670G102
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  WTRG
            ISIN:  US29670G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth B. Amato                                        Mgmt          For                            For
       David A. Ciesinski                                        Mgmt          For                            For
       Christopher H. Franklin                                   Mgmt          For                            For
       Daniel J. Hilferty                                        Mgmt          For                            For
       Edwina Kelly                                              Mgmt          For                            For
       W. Bryan Lewis                                            Mgmt          For                            For
       Ellen T. Ruff                                             Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For

2.     To approve an advisory vote on the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers for 2022.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2023 fiscal
       year.

4.     To approve an advisory vote on whether the                Mgmt          1 Year                         For
       frequency of the advisory vote on
       compensation paid to the Company's named
       executive officers should be every 1, 2 or
       3 years.




--------------------------------------------------------------------------------------------------------------------------
 ETHAN ALLEN INTERIORS INC.                                                                  Agenda Number:  935713861
--------------------------------------------------------------------------------------------------------------------------
        Security:  297602104
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2022
          Ticker:  ETD
            ISIN:  US2976021046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: M. Farooq Kathwari

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Maria Eugenia Casar

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Dr. John Clark

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: John J. Dooner, Jr.

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: David M. Sable

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Tara I. Stacom

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2023 Annual Meeting: Cynthia Ekberg Tsai

2.     To approve by a non-binding advisory vote,                Mgmt          For                            For
       executive compensation of the Company's
       Named Executive Officers.

3.     To ratify the appointment of CohnReznick                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the 2023 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  935810487
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ligia Torres Fentanes                                     Mgmt          For                            For
       Dr. Andrzej Olechowski                                    Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Euronet's independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Advisory vote on the frequency of                         Mgmt          1 Year                         For
       stockholder vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EVERCOMMERCE INC.                                                                           Agenda Number:  935851813
--------------------------------------------------------------------------------------------------------------------------
        Security:  29977X105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  EVCM
            ISIN:  US29977X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Rudella                                              Mgmt          Withheld                       Against
       Kimberly Ellison-Taylor                                   Mgmt          Withheld                       Against
       Mark Hastings                                             Mgmt          Withheld                       Against

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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 EVERCORE INC.                                                                               Agenda Number:  935847585
--------------------------------------------------------------------------------------------------------------------------
        Security:  29977A105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  EVR
            ISIN:  US29977A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roger C. Altman                     Mgmt          For                            For

1b.    Election of Director: Richard I. Beattie                  Mgmt          For                            For

1c.    Election of Director: Pamela G. Carlton                   Mgmt          For                            For

1d.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1e.    Election of Director: Gail B. Harris                      Mgmt          For                            For

1f.    Election of Director: Robert B. Millard                   Mgmt          For                            For

1g.    Election of Director: Willard J. Overlock,                Mgmt          For                            For
       Jr.

1h.    Election of Director: Sir Simon M.                        Mgmt          For                            For
       Robertson

1i.    Election of Director: John S. Weinberg                    Mgmt          For                            For

1j.    Election of Director: William J. Wheeler                  Mgmt          For                            For

1k.    Election of Director: Sarah K. Williamson                 Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       executive compensation of our Named
       Executive Officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  935831645
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term to end in                 Mgmt          For                            For
       2024: John J. Amore

1.2    Election of Director for a term to end in                 Mgmt          For                            For
       2024: Juan C. Andrade

1.3    Election of Director for a term to end in                 Mgmt          For                            For
       2024: William F. Galtney, Jr.

1.4    Election of Director for a term to end in                 Mgmt          For                            For
       2024: John A. Graf

1.5    Election of Director for a term to end in                 Mgmt          For                            For
       2024: Meryl Hartzband

1.6    Election of Director for a term to end in                 Mgmt          For                            For
       2024: Gerri Losquadro

1.7    Election of Director for a term to end in                 Mgmt          For                            For
       2024: Hazel McNeilage

1.8    Election of Director for a term to end in                 Mgmt          For                            For
       2024: Roger M. Singer

1.9    Election of Director for a term to end in                 Mgmt          For                            For
       2024: Joseph V. Taranto

2.     For the appointment of                                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to act as the Company's independent
       auditor for 2023 and authorize the
       Company's Board of Directors acting through
       its Audit Committee to determine the
       independent auditor's remuneration.

3.     For the approval, by non-binding advisory                 Mgmt          For                            For
       vote, of the 2022 compensation paid to the
       NEOs.

4.     Advisory Vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

5.     To consider and approve a resolution to                   Mgmt          For                            For
       change the name of the Company from
       "Everest Re Group, Ltd." to "Everest Group,
       Ltd." and to amend our Bye-laws
       accordingly.




--------------------------------------------------------------------------------------------------------------------------
 EVERI HOLDINGS INC.                                                                         Agenda Number:  935854782
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034T103
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  EVRI
            ISIN:  US30034T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Linster W. Fox                                            Mgmt          For                            For
       Maureen T. Mullarkey                                      Mgmt          For                            For
       Secil Tabli Watson                                        Mgmt          For                            For

2.     Advisory approval, on a non-binding basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers.

3.     Advisory vote, on a non-binding basis, on                 Mgmt          1 Year                         For
       the frequency of future advisory votes on
       the compensation of our named executive
       officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 EVERQUOTE, INC.                                                                             Agenda Number:  935843866
--------------------------------------------------------------------------------------------------------------------------
        Security:  30041R108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  EVER
            ISIN:  US30041R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Blundin                                             Mgmt          Withheld                       Against
       Sanju Bansal                                              Mgmt          Withheld                       Against
       Paul Deninger                                             Mgmt          Withheld                       Against
       Jayme Mendal                                              Mgmt          Withheld                       Against
       George Neble                                              Mgmt          Withheld                       Against
       John Shields                                              Mgmt          Withheld                       Against
       Mira Wilczek                                              Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 EVERTEC, INC.                                                                               Agenda Number:  935817203
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040P103
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  EVTC
            ISIN:  PR30040P1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Frank G. D'Angelo                   Mgmt          For                            For

1b.    Election of Director: Morgan M. Schuessler,               Mgmt          For                            For
       Jr.

1c.    Election of Director: Kelly Barrett                       Mgmt          For                            For

1d.    Election of Director: Olga Botero                         Mgmt          For                            For

1e.    Election of Director: Jorge A. Junquera                   Mgmt          For                            For

1f.    Election of Director: Ivan Pagan                          Mgmt          For                            For

1g.    Election of Director: Aldo J. Polak                       Mgmt          For                            For

1h.    Election of Director: Alan H. Schumacher                  Mgmt          For                            For

1i.    Election of Director: Brian J. Smith                      Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm.

4.     Approval of Third Amended and Restated                    Mgmt          For                            For
       Certificate of Incorporation, which
       eliminates the requirement that the Board
       be fixed at nine directors, and deletes
       certain obsolete provisions and references
       relating to the Stockholder Agreement,
       which terminated on July 1, 2022.




--------------------------------------------------------------------------------------------------------------------------
 EVGO INC.                                                                                   Agenda Number:  935808519
--------------------------------------------------------------------------------------------------------------------------
        Security:  30052F100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  EVGO
            ISIN:  US30052F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darpan Kapadia                                            Mgmt          Withheld                       Against
       Jonathan Seelig                                           Mgmt          For                            For
       Paul Segal                                                Mgmt          Withheld                       Against

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as EVgo INC.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     Approval of the amendment to EVgo INC.'s                  Mgmt          Against                        Against
       Second Amended and Restated Certificate of
       Incorporation to limit the personal
       liability of certain of its officers as
       permitted by recent amendments to the
       General Corporation Law of the State of
       Delaware.




--------------------------------------------------------------------------------------------------------------------------
 EVO PAYMENTS, INC.                                                                          Agenda Number:  935715550
--------------------------------------------------------------------------------------------------------------------------
        Security:  26927E104
    Meeting Type:  Special
    Meeting Date:  26-Oct-2022
          Ticker:  EVOP
            ISIN:  US26927E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of August 1, 2022, by and among
       EVO Payments, Inc., Global Payments Inc.
       and Falcon Merger Sub Inc., as it may be
       amended from time to time (the "Merger
       Agreement").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, certain compensation that will or
       may become payable to EVO Payments, Inc.'s
       named executive officers in connection with
       the Merger.

3.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting ("Special Meeting") of stockholders
       of EVO Payments, Inc., from time to time,
       if necessary or appropriate (as determined
       by the Board of Directors or the
       chairperson of the meeting), including to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to establish a quorum or
       adopt the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 EVOLENT HEALTH, INC.                                                                        Agenda Number:  935843513
--------------------------------------------------------------------------------------------------------------------------
        Security:  30050B101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  EVH
            ISIN:  US30050B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig Barbarosh                     Mgmt          For                            For

1b.    Election of Director: Seth Blackley                       Mgmt          For                            For

1c.    Election of Director: M. Bridget Duffy, MD                Mgmt          For                            For

1d.    Election of Director: Peter Grua                          Mgmt          For                            For

1e.    Election of Director: Diane Holder                        Mgmt          For                            For

1f.    Election of Director: Richard Jelinek                     Mgmt          For                            For

1g.    Election of Director: Kim Keck                            Mgmt          For                            For

1h.    Election of Director: Cheryl Scott                        Mgmt          For                            For

1i.    Election of Director: Tunde Sotunde, MD                   Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     Proposal to approve the compensation of our               Mgmt          For                            For
       named executive officers for 2022 on an
       advisory basis.

4.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Amended and Restated Evolent Health, Inc.
       2015 Omnibus Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 EVOLUS, INC.                                                                                Agenda Number:  935869531
--------------------------------------------------------------------------------------------------------------------------
        Security:  30052C107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  EOLS
            ISIN:  US30052C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Simone Blank                                              Mgmt          Withheld                       Against
       Brady Stewart                                             Mgmt          Withheld                       Against

2.     Approval of an amendment to Evolus' Amended               Mgmt          For                            For
       and Restated Certificate of Incorporation
       to increase the number of authorized shares
       of common stock from 100,000,000 to
       200,000,000.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Evolus' independent auditor
       for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 EVOQUA WATER TECHNOLOGIES CORP.                                                             Agenda Number:  935751241
--------------------------------------------------------------------------------------------------------------------------
        Security:  30057T105
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2023
          Ticker:  AQUA
            ISIN:  US30057T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ron C. Keating                                            Mgmt          For                            For
       Martin J. Lamb                                            Mgmt          Withheld                       Against
       Peter M. Wilver                                           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 fiscal year
       ending September 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 EVOQUA WATER TECHNOLOGIES CORP.                                                             Agenda Number:  935836974
--------------------------------------------------------------------------------------------------------------------------
        Security:  30057T105
    Meeting Type:  Special
    Meeting Date:  11-May-2023
          Ticker:  AQUA
            ISIN:  US30057T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Merger Proposal -- To adopt the Agreement                 Mgmt          For                            For
       and Plan of Merger, dated as of January 22,
       2023 (as amended from time to time), by and
       among Xylem Inc., Fore Merger Sub, Inc. and
       Evoqua Water Technologies Corp. (the
       "Merger Proposal").

2.     Advisory Compensation Proposal -- To                      Mgmt          For                            For
       approve, on an advisory (non-binding)
       basis, the compensation that will or may be
       paid to Evoqua Water Technologies Corp.'s
       named executive officers in connection with
       the merger.

3.     Adjournment Proposal -- To approve the                    Mgmt          For                            For
       adjournment of the Evoqua Water
       Technologies Corp. Special Meeting to
       solicit additional proxies if there are not
       sufficient votes cast at the Evoqua Water
       Technologies Corp. Special Meeting to
       approve the Merger Proposal or to ensure
       that any supplemental or amended
       disclosure, including any supplement or
       amendment to the joint proxy
       statement/prospectus, is timely provided to
       Evoqua Water Technologies Corp.
       stockholders.




--------------------------------------------------------------------------------------------------------------------------
 EXACT SCIENCES CORPORATION                                                                  Agenda Number:  935836176
--------------------------------------------------------------------------------------------------------------------------
        Security:  30063P105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  EXAS
            ISIN:  US30063P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to serve for                Mgmt          For                            For
       three-year term: D. Scott Coward

1b.    Election of Class II Director to serve for                Mgmt          For                            For
       three-year term: James Doyle

1c.    Election of Class II Director to serve for                Mgmt          For                            For
       three-year term: Freda Lewis-Hall

1d.    Election of Class II Director to serve for                Mgmt          For                            For
       three-year term: Kathleen Sebelius

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

5.     To approve an Amendment to our Sixth                      Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to declassify our Board of
       Directors.

6.     To approve Amendment No. 2 to the Exact                   Mgmt          For                            For
       Sciences Corporation 2019 Omnibus Long-Term
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  935860418
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Company Nominee: Maria C. Freire                          Mgmt          For                            For

1B.    Company Nominee: Alan M. Garber                           Mgmt          For                            For

1C.    Company Nominee: Michael M. Morrissey                     Mgmt          For                            For

1D.    Company Nominee: Stelios Papadopoulos                     Mgmt          For                            For

1E.    Company Nominee: George Poste                             Mgmt          For                            For

1F.    Company Nominee: Julie Anne Smith                         Mgmt          For                            For

1G.    Company Nominee: Lance Willsey                            Mgmt          Withheld                       Against

1H.    Company Nominee: Jacqueline Wright                        Mgmt          For                            For

1I.    Company Nominee: Jack L. Wyszomierski                     Mgmt          For                            For

1J.    Company Recommended Farallon-Caligan                      Mgmt          For                            For
       Nominee: Tomas J. Heyman

1K.    Company Recommended Farallon-Caligan                      Mgmt          For                            For
       Nominee: Robert "Bob" Oliver, Jr.

1L.    Farallon-Caligan Nominee: David E. Johnson                Mgmt          For                            Against

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as Exelixis' independent
       registered public accounting firm for the
       fiscal year ending December 29, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Exelixis' named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of shareholder advisory
       votes on the compensation of Exelixis'
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EXLSERVICE HOLDINGS, INC.                                                                   Agenda Number:  935849705
--------------------------------------------------------------------------------------------------------------------------
        Security:  302081104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  EXLS
            ISIN:  US3020811044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vikram Pandit                       Mgmt          For                            For

1b.    Election of Director: Rohit Kapoor                        Mgmt          For                            For

1c.    Election of Director: Andreas Fibig                       Mgmt          For                            For

1d.    Election of Director: Som Mittal                          Mgmt          For                            For

1e.    Election of Director: Kristy Pipes                        Mgmt          For                            For

1f.    Election of Director: Nitin Sahney                        Mgmt          For                            For

1g.    Election of Director: Jaynie Studenmund                   Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for fiscal year 2023.

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the compensation of the named
       executive officers of the Company.

4.     The approval, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, of the frequency of our future
       non-binding advisory votes approving the
       compensation of the named executive
       officers of the Company.

5.     The approval of an Amendment to our Amended               Mgmt          For                            For
       and Restated Certificate of Incorporation
       to effect a 5-for-1 "forward" stock split
       with a corresponding increase in the
       authorized number of shares of our common
       stock.

6.     The approval of an Amendment to our Amended               Mgmt          For                            For
       and Restated Certificate of Incorporation
       to allow for the removal of directors with
       or without cause by the affirmative vote of
       holders of a majority of the total
       outstanding shares of our common stock.




--------------------------------------------------------------------------------------------------------------------------
 EXP WORLD HOLDINGS, INC.                                                                    Agenda Number:  935806820
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212W100
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          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: Darren Jacklin                      Mgmt          For                            For

1c.    Election of Director: Jason Gesing                        Mgmt          Against                        Against

1d.    Election of Director: Randall Miles                       Mgmt          For                            For

1e.    Election of Director: Dan Cahir                           Mgmt          For                            For

1f.    Election of Director: Monica Weakley                      Mgmt          For                            For

1g.    Election of Director: Peggie Pelosi                       Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for 2023.

3.     Approve, by a non-binding, advisory vote,                 Mgmt          For                            For
       the 2022 compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EXPONENT, INC.                                                                              Agenda Number:  935832584
--------------------------------------------------------------------------------------------------------------------------
        Security:  30214U102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          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

1.3    Election of Director: Paul R. Johnston                    Mgmt          For                            For

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: 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 29, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       fiscal 2022 compensation of the Company's
       named executive officers.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS, INC.                                                                               Agenda Number:  935838411
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219E103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  EXPR
            ISIN:  US30219E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Michael                     Mgmt          For                            For
       Archbold

1b.    Election of Class I Director: Timothy                     Mgmt          For                            For
       Baxter

1c.    Election of Class I Director: Satish Mehta                Mgmt          For                            For

1d.    Election of Class I Director: Peter                       Mgmt          For                            For
       Swinburn

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation (Say-on-Pay).

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to effect, at
       the discretion of the Board of Directors, a
       reverse stock split and a corresponding
       proportional reduction in the number of
       authorized shares of our common stock.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 EXTREME NETWORKS, INC.                                                                      Agenda Number:  935716918
--------------------------------------------------------------------------------------------------------------------------
        Security:  30226D106
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2022
          Ticker:  EXTR
            ISIN:  US30226D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ingrid J. Burton                                          Mgmt          For                            For
       Charles P. Carinalli                                      Mgmt          For                            For
       Kathleen M. Holmgren                                      Mgmt          For                            For
       Edward H. Kennedy                                         Mgmt          For                            For
       Rajendra Khanna                                           Mgmt          For                            For
       Edward B. Meyercord                                       Mgmt          For                            For
       John C. Shoemaker                                         Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officers' compensation.

3.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending June 30, 2023.

4.     Approve an amendment and restatement of the               Mgmt          For                            For
       Extreme Networks, Inc. 2013 Equity
       Incentive plan to, among other things, add
       6,500,000 shares of our common stock to
       those reserved for issuance under the plan.

5.     Approve amendments to the Company's                       Mgmt          For                            For
       Certificate of Incorporation to adopt
       simple majority voting.




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  935783301
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela A. Bena                                            Mgmt          For                            For
       William B. Campbell                                       Mgmt          For                            For
       James D. Chiafullo                                        Mgmt          For                            For
       Vincent J. Delie, Jr.                                     Mgmt          For                            For
       Mary Jo Dively                                            Mgmt          For                            For
       David J. Malone                                           Mgmt          For                            For
       Frank C. Mencini                                          Mgmt          For                            For
       David L. Motley                                           Mgmt          For                            For
       Heidi A. Nicholas                                         Mgmt          For                            For
       John S. Stanik                                            Mgmt          For                            For
       William J. Strimbu                                        Mgmt          For                            For

2.     Advisory approval of the 2022 named                       Mgmt          For                            For
       executive officer compensation.

3.     Advisory approval on the frequency of                     Mgmt          1 Year                         For
       future advisory votes on executive
       compensation.

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as F.N.B.'s independent
       registered public accounting firm for the
       2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 F5, INC.                                                                                    Agenda Number:  935760721
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2023
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Marianne
       N. Budnik

1b.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023:
       Elizabeth L. Buse

1c.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Michael
       L. Dreyer

1d.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Alan J.
       Higginson

1e.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Peter S.
       Klein

1f.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Francois
       Locoh-Donou

1g.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Nikhil
       Mehta

1h.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Michael
       F. Montoya

1i.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Marie E.
       Myers

1j.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: James M.
       Phillips

1k.    Election of Director nominated by the Board               Mgmt          For                            For
       to hold office until the annual meeting of
       shareholders for fiscal year 2023: Sripada
       Shivananda

2.     Approve the F5, Inc. Incentive Plan.                      Mgmt          Against                        Against

3.     Approve the F5, Inc. Employee Stock                       Mgmt          For                            For
       Purchase Plan.

4.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2023.

5.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

6.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on approval of compensation
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FABRINET                                                                                    Agenda Number:  935724523
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3323L100
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2022
          Ticker:  FN
            ISIN:  KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Homa Bahrami                                          Mgmt          For                            For
       Darlene S. Knight                                         Mgmt          For                            For
       Rollance E. Olson                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers ABAS Ltd. as
       Fabrinet's independent registered public
       accounting firm for the fiscal year ending
       June 30, 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to Fabrinet's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  935726161
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2022
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three-year                Mgmt          For                            For
       term expiring in 2025: James J. McGonigle

1b.    Election of Director to serve a three-year                Mgmt          For                            For
       term expiring in 2025: F. Philip Snow

1c.    Election of Director to serve a three-year                Mgmt          For                            For
       term expiring in 2025: Maria Teresa Tejada

2.     To ratify the appointment of the accounting               Mgmt          For                            For
       firm of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending August 31,
       2023.

3.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation of
       our named executive officers.

4.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to declassify the Board of
       Directors, including procedures relating to
       Board composition.

5.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to remove certain business
       combination restrictions.

6.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to add a Delaware forum
       selection provision.

7.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to add a federal forum
       selection provision.

8.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to remove a creditor
       compromise provision.

9.     To approve amendment and restatement of the               Mgmt          For                            For
       Certificate of Incorporation to clarify,
       streamline and modernize the Certificate of
       Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  935759209
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2023
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Braden R. Kelly

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Fabiola R. Arredondo

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: James D. Kirsner

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: William J. Lansing

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Eva Manolis

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Marc F. McMorris

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Joanna Rees

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: David A. Rey

2.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution relating to the named executive
       officer compensation as disclosed in the
       proxy statement.

3.     To approve, on an advisory (non-binding)                  Mgmt          1 Year                         For
       basis, the desired frequency of future
       advisory (non-binding) votes to approve our
       named executive officer compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FARMLAND PARTNERS INC.                                                                      Agenda Number:  935790611
--------------------------------------------------------------------------------------------------------------------------
        Security:  31154R109
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  FPI
            ISIN:  US31154R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mr. Chris A. Downey                                       Mgmt          Withheld                       Against
       Mr. Luca Fabbri                                           Mgmt          For                            For
       Mr. Joseph W. Glauber                                     Mgmt          For                            For
       Mr. John A. Good                                          Mgmt          Withheld                       Against
       Ms. Jennifer S. Grafton                                   Mgmt          For                            For
       Mr. Thomas P. Henegan                                     Mgmt          For                            For
       Mr. Danny D. Moore                                        Mgmt          Withheld                       Against
       Mr. Paul A. Pittman                                       Mgmt          For                            For
       Mr. Murray R. Wise                                        Mgmt          For                            For

2.     To ratify the appointment of Plante &                     Mgmt          For                            For
       Moran, PLLC as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FARO TECHNOLOGIES, INC.                                                                     Agenda Number:  935863402
--------------------------------------------------------------------------------------------------------------------------
        Security:  311642102
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  FARO
            ISIN:  US3116421021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Burger                                         Mgmt          Withheld                       Against
       Alex Davern                                               Mgmt          For                            For
       Rajani Ramanathan                                         Mgmt          For                            For

2.     The ratification of Grant Thornton LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2023.

3.     Non-binding resolution to approve the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Non-binding vote on the frequency of                      Mgmt          1 Year                         For
       holding an advisory vote on named executive
       officer compensation.

5.     The approval of an amendment to the FARO                  Mgmt          For                            For
       Technologies, Inc. 2022 Equity Incentive
       Plan to increase the number of shares
       reserved for issuance thereunder by
       1,250,000.




--------------------------------------------------------------------------------------------------------------------------
 FB FINANCIAL CORPORATION                                                                    Agenda Number:  935806387
--------------------------------------------------------------------------------------------------------------------------
        Security:  30257X104
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  FBK
            ISIN:  US30257X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: J. Jonathan Ayers

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: William F. Carpenter
       III

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Agenia W. Clark

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: James W. Cross IV

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: James L. Exum

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Christopher T. Holmes

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Orrin H. Ingram

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Raja J. Jubran

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: C. Wright Pinson

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Emily J. Reynolds

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Melody J. Sullivan

2.     To conduct a non-binding, advisory vote on                Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     Approval of amendments to the Company's                   Mgmt          For                            For
       amended and restated charter to eliminate
       supermajority voting standards.

4.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  935785672
--------------------------------------------------------------------------------------------------------------------------
        Security:  313745101
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  FRT
            ISIN:  US3137451015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: David W. Faeder                      Mgmt          For                            For

1b.    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1c.    Election of Trustee: Nicole Y. Lamb-Hale                  Mgmt          For                            For

1d.    Election of Trustee: Thomas A. McEachin                   Mgmt          For                            For

1e.    Election of Trustee: Anthony P. Nader, III                Mgmt          For                            For

1f.    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1g.    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve, on a non-binding, advisory                    Mgmt          1 Year                         For
       basis, the frequency of holding future,
       non-binding, advisory votes on the
       compensation of our named executive
       officers.

4.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, an increase to the number of
       authorized common shares.

5.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL SIGNAL CORPORATION                                                                  Agenda Number:  935780949
--------------------------------------------------------------------------------------------------------------------------
        Security:  313855108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  FSS
            ISIN:  US3138551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eugene J. Lowe, III                                       Mgmt          For                            For
       Dennis J. Martin                                          Mgmt          For                            For
       Bill Owens                                                Mgmt          For                            For
       Shashank Patel                                            Mgmt          For                            For
       Brenda L. Reichelderfer                                   Mgmt          For                            For
       Jennifer L. Sherman                                       Mgmt          For                            For
       John L. Workman                                           Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of future advisory votes on named
       executive officer compensation.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Federal Signal Corporation's
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 FIGS, INC.                                                                                  Agenda Number:  935830972
--------------------------------------------------------------------------------------------------------------------------
        Security:  30260D103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  FIGS
            ISIN:  US30260D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Heather Hasson                                            Mgmt          For                            For
       Kenneth Lin                                               Mgmt          For                            For
       Michael Soenen                                            Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, of the compensation of the Company's
       named executive officers.

4.     Approval, on an advisory (non-binding)                    Mgmt          1 Year                         For
       basis, of the frequency of future advisory
       votes on the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FINANCIAL INSTITUTIONS, INC.                                                                Agenda Number:  935858413
--------------------------------------------------------------------------------------------------------------------------
        Security:  317585404
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  FISI
            ISIN:  US3175854047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald K. Boswell                                         Mgmt          For                            For
       Andrew W. Dorn, Jr.                                       Mgmt          For                            For
       Robert M. Glaser                                          Mgmt          For                            For
       Bruce W. Harting                                          Mgmt          For                            For
       Susan R. Holliday                                         Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Our Named Executive Officers.

3.     Ratification of Appointment of RSM US LLP                 Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  935812126
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Kenneth D.                  Mgmt          For                            For
       DeGiorgio

1.2    Election of Class I Director: James L. Doti               Mgmt          For                            For

1.3    Election of Class I Director: Michael D.                  Mgmt          For                            For
       McKee

1.4    Election of Class I Director: Marsha A.                   Mgmt          For                            For
       Spence

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to recommend whether a                      Mgmt          1 Year                         For
       stockholder vote to approve the Company's
       executive compensation should occur every
       one, two or three years.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the 2020 Incentive Compensation Plan.

5.     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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP                                                                               Agenda Number:  935787258
--------------------------------------------------------------------------------------------------------------------------
        Security:  318910106
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  FBNC
            ISIN:  US3189101062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Clara Capel                                          Mgmt          For                            For
       James C. Crawford, III                                    Mgmt          For                            For
       Suzanne S. DeFerie                                        Mgmt          For                            For
       Abby J. Donnelly                                          Mgmt          For                            For
       Mason Y. Garrett                                          Mgmt          For                            For
       John B. Gould                                             Mgmt          For                            For
       Michael G. Mayer                                          Mgmt          For                            For
       John W. McCauley                                          Mgmt          For                            For
       Carlie C. McLamb, Jr.                                     Mgmt          For                            For
       Richard H. Moore                                          Mgmt          For                            For
       Dexter V. Perry                                           Mgmt          For                            For
       J. Randolph Potter                                        Mgmt          For                            For
       O. Temple Sloan, III                                      Mgmt          For                            For
       Frederick L. Taylor, II                                   Mgmt          For                            For
       Virginia C. Thomasson                                     Mgmt          For                            For
       Dennis A. Wicker                                          Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the independent auditors of the Company
       for 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to the
       Company's named executive officers, as
       disclosed in the accompanying proxy
       statement ("Say on Pay").




--------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP                                                                               Agenda Number:  935797932
--------------------------------------------------------------------------------------------------------------------------
        Security:  318672706
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  FBP
            ISIN:  PR3186727065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Juan Acosta Reboyras                Mgmt          For                            For

1b.    Election of Director: Aurelio Alemen                      Mgmt          For                            For

1c.    Election of Director: Luz A. Crespo                       Mgmt          For                            For

1d.    Election of Director: Tracey Dedrick                      Mgmt          For                            For

1e.    Election of Director: Patricia M. Eaves                   Mgmt          For                            For

1f.    Election of Director: Daniel E. Frye                      Mgmt          For                            For

1g.    Election of Director: John A. Heffern                     Mgmt          For                            For

1h.    Election of Director: Roberto R. Herencia                 Mgmt          For                            For

1i.    Election of Director: Felix M. Villamil                   Mgmt          For                            For

2.     To approve on a non-binding basis the 2022                Mgmt          For                            For
       compensation of First BanCorp's named
       executive officers.

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for our 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BANK                                                                                  Agenda Number:  935817607
--------------------------------------------------------------------------------------------------------------------------
        Security:  31931U102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  FRBA
            ISIN:  US31931U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patrick M. Ryan                     Mgmt          For                            For

1b.    Election of Director: Leslie E. Goodman                   Mgmt          For                            For

1c.    Election of Director: Patrick L. Ryan                     Mgmt          For                            For

1d.    Election of Director: Douglas C. Borden                   Mgmt          Withheld                       Against

1e.    Election of Director: Scott R. Gamble                     Mgmt          For                            For

1f.    Election of Director: Deborah Paige Hanson                Mgmt          Withheld                       Against

1g.    Election of Director: Glenn M. Josephs                    Mgmt          Withheld                       Against

1h.    Election of Director: Peter Pantages                      Mgmt          Withheld                       Against

1i.    Election of Director: Michael E. Salz                     Mgmt          For                            For

1j.    Election of Director: John E. Strydesky                   Mgmt          For                            For

2.     To approve, on an advisory basis, the 2022                Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as our independent registered public
       accountants for the fiscal year ending
       December 31, 2023.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future shareholder advisory
       votes on our executive compensation.

5.     To approve the Agreement and Plan of Merger               Mgmt          For                            For
       dated as of December 13, 2022, by and among
       Malvern Bank, National Association, Malvern
       Bancorp, Inc., and First Bank, as amended
       on March 21, 2023, and the transactions
       contemplated thereby, including the
       issuance of First Bank common stock to
       holders of Malvern Bancorp common stock.

6.     To approve an increase to the size of the                 Mgmt          For                            For
       First Bank board of directors in order to
       appoint three members of the Malvern
       Bancorp board of directors to the First
       Bank board of directors upon consummation
       of the merger.

7.     To adjourn the Annual Meeting, if necessary               Mgmt          For                            For
       or appropriate, to solicit additional
       proxies in favor of the merger-related
       proposals.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BUSEY CORPORATION                                                                     Agenda Number:  935819396
--------------------------------------------------------------------------------------------------------------------------
        Security:  319383204
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  BUSE
            ISIN:  US3193832041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Samuel P. Banks                                           Mgmt          For                            For
       George Barr                                               Mgmt          For                            For
       Stanley J. Bradshaw                                       Mgmt          For                            For
       Michael D. Cassens                                        Mgmt          For                            For
       Van A. Dukeman                                            Mgmt          For                            For
       Karen M. Jensen                                           Mgmt          For                            For
       Frederic L. Kenney                                        Mgmt          For                            For
       Stephen V. King                                           Mgmt          For                            For
       Gregory B. Lykins                                         Mgmt          For                            For
       Cassandra R. Sanford                                      Mgmt          For                            For

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of our named
       executive officers, as described in the
       accompanying proxy statement, which is
       referred to as a "say-on-pay" proposal.

3.     To approve the First Busey Corporation                    Mgmt          For                            For
       Amended 2020 Equity Incentive Plan.

4.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CITIZENS BANCSHARES, INC.                                                             Agenda Number:  935781042
--------------------------------------------------------------------------------------------------------------------------
        Security:  31946M103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  FCNCA
            ISIN:  US31946M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ellen R. Alemany                                          Mgmt          For                            For
       John M. Alexander, Jr.                                    Mgmt          For                            For
       Victor E. Bell III                                        Mgmt          Withheld                       Against
       Peter M. Bristow                                          Mgmt          For                            For
       Hope H. Bryant                                            Mgmt          For                            For
       Michael A. Carpenter                                      Mgmt          For                            For
       H. Lee Durham, Jr.                                        Mgmt          Withheld                       Against
       Dr. Eugene Flood, Jr.                                     Mgmt          For                            For
       Frank B. Holding, Jr.                                     Mgmt          For                            For
       Robert R. Hoppe                                           Mgmt          For                            For
       Floyd L. Keels                                            Mgmt          For                            For
       Robert E. Mason IV                                        Mgmt          Withheld                       Against
       Robert T. Newcomb                                         Mgmt          Withheld                       Against

2.     Non-binding advisory resolution                           Mgmt          For                            For
       ("say-on-pay" resolution) to approve
       compensation paid or provided to
       BancShares' named executive officers as
       disclosed in the proxy statement for the
       Annual Meeting.

3.     Non-binding advisory vote                                 Mgmt          1 Year                         For
       ("say-on-frequency" vote) on whether
       BancShares should submit a say-on-pay
       resolution for a vote every year, every two
       years, or every three years.

4.     Proposal to approve an amendment to                       Mgmt          For                            For
       BancShares' Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Class A Common Stock.

5.     Proposal to approve an amendment to                       Mgmt          Against                        Against
       BancShares' Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Preferred Stock.

6.     Proposal to approve an amendment to                       Mgmt          For                            For
       BancShares' Restated Certificate of
       Incorporation to reflect new Delaware law
       provisions regarding officer exculpation.

7.     Proposal to ratify the appointment of                     Mgmt          For                            For
       BancShares' independent accountants for
       2023.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMONWEALTH FINANCIAL CORPORATION                                                    Agenda Number:  935777055
--------------------------------------------------------------------------------------------------------------------------
        Security:  319829107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  FCF
            ISIN:  US3198291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Julie A. Caponi                     Mgmt          For                            For

1b.    Election of Director: Ray T. Charley                      Mgmt          For                            For

1c.    Election of Director: Gary R. Claus                       Mgmt          For                            For

1d.    Election of Director: David S. Dahlmann                   Mgmt          For                            For

1e.    Election of Director: Johnston A. Glass                   Mgmt          For                            For

1f.    Election of Director: Jon L. Gorney                       Mgmt          For                            For

1g.    Election of Director: Jane Grebenc                        Mgmt          For                            For

1h.    Election of Director: David W. Greenfield                 Mgmt          For                            For

1i.    Election of Director: Patricia A. Husic                   Mgmt          For                            For

1j.    Election of Director: Bart E. Johnson                     Mgmt          For                            For

1k.    Election of Director: Luke A. Latimer                     Mgmt          For                            For

1l.    Election of Director: Aradhna M. Oliphant                 Mgmt          For                            For

1m.    Election of Director: T. Michael Price                    Mgmt          For                            For

1n.    Election of Director: Robert J. Ventura                   Mgmt          For                            For

1o.    Election of Director: Stephen A. Wolfe                    Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Provide an advisory (non-binding) vote on                 Mgmt          1 Year                         For
       the frequency of the advisory vote on the
       executive compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANKSHARES, INC.                                                            Agenda Number:  935822874
--------------------------------------------------------------------------------------------------------------------------
        Security:  31983A103
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  FCBC
            ISIN:  US31983A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary R. Mills                                             Mgmt          For                            For
       M. Adam Sarver                                            Mgmt          For                            For

2.     To approve, on a non binding advisory                     Mgmt          For                            For
       basis, the Corporation's executive
       compensation program for fiscal year 2022.

3.     To ratify the selection of the independent                Mgmt          For                            For
       registered public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  935815398
--------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  FFBC
            ISIN:  US3202091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Barron                                         Mgmt          For                            For
       Vincent A. Berta                                          Mgmt          For                            For
       Cynthia O. Booth                                          Mgmt          For                            For
       Archie M. Brown                                           Mgmt          For                            For
       Claude E. Davis                                           Mgmt          For                            For
       Susan L. Knust                                            Mgmt          For                            For
       William J. Kramer                                         Mgmt          For                            For
       Dawn C. Morris                                            Mgmt          For                            For
       Thomas M. O'Brien                                         Mgmt          For                            For
       Andre T. Porter                                           Mgmt          For                            For
       Maribeth S. Rahe                                          Mgmt          For                            For
       Gary W. Warzala                                           Mgmt          For                            For

2.     Ratification of Crowe LLP as the Company's                Mgmt          For                            For
       independent registered public accounting
       firm for 2023.

3.     Advisory (non-binding) vote on the                        Mgmt          For                            For
       compensation of the Company's executive
       officers.

4.     Advisory (non-binding) vote on the                        Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of the Company's executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANKSHARES, INC.                                                            Agenda Number:  935794037
--------------------------------------------------------------------------------------------------------------------------
        Security:  32020R109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  FFIN
            ISIN:  US32020R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: April K. Anthony

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: Vianei Lopez Braun

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: David L. Copeland

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: Mike B. Denny

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: F. Scott Dueser

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: Murray H. Edwards

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: Eli Jones Ph.D.

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: I. Tim Lancaster

1i.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: Kade L. Matthews

1j.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: Robert C. Nickles

1k.    Election of Director for a one-year term                  Mgmt          For                            For
       that will expire at the Company's 2024
       annual meeting: Johnny E. Trotter

2.     To ratify the appointment by our audit                    Mgmt          For                            For
       committee of Ernst & Young LLP as our
       independent auditors for the year ending
       December 31, 2023.

3.     To conduct an advisory, non-binding vote on               Mgmt          For                            For
       the compensation of named executive
       officers.

4.     To conduct an advisory, non-binding vote on               Mgmt          1 Year                         For
       the frequency of the advisory vote on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL CORPORATION                                                                 Agenda Number:  935797449
--------------------------------------------------------------------------------------------------------------------------
        Security:  320218100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  THFF
            ISIN:  US3202181000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark J. Blade                                             Mgmt          For                            For
       Gregory L. Gibson                                         Mgmt          For                            For
       Norman D. Lowery                                          Mgmt          For                            For
       Paul J. Pierson                                           Mgmt          For                            For
       Richard J. Shagley                                        Mgmt          For                            For

2.     Approve, by non-binding vote, compensation                Mgmt          For                            For
       paid to the Corporation's named executive
       officers.

3.     Recommend, by non-binding vote, the                       Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation paid to the Corporation's
       named executive officers.

4.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the Corporation for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HAWAIIAN, INC.                                                                        Agenda Number:  935781496
--------------------------------------------------------------------------------------------------------------------------
        Security:  32051X108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  FHB
            ISIN:  US32051X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael K. Fujimoto                 Mgmt          For                            For

1b.    Election of Director: Robert S. Harrison                  Mgmt          For                            For

1c.    Election of Director: Faye W. Kurren                      Mgmt          For                            For

1d.    Election of Director: James S. Moffatt                    Mgmt          For                            For

1e.    Election of Director: Mark M. Mugiishi                    Mgmt          For                            For

1f.    Election of Director: Kelly A. Thompson                   Mgmt          For                            For

1g.    Election of Director: Allen B. Uyeda                      Mgmt          For                            For

1h.    Election of Director: Vanessa L. Washington               Mgmt          For                            For

1i.    Election of Director: C. Scott Wo                         Mgmt          For                            For

2.     An advisory vote on the compensation of the               Mgmt          For                            For
       Company's named executive officers as
       disclosed in the proxy statement.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       and Touche LLP to serve as the independent
       registered public accounting firm for the
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON CORPORATION                                                                   Agenda Number:  935778211
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Harry
       V. Barton, Jr.

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: John
       N. Casbon

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: John
       C. Compton

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Wendy
       P. Davidson

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders:
       William H. Fenstermaker

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: D.
       Bryan Jordan

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: J.
       Michael Kemp, Sr.

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Rick
       E. Maples

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Vicki
       R. Palmer

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Colin
       V. Reed

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: E.
       Stewart Shea, III

1l.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders:
       Cecelia D. Stewart

1m.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Rosa
       Sugranes

1n.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting of Shareholders: R.
       Eugene Taylor

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       auditors

3.     Approval of an advisory resolution to                     Mgmt          For                            For
       approve executive compensation

4.     Vote on an advisory resolution on the                     Mgmt          1 Year                         For
       frequency (whether every year, every two
       years, or every three years) of future
       votes on an advisory resolution on
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  935815499
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director (term expires in                     Mgmt          For                            For
       2024): Peter E. Baccile

1.2    Election of Director (term expires in                     Mgmt          For                            For
       2024): Teresa B. Bazemore

1.3    Election of Director (term expires in                     Mgmt          For                            For
       2024): Matthew S. Dominski

1.4    Election of Director (term expires in                     Mgmt          For                            For
       2024): H. Patrick Hackett, Jr.

1.5    Election of Director (term expires in                     Mgmt          For                            For
       2024): Denise A. Olsen

1.6    Election of Director (term expires in                     Mgmt          For                            For
       2024): John E. Rau

1.7    Election of Director (term expires in                     Mgmt          For                            For
       2024): Marcus L. Smith

2.     To approve, on an advisory (i.e.                          Mgmt          For                            For
       non-binding) basis, the compensation of the
       Company's named executive officers as
       disclosed in the Proxy Statement for the
       2023 Annual Meeting.

3.     Indicate, on an advisory (i.e. non-binding)               Mgmt          1 Year                         For
       basis, the frequency with which the
       Company's stockholders would like to cast
       an advisory vote on the compensation of the
       Company's named executive officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INTERNET BANCORP                                                                      Agenda Number:  935796029
--------------------------------------------------------------------------------------------------------------------------
        Security:  320557101
    Meeting Type:  Annual
    Meeting Date:  15-May-2023
          Ticker:  INBK
            ISIN:  US3205571017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aasif M. Bade                                             Mgmt          For                            For
       David B. Becker                                           Mgmt          For                            For
       Justin P. Christian                                       Mgmt          For                            For
       Ann Colussi Dee                                           Mgmt          For                            For
       Joseph A. Fenech                                          Mgmt          For                            For
       John K. Keach, Jr.                                        Mgmt          For                            For
       Jean L. Wojtowicz                                         Mgmt          For                            For

2.     To approve, in an advisory (non-binding)                  Mgmt          For                            For
       vote, the compensation paid to our named
       executive officers.

3.     To ratify the appointment of FORVIS, LLP as               Mgmt          For                            For
       our independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INTERSTATE BANCSYSTEM INC.                                                            Agenda Number:  935825894
--------------------------------------------------------------------------------------------------------------------------
        Security:  32055Y201
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  FIBK
            ISIN:  US32055Y2019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Alice S. Cho               Mgmt          For                            For

1b.    Election of Class II Director: Thomas E.                  Mgmt          For                            For
       Henning

1c.    Election of Class II Director: Dennis L.                  Mgmt          For                            For
       Johnson

1d.    Election of Class II Director: Patricia L.                Mgmt          For                            For
       Moss

1e.    Election of Class II Director: Daniel A.                  Mgmt          For                            For
       Rykhus

2.     Approval of Plan of Domestication and                     Mgmt          For                            For
       Conversion to change the Company's state of
       incorporation from Montana to Delaware.

3.     Approval of the Company's 2023 Equity and                 Mgmt          For                            For
       Incentive Plan.

4.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.

5.     Approval of a non-binding advisory vote on                Mgmt          1 Year                         For
       the frequency of future advisory votes on
       executive compensation.

6.     Ratification of appointment of RSM US LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  935794861
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  FSLR
            ISIN:  US3364331070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J. Ahearn                   Mgmt          For                            For

1b.    Election of Director: Richard D. Chapman                  Mgmt          For                            For

1c.    Election of Director: Anita Marangoly                     Mgmt          For                            For
       George

1d.    Election of Director: George A. Hambro                    Mgmt          For                            For

1e.    Election of Director: Molly E. Joseph                     Mgmt          For                            For

1f.    Election of Director: Craig Kennedy                       Mgmt          For                            For

1g.    Election of Director: Lisa A. Kro                         Mgmt          For                            For

1h.    Election of Director: William J. Post                     Mgmt          For                            For

1i.    Election of Director: Paul H. Stebbins                    Mgmt          For                            For

1j.    Election of Director: Michael T. Sweeney                  Mgmt          For                            For

1k.    Election of Director: Mark R. Widmar                      Mgmt          For                            For

1l.    Election of Director: Norman L. Wright                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2023

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers

4.     Advisory vote on the frequency of                         Mgmt          1 Year                         For
       shareholder votes on executive compensation




--------------------------------------------------------------------------------------------------------------------------
 FIRSTCASH HOLDINGS, INC.                                                                    Agenda Number:  935842852
--------------------------------------------------------------------------------------------------------------------------
        Security:  33768G107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  FCFS
            ISIN:  US33768G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel E. Berce                     Mgmt          For                            For

1b.    Election of Director: Mikel D. Faulkner                   Mgmt          For                            For

1c.    Election of Director: Randel G. Owen                      Mgmt          For                            For

2.     Ratification of the selection of RSM US LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2023.

3.     Approve, by non-binding vote, the                         Mgmt          For                            For
       compensation of named executive officers as
       described in the Proxy Statement.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes
       to be every one, two or three years.




--------------------------------------------------------------------------------------------------------------------------
 FIVE BELOW, INC.                                                                            Agenda Number:  935852182
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joel D. Anderson                    Mgmt          For                            For

1b.    Election of Director: Kathleen S. Barclay                 Mgmt          For                            For

1c.    Election of Director: Thomas M. Ryan                      Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the current fiscal year
       ending February 3, 2024.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the Company's Named Executive Officer
       compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Bylaws to limit the
       liability of officers.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Bylaws to amend the
       limitation of liability of directors
       provision.




--------------------------------------------------------------------------------------------------------------------------
 FIVE9, INC.                                                                                 Agenda Number:  935812544
--------------------------------------------------------------------------------------------------------------------------
        Security:  338307101
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  FIVN
            ISIN:  US3383071012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Burkland                                          Mgmt          For                            For
       Robert Zollars                                            Mgmt          Withheld                       Against

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 KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FLOOR & DECOR HOLDINGS, INC.                                                                Agenda Number:  935791891
--------------------------------------------------------------------------------------------------------------------------
        Security:  339750101
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  FND
            ISIN:  US3397501012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dwight James                        Mgmt          For                            For

1b.    Election of Director: Melissa Kersey                      Mgmt          For                            For

1c.    Election of Director: Peter Starrett                      Mgmt          For                            For

1d.    Election of Director: Thomas V. Taylor Jr.                Mgmt          For                            For

1e.    Election of Director: George Vincent West                 Mgmt          For                            For

1f.    Election of Director: Charles Young                       Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for Floor & Decor
       Holdings, Inc.'s (the "Company") 2023
       fiscal year.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       2017 Stock Incentive Plan to increase the
       number of shares reserved for issuance by
       4,000,000 shares, such that the total
       number of shares reserved for issuance is
       9,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  935817354
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: George E. Deese

1b.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Edward J. Casey, Jr.

1c.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Thomas C. Chubb, III

1d.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Rhonda Gass

1e.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Margaret G. Lewis

1f.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: W. Jameson McFadden

1g.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: A. Ryals McMullian

1h.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: James T. Spear

1i.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Melvin T. Stith, Ph.D.

1j.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Terry S. Thomas

1k.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: C. Martin Wood III

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the company's named executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve the compensation
       of the company's named executive officers.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Flowers Foods, Inc. 2014 Omnibus Equity
       and Incentive Compensation Plan.

5.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Flowers Foods, Inc. for the fiscal
       year ending December 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FLOWSERVE CORPORATION                                                                       Agenda Number:  935806109
--------------------------------------------------------------------------------------------------------------------------
        Security:  34354P105
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  FLS
            ISIN:  US34354P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: R. Scott Rowe                       Mgmt          For                            For

1b.    Election of Director: Sujeet Chand                        Mgmt          For                            For

1c.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1d.    Election of Director: Gayla J. Delly                      Mgmt          For                            For

1e.    Election of Director: John R. Friedery                    Mgmt          For                            For

1f.    Election of Director: John L. Garrison                    Mgmt          For                            For

1g.    Election of Director: Michael C. McMurray                 Mgmt          For                            For

1h.    Election of Director: Thomas B. Okray                     Mgmt          For                            For

1i.    Election of Director: David E. Roberts                    Mgmt          For                            For

1j.    Election of Director: Kenneth I. Siegel                   Mgmt          For                            For

1k.    Election of Director: Carlyn R. Taylor                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent auditor for 2023.

5.     Shareholder proposal to eliminate certain                 Shr           Against                        For
       ownership requirements to call a special
       shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  935777992
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1B.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1C.    Election of Director: David E. Constable                  Mgmt          For                            For

1D.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1E.    Election of Director: James T. Hackett                    Mgmt          For                            For

1F.    Election of Director: Thomas C. Leppert                   Mgmt          For                            For

1G.    Election of Director: Teri P. McClure                     Mgmt          For                            For

1H.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1I.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

2.     An advisory vote to approve the company's                 Mgmt          For                            For
       executive compensation.

3.     An advisory vote to approve the frequency                 Mgmt          1 Year                         For
       of advisory votes on executive
       compensation.

4.     The ratification of the appointment by our                Mgmt          For                            For
       Audit Committee of Ernst & Young LLP as
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FLUSHING FINANCIAL CORPORATION                                                              Agenda Number:  935802303
--------------------------------------------------------------------------------------------------------------------------
        Security:  343873105
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  FFIC
            ISIN:  US3438731057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class A Director (for a term                  Mgmt          For                            For
       expiring in 2026): John J. McCabe

1b.    Election of Class A Director (for a term                  Mgmt          For                            For
       expiring in 2026): Donna M. O'Brien

1c.    Election of Class A Director (for a term                  Mgmt          For                            For
       expiring in 2026): Caren C. Yoh

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of                         Mgmt          1 Year                         For
       stockholder advisory votes on executive
       compensation.

4.     Ratification of appointment of BDO USA, LLP               Mgmt          For                            For
       as the Independent Registered Public
       Accounting Firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FOGHORN THERAPEUTICS INC.                                                                   Agenda Number:  935850241
--------------------------------------------------------------------------------------------------------------------------
        Security:  344174107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  FHTX
            ISIN:  US3441741077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Douglas G.                Mgmt          Against                        Against
       Cole, M.D.

1.2    Election of Class III Director: Balkrishan                Mgmt          For                            For
       (Simba) Gill, Ph.D.

1.3    Election of Class III Director: B. Lynne                  Mgmt          For                            For
       Parshall

2.     Ratify Selection of Deloitte & Touche LLP                 Mgmt          For                            For
       as Our Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  935803432
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for One-Year                Mgmt          For                            For
       Term: Mary N. Dillon

1b.    Election of Director to serve for One-Year                Mgmt          For                            For
       Term: Virginia C. Drosos

1c.    Election of Director to serve for One-Year                Mgmt          For                            For
       Term: Alan D. Feldman

1d.    Election of Director to serve for One-Year                Mgmt          For                            For
       Term: Guillermo G. Marmol

1e.    Election of Director to serve for One-Year                Mgmt          For                            For
       Term: Darlene Nicosia

1f.    Election of Director to serve for One-Year                Mgmt          For                            For
       Term: Steven Oakland

1g.    Election of Director to serve for One-Year                Mgmt          For                            For
       Term: Ulice Payne, Jr.

1h.    Election of Director to serve for One-Year                Mgmt          For                            For
       Term: Kimberly Underhill

1i.    Election of Director to serve for One-Year                Mgmt          For                            For
       Term: Tristan Walker

1j.    Election of Director to serve for One-Year                Mgmt          For                            For
       Term: Dona D. Young

2.     Vote, on an Advisory Basis, to Approve the                Mgmt          For                            For
       Company's Named Executive Officers'
       Compensation.

3.     Approve the Foot Locker 2007 Stock                        Mgmt          For                            For
       Incentive Plan, as Amended and Restated.

4.     Approve the 2023 Foot Locker Employee Stock               Mgmt          For                            For
       Purchase Plan.

5.     Ratify the Appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for the 2023 Fiscal Year.




--------------------------------------------------------------------------------------------------------------------------
 FORESTAR GROUP INC.                                                                         Agenda Number:  935744703
--------------------------------------------------------------------------------------------------------------------------
        Security:  346232101
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2023
          Ticker:  FOR
            ISIN:  US3462321015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Samuel R. Fuller                    Mgmt          Against                        Against

1b.    Election of Director: Lisa H. Jamieson                    Mgmt          Against                        Against

1c.    Election of Director: G.F. (Rick) Ringler,                Mgmt          Against                        Against
       III

1d.    Election of Director: Donald C. Spitzer                   Mgmt          Against                        Against

1e.    Election of Director: Donald J. Tomnitz                   Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       Forestar's executive compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Ernst & Young LLP as
       Forestar's independent registered public
       accounting firm for the fiscal year 2023.

4.     Approval of the 2022 Employee Stock                       Mgmt          For                            For
       Purchase Plan.

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 FORMFACTOR, INC.                                                                            Agenda Number:  935794176
--------------------------------------------------------------------------------------------------------------------------
        Security:  346375108
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  FORM
            ISIN:  US3463751087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lothar Maier                        Mgmt          For                            For

1b.    Election of Director: Sheri Rhodes                        Mgmt          For                            For

1c.    Election of Director: Michael D. Slessor                  Mgmt          For                            For

1d.    Election of Director: Thomas St. Dennis                   Mgmt          For                            For

1e.    Election of Director: Jorge Titinger                      Mgmt          For                            For

1f.    Election of Director: Brian White                         Mgmt          For                            For

2.     Advisory approval of FormFactor's executive               Mgmt          For                            For
       compensation.

3.     Amendment and restatement of FormFactor's                 Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares reserved for issuance
       under the Employee Stock Purchase Plan by
       2,500,000 shares and to extend the term of
       the Employee Stock Purchase Plan to 2033.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as FormFactor's independent registered
       public accounting firm for fiscal year
       2023.




--------------------------------------------------------------------------------------------------------------------------
 FORRESTER RESEARCH, INC.                                                                    Agenda Number:  935792122
--------------------------------------------------------------------------------------------------------------------------
        Security:  346563109
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  FORR
            ISIN:  US3465631097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Boyce                                               Mgmt          For                            For
       Neil Bradford                                             Mgmt          For                            For
       George F. Colony                                          Mgmt          For                            For
       Anthony Friscia                                           Mgmt          For                            For
       Robert M. Galford                                         Mgmt          For                            For
       Warren Romine                                             Mgmt          For                            For
       Gretchen Teichgraeber                                     Mgmt          For                            For
       Yvonne Wassenaar                                          Mgmt          For                            For

2.     To approve an amendment and restatement of                Mgmt          Against                        Against
       the Forrester Research, Inc. Amended and
       Restated Equity Incentive Plan.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2023.

4.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

5.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation
       non-binding votes.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS INNOVATIONS, INC.                                                            Agenda Number:  935805804
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  FBIN
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Nicholas I.               Mgmt          Against                        Against
       Fink

1b.    Election of Class III Director: A.D. David                Mgmt          Against                        Against
       Mackay

1c.    Election of Class III Director: Stephanie                 Mgmt          For                            For
       Pugliese

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       provide for exculpation of officers.




--------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  935792463
--------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  FWRD
            ISIN:  US3498531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald W. Allen                                           Mgmt          For                            For
       Ana B. Amicarella                                         Mgmt          For                            For
       Valerie A. Bonebrake                                      Mgmt          For                            For
       C. Robert Campbell                                        Mgmt          For                            For
       R. Craig Carlock                                          Mgmt          For                            For
       G. Michael Lynch                                          Mgmt          For                            For
       George S. Mayes, Jr.                                      Mgmt          For                            For
       Chitra Nayak                                              Mgmt          For                            For
       Scott M. Niswonger                                        Mgmt          For                            For
       Javier Polit                                              Mgmt          For                            For
       Thomas Schmitt                                            Mgmt          For                            For
       Laurie A. Tucker                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers (the "say on pay vote").

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, whether future say on pay votes
       should occur every one, two or three years
       (the "say on frequency vote").




--------------------------------------------------------------------------------------------------------------------------
 FOSSIL GROUP, INC.                                                                          Agenda Number:  935810639
--------------------------------------------------------------------------------------------------------------------------
        Security:  34988V106
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  FOSL
            ISIN:  US34988V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark R. Belgya                      Mgmt          For                            For

1.2    Election of Director: William B. Chiasson                 Mgmt          For                            For

1.3    Election of Director: Susie Coulter                       Mgmt          For                            For

1.4    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1.5    Election of Director: Kosta N. Kartsotis                  Mgmt          For                            For

1.6    Election of Director: Kevin Mansell                       Mgmt          For                            For

1.7    Election of Director: Marc R. Y. Rey                      Mgmt          For                            For

1.8    Election of Director: Gail B. Tifford                     Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Proposal to hold an advisory vote on                      Mgmt          1 Year                         For
       whether an advisory vote on executive
       compensation should be held every one, two
       or three years.

4.     Proposal to approve the Fossil Group, Inc.                Mgmt          Against                        Against
       2023 Long-Term Incentive Plan.

5.     Proposal to amend the Company's Certificate               Mgmt          For                            For
       of Incorporation to permit exculpation of
       officers.

6.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FOX FACTORY HOLDING CORP.                                                                   Agenda Number:  935786636
--------------------------------------------------------------------------------------------------------------------------
        Security:  35138V102
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  FOXF
            ISIN:  US35138V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director (term expires in                     Mgmt          For                            For
       2026): Elizabeth A. Fetter

1.2    Election of Director (term expires in                     Mgmt          For                            For
       2026): Dudley W. Mendenhall

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent public accountants
       for fiscal year 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       resolution approving the compensation of
       Fox Factory Holding Corp.'s named executive
       officers.

4.     To approve, an amendment to our current                   Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to allow for the exculpation
       of officers.

5.     To approve, an amendment and restatement of               Mgmt          For                            For
       our current Amended and Restated
       Certificate of Incorporation to update,
       clarify and remove outdated provisions.




--------------------------------------------------------------------------------------------------------------------------
 FRANCHISE GROUP INC                                                                         Agenda Number:  935819877
--------------------------------------------------------------------------------------------------------------------------
        Security:  35180X105
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  FRG
            ISIN:  US35180X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew Avril                                             Mgmt          For                            For
       Cynthia Dubin                                             Mgmt          For                            For
       Lisa M. Fairfax                                           Mgmt          For                            For
       Thomas Herskovits                                         Mgmt          For                            For
       Brian R. Kahn                                             Mgmt          For                            For
       Gary S. Rich                                              Mgmt          For                            For
       Nanhi Singh                                               Mgmt          For                            For

2.     Approval, in an advisory and non-binding                  Mgmt          For                            For
       vote, of the compensation of the Company's
       named executive officers as disclosed in
       the Proxy Statement.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN COVEY CO.                                                                          Agenda Number:  935751380
--------------------------------------------------------------------------------------------------------------------------
        Security:  353469109
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2023
          Ticker:  FC
            ISIN:  US3534691098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anne H. Chow                                              Mgmt          For                            For
       Craig Cuffie                                              Mgmt          For                            For
       Donald J. McNamara                                        Mgmt          For                            For
       Joel C. Peterson                                          Mgmt          For                            For
       Nancy Phillips                                            Mgmt          For                            For
       Derek C.M. van Bever                                      Mgmt          For                            For
       Robert A. Whitman                                         Mgmt          For                            For

2.     Advisory vote on approval of executive                    Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN ELECTRIC CO., INC.                                                                 Agenda Number:  935780521
--------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  FELE
            ISIN:  US3535141028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for term expiring at                 Mgmt          For                            For
       the 2026 Annual Meeting: Victor D. Grizzle

1b.    Election of Director for term expiring at                 Mgmt          For                            For
       the 2026 Annual Meeting: Alok Maskara

1c.    Election of Director for term expiring at                 Mgmt          For                            For
       the 2026 Annual Meeting: Thomas R. VerHage

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the 2023 fiscal
       year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation of the Named
       Executive Officers as disclosed in the
       Proxy Statement.

4.     Approve the Franklin Electric Amended and                 Mgmt          For                            For
       Restated 2017 Stock Plan.

5.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of the Named Executive
       Officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 FRESH DEL MONTE PRODUCE INC.                                                                Agenda Number:  935787222
--------------------------------------------------------------------------------------------------------------------------
        Security:  G36738105
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  FDP
            ISIN:  KYG367381053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a three-year term                Mgmt          Against                        Against
       expiring at the 2026 Annual General
       Meeting: Michael J. Berthelot

1.2    Election of Director for a three-year term                Mgmt          Against                        Against
       expiring at the 2026 Annual General
       Meeting: Lori Tauber Marcus

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2023 fiscal year.

3.     Approve, by non-binding advisory vote, the                Mgmt          For                            For
       compensation of our named executive
       officers in 2022.

4.     Recommend, by non-binding advisory vote,                  Mgmt          1 Year                         For
       the frequency of shareholder approval of
       named executive officers compensation.




--------------------------------------------------------------------------------------------------------------------------
 FRONTDOOR, INC.                                                                             Agenda Number:  935803987
--------------------------------------------------------------------------------------------------------------------------
        Security:  35905A109
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  FTDR
            ISIN:  US35905A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to serve for                Mgmt          For                            For
       a one-year term: William C. Cobb

1b.    Election of Class II Director to serve for                Mgmt          For                            For
       a one-year term: D. Steve Boland

1c.    Election of Class II Director to serve for                Mgmt          For                            For
       a one-year term: Anna C. Catalano

1d.    Election of Class II Director to serve for                Mgmt          For                            For
       a one-year term: Peter L. Cella

1e.    Election of Class II Director to serve for                Mgmt          For                            For
       a one-year term: Christopher L. Clipper

1f.    Election of Class II Director to serve for                Mgmt          For                            For
       a one-year term: Brian P. McAndrews

1g.    Election of Class II Director to serve for                Mgmt          For                            For
       a one-year term: Liane J. Pelletier

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2023.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS PARENT, INC                                                         Agenda Number:  935814625
--------------------------------------------------------------------------------------------------------------------------
        Security:  35909D109
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  FYBR
            ISIN:  US35909D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin L. Beebe                      Mgmt          For                            For

1b.    Election of Director: Lisa V. Chang                       Mgmt          For                            For

1c.    Election of Director: Pamela L. Coe                       Mgmt          For                            For

1d.    Election of Director: Nick Jeffery                        Mgmt          For                            For

1e.    Election of Director: Stephen C. Pusey                    Mgmt          For                            For

1f.    Election of Director: Margaret M. Smyth                   Mgmt          For                            For

1g.    Election of Director: John G. Stratton                    Mgmt          For                            For

1h.    Election of Director: Maryann Turcke                      Mgmt          For                            For

1i.    Election of Director: Prat Vemana                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FRONTLINE LTD.                                                                              Agenda Number:  935747672
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3682E192
    Meeting Type:  Special
    Meeting Date:  20-Dec-2022
          Ticker:  FRO
            ISIN:  BMG3682E1921
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The Increase of Authorized Share Capital                  Mgmt          For                            For
       Proposal - To consider and vote upon a
       proposal to approve an increase of
       Frontline's authorized share capital from
       $500,000,000 (divided into 500,000,000
       ordinary shares, par value $1.00), to
       $600,000,000 (divided into 600,000,000
       ordinary shares, par value $1.00), by the
       creation of an additional 100,000,000
       ordinary shares, par value $1.00, with such
       newly created ordinary shares to be of the
       same category and have the same rights and
       to rank pari passu with the existing
       ordinary shares in all respects.

2.     The Redomiciliation Proposal - To consider                Mgmt          For                            For
       and vote upon a proposal to: (a)
       re-domicile Frontline by way of
       discontinuation out of Bermuda and continue
       as a public company limited (the
       "Redomiciliation "); (b) approve an
       amendment to the Company's current Amended
       and Restated Bye-Laws (c) adopt, upon the
       Redomiciliation taking effect by issuance
       of the Temporary Redomiciliation
       Certificate (d) approve Frontline's
       appointment of Marios Saveriades.

3.     The Adjournment Proposal - To consider and                Mgmt          For                            For
       vote upon a proposal to adjourn the Special
       General Meeting to a later date or dates,
       if necessary, to permit further
       solicitation and vote of proxies if, based
       upon the tabulated vote at the time of the
       Special General Meeting, there are not
       sufficient votes to approve one or more
       proposals presented at the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  935830934
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brenda J. Bacon                     Mgmt          For                            For

1b.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1c.    Election of Director: Elsy Boglioli                       Mgmt          For                            For

1d.    Election of Director: Claudio Costamagna                  Mgmt          For                            For

1e.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1f.    Election of Director: Steven H. Gunby                     Mgmt          For                            For

1g.    Election of Director: Gerard E. Holthaus                  Mgmt          For                            For

1h.    Election of Director: Stephen C. Robinson                 Mgmt          For                            For

1i.    Election of Director: Laureen E. Seeger                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as FTI                 Mgmt          For                            For
       Consulting, Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     Vote on an advisory (non-binding)                         Mgmt          For                            For
       resolution to approve the compensation of
       the named executive officers for the year
       ended December 31, 2022 as described in the
       Proxy Statement.

4.     Conduct advisory (non-binding) vote on                    Mgmt          1 Year                         For
       frequency of advisory (non-binding) votes
       on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 FULGENT GENETICS, INC.                                                                      Agenda Number:  935807454
--------------------------------------------------------------------------------------------------------------------------
        Security:  359664109
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  FLGT
            ISIN:  US3596641098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ming Hsieh                          Mgmt          For                            For

1.2    Election of Director: Linda Marsh                         Mgmt          Withheld                       Against

1.3    Election of Director: Michael Nohaile,                    Mgmt          For                            For
       Ph.D.

1.4    Election of Director: Regina Groves                       Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation awarded to named executive
       officers (Say-on-Pay).

4.     To approve an amendment and restatement of                Mgmt          Against                        Against
       the Fulgent Genetics, Inc. 2016 Omnibus
       Incentive Plan increasing the number of
       shares of common stock reserved for
       issuance thereunder by 3 million shares.




--------------------------------------------------------------------------------------------------------------------------
 FULTON FINANCIAL CORPORATION                                                                Agenda Number:  935797552
--------------------------------------------------------------------------------------------------------------------------
        Security:  360271100
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  FULT
            ISIN:  US3602711000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jennifer Craighead                  Mgmt          For                            For
       Carey

1b.    Election of Director: Lisa Crutchfield                    Mgmt          For                            For

1c.    Election of Director: Denise L. Devine                    Mgmt          For                            For

1d.    Election of Director: Steven S. Etter                     Mgmt          For                            For

1e.    Election of Director: George K. Martin                    Mgmt          For                            For

1f.    Election of Director: James R. Moxley III                 Mgmt          For                            For

1g.    Election of Director: Curtis J. Myers                     Mgmt          For                            For

1h.    Election of Director: Antoinette M.                       Mgmt          For                            For
       Pergolin

1i.    Election of Director: Scott A. Snyder                     Mgmt          For                            For

1j.    Election of Director: Ronald H. Spair                     Mgmt          For                            For

1k.    Election of Director: E. Philip Wenger                    Mgmt          For                            For

2.     A non-binding advisory proposal to approve                Mgmt          For                            For
       the compensation of Fulton's named
       executive officers.

3.     A non-binding advisory proposal to approve                Mgmt          1 Year                         For
       whether the frequency of future advisory
       votes on the compensation of Fulton's NEOs
       should be held every one, two or three
       years.

4.     A proposal to approve Fulton's Amended and                Mgmt          For                            For
       Restated 2023 Director Equity Plan.

5.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as Fulton's independent auditor for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 FUNKO, INC.                                                                                 Agenda Number:  935857752
--------------------------------------------------------------------------------------------------------------------------
        Security:  361008105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  FNKO
            ISIN:  US3610081057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Diane Irvine                                              Mgmt          For                            For
       Sarah Kirshbaum Levy                                      Mgmt          For                            For
       Jesse Jacobs                                              Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2023.

3a.    Approval of proposal to amend our Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       in order to: Amend a provision that is
       substantially similar to Section 203 of the
       General Corporation Law of the State of
       Delaware to exclude TCG 3.0 Fuji, LP
       ("TCG") and certain other parties
       (including certain affiliates, associates
       and transferees of TCG) from the definition
       of "Interested Stockholder".

3b.    Approval of proposal to amend our Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       in order to: Provide for exculpation of
       officers from breaches of fiduciary duty to
       the extent permitted by the General
       Corporation Law of the State of Delaware.

4.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation of our named
       executive officers.

5.     Approval, on an advisory (non-binding)                    Mgmt          1 Year                         For
       basis, of the frequency of future advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 G-III APPAREL GROUP, LTD.                                                                   Agenda Number:  935864733
--------------------------------------------------------------------------------------------------------------------------
        Security:  36237H101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  GIII
            ISIN:  US36237H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Morris Goldfarb                                           Mgmt          For                            For
       Sammy Aaron                                               Mgmt          For                            For
       Thomas J. Brosig                                          Mgmt          Withheld                       Against
       Dr. Joyce F. Brown                                        Mgmt          For                            For
       Alan Feller                                               Mgmt          For                            For
       Jeffrey Goldfarb                                          Mgmt          For                            For
       Victor Herrero                                            Mgmt          For                            For
       Robert L. Johnson                                         Mgmt          For                            For
       Patti H. Ongman                                           Mgmt          Withheld                       Against
       Laura Pomerantz                                           Mgmt          Withheld                       Against
       Michael Shaffer                                           Mgmt          For                            For
       Cheryl Vitali                                             Mgmt          For                            For
       Richard White                                             Mgmt          Withheld                       Against
       Andrew Yaeger                                             Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of named executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on the compensation of our
       named executive officers.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 GAMESTOP CORP.                                                                              Agenda Number:  935857170
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467W109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  GME
            ISIN:  US36467W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       next Annual meeting: Matthew Furlong

1.2    Election of Director to serve until the                   Mgmt          For                            For
       next Annual meeting: Alain (Alan) Attal

1.3    Election of Director to serve until the                   Mgmt          For                            For
       next Annual meeting: Lawrence (Larry) Cheng

1.4    Election of Director to serve until the                   Mgmt          For                            For
       next Annual meeting: Ryan Cohen

1.5    Election of Director to serve until the                   Mgmt          For                            For
       next Annual meeting: James (Jim) Grube

1.6    Election of Director to serve until the                   Mgmt          For                            For
       next Annual meeting: Yang Xu

2.     Provide an advisory, non-binding vote on                  Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     Provide an advisory, non-binding vote on                  Mgmt          1 Year                         For
       the frequency of advisory votes on the
       compensation of our named executive
       officers.

4.     Ratify our Audit Committee's appointment of               Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for our
       fiscal year ending February 3, 2024.




--------------------------------------------------------------------------------------------------------------------------
 GAMING AND LEISURE PROPERTIES, INC.                                                         Agenda Number:  935856940
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Peter M. Carlino

1.2    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: JoAnne A. Epps

1.3    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Carol ("Lili")
       Lynton

1.4    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Joseph W. Marshal,
       III

1.5    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: James B. Perry

1.6    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Barry F. Schwartz

1.7    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Earl C. Shanks

1.8    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: E. Scott Urdang

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes to approve the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 GANNETT CO INC                                                                              Agenda Number:  935847446
--------------------------------------------------------------------------------------------------------------------------
        Security:  36472T109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  GCI
            ISIN:  US36472T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Theodore P. Janulis                                       Mgmt          For                            For
       John Jeffry Louis III                                     Mgmt          For                            For
       Maria M. Miller                                           Mgmt          For                            For
       Michael E. Reed                                           Mgmt          For                            For
       Amy Reinhard                                              Mgmt          For                            For
       Debra A. Sandler                                          Mgmt          For                            For
       Kevin M. Sheehan                                          Mgmt          For                            For
       Laurence Tarica                                           Mgmt          For                            For
       Barbara W. Wall                                           Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for fiscal year
       2023.

3.     Approval, on an advisory basis, of                        Mgmt          Against                        Against
       executive compensation.

4.     Approval of our 2023 Stock Incentive Plan.                Mgmt          For                            For

5.     Approval of an amendment to our Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended (the "Charter") to reflect new
       Delaware law provisions regarding officer
       exculpation.

6.     Approval of an amendment to our Amended and               Mgmt          For                            For
       Restated Bylaws (the "Bylaws") to implement
       majority voting in uncontested director
       elections.

7A.    Approval of an amendment to our Charter to                Mgmt          For                            For
       eliminate the supermajority voting
       requirement applicable to the amendment of
       certain provisions of our Charter.

7B.    Approval of amendments to our Charter and                 Mgmt          For                            For
       Bylaws to eliminate the supermajority
       voting requirements applicable to the
       amendment of our Bylaws.

7C.    Approval of amendments to our Charter and                 Mgmt          For                            For
       Bylaws to eliminate the supermajority
       voting requirements applicable to remove
       directors and to appoint directors in the
       event that the entire Board of Directors is
       removed.




--------------------------------------------------------------------------------------------------------------------------
 GATES INDUSTRIAL CORP PLC                                                                   Agenda Number:  935831316
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39108108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  GTES
            ISIN:  GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Fredrik Eliasson                    Mgmt          For                            For

1b.    Election of Director: James W. Ireland, III               Mgmt          For                            For

1c.    Election of Director: Ivo Jurek                           Mgmt          For                            For

1d.    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1e.    Election of Director: Seth A. Meisel                      Mgmt          For                            For

1f.    Election of Director: Wilson S. Neely                     Mgmt          For                            For

1g.    Election of Director: Neil P. Simpkins                    Mgmt          For                            For

1h.    Election of Director: Alicia Tillman                      Mgmt          For                            For

1i.    Election of Director: Molly P. Zhang                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       Directors' Remuneration Report (excluding
       the Directors' Remuneration Policy) in
       accordance with the requirements of the
       U.K. Companies Act 2006.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 30, 2023.

5.     To re-appoint Deloitte LLP as the Company's               Mgmt          For                            For
       U.K. statutory auditor under the U.K.
       Companies Act 2006.

6.     To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to determine the
       remuneration of Deloitte LLP as the
       Company's U.K. statutory auditor.




--------------------------------------------------------------------------------------------------------------------------
 GATX CORPORATION                                                                            Agenda Number:  935786876
--------------------------------------------------------------------------------------------------------------------------
        Security:  361448103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  GATX
            ISIN:  US3614481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Diane M. Aigotti                    Mgmt          For                            For

1.2    Election of Director: Anne L. Arvia                       Mgmt          For                            For

1.3    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1.4    Election of Director: James B. Ream                       Mgmt          For                            For

1.5    Election of Director: Adam L. Stanley                     Mgmt          For                            For

1.6    Election of Director: David S. Sutherland                 Mgmt          For                            For

1.7    Election of Director: Stephen R. Wilson                   Mgmt          For                            For

1.8    Election of Director: Paul G. Yovovich                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
       2023




--------------------------------------------------------------------------------------------------------------------------
 GENCO SHIPPING & TRADING LIMITED                                                            Agenda Number:  935798857
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2685T131
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  GNK
            ISIN:  MHY2685T1313
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       James G. Dolphin                                          Mgmt          For                            For
       Kathleen C. Haines                                        Mgmt          For                            For
       Basil G. Mavroleon                                        Mgmt          For                            For
       Karin Y. Orsel                                            Mgmt          For                            For
       Arthur L. Regan                                           Mgmt          For                            For
       John C. Wobensmith                                        Mgmt          For                            For

2.     To approve a non-binding, advisory                        Mgmt          For                            For
       resolution regarding executive compensation
       of Genco's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent auditors of
       Genco for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 GENESCO INC.                                                                                Agenda Number:  935860735
--------------------------------------------------------------------------------------------------------------------------
        Security:  371532102
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  GCO
            ISIN:  US3715321028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joanna Barsh                        Mgmt          For                            For

1.2    Election of Director: Matthew M. Bilunas                  Mgmt          For                            For

1.3    Election of Director: Carolyn Bojanowski                  Mgmt          For                            For

1.4    Election of Director: John F. Lambros                     Mgmt          For                            For

1.5    Election of Director: Thurgood Marshall,                  Mgmt          For                            For
       Jr.

1.6    Election of Director: Angel Martinez                      Mgmt          For                            For

1.7    Election of Director: Mary Meixelsperger                  Mgmt          For                            For

1.8    Election of Director: Gregory A. Sandfort                 Mgmt          For                            For

1.9    Election of Director: Mimi E. Vaughn                      Mgmt          For                            For

2.     A non-binding advisory vote on the                        Mgmt          For                            For
       Company's named executive officers'
       compensation.

3.     A non-binding advisory vote on the desired                Mgmt          1 Year                         For
       frequency of advisory votes on executive
       compensation.

4.     Approval of Amended and Restated Genesco                  Mgmt          For                            For
       Inc. 2020 Equity Incentive Plan.

5.     Ratify the appointment of Ernst & Young as                Mgmt          For                            For
       independent registered public accounting
       firm to the Company for the current fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  935787385
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: N.V. Tyagarajan

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: James Madden

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: Ajay Agrawal

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: Stacey Cartwright

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: Laura Conigliaro

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: Tamara Franklin

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: Carol Lindstrom

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: CeCelia Morken

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: Brian Stevens

1j.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual Meeting: Mark Verdi

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     Recommend, in a non-binding, advisory vote,               Mgmt          1 Year                         For
       whether a non- binding, advisory
       shareholder vote to approve the
       compensation of our named executive
       officers should occur every one, two or
       three years.

4.     Approve the appointment of KPMG Assurance                 Mgmt          For                            For
       and Consulting Services LLP ("KPMG") as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  935805880
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mr. Joseph Anderson                                       Mgmt          For                            For
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Garth Deur                                            Mgmt          For                            For
       Mr. Steve Downing                                         Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Dr. Ling Zang                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2023.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To determine, on an advisory basis, whether               Mgmt          1 Year                         Against
       future shareholder advisory votes on named
       executive officer compensation should occur
       every one, two, or three years.




--------------------------------------------------------------------------------------------------------------------------
 GENTHERM INCORPORATED                                                                       Agenda Number:  935793756
--------------------------------------------------------------------------------------------------------------------------
        Security:  37253A103
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  THRM
            ISIN:  US37253A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sophie Desormiere                                         Mgmt          For                            For
       Phillip M. Eyler                                          Mgmt          For                            For
       David Heinzmann                                           Mgmt          For                            For
       Ronald Hundzinski                                         Mgmt          For                            For
       Charles Kummeth                                           Mgmt          For                            For
       Betsy Meter                                               Mgmt          For                            For
       Byron Shaw II                                             Mgmt          For                            For
       John Stacey                                               Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2023.

3.     Approval (on an advisory basis) of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers for the year ended
       December 31, 2022.

4.     Approval (on an advisory basis) of the                    Mgmt          1 Year                         For
       frequency of an advisory vote on the
       compensation of the Company's named
       executive officers.

5.     Approval of the Gentherm Incorporated 2023                Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENWORTH FINANCIAL, INC.                                                                    Agenda Number:  935814752
--------------------------------------------------------------------------------------------------------------------------
        Security:  37247D106
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  GNW
            ISIN:  US37247D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: G. Kent Conrad                      Mgmt          For                            For

1b.    Election of Director: Karen E. Dyson                      Mgmt          For                            For

1c.    Election of Director: Jill R. Goodman                     Mgmt          For                            For

1d.    Election of Director: Melina E. Higgins                   Mgmt          For                            For

1e.    Election of Director: Thomas J. McInerney                 Mgmt          For                            For

1f.    Election of Director: Howard D. Mills, III                Mgmt          For                            For

1g.    Election of Director: Robert P. Restrepo,                 Mgmt          For                            For
       Jr.

1h.    Election of Director: Elaine A. Sarsynski                 Mgmt          For                            For

1i.    Election of Director: Ramsey D. Smith                     Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote to approve frequency of                     Mgmt          1 Year                         For
       advisory vote to approve named executive
       officer compensation.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 GERMAN AMERICAN BANCORP, INC.                                                               Agenda Number:  935812633
--------------------------------------------------------------------------------------------------------------------------
        Security:  373865104
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  GABC
            ISIN:  US3738651047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Angela Curry                        Mgmt          For                            For

1.2    Election of Director: Diane B. Medley                     Mgmt          For                            For

1.3    Election of Director: M. Darren Root                      Mgmt          For                            For

1.4    Election of Director: Jack W. Sheidler                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Executive Officers who
       are named in the compensation disclosures
       in the accompanying Proxy Statement

3.     To advise on the frequency of the advisory                Mgmt          1 Year                         Against
       vote on executive compensation

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       appointment of Crowe LLP as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  935817138
--------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  ROCK
            ISIN:  US3746891072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director until the 2024 annual                Mgmt          For                            For
       meeting: Mark G. Barberio

1b.    Election of Director until the 2024 annual                Mgmt          For                            For
       meeting: William T. Bosway

1c.    Election of Director until the 2024 annual                Mgmt          For                            For
       meeting: Craig A. Hindman

1d.    Election of Director until the 2024 annual                Mgmt          For                            For
       meeting: Gwendolyn G. Mizell

1e.    Election of Director until the 2024 annual                Mgmt          For                            For
       meeting: Linda K. Myers

1f.    Election of Director until the 2024 annual                Mgmt          For                            For
       meeting: James B. Nish

1g.    Election of Director until the 2024 annual                Mgmt          For                            For
       meeting: Atlee Valentine Pope

1h.    Election of Director until the 2024 annual                Mgmt          For                            For
       meeting: Manish H. Shah

2.     Advisory approval to determine stockholder                Mgmt          1 Year                         For
       preference on whether future Say-on-Pay
       votes should occur every one, two, or three
       years (Say-When-on-Pay).

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation (Say-On-Pay).

4.     Approval of the Gibraltar Industries, Inc.                Mgmt          For                            For
       Amended and Restated 2018 Equity Incentive
       Plan.

5.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to add an exclusive forum
       provision.

6.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  935788159
--------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  GBCI
            ISIN:  US37637Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Boyles                                           Mgmt          For                            For
       Robert A. Cashell, Jr.                                    Mgmt          For                            For
       Randall M. Chesler                                        Mgmt          For                            For
       Sherry L. Cladouhos                                       Mgmt          For                            For
       Jesus T. Espinoza                                         Mgmt          For                            For
       Annie M. Goodwin                                          Mgmt          For                            For
       Kristen L. Heck                                           Mgmt          For                            For
       Michael B. Hormaechea                                     Mgmt          For                            For
       Craig A. Langel                                           Mgmt          For                            For
       Douglas J. McBride                                        Mgmt          For                            For

2.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       the Company's named executive officers.

3.     To vote, in an advisory (non-binding)                     Mgmt          1 Year                         For
       capacity, on the frequency of future
       advisory votes on the compensation of the
       Company's named executive officers.

4.     To ratify the appointment of FORVIS, LLP as               Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 GLADSTONE COMMERCIAL CORPORATION                                                            Agenda Number:  935785317
--------------------------------------------------------------------------------------------------------------------------
        Security:  376536108
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  GOOD
            ISIN:  US3765361080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michela English                                           Mgmt          For                            For
       Anthony Parker                                            Mgmt          For                            For

2.     To ratify our Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 GLATFELTER CORPORATION                                                                      Agenda Number:  935720892
--------------------------------------------------------------------------------------------------------------------------
        Security:  377320106
    Meeting Type:  Special
    Meeting Date:  11-Nov-2022
          Ticker:  GLT
            ISIN:  US3773201062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve amendments to our                     Mgmt          For                            For
       Articles of Incorporation and Bylaws to
       implement a majority voting standard for
       uncontested director elections.

2.     Proposal to approve an amendment to our                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       cumulative voting in director elections.

3.     Proposal to approve an amendment to our                   Mgmt          For                            For
       Bylaws to allow the Board of Directors of
       the Company (the "Board" or "Board of
       Directors") to determine the number of
       authorized directors by resolution.

4.     Proposal to approve an amendment to our                   Mgmt          For                            For
       Bylaws to allow our Board to determine the
       time and place of the annual meeting.

5.     Proposal to approve an amendment to our                   Mgmt          For                            For
       Bylaws to provide for proxy access, which
       would allow eligible shareholders to
       include their own nominees for director in
       the Company's proxy materials along with
       the Board's nominees.

6.     Proposal to approve amendments to our                     Mgmt          For                            For
       Bylaws to clarify our voting standards.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL INDUSTRIAL COMPANY                                                                   Agenda Number:  935835895
--------------------------------------------------------------------------------------------------------------------------
        Security:  37892E102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  GIC
            ISIN:  US37892E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard B. Leeds                                          Mgmt          Withheld                       Against
       Bruce Leeds                                               Mgmt          Withheld                       Against
       Robert Leeds                                              Mgmt          Withheld                       Against
       Barry Litwin                                              Mgmt          Withheld                       Against
       Chad M. Lindbloom                                         Mgmt          Withheld                       Against
       Paul S. Pearlman                                          Mgmt          Withheld                       Against
       Robert D. Rosenthal                                       Mgmt          Withheld                       Against
       Thomas R. Suozzi                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for fiscal year 2023.

3.     An advisory (non-binding) vote on the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     An advisory (non-binding) vote on the                     Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL MEDICAL REIT INC.                                                                    Agenda Number:  935792730
--------------------------------------------------------------------------------------------------------------------------
        Security:  37954A204
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  GMRE
            ISIN:  US37954A2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until next                  Mgmt          For                            For
       annual meeting: Jeffrey M. Busch

1.2    Election of Director to serve until next                  Mgmt          For                            For
       annual meeting: Matthew Cypher

1.3    Election of Director to serve until next                  Mgmt          For                            For
       annual meeting: Ronald Marston

1.4    Election of Director to serve until next                  Mgmt          For                            For
       annual meeting: Henry E. Cole

1.5    Election of Director to serve until next                  Mgmt          For                            For
       annual meeting: Zhang Huiqi

1.6    Election of Director to serve until next                  Mgmt          For                            For
       annual meeting: Paula R. Crowley

1.7    Election of Director to serve until next                  Mgmt          For                            For
       annual meeting: Lori Wittman

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers
       as described in the accompanying Proxy
       Statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL NET LEASE, INC.                                                                      Agenda Number:  935833841
--------------------------------------------------------------------------------------------------------------------------
        Security:  379378201
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2023
          Ticker:  GNL
            ISIN:  US3793782018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James L. Nelson                     Mgmt          Withheld                       Against

1b.    Election of Director: Edward M. Weil, Jr.                 Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered accounting firm for
       the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 GLOBANT S.A.                                                                                Agenda Number:  935794974
--------------------------------------------------------------------------------------------------------------------------
        Security:  L44385109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  GLOB
            ISIN:  LU0974299876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     Approval of the consolidated accounts of                  Mgmt          For                            For
       the Company prepared under EU IFRS and IFRS
       as of and for the financial year ended
       December 31, 2022.

3.     Approval of the Company's annual accounts                 Mgmt          For                            For
       under LUX GAAP as of and for the financial
       year ended December 31, 2022.

4.     Allocation of results for the financial                   Mgmt          For                            For
       year ended December 31, 2022.

5.     Vote on discharge (quitus) of the members                 Mgmt          For                            For
       of the Board of Directors for the proper
       exercise of their mandate during the
       financial year ended December 31, 2022.

6.     Approval of the cash and share based                      Mgmt          For                            For
       compensation payable to the non-executive
       members of the Board of Directors for the
       financial year ending on December 31, 2023.

7.     Appointment of PricewaterhouseCoopers,                    Mgmt          For                            For
       Societe cooperative, as independent auditor
       for the annual accounts and the EU IFRS
       consolidated accounts of the Company for
       the financial year ending on December 31,
       2023.

8.     Appointment of Price Waterhouse & Co.                     Mgmt          For                            For
       S.R.L. as independent auditor for the IFRS
       consolidated accounts of the Company for
       the financial year ending on December 31,
       2023.

9.     Re-appointment of Mrs. Linda Rottenberg as                Mgmt          For                            For
       member of the Board of Directors for a term
       ending on the date of the Annual General
       Meeting of Shareholders of the Company to
       be held in 2026.

10.    Re-appointment of Mr. Martin Umaran as                    Mgmt          For                            For
       member of the Board of Directors for a term
       ending on the date of the Annual General
       Meeting of Shareholders of the Company to
       be held in 2026.

11.    Re-appointment of Mr. Guibert Englebienne                 Mgmt          For                            For
       as member of the Board of Directors for a
       term ending on the date of the Annual
       General Meeting of Shareholders of the
       Company to be held in 2026.

E1.    Approval of the increase in the authorized                Mgmt          For                            For
       capital of the Company and subsequent
       amendments to the Articles of Association.




--------------------------------------------------------------------------------------------------------------------------
 GLOBE LIFE INC.                                                                             Agenda Number:  935786864
--------------------------------------------------------------------------------------------------------------------------
        Security:  37959E102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  GL
            ISIN:  US37959E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Linda L. Addison                    Mgmt          For                            For

1b.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1c.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1d.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1e.    Election of Director: James P. Brannen                    Mgmt          For                            For

1f.    Election of Director: Jane Buchan                         Mgmt          For                            For

1g.    Election of Director: Alice S. Cho                        Mgmt          For                            For

1h.    Election of Director: J. Matthew Darden                   Mgmt          For                            For

1i.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1j.    Election of Director: David A. Rodriguez                  Mgmt          For                            For

1k.    Election of Director: Frank M. Svoboda                    Mgmt          For                            For

1l.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approval of 2022 Executive Compensation.                  Mgmt          For                            For

4.     Advisory Approval of Frequency of Executive               Mgmt          1 Year                         For
       Compensation Voting.

5.     Approval of Amendment to 2018 Incentive                   Mgmt          For                            For
       Plan.

6.     Approval of Amendment to Restated                         Mgmt          For                            For
       Certificate of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 GLOBUS MEDICAL, INC.                                                                        Agenda Number:  935813964
--------------------------------------------------------------------------------------------------------------------------
        Security:  379577208
    Meeting Type:  Special
    Meeting Date:  27-Apr-2023
          Ticker:  GMED
            ISIN:  US3795772082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of Class                Mgmt          For                            For
       A common stock, par value $0.001 per share,
       of Globus Medical, Inc. ("Globus") in
       connection with the merger contemplated by
       the Agreement and Plan of Merger, dated as
       of February 8, 2023, by and among Globus,
       NuVasive, Inc. and Zebra Merger Sub, Inc.
       (the "Globus Share Issuance Proposal").

2.     To approve adjournments of the special                    Mgmt          For                            For
       meeting from time to time, if necessary or
       appropriate, including to solicit
       additional proxies in favor of the Globus
       Share Issuance Proposal if there are
       insufficient votes at the time of such
       adjournment to approve such proposal.




--------------------------------------------------------------------------------------------------------------------------
 GLOBUS MEDICAL, INC.                                                                        Agenda Number:  935847713
--------------------------------------------------------------------------------------------------------------------------
        Security:  379577208
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  GMED
            ISIN:  US3795772082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel T. Scavilla                  Mgmt          Withheld                       Against

1b.    Election of Director: Robert Douglas                      Mgmt          For                            For

2.     The approval of the amendment to the 2021                 Mgmt          Against                        Against
       Equity Incentive Plan.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2023.

4.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers (the Say-on-Pay Vote).




--------------------------------------------------------------------------------------------------------------------------
 GMS INC.                                                                                    Agenda Number:  935706068
--------------------------------------------------------------------------------------------------------------------------
        Security:  36251C103
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2022
          Ticker:  GMS
            ISIN:  US36251C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lisa M. Bachmann                                          Mgmt          For                            For
       John J. Gavin                                             Mgmt          For                            For
       Teri P. McClure                                           Mgmt          For                            For
       Randolph W. Melville                                      Mgmt          For                            For
       J. David Smith                                            Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       accounting firm for the fiscal year ending
       April 30, 2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GOGO INC.                                                                                   Agenda Number:  935839968
--------------------------------------------------------------------------------------------------------------------------
        Security:  38046C109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  GOGO
            ISIN:  US38046C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hugh W. Jones                                             Mgmt          Withheld                       Against
       Oakleigh Thorne                                           Mgmt          Withheld                       Against
       Charles C. Townsend                                       Mgmt          Withheld                       Against

2.     Non-binding advisory vote approving 2022                  Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 GOLAR LNG LIMITED                                                                           Agenda Number:  935682270
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9456A100
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2022
          Ticker:  GLNG
            ISIN:  BMG9456A1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Tor Olav Troim as a Director of               Mgmt          For                            For
       the Company.

2.     To re-elect Daniel Rabun as a Director of                 Mgmt          For                            For
       the Company.

3.     To re-elect Thorleif Egeli as a Director of               Mgmt          For                            For
       the Company.

4.     To re-elect Carl Steen as a Director of the               Mgmt          For                            For
       Company.

5.     To re-elect Niels G. Stolt-Nielsen as a                   Mgmt          For                            For
       Director of the Company.

6.     To re-elect Lori Wheeler Naess as a                       Mgmt          For                            For
       Director of the Company.

7.     To re-elect Georgina Sousa as a Director of               Mgmt          For                            For
       the Company.

8.     To re-appoint Ernst & Young LLP of London,                Mgmt          For                            For
       England as auditors and to authorise the
       Directors to determine their remuneration.

9.     To approve remuneration of the Company's                  Mgmt          For                            For
       Board of Directors of a total amount of
       fees not to exceed US$1,750,000 for the
       year ended December 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 GOLDEN OCEAN GROUP LIMITED                                                                  Agenda Number:  935709999
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39637205
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2022
          Ticker:  GOGL
            ISIN:  BMG396372051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the maximum number of Directors to                 Mgmt          For                            For
       be not more than eight.

2.     To resolve that vacancies in the number of                Mgmt          For                            For
       directors be designated casual vacancies
       and that the Board of Directors be
       authorised to fill such casual vacancies as
       and when it deems fit.

3.     To re-elect John Fredriksen as a Director                 Mgmt          Against                        Against
       of the Company.

4.     To re-elect Ola Lorentzon as a Director of                Mgmt          Against                        Against
       the Company.

5.     To re-elect James O'Shaughnessy as a                      Mgmt          Against                        Against
       Director of the Company.

6.     To re-elect Bjorn Tore Larsen as a Director               Mgmt          Against                        Against
       of the Company.

7.     To re-elect Ben Mills as a Director of the                Mgmt          Against                        Against
       Company.

8.     To re-appoint PricewaterhouseCoopers AS as                Mgmt          For                            For
       auditors and to authorise the Directors to
       determine their remuneration.

9.     To approve remuneration of the Company's                  Mgmt          For                            For
       Board of Directors of a total amount of
       fees not to exceed US$600,000 for the year
       ended December 31, 2022.

10.    To approve an amendment to the bye-laws of                Mgmt          For                            For
       the Company.




--------------------------------------------------------------------------------------------------------------------------
 GOLDEN OCEAN GROUP LIMITED                                                                  Agenda Number:  935839095
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39637205
    Meeting Type:  Annual
    Meeting Date:  08-May-2023
          Ticker:  GOGL
            ISIN:  BMG396372051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the maximum number of Directors to                 Mgmt          For                            For
       be not more than eight.

2.     To resolve that vacancies in the number of                Mgmt          For                            For
       directors be designated casual vacancies
       and that the Board of Directors be
       authorised to fill such casual vacancies as
       and when it deems fit.

3.     To re-elect Ola Lorentzon as a Director of                Mgmt          Against                        Against
       the Company.

4.     To re-elect John Fredriksen as a Director                 Mgmt          Against                        Against
       of the Company.

5.     To re-elect James O'Shaughnessy as a                      Mgmt          Against                        Against
       Director of the Company.

6.     To re-elect Ben Mills as a Director of the                Mgmt          Against                        Against
       Company.

7.     To re-appoint PricewaterhouseCoopers AS as                Mgmt          For                            For
       auditors and to authorise the Directors to
       determine their remuneration.

8.     To approve remuneration of the Company's                  Mgmt          For                            For
       Board of Directors of a total amount of
       fees not to exceed US$600,000 for the year
       ended December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 GOPRO, INC.                                                                                 Agenda Number:  935837394
--------------------------------------------------------------------------------------------------------------------------
        Security:  38268T103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  GPRO
            ISIN:  US38268T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nicholas Woodman                                          Mgmt          For                            For
       Tyrone Ahmad-Taylor                                       Mgmt          Withheld                       Against
       Kenneth Goldman                                           Mgmt          For                            For
       Peter Gotcher                                             Mgmt          For                            For
       Shaz Kahng                                                Mgmt          For                            For
       Alexander Lurie                                           Mgmt          For                            For
       Susan Lyne                                                Mgmt          Withheld                       Against
       Frederic Welts                                            Mgmt          Withheld                       Against
       Lauren Zalaznick                                          Mgmt          Withheld                       Against

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, 2023.

3.     Approval of the non-binding, advisory                     Mgmt          For                            For
       resolution on executive compensation.

4.     Approval of the GoPro, Inc. 2024 Equity                   Mgmt          Against                        Against
       Incentive Plan.

5.     Approval of the GoPro, Inc. 2024 Employee                 Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  935780660
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lee R. Mitau                        Mgmt          For                            For

1b.    Election of Director: Martha A. Morfitt                   Mgmt          For                            For

1c.    Election of Director: Mark W. Sheahan                     Mgmt          For                            For

1d.    Election of Director: Kevin J. Wheeler                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered accounting firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed in the Proxy
       Statement.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of the advisory vote on the
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GRAFTECH INTERNATIONAL LTD.                                                                 Agenda Number:  935821606
--------------------------------------------------------------------------------------------------------------------------
        Security:  384313508
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  EAF
            ISIN:  US3843135084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a three-year term                Mgmt          For                            For
       until the 2026 Annual Meeting: Jean-Marc
       Germain

1.2    Election of Director for a three-year term                Mgmt          For                            For
       until the 2026 Annual Meeting: Henry R.
       Keizer

1.3    Election of Director for a three-year term                Mgmt          For                            For
       until the 2026 Annual Meeting: Marcel
       Kessler

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2023

3.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officer compensation




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM HOLDINGS COMPANY                                                                     Agenda Number:  935796702
--------------------------------------------------------------------------------------------------------------------------
        Security:  384637104
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  GHC
            ISIN:  US3846371041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Tony Allen                          Mgmt          Withheld                       Against

1.2    Election of Director: Danielle Conley                     Mgmt          For                            For

1.3    Election of Director: Christopher C. Davis                Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  935857637
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian E. Mueller                    Mgmt          For                            For

1.2    Election of Director: Sara R. Dial                        Mgmt          For                            For

1.3    Election of Director: Jack A. Henry                       Mgmt          For                            For

1.4    Election of Director: Lisa Graham Keegan                  Mgmt          For                            For

1.5    Election of Director: Chevy Humphrey                      Mgmt          For                            For

1.6    Election of Director: David M. Adame                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of the Company's named
       executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 GRANITE CONSTRUCTION INCORPORATED                                                           Agenda Number:  935842218
--------------------------------------------------------------------------------------------------------------------------
        Security:  387328107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  GVA
            ISIN:  US3873281071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David C. Darnell                    Mgmt          For                            For

1b.    Election of Director: Kyle T. Larkin                      Mgmt          For                            For

1c.    Election of Director: Celeste B. Mastin                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To recommend, on an advisory basis, the                   Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve executive compensation of the named
       executive officers.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Certificate of Incorporation to eliminate
       personal liability of officers for monetary
       damages for breach of fiduciary duty as an
       officer.

5.     To ratify the appointment by the                          Mgmt          For                            For
       Audit/Compliance Committee of
       PricewaterhouseCoopers LLP as Granite's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  935820604
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael P. Doss                                           Mgmt          For                            For
       Dean A. Scarborough                                       Mgmt          For                            For
       Larry M. Venturelli                                       Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Approval of compensation paid to Named                    Mgmt          For                            For
       Executive Officers (Say- on-Pay).

4.     Advisory Vote on the Frequency of the                     Mgmt          1 Year                         For
       Say-on-Pay Vote on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 GRAY TELEVISION, INC.                                                                       Agenda Number:  935790015
--------------------------------------------------------------------------------------------------------------------------
        Security:  389375106
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  GTN
            ISIN:  US3893751061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hilton H. Howell, Jr.                                     Mgmt          For                            For
       Howell W. Newton                                          Mgmt          Withheld                       Against
       Richard L. Boger                                          Mgmt          Withheld                       Against
       Luis A. Garcia                                            Mgmt          For                            For
       Richard B. Hare                                           Mgmt          Withheld                       Against
       Robin R. Howell                                           Mgmt          For                            For
       Donald P. LaPlatney                                       Mgmt          For                            For
       Lorraine McClain                                          Mgmt          For                            For
       Paul H. McTear                                            Mgmt          For                            For
       Sterling A Spainhour Jr                                   Mgmt          Withheld                       Against

2.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the compensation of Gray
       Televison, Inc.'s named executive officers,
       the "say-on-pay vote".

3.     A non-binding advisory vote relating to the               Mgmt          1 Year                         Against
       frequency every one, two or three years of
       Gray Televison, Inc.'s future non-binding
       say-on-pay votes.

4.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as Gray Television, Inc.'s
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 GREEN BRICK PARTNERS, INC.                                                                  Agenda Number:  935849452
--------------------------------------------------------------------------------------------------------------------------
        Security:  392709101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  GRBK
            ISIN:  US3927091013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth K. Blake                                        Mgmt          For                            For
       Harry Brandler                                            Mgmt          For                            For
       James R. Brickman                                         Mgmt          For                            For
       David Einhorn                                             Mgmt          For                            For
       Kathleen Olsen                                            Mgmt          Withheld                       Against
       Richard S. Press                                          Mgmt          Withheld                       Against
       Lila Manassa Murphy                                       Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         Against
       frequency of future advisory votes on
       executive compensation.

4.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Independent Registered Public
       Accounting Firm of the Company to serve for
       the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 GREEN PLAINS INC.                                                                           Agenda Number:  935792829
--------------------------------------------------------------------------------------------------------------------------
        Security:  393222104
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  GPRE
            ISIN:  US3932221043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve one-year                    Mgmt          For                            For
       terms expire at the 2024 annual meeting:
       Jim Anderson

1.2    Election of Director to serve one-year                    Mgmt          For                            For
       terms expire at the 2024 annual meeting:
       Ejnar Knudsen

1.3    Election of Director to serve one-year                    Mgmt          For                            For
       terms expire at the 2024 annual meeting:
       Kimberly Wagner

2.     To ratify the selection of KPMG as the                    Mgmt          For                            For
       Company's independent registered public
       accountants for the year ending December
       31, 2023

3.     To cast an advisory vote to approve the                   Mgmt          For                            For
       Company's executive compensation

4.     To cast an advisory vote on the frequency                 Mgmt          1 Year                         For
       of holding an advisory vote on executive
       compensation




--------------------------------------------------------------------------------------------------------------------------
 GREENLIGHT CAPITAL RE, LTD.                                                                 Agenda Number:  935651085
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4095J109
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2022
          Ticker:  GLRE
            ISIN:  KYG4095J1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Simon Burton                        Mgmt          For                            For

1b.    Election of Director: David Einhorn                       Mgmt          For                            For

1c.    Election of Director: Johnny Ferrari                      Mgmt          For                            For

1d.    Election of Director: Ursuline Foley                      Mgmt          For                            For

1e.    Election of Director: Leonard Goldberg                    Mgmt          For                            For

1f.    Election of Director: Victoria Guest                      Mgmt          For                            For

1g.    Election of Director: Ian Isaacs                          Mgmt          For                            For

1h.    Election of Director: Bryan Murphy                        Mgmt          For                            For

1i.    Election of Director: Joseph Platt                        Mgmt          For                            For

2a.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance, Ltd: Simon Burton

2b.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance, Ltd: David Einhorn

2c.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance, Ltd: Johnny Ferrari

2d.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance, Ltd: Ursuline Foley

2e.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance, Ltd: Leonard Goldberg

2f.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance, Ltd: Victoria Guest

2g.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance, Ltd: Ian Isaacs

2h.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance, Ltd: Bryan Murphy

2i.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance, Ltd: Joseph Platt

3a.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance Ireland: Michael Brady

3b.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance Ireland: Lesley Caslin

3c.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance Ireland: Neil Greenspan

3d.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance Ireland: Bryan Murphy

3e.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance Ireland: Patrick O'Brien

3f.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance Ireland: Daniel Roitman

4.     To consider and vote upon a proposal to                   Mgmt          For                            For
       ratify the appointment of Deloitte Ltd. as
       the independent auditors of the Company for
       the fiscal year ending December 31, 2022.

5.     To consider and vote upon a proposal to                   Mgmt          For                            For
       ratify the appointment of Deloitte & Touche
       LLP as the independent auditors of
       Greenlight Reinsurance, Ltd. for the fiscal
       year ending December 31, 2022, which,
       pursuant to the Articles, is required to be
       considered by the shareholders of the
       Company.

6.     To consider and vote upon a proposal to                   Mgmt          For                            For
       ratify the appointment of Deloitte Ireland
       LLP as the independent auditors of
       Greenlight Reinsurance Ireland, Designated
       Activity Company for the fiscal year ending
       December 31, 2022, which, pursuant to the
       Articles, is required to be considered by
       the shareholders of the Company.

7.     To consider and cast a non-binding advisory               Mgmt          For                            For
       vote on a resolution approving the
       compensation of the Company's named
       executive officers as disclosed pursuant to
       the compensation disclosure rules of the
       Securities and Exchange Commission.




--------------------------------------------------------------------------------------------------------------------------
 GREIF, INC.                                                                                 Agenda Number:  935757368
--------------------------------------------------------------------------------------------------------------------------
        Security:  397624206
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2023
          Ticker:  GEFB
            ISIN:  US3976242061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ole G. Rosgaard                                           Mgmt          For                            For
       Vicki L. Avril-Groves                                     Mgmt          For                            For
       Bruce A. Edwards                                          Mgmt          Withheld                       Against
       Mark A. Emkes                                             Mgmt          For                            For
       Daniel J. Gunsett                                         Mgmt          Withheld                       Against
       John W. McNamara                                          Mgmt          Withheld                       Against
       Frank C. Miller                                           Mgmt          For                            For
       Karen A. Morrison                                         Mgmt          For                            For
       Robert M. Patterson                                       Mgmt          For                            For
       Kimberly T. Scott                                         Mgmt          For                            For
       Roel Vestjens                                             Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year
       CONDUCTING FUTURE ADVISORY VOTES ON
       COMPENSATION OF NAMED EXECUTIVE OFFICERS

4.     APPROVAL OF AMENDED AND RESTATED OUTSIDE                  Mgmt          For                            For
       DIRECTORS EQUITY AWARD PLAN

5.     APPROVAL OF COLLEAGUE STOCK PURCHASE PLAN                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRID DYNAMICS HOLDINGS, INC.                                                                Agenda Number:  935734120
--------------------------------------------------------------------------------------------------------------------------
        Security:  39813G109
    Meeting Type:  Annual
    Meeting Date:  22-Dec-2022
          Ticker:  GDYN
            ISIN:  US39813G1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric Benhamou                                             Mgmt          Withheld                       Against
       Weihang Wang                                              Mgmt          For                            For
       Patrick Nicolet                                           Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Grant Thornton LLP as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 GRIFFON CORPORATION                                                                         Agenda Number:  935762256
--------------------------------------------------------------------------------------------------------------------------
        Security:  398433102
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2023
          Ticker:  GFF
            ISIN:  US3984331021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Travis W. Cocke                                           Mgmt          For                            For
       H. C. Charles Diao                                        Mgmt          For                            For
       Louis J. Grabowsky                                        Mgmt          For                            For
       Lacy M. Johnson                                           Mgmt          For                            For
       James W. Sight                                            Mgmt          For                            For
       Samanta Hegedus Stewart                                   Mgmt          For                            For
       Michelle L. Taylor                                        Mgmt          For                            For
       Cheryl L. Turnbull                                        Mgmt          For                            For

2.     Approval of the resolution approving the                  Mgmt          For                            For
       compensation of our executive officers as
       disclosed in the Proxy Statement.

3.     Frequency of future advisory votes on the                 Mgmt          1 Year                         For
       compensation of our executive officers.

4.     Ratification of the selection by our audit                Mgmt          For                            For
       committee of Grant Thornton LLP to serve as
       our independent registered public
       accounting firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 GROCERY OUTLET HOLDING CORP                                                                 Agenda Number:  935858730
--------------------------------------------------------------------------------------------------------------------------
        Security:  39874R101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  GO
            ISIN:  US39874R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Kenneth W.                  Mgmt          For                            For
       Alterman

1b.    Election of Class I Director: John E.                     Mgmt          For                            For
       Bachman

1c.    Election of Class I Director: Thomas F.                   Mgmt          For                            For
       Herman

1d.    Election of Class I Director: Erik D.                     Mgmt          For                            For
       Ragatz

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year ending December 30,
       2023.

3.     To hold an advisory (non-binding) vote to                 Mgmt          For                            For
       approve the Company's named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GROUP 1 AUTOMOTIVE, INC.                                                                    Agenda Number:  935835720
--------------------------------------------------------------------------------------------------------------------------
        Security:  398905109
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  GPI
            ISIN:  US3989051095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carin M. Barth                                            Mgmt          For                            For
       Daryl A. Kenningham                                       Mgmt          For                            For
       Steven C. Mizell                                          Mgmt          For                            For
       Lincoln Pereira Filho                                     Mgmt          For                            For
       Stephen D. Quinn                                          Mgmt          For                            For
       Steven P. Stanbrook                                       Mgmt          For                            For
       Charles L. Szews                                          Mgmt          For                            For
       Anne Taylor                                               Mgmt          For                            For
       MaryAnn Wright                                            Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Advisory Vote to Approve the Frequency of                 Mgmt          1 Year                         For
       Shareholder Votes on Named Executive
       Officer Compensation.

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditor for 2023.

5.     Approve Amendment to the Certificate of                   Mgmt          For                            For
       Incorporation to Eliminate Personal
       Liability of Officers for Monetary Damages
       for Breach of Fiduciary Duty as an Officer.

6.     Approve Amendment to the Certificate of                   Mgmt          For                            For
       Incorporation to allow Shareholders to
       Remove Directors with or without cause by
       Majority Vote of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 GROUPON, INC.                                                                               Agenda Number:  935854756
--------------------------------------------------------------------------------------------------------------------------
        Security:  399473206
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  GRPN
            ISIN:  US3994732069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dusan Senkypl                                             Mgmt          Withheld                       Against
       Jan Barta                                                 Mgmt          For                            For
       Robert Bass                                               Mgmt          Withheld                       Against
       Eric Lefkofsky                                            Mgmt          Withheld                       Against
       Theodore Leonsis                                          Mgmt          Withheld                       Against

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2023.

3.     To conduct an advisory vote to approve our                Mgmt          Against                        Against
       named executive officer compensation.

4.     To approve an amendment of the Groupon,                   Mgmt          For                            For
       Inc. 2011 Incentive Plan, as amended (the
       "A&R 2011 Incentive Plan"), to allow for
       the vesting and exercise of the Senkypl
       Options (as defined in the proxy statement)
       prior to the first anniversary of the grant
       date of such options.

5.     To approve a separate amendment to the A&R                Mgmt          Against                        Against
       2011 Incentive Plan to increase the number
       of authorized shares thereunder.




--------------------------------------------------------------------------------------------------------------------------
 GUESS?, INC.                                                                                Agenda Number:  935827951
--------------------------------------------------------------------------------------------------------------------------
        Security:  401617105
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  GES
            ISIN:  US4016171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       Company's 2024 annual meeting: Carlos
       Alberini

1.2    Election of Director to serve until the                   Mgmt          For                            For
       Company's 2024 annual meeting: Anthony
       Chidoni

1.3    Election of Director to serve until the                   Mgmt          Withheld                       Against
       Company's 2024 annual meeting: Cynthia
       Livingston

1.4    Election of Director to serve until the                   Mgmt          For                            For
       Company's 2024 annual meeting: Maurice
       Marciano

1.5    Election of Director to serve until the                   Mgmt          For                            For
       Company's 2024 annual meeting: Paul
       Marciano

1.6    Election of Director to serve until the                   Mgmt          For                            For
       Company's 2024 annual meeting: Deborah
       Weinswig

1.7    Election of Director to serve until the                   Mgmt          For                            For
       Company's 2024 annual meeting: Alex
       Yemenidjian

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on the compensation of our
       named executive officers.

4.     To ratify the appointment of the                          Mgmt          For                            For
       independent auditor for the fiscal year
       ending February 3, 2024.




--------------------------------------------------------------------------------------------------------------------------
 GXO LOGISTICS, INC.                                                                         Agenda Number:  935858944
--------------------------------------------------------------------------------------------------------------------------
        Security:  36262G101
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  GXO
            ISIN:  US36262G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director for a term to               Mgmt          For                            For
       expire at 2025 Annual Meeting: Clare
       Chatfield (Director Class II - Expiring
       2023)

1.2    Election of Class II Director for a term to               Mgmt          For                            For
       expire at 2025 Annual Meeting: Joli Gross
       (Director Class II - Expiring 2023)

1.3    Election of Class II Director for a term to               Mgmt          For                            For
       expire at 2025 Annual Meeting: Jason
       Papastavrou (Director Class II - Expiring
       2023)

2.     Ratification of the Appointment of our                    Mgmt          For                            For
       Independent Public Accounting Firm: To
       ratify the appointment of KPMG LLP as the
       company's independent registered public
       accounting firm for fiscal year 2023.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation: Advisory vote to approve the
       executive compensation of the company's
       named executive officers as disclosed in
       the accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 H&E EQUIPMENT SERVICES, INC.                                                                Agenda Number:  935800323
--------------------------------------------------------------------------------------------------------------------------
        Security:  404030108
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  HEES
            ISIN:  US4040301081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John M. Engquist                    Mgmt          For                            For

1b.    Election of Director: Bradley W. Barber                   Mgmt          For                            For

1c.    Election of Director: Paul N. Arnold                      Mgmt          For                            For

1d.    Election of Director: Gary W. Bagley                      Mgmt          For                            For

1e.    Election of Director: Bruce C. Bruckmann                  Mgmt          For                            For

1f.    Election of Director: Patrick L. Edsell                   Mgmt          For                            For

1g.    Election of Director: Thomas J. Galligan                  Mgmt          For                            For
       III

1h.    Election of Director: Lawrence C. Karlson                 Mgmt          For                            For

1i.    Election of Director: Jacob Thomas                        Mgmt          For                            For

1j.    Election of Director: Mary P. Thompson                    Mgmt          For                            For

1k.    Election of Director: Suzanne H. Wood                     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, 2023.

3.     Advisory vote on Named Executive Officer                  Mgmt          For                            For
       compensation as disclosed in the Proxy
       Statement.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on Named Executive Officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  935711716
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2022
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sean H. Cohan                       Mgmt          For                            For

1b.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1c.    Election of Director: Anuradha (Anu) Gupta                Mgmt          For                            For

1d.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: Mia F. Mends                        Mgmt          For                            For

1g.    Election of Director: Yolande G. Piazza                   Mgmt          For                            For

1h.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1i.    Election of Director: Matthew E. Winter                   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 June 30, 2023.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  935767080
--------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2023
          Ticker:  FUL
            ISIN:  US3596941068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel L. Florness                                        Mgmt          For                            For
       Lee R. Mitau                                              Mgmt          For                            For
       Teresa J. Rasmussen                                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as H.B. Fuller's
       independent registered public accounting
       firm for the fiscal year ending December 2,
       2023.

3.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

4.     A non-binding advisory vote on the                        Mgmt          1 Year                         For
       frequency of an advisory vote on executive
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

5.     Approval of the Second Amendment and                      Mgmt          For                            For
       Restatement of the H.B. Fuller Company 2020
       Master Incentive Plan to increase shares
       and adopt certain other amendments.




--------------------------------------------------------------------------------------------------------------------------
 HAEMONETICS CORPORATION                                                                     Agenda Number:  935677178
--------------------------------------------------------------------------------------------------------------------------
        Security:  405024100
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2022
          Ticker:  HAE
            ISIN:  US4050241003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert E. Abernathy                 Mgmt          For                            For

1.2    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1.3    Election of Director: Michael J. Coyle                    Mgmt          For                            For

1.4    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1.5    Election of Director: Lloyd E. Johnson                    Mgmt          For                            For

1.6    Election of Director: Mark W. Kroll                       Mgmt          For                            For

1.7    Election of Director: Claire Pomeroy                      Mgmt          For                            For

1.8    Election of Director: Christopher A. Simon                Mgmt          For                            For

1.9    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 1, 2023




--------------------------------------------------------------------------------------------------------------------------
 HALOZYME THERAPEUTICS, INC.                                                                 Agenda Number:  935782121
--------------------------------------------------------------------------------------------------------------------------
        Security:  40637H109
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  HALO
            ISIN:  US40637H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Bernadette                  Mgmt          For                            For
       Connaughton

1B.    Election of Class I Director: Moni                        Mgmt          For                            For
       Miyashita

1C.    Election of Class I Director: Matthew L.                  Mgmt          For                            For
       Posard

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HAMILTON LANE INCORPORATED                                                                  Agenda Number:  935689767
--------------------------------------------------------------------------------------------------------------------------
        Security:  407497106
    Meeting Type:  Annual
    Meeting Date:  01-Sep-2022
          Ticker:  HLNE
            ISIN:  US4074971064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hartley R. Rogers                                         Mgmt          Withheld                       Against
       Mario L. Giannini                                         Mgmt          Withheld                       Against

2.     Advisory, non-binding vote to approve named               Mgmt          For                            For
       executive officer compensation.

3.     To approve Amendment No. 2 to the Hamilton                Mgmt          For                            For
       Lane Incorporated 2017 Equity Incentive
       Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       March 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HANCOCK WHITNEY CORPORATION                                                                 Agenda Number:  935776534
--------------------------------------------------------------------------------------------------------------------------
        Security:  410120109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  HWC
            ISIN:  US4101201097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank E. Bertucci                                         Mgmt          For                            For
       Constantine S. Liollio                                    Mgmt          For                            For
       Thomas H. Olinde                                          Mgmt          For                            For
       Joan C. Teofilo                                           Mgmt          For                            For
       C. Richard Wilkins                                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of our named executive
       officers.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to audit the books of the Company and
       its subsidiaries for 2023.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  935775900
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2023
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1b.    Election of Director: Stephen B. Bratspies                Mgmt          For                            For

1c.    Election of Director: Geralyn R. Breig                    Mgmt          For                            For

1d.    Election of Director: Mark A. Irvin                       Mgmt          For                            For

1e.    Election of Director: James C. Johnson                    Mgmt          For                            For

1f.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1g.    Election of Director: Robert F. Moran                     Mgmt          For                            For

1h.    Election of Director: Ronald L. Nelson                    Mgmt          For                            For

1i.    Election of Director: William S. Simon                    Mgmt          For                            For

1j.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hanesbrands'
       independent registered public accounting
       firm for Hanesbrands' 2023 fiscal year

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation as described
       in the proxy statement for the Annual
       Meeting

4.     To recommend, on an advisory basis, the                   Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve named executive officer
       compensation

5.     To approve the amendment of the Hanesbrands               Mgmt          For                            For
       Inc. 2020 Omnibus Incentive Plan as
       described in the proxy statement for the
       Annual Meeting




--------------------------------------------------------------------------------------------------------------------------
 HANGER, INC.                                                                                Agenda Number:  935705648
--------------------------------------------------------------------------------------------------------------------------
        Security:  41043F208
    Meeting Type:  Special
    Meeting Date:  30-Sep-2022
          Ticker:  HNGR
            ISIN:  US41043F2083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt and approve the Agreement and Plan               Mgmt          For                            For
       of Merger, dated July 21, 2022 (as it may
       be amended or restated from time to time,
       the "Merger Agreement"), by and among Hero
       Parent, Inc., Hero Merger Sub, Inc. and
       Hanger, Inc., and the transactions
       contemplated thereby, including the merger.

2.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting to a later date or dates if
       necessary to solicit additional proxies if
       there are insufficient votes to adopt and
       approve the Merger Agreement and the
       transactions contemplated thereby,
       including the merger, at the time of the
       special meeting.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, certain compensation that will or
       may become payable by Hanger to its named
       executive officers in connection with the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 HANMI FINANCIAL CORPORATION                                                                 Agenda Number:  935815615
--------------------------------------------------------------------------------------------------------------------------
        Security:  410495204
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  HAFC
            ISIN:  US4104952043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John J. Ahn                         Mgmt          For                            For

1b.    Election of Director: Christie K. Chu                     Mgmt          For                            For

1c.    Election of Director: Harry H. Chung                      Mgmt          For                            For

1d.    Election of Director: Bonita I. Lee                       Mgmt          For                            For

1e.    Election of Director: Gloria J. Lee                       Mgmt          For                            For

1f.    Election of Director: David L. Rosenblum                  Mgmt          For                            For

1g.    Election of Director: Thomas J. Williams                  Mgmt          For                            For

1h.    Election of Director: Michael M. Yang                     Mgmt          For                            For

1i.    Election of Director: Gideon Yu                           Mgmt          For                            For

2.     To provide a non-binding advisory vote to                 Mgmt          For                            For
       approve the compensation of our Named
       Executive Officers ("Say-On-Pay" vote)

3.     To provide a non-binding advisory vote on                 Mgmt          1 Year                         For
       the frequency of future Say-on-Pay votes.

4.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HARBORONE BANCORP, INC.                                                                     Agenda Number:  935810970
--------------------------------------------------------------------------------------------------------------------------
        Security:  41165Y100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  HONE
            ISIN:  US41165Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Joseph F. Casey

1b.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: David P. Frenette, Esq.

1c.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Barry R. Koretz

1d.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Andreana Santangelo

1e.    Election of Class I Director for a term of                Mgmt          Withheld                       Against
       three years: Michael J. Sullivan, Esq.

2.     The ratification of the appointment of                    Mgmt          For                            For
       Crowe LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     A non-binding advisory resolution to                      Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  935811883
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       Jared D. Dourdeville                                      Mgmt          Withheld                       Against
       James D. Farley, Jr.                                      Mgmt          For                            For
       Allan Golston                                             Mgmt          For                            For
       Sara L. Levinson                                          Mgmt          Withheld                       Against
       N. Thomas Linebarger                                      Mgmt          Withheld                       Against
       Rafeh Masood                                              Mgmt          For                            For
       Maryrose Sylvester                                        Mgmt          Withheld                       Against
       Jochen Zeitz                                              Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

3.     To consider the frequency of the advisory                 Mgmt          1 Year                         For
       vote on compensation of our Named Executive
       Officers.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HARMONIC INC.                                                                               Agenda Number:  935851281
--------------------------------------------------------------------------------------------------------------------------
        Security:  413160102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2023
          Ticker:  HLIT
            ISIN:  US4131601027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patrick J. Harshman                 Mgmt          For                            For

1b.    Election of Director: Patrick Gallagher                   Mgmt          For                            For

1c.    Election of Director: Deborah L. Clifford                 Mgmt          For                            For

1d.    Election of Director: Sophia Kim                          Mgmt          For                            For

1e.    Election of Director: David Krall                         Mgmt          For                            For

1f.    Election of Director: Mitzi Reaugh                        Mgmt          For                            For

1g.    Election of Director: Susan G. Swenson                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To approve an amendment to the 2002                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares of common stock
       reserved for issuance thereunder by 650,000
       shares.

4.     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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HARMONY BIOSCIENCES HOLDINGS, INC.                                                          Agenda Number:  935803999
--------------------------------------------------------------------------------------------------------------------------
        Security:  413197104
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  HRMY
            ISIN:  US4131971040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Antonio Gracias                                           Mgmt          For                            For
       Jack Bech Nielsen                                         Mgmt          Withheld                       Against
       Andreas Wicki, Ph.D                                       Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2023.

3.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve on a non-binding, advisory basis,
       the compensation of our named executive
       officers as described in our proxy
       materials.




--------------------------------------------------------------------------------------------------------------------------
 HAVERTY FURNITURE COMPANIES, INC.                                                           Agenda Number:  935790522
--------------------------------------------------------------------------------------------------------------------------
        Security:  419596101
    Meeting Type:  Annual
    Meeting Date:  08-May-2023
          Ticker:  HVT
            ISIN:  US4195961010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael R. Cote                                           Mgmt          For                            For
       L. Allison Dukes                                          Mgmt          Withheld                       Against
       G. Thomas Hough                                           Mgmt          Withheld                       Against

2.     Approval of Non-Employee Director                         Mgmt          For                            For
       Compensation Plan.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  935788248
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas B. Fargo                     Mgmt          For                            For

1b.    Election of Director: Celeste A. Connors                  Mgmt          For                            For

1c.    Election of Director: Richard J. Dahl                     Mgmt          For                            For

1d.    Election of Director: Elisia K. Flores                    Mgmt          For                            For

1e.    Election of Director: Peggy Y. Fowler                     Mgmt          For                            For

1f.    Election of Director: Micah A. Kane                       Mgmt          For                            For

1g.    Election of Director: Michael J. Kennedy                  Mgmt          For                            For

1h.    Election of Director: Yoko Otani                          Mgmt          For                            For

1i.    Election of Director: William James                       Mgmt          For                            For
       Scilacci, Jr.

1j.    Election of Director: Scott W. H. Seu                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on HEI's executive
       compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as HEI's independent
       registered public accountant for 2023.




--------------------------------------------------------------------------------------------------------------------------
 HAWKINS, INC.                                                                               Agenda Number:  935680187
--------------------------------------------------------------------------------------------------------------------------
        Security:  420261109
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2022
          Ticker:  HWKN
            ISIN:  US4202611095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James A. Faulconbridge                                    Mgmt          For                            For
       Patrick H. Hawkins                                        Mgmt          For                            For
       Yi "Faith" Tang                                           Mgmt          For                            For
       Mary J. Schumacher                                        Mgmt          For                            For
       Daniel J. Stauber                                         Mgmt          For                            For
       James T. Thompson                                         Mgmt          For                            For
       Jeffrey L. Wright                                         Mgmt          For                            For
       Jeffrey E. Spethmann                                      Mgmt          For                            For

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 HAYNES INTERNATIONAL, INC.                                                                  Agenda Number:  935760757
--------------------------------------------------------------------------------------------------------------------------
        Security:  420877201
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2023
          Ticker:  HAYN
            ISIN:  US4208772016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Donald C. Campion                   Mgmt          For                            For

2.     Election of Director: Robert H. Getz                      Mgmt          For                            For

3.     Election of Director: Dawne S. Hickton                    Mgmt          For                            For

4.     Election of Director: Michael L. Shor                     Mgmt          For                            For

5.     Election of Director: Larry O. Spencer                    Mgmt          For                            For

6.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm: To approve the
       appointment of Deloitte & Touche, LLP as
       Haynes' independent registered public
       accounting firm for the fiscal year ending
       September 30, 2023.

7.     Advisory vote on Executive Compensation: To               Mgmt          For                            For
       approve executive compensation in a
       non-binding advisory vote.

8.     Advisory vote on Frequency of Advisory                    Mgmt          1 Year                         For
       Votes on Executive Compensation: To approve
       the frequency of future advisory votes on
       executive compensation in a non-binding
       advisory vote.




--------------------------------------------------------------------------------------------------------------------------
 HAYWARD HOLDINGS, INC.                                                                      Agenda Number:  935808456
--------------------------------------------------------------------------------------------------------------------------
        Security:  421298100
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  HAYW
            ISIN:  US4212981009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin Brown                         Mgmt          Withheld                       Against

1b.    Election of Director: Mark McFadden                       Mgmt          Withheld                       Against

1c.    Election of Director: Arthur Soucy                        Mgmt          Withheld                       Against

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HBT FINANCIAL, INC.                                                                         Agenda Number:  935822153
--------------------------------------------------------------------------------------------------------------------------
        Security:  404111106
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  HBT
            ISIN:  US4041111067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Roger A. Baker                      Mgmt          For                            For

1.2    Election of Director: C. Alvin Bowman                     Mgmt          For                            For

1.3    Election of Director: Eric E. Burwell                     Mgmt          For                            For

1.4    Election of Director: Patrick F. Busch                    Mgmt          For                            For

1.5    Election of Director: J. Lance Carter                     Mgmt          For                            For

1.6    Election of Director: Allen C. Drake                      Mgmt          For                            For

1.7    Election of Director: Fred L. Drake                       Mgmt          For                            For

1.8    Election of Director: Linda J. Koch                       Mgmt          For                            For

1.9    Election of Director: Gerald E. Pfeiffer                  Mgmt          For                            For

2.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the year ending
       December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  935679982
--------------------------------------------------------------------------------------------------------------------------
        Security:  421946104
    Meeting Type:  Special
    Meeting Date:  15-Jul-2022
          Ticker:  HR
            ISIN:  US4219461047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of HR Acquisition 2,                Mgmt          For                            For
       LLC, a Maryland limited liability company
       and a direct, wholly-owned subsidiary of
       Healthcare Trust of America, Inc., a
       Maryland corporation (the "Company"), with
       and into Healthcare Realty Trust
       Incorporated, a Maryland Corporation
       ("HR"),with HR continuing as the surviving
       entity and a direct, wholly-owned
       subsidiary of the Company, pursuant to
       which each outstanding share of HR common
       stock will be exchanged for one
       newly-issued share of the Company's class A
       common stock.

2.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies in
       favor of Proposal 1 if there are
       insufficient votes at the time of such
       adjournment to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE TRUST OF AMERICA, INC.                                                           Agenda Number:  935680492
--------------------------------------------------------------------------------------------------------------------------
        Security:  42225P501
    Meeting Type:  Special
    Meeting Date:  15-Jul-2022
          Ticker:  HTA
            ISIN:  US42225P5017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Company Issuance Proposal. To approve the                 Mgmt          For                            For
       issuance of shares of class A common stock,
       $0.01 par value per share ("Company Common
       Stock"), of Healthcare Trust of America,
       Inc. (the "Company"), pursuant to the
       Agreement and Plan of Merger, dated as of
       February 28, 2022, by and among the
       Company, Healthcare Trust of America
       Holdings, LP, Healthcare Realty Trust
       Incorporated, and HR Acquisition 2, LLC
       (the "Merger").

2.     Company Golden Parachute Proposal. To                     Mgmt          Against                        Against
       approve, in a non-binding advisory vote,
       the "golden parachute" compensation that
       may become vested and payable to the
       Company's named executive officers in
       connection with the Merger.

3.     Company Adjournment Proposal. To approve                  Mgmt          For                            For
       one or more adjournments of the Company
       Special Meeting to another date, time,
       place, or format, if necessary or
       appropriate, including to solicit
       additional proxies in favor of the proposal
       to approve the issuance of shares of
       Company Common Stock in connection with the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHEQUITY, INC.                                                                          Agenda Number:  935858792
--------------------------------------------------------------------------------------------------------------------------
        Security:  42226A107
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          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 2024 Annual Meeting: Robert Selander

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Jon Kessler

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Stephen Neeleman,
       M.D.

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Paul Black

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Frank Corvino

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Adrian Dillon

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Evelyn Dilsaver

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Debra McCowan

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Rajesh Natarajan

1j.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Stuart Parker

1k.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 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,
       2024

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the fiscal 2023 compensation paid to
       our named executive officers.

4.     To approve, on a non-binding, advisory                    Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSTREAM, INC.                                                                          Agenda Number:  935822331
--------------------------------------------------------------------------------------------------------------------------
        Security:  42222N103
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  HSTM
            ISIN:  US42222N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to hold                     Mgmt          For                            For
       office for a term of three (3) years:
       Jeffrey L. McLaren

1.2    Election of Class II Director to hold                     Mgmt          For                            For
       office for a term of three (3) years: Linda
       E. Rebrovick

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND FINANCIAL USA, INC.                                                               Agenda Number:  935856510
--------------------------------------------------------------------------------------------------------------------------
        Security:  42234Q102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  HTLF
            ISIN:  US42234Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director (Term                      Mgmt          For                            For
       Expires 2026): Robert B. Engel

1b.    Election of Class III Director (Term                      Mgmt          For                            For
       Expires 2026): Thomas L. Flynn

1c.    Election of Class III Director (Term                      Mgmt          For                            For
       Expires 2026): Jennifer K. Hopkins

1d.    Election of Class III Director (Term                      Mgmt          For                            For
       Expires 2026): Bruce K. Lee

2.     Management proposal to declassify our Board               Mgmt          For                            For
       of Directors.

3.     Non-binding, advisory vote on executive                   Mgmt          For                            For
       compensation.

4.     Non-binding, advisory vote on the frequency               Mgmt          1 Year                         For
       of future advisory votes on executive
       compensation.

5.     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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HECLA MINING COMPANY                                                                        Agenda Number:  935819841
--------------------------------------------------------------------------------------------------------------------------
        Security:  422704106
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  HL
            ISIN:  US4227041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF CLASS I DIRECTOR: Phillips S.                 Mgmt          For                            For
       Baker, Jr.

1b.    ELECTION OF CLASS I DIRECTOR: George R.                   Mgmt          For                            For
       Johnson

2.     Proposal to ratify and approve the                        Mgmt          For                            For
       selection of BDO USA, LLP, as our
       independent auditors of the Company for the
       calendar year ending December 31, 2023.

3.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

4.     Advisory vote on the frequency of our                     Mgmt          1 Year                         For
       say-on-pay votes for named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEIDRICK & STRUGGLES INTERNATIONAL, INC.                                                    Agenda Number:  935835427
--------------------------------------------------------------------------------------------------------------------------
        Security:  422819102
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  HSII
            ISIN:  US4228191023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth L. Axelrod                                      Mgmt          For                            For
       Mary E.G. Bear                                            Mgmt          For                            For
       Lyle Logan                                                Mgmt          For                            For
       T. Willem Mesdag                                          Mgmt          For                            For
       Krishnan Rajagopalan                                      Mgmt          For                            For
       Stacey Rauch                                              Mgmt          For                            For
       Adam Warby                                                Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer compensation.

3.     Advisory vote to hold future advisory votes               Mgmt          1 Year                         For
       on Named Executive Officer compensation
       every one, two or three years, as
       indicated.

4.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2023.

5.     Approval of the Fourth Amended and Restated               Mgmt          For                            For
       Heidrick & Struggles 2012 GlobalShare
       Program.




--------------------------------------------------------------------------------------------------------------------------
 HELEN OF TROY LIMITED                                                                       Agenda Number:  935684058
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4388N106
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2022
          Ticker:  HELE
            ISIN:  BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Julien R. Mininberg                 Mgmt          For                            For

1b.    Election of Director: Timothy F. Meeker                   Mgmt          For                            For

1c.    Election of Director: Krista L. Berry                     Mgmt          For                            For

1d.    Election of Director: Vincent D. Carson                   Mgmt          For                            For

1e.    Election of Director: Thurman K. Case                     Mgmt          For                            For

1f.    Election of Director: Tabata L. Gomez                     Mgmt          For                            For

1g.    Election of Director: Elena B. Otero                      Mgmt          For                            For

1h.    Election of Director: Beryl B. Raff                       Mgmt          For                            For

1i.    Election of Director: Darren G. Woody                     Mgmt          For                            For

2.     To provide advisory approval of the                       Mgmt          For                            For
       Company's executive compensation.

3.     To appoint Grant Thornton LLP as the                      Mgmt          For                            For
       Company's auditor and independent
       registered public accounting firm to serve
       for the 2023 fiscal year and to authorize
       the Audit Committee of the Board of
       Directors to set the auditor's
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 HELIOS TECHNOLOGIES, INC.                                                                   Agenda Number:  935836265
--------------------------------------------------------------------------------------------------------------------------
        Security:  42328H109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  HLIO
            ISIN:  US42328H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       2026 Annual Meeting: Laura Dempsey Brown

1.2    Election of Director to serve until the                   Mgmt          For                            For
       2026 Annual Meeting: Cariappa Chenanda

1.3    Election of Director to serve until the                   Mgmt          For                            For
       2026 Annual Meeting: Alexander Schuetz

2.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for the year ending
       December 30, 2023.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve named executive
       officer compensation.

4.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.

5.     Approval of the 2023 Equity Incentive Plan.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HELIX ENERGY SOLUTIONS GROUP, INC.                                                          Agenda Number:  935809662
--------------------------------------------------------------------------------------------------------------------------
        Security:  42330P107
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  HLX
            ISIN:  US42330P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director to serve a                 Mgmt          For                            For
       three-year term of office expiring at 2026
       Annual meeting: Paula Harris

1b.    Election of Class III Director to serve a                 Mgmt          For                            For
       three-year term of office expiring at 2026
       Annual meeting: Amy H. Nelson

1c.    Election of Class III Director to serve a                 Mgmt          For                            For
       three-year term of office expiring at 2026
       Annual meeting: William L. Transier

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year 2023.

3.     Advisory vote on the approval of the 2022                 Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Advisory vote on the frequency of holding                 Mgmt          1 Year                         For
       the advisory vote to approve the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  935757041
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2023
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Delaney M. Bellinger                Mgmt          For                            For

1b.    Election of Director: Belgacem Chariag                    Mgmt          For                            For

1c.    Election of Director: Kevin G. Cramton                    Mgmt          For                            For

1d.    Election of Director: Randy A. Foutch                     Mgmt          For                            For

1e.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1f.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1g.    Election of Director: Jose R. Mas                         Mgmt          For                            For

1h.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1i.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1j.    Election of Director: John D. Zeglis                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Helmerich & Payne, Inc.'s independent
       auditors for 2023.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  935809636
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mohamad Ali                         Mgmt          For                            For

1b.    Election of Director: Stanley M. Bergman                  Mgmt          For                            For

1c.    Election of Director: James P. Breslawski                 Mgmt          For                            For

1d.    Election of Director: Deborah Derby                       Mgmt          For                            For

1e.    Election of Director: Joseph L. Herring                   Mgmt          For                            For

1f.    Election of Director: Kurt P. Kuehn                       Mgmt          For                            For

1g.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1h.    Election of Director: Anne H. Margulies                   Mgmt          For                            For

1i.    Election of Director: Mark E. Mlotek                      Mgmt          For                            For

1j.    Election of Director: Steven Paladino                     Mgmt          For                            For

1k.    Election of Director: Carol Raphael                       Mgmt          For                            For

1l.    Election of Director: Scott Serota                        Mgmt          For                            For

1m.    Election of Director: Bradley T. Sheares,                 Mgmt          For                            For
       Ph.D.

1n.    Election of Director: Reed V. Tuckson,                    Mgmt          For                            For
       M.D., FACP

2.     Proposal to amend and restate the Company's               Mgmt          For                            For
       2015 Non-Employee Director Stock Incentive
       Plan.

3.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2022 compensation paid to the Company's
       Named Executive Officers.

4.     Proposal to recommend, by non-binding vote,               Mgmt          1 Year                         For
       the frequency of future advisory votes on
       executive compensation.

5.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE NUTRITION LTD.                                                                    Agenda Number:  935778374
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael O. Johnson                  Mgmt          For                            For

1b.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1c.    Election of Director: Celine Del Genes                    Mgmt          For                            For

1d.    Election of Director: Stephan Paulo                       Mgmt          For                            For
       Gratziani

1e.    Election of Director: Kevin M. Jones                      Mgmt          For                            For

1f.    Election of Director: Sophie L'Helias                     Mgmt          For                            For

1g.    Election of Director: Alan W. LeFevre                     Mgmt          For                            For

1h.    Election of Director: Juan Miguel Mendoza                 Mgmt          For                            For

1i.    Election of Director: Don Mulligan                        Mgmt          For                            For

1j.    Election of Director: Maria Otero                         Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Advise as to the frequency of shareholder                 Mgmt          1 Year                         For
       advisory votes on compensation of the
       Company's named executive officers.

4.     Approve, as a special resolution, the name                Mgmt          For                            For
       change of the Company from "Herbalife
       Nutrition Ltd." to "Herbalife Ltd.".

5.     Approve the Company's 2023 Stock Incentive                Mgmt          For                            For
       Plan.

6.     Ratify, on an advisory basis, the                         Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent registered
       public accounting firm for fiscal year
       2023.




--------------------------------------------------------------------------------------------------------------------------
 HERC HOLDINGS INC.                                                                          Agenda Number:  935791928
--------------------------------------------------------------------------------------------------------------------------
        Security:  42704L104
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  HRI
            ISIN:  US42704L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Patrick D. Campbell

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Lawrence H. Silber

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: James H. Browning

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Shari L. Burgess

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Jean K. Holley

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Michael A. Kelly

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Rakesh Sachdev

2.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the named executive officers'
       compensation.

3.     Approval, by a non-binding advisory vote,                 Mgmt          1 Year                         For
       of the frequency of holding a non-binding
       advisory vote on the named executive
       officers' compensation.

4.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE-CRYSTAL CLEAN, INC.                                                                Agenda Number:  935853348
--------------------------------------------------------------------------------------------------------------------------
        Security:  42726M106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  HCCI
            ISIN:  US42726M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce Bruckmann                                           Mgmt          For                            For
       Robert Willmschen                                         Mgmt          Withheld                       Against

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       2023.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of common
       stock from 26,000,000 to 36,000,000.

4.     Advisory vote to approve the named                        Mgmt          For                            For
       executive officer compensation for fiscal
       2022, as disclosed in the Proxy Statement
       for the annual meeting.

5.     Advisory vote on the frequency at which the               Mgmt          1 Year                         For
       Company should include an advisory vote
       regarding the compensation of the Company's
       named executive officers in its proxy
       statement.

6.     To consider and transact such other                       Mgmt          Against                        Against
       business as may properly come before the
       meeting or any adjournments or
       postponements thereof.




--------------------------------------------------------------------------------------------------------------------------
 HERSHA HOSPITALITY TRUST                                                                    Agenda Number:  935824955
--------------------------------------------------------------------------------------------------------------------------
        Security:  427825500
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  HT
            ISIN:  US4278255009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Trustee: Jackson Hsieh               Mgmt          For                            For

1.2    Election of Class II Trustee: Dianna F.                   Mgmt          For                            For
       Morgan

1.3    Election of Class II Trustee: John M. Sabin               Mgmt          For                            For

1.4    Election of Class II Trustee: Neil H. Shah                Mgmt          For                            For

2.     To approve on an advisory basis the                       Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve on an advisory basis the                       Mgmt          1 Year                         For
       frequency of future advisory shareholder
       votes to approve the compensation of the
       named executive officers.

4.     To approve an amendment to the Hersha                     Mgmt          For                            For
       Hospitality Trust 2012 Equity Incentive
       Plan.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent auditors for the
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HERTZ GLOBAL HOLDINGS, INC.                                                                 Agenda Number:  935806337
--------------------------------------------------------------------------------------------------------------------------
        Security:  42806J700
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  HTZ
            ISIN:  US42806J7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          Withheld                       Against
       three-year term expiring at the Company's
       2026 annual meeting of stockholders:
       Jennifer Feikin

1b.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term expiring at the Company's
       2026 annual meeting of stockholders: Mark
       Fields

1c.    Election of Director to serve for a                       Mgmt          Withheld                       Against
       three-year term expiring at the Company's
       2026 annual meeting of stockholders:
       Evangeline Vougessis

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year 2023.

3.     Advisory approval of our named executive                  Mgmt          Against                        Against
       officers' compensation.

4.     Advisory recommendation as to the frequency               Mgmt          1 Year                         For
       of future advisory votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  935788729
--------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  HXL
            ISIN:  US4282911084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nick L. Stanage                     Mgmt          For                            For

1b.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1c.    Election of Director: Cynthia M. Egnotovich               Mgmt          For                            For

1d.    Election of Director: Thomas A. Gendron                   Mgmt          For                            For

1e.    Election of Director: Dr. Jeffrey A. Graves               Mgmt          For                            For

1f.    Election of Director: Guy C. Hachey                       Mgmt          For                            For

1g.    Election of Director: Dr. Marilyn L. Minus                Mgmt          For                            For

1h.    Election of Director: Catherine A. Suever                 Mgmt          For                            For

2.     Advisory non-binding vote to approve 2022                 Mgmt          For                            For
       executive compensation.

3.     Advisory non-binding vote to approve the                  Mgmt          1 Year                         For
       frequency of the stockholder vote to
       approve executive compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 HF FOODS GROUP, INC.                                                                        Agenda Number:  935856863
--------------------------------------------------------------------------------------------------------------------------
        Security:  40417F109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  HFFG
            ISIN:  US40417F1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Valerie Chase                       Mgmt          For                            For

1b.    Election of Director: Prudence Kuai                       Mgmt          For                            For

1c.    Election of Director: Russell T. Libby                    Mgmt          Against                        Against

1d.    Election of Director: Hong Wang                           Mgmt          Against                        Against

1e.    Election of Director: Xiao Mou Zhang                      Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our executive officers as
       disclosed in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HF SINCLAIR CORPORATION                                                                     Agenda Number:  935805979
--------------------------------------------------------------------------------------------------------------------------
        Security:  403949100
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  DINO
            ISIN:  US4039491000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne-Marie N.                       Mgmt          For                            For
       Ainsworth

1b.    Election of Director: Anna C. Catalano                    Mgmt          For                            For

1c.    Election of Director: Leldon E. Echols                    Mgmt          For                            For

1d.    Election of Director: Manuel J. Fernandez                 Mgmt          For                            For

1e.    Election of Director: Timothy Go                          Mgmt          For                            For

1f.    Election of Director: Rhoman J. Hardy                     Mgmt          For                            For

1g.    Election of Director: R. Craig Knocke                     Mgmt          For                            For

1h.    Election of Director: Robert J. Kostelnik                 Mgmt          For                            For

1i.    Election of Director: James H. Lee                        Mgmt          For                            For

1j.    Election of Director: Ross B. Matthews                    Mgmt          For                            For

1k.    Election of Director: Franklin Myers                      Mgmt          For                            For

1l.    Election of Director: Norman J. Szydlowski                Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Advisory vote on the frequency of an                      Mgmt          1 Year                         For
       advisory vote on the compensation of the
       Company's named executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       2023 fiscal year.

5.     Stockholder proposal regarding special                    Shr           For                            Against
       shareholder meeting improvement, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HIBBETT, INC.                                                                               Agenda Number:  935836049
--------------------------------------------------------------------------------------------------------------------------
        Security:  428567101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  HIBB
            ISIN:  US4285671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Anthony F.                Mgmt          For                            For
       Crudele

1.2    Election of Class III Director: Pamela J.                 Mgmt          For                            For
       Edwards

1.3    Election of Class III Director: James A.                  Mgmt          For                            For
       Hilt

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for Fiscal 2024.

3.     Say on Pay - Approval, by non-binding                     Mgmt          For                            For
       advisory vote, of the compensation of our
       named executive officers.

4.     Say When on Pay - Approval, by non-binding                Mgmt          1 Year                         For
       advisory vote, of the frequency of
       shareholder votes to approve the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  935782587
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles A. Anderson                                       Mgmt          For                            For
       Gene H. Anderson                                          Mgmt          For                            For
       Thomas P. Anderson                                        Mgmt          For                            For
       Carlos E. Evans                                           Mgmt          For                            For
       David L. Gadis                                            Mgmt          For                            For
       David J. Hartzell                                         Mgmt          For                            For
       Theodore J. Klinck                                        Mgmt          For                            For
       Anne H. Lloyd                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2023.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY                  Mgmt          1 Year                         For
       VOTES.




--------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND, INC.                                                                           Agenda Number:  935755011
--------------------------------------------------------------------------------------------------------------------------
        Security:  431571108
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2023
          Ticker:  HI
            ISIN:  US4315711089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel C. Hillenbrand                                     Mgmt          For                            For
       Neil S. Novich                                            Mgmt          For                            For
       Kimberly K. Ryan                                          Mgmt          For                            For
       Inderpreet Sawhney                                        Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     To recommend, by a non-binding advisory                   Mgmt          1 Year                         For
       vote, the frequency of voting by the
       shareholders on compensation paid by the
       Company to its Named Executive Officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2023.




--------------------------------------------------------------------------------------------------------------------------
 HILLTOP HOLDINGS INC.                                                                       Agenda Number:  935653318
--------------------------------------------------------------------------------------------------------------------------
        Security:  432748101
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2022
          Ticker:  HTH
            ISIN:  US4327481010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rhodes R. Bobbitt                                         Mgmt          For                            For
       Tracy A. Bolt                                             Mgmt          For                            For
       J. Taylor Crandall                                        Mgmt          Withheld                       Against
       Hill A. Feinberg                                          Mgmt          For                            For
       Gerald J. Ford                                            Mgmt          For                            For
       Jeremy B. Ford                                            Mgmt          For                            For
       J. Markham Green                                          Mgmt          For                            For
       William T. Hill, Jr.                                      Mgmt          Withheld                       Against
       Charlotte Jones                                           Mgmt          Withheld                       Against
       Lee Lewis                                                 Mgmt          For                            For
       Andrew J. Littlefair                                      Mgmt          For                            For
       Tom C. Nichols                                            Mgmt          For                            For
       W. Robert Nichols, III                                    Mgmt          Withheld                       Against
       Kenneth D. Russell                                        Mgmt          For                            For
       A. Haag Sherman                                           Mgmt          For                            For
       Jonathan S. Sobel                                         Mgmt          For                            For
       Robert C. Taylor, Jr.                                     Mgmt          Withheld                       Against
       Carl B. Webb                                              Mgmt          For                            For

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation.

3.     Approval of an amendment to the Hilltop                   Mgmt          For                            For
       Holdings Inc. Employee Stock Purchase Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hilltop
       Holdings Inc.'s independent registered
       public accounting firm for the 2022 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HILTON GRAND VACATIONS INC.                                                                 Agenda Number:  935783767
--------------------------------------------------------------------------------------------------------------------------
        Security:  43283X105
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  HGV
            ISIN:  US43283X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Wang                                              Mgmt          For                            For
       Leonard A. Potter                                         Mgmt          For                            For
       Brenda J. Bacon                                           Mgmt          For                            For
       David W. Johnson                                          Mgmt          For                            For
       Mark H. Lazarus                                           Mgmt          For                            For
       Pamela H. Patsley                                         Mgmt          For                            For
       David Sambur                                              Mgmt          For                            For
       Alex van Hoek                                             Mgmt          For                            For
       Paul W. Whetsell                                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors of the Company for
       the 2023 fiscal year.

3.     Approve the Hilton Grand Vacations Inc.                   Mgmt          For                            For
       2023 Omnibus Incentive Plan.

4.     Approve by non-binding vote the                           Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

5.     Vote, on an advisory basis, on the                        Mgmt          1 Year                         For
       frequency of non-binding votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HINGHAM INSTITUTION FOR SAVINGS                                                             Agenda Number:  935783539
--------------------------------------------------------------------------------------------------------------------------
        Security:  433323102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  HIFS
            ISIN:  US4333231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian T. Kenner, Esq.                                     Mgmt          Withheld                       Against
       Stacey M. Page                                            Mgmt          Withheld                       Against
       Geoffrey C Wilkinson Sr                                   Mgmt          Withheld                       Against
       Robert H Gaughen Jr Esq                                   Mgmt          Withheld                       Against
       Patrick R. Gaughen                                        Mgmt          Withheld                       Against

2.     To elect Jacqueline M. Youngworth as the                  Mgmt          For                            For
       Clerk of the Bank, to hold office until the
       2024 Annual Meeting of Stockholders, and
       until her successor is duly elected and
       qualified.

3.     To approve, by advisory vote, the Bank's                  Mgmt          For                            For
       named executive officer compensation.

4.     To ratify, on an advisory basis, the                      Mgmt          For                            For
       appointment of Wolf & Company, P.C. as the
       Bank's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HNI CORPORATION                                                                             Agenda Number:  935799657
--------------------------------------------------------------------------------------------------------------------------
        Security:  404251100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  HNI
            ISIN:  US4042511000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Miguel M. Calado                                          Mgmt          For                            For
       Cheryl A. Francis                                         Mgmt          For                            For
       John R. Hartnett                                          Mgmt          For                            For
       Dhanusha Sivajee                                          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
       December 30, 2023.

3.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer compensation.

4.     Advisory vote on frequency of future                      Mgmt          1 Year                         For
       advisory votes on Named Executive Officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HOME BANCORP INC                                                                            Agenda Number:  935800676
--------------------------------------------------------------------------------------------------------------------------
        Security:  43689E107
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  HBCP
            ISIN:  US43689E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Paul J. Blanchet, III               Mgmt          For                            For

1.2    Election of Director: Daniel G. Guidry                    Mgmt          For                            For

1.3    Election of Director: Chris P. Rader                      Mgmt          For                            For

2.     To adopt a non-binding resolution to                      Mgmt          For                            For
       approve the compensation of our named
       executive officers.

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         Against
       non-binding resolution to approve the
       compensation of our named executive
       officers.

4.     To ratify the appointment of Wipfli LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

5.     To transact such other business, as may                   Mgmt          Against                        Against
       properly come before the meeting or at any
       adjournment thereof. We are not aware of
       any other such business.




--------------------------------------------------------------------------------------------------------------------------
 HOME BANCSHARES, INC.                                                                       Agenda Number:  935778134
--------------------------------------------------------------------------------------------------------------------------
        Security:  436893200
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  HOMB
            ISIN:  US4368932004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John W. Allison                     Mgmt          For                            For

1b.    Election of Director: Brian S. Davis                      Mgmt          For                            For

1c.    Election of Director: Milburn Adams                       Mgmt          For                            For

1d.    Election of Director: Robert H. Adcock, Jr.               Mgmt          For                            For

1e.    Election of Director: Richard H. Ashley                   Mgmt          For                            For

1f.    Election of Director: Mike D. Beebe                       Mgmt          For                            For

1g.    Election of Director: Jack E. Engelkes                    Mgmt          For                            For

1h.    Election of Director: Tracy M. French                     Mgmt          For                            For

1i.    Election of Director: Karen E. Garrett                    Mgmt          For                            For

1j.    Election of Director: J. Pat Hickman                      Mgmt          For                            For

1k.    Election of Director: James G. Hinkle                     Mgmt          For                            For

1l.    Election of Director: Alex R. Lieblong                    Mgmt          For                            For

1m.    Election of Director: Thomas J. Longe                     Mgmt          For                            For

1n.    Election of Director: Jim Rankin, Jr.                     Mgmt          For                            For

1o.    Election of Director: Larry W. Ross                       Mgmt          For                            For

1p.    Election of Director: Donna J. Townsell                   Mgmt          For                            For

2.     Advisory (non-binding) vote approving the                 Mgmt          For                            For
       Company's executive compensation.

3.     Ratification of appointment of FORVIS, LLP                Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the next fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HOMESTREET, INC.                                                                            Agenda Number:  935817809
--------------------------------------------------------------------------------------------------------------------------
        Security:  43785V102
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  HMST
            ISIN:  US43785V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott M. Boggs                      Mgmt          For                            For

1b.    Election of Director: Sandra A. Cavanaugh                 Mgmt          For                            For

1c.    Election of Director: Jeffrey D. Green                    Mgmt          For                            For

1d.    Election of Director: Joanne R. Harrell                   Mgmt          For                            For

1e.    Election of Director: Mark K. Mason                       Mgmt          For                            For

1f.    Election of Director: James R. Mitchell,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: Nancy D. Pellegrino                 Mgmt          For                            For

2.     Approval of the compensation of the                       Mgmt          For                            For
       Company's named executive officers.

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HOMETRUST BANCSHARES, INC                                                                   Agenda Number:  935716336
--------------------------------------------------------------------------------------------------------------------------
        Security:  437872104
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2022
          Ticker:  HTBI
            ISIN:  US4378721041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura C. Kendall                    Mgmt          For                            For

1.2    Election of Director: Rebekah M. Lowe                     Mgmt          For                            For

1.3    Election of Director: Dana L. Stonestreet                 Mgmt          For                            For

2.     An advisory (non-binding) vote on executive               Mgmt          For                            For
       compensation (commonly referred to as a
       "say on pay vote").

3.     The approval of the HomeTrust Bancshares,                 Mgmt          For                            For
       Inc. 2022 Omnibus Incentive Plan.

4.     The ratification of the appointment of                    Mgmt          For                            For
       FORVIS, LLP as the Company's independent
       auditors for the fiscal year ending June
       30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HOPE BANCORP                                                                                Agenda Number:  935810514
--------------------------------------------------------------------------------------------------------------------------
        Security:  43940T109
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  HOPE
            ISIN:  US43940T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin S. Kim                                              Mgmt          For                            For
       Scott Yoon-Suk Whang                                      Mgmt          For                            For
       Steven S. Koh                                             Mgmt          For                            For
       Donald D. Byun                                            Mgmt          For                            For
       Jinho Doo                                                 Mgmt          For                            For
       Daisy Y. Ha                                               Mgmt          For                            For
       Joon Kyung Kim                                            Mgmt          For                            For
       William J. Lewis                                          Mgmt          For                            For
       David P. Malone                                           Mgmt          For                            For
       Lisa K. Pai                                               Mgmt          For                            For
       Mary E. Thigpen                                           Mgmt          For                            For
       Dale S. Zuehls                                            Mgmt          For                            For

2.     Ratification of appointment of Crowe LLP as               Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     Approval, on an advisory and non-binding                  Mgmt          Against                        Against
       basis of the compensation paid to the
       Company's 2022 Named Executive Officers as
       identified in the Company's 2023 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 HORACE MANN EDUCATORS CORPORATION                                                           Agenda Number:  935812342
--------------------------------------------------------------------------------------------------------------------------
        Security:  440327104
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  HMN
            ISIN:  US4403271046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas A. Bradley                   Mgmt          For                            For

1b.    Election of Director: Victor P. Fetter                    Mgmt          For                            For

1c.    Election of Director: Perry G. Hines                      Mgmt          For                            For

1d.    Election of Director: Mark E. Konen                       Mgmt          For                            For

1e.    Election of Director: Beverley J. McClure                 Mgmt          For                            For

1f.    Election of Director: H. Wade Reece                       Mgmt          For                            For

1g.    Election of Director: Aaliyah A. Samuel,                  Mgmt          For                            For
       EdD

1h.    Election of Director: Elaine A. Sarsynski                 Mgmt          For                            For

1i.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Approve the advisory resolution to approve                Mgmt          For                            For
       Named Executive Officers' compensation.

3.     Provide an advisory vote on the frequency                 Mgmt          1 Year                         For
       of the future advisory votes on Named
       Executive Officers' compensation

4.     Ratify the appointment of KPMG LLP, an                    Mgmt          For                            For
       independent registered public accounting
       firm, as the company's auditors for the
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  935794493
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mary L. Baglivo                     Mgmt          For                            For

1.2    Election of Director: Herman E. Bulls                     Mgmt          For                            For

1.3    Election of Director: Diana M. Laing                      Mgmt          For                            For

1.4    Election of Director: Richard E. Marriott                 Mgmt          For                            For

1.5    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1.6    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1.7    Election of Director: James F. Risoleo                    Mgmt          For                            For

1.8    Election of Director: Gordon H. Smith                     Mgmt          For                            For

1.9    Election of Director: A. William Stein                    Mgmt          For                            For

2.     Ratify appointment of KPMG LLP as                         Mgmt          For                            For
       independent registered public accountants
       for 2023.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Advisory resolution on the frequency of                   Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HOSTESS BRANDS, INC.                                                                        Agenda Number:  935848626
--------------------------------------------------------------------------------------------------------------------------
        Security:  44109J106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  TWNK
            ISIN:  US44109J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerry D. Kaminski                                         Mgmt          For                            For
       Andrew P. Callahan                                        Mgmt          For                            For
       Olu Beck                                                  Mgmt          For                            For
       Laurence Bodner                                           Mgmt          For                            For
       Gretchen R. Crist                                         Mgmt          For                            For
       Rachel P. Cullen                                          Mgmt          For                            For
       Hugh G. Dineen                                            Mgmt          For                            For
       Ioannis Skoufalos                                         Mgmt          For                            For
       Craig D. Steeneck                                         Mgmt          For                            For

2.     2022 compensation paid to named executive                 Mgmt          For                            For
       officers (advisory).

3.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 HOULIHAN LOKEY, INC.                                                                        Agenda Number:  935696926
--------------------------------------------------------------------------------------------------------------------------
        Security:  441593100
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2022
          Ticker:  HLI
            ISIN:  US4415931009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Scott L.                    Mgmt          Withheld                       Against
       Beiser

1.2    Election of Class I Director: Todd J.                     Mgmt          Withheld                       Against
       Carter

1.3    Election of Class I Director: Jacqueline B.               Mgmt          Withheld                       Against
       Kosecoff

1.4    Election of Class I Director: Paul A. Zuber               Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the accompanying
       Proxy Statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HOVNANIAN ENTERPRISES, INC.                                                                 Agenda Number:  935764452
--------------------------------------------------------------------------------------------------------------------------
        Security:  442487401
    Meeting Type:  Annual
    Meeting Date:  28-Mar-2023
          Ticker:  HOV
            ISIN:  US4424874018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ara K. Hovnanian                    Mgmt          For                            For

1b.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1c.    Election of Director: Miriam                              Mgmt          For                            For
       Hernandez-Kakol

1d.    Election of Director: Edward A. Kangas                    Mgmt          Against                        Against

1e.    Election of Director: Joseph A. Marengi                   Mgmt          Against                        Against

1f.    Election of Director: Vincent Pagano Jr.                  Mgmt          Against                        Against

1g.    Election of Director: Robin S. Sellers                    Mgmt          Against                        Against

1h.    Election of Director: J. Larry Sorsby                     Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2023.

3.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of our named executive
       officers.

4.     To recommend, by non-binding advisory vote,               Mgmt          1 Year                         For
       whether a shareholder advisory vote to
       approve the compensation of our named
       executive officers should occur every one,
       two or three years.




--------------------------------------------------------------------------------------------------------------------------
 HOWMET AEROSPACE INC.                                                                       Agenda Number:  935806351
--------------------------------------------------------------------------------------------------------------------------
        Security:  443201108
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  HWM
            ISIN:  US4432011082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1b.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1c.    Election of Director: Sharon R. Barner                    Mgmt          For                            For

1d.    Election of Director: Joseph S. Cantie                    Mgmt          For                            For

1e.    Election of Director: Robert F. Leduc                     Mgmt          For                            For

1f.    Election of Director: David J. Miller                     Mgmt          For                            For

1g.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1h.    Election of Director: John C. Plant                       Mgmt          For                            For

1i.    Election of Director: Ulrich R. Schmidt                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2023.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on executive compensation.

5.     Shareholder Proposal regarding reducing the               Shr           Against                        For
       threshold to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 HUB GROUP, INC.                                                                             Agenda Number:  935811112
--------------------------------------------------------------------------------------------------------------------------
        Security:  443320106
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  HUBG
            ISIN:  US4433201062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David P. Yeager                                           Mgmt          For                            For
       Phillip D. Yeager                                         Mgmt          For                            For
       Peter B. McNitt                                           Mgmt          Withheld                       Against
       Mary H. Boosalis                                          Mgmt          Withheld                       Against
       Lisa Dykstra                                              Mgmt          Withheld                       Against
       Michael E. Flannery                                       Mgmt          Withheld                       Against
       James C. Kenny                                            Mgmt          Withheld                       Against
       Jenell R. Ross                                            Mgmt          Withheld                       Against
       Martin P. Slark                                           Mgmt          Withheld                       Against
       Gary Yablon                                               Mgmt          Withheld                       Against

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on executive compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Hub Group's independent
       registered accounting firm for fiscal year
       2023.

5.     Approval of amendment to Hub Group, Inc.                  Mgmt          Against                        Against
       amended and restated certificate of
       incorporation.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  935780672
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerben W. Bakker                                          Mgmt          For                            For
       Carlos M. Cardoso                                         Mgmt          For                            For
       Anthony J. Guzzi                                          Mgmt          For                            For
       Rhett A. Hernandez                                        Mgmt          For                            For
       Neal J. Keating                                           Mgmt          For                            For
       Bonnie C. Lind                                            Mgmt          For                            For
       John F. Malloy                                            Mgmt          For                            For
       Jennifer M. Pollino                                       Mgmt          For                            For
       John G. Russell                                           Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers as presented in the 2023 Proxy
       Statement.

3.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency with which executive compensation
       will be subject to a shareholder vote.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2023.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON PACIFIC PROPERTIES, INC.                                                             Agenda Number:  935821719
--------------------------------------------------------------------------------------------------------------------------
        Security:  444097109
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  HPP
            ISIN:  US4440971095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Victor J. Coleman                   Mgmt          For                            For

1b.    Election of Director: Theodore R. Antenucci               Mgmt          For                            For

1c.    Election of Director: Karen Brodkin                       Mgmt          For                            For

1d.    Election of Director: Ebs Burnough                        Mgmt          For                            For

1e.    Election of Director: Richard B. Fried                    Mgmt          For                            For

1f.    Election of Director: Jonathan M. Glaser                  Mgmt          For                            For

1g.    Election of Director: Christy Haubegger                   Mgmt          For                            For

1h.    Election of Director: Mark D. Linehan                     Mgmt          For                            For

1i.    Election of Director: Barry A. Sholem                     Mgmt          For                            For

1j.    Election of Director: Andrea Wong                         Mgmt          For                            For

2.     The approval of the Third Amended and                     Mgmt          For                            For
       Restated Hudson Pacific Properties, Inc.
       and Hudson Pacific Properties, L.P. 2010
       Incentive Plan.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

4.     The advisory approval of the Company's                    Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2022, as more fully
       disclosed in the accompanying Proxy
       Statement.

5.     The advisory determination of the frequency               Mgmt          1 Year                         For
       of future advisory votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON TECHNOLOGIES, INC.                                                                   Agenda Number:  935846038
--------------------------------------------------------------------------------------------------------------------------
        Security:  444144109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  HDSN
            ISIN:  US4441441098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vincent P. Abbatecola                                     Mgmt          For                            For
       Nicole Bulgarino                                          Mgmt          For                            For
       Brian F. Coleman                                          Mgmt          Withheld                       Against

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as independent registered public
       accountants for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  935783541
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Augustus L. Collins                 Mgmt          For                            For

1b.    Election of Director: Leo P. Denault                      Mgmt          For                            For

1c.    Election of Director: Kirkland H. Donald                  Mgmt          For                            For

1d.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1e.    Election of Director: Frank R. Jimenez                    Mgmt          For                            For

1f.    Election of Director: Christopher D.                      Mgmt          For                            For
       Kastner

1g.    Election of Director: Anastasia D. Kelly                  Mgmt          For                            For

1h.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1i.    Election of Director: Stephanie L.                        Mgmt          For                            For
       O'Sullivan

1j.    Election of Director: Thomas C.                           Mgmt          For                            For
       Schievelbein

1k.    Election of Director: John K. Welch                       Mgmt          For                            For

2.     Approve executive compensation on an                      Mgmt          For                            For
       advisory basis.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as independent auditors for 2023.

4.     Stockholder proposal requesting that HII                  Shr           Against                        For
       disclose on its website an annual report of
       HII's direct and indirect lobbying
       activities and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  935797843
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2023
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter R. Huntsman                   Mgmt          For                            For

1b.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1c.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1d.    Election of Director: Sonia Dula                          Mgmt          For                            For

1e.    Election of Director: Curtis E. Espeland                  Mgmt          For                            For

1f.    Election of Director: Daniele Ferrari                     Mgmt          For                            For

1g.    Election of Director: Jeanne McGovern                     Mgmt          For                            For

1h.    Election of Director: Jose Antonio Munoz                  Mgmt          For                            For
       Barcelo

1i.    Election of Director: David B. Sewell                     Mgmt          For                            For

1j.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       votes on executive officer compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Huntsman Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2023.

5.     An amendment to the Huntsman Corporation's                Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation.

6.     Stockholder proposal regarding stockholder                Shr           Against                        For
       ratification of excessive termination pay.




--------------------------------------------------------------------------------------------------------------------------
 HURON CONSULTING GROUP INC.                                                                 Agenda Number:  935801236
--------------------------------------------------------------------------------------------------------------------------
        Security:  447462102
    Meeting Type:  Annual
    Meeting Date:  15-May-2023
          Ticker:  HURN
            ISIN:  US4474621020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James H. Roth                                             Mgmt          For                            For
       C. Mark Hussey                                            Mgmt          For                            For
       H. Eugene Lockhart                                        Mgmt          For                            For
       Joy T. Brown                                              Mgmt          For                            For

2.     To approve an amendment to the Company's                  Mgmt          For                            For
       Third Amended and Restated Certificate of
       Incorporation.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated 2012 Omnibus Incentive
       Plan.

4.     An advisory vote to approve the Company's                 Mgmt          For                            For
       Executive Compensation.

5.     An advisory vote on the Frequency of the                  Mgmt          1 Year                         For
       Advisory Stockholder Vote to Approve the
       Company's Executive Compensation.

6.     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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 HYATT HOTELS CORPORATION                                                                    Agenda Number:  935809509
--------------------------------------------------------------------------------------------------------------------------
        Security:  448579102
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  H
            ISIN:  US4485791028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Ballew*                                           Mgmt          For                            For
       Mark S. Hoplamazian*                                      Mgmt          For                            For
       Cary D. McMillan*                                         Mgmt          Withheld                       Against
       Michael A. Rocca*                                         Mgmt          For                            For
       Thomas J. Pritzker#                                       Mgmt          For                            For
       Heidi O'Neill#                                            Mgmt          For                            For
       Richard C. Tuttle#                                        Mgmt          Withheld                       Against
       James H. Wooten, Jr.#                                     Mgmt          For                            For
       Susan D. Kronick**                                        Mgmt          For                            For
       Dion Camp Sanders**                                       Mgmt          For                            For
       Jason Pritzker**                                          Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Hyatt Hotels Corporation's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed pursuant to the
       Securities and Exchange Commission's
       compensation disclosure rules.

4.     Advisory vote to determine the frequency                  Mgmt          1 Year                         For
       with which advisory votes to approve named
       executive office compensation are submitted
       to stockholders.

5.     Ratification of the Prior Adoption and                    Mgmt          For                            For
       Approval of the Fourth Amended and Restated
       Hyatt Hotels Corporation Long-Term
       Incentive Plan and the Second Amended and
       Restated Hyatt Hotels Corporation Employee
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 I3 VERTICALS, INC.                                                                          Agenda Number:  935761735
--------------------------------------------------------------------------------------------------------------------------
        Security:  46571Y107
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2023
          Ticker:  IIIV
            ISIN:  US46571Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory Daily                                             Mgmt          For                            For
       Clay Whitson                                              Mgmt          For                            For
       Elizabeth S. Courtney                                     Mgmt          For                            For
       John Harrison                                             Mgmt          For                            For
       Burton Harvey                                             Mgmt          For                            For
       Timothy McKenna                                           Mgmt          For                            For
       David Morgan                                              Mgmt          For                            For
       David Wilds                                               Mgmt          For                            For
       Decosta Jenkins                                           Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 IAA, INC.                                                                                   Agenda Number:  935766785
--------------------------------------------------------------------------------------------------------------------------
        Security:  449253103
    Meeting Type:  Special
    Meeting Date:  14-Mar-2023
          Ticker:  IAA
            ISIN:  US4492531037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     IAA Merger Proposal: To adopt the Agreement               Mgmt          For                            For
       and Plan of Merger and Reorganization,
       dated as of November 7, 2022 (as amended,
       the "merger agreement"), by and among
       Ritchie Bros. Auctioneers Incorporated,
       Ritchie Bros. Holdings Inc., Impala Merger
       Sub I, LLC, Impala Merger Sub II, LLC and
       IAA, Inc. ("IAA"), and thereby approve the
       transactions contemplated by the merger
       agreement.

2.     IAA Compensation Proposal: To approve, on a               Mgmt          For                            For
       non-binding advisory basis, the
       compensation that may be paid or become
       payable to named executive officers of IAA
       that is based on or otherwise relates to
       the merger agreement and the transactions
       contemplated by the merger agreement.

3.     IAA Adjournment Proposal: To approve the                  Mgmt          For                            For
       adjournment of the IAA special meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the IAA
       special meeting to approve the IAA merger
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 IBEX LIMITED                                                                                Agenda Number:  935771635
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4690M101
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2023
          Ticker:  IBEX
            ISIN:  BMG4690M1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the auditor's report and                       Mgmt          For                            For
       financial statements related to the fiscal
       year ended on June 30, 2022.

2.     To appoint Deloitte & Touche LLP as the                   Mgmt          For                            For
       Company's auditor for the ensuing year.

3.     To delegate the determination of the                      Mgmt          For                            For
       auditor's remuneration to the Board of
       Directors.

4.     To set the number of Directors at eight (8)               Mgmt          For                            For
       until the next AGM.

5.     To confer general authority on the Board of               Mgmt          For                            For
       Directors to fill vacancies, if any, until
       the next AGM.

6.     To confer general authority on the Board of               Mgmt          For                            For
       Directors to appoint alternate Directors,
       as and when it deems fit, until the next
       AGM.

7.     DIRECTOR
       Mohammed Khaishgi                                         Mgmt          Withheld                       Against
       Shuja Keen                                                Mgmt          Withheld                       Against
       John Leone                                                Mgmt          For                            For

8.     To ratify and confirm that each Director be               Mgmt          For                            For
       compensated in accordance with their
       respective Director Agreements between each
       Director and the Company.

9.     To ratify and confirm the acts of the                     Mgmt          For                            For
       Directors and officers of the Company.




--------------------------------------------------------------------------------------------------------------------------
 ICF INTERNATIONAL, INC.                                                                     Agenda Number:  935831784
--------------------------------------------------------------------------------------------------------------------------
        Security:  44925C103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  ICFI
            ISIN:  US44925C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ms. Marilyn Crouther                Mgmt          For                            For

1b.    Election of Director: Mr. Michael J. Van                  Mgmt          For                            For
       Handel

1c.    Election of Director: Dr. Michelle A.                     Mgmt          For                            For
       Williams

2.     AMEND AND RESTATE THE ICF 2018 OMNIBUS                    Mgmt          For                            For
       INCENTIVE PLAN. Stockholders are being
       asked to vote in favor of an amendment and
       restatement of the 2018 Incentive Plan to
       increase the number of shares under the
       2018 Incentive Plan, and to incorporate new
       compensation recovery provisions in
       consideration of Exchange Act Rule 10D-1
       and certain other immaterial amendments to
       improve and modernize this plan.

3.     ADVISORY VOTE REGARDING ICF INTERNATIONAL'S               Mgmt          For                            For
       OVERALL PAY-FOR- PERFORMANCE NAMED
       EXECUTIVE OFFICER COMPENSATION PROGRAM.
       Approve by non-binding, advisory vote, the
       Company's overall pay-for-performance
       executive compensation program, as
       described in the Compensation Discussion
       and Analysis, the compensation tables and
       the related narratives and other materials
       in the Proxy Statement.

4.     ADVISORY VOTE REGARDING ICF'S FREQUENCY OF                Mgmt          1 Year                         For
       SAY ON PAY VOTING. Approve by non-binding,
       advisory vote on how frequently the
       Company's stockholders are given an
       opportunity to cast a "Say on Pay" vote at
       future annual stockholder meetings (or any
       special stockholder meeting for which ICF
       must include executive compensation
       information in the proxy statement for that
       meeting).

5.     AMEND THE ICF INTERNATIONAL AMENDED AND                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       LIMIT THE LIABILITY OF CERTAIN OFFICERS OF
       ICF. Stockholders are being asked to vote
       in favor of an amendment to the Certificate
       of Incorporation of the Company to provide
       exculpation from liability for officers of
       the Company from certain monetary claims of
       breach of the fiduciary duty of care,
       similar to protections currently available
       to directors of the Company.

6.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM. Ratify the
       selection of Grant Thornton as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  935798453
--------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  ICUI
            ISIN:  US44930G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vivek Jain                                                Mgmt          For                            For
       George A. Lopez, M.D.                                     Mgmt          For                            For
       David C. Greenberg                                        Mgmt          For                            For
       Elisha W. Finney                                          Mgmt          For                            For
       David F. Hoffmeister                                      Mgmt          For                            For
       Donald M. Abbey                                           Mgmt          For                            For
       Laurie Hernandez                                          Mgmt          For                            For
       Kolleen T. Kennedy                                        Mgmt          For                            For
       William Seeger                                            Mgmt          For                            For

2.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated ICU Medical, Inc. 2011 Stock
       Incentive Plan.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2023.

4.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.

5.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of future advisory votes on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  935808759
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for one year term:                   Mgmt          For                            For
       Odette C. Bolano

1b.    Election of Director for one year term:                   Mgmt          For                            For
       Richard J. Dahl

1c.    Election of Director for one year term:                   Mgmt          For                            For
       Annette G. Elg

1d.    Election of Director for one year term:                   Mgmt          For                            For
       Lisa A. Grow

1e.    Election of Director for one year term:                   Mgmt          For                            For
       Ronald W. Jibson

1f.    Election of Director for one year term:                   Mgmt          For                            For
       Judith A. Johansen

1g.    Election of Director for one year term:                   Mgmt          For                            For
       Dennis L. Johnson

1h.    Election of Director for one year term:                   Mgmt          For                            For
       Nate R. Jorgensen

1i.    Election of Director for one year term:                   Mgmt          For                            For
       Jeff C. Kinneeveauk

1j.    Election of Director for one year term:                   Mgmt          For                            For
       Susan D. Morris

1k.    Election of Director for one year term:                   Mgmt          For                            For
       Richard J. Navarro

1l.    Election of Director for one year term: Dr.               Mgmt          For                            For
       Mark T. Peters

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 IDENTIV, INC.                                                                               Agenda Number:  935842460
--------------------------------------------------------------------------------------------------------------------------
        Security:  45170X205
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  INVE
            ISIN:  US45170X2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Steven                      Mgmt          Withheld                       Against
       Humphreys

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution on the compensation of the
       Company's named executive officers ("Say on
       Pay").

3.     To ratify the appointment of BPM LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 IDT CORPORATION                                                                             Agenda Number:  935733661
--------------------------------------------------------------------------------------------------------------------------
        Security:  448947507
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2022
          Ticker:  IDT
            ISIN:  US4489475073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael Chenkin                     Mgmt          For                            For

1.2    Election of Director: Eric F. Cosentino                   Mgmt          Against                        Against

1.3    Election of Director: Howard S. Jonas                     Mgmt          Against                        Against

1.4    Election of Director: Judah Schorr                        Mgmt          Against                        Against

1.5    Election of Director: Liora Stein                         Mgmt          For                            For

2.     To approve an amendment to the IDT                        Mgmt          For                            For
       Corporation 2015 Stock Option and Incentive
       Plan that will, among other things,
       increase the number of shares of the
       Company's Class B Common Stock available
       for the grant of awards thereunder by an
       additional 50,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 IES HOLDINGS, INC.                                                                          Agenda Number:  935754437
--------------------------------------------------------------------------------------------------------------------------
        Security:  44951W106
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2023
          Ticker:  IESC
            ISIN:  US44951W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JENNIFER A. BALDOCK                                       Mgmt          For                            For
       TODD M. CLEVELAND                                         Mgmt          For                            For
       DAVID B. GENDELL                                          Mgmt          For                            For
       JEFFREY L. GENDELL                                        Mgmt          For                            For
       JOE D. KOSHKIN                                            Mgmt          For                            For
       ELIZABETH D. LEYKUM                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS AUDITORS FOR THE COMPANY FOR
       FISCAL YEAR 2023.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       THE STOCKHOLDERS' ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 IHEARTMEDIA, INC.                                                                           Agenda Number:  935814699
--------------------------------------------------------------------------------------------------------------------------
        Security:  45174J509
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  IHRT
            ISIN:  US45174J5092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert W. Pittman                                         Mgmt          For                            For
       James A. Rasulo                                           Mgmt          For                            For
       Richard J. Bressler                                       Mgmt          For                            For
       Samuel E. Englebardt                                      Mgmt          For                            For
       Brad Gerstner                                             Mgmt          For                            For
       Cheryl Mills                                              Mgmt          For                            For
       Graciela Monteagudo                                       Mgmt          For                            For
       K. Sivaramakrishnan                                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     The approval, on an advisory (non-binding)                Mgmt          For                            For
       basis, of the compensation of our named
       executive officers.

4.     The approval, on an advisory (non-binding)                Mgmt          1 Year                         For
       basis, of the frequency of future advisory
       (non-binding) votes on the compensation of
       our named executive officers.

5.     The approval of an amendment to the                       Mgmt          For                            For
       iHeartMedia, Inc. 2021 Long- Term Incentive
       Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 IMPINJ, INC.                                                                                Agenda Number:  935847799
--------------------------------------------------------------------------------------------------------------------------
        Security:  453204109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  PI
            ISIN:  US4532041096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Daniel Gibson                       Mgmt          For                            For

1.2    Election of Director: Umesh Padval                        Mgmt          For                            For

1.3    Election of Director: Steve Sanghi                        Mgmt          For                            For

1.4    Election of Director: Cathal Phelan                       Mgmt          For                            For

1.5    Election of Director: Meera Rao                           Mgmt          For                            For

1.6    Election of Director: Chris Diorio                        Mgmt          For                            For

1.7    Election of Director: Miron Washington                    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, 2023.

3.     To approve, on an advisory basis, of the                  Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve a stockholder proposal regarding               Shr           Against                        For
       certain limitations on future amendments to
       our bylaws.




--------------------------------------------------------------------------------------------------------------------------
 INARI MEDICAL, INC.                                                                         Agenda Number:  935812443
--------------------------------------------------------------------------------------------------------------------------
        Security:  45332Y109
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  NARI
            ISIN:  US45332Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director to serve                   Mgmt          Withheld                       Against
       until the 2026 annual meeting of
       Stockholders: Cynthia Lucchese

1.2    Election of Class III Director to serve                   Mgmt          Withheld                       Against
       until the 2026 annual meeting of
       Stockholders: Jonathan Root, M.D.

1.3    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2026 annual meeting of
       Stockholders: Robert Warner

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company's fiscal
       year ending December 31, 2023.

3.     To approve, on the advisory basis, the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE REALTY TRUST, INC.                                                             Agenda Number:  935792552
--------------------------------------------------------------------------------------------------------------------------
        Security:  45378A106
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          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: Stephen R. Bowie                    Mgmt          For                            For

1c.    Election of Director: Ned W. Brines                       Mgmt          For                            For

1d.    Election of Director: Richard D. Gebert                   Mgmt          For                            For

1e.    Election of Director: Melinda H. McClure                  Mgmt          For                            For

1f.    Election of Director: Thomas H. Purcell                   Mgmt          For                            For

1g.    Election of Director: Ana Marie del Rio                   Mgmt          For                            For

1h.    Election of Director: DeForest B. Soaries,                Mgmt          For                            For
       Jr.

1i.    Election of Director: Lisa Washington                     Mgmt          For                            For

2.     The Board of Directors recommends: a vote                 Mgmt          For                            For
       FOR ratification of the appointment of KPMG
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     The Board of Directors recommends: a vote                 Mgmt          For                            For
       FOR the advisory, non-binding vote to
       approve the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORP.                                                                      Agenda Number:  935807466
--------------------------------------------------------------------------------------------------------------------------
        Security:  453836108
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  INDB
            ISIN:  US4538361084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Re-Election of Class III Director: James                  Mgmt          For                            For
       O'Shanna Morton

1.2    Re-Election of Class III Director: Daniel                 Mgmt          For                            For
       F. O'Brien

1.3    Re-Election of Class III Director: Scott K.               Mgmt          For                            For
       Smith

2.     Ratify the Appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2023

3.     Approve the Independent Bank Corp. 2023                   Mgmt          For                            For
       Omnibus Incentive Plan

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers

5.     Select, on an advisory basis, the frequency               Mgmt          1 Year                         For
       of future advisory votes on the
       compensation of our named executive
       officers




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORPORATION                                                                Agenda Number:  935771964
--------------------------------------------------------------------------------------------------------------------------
        Security:  453838609
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  IBCP
            ISIN:  US4538386099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Terance L. Beia                     Mgmt          For                            For

1b.    Election of Director: Stephen L. Gulis, Jr.               Mgmt          For                            For

1c.    Election of Director: William B. Kessel                   Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as independent auditors for the fiscal
       year ending December 31, 2023.

3.     Approval of an advisory (non-binding)                     Mgmt          For                            For
       resolution to approve the compensation paid
       to our executives.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK GROUP, INC.                                                                Agenda Number:  935805676
--------------------------------------------------------------------------------------------------------------------------
        Security:  45384B106
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  IBTX
            ISIN:  US45384B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE THE AMENDMENT TO CHARTER: A vote                  Mgmt          For                            For
       regarding the amendment to the Charter to
       provide for the phasing out of the
       classified structure of the Company's Board
       of Directors.

2a.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting (or 2026 Annual
       Meeting of Shareholders if Proposal 1 is
       not approved): DANIEL W. BROOKS

2b.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting (or 2026 Annual
       Meeting of Shareholders if Proposal 1 is
       not approved): JANET P. FROETSCHER

2c.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting (or 2026 Annual
       Meeting of Shareholders if Proposal 1 is
       not approved): CRAIG E. HOLMES

2d.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting (or 2026 Annual
       Meeting of Shareholders if Proposal 1 is
       not approved): G. STACY SMITH

3.     ADVISORY APPROVAL OF SAY-ON-PAY: A                        Mgmt          For                            For
       (non-binding) vote regarding the
       compensation of the Company's named
       executive officers (Say- On-Pay).

4.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the company for the year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL LOGISTICS PROPERTY TRUST                                                         Agenda Number:  935809965
--------------------------------------------------------------------------------------------------------------------------
        Security:  456237106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  ILPT
            ISIN:  US4562371066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Independent Trustee: Bruce M.                 Mgmt          For                            For
       Gans

1b.    Election of Independent Trustee: Lisa                     Mgmt          Withheld                       Against
       Harris Jones

1c.    Election of Independent Trustee: Joseph L.                Mgmt          For                            For
       Morea

1d.    Election of Independent Trustee: Kevin C.                 Mgmt          Withheld                       Against
       Phelan

1e.    Election of Independent Trustee: June S.                  Mgmt          For                            For
       Youngs

1f.    Election of Managing Trustee: Matthew P.                  Mgmt          For                            For
       Jordan

1g.    Election of Managing Trustee: Adam D.                     Mgmt          Withheld                       Against
       Portnoy

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 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 INFORMATICA INC.                                                                            Agenda Number:  935854251
--------------------------------------------------------------------------------------------------------------------------
        Security:  45674M101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  INFA
            ISIN:  US45674M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janice Chaffin                                            Mgmt          For                            For
       Gerald Held                                               Mgmt          For                            For
       Ryan Lanpher                                              Mgmt          Withheld                       Against
       Austin Locke                                              Mgmt          Withheld                       Against

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, 2023.

3.     Advisory vote on the compensation of our                  Mgmt          Against                        Against
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 INFORMATION SERVICES GROUP, INC.                                                            Agenda Number:  935775861
--------------------------------------------------------------------------------------------------------------------------
        Security:  45675Y104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  III
            ISIN:  US45675Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Neil G. Budnick                                           Mgmt          For                            For
       Gerald S. Hobbs                                           Mgmt          For                            For

2.     To ratify the engagement of                               Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

4.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on the named executives
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 INGEVITY CORPORATION                                                                        Agenda Number:  935780569
--------------------------------------------------------------------------------------------------------------------------
        Security:  45688C107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  NGVT
            ISIN:  US45688C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of  Director for a one-year term:                Mgmt          For                            For
       Jean S. Blackwell

1b.    Election of  Director for a one-year term:                Mgmt          For                            For
       Luis Fernandez-Moreno

1c.    Election of  Director for a one-year term:                Mgmt          For                            For
       John C. Fortson

1d.    Election of  Director for a one-year term:                Mgmt          For                            For
       Diane H. Gulyas

1e.    Election of  Director for a one-year term:                Mgmt          For                            For
       Bruce D. Hoechner

1f.    Election of  Director for a one-year term:                Mgmt          For                            For
       Frederick J. Lynch

1g.    Election of  Director for a one-year term:                Mgmt          For                            For
       Karen G. Narwold

1h.    Election of  Director for a one-year term:                Mgmt          For                            For
       Daniel F. Sansone

1i.    Election of  Director for a one-year term:                Mgmt          For                            For
       William J. Slocum

1j.    Election of  Director for a one-year term:                Mgmt          For                            For
       Benjamin G. (Shon) Wright

2.     Advisory vote on compensation of our Named                Mgmt          For                            For
       Executive Officers (Say-on-Pay).

3.     Advisory Vote on the frequency of Named                   Mgmt          1 Year                         For
       Executive Officer Compensation Advisory
       Vote (Say-on-Frequency).

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2023.

5.     Amendment and Restatement of 2017 Ingevity                Mgmt          For                            For
       Corporation Employee Stock Purchase Plan to
       add an additional 300,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 INGLES MARKETS, INCORPORATED                                                                Agenda Number:  935754449
--------------------------------------------------------------------------------------------------------------------------
        Security:  457030104
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2023
          Ticker:  IMKTA
            ISIN:  US4570301048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest E. Ferguson                                        Mgmt          Withheld                       Against
       John R. Lowden                                            Mgmt          Withheld                       Against

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation, as disclosed in the Proxy
       Statement.

3.     Stockholder proposal concerning equal                     Shr           For                            Against
       voting rights for each share.




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC.                                                                              Agenda Number:  935800513
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: David B. Fischer

1b.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Paul Hanrahan

1c.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Rhonda L. Jordan

1d.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Gregory B. Kenny

1e.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Charles V. Magro

1f.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Victoria J. Reich

1g.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Catherine A. Suever

1h.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Stephan B. Tanda

1i.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Jorge A. Uribe

1j.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Patricia Verduin

1k.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Dwayne A. Wilson

1l.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: James P. Zallie

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To recommend, by advisory vote, whether the               Mgmt          1 Year                         For
       Company should hold an advisory vote by
       stockholders to approve the compensation of
       the Company's named executive officers
       every one year, every two years, or every
       three years.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2023.

5.     To approve and ratify Article XII of the                  Mgmt          For                            For
       Company's Amended and Restated Bylaws
       requiring an exclusive forum for certain
       legal actions.

6.     To approve the Ingredion Incorporated 2023                Mgmt          For                            For
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 INNOSPEC INC.                                                                               Agenda Number:  935784175
--------------------------------------------------------------------------------------------------------------------------
        Security:  45768S105
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  IOSP
            ISIN:  US45768S1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Claudia P.                  Mgmt          For                            For
       Poccia

1.2    Election of Class I Director: Elizabeth K.                Mgmt          For                            For
       Arnold

2.     Frequency of Say on Pay - An advisory vote                Mgmt          1 Year                         For
       on the frequency of the advisory vote on
       executive compensation

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation

4.     Ratification of the appointment of Innospec               Mgmt          For                            For
       Inc.'s independent registered accounting
       firm




--------------------------------------------------------------------------------------------------------------------------
 INNOVAGE HOLDING CORP.                                                                      Agenda Number:  935726274
--------------------------------------------------------------------------------------------------------------------------
        Security:  45784A104
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2022
          Ticker:  INNV
            ISIN:  US45784A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James Carlson                       Mgmt          For                            For

1b.    Election of Director: Caroline Dechert                    Mgmt          Withheld                       Against

1c.    Election of Director: Pavithra Mahesh                     Mgmt          Withheld                       Against

1d.    Election of Director: Richard Zoretic                     Mgmt          Withheld                       Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the year ending June 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 INNOVIVA INC                                                                                Agenda Number:  935857360
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781M101
    Meeting Type:  Annual
    Meeting Date:  22-May-2023
          Ticker:  INVA
            ISIN:  US45781M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: Deborah L. Birx, M.D.

1.2    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: Mark A. DiPaolo, Esq.

1.3    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: Jules Haimovitz

1.4    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: Odysseas D. Kostas, M.D.

1.5    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: Sarah J. Schlesinger, M.D.

1.6    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year: Sapna Srivastava, Ph.D.

2.     To approve the non-binding advisory                       Mgmt          For                            For
       resolution regarding executive
       compensation.

3.     To vote on the frequency of non-binding                   Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of
       Innoviva, Inc. for its fiscal year ending
       December 31, 2023.

5.     To approve the Innoviva, Inc. 2023 Employee               Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 INOGEN, INC.                                                                                Agenda Number:  935829575
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780L104
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  INGN
            ISIN:  US45780L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenn Boehnlein                                           Mgmt          Withheld                       Against
       Thomas A. West                                            Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To approve on an advisory and non-binding                 Mgmt          1 Year                         For
       basis the frequency of future advisory
       votes on the compensation of our named
       executive officers.

5.     To approve the Inogen, Inc. 2023 Equity                   Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 INOTIV, INC.                                                                                Agenda Number:  935763474
--------------------------------------------------------------------------------------------------------------------------
        Security:  45783Q100
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2023
          Ticker:  NOTV
            ISIN:  US45783Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard A. Johnson,                 Mgmt          Withheld                       Against
       Ph.D.

1.2    Election of Director: Nigel Brown, Ph.D.                  Mgmt          Withheld                       Against

2.     Ratify Ernst & Young US LLP as the                        Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       September 30, 2023




--------------------------------------------------------------------------------------------------------------------------
 INSEEGO CORP.                                                                               Agenda Number:  935681569
--------------------------------------------------------------------------------------------------------------------------
        Security:  45782B104
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2022
          Ticker:  INSG
            ISIN:  US45782B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          Withheld                       Against
       2025 Annual Meeting: Stephanie Bowers

2.     Ratify the appointment of Marcum LLP as the               Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2022.

3.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers, as presented in the
       proxy statement.

4.     Approve an amendment of the Company's 2018                Mgmt          Against                        Against
       Omnibus Incentive Compensation Plan to
       increase the number of shares issuable
       under the plan by 8,000,000 shares.

5.     Approve an amendment and restatement of the               Mgmt          For                            For
       Company's Employee Stock Purchase Plan to,
       among other things, increase the number of
       shares issuable under the plan by 1,250,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 INSIGHT ENTERPRISES, INC.                                                                   Agenda Number:  935824208
--------------------------------------------------------------------------------------------------------------------------
        Security:  45765U103
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  NSIT
            ISIN:  US45765U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard E. Allen                    Mgmt          For                            For

1b.    Election of Director: Bruce W. Armstrong                  Mgmt          For                            For

1c.    Election of Director: Alexander L. Baum                   Mgmt          For                            For

1d.    Election of Director: Linda M. Breard                     Mgmt          For                            For

1e.    Election of Director: Timothy A. Crown                    Mgmt          For                            For

1f.    Election of Director: Catherine Courage                   Mgmt          For                            For

1g.    Election of Director: Anthony A. Ibarguen                 Mgmt          For                            For

1h.    Election of Director: Joyce A. Mullen                     Mgmt          For                            For

1i.    Election of Director: Kathleen S. Pushor                  Mgmt          For                            For

1j.    Election of Director: Girish Rishi                        Mgmt          For                            For

2.     Advisory vote (non-binding) to approve                    Mgmt          For                            For
       named executive officer compensation

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve named executive
       officer compensation

4.     Approval of the Insight Enterprises, Inc.                 Mgmt          For                            For
       2023 Employee Stock Purchase Plan

5.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 INSPERITY, INC.                                                                             Agenda Number:  935838308
--------------------------------------------------------------------------------------------------------------------------
        Security:  45778Q107
    Meeting Type:  Annual
    Meeting Date:  22-May-2023
          Ticker:  NSP
            ISIN:  US45778Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Timothy T.                  Mgmt          For                            For
       Clifford

1.2    Election of Class I Director: Ellen H.                    Mgmt          For                            For
       Masterson

1.3    Election of Class I Director: Latha                       Mgmt          For                            For
       Ramchand

2.     Approval of the Insperity, Inc. Incentive                 Mgmt          For                            For
       Plan

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation ("say on pay")

4.     Advisory vote on the frequency of holding                 Mgmt          1 Year                         For
       the advisory vote on executive compensation

5.     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, 2023




--------------------------------------------------------------------------------------------------------------------------
 INSPIRE MEDICAL SYSTEMS, INC.                                                               Agenda Number:  935779023
--------------------------------------------------------------------------------------------------------------------------
        Security:  457730109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  INSP
            ISIN:  US4577301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia B. Burks                                          Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          Withheld                       Against
       G.G. Melenikiotou                                         Mgmt          For                            For
       Dana G. Mead                                              Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2023.

3.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 INSPIRED ENTERTAINMENT, INC.                                                                Agenda Number:  935830162
--------------------------------------------------------------------------------------------------------------------------
        Security:  45782N108
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  INSE
            ISIN:  US45782N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. Lorne Weil                                             Mgmt          For                            For
       Michael R. Chambrello                                     Mgmt          Withheld                       Against
       Ira H. Raphaelson                                         Mgmt          Withheld                       Against
       Desiree G. Rogers                                         Mgmt          For                            For
       Steven M. Saferin                                         Mgmt          For                            For
       Katja Tautscher                                           Mgmt          For                            For
       John M. Vandemore                                         Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the adoption of the Inspired                   Mgmt          For                            For
       Entertainment, Inc. 2023 Omnibus Incentive
       Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditor of the Company for
       the fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 INSTALLED BUILDING PRODUCTS, INC.                                                           Agenda Number:  935815968
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780R101
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  IBP
            ISIN:  US45780R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve for                         Mgmt          For                            For
       three-year term: Michael T. Miller

1.2    Election of Director to serve for                         Mgmt          For                            For
       three-year term: Marchelle E. Moore

1.3    Election of Director to serve for                         Mgmt          For                            For
       three-year term: Robert H. Schottenstein

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Vote, on an advisory basis, on the                        Mgmt          1 Year                         For
       frequency of the advisory vote on the
       compensation of our named executive
       officers.

5.     Approval of our 2023 Omnibus Incentive                    Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 INSTEEL INDUSTRIES, INC.                                                                    Agenda Number:  935754451
--------------------------------------------------------------------------------------------------------------------------
        Security:  45774W108
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2023
          Ticker:  IIIN
            ISIN:  US45774W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Abney S. Boxley III                                       Mgmt          Withheld                       Against
       Anne H. Lloyd                                             Mgmt          For                            For
       W. Allen Rogers II                                        Mgmt          Withheld                       Against

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on the compensation of our
       executive officers.

4.     Ratification of appointment of Grant                      Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for our fiscal year
       2023.




--------------------------------------------------------------------------------------------------------------------------
 INTEGER HOLDINGS CORPORATION                                                                Agenda Number:  935818293
--------------------------------------------------------------------------------------------------------------------------
        Security:  45826H109
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  ITGR
            ISIN:  US45826H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Sheila Antrum

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Pamela G. Bailey

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Cheryl C. Capps

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Joseph W. Dziedzic

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       James F. Hinrichs

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jean Hobby

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       Tyrone Jeffers

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       M. Craig Maxwell

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Filippo Passerini

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Donald J. Spence

1k.    Election of Director for a one-year term:                 Mgmt          For                            For
       William B. Summers, Jr.

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for Integer Holdings
       Corporation for fiscal year 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  935831342
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jan De Witte                        Mgmt          For                            For

1b.    Election of Director: Keith Bradley                       Mgmt          For                            For

1c.    Election of Director: Shaundra D. Clay                    Mgmt          For                            For

1d.    Election of Director: Stuart M. Essig                     Mgmt          For                            For

1e.    Election of Director: Barbara B. Hill                     Mgmt          For                            For

1f.    Election of Director: Renee W. Lo                         Mgmt          For                            For

1g.    Election of Director: Raymond G. Murphy                   Mgmt          For                            For

1h.    Election of Director: Christian S. Schade                 Mgmt          For                            For

2.     The Proposal to ratify the appointment of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year 2023.

3.     A non-binding advisory resolution to                      Mgmt          For                            For
       approve the compensation of our named
       executive officers.

4.     A non-binding advisory vote on the                        Mgmt          1 Year                         For
       frequency with which the advisory vote on
       executive compensation should be held.




--------------------------------------------------------------------------------------------------------------------------
 INTER PARFUMS, INC.                                                                         Agenda Number:  935695758
--------------------------------------------------------------------------------------------------------------------------
        Security:  458334109
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2022
          Ticker:  IPAR
            ISIN:  US4583341098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean Madar                                                Mgmt          For                            For
       Philippe Benacin                                          Mgmt          For                            For
       Philippe Santi                                            Mgmt          For                            For
       Francois Heilbronn                                        Mgmt          Withheld                       Against
       Robert Bensoussan                                         Mgmt          For                            For
       Patrick Choel                                             Mgmt          Withheld                       Against
       Michel Dyens                                              Mgmt          For                            For
       Veronique Gabai-Pinsky                                    Mgmt          Withheld                       Against
       Gilbert Harrison                                          Mgmt          For                            For
       Michel Atwood                                             Mgmt          For                            For

2.     To vote for the advisory resolution to                    Mgmt          For                            For
       approve executive compensation

3.     To approve the adoption of an amendment to                Mgmt          For                            For
       our 2016 Option Plan to delete the
       provision of automatic grants of stock
       options on February 1 of each year to
       independent directors effective as of this
       past February 1, 2022, which has already
       been approved by the entire Board of
       Directors, and to eliminate the automatic
       grant of stock options for new independent
       directors.




--------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL, INC.                                                                          Agenda Number:  935823698
--------------------------------------------------------------------------------------------------------------------------
        Security:  45867G101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  IDCC
            ISIN:  US45867G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Derek K. Aberle                     Mgmt          For                            For

1b.    Election of Director: Samir Armaly                        Mgmt          For                            For

1c.    Election of Director: Lawrence (Liren) Chen               Mgmt          For                            For

1d.    Election of Director: Joan H. Gillman                     Mgmt          For                            For

1e.    Election of Director: S. Douglas Hutcheson                Mgmt          For                            For

1f.    Election of Director: John A. Kritzmacher                 Mgmt          For                            For

1g.    Election of Director: Pierre-Yves                         Mgmt          For                            For
       Lesaicherre

1h.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1i.    Election of Director: Jean F. Rankin                      Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Advisory vote on frequency of future                      Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm of InterDigital, Inc. for
       the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 INTERFACE, INC.                                                                             Agenda Number:  935792918
--------------------------------------------------------------------------------------------------------------------------
        Security:  458665304
    Meeting Type:  Annual
    Meeting Date:  15-May-2023
          Ticker:  TILE
            ISIN:  US4586653044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John P. Burke                       Mgmt          For                            For

1.2    Election of Director: Dwight Gibson                       Mgmt          For                            For

1.3    Election of Director: Daniel T. Hendrix                   Mgmt          For                            For

1.4    Election of Director: Laurel M. Hurd                      Mgmt          For                            For

1.5    Election of Director: Christopher G.                      Mgmt          For                            For
       Kennedy

1.6    Election of Director: Joseph Keough                       Mgmt          For                            For

1.7    Election of Director: Catherine M. Kilbane                Mgmt          For                            For

1.8    Election of Director: K. David Kohler                     Mgmt          For                            For

1.9    Election of Director: Robert T. O'Brien                   Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

3.     Advisory vote on frequency of vote on                     Mgmt          1 Year                         For
       executive compensation.

4.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as independent auditors for 2023.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  935856774
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and adopt the 2022 Annual Report               Mgmt          For                            For
       & Accounts

2.     To approve the 2022 Directors' Remuneration               Mgmt          Against                        Against
       Report (excluding the remuneration policy)

3.     Election of Director: Massimiliano Chiara                 Mgmt          For                            For

4.     Election of Director: Alberto Dessy                       Mgmt          For                            For

5.     Election of Director: Marco Drago                         Mgmt          For                            For

6.     Election of Director: Ashley M. Hunter                    Mgmt          For                            For

7.     Election of Director: James McCann                        Mgmt          For                            For

8.     Election of Director: Heather McGregor                    Mgmt          For                            For

9.     Election of Director: Lorenzo Pellicioli                  Mgmt          For                            For

10.    Election of Director: Maria Pinelli                       Mgmt          For                            For

11.    Election of Director: Samantha Ravich                     Mgmt          For                            For

12.    Election of Director: Vincent Sadusky                     Mgmt          For                            For

13.    Election of Director: Marco Sala                          Mgmt          For                            For

14.    Election of Director: Gianmario Tondato Da                Mgmt          For                            For
       Ruos

15.    To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditor of the Company

16.    To authorise the Board or its Audit                       Mgmt          For                            For
       Committee to determine the auditor's
       remuneration

17.    To authorise the Company to make political                Mgmt          For                            For
       donations and expenditure

18.    To authorise the directors to allot shares                Mgmt          For                            For

19.    To authorise the directors to disapply                    Mgmt          For                            For
       pre-emption rights (special resolution)

20.    To authorise the directors to further                     Mgmt          For                            For
       disapply pre-emption rights for an
       acquisition or a specified capital
       investment (special resolution)

21.    To authorise the Company to make off-market               Mgmt          For                            For
       purchases of its own ordinary shares
       (special resolution)

22.    To approve the capitalisation of the                      Mgmt          For                            For
       Company's revaluation reserve and to
       authorise the Board to allot the Capital
       Reduction Share (as defined in the Notice
       of AGM) (special resolution)

23.    To approve the cancellation of the Capital                Mgmt          For                            For
       Reduction Share (as defined in the Notice
       of AGM) (special resolution)




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL MONEY EXPRESS, INC.                                                           Agenda Number:  935853398
--------------------------------------------------------------------------------------------------------------------------
        Security:  46005L101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2023
          Ticker:  IMXI
            ISIN:  US46005L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Debra Bradford                                            Mgmt          Withheld                       Against
       John Rincon                                               Mgmt          For                            For

2.     Ratification of BDO USA, LLP as                           Mgmt          For                            For
       International Money Express, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution regarding the compensation of
       the named executive officers of
       International Money Express, Inc.

4.     A non-binding advisory resolution regarding               Mgmt          1 Year                         For
       the frequency of the vote regarding the
       compensation of the named executive
       officers of International Money Express,
       Inc.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL SEAWAYS, INC.                                                                 Agenda Number:  935837899
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y41053102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  INSW
            ISIN:  MHY410531021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Doug Wheat                                                Mgmt          For                            For
       Timothy J. Bernlohr                                       Mgmt          For                            For
       Ian T. Blackley                                           Mgmt          For                            For
       Alexandra K Blankenship                                   Mgmt          For                            For
       Randee E. Day                                             Mgmt          For                            For
       David I. Greenberg                                        Mgmt          For                            For
       Joseph I. Kronsberg                                       Mgmt          For                            For
       Nadim Z. Qureshi                                          Mgmt          For                            For
       Craig H. Stevenson, Jr.                                   Mgmt          For                            For
       Lois K. Zabrocky                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year 2023.

3.     Approval by an advisory vote of the                       Mgmt          For                            For
       compensation paid to the Named Executive
       Officers of the Company for 2022 as
       described in the Company's Proxy Statement.

4.     Approval by an advisory vote on the                       Mgmt          1 Year                         For
       frequency of future votes on the
       compensation paid to the Named Executive
       Officers of the Company.

5.     Ratification of the Company's Amended and                 Mgmt          For                            For
       Restated Shareholder Rights Agreement as
       described in the Company's Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 INTRA-CELLULAR THERAPIES, INC.                                                              Agenda Number:  935857790
--------------------------------------------------------------------------------------------------------------------------
        Security:  46116X101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2023
          Ticker:  ITCI
            ISIN:  US46116X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Eduardo Rene Salas                  Mgmt          For                            For

2.     To ratify 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, 2023.

3.     To approve by an advisory vote the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 INTREPID POTASH, INC.                                                                       Agenda Number:  935806286
--------------------------------------------------------------------------------------------------------------------------
        Security:  46121Y201
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  IPI
            ISIN:  US46121Y2019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Robert P.                 Mgmt          For                            For
       Jornayvaz III

1b.    Election of Class III Director: William M.                Mgmt          For                            For
       Zisch

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  935792742
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: Sarah E. Beshar                     Mgmt          For                            For

02     Election of Director: Thomas M. Finke                     Mgmt          For                            For

03     Election of Director: Martin L. Flanagan                  Mgmt          For                            For

04     Election of Director: Thomas P. Gibbons                   Mgmt          For                            For

05     Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

06     Election of Director: Elizabeth S. Johnson                Mgmt          For                            For

07     Election of Director: Denis Kessler                       Mgmt          For                            For

08     Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

09     Election of Director: Paula C. Tolliver                   Mgmt          For                            For

10     Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

11     Election of Director: Christopher C. Womack               Mgmt          For                            For

12     Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2022               Mgmt          For                            For
       executive compensation

3.     Advisory vote on frequency of future                      Mgmt          1 Year                         For
       advisory votes on executive compensation

4.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Invesco Ltd. Third Amended and
       Restated Bye-Laws to eliminate certain
       super majority voting provisions

5.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2023




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS TITLE COMPANY                                                                     Agenda Number:  935833485
--------------------------------------------------------------------------------------------------------------------------
        Security:  461804106
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  ITIC
            ISIN:  US4618041069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tammy F. Coley*                                           Mgmt          Withheld                       Against
       W. Morris Fine*                                           Mgmt          Withheld                       Against
       Richard M. Hutson II*                                     Mgmt          Withheld                       Against
       James E. Scott#                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       FORVIS, LLP as the Company's independent
       registered public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 IONIS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935831203
--------------------------------------------------------------------------------------------------------------------------
        Security:  462222100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  IONS
            ISIN:  US4622221004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Spencer R. Berthelsen                                     Mgmt          Withheld                       Against
       Joan E. Herman                                            Mgmt          For                            For
       B. Lynne Parshall                                         Mgmt          For                            For
       Joseph H. Wender                                          Mgmt          Withheld                       Against

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     To approve, by non-binding vote, the                      Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

4.     To approve an amendment of the Ionis                      Mgmt          For                            For
       Pharmaceuticals, Inc. 2011 Equity Incentive
       Plan to increase the aggregate number of
       shares of common stock authorized for
       issuance under such plan by 5,500,000
       shares to an aggregate of 35,200,000
       shares.

5.     To ratify increasing the vesting of future                Mgmt          For                            For
       initial stock option and restricted stock
       unit awards to new non-employee Directors
       from one year to three years.

6.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of Ernst & Young LLP as independent
       auditors for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  935816465
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory Beecher                     Mgmt          For                            For

1b.    Election of Director: Michael Child                       Mgmt          For                            For

1c.    Election of Director: Jeanmarie Desmond                   Mgmt          For                            For

1d.    Election of Director: Gregory Dougherty                   Mgmt          For                            For

1e.    Election of Director: Eric Meurice                        Mgmt          For                            For

1f.    Election of Director: Natalia Pavlova                     Mgmt          For                            For

1g.    Election of Director: John Peeler                         Mgmt          For                            For

1h.    Election of Director: Eugene Scherbakov,                  Mgmt          For                            For
       Ph.D.

1i.    Election of Director: Felix Stukalin                      Mgmt          For                            For

1j.    Election of Director: Agnes Tang                          Mgmt          For                            For

2.     Advisory Approval of our Executive                        Mgmt          For                            For
       Compensation

3.     Frequency of Advisory Approval of our                     Mgmt          1 Year                         For
       Executive Compensation

4.     Approve Amendments to the IPG Photonics                   Mgmt          For                            For
       Corporation 2006 Incentive Compensation
       Plan

5.     Approve Amendments to IPG Photonics                       Mgmt          For                            For
       Corporation's Amended and Restated
       Certificate of Incorporation

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2023




--------------------------------------------------------------------------------------------------------------------------
 IRADIMED CORPORATION                                                                        Agenda Number:  935860951
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266A109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  IRMD
            ISIN:  US46266A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger Susi                                                Mgmt          Withheld                       Against
       Monty Allen                                               Mgmt          Withheld                       Against
       Anthony Vuoto                                             Mgmt          Withheld                       Against
       Hilda Scharen-Guivel                                      Mgmt          For                            For
       James Hawkins                                             Mgmt          Withheld                       Against

2.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers.

4.     To vote, on an advisory basis, on the                     Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

5.     To approve the Iradimed Corporation 2023                  Mgmt          Against                        Against
       Equity Incentive Plan.

6.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation to limit the
       liability of certain officers of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 IRHYTHM TECHNOLOGIES, INC.                                                                  Agenda Number:  935821238
--------------------------------------------------------------------------------------------------------------------------
        Security:  450056106
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  IRTC
            ISIN:  US4500561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Noel Bairey Merz MD                                    Mgmt          For                            For
       Quentin S. Blackford                                      Mgmt          For                            For
       Bruce G. Bodaken                                          Mgmt          Withheld                       Against
       Karen Ling                                                Mgmt          For                            For
       Mark J. Rubash                                            Mgmt          For                            For
       Ralph Snyderman, M.D.                                     Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2023.

3.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 IRIDIUM COMMUNICATIONS INC.                                                                 Agenda Number:  935795370
--------------------------------------------------------------------------------------------------------------------------
        Security:  46269C102
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  IRDM
            ISIN:  US46269C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Niehaus                                         Mgmt          For                            For
       Thomas C. Canfield                                        Mgmt          For                            For
       Matthew J. Desch                                          Mgmt          For                            For
       Thomas J. Fitzpatrick                                     Mgmt          For                            For
       L. Anthony Frazier                                        Mgmt          For                            For
       Jane L. Harman                                            Mgmt          For                            For
       Alvin B. Krongard                                         Mgmt          For                            For
       Suzanne E. McBride                                        Mgmt          For                            For
       Admiral Eric T. Olson                                     Mgmt          For                            For
       Parker W. Rush                                            Mgmt          For                            For
       Kay N. Sears                                              Mgmt          For                            For
       Jacqueline E. Yeaney                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

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 approve the Iridium Communications Inc.                Mgmt          For                            For
       Amended and Restated 2015 Equity Incentive
       Plan.

5.     To ratify the selection by the Board of                   Mgmt          For                            For
       Directors of KPMG LLP as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 IROBOT CORPORATION                                                                          Agenda Number:  935710598
--------------------------------------------------------------------------------------------------------------------------
        Security:  462726100
    Meeting Type:  Special
    Meeting Date:  17-Oct-2022
          Ticker:  IRBT
            ISIN:  US4627261005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt the Agreement and Plan               Mgmt          For                            For
       of Merger, dated as of August 4, 2022 (as
       it may be amended from time to time, the
       "merger agreement"), by and among
       Amazon.com, Inc., a Delaware corporation,
       Martin Merger Sub, Inc., a Delaware
       corporation and a wholly owned subsidiary
       of Amazon. com ("Merger Sub"), and iRobot
       Corporation ("iRobot"), pursuant to which
       Merger Sub will be merged with and into
       iRobot (the "merger"), with iRobot
       surviving the merger.

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, certain compensation that may be
       paid or become payable to iRobot's named
       executive officers in connection with the
       merger.

3.     To approve the adjournment from time to                   Mgmt          For                            For
       time of the special meeting, if necessary
       or appropriate, including to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the proposal to
       approve and adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 IROBOT CORPORATION                                                                          Agenda Number:  935817479
--------------------------------------------------------------------------------------------------------------------------
        Security:  462726100
    Meeting Type:  Annual
    Meeting Date:  26-May-2023
          Ticker:  IRBT
            ISIN:  US4627261005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director to serve for               Mgmt          For                            For
       a three-year term: Karen Golz

1b.    Election of Class III Director to serve for               Mgmt          For                            For
       a three-year term: Andrew Miller

1c.    Election of Class III Director to serve for               Mgmt          For                            For
       a three-year term: Michelle Stacy

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.

3.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

4.     Approve, on a non-binding, advisory basis,                Mgmt          1 Year                         For
       the frequency of future non-binding,
       advisory votes on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INCORPORATED                                                                  Agenda Number:  935793667
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jennifer Allerton

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Pamela M. Arway

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Clarke H. Bailey

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kent P. Dauten

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Monte Ford

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robin L. Matlock

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       William L. Meaney

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Wendy J. Murdock

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Walter C. Rakowich

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Doyle R. Simons

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers as described
       in the Iron Mountain Incorporated Proxy
       Statement.

3.     The approval on a non-binding, advisory                   Mgmt          1 Year                         For
       basis of the frequency (every one, two or
       three years) of future non-binding,
       advisory votes of stockholders on the
       compensation of our named executive
       officers.

4.     The ratification of the selection by the                  Mgmt          For                            For
       Audit Committee of Deloitte & Touche LLP as
       Iron Mountain Incorporated's independent
       registered public accounting firm for the
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 IRONWOOD PHARMACEUTICALS, INC.                                                              Agenda Number:  935849818
--------------------------------------------------------------------------------------------------------------------------
        Security:  46333X108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  IRWD
            ISIN:  US46333X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Currie, Ph.D.                                        Mgmt          For                            For
       Alexander Denner, Ph.D.                                   Mgmt          For                            For
       Andrew Dreyfus                                            Mgmt          For                            For
       Jon Duane                                                 Mgmt          For                            For
       Marla Kessler                                             Mgmt          For                            For
       Thomas McCourt                                            Mgmt          For                            For
       Julie McHugh                                              Mgmt          For                            For
       Catherine Moukheibir                                      Mgmt          For                            For
       Jay Shepard                                               Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the compensation paid to the named
       executive officers.

3.     To recommend, by non-binding advisory vote,               Mgmt          1 Year                         For
       the frequency of future advisory votes on
       the compensation paid to the named
       executive officers.

4.     Approval of Ironwood Pharmaceuticals,                     Mgmt          For                            For
       Inc.'s Amended and Restated 2019 Equity
       Incentive Plan.

5.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Ironwood Pharmaceuticals,
       Inc.'s independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 ITEOS THERAPEUTICS, INC.                                                                    Agenda Number:  935841406
--------------------------------------------------------------------------------------------------------------------------
        Security:  46565G104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  ITOS
            ISIN:  US46565G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2026 Annual Meeting: Michel
       Detheux

1.2    Election of Class III Director to serve                   Mgmt          Withheld                       Against
       until the 2026 Annual Meeting: David L.
       Hallal

1.3    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2026 Annual Meeting: Tim Van
       Hauwermeiren

1.4    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2026 Annual Meeting: Robert
       Iannone

2.     To ratify the appointment of Deloitte                     Mgmt          For                            For
       Bedrijfsrevisoren / Reviseurs d'Entreprises
       BV/SRL as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ITRON, INC.                                                                                 Agenda Number:  935780470
--------------------------------------------------------------------------------------------------------------------------
        Security:  465741106
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  ITRI
            ISIN:  US4657411066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary C. Hemmingsen                  Mgmt          For                            For

1b.    Election of Director: Jerome J. Lande                     Mgmt          For                            For

1c.    Election of Director: Frank M. Jaehnert                   Mgmt          For                            For

2.     Proposal to approve the advisory                          Mgmt          For                            For
       (non-binding) resolution relating to
       executive compensation.

3.     Proposal to approve, on an advisory                       Mgmt          1 Year                         For
       (non-binding) basis, the frequency of the
       advisory vote on executive compensation.

4.     Proposal to approve the amendment of the                  Mgmt          For                            For
       Itron, Inc. 2012 Employee Stock Purchase
       Plan.

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accountant for 2023.




--------------------------------------------------------------------------------------------------------------------------
 ITT INC.                                                                                    Agenda Number:  935786307
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donald DeFosset, Jr.                Mgmt          For                            For

1b.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1c.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1d.    Election of Director: Rebecca A. McDonald                 Mgmt          For                            For

1e.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1f.    Election of Director: Luca Savi                           Mgmt          For                            For

1g.    Election of Director: Cheryl L. Shavers                   Mgmt          For                            For

1h.    Election of Director: Sabrina Soussan                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the 2023 fiscal year

3.     Approval of a non-binding advisory vote on                Mgmt          For                            For
       executive compensation

4.     Approval of a non-binding advisory vote on                Mgmt          1 Year                         For
       the frequency of future shareholder votes
       on executive compensation

5.     Approval of adoption of the Company's                     Mgmt          For                            For
       Employee Stock Purchase Plan

6.     A shareholder proposal regarding special                  Shr           Against                        For
       shareholder meetings




--------------------------------------------------------------------------------------------------------------------------
 IVERIC BIO, INC.                                                                            Agenda Number:  935805044
--------------------------------------------------------------------------------------------------------------------------
        Security:  46583P102
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  ISEE
            ISIN:  US46583P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Ms. Jane                    Mgmt          For                            For
       Henderson

1.2    Election of Class I Director: Dr. Pravin                  Mgmt          For                            For
       Dugel

1.3    Election of Class I Director: Mr. Glenn                   Mgmt          For                            For
       Sblendorio

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 approve an Amendment to the Company's                  Mgmt          For                            For
       restated Certificate of Incorporation to
       increase the number of authorized shares of
       Common Stock from 200,000,000 to
       300,000,000.

4.     To approve the IVERIC bio, Inc. 2023 Stock                Mgmt          For                            For
       Incentive Plan as described in the proxy
       statement.

5.     To ratify the selection of Ernst and Young                Mgmt          For                            For
       LLP as IVERIC bio's independent registered
       Public Accounting Firm for the Fiscal Year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  935753461
--------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2023
          Ticker:  JJSF
            ISIN:  US4660321096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sidney R. Brown                                           Mgmt          For                            For
       Roy C. Jackson                                            Mgmt          For                            For

2.     VOTE ON APPROVAL OF THE 2022 LONG TERM                    Mgmt          For                            For
       INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       AUDITORS.

4.     ADVISORY VOTE ON APPROVAL OF THE                          Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 JABIL INC.                                                                                  Agenda Number:  935747317
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2023
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting of Shareholders:
       Anousheh Ansari

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting of Shareholders:
       Christopher S. Holland

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting of Shareholders: Mark
       T. Mondello

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting of Shareholders: John
       C. Plant

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting of Shareholders: Steven
       A. Raymund

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting of Shareholders: Thomas
       A. Sansone

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting of Shareholders: David
       M. Stout

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting of Shareholders:
       Kathleen A. Walters

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Jabil's independent registered public
       accounting firm for the fiscal year ending
       August 31, 2023.

3.     Approve (on an advisory basis) Jabil's                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  935719863
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2022
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: D. Foss                             Mgmt          For                            For

1.2    Election of Director: M. Flanigan                         Mgmt          For                            For

1.3    Election of Director: T. Wilson                           Mgmt          For                            For

1.4    Election of Director: J. Fiegel                           Mgmt          For                            For

1.5    Election of Director: T. Wimsett                          Mgmt          For                            For

1.6    Election of Director: L. Kelly                            Mgmt          For                            For

1.7    Election of Director: S. Miyashiro                        Mgmt          For                            For

1.8    Election of Director: W. Brown                            Mgmt          For                            For

1.9    Election of Director: C. Campbell                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 JANUS HENDERSON GROUP PLC                                                                   Agenda Number:  935787056
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4474Y214
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  JHG
            ISIN:  JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian Baldwin                       Mgmt          For                            For

1b.    Election of Director: John Cassaday                       Mgmt          For                            For

1c.    Election of Director: Alison Davis                        Mgmt          Abstain                        Against

1d.    Election of Director: Kalpana Desai                       Mgmt          For                            For

1e.    Election of Director: Ali Dibadj                          Mgmt          For                            For

1f.    Election of Director: Kevin Dolan                         Mgmt          For                            For

1g.    Election of Director: Eugene Flood Jr.                    Mgmt          For                            For

1h.    Election of Director: Ed Garden                           Mgmt          For                            For

1i.    Election of Director: Alison Quirk                        Mgmt          For                            For

1j.    Election of Director: Angela                              Mgmt          For                            For
       Seymour-Jackson

1k.    Election of Director: Anne Sheehan                        Mgmt          For                            For

2.     Advisory Say-on-Pay Vote on Executive                     Mgmt          For                            For
       Compensation.

3.     Renewal of Authority to Repurchase Common                 Mgmt          For                            For
       Stock.

4.     Renewal of Authority to Repurchase CDIs.                  Mgmt          For                            For

5.     Reappointment and Remuneration of Auditors.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JANUS INTERNATIONAL GROUP, INC.                                                             Agenda Number:  935852497
--------------------------------------------------------------------------------------------------------------------------
        Security:  47103N106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2023
          Ticker:  JBI
            ISIN:  US47103N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2026 Annual Meeting: Thomas
       Szlosek

1b.    Election of Class II Director to serve                    Mgmt          Against                        Against
       until the 2026 Annual Meeting: David Doll

2.     The ratification of the appointment of BDO                Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       year ending December 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  935674069
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2022
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the 2025 Annual General Meeting: Jennifer
       E. Cook

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the 2025 Annual General Meeting: Patrick G.
       Enright

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the 2025 Annual General Meeting: Seamus
       Mulligan

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the 2025 Annual General Meeting: Norbert G.
       Riedel, Ph.D.

2.     To ratify, on a non-binding advisory basis,               Mgmt          For                            For
       the appointment of KPMG as the independent
       auditors of Jazz Pharmaceuticals plc for
       the fiscal year ending December 31, 2022
       and to authorize, in a binding vote, the
       Board of Directors, acting through the
       audit committee, to determine KPMG's
       remuneration.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers as disclosed in the proxy
       statement.

4.     To grant the Board of Directors authority                 Mgmt          Against                        Against
       under Irish law to allot and issue ordinary
       shares for cash without first offering
       those ordinary shares to existing
       shareholders pursuant to the statutory
       pre-emption right that would otherwise
       apply.

5.     To approve any motion to adjourn the Annual               Mgmt          Against                        Against
       General Meeting, or any adjournments
       thereof, to another time and place to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Annual General Meeting to approve Proposal
       4.




--------------------------------------------------------------------------------------------------------------------------
 JBG SMITH PROPERTIES                                                                        Agenda Number:  935773437
--------------------------------------------------------------------------------------------------------------------------
        Security:  46590V100
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  JBGS
            ISIN:  US46590V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee to serve until the 2024               Mgmt          For                            For
       Annual Meeting of Shareholders: Phyllis R.
       Caldwell

1b.    Election of Trustee to serve until the 2024               Mgmt          For                            For
       Annual Meeting of Shareholders: Scott A.
       Estes

1c.    Election of Trustee to serve until the 2024               Mgmt          For                            For
       Annual Meeting of Shareholders: Alan S.
       Forman

1d.    Election of Trustee to serve until the 2024               Mgmt          For                            For
       Annual Meeting of Shareholders: Michael J.
       Glosserman

1e.    Election of Trustee to serve until the 2024               Mgmt          For                            For
       Annual Meeting of Shareholders: W. Matthew
       Kelly

1f.    Election of Trustee to serve until the 2024               Mgmt          For                            For
       Annual Meeting of Shareholders: Alisa M.
       Mall

1g.    Election of Trustee to serve until the 2024               Mgmt          For                            For
       Annual Meeting of Shareholders: Carol A.
       Melton

1h.    Election of Trustee to serve until the 2024               Mgmt          For                            For
       Annual Meeting of Shareholders: William J.
       Mulrow

1i.    Election of Trustee to serve until the 2024               Mgmt          For                            For
       Annual Meeting of Shareholders: D. Ellen
       Shuman

1j.    Election of Trustee to serve until the 2024               Mgmt          For                            For
       Annual Meeting of Shareholders: Robert A.
       Stewart

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the Company's Proxy Statement
       ("Say-on-Pay").

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 JEFFERIES FINANCIAL GROUP INC.                                                              Agenda Number:  935765860
--------------------------------------------------------------------------------------------------------------------------
        Security:  47233W109
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2023
          Ticker:  JEF
            ISIN:  US47233W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Linda L. Adamany                    Mgmt          For                            For

1b.    Election of Director: Barry J. Alperin                    Mgmt          Against                        Against

1c.    Election of Director: Robert D. Beyer                     Mgmt          Against                        Against

1d.    Election of Director: Matrice Ellis Kirk                  Mgmt          For                            For

1e.    Election of Director: Brian P. Friedman                   Mgmt          For                            For

1f.    Election of Director: MaryAnne Gilmartin                  Mgmt          Against                        Against

1g.    Election of Director: Richard B. Handler                  Mgmt          For                            For

1h.    Election of Director: Thomas W. Jones                     Mgmt          For                            For

1i.    Election of Director: Jacob M. Katz                       Mgmt          For                            For

1j.    Election of Director: Michael T. O'Kane                   Mgmt          Against                        Against

1k.    Election of Director: Joseph S. Steinberg                 Mgmt          For                            For

1l.    Election of Director: Melissa V. Weiler                   Mgmt          Against                        Against

2.     Advisory vote to approve 2022                             Mgmt          Against                        Against
       executive-compensation program.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve
       executive-compensation program.

4.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors for the fiscal year ending
       November 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 JEFFERIES FINANCIAL GROUP INC.                                                              Agenda Number:  935885888
--------------------------------------------------------------------------------------------------------------------------
        Security:  47233W109
    Meeting Type:  Special
    Meeting Date:  28-Jun-2023
          Ticker:  JEF
            ISIN:  US47233W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment and Restatement of the                          Mgmt          For                            For
       Certificate of Incorporation of the Company
       to Authorize a New Class of Non-Voting
       Common Stock, $1.00 Par Value per Share,
       and Make Certain Other Changes to the
       Certificate of Incorporation.

2.     Adjournment of Special Meeting if Necessary               Mgmt          For                            For
       to Permit Further Solicitation of Proxies.




--------------------------------------------------------------------------------------------------------------------------
 JELD-WEN HOLDING, INC.                                                                      Agenda Number:  935779756
--------------------------------------------------------------------------------------------------------------------------
        Security:  47580P103
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  JELD
            ISIN:  US47580P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William J. Christensen                                    Mgmt          For                            For
       Catherine A. Halligan                                     Mgmt          For                            For
       Tracey I. Joubert                                         Mgmt          For                            For
       Cynthia G. Marshall                                       Mgmt          For                            For
       David G. Nord                                             Mgmt          For                            For
       Suzanne L. Stefany                                        Mgmt          For                            For
       Bruce M. Taten                                            Mgmt          For                            For
       Roderick C. Wendt                                         Mgmt          For                            For
       Steven E. Wynne                                           Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2023.




--------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  935797588
--------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  JBLU
            ISIN:  US4771431016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: B. Ben Baldanza

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Peter Boneparth

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Monte Ford

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Robin Hayes

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Ellen Jewett

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Robert Leduc

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Teri McClure

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Nik Mittal

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Sarah Robb O'Hagan

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Vivek Sharma

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Thomas Winkelmann

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on named
       executive officer compensation

4.     To approve an amendment to the JetBlue                    Mgmt          For                            For
       Airways Corporation 2020 Crewmember Stock
       Purchase Plan

5.     To approve an amendment to the JetBlue                    Mgmt          For                            For
       Airways Corporation 2020 Omnibus Equity
       Incentive Plan

6.     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, 2023




--------------------------------------------------------------------------------------------------------------------------
 JOANN INC.                                                                                  Agenda Number:  935864644
--------------------------------------------------------------------------------------------------------------------------
        Security:  47768J101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2023
          Ticker:  JOAN
            ISIN:  US47768J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Lily Chang                 Mgmt          Withheld                       Against

1.2    Election of Class II Director: Marybeth                   Mgmt          For                            For
       Hays

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as JOANN's independent registered
       public accounting firm for the fiscal year
       ending February 3, 2024.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of JOANN's Named Executive
       Officers.

4.     Approval of the amendment and restatement                 Mgmt          Against                        Against
       of the JOANN Inc. 2021 Equity Incentive
       Plan.

5.     Approval of February 2023 contingent stock                Mgmt          Against                        Against
       option grants under the amended and
       restated JOANN Inc. 2021 Equity Incentive
       Plan.

6.     Approval of April 2023 contingent stock                   Mgmt          Against                        Against
       option grants under the amended and
       restated JOANN Inc. 2021 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 JOBY AVIATION, INC                                                                          Agenda Number:  935855481
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65163100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  JOBY
            ISIN:  KYG651631007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term expiring in               Mgmt          Withheld                       Against
       2026: Halimah DeLaine Prado

1b.    Election of Director for a term expiring in               Mgmt          For                            For
       2026: Paul Sciarra

1c.    Election of Director for a term expiring in               Mgmt          For                            For
       2026: Laura Wright

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Joby's independent registered public
       accounting firm for fiscal year 2023.

3.     Approval, in a non-binding advisory vote,                 Mgmt          Against                        Against
       of the compensation of Joby's named
       executive officers.

4.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on the compensation of Joby's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 JOHN B. SANFILIPPO & SON, INC.                                                              Agenda Number:  935712174
--------------------------------------------------------------------------------------------------------------------------
        Security:  800422107
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2022
          Ticker:  JBSS
            ISIN:  US8004221078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Pamela Forbes                       Mgmt          For                            For
       Lieberman

1.2    Election of Director: Mercedes Romero                     Mgmt          For                            For

1.3    Election of Director: Ellen C. Taaffe                     Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our Independent Registered Public
       Accounting Firm for the 2023 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 JOHN BEAN TECHNOLOGIES CORPORATION                                                          Agenda Number:  935792538
--------------------------------------------------------------------------------------------------------------------------
        Security:  477839104
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  JBT
            ISIN:  US4778391049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara L. Brasier                  Mgmt          For                            For

1b.    Election of Director: Brian A. Deck                       Mgmt          For                            For

1c.    Election of Director: Polly B. Kawalek                    Mgmt          For                            For

2.     Approve the amendment and restatement of                  Mgmt          For                            For
       the company's certificate of incorporation
       to declassify the company's Board of
       Directors.

3.     Approve, on an advisory basis, a                          Mgmt          For                            For
       non-binding resolution regarding the
       compensation of the company's named
       executive officers.

4.     Approve, on an advisory basis, a                          Mgmt          1 Year                         For
       non-binding resolution regarding the
       frequency of future advisory votes
       regarding the compensation of the company's
       named executive officers.

5.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  935700458
--------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2022
          Ticker:  WLY
            ISIN:  US9682232064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beth Birnbaum                                             Mgmt          For                            For
       David C. Dobson                                           Mgmt          For                            For
       Brian O. Hemphill                                         Mgmt          For                            For
       Inder M. Singh                                            Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent accountants for the fiscal
       year ending April 30, 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

4.     To approve the John Wiley & Sons, Inc. 2022               Mgmt          For                            For
       Omnibus Stock and Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON OUTDOORS INC.                                                                       Agenda Number:  935755883
--------------------------------------------------------------------------------------------------------------------------
        Security:  479167108
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2023
          Ticker:  JOUT
            ISIN:  US4791671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul G. Alexander                                         Mgmt          Withheld                       Against
       John M. Fahey, Jr.                                        Mgmt          Withheld                       Against

2.     To ratify the appointment of RSM US LLP, an               Mgmt          For                            For
       independent registered public accounting
       firm, as auditors of the Company for its
       fiscal year ending September 29, 2023.

3.     To approve a non-binding advisory proposal                Mgmt          For                            For
       on executive compensation.

4.     To approve a non-binding advisory proposal                Mgmt          1 Year                         For
       on the frequency of future advisory votes
       on executive compensation.

5.     To consider and act on a proposal to adopt                Mgmt          For                            For
       and approve the Johnson Outdoors Inc. 2023
       Non-Employee Director Stock Ownership Plan.




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  935817277
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  JLL
            ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Hugo Bague                          Mgmt          For                            For

1b.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1c.    Election of Director: Tina Ju                             Mgmt          For                            For

1d.    Election of Director: Bridget Macaskill                   Mgmt          For                            For

1e.    Election of Director: Deborah H. McAneny                  Mgmt          For                            For

1f.    Election of Director: Siddharth (Bobby) N.                Mgmt          For                            For
       Mehta

1g.    Election of Director: Moses Ojeisekhoba                   Mgmt          For                            For

1h.    Election of Director: Jeetendra (Jeetu) I.                Mgmt          For                            For
       Patel

1i.    Election of Director: Ann Marie Petach                    Mgmt          For                            For

1j.    Election of Director: Larry Quinlan                       Mgmt          For                            For

1k.    Election of Director: Efrain Rivera                       Mgmt          For                            For

1l.    Election of Director: Christian Ulbrich                   Mgmt          For                            For

2.     Approval, on an advisory basis, of JLL's                  Mgmt          For                            For
       Executive Compensation ("Say On Pay")

3.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future executive compensation
       votes ("Say On Frequency")

4.     Approval of the Second Amended and Restated               Mgmt          For                            For
       2019 Stock Award and Incentive Plan

5.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as JLL's Independent Registered Public
       Accounting Firm for the Year Ending
       December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  935795736
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1b.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1c.    Election of Director: James Dolce                         Mgmt          For                            For

1d.    Election of Director: Steven Fernandez                    Mgmt          For                            For

1e.    Election of Director: Christine Gorjanc                   Mgmt          For                            For

1f.    Election of Director: Janet Haugen                        Mgmt          For                            For

1g.    Election of Director: Scott Kriens                        Mgmt          For                            For

1h.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1i.    Election of Director: Rami Rahim                          Mgmt          For                            For

1j.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2023.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.

4.     Approval of a non-binding advisory                        Mgmt          1 Year                         For
       resolution on the frequency of future
       non-binding advisory votes on executive
       compensation.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Juniper Networks, Inc. 2015 Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KADANT INC.                                                                                 Agenda Number:  935802125
--------------------------------------------------------------------------------------------------------------------------
        Security:  48282T104
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  KAI
            ISIN:  US48282T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a three-year term                Mgmt          For                            For
       expiring in 2026: John M. Albertine

1b.    Election of Director for a three-year term                Mgmt          For                            For
       expiring in 2026: Thomas C. Leonard

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.

3.     To recommend, by non-binding advisory vote,               Mgmt          1 Year                         For
       the frequency of future executive
       compensation advisory votes.

4.     To approve restricted stock unit grants to                Mgmt          For                            For
       our non-employee directors.

5.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       company's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 KAISER ALUMINUM CORPORATION                                                                 Agenda Number:  935860482
--------------------------------------------------------------------------------------------------------------------------
        Security:  483007704
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  KALU
            ISIN:  US4830077040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK A. HOCKEMA                                           Mgmt          For                            For
       LAURALEE E. MARTIN                                        Mgmt          For                            For
       BRETT E. WILCOX                                           Mgmt          For                            For
       KEVIN W. WILLIAMS                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2023




--------------------------------------------------------------------------------------------------------------------------
 KALEYRA, INC.                                                                               Agenda Number:  935726755
--------------------------------------------------------------------------------------------------------------------------
        Security:  483379103
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2022
          Ticker:  KLR
            ISIN:  US4833791035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dario Calogero                                            Mgmt          Withheld                       Against
       Dr. Avi S. Katz                                           Mgmt          Withheld                       Against

2.     An advisory vote regarding the approval of                Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 KAMAN CORPORATION                                                                           Agenda Number:  935770722
--------------------------------------------------------------------------------------------------------------------------
        Security:  483548103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  KAMN
            ISIN:  US4835481031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Aisha M. Barry                      Mgmt          For                            For

1.2    Election of Director: Scott E. Kuechle                    Mgmt          For                            For

1.3    Election of Director: Michelle J. Lohmeier                Mgmt          For                            For

1.4    Election of Director: A. William Higgins                  Mgmt          For                            For

1.5    Election of Director: Jennifer M. Pollino                 Mgmt          For                            For

1.6    Election of Director: Niharika T. Ramdev                  Mgmt          For                            For

1.7    Election of Director: Ian K. Walsh                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Approval of the Second Amended and Restated               Mgmt          For                            For
       2013 Management Incentive Plan.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       seeking to require shareholder approval of
       certain termination payments payable to
       members of senior management.




--------------------------------------------------------------------------------------------------------------------------
 KARAT PACKAGING INC.                                                                        Agenda Number:  935870344
--------------------------------------------------------------------------------------------------------------------------
        Security:  48563L101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  KRT
            ISIN:  US48563L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term expiring at               Mgmt          For                            For
       the next Annual Meeting: Alan Yu

1b.    Election of Director for a term expiring at               Mgmt          For                            For
       the next Annual Meeting: Joanne Wang

1c.    Election of Director for a term expiring at               Mgmt          For                            For
       the next Annual Meeting: Paul Y. Chen

1d.    Election of Director for a term expiring at               Mgmt          For                            For
       the next Annual Meeting: Eric Chen

1e.    Election of Director for a term expiring at               Mgmt          For                            For
       the next Annual Meeting: Eve Yen

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent certified public accountants
       for the fiscal year ending December 31,
       2023.

3.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation ("Say on
       Pay").




--------------------------------------------------------------------------------------------------------------------------
 KARUNA THERAPEUTICS, INC.                                                                   Agenda Number:  935860406
--------------------------------------------------------------------------------------------------------------------------
        Security:  48576A100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  KRTX
            ISIN:  US48576A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bill Meury                          Mgmt          For                            For

1b.    Election of Director: Laurie Olson                        Mgmt          Withheld                       Against

1c.    Election of Director: David Wheadon, M.D.                 Mgmt          Withheld                       Against

2.     To approve, on an advisory, non-binding                   Mgmt          Against                        Against
       basis, the compensation paid to our named
       executive officers.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 KARYOPHARM THERAPEUTICS INC.                                                                Agenda Number:  935819776
--------------------------------------------------------------------------------------------------------------------------
        Security:  48576U106
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  KPTI
            ISIN:  US48576U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry E. Greene                                           Mgmt          For                            For
       Mansoor Raza Mirza M.D.                                   Mgmt          For                            For
       Christy J. Oliger                                         Mgmt          For                            For

2.     To approve an amendment to the Karyopharm                 Mgmt          For                            For
       Therapeutics Inc. 2022 Equity Incentive
       Plan to increase the number of shares of
       our common stock available for issuance by
       5,000,000 shares.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Karyopharm Therapeutics Inc. 2013
       Employee Stock Purchase Plan.

4.     To approve an amendment to the Karyopharm                 Mgmt          For                            For
       Therapeutics Inc. Restated Certificate of
       Incorporation, as amended, to increase the
       number of authorized shares of our common
       stock from 200,000,000 to 400,000,000.

5.     To approve an amendment to the Karyopharm                 Mgmt          For                            For
       Therapeutics Inc. Restated Certificate of
       Incorporation, as amended, to reflect new
       Delaware law provisions regarding officer
       exculpation.

6.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Karyopharm's named
       executive officers.

7.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Karyopharm's independent registered
       public accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  935774871
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  KBH
            ISIN:  US48666K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose M. Barra                       Mgmt          For                            For

1b.    Election of Director: Arthur R. Collins                   Mgmt          For                            For

1c.    Election of Director: Dorene C. Dominguez                 Mgmt          For                            For

1d.    Election of Director: Kevin P. Eltife                     Mgmt          For                            For

1e.    Election of Director: Dr. Stuart A. Gabriel               Mgmt          For                            For

1f.    Election of Director: Dr. Thomas W.                       Mgmt          For                            For
       Gilligan

1g.    Election of Director: Jodeen A. Kozlak                    Mgmt          For                            For

1h.    Election of Director: Melissa Lora                        Mgmt          For                            For

1i.    Election of Director: Jeffrey T. Mezger                   Mgmt          For                            For

1j.    Election of Director: Brian R. Niccol                     Mgmt          For                            For

1k.    Election of Director: James C. Weaver                     Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratify Ernst & Young LLP's appointment as                 Mgmt          For                            For
       KB Home's independent registered public
       accounting firm for the fiscal year ending
       November 30, 2023

4.     Approve the Amended and Restated KB Home                  Mgmt          For                            For
       2014 Equity Incentive Plan

5.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote to approve named executive
       officer compensation




--------------------------------------------------------------------------------------------------------------------------
 KBR, INC.                                                                                   Agenda Number:  935803658
--------------------------------------------------------------------------------------------------------------------------
        Security:  48242W106
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  KBR
            ISIN:  US48242W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark E. Baldwin                     Mgmt          For                            For

1b.    Election of Director: Stuart J. B. Bradie                 Mgmt          For                            For

1c.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1d.    Election of Director: General Lester L.                   Mgmt          For                            For
       Lyles, USAF (Ret.)

1e.    Election of Director: Sir John A. Manzoni                 Mgmt          For                            For
       KCB

1f.    Election of Director: Lt. General Wendy M.                Mgmt          For                            For
       Masiello, USAF (Ret.)

1g.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1h.    Election of Director: Ann D. Pickard                      Mgmt          For                            For

1i.    Election of Director: Carlos A. Sabater                   Mgmt          For                            For

1j.    Election of Director: Lt. General Vincent                 Mgmt          Abstain                        Against
       R. Stewart, USMC (Ret.)

2.     Advisory vote to approve KBR's named                      Mgmt          For                            For
       executive officer compensation.

3.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       votes on KBR's named executive officer
       compensation.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm to audit the consolidated financial
       statements for KBR, Inc. as of and for the
       year ending December 29, 2023.




--------------------------------------------------------------------------------------------------------------------------
 KEARNY FINANCIAL CORP                                                                       Agenda Number:  935707591
--------------------------------------------------------------------------------------------------------------------------
        Security:  48716P108
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2022
          Ticker:  KRNY
            ISIN:  US48716P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a three-year term:               Mgmt          Withheld                       Against
       John J. Mazur, Jr.

1.2    Election of Director for a three-year term:               Mgmt          For                            For
       Raymond E. Chandonnet

1.3    Election of Director for a three-year term:               Mgmt          Withheld                       Against
       John F. McGovern

1.4    Election of Director for a three-year term:               Mgmt          Withheld                       Against
       Christopher Petermann

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the Company's independent auditor
       for the fiscal year ending June 30, 2023.

3.     Approval of an advisory, non-binding                      Mgmt          For                            For
       resolution to approve our executive
       compensation as described in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 KEMPER CORPORATION                                                                          Agenda Number:  935786624
--------------------------------------------------------------------------------------------------------------------------
        Security:  488401100
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  KMPR
            ISIN:  US4884011002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Teresa A. Canida                    Mgmt          For                            For

1b.    Election of Director: George N. Cochran                   Mgmt          For                            For

1c.    Election of Director: Kathleen M. Cronin                  Mgmt          For                            For

1d.    Election of Director: Jason N. Gorevic                    Mgmt          For                            For

1e.    Election of Director: Lacy M. Johnson                     Mgmt          For                            For

1f.    Election of Director: Joseph P. Lacher, Jr.               Mgmt          For                            For

1g.    Election of Director: Gerald Laderman                     Mgmt          For                            For

1h.    Election of Director: Alberto J. Paracchini               Mgmt          For                            For

1i.    Election of Director: Stuart B. Parker                    Mgmt          For                            For

1j.    Election of Director: Christopher B.                      Mgmt          For                            For
       Sarofim

1k.    Election of Director: Susan D. Whiting                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.

3.     Vote to approve the Kemper Corporation 2023               Mgmt          For                            For
       Omnibus Plan.

4.     Advisory vote to ratify the selection of                  Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for 2023.

5.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future advisory votes on the compensation
       of the Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 KENNAMETAL INC.                                                                             Agenda Number:  935707616
--------------------------------------------------------------------------------------------------------------------------
        Security:  489170100
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2022
          Ticker:  KMT
            ISIN:  US4891701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Alvarado                                           Mgmt          For                            For
       Cindy L. Davis                                            Mgmt          For                            For
       William J. Harvey                                         Mgmt          For                            For
       William M. Lambert                                        Mgmt          For                            For
       Lorraine M. Martin                                        Mgmt          For                            For
       Sagar A. Patel                                            Mgmt          For                            For
       Christopher Rossi                                         Mgmt          For                            For
       Lawrence W Stranghoener                                   Mgmt          For                            For
       Steven H. Wunning                                         Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Fiscal Year
       Ending June 30, 2023.

3.     Non-Binding (Advisory) Vote to Approve the                Mgmt          For                            For
       Compensation Paid to the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 KFORCE INC.                                                                                 Agenda Number:  935782359
--------------------------------------------------------------------------------------------------------------------------
        Security:  493732101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  KFRC
            ISIN:  US4937321010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Derrick D.                 Mgmt          For                            For
       Brooks

1.2    Election of Class II Director: Ann E.                     Mgmt          For                            For
       Dunwoody

1.3    Election of Class II Director: N. John                    Mgmt          For                            For
       Simmons

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Kforce's independent registered
       public accountants for 2023.

3.     Advisory vote on Kforce's executive                       Mgmt          For                            For
       compensation.

4.     Approve the Kforce Inc. 2023 Stock                        Mgmt          For                            For
       Incentive Plan.

5.     Advisory vote regarding the frequency of                  Mgmt          1 Year                         For
       future advisory votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  935821214
--------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  KRC
            ISIN:  US49427F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John Kilroy                         Mgmt          For                            For

1b.    Election of Director: Edward F. Brennan,                  Mgmt          For                            For
       PhD

1c.    Election of Director: Jolie Hunt                          Mgmt          For                            For

1d.    Election of Director: Scott S. Ingraham                   Mgmt          For                            For

1e.    Election of Director: Louisa G. Ritter                    Mgmt          For                            For

1f.    Election of Director: Gary R. Stevenson                   Mgmt          For                            For

1g.    Election of Director: Peter B. Stoneberg                  Mgmt          For                            For

2.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Company's 2006 Incentive Award Plan.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of the Company's named
       executive officers.

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 KIMBALL INTERNATIONAL, INC.                                                                 Agenda Number:  935705852
--------------------------------------------------------------------------------------------------------------------------
        Security:  494274103
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2022
          Ticker:  KBAL
            ISIN:  US4942741038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick E. Connolly                                       Mgmt          For                            For
       Kimberly K. Ryan                                          Mgmt          For                            For

2.     APPROVE, BY A NON-BINDING, ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2023.




--------------------------------------------------------------------------------------------------------------------------
 KIMBALL INTERNATIONAL, INC.                                                                 Agenda Number:  935861535
--------------------------------------------------------------------------------------------------------------------------
        Security:  494274103
    Meeting Type:  Special
    Meeting Date:  31-May-2023
          Ticker:  KBAL
            ISIN:  US4942741038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of March 7, 2023 (as it may be
       amended from time to time), by and among
       Kimball International, Inc. ("Kimball"),
       HNI Corporation ("HNI"), and Ozark Merger
       Sub, Inc. ("Merger Sub"), pursuant to which
       Kimball will merge with and into Merger
       Sub,with Kimball surviving the Merger as a
       wholly-owned subsidiary of HNI (the
       "Kimball merger proposal").

2.     To approve, by an advisory (non-binding)                  Mgmt          For                            For
       vote, certain compensation that may be paid
       or become payable to Kimball's named
       executive officers that is based on or
       otherwise relates to the merger
       contemplated by the merger agreement (the
       "Kimball compensation proposal").

3.     To adjourn the special meeting of Kimball                 Mgmt          For                            For
       shareholders to a later date or dates, if
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, there are not sufficient
       votes at the time of the Kimball special
       meeting to approve the Kimball merger
       proposal or to ensure that any supplement
       or amendment to this joint proxy
       statement/prospectus is timely provided to
       holders of Kimball common stock (the
       "Kimball adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  935777841
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Milton Cooper                       Mgmt          For                            For

1b.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1c.    Election of Director: Conor C. Flynn                      Mgmt          For                            For

1d.    Election of Director: Frank Lourenso                      Mgmt          For                            For

1e.    Election of Director: Henry Moniz                         Mgmt          For                            For

1f.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1g.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1h.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE BOARD OF DIRECTORS RECOMMENDS: A VOTE                 Mgmt          For                            For
       FOR THE ADVISORY RESOLUTION TO APPROVE THE
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     THE BOARD OF DIRECTORS RECOMMENDS: A VOTE                 Mgmt          1 Year                         For
       FOR EVERY YEAR AS THE FREQUENCY OF FUTURE
       SAY-ON-PAY VOTES (AS MORE PARTICULARLY
       DESCRIBED IN THE PROXY STATEMENT).

4.     THE BOARD OF DIRECTORS RECOMMENDS: A VOTE                 Mgmt          For                            For
       FOR RATIFICATION OF THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2023
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINETIK HOLDINGS INC                                                                        Agenda Number:  935824044
--------------------------------------------------------------------------------------------------------------------------
        Security:  02215L209
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  KNTK
            ISIN:  US02215L2097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jamie Welch                                               Mgmt          For                            For
       David I. Foley                                            Mgmt          For                            For
       John-Paul (JP) Munfa                                      Mgmt          For                            For
       Elizabeth P. Cordia                                       Mgmt          For                            For
       Jesse Krynak                                              Mgmt          For                            For
       Ronald Schweizer                                          Mgmt          For                            For
       Laura A. Sugg                                             Mgmt          For                            For
       Kevin S. McCarthy                                         Mgmt          For                            For
       Ben C. Rodgers                                            Mgmt          For                            For
       D. Mark Leland                                            Mgmt          For                            For
       Deborah L. Byers                                          Mgmt          For                            For

2.     Non-binding resolution regarding the                      Mgmt          For                            For
       compensation of named executive officers
       for 2022 (say-on-pay).

3.     Non-binding resolution regarding the                      Mgmt          1 Year                         For
       frequency of shareholder votes on the
       compensation of named executive officers
       (say-on-frequency).

4.     Amendment to the Company's Certificate of                 Mgmt          For                            For
       Incorporation to add a sunset provision for
       the supermajority vote requirement for
       changes to Section 9.1.

5.     Amendment to the Company's Certificate of                 Mgmt          Against                        Against
       Incorporation to limit the liability of
       certain officers of the Company as
       permitted pursuant to recent amendments to
       the Delaware General Corporation Law.

6.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditor for
       fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 KINSALE CAPITAL GROUP, INC.                                                                 Agenda Number:  935821113
--------------------------------------------------------------------------------------------------------------------------
        Security:  49714P108
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  KNSL
            ISIN:  US49714P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael P. Kehoe                    Mgmt          For                            For

1b.    Election of Director: Steven J. Bensinger                 Mgmt          For                            For

1c.    Election of Director: Teresa P. Chia                      Mgmt          For                            For

1d.    Election of Director: Robert V. Hatcher,                  Mgmt          For                            For
       III

1e.    Election of Director: Anne C. Kronenberg                  Mgmt          For                            For

1f.    Election of Director: Robert Lippincott,                  Mgmt          For                            For
       III

1g.    Election of Director: James J. Ritchie                    Mgmt          For                            For

1h.    Election of Director: Frederick L. Russell,               Mgmt          For                            For
       Jr.

1i.    Election of Director: Gregory M. Share                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Independent Registered Public Accounting
       Firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  935776712
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of class I Director: Richard J.                  Mgmt          For                            For
       Alario

1.2    Election of class I Director: Susan W. Dio                Mgmt          For                            For

1.3    Election of class I Director: David W.                    Mgmt          For                            For
       Grzebinski

1.4    Election of class I Director: Richard R.                  Mgmt          For                            For
       Stewart

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of KPMG LLP as Kirby's
       independent registered public accounting
       firm for 2023

3.     Advisory vote on the approval of the                      Mgmt          For                            For
       compensation of Kirby's named executive
       officers

4.     A non-binding, advisory vote of the                       Mgmt          1 Year                         For
       Company's stockholders regarding the
       frequency with which the Company's
       stockholders shall have the advisory,
       non-binding say-on-pay vote on compensation
       paid to its named executive officers




--------------------------------------------------------------------------------------------------------------------------
 KITE REALTY GROUP TRUST                                                                     Agenda Number:  935794140
--------------------------------------------------------------------------------------------------------------------------
        Security:  49803T300
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  KRG
            ISIN:  US49803T3005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: John A. Kite                         Mgmt          For                            For

1b.    Election of Trustee: William E. Bindley                   Mgmt          For                            For

1c.    Election of Trustee: Bonnie S. Biumi                      Mgmt          For                            For

1d.    Election of Trustee: Derrick Burks                        Mgmt          For                            For

1e.    Election of Trustee: Victor J. Coleman                    Mgmt          For                            For

1f.    Election of Trustee: Gerald M. Gorski                     Mgmt          For                            For

1g.    Election of Trustee: Steven P. Grimes                     Mgmt          For                            For

1h.    Election of Trustee: Christie B. Kelly                    Mgmt          For                            For

1i.    Election of Trustee: Peter L. Lynch                       Mgmt          For                            For

1j.    Election of Trustee: David R. O'Reilly                    Mgmt          For                            For

1k.    Election of Trustee: Barton R. Peterson                   Mgmt          For                            For

1l.    Election of Trustee: Charles H. Wurtzebach                Mgmt          For                            For

1m.    Election of Trustee: Caroline L. Young                    Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of Kite Realty
       Group Trust's named executive officers.

3.     To select, on an advisory (non-binding)                   Mgmt          1 Year                         For
       basis, the frequency with which the
       advisory vote on executive compensation
       should be held.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for Kite Realty Group Trust
       for the fiscal year ending December 31,
       2023.




--------------------------------------------------------------------------------------------------------------------------
 KKR REAL ESTATE FINANCE TRUST INC.                                                          Agenda Number:  935774756
--------------------------------------------------------------------------------------------------------------------------
        Security:  48251K100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2023
          Ticker:  KREF
            ISIN:  US48251K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terrance R. Ahern                                         Mgmt          Withheld                       Against
       Irene M. Esteves                                          Mgmt          Withheld                       Against
       Jonathan A. Langer                                        Mgmt          Withheld                       Against
       Christen E.J. Lee                                         Mgmt          For                            For
       Paula Madoff                                              Mgmt          For                            For
       Deborah H. McAneny                                        Mgmt          For                            For
       Ralph F. Rosenberg                                        Mgmt          For                            For
       Matthew A. Salem                                          Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC                                                    Agenda Number:  935801440
--------------------------------------------------------------------------------------------------------------------------
        Security:  499049104
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  KNX
            ISIN:  US4990491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Reid Dove

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Michael Garnreiter

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Louis Hobson

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: David Jackson

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Gary Knight

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Kevin Knight

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Kathryn Munro

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Jessica Powell

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Roberta Roberts Shank

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Robert Synowicki, Jr.

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: David Vander Ploeg

2.     Conduct an advisory, non-binding vote to                  Mgmt          For                            For
       approve named executive officer
       compensation.

3.     Conduct an advisory, non-binding vote on                  Mgmt          1 Year                         For
       the frequency of future non-binding votes
       to approve named executive officer
       compensation.

4.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2023

5.     Vote on a stockholder proposal regarding                  Shr           For                            Against
       independent Board chairperson.




--------------------------------------------------------------------------------------------------------------------------
 KNOWLES CORPORATION                                                                         Agenda Number:  935783921
--------------------------------------------------------------------------------------------------------------------------
        Security:  49926D109
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  KN
            ISIN:  US49926D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Keith Barnes                        Mgmt          For                            For

1b.    Election of Director: Daniel Crowley                      Mgmt          For                            For

1c.    Election of Director: Hermann Eul                         Mgmt          For                            For

1d.    Election of Director: Didier Hirsch                       Mgmt          For                            For

1e.    Election of Director: Ye Jane Li                          Mgmt          For                            For

1f.    Election of Director: Donald Macleod                      Mgmt          For                            For

1g.    Election of Director: Jeffrey Niew                        Mgmt          For                            For

1h.    Election of Director: Cheryl Shavers                      Mgmt          For                            For

1i.    Election of Director: Michael Wishart                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2023.

3.     Non-binding, advisory vote to approve named               Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  935789252
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Bender                                         Mgmt          For                            For
       Peter Boneparth                                           Mgmt          For                            For
       Yael Cosset                                               Mgmt          For                            For
       Christine Day                                             Mgmt          For                            For
       H. Charles Floyd                                          Mgmt          For                            For
       Margaret L. Jenkins                                       Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Robbin Mitchell                                           Mgmt          For                            For
       Jonas Prising                                             Mgmt          For                            For
       John E. Schlifske                                         Mgmt          For                            For
       Adrianne Shapira                                          Mgmt          For                            For

2.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To hold an advisory vote on the frequency                 Mgmt          1 Year                         For
       of future shareholder advisory votes on 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
       February 3, 2024.




--------------------------------------------------------------------------------------------------------------------------
 KONTOOR BRANDS, INC.                                                                        Agenda Number:  935768979
--------------------------------------------------------------------------------------------------------------------------
        Security:  50050N103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  KTB
            ISIN:  US50050N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term ending at                 Mgmt          For                            For
       the 2024 annual meeting of shareholders:
       Scott H. Baxter

1b.    Election of Director for a term ending at                 Mgmt          For                            For
       the 2024 annual meeting of shareholders:
       Ashley D. Goldsmith

1c.    Election of Director for a term ending at                 Mgmt          For                            For
       the 2024 annual meeting of shareholders:
       Robert M. Lynch

1d.    Election of Director for a term ending at                 Mgmt          For                            For
       the 2024 annual meeting of shareholders:
       Andrew E. Page

1e.    Election of Director for a term ending at                 Mgmt          For                            For
       the 2024 annual meeting of shareholders:
       Mark L. Schiller

1f.    Election of Director for a term ending at                 Mgmt          For                            For
       the 2024 annual meeting of shareholders:
       Robert K. Shearer

1g.    Election of Director for a term ending at                 Mgmt          Against                        Against
       the 2024 annual meeting of shareholders:
       Shelley Stewart, Jr.

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kontoor's
       independent registered public accounting
       firm for the fiscal year ending December
       30, 2023.

3.     To approve the compensation of Kontoor's                  Mgmt          For                            For
       named executive officers as disclosed in
       our proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 KOPPERS HOLDINGS INC.                                                                       Agenda Number:  935812859
--------------------------------------------------------------------------------------------------------------------------
        Security:  50060P106
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  KOP
            ISIN:  US50060P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Leroy M. Ball                       Mgmt          For                            For

1.2    Election of Director: Xudong Feng, Ph.D.                  Mgmt          For                            For

1.3    Election of Director: Traci L. Jensen                     Mgmt          For                            For

1.4    Election of Director: David L. Motley                     Mgmt          For                            For

1.5    Election of Director: Albert J. Neupaver                  Mgmt          For                            For

1.6    Election of Director: Andrew D. Sandifer                  Mgmt          For                            For

1.7    Election of Director: Louis L. Testoni                    Mgmt          For                            For

1.8    Election of Director: Stephen R. Tritch                   Mgmt          For                            For

1.9    Election of Director: Sonja M. Wilkerson                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN ADVISORY RESOLUTION                Mgmt          For                            For
       ON OUR NAMED EXECUTIVE OFFICER COMPENSATION

3.     PROPOSAL TO APPROVE AN ADVISORY RESOLUTION                Mgmt          1 Year                         For
       ON THE FREQUENCY OF FUTURE ADVISORY VOTES
       ON OUR NAMED EXECUTIVE OFFICER COMPENSATION

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2023




--------------------------------------------------------------------------------------------------------------------------
 KORN FERRY                                                                                  Agenda Number:  935696798
--------------------------------------------------------------------------------------------------------------------------
        Security:  500643200
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2022
          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: Laura M. Bishop                     Mgmt          For                            For

1c.    Election of Director: Gary D. Burnison                    Mgmt          For                            For

1d.    Election of Director: Charles L. Harrington               Mgmt          For                            For

1e.    Election of Director: Jerry P. Leamon                     Mgmt          For                            For

1f.    Election of Director: Angel R. Martinez                   Mgmt          For                            For

1g.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1h.    Election of Director: Lori J. Robinson                    Mgmt          For                            For

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve the Company's executive
       compensation.

3.     Approve the Korn Ferry 2022 Stock Incentive               Mgmt          For                            For
       Plan.

4.     Approve the Korn Ferry Amended and Restated               Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       Company's 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 KOSMOS ENERGY LTD.                                                                          Agenda Number:  935839665
--------------------------------------------------------------------------------------------------------------------------
        Security:  500688106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  KOS
            ISIN:  US5006881065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew G. Inglis                    Mgmt          For                            For

1B.    Election of Director: Maria Moraeus Hanssen               Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023 and to authorize
       the Company's Audit Committee of the Board
       of Directors to determine their
       remuneration.

3.     To provide a non-binding, advisory vote to                Mgmt          For                            For
       approve named executive officer
       compensation.

4.     To Approve an amendment and restatement of                Mgmt          For                            For
       the Kosmos Energy Ltd. Long Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 KULICKE AND SOFFA INDUSTRIES, INC.                                                          Agenda Number:  935756950
--------------------------------------------------------------------------------------------------------------------------
        Security:  501242101
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2023
          Ticker:  KLIC
            ISIN:  US5012421013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Fusen E. Chen                                         Mgmt          For                            For
       Mr. Gregory F. Milzcik                                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2023.

3.     To approve, on a non-binding basis, the                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve, on a non-binding basis, how                   Mgmt          1 Year                         For
       often shareholders will vote to approve the
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 KURA SUSHI USA, INC                                                                         Agenda Number:  935747367
--------------------------------------------------------------------------------------------------------------------------
        Security:  501270102
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2023
          Ticker:  KRUS
            ISIN:  US5012701026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shintaro Asako                      Mgmt          Against                        Against

1b.    Election of Director: Kim Ellis                           Mgmt          For                            For

1c.    Election of Director: Seitaro Ishii                       Mgmt          For                            For

1d.    Election of Director: Carin L. Stutz                      Mgmt          For                            For

1e.    Election of Director: Hajime Uba                          Mgmt          Against                        Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       on August 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  935690304
--------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  30-Aug-2022
          Ticker:  LZB
            ISIN:  US5053361078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Erika L. Alexander                                        Mgmt          For                            For
       Sarah M. Gallagher                                        Mgmt          For                            For
       James P. Hackett                                          Mgmt          For                            For
       Janet E. Kerr                                             Mgmt          For                            For
       Michael T. Lawton                                         Mgmt          For                            For
       W. Alan McCollough                                        Mgmt          For                            For
       Rebecca L. O'Grady                                        Mgmt          For                            For
       Lauren B. Peters                                          Mgmt          For                            For
       Melinda D. Whittington                                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2023.

3.     To approve, through a non-binding advisory                Mgmt          For                            For
       vote, the compensation of our named
       executive officers as disclosed in the
       Proxy Statement.

4.     To approve the La-Z-Boy Incorporated 2022                 Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LAKELAND BANCORP, INC.                                                                      Agenda Number:  935753524
--------------------------------------------------------------------------------------------------------------------------
        Security:  511637100
    Meeting Type:  Special
    Meeting Date:  01-Feb-2023
          Ticker:  LBAI
            ISIN:  US5116371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger agreement by and                    Mgmt          For                            For
       between Provident FinancialServices, Inc.,
       NL 239 Corp., and Lakeland Bancorp, Inc.

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the merger related compensation
       payments that will or may be paid to the
       named executive officers of Lakeland
       inconnection with the transactions
       contemplated by the merger agreement.

3.     To adjourn the Lakeland special meeting, if               Mgmt          For                            For
       necessary or appropriate, to
       solicitadditional proxies if, immediately
       prior to such adjournment, there are
       notsufficient votes to approve the Lakeland
       merger proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to holders of Lakeland common
       stock.




--------------------------------------------------------------------------------------------------------------------------
 LAKELAND FINANCIAL CORPORATION                                                              Agenda Number:  935770087
--------------------------------------------------------------------------------------------------------------------------
        Security:  511656100
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2023
          Ticker:  LKFN
            ISIN:  US5116561003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: A. Faraz Abbasi                     Mgmt          For                            For

1b.    Election of Director: Blake W. Augsburger                 Mgmt          For                            For

1c.    Election of Director: Robert E. Bartels,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Darrianne P.                        Mgmt          For                            For
       Christian

1e.    Election of Director: David M. Findlay                    Mgmt          For                            For

1f.    Election of Director: Michael L. Kubacki                  Mgmt          For                            For

1g.    Election of Director: Emily E. Pichon                     Mgmt          For                            For

1h.    Election of Director: Steven D. Ross                      Mgmt          For                            For

1i.    Election of Director: Brian J. Smith                      Mgmt          For                            For

1j.    Election of Director: Bradley J. Toothaker                Mgmt          For                            For

1k.    Election of Director: M. Scott Welch                      Mgmt          For                            For

2.     APPROVAL, by non-binding vote, of the                     Mgmt          For                            For
       Company's compensation of certain executive
       officers.

3.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       votes on the Company's compensation of
       certain executive officers.

4.     RATIFY THE APPOINTMENT OF CROWE LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  935796067
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nancy Fletcher                                            Mgmt          For                            For
       John E. Koerner, III                                      Mgmt          Withheld                       Against
       Marshall A. Loeb                                          Mgmt          For                            For
       Stephen P. Mumblow                                        Mgmt          Withheld                       Against
       Thomas V. Reifenheiser                                    Mgmt          Withheld                       Against
       Anna Reilly                                               Mgmt          For                            For
       Kevin P. Reilly, Jr.                                      Mgmt          For                            For
       Wendell Reilly                                            Mgmt          For                            For
       Elizabeth Thompson                                        Mgmt          Withheld                       Against

2.     Approval, on an advisory and non-binding                  Mgmt          For                            For
       basis, of the compensation of the Company's
       named executive officers.

3.     Non-binding, advisory vote on the frequency               Mgmt          1 Year                         Against
       of future advisory votes on executive
       compensation.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  935697889
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2022
          Ticker:  LW
            ISIN:  US5132721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter J. Bensen                     Mgmt          For                            For

1b.    Election of Director: Charles A. Blixt                    Mgmt          For                            For

1c.    Election of Director: Robert J. Coviello                  Mgmt          For                            For

1d.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1e.    Election of Director: W.G. Jurgensen                      Mgmt          For                            For

1f.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1g.    Election of Director: Hala G. Moddelmog                   Mgmt          For                            For

1h.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

1i.    Election of Director: Maria Renna Sharpe                  Mgmt          For                            For

1j.    Election of Director: Thomas P. Werner                    Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of KPMG LLP                 Mgmt          For                            For
       as Independent Auditors for Fiscal Year
       2023.




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  935721060
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2022
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara L. Brasier                                        Mgmt          For                            For
       David A. Ciesinski                                        Mgmt          For                            For
       Elliot K. Fullen                                          Mgmt          For                            For
       Alan F. Harris                                            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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 LANDS' END, INC.                                                                            Agenda Number:  935850811
--------------------------------------------------------------------------------------------------------------------------
        Security:  51509F105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  LE
            ISIN:  US51509F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Galvin                                             Mgmt          For                            For
       Elizabeth Leykum                                          Mgmt          For                            For
       Josephine Linden                                          Mgmt          For                            For
       John T. McClain                                           Mgmt          For                            For
       Andrew J. McLean                                          Mgmt          For                            For
       Jignesh Patel                                             Mgmt          For                            For
       Jonah Staw                                                Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approve an amendment to the Lands' End,                   Mgmt          For                            For
       Inc. Amended and Restated 2017 Stock Plan.

4.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 LANDSEA HOMES CORPORATION                                                                   Agenda Number:  935857601
--------------------------------------------------------------------------------------------------------------------------
        Security:  51509P103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  LSEA
            ISIN:  US51509P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ming (Martin) Tian                                        Mgmt          Withheld                       Against
       John Ho                                                   Mgmt          Withheld                       Against
       Qin (Joanna) Zhou                                         Mgmt          Withheld                       Against
       Bruce Frank                                               Mgmt          Withheld                       Against
       Thomas Hartfield                                          Mgmt          For                            For
       Elias Farhat                                              Mgmt          Withheld                       Against
       Mollie Fadule                                             Mgmt          Withheld                       Against

2.     Vote, on a non-binding, advisory basis, to                Mgmt          For                            For
       approve Named Executive Officer
       compensation.

3.     Vote, on a non-binding, advisory basis, on                Mgmt          1 Year                         For
       the frequency of future advisory votes to
       approve Named Executive Officer
       compensation.

4.     Ratification, on a non-binding, advisory                  Mgmt          For                            For
       basis, of the appointment of Deloitte &
       Touche LLP as the Company's independent
       registered public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  935790750
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David G. Bannister                  Mgmt          For                            For

1b.    Election of Director: James L. Liang                      Mgmt          For                            For

1c.    Election of Director: George P. Scanlon                   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
       2023.

3.     Approval of board declassification                        Mgmt          For                            For
       amendment to the Company's Restated
       Certificate of Incorporation.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Advisory vote on frequency of advisory vote               Mgmt          1 Year                         For
       on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LANTHEUS HOLDINGS, INC.                                                                     Agenda Number:  935779403
--------------------------------------------------------------------------------------------------------------------------
        Security:  516544103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  LNTH
            ISIN:  US5165441032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Ms. Minnie                 Mgmt          For                            For
       Baylor-Henry

1.2    Election of Class II Director: Mr. Heinz                  Mgmt          For                            For
       Mausli

1.3    Election of Class II Director: Ms. Julie                  Mgmt          Against                        Against
       McHugh

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     The approval of the Lantheus Holdings, Inc.               Mgmt          For                            For
       2023 Employee Stock Purchase Plan.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  935785709
--------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  LSCC
            ISIN:  US5184151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James R. Anderson                   Mgmt          For                            For

1.2    Election of Director: Robin A. Abrams                     Mgmt          For                            For

1.3    Election of Director: Douglas Bettinger                   Mgmt          For                            For

1.4    Election of Director: Mark E. Jensen                      Mgmt          For                            For

1.5    Election of Director: James P. Lederer                    Mgmt          For                            For

1.6    Election of Director: D. Jeffrey Richardson               Mgmt          For                            For

1.7    Election of Director: Elizabeth Schwarting                Mgmt          For                            For

1.8    Election of Director: Raejeanne Skillern                  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 30, 2023.

3.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, our Named Executive Officers'
       compensation.

4.     To approve on a non-binding, advisory                     Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on executive compensation.

5.     To approve our 2023 Equity Incentive Plan                 Mgmt          For                            For
       and the number of shares reserved for
       issuance under the 2023 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 LAUREATE EDUCATION, INC.                                                                    Agenda Number:  935814803
--------------------------------------------------------------------------------------------------------------------------
        Security:  518613203
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  LAUR
            ISIN:  US5186132032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew B. Cohen                                           Mgmt          For                            For
       Pedro del Corro                                           Mgmt          For                            For
       Aristides de Macedo                                       Mgmt          For                            For
       Kenneth W. Freeman                                        Mgmt          For                            For
       Barbara Mair                                              Mgmt          For                            For
       George Munoz                                              Mgmt          For                            For
       Dr. Judith Rodin                                          Mgmt          Withheld                       Against
       Eilif Serck-Hanssen                                       Mgmt          For                            For
       Ian K. Snow                                               Mgmt          For                            For

2.     To approve the advisory vote to approve                   Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Laureate's
       independent registered public accounting
       firm for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  935796928
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth M. Jacobs                                         Mgmt          For                            For
       Michelle Jarrard                                          Mgmt          For                            For
       Iris Knobloch                                             Mgmt          For                            For

2.     Non-binding advisory vote regarding                       Mgmt          For                            For
       executive compensation.

3.     Non-binding advisory vote regarding the                   Mgmt          1 Year                         For
       frequency of the advisory vote on executive
       compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lazard Ltd's independent
       registered public accounting firm for 2023
       and authorization of the Company's Board of
       Directors, acting by its Audit Committee,
       to set their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 LCI INDUSTRIES                                                                              Agenda Number:  935801250
--------------------------------------------------------------------------------------------------------------------------
        Security:  50189K103
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  LCII
            ISIN:  US50189K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Tracy D. Graham

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Brendan J. Deely

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: James F. Gero

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Virginia L. Henkels

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Jason D. Lippert

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Stephanie K. Mains

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Linda K. Myers

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Kieran M. O'Sullivan

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: David A. Reed

1j.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: John A. Sirpilla

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent auditor for the Company for the
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  935801298
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mei-Wei Cheng                       Mgmt          For                            For

1b.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1c.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1d.    Election of Director: Mary Lou Jepsen                     Mgmt          For                            For

1e.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1f.    Election of Director: Patricia L. Lewis                   Mgmt          For                            For

1g.    Election of Director: Kathleen A. Ligocki                 Mgmt          For                            For

1h.    Election of Director: Conrad L. Mallett,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Raymond E. Scott                    Mgmt          For                            For

1j.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP as Lear Corporation's (the
       "Company") independent registered public
       accounting firm for 2023.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the Company's executive compensation.

4.     Approve, in a non-binding advisory vote,                  Mgmt          1 Year                         For
       the frequency of the advisory vote on the
       Company's executive compensation.

5.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Company's 2019 Long-Term Stock
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEGALZOOM.COM, INC.                                                                         Agenda Number:  935843020
--------------------------------------------------------------------------------------------------------------------------
        Security:  52466B103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  LZ
            ISIN:  US52466B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sivan Whiteley                      Mgmt          Withheld                       Against

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  935774631
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Angela Barbee                       Mgmt          For                            For

1b.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1c.    Election of Director: Robert E. Brunner                   Mgmt          For                            For

1d.    Election of Director: Mary Campbell                       Mgmt          For                            For

1e.    Election of Director: J. Mitchell Dolloff                 Mgmt          For                            For

1f.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1g.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1h.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1i.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1j.    Election of Director: Jai Shah                            Mgmt          For                            For

1k.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2023.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.

4.     An advisory vote concerning the frequency                 Mgmt          1 Year                         For
       of future votes on named executive officer
       compensation to be held every.




--------------------------------------------------------------------------------------------------------------------------
 LEMAITRE VASCULAR, INC.                                                                     Agenda Number:  935843234
--------------------------------------------------------------------------------------------------------------------------
        Security:  525558201
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  LMAT
            ISIN:  US5255582018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bridget A. Ross                     Mgmt          For                            For

1.2    Election of Director: John A. Roush                       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 Grant Thornton LLP as our                       Mgmt          For                            For
       independent registered accounting firm for
       2023.




--------------------------------------------------------------------------------------------------------------------------
 LENDINGCLUB CORPORATION                                                                     Agenda Number:  935847749
--------------------------------------------------------------------------------------------------------------------------
        Security:  52603A208
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  LC
            ISIN:  US52603A2087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Kathryn                   Mgmt          For                            For
       Reimann

1b.    Election of Class III Director: Scott                     Mgmt          For                            For
       Sanborn

1c.    Election of Class III Director: Michael                   Mgmt          For                            For
       Zeisser

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Restated Certificate of Incorporation
       (the Declassification Amendment) that would
       phase in the declassification of our Board.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Restated Certificate of Incorporation
       (the Supermajority Voting Amendment) that
       would remove the supermajority voting
       requirements to amend our Restated
       Certificate of Incorporation or our Bylaws.

6.     Approval of an amendment and restatement of               Mgmt          Against                        Against
       our 2014 Equity Incentive Plan (the Equity
       Plan Amendment) that would extend the
       expiration of the 2014 Equity Incentive
       Plan to December 2028.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  935808470
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director to hold                    Mgmt          Against                        Against
       office for a two-year term expiring at the
       2025 Annual Meeting: Janet K. Cooper

1.2    Election of Class I Director to hold office               Mgmt          For                            For
       for a three-year term expiring at the 2026
       Annual Meeting: John W. Norris, III

1.3    Election of Class I Director to hold office               Mgmt          Against                        Against
       for a three-year term expiring at the 2026
       Annual Meeting: Karen H. Quintos

1.4    Election of Class I Director to hold office               Mgmt          Against                        Against
       for a three-year term expiring at the 2026
       Annual Meeting: Shane D. Wall

2.     To conduct an advisory vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement

3.     To conduct an advisory vote on the                        Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2023 fiscal year




--------------------------------------------------------------------------------------------------------------------------
 LESLIE'S, INC.                                                                              Agenda Number:  935759994
--------------------------------------------------------------------------------------------------------------------------
        Security:  527064109
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2023
          Ticker:  LESL
            ISIN:  US5270641096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Ray, Jr.                                            Mgmt          Withheld                       Against
       John Strain                                               Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Leslie's, Inc.'s independent
       registered public accounting firm for 2023.

3.     Non-binding, advisory vote to approve named               Mgmt          For                            For
       executive officer compensation.

4.     Adoption of Sixth Amended and Restated                    Mgmt          For                            For
       Certificate of Incorporation of Leslie's,
       Inc., which declassifies our Board of
       Directors and deletes certain obsolete
       provisions from our Certificate of
       Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY LATIN AMERICA LTD.                                                                  Agenda Number:  935798148
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9001E102
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  LILA
            ISIN:  BMG9001E1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael T. Fries                    Mgmt          Withheld                       Against

1.2    Election of Director: Alfonso de Angoitia                 Mgmt          Withheld                       Against
       Noriega

1.3    Election of Director: Paul A. Gould                       Mgmt          Withheld                       Against

1.4    Election of Director: Roberta S. Jacobson                 Mgmt          For                            For

2.     A proposal to appoint KPMG LLP as our                     Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023, and to authorize the Board,
       acting by the audit committee, to determine
       the independent auditors remuneration.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935833877
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229870
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  FWONA
            ISIN:  US5312298707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Derek Chang                                               Mgmt          Withheld                       Against
       Evan D. Malone                                            Mgmt          For                            For
       Larry E. Romrell                                          Mgmt          Withheld                       Against

2.     The auditors ratification proposal, to                    Mgmt          For                            For
       ratify the selection of KPMG LLP as our
       independent auditors for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 LIFE STORAGE, INC.                                                                          Agenda Number:  935836520
--------------------------------------------------------------------------------------------------------------------------
        Security:  53223X107
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  LSI
            ISIN:  US53223X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark G. Barberio                    Mgmt          For                            For

1b.    Election of Director: Joseph V. Saffire                   Mgmt          For                            For

1c.    Election of Director: Stephen R. Rusmisel                 Mgmt          For                            For

1d.    Election of Director: Arthur L. Havener,                  Mgmt          For                            For
       Jr.

1e.    Election of Director: Dana Hamilton                       Mgmt          For                            For

1f.    Election of Director: Edward J. Pettinella                Mgmt          For                            For

1g.    Election of Director: David L. Rogers                     Mgmt          For                            For

1h.    Election of Director: Susan Harnett                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2023.

3.     Proposal to approve the compensation of the               Mgmt          For                            For
       Company's executive officers.

4.     Proposal on the frequency of holding future               Mgmt          1 Year                         For
       advisory votes on the compensation of the
       Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LIFETIME BRANDS, INC.                                                                       Agenda Number:  935859340
--------------------------------------------------------------------------------------------------------------------------
        Security:  53222Q103
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  LCUT
            ISIN:  US53222Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Jeffrey Siegel                      Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Robert B. Kay                       Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Rachael A. Jarosh                   Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: Cherrie Nanninga                    Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Craig Phillips                      Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Veronique                           Mgmt          For                            For
       Gabai-Pinsky

1g.    ELECTION OF DIRECTOR: Bruce G. Pollack                    Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Michael J. Regan                    Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: Michael Schnabel                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2023.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE 2022 COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LIGAND PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935836734
--------------------------------------------------------------------------------------------------------------------------
        Security:  53220K504
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  LGND
            ISIN:  US53220K5048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason M. Aryeh                                            Mgmt          For                            For
       Todd C. Davis                                             Mgmt          For                            For
       Nancy R. Gray, Ph.D.                                      Mgmt          For                            For
       Jason Haas                                                Mgmt          For                            For
       John W. Kozarich, Ph.D.                                   Mgmt          For                            For
       John L. LaMattina, Ph.D                                   Mgmt          For                            For
       Stephen L. Sabba, M.D.                                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Ligand's independent registered accounting
       firm

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers

4.     Approval, on an advisory basis, of whether                Mgmt          1 Year                         For
       the stockholder vote to approve the
       compensation of the named executive
       officers should occur every one, two or
       three years




--------------------------------------------------------------------------------------------------------------------------
 LIGHT & WONDER, INC.                                                                        Agenda Number:  935847802
--------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  LNW
            ISIN:  US80874P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jamie R. Odell                                            Mgmt          For                            For
       Matthew R. Wilson                                         Mgmt          For                            For
       Antonia Korsanos                                          Mgmt          For                            For
       Hamish R. McLennan                                        Mgmt          For                            For
       Stephen Morro                                             Mgmt          For                            For
       Michael J. Regan                                          Mgmt          For                            For
       Virginia E. Shanks                                        Mgmt          For                            For
       Timothy Throsby                                           Mgmt          For                            For
       Maria T. Vullo                                            Mgmt          For                            For
       Kneeland C. Youngblood                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To indicate on an advisory basis, whether                 Mgmt          1 Year                         For
       the advisory vote on compensation of the
       Company's named executive officers should
       take place every year, every two years or
       every three years.

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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  935788337
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian D. Chambers                                         Mgmt          For                            For
       Curtis E. Espeland                                        Mgmt          For                            For
       Patrick P. Goris                                          Mgmt          For                            For
       Michael F. Hilton                                         Mgmt          For                            For
       Kathryn Jo Lincoln                                        Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       Phillip J. Mason                                          Mgmt          For                            For
       Ben P. Patel                                              Mgmt          For                            For
       Hellene S. Runtagh                                        Mgmt          For                            For
       Kellye L. Walker                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (NEOs).

4.     To recommend, on an advisory basis, the                   Mgmt          1 Year                         For
       frequency for future advisory votes to
       approve the compensation of our NEOs.

5.     To approve Lincoln Electric's 2023 Equity                 Mgmt          For                            For
       and Incentive Compensation Plan.

6.     To approve Lincoln Electric's 2023 Stock                  Mgmt          For                            For
       Plan for Non-Employee Directors.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  935794417
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Deirdre P. Connelly

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Ellen
       G. Cooper

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       William H. Cunningham

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Reginald E. Davis

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Eric
       G. Johnson

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Gary
       C. Kelly

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: M.
       Leanne Lachman

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Dale
       LeFebvre

1i.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Janet
       Liang

1j.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Michael F. Mee

1k.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Lynn
       M. Utter

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for 2023.

3.     The approval of an advisory resolution on                 Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     Respond to an advisory proposal regarding                 Mgmt          1 Year                         For
       the frequency (every one, two or three
       years) of future advisory resolutions on
       the compensation of our named executive
       officers.

5.     The approval of an amendment to the Lincoln               Mgmt          For                            For
       National Corporation 2020 Incentive
       Compensation Plan.

6.     Shareholder proposal to amend our governing               Shr           Against                        For
       documents to provide an independent chair
       of the board.

7.     Shareholder proposal to require shareholder               Shr           Against                        For
       ratification of executive termination pay.




--------------------------------------------------------------------------------------------------------------------------
 LINDSAY CORPORATION                                                                         Agenda Number:  935745767
--------------------------------------------------------------------------------------------------------------------------
        Security:  535555106
    Meeting Type:  Annual
    Meeting Date:  10-Jan-2023
          Ticker:  LNN
            ISIN:  US5355551061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael N. Christodolou                                   Mgmt          For                            For
       Ibrahim Gokcen                                            Mgmt          For                            For
       David B. Rayburn                                          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 August 31, 2023.

3.     Non-binding vote on resolution to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4.     Non-binding vote on whether a non-binding                 Mgmt          1 Year                         For
       stockholder vote to approve the
       compensation of the Company's named
       executive officers should be held every
       year, every second year, or every third
       year.




--------------------------------------------------------------------------------------------------------------------------
 LIQUIDITY SERVICES, INC.                                                                    Agenda Number:  935762496
--------------------------------------------------------------------------------------------------------------------------
        Security:  53635B107
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2023
          Ticker:  LQDT
            ISIN:  US53635B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Phillip A. Clough                   Mgmt          For                            For

1.2    Election of Director: George H. Ellis                     Mgmt          For                            For

1.3    Election of Director: Jaime Mateus-Tique                  Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       Fourth Amended and Restated Certificate of
       Incorporation to Limit the Liability of
       Certain Officers of the Company.

4.     Approval of Named Executive Officer                       Mgmt          For                            For
       Compensation.

5.     Recommendation on the Frequency of Future                 Mgmt          1 Year                         For
       Advisory Votes on Named Executive Officer
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  935773475
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Sidney B. DeBoer                    Mgmt          For                            For

1b.    Election of director: Susan O. Cain                       Mgmt          For                            For

1c.    Election of director: Bryan B. DeBoer                     Mgmt          For                            For

1d.    Election of director: James E. Lentz                      Mgmt          For                            For

1e.    Election of director: Shauna F. McIntyre                  Mgmt          For                            For

1f.    Election of director: Louis P. Miramontes                 Mgmt          For                            For

1g.    Election of director: Kenneth E. Roberts                  Mgmt          For                            For

1h.    Election of director: David J. Robino                     Mgmt          For                            For

1i.    Election of director: Stacy C.                            Mgmt          For                            For
       Loretz-Congdon

2.     To approve, by an advisory vote, named                    Mgmt          For                            For
       executive officer compensation.

3.     To approve, by an advisory vote, the                      Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  935774605
--------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  LFUS
            ISIN:  US5370081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kristina A. Cerniglia               Mgmt          For                            For

1b.    Election of Director: Tzau-Jin Chung                      Mgmt          For                            For

1c.    Election of Director: Cary T. Fu                          Mgmt          For                            For

1d.    Election of Director: Maria C. Green                      Mgmt          For                            For

1e.    Election of Director: Anthony Grillo                      Mgmt          For                            For

1f.    Election of Director: David W. Heinzmann                  Mgmt          For                            For

1g.    Election of Director: Gordon Hunter                       Mgmt          For                            For

1h.    Election of Director: William P. Noglows                  Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on the compensation of our
       named executive officers.

4.     Approve the First Amendment to the Amended                Mgmt          For                            For
       and Restated LittelFuse, Inc. Long-Term
       Incentive Plan to increase the number of
       shares authorized for issuance under the
       plan, and to make certain other changes to
       the plan.

5.     Approve and ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for 2023.




--------------------------------------------------------------------------------------------------------------------------
 LIVANOVA PLC                                                                                Agenda Number:  935853235
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5509L101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2023
          Ticker:  LIVN
            ISIN:  GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Francesco Bianchi                   Mgmt          For                            For

1b.    Election of Director: Stacy Enxing Seng                   Mgmt          For                            For

1c.    Election of Director: William Kozy                        Mgmt          For                            For

1d.    Election of Director: Daniel Moore                        Mgmt          For                            For

1e.    Election of Director: Dr. Sharon O'Kane                   Mgmt          For                            For

1f.    Election of Director: Andrea Saia                         Mgmt          For                            For

1g.    Election of Director: Todd Schermerhorn                   Mgmt          For                            For

1h.    Election of Director: Brooke Story                        Mgmt          For                            For

1i.    Election of Director: Peter Wilver                        Mgmt          For                            For

2.     Ordinary Resolution: To approve, on an                    Mgmt          For                            For
       advisory basis, the Company's compensation
       of its named executive officers ("US
       Say-on-Pay").

3.     Ordinary Resolution: To ratify the                        Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP,
       a Delaware limited liability partnership
       ("PwC-US"), as the Company's independent
       registered public accounting firm for 2023.

4.     Ordinary Resolution: To approve the Amended               Mgmt          For                            For
       and Restated LivaNova PLC 2022 Incentive
       Award Plan.

5.     Ordinary Resolution: To generally and                     Mgmt          For                            For
       unconditionally authorize the directors,
       for the purposes of section 551 of the
       Companies Act 2006 (the "Companies Act") to
       exercise all powers of the Company to allot
       shares in the Company and to grant rights
       to subscribe for, or to convert any
       security into, shares in the Company up to
       an aggregate nominal amount of $10,770,848,
       provided that: (A) (unless previously
       revoked, varied or renewed by the Company)
       this authority will expire at the end
       ...(due to space limits, see proxy material
       for full proposal).

6.     Special Resolution: Subject to the passing                Mgmt          For                            For
       of resolution 5 and in accordance with
       sections 570 and 573 of the Companies Act,
       to empower the directors generally to allot
       equity securities (as defined in section
       560 of the Companies Act) for cash pursuant
       to the authority conferred by resolution 5,
       and/or to sell Ordinary Shares (as defined
       in section 560 of the Companies Act) held
       by the Company as treasury shares for cash,
       in each case as if section 561 of the
       Companies Act (existing shareholders'
       ...(due to space limits, see proxy material
       for full proposal).

7.     Ordinary Resolution: To approve, on an                    Mgmt          For                            For
       advisory basis, the United Kingdom ("UK")
       directors' remuneration report in the form
       set out in the Company's UK annual report
       (the "UK Annual Report") for the period
       ended December 31, 2022.

8.     Ordinary Resolution: To receive and adopt                 Mgmt          For                            For
       the Company's audited UK statutory accounts
       for the year ended December 31, 2022,
       together with the reports of the directors
       and auditors thereon.

9.     Ordinary Resolution: To re-appoint                        Mgmt          For                            For
       PricewaterhouseCoopers LLP, a limited
       liability partnership organized under the
       laws of England ("PwC-UK"), as the
       Company's UK statutory auditor for 2023.

10.    Ordinary Resolution: To authorize the                     Mgmt          For                            For
       directors and/or the Audit and Compliance
       Committee to determine the remuneration of
       the Company's UK statutory auditor.




--------------------------------------------------------------------------------------------------------------------------
 LIVE OAK BANCSHARES,INC.                                                                    Agenda Number:  935794366
--------------------------------------------------------------------------------------------------------------------------
        Security:  53803X105
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  LOB
            ISIN:  US53803X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tonya W. Bradford                                         Mgmt          Withheld                       Against
       William H. Cameron                                        Mgmt          Withheld                       Against
       Casey S. Crawford                                         Mgmt          For                            For
       Diane B. Glossman                                         Mgmt          Withheld                       Against
       Glen F. Hoffsis                                           Mgmt          For                            For
       David G. Lucht                                            Mgmt          For                            For
       James S. Mahan III                                        Mgmt          For                            For
       Miltom E. Petty                                           Mgmt          Withheld                       Against
       Neil L. Underwood                                         Mgmt          For                            For
       Yousef A. Valine                                          Mgmt          For                            For
       William L. Williams III                                   Mgmt          For                            For

2.     Approval of Amendment of 2015 Omnibus Stock               Mgmt          For                            For
       Incentive Plan. To approve an amendment of
       the Company's Amended and Restated 2015
       Omnibus Stock Incentive Plan to increase
       the number of shares of voting common stock
       issuable under such plan.

3.     Say-on-Pay Vote. Non-binding, advisory                    Mgmt          For                            For
       proposal to approve compensation paid to
       our named executive officers.

4.     Ratification of Independent Auditors.                     Mgmt          For                            For
       Proposal to ratify FORVIS, LLP as the
       Company's independent auditors for 2023.




--------------------------------------------------------------------------------------------------------------------------
 LIVENT CORPORATION                                                                          Agenda Number:  935773499
--------------------------------------------------------------------------------------------------------------------------
        Security:  53814L108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  LTHM
            ISIN:  US53814L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to terms                    Mgmt          For                            For
       expiring in 2026: Paul W. Graves

1b.    Election of Class II Director to terms                    Mgmt          For                            For
       expiring in 2026: Andrea E. Utecht

1c.    Election of Class II Director to terms                    Mgmt          For                            For
       expiring in 2026: Christina Lampe-Onnerud

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for 2023.

3.     Advisory (non-binding) approval of 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:  935692699
--------------------------------------------------------------------------------------------------------------------------
        Security:  538146101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2022
          Ticker:  LPSN
            ISIN:  US5381461012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest Cu                                                 Mgmt          For                            For
       Jill Layfield                                             Mgmt          For                            For
       William G. Wesemann                                       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 fiscal year
       ending December 31, 2022.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LIVERAMP HOLDINGS, INC.                                                                     Agenda Number:  935681533
--------------------------------------------------------------------------------------------------------------------------
        Security:  53815P108
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2022
          Ticker:  RAMP
            ISIN:  US53815P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Clark M. Kokich                     Mgmt          For                            For

1b.    Election of Director: Kamakshi                            Mgmt          For                            For
       Sivaramakrishnan

2.     Approval of an increase in the number of                  Mgmt          Against                        Against
       shares available for issuance under the
       Company's Amended and Restated 2005 Equity
       Compensation Plan.

3.     Approval of an increase in the number of                  Mgmt          For                            For
       shares available for issuance under the
       Company's Employee Stock Purchase Plan.

4.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

5.     Ratification of KPMG LLP as the Company's                 Mgmt          For                            For
       independent registered public accountant
       for Fiscal Year 2023.




--------------------------------------------------------------------------------------------------------------------------
 LL FLOORING HOLDINGS, INC.                                                                  Agenda Number:  935821531
--------------------------------------------------------------------------------------------------------------------------
        Security:  55003T107
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  LL
            ISIN:  US55003T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Levin                                            Mgmt          For                            For
       Martin F. Roper                                           Mgmt          For                            For
       Charles E. Tyson                                          Mgmt          For                            For

2.     Proposal to approve a non-binding advisory                Mgmt          For                            For
       resolution approving the compensation of
       the Company's named executive officers.

3.     Proposal to approve a non-binding advisory                Mgmt          1 Year                         For
       resolution as to the frequency of the
       non-binding advisory vote to approve the
       compensation of the Company's named
       executive officers.

4.     Proposal to approve an amendment and                      Mgmt          For                            For
       restatement of the Company's Amended and
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

5.     Proposal to approve the LL Flooring                       Mgmt          For                            For
       Holdings, Inc. 2023 Equity Incentive Plan.

6.     Proposal to ratify the selection of Ernst &               Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  935780583
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Jose A.                    Mgmt          For                            For
       Bayardo

1b.    Election of Class II Director: Stephen E.                 Mgmt          For                            For
       Macadam

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as LP's independent registered
       public accounting firm for 2023.

3.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       votes on named executive officer
       compensation.

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 LPL FINANCIAL HOLDINGS INC.                                                                 Agenda Number:  935794051
--------------------------------------------------------------------------------------------------------------------------
        Security:  50212V100
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  LPLA
            ISIN:  US50212V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dan H. Arnold                       Mgmt          For                            For

1b.    Election of Director: Edward C. Bernard                   Mgmt          For                            For

1c.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1d.    Election of Director: William F. Glavin Jr.               Mgmt          For                            For

1e.    Election of Director: Albert J. Ko                        Mgmt          For                            For

1f.    Election of Director: Allison H. Mnookin                  Mgmt          For                            For

1g.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1h.    Election of Director: James S. Putnam                     Mgmt          For                            For

1i.    Election of Director: Richard P. Schifter                 Mgmt          For                            For

1j.    Election of Director: Corey E. Thomas                     Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP by the Audit and Risk Committee of the
       Board of Directors as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

4.     Approve, in an advisory vote, the frequency               Mgmt          1 Year                         For
       of future advisory votes on the
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LTC PROPERTIES, INC.                                                                        Agenda Number:  935843094
--------------------------------------------------------------------------------------------------------------------------
        Security:  502175102
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  LTC
            ISIN:  US5021751020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Cornelia Cheng

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Boyd W. Hendrickson

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       James J. Pieczynski

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Devra G. Shapiro

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Wendy L. Simpson

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Timothy J. Triche

2.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LULU'S FASHION LOUNGE HOLDINGS, INC.                                                        Agenda Number:  935856700
--------------------------------------------------------------------------------------------------------------------------
        Security:  55003A108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  LVLU
            ISIN:  US55003A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anisa Kumar                                               Mgmt          For                            For
       Crystal Landsem                                           Mgmt          Withheld                       Against
       Danielle Qi                                               Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     To approve an amendment to the Lulu's                     Mgmt          Against                        Against
       Fashion Lounge Holdings, Inc. Omnibus
       Equity Plan (the "Omnibus Plan") to
       increase the number of shares of common
       stock authorized for issuance under the
       Omnibus Plan.




--------------------------------------------------------------------------------------------------------------------------
 LUMENTUM HOLDINGS INC.                                                                      Agenda Number:  935715194
--------------------------------------------------------------------------------------------------------------------------
        Security:  55024U109
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  LITE
            ISIN:  US55024U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Penelope A. Herscher                Mgmt          For                            For

1b.    Election of Director: Harold L. Covert                    Mgmt          For                            For

1c.    Election of Director: Isaac H. Harris                     Mgmt          For                            For

1d.    Election of Director: Julia S. Johnson                    Mgmt          For                            For

1e.    Election of Director: Brian J. Lillie                     Mgmt          For                            For

1f.    Election of Director: Alan S. Lowe                        Mgmt          For                            For

1g.    Election of Director: Ian S. Small                        Mgmt          For                            For

1h.    Election of Director: Janet S. Wong                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve the Amended and Restated 2015                  Mgmt          For                            For
       Equity Incentive Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 1, 2023.




--------------------------------------------------------------------------------------------------------------------------
 LXP INDUSTRIAL TRUST                                                                        Agenda Number:  935821579
--------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  LXP
            ISIN:  US5290431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: T. Wilson Eglin                      Mgmt          For                            For

1.2    Election of Trustee: Lawrence L. Gray                     Mgmt          For                            For

1.3    Election of Trustee: Arun Gupta                           Mgmt          For                            For

1.4    Election of Trustee: Jamie Handwerker                     Mgmt          For                            For

1.5    Election of Trustee: Derrick Johnson                      Mgmt          For                            For

1.6    Election of Trustee: Claire A. Koeneman                   Mgmt          For                            For

1.7    Election of Trustee: Nancy Elizabeth Noe                  Mgmt          For                            For

1.8    Election of Trustee: Howard Roth                          Mgmt          For                            For

2.     To consider and vote upon an advisory,                    Mgmt          For                            For
       non-binding resolution to approve the
       compensation of the named executive
       officers, as disclosed in the accompanying
       proxy statement.

3.     To consider and vote upon an advisory,                    Mgmt          1 Year                         For
       non-binding recommendation on the frequency
       of future advisory votes on executive
       compensation.

4.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 LYFT, INC.                                                                                  Agenda Number:  935854491
--------------------------------------------------------------------------------------------------------------------------
        Security:  55087P104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  LYFT
            ISIN:  US55087P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Logan Green                                               Mgmt          Withheld                       Against
       David Risher                                              Mgmt          Withheld                       Against
       Dave Stephenson                                           Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2023

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers




--------------------------------------------------------------------------------------------------------------------------
 M/I HOMES, INC.                                                                             Agenda Number:  935821682
--------------------------------------------------------------------------------------------------------------------------
        Security:  55305B101
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  MHO
            ISIN:  US55305B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Phillip G. Creek                    Mgmt          For                            For

1.2    Election of Director: Nancy J. Kramer                     Mgmt          For                            For

1.3    Election of Director: Bruce A. Soll                       Mgmt          For                            For

1.4    Election of Director: Norman L. Traeger                   Mgmt          For                            For

2.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of the named
       executive officers of M/I Homes, Inc.

3.     A non-binding, advisory resolution on the                 Mgmt          1 Year                         For
       frequency of advisory votes on the
       compensation of the named executive
       officers of M/I Homes, Inc.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as M/I Homes, Inc.'s independent
       registered public accounting firm for the
       2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC                                                    Agenda Number:  935757469
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405Y100
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2023
          Ticker:  MTSI
            ISIN:  US55405Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Bland                                             Mgmt          For                            For
       Stephen Daly                                              Mgmt          For                            For
       Susan Ocampo                                              Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 29, 2023.

4.     Approve an amendment to the Company's Fifth               Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to reflect Delaware law
       provisions allowing officer exculpation.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  935809105
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Emilie Arel

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Francis S. Blake

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Torrence N. Boone

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Ashley Buchanan

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Marie Chandoha

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Naveen K. Chopra

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Deirdre P. Connelly

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Jeff Gennette

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Jill Granoff

1j.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: William H. Lenehan

1k.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Sara Levinson

1l.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Antony Spring

1m.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Paul C. Varga

1n.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Tracey Zhen

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       the advisory vote to approve named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MAGNOLIA OIL & GAS CORPORATION                                                              Agenda Number:  935783553
--------------------------------------------------------------------------------------------------------------------------
        Security:  559663109
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  MGY
            ISIN:  US5596631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher G.                      Mgmt          For                            For
       Stavros

1b.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1c.    Election of Director: Angela M. Busch                     Mgmt          For                            For

1d.    Election of Director: Edward P. Djerejian                 Mgmt          For                            For

1e.    Election of Director: James R. Larson                     Mgmt          For                            For

1f.    Election of Director: Dan F. Smith                        Mgmt          For                            For

1g.    Election of Director: John B. Walker                      Mgmt          For                            For

2.     Approval of the advisory, non-binding                     Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers for 2022
       ("say-on-pay vote")

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the 2023 fiscal year




--------------------------------------------------------------------------------------------------------------------------
 MALIBU BOATS, INC.                                                                          Agenda Number:  935717453
--------------------------------------------------------------------------------------------------------------------------
        Security:  56117J100
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2022
          Ticker:  MBUU
            ISIN:  US56117J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael K. Hooks                                          Mgmt          For                            For
       Jack D. Springer                                          Mgmt          For                            For
       John E. Stokely                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 30, 2023.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MANDIANT INC.                                                                               Agenda Number:  935658495
--------------------------------------------------------------------------------------------------------------------------
        Security:  562662106
    Meeting Type:  Annual
    Meeting Date:  07-Jul-2022
          Ticker:  MNDT
            ISIN:  US5626621065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Kevin R.                  Mgmt          For                            For
       Mandia

1b.    Election of Class III Director: Enrique                   Mgmt          For                            For
       Salem

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2022.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  935791637
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eddie Capel                         Mgmt          Against                        Against

1b.    Election of Director: Charles E. Moran                    Mgmt          Against                        Against

2.     Non-binding resolution to approve the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Non-binding resolution to determine the                   Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve the compensation of the Company's
       named executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MANNKIND CORPORATION                                                                        Agenda Number:  935821290
--------------------------------------------------------------------------------------------------------------------------
        Security:  56400P706
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  MNKD
            ISIN:  US56400P7069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James S Shannon MD MRCP                                   Mgmt          For                            For
       Michael E. Castagna                                       Mgmt          For                            For
       Ronald J. Consiglio                                       Mgmt          For                            For
       Michael A Friedman, MD                                    Mgmt          For                            For
       Jennifer Grancio                                          Mgmt          For                            For
       Anthony Hooper                                            Mgmt          For                            For
       Sabrina Kay                                               Mgmt          For                            For
       Kent Kresa                                                Mgmt          For                            For
       Christine Mundkur                                         Mgmt          For                            For

2.     To approve an amendment to MannKind's                     Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the authorized
       number of shares of common stock from
       400,000,000 shares to 800,000,000 shares.

3.     To authorize an adjournment of the Annual                 Mgmt          For                            For
       Meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes in favor of Proposal 2.

4.     To approve an amendment to the MannKind                   Mgmt          For                            For
       2018 Equity Incentive Plan (as amended, the
       "EIP") to increase the number of shares
       authorized for issuance thereunder by
       25,000,000 shares.

5.     To approve an amendment to the MannKind                   Mgmt          For                            For
       2004 Employee Stock Purchase Plan (the
       "ESPP") to increase the number of shares
       authorized for issuance thereunder by
       3,000,000 shares

6.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of MannKind, as disclosed in
       MannKind's proxy statement for the Annual
       Meeting.

7.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       vote on the compensation of the named
       executive officers of MannKind.

8.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of
       MannKind for its fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  935790205
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean-Philippe                       Mgmt          For                            For
       Courtois

1B.    Election of Director: William Downe                       Mgmt          For                            For

1C.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1D.    Election of Director: William P. Gipson                   Mgmt          For                            For

1E.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1F.    Election of Director: Julie M. Howard                     Mgmt          For                            For

1G.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1H.    Election of Director: Muriel Penicaud                     Mgmt          For                            For

1I.    Election of Director: Jonas Prising                       Mgmt          For                            For

1J.    Election of Director: Paul Read                           Mgmt          For                            For

1K.    Election of Director: Elizabeth P. Sartain                Mgmt          For                            For

1L.    Election of Director: Michael J. Van Handel               Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditors for 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MANTECH INTERNATIONAL CORP.                                                                 Agenda Number:  935698158
--------------------------------------------------------------------------------------------------------------------------
        Security:  564563104
    Meeting Type:  Special
    Meeting Date:  07-Sep-2022
          Ticker:  MANT
            ISIN:  US5645631046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt the Agreement and Plan               Mgmt          For                            For
       of Merger, dated as of May 13, 2022, (as it
       may be amended or supplemented from time to
       time, the "Merger Agreement"), by and among
       Moose Bidco, Inc. ("Parent"), Moose Merger
       Sub, Inc., a wholly owned subsidiary of
       Parent ("Merger Sub"), and ManTech
       International Corporation (the "Company"),
       pursuant to which Merger Sub will merge
       with and into the Company (the "Merger"),
       with the Company surviving the Merger as a
       wholly owned subsidiary of the Parent."

2.     To approve, on a non- binding, advisory                   Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to the Company's named
       executive officers in connection with the
       Merger.

3.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting from time to time, if necessary or
       appropriate, include to solicit additional
       proxies if there are insufficient votes at
       the time of Special Meeting to establish a
       quorum or adopt the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 MARAVAI LIFESCIENCES HOLDINGS, INC.                                                         Agenda Number:  935842612
--------------------------------------------------------------------------------------------------------------------------
        Security:  56600D107
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  MRVI
            ISIN:  US56600D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director as                         Mgmt          Withheld                       Against
       recommended by the Nominating, Governance
       and Risk Committee of the Board: Anat
       Ashkenazi

1.2    Election of Class III Director as                         Mgmt          Withheld                       Against
       recommended by the Nominating, Governance
       and Risk Committee of the Board: Gregory T.
       Lucier

1.3    Election of Class III Director as                         Mgmt          Withheld                       Against
       recommended by the Nominating, Governance
       and Risk Committee of the Board: Luke
       Marker

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Maravai's independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Maravai's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARCUS & MILLICHAP, INC.                                                                    Agenda Number:  935779679
--------------------------------------------------------------------------------------------------------------------------
        Security:  566324109
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  MMI
            ISIN:  US5663241090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Norma J. Lawrence                                         Mgmt          For                            For
       Hessam Nadji                                              Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 MARINE PRODUCTS CORPORATION                                                                 Agenda Number:  935779578
--------------------------------------------------------------------------------------------------------------------------
        Security:  568427108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  MPX
            ISIN:  US5684271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerry W. Nix                                              Mgmt          For                            For
       Patrick J. Gunning                                        Mgmt          For                            For
       Ben M. Palmer                                             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, 2023.

3.     To hold a nonbinding vote to approve                      Mgmt          For                            For
       executive compensation.

4.     To hold a nonbinding vote regarding the                   Mgmt          1 Year                         Against
       frequency of voting on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 MARINEMAX, INC.                                                                             Agenda Number:  935752635
--------------------------------------------------------------------------------------------------------------------------
        Security:  567908108
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2023
          Ticker:  HZO
            ISIN:  US5679081084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term expiring in 2026: W. Brett
       McGill

1b.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term expiring in 2026: Michael
       H. McLamb

1c.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term expiring in 2026: Clint
       Moore

1d.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term expiring in 2026: Evelyn V.
       Follit

2.     To approve (on an advisory basis) our                     Mgmt          For                            For
       executive compensation ("say-on-pay").

3.     To approve an amendment to our 2021                       Mgmt          For                            For
       Stock-Based Compensation Plan to increase
       the number of shares available for issuance
       under that plan by 1,300,000 shares.

4.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as the independent auditor of our
       Company for the fiscal year ending
       September 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  935842333
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard M. McVey                    Mgmt          For                            For

1b.    Election of Director: Christopher R.                      Mgmt          For                            For
       Concannon

1c.    Election of Director: Nancy Altobello                     Mgmt          For                            For

1d.    Election of Director: Steven L. Begleiter                 Mgmt          For                            For

1e.    Election of Director: Stephen P. Casper                   Mgmt          For                            For

1f.    Election of Director: Jane Chwick                         Mgmt          For                            For

1g.    Election of Director: William F. Cruger                   Mgmt          For                            For

1h.    Election of Director: Kourtney Gibson                     Mgmt          For                            For

1i.    Election of Director: Richard G. Ketchum                  Mgmt          For                            For

1j.    Election of Director: Emily H. Portney                    Mgmt          For                            For

1k.    Election of Director: Richard L. Prager                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the 2023
       Proxy Statement.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  935791827
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Elliott Andrews                                   Mgmt          For                            For
       William W. McCarten                                       Mgmt          For                            For
       William J. Shaw                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for its
       2023 fiscal year.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of management proposal to amend                  Mgmt          For                            For
       the Company's Restated Certificate of
       Incorporation to provide for the phased-in
       declassification of the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 MASIMO CORPORATION                                                                          Agenda Number:  935879152
--------------------------------------------------------------------------------------------------------------------------
        Security:  574795100
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2023
          Ticker:  MASI
            ISIN:  US5747951003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Company Recommended Nominee: H Michael                    Mgmt          Withheld                       Against
       Cohen

1b.    Company Recommended Nominee: Julie A.                     Mgmt          Withheld                       Against
       Shimer, Ph.D.

1c.    Politan Group nominee OPPOSED by the                      Mgmt          For                            Against
       Company: Michelle Brennan

1d.    Politan Group nominee OPPOSED by the                      Mgmt          For                            Against
       Company: Quentin Koffey

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 30, 2023.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers.

4.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       advisory votes to approve named executive
       officer compensation.

5.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation to
       provide for the phased-in declassification
       of our board of directors.

6.     An advisory vote to approve the increase to               Mgmt          For                            For
       the total number of authorized members of
       our board of directors from five to seven.

7.     Politan Group proposal to repeal any                      Mgmt          For                            Against
       provision of, or amendment to, the Bylaws
       adopted by the Board without stockholder
       approval subsequent to April 20, 2023 and
       up to and including the date of the Annual
       Meeting of Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 MASONITE INTERNATIONAL CORPORATION                                                          Agenda Number:  935800626
--------------------------------------------------------------------------------------------------------------------------
        Security:  575385109
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  DOOR
            ISIN:  CA5753851099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard C. Heckes                                          Mgmt          For                            For
       Jody L. Bilney                                            Mgmt          For                            For
       Robert J. Byrne                                           Mgmt          For                            For
       Peter R. Dachowski                                        Mgmt          For                            For
       Jonathan F. Foster                                        Mgmt          For                            For
       Daphne E. Jones                                           Mgmt          For                            For
       Barry A. Ruffalo                                          Mgmt          For                            For
       Francis M. Scricco                                        Mgmt          For                            For
       Jay I. Steinfeld                                          Mgmt          For                            For

2.     TO VOTE, on an advisory basis, on the                     Mgmt          For                            For
       compensation of our named executive
       officers as set forth in the Proxy
       Statement.

3.     TO APPOINT Ernst & Young LLP, an                          Mgmt          For                            For
       independent registered public accounting
       firm, as the auditors of the Company to
       serve until the next Annual General Meeting
       of the Shareholders and authorize the Board
       of Directors of the Company to fix the
       remuneration of the auditors.




--------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  935795558
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  MTZ
            ISIN:  US5763231090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernst N. Csiszar                                          Mgmt          For                            For
       Julia L. Johnson                                          Mgmt          For                            For
       Jorge Mas                                                 Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers.

4.     A non-binding advisory resolution regarding               Mgmt          1 Year                         For
       the frequency of the vote regarding the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MASTERBRAND INC                                                                             Agenda Number:  935842751
--------------------------------------------------------------------------------------------------------------------------
        Security:  57638P104
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  MBC
            ISIN:  US57638P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve three-year                  Mgmt          For                            For
       terms: R. David Banyard, Jr.

1b.    Election of Director to serve three-year                  Mgmt          For                            For
       terms: Ann Fritz Hackett

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Advisory resolution on the frequency of the               Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's named executive officers.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as MasterBrand's
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCRAFT BOAT HOLDINGS INC                                                               Agenda Number:  935712201
--------------------------------------------------------------------------------------------------------------------------
        Security:  57637H103
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2022
          Ticker:  MCFT
            ISIN:  US57637H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: W. Patrick Battle                   Mgmt          For                            For

1.2    Election of Director: Jaclyn Baumgarten                   Mgmt          For                            For

1.3    Election of Director: Frederick A.                        Mgmt          For                            For
       Brightbill

1.4    Election of Director: Donald C. Campion                   Mgmt          For                            For

1.5    Election of Director: Jennifer Deason                     Mgmt          For                            For

1.6    Election of Director: Roch Lambert                        Mgmt          For                            For

1.7    Election of Director: Peter G. Leemputte                  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 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MATADOR RESOURCES COMPANY                                                                   Agenda Number:  935841470
--------------------------------------------------------------------------------------------------------------------------
        Security:  576485205
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  MTDR
            ISIN:  US5764852050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joseph Wm. Foran                    Mgmt          For                            For

1b.    Election of Director: Reynald A. Baribault                Mgmt          For                            For

1c.    Election of Director: Timothy E. Parker                   Mgmt          For                            For

1d.    Election of Director: Shelley F. Appel                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MATERION CORPORATION                                                                        Agenda Number:  935793720
--------------------------------------------------------------------------------------------------------------------------
        Security:  576690101
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  MTRN
            ISIN:  US5766901012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vinod M. Khilnani                                         Mgmt          For                            For
       Emily M. Liggett                                          Mgmt          For                            For
       Robert J. Phillippy                                       Mgmt          For                            For
       Patrick Prevost                                           Mgmt          For                            For
       N. Mohan Reddy                                            Mgmt          For                            For
       Craig S. Shular                                           Mgmt          For                            For
       Darlene J. S. Solomon                                     Mgmt          For                            For
       Robert B. Toth                                            Mgmt          For                            For
       Jugal K. Vijayvargiya                                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of future named executive officer
       compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 MATSON, INC.                                                                                Agenda Number:  935776786
--------------------------------------------------------------------------------------------------------------------------
        Security:  57686G105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  MATX
            ISIN:  US57686G1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Meredith J. Ching                                         Mgmt          For                            For
       Matthew J. Cox                                            Mgmt          For                            For
       Thomas B. Fargo                                           Mgmt          For                            For
       Mark H. Fukunaga                                          Mgmt          For                            For
       Stanley M. Kuriyama                                       Mgmt          For                            For
       Constance H. Lau                                          Mgmt          For                            For
       Jenai S. Wall                                             Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       votes on executive compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  935801351
--------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  15-May-2023
          Ticker:  MAT
            ISIN:  US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: R. Todd Bradley                     Mgmt          For                            For

1b.    Election of Director: Adriana Cisneros                    Mgmt          For                            For

1c.    Election of Director: Michael Dolan                       Mgmt          For                            For

1d.    Election of Director: Diana Ferguson                      Mgmt          For                            For

1e.    Election of Director: Noreena Hertz                       Mgmt          For                            For

1f.    Election of Director: Ynon Kreiz                          Mgmt          For                            For

1g.    Election of Director: Soren Laursen                       Mgmt          For                            For

1h.    Election of Director: Ann Lewnes                          Mgmt          For                            For

1i.    Election of Director: Roger Lynch                         Mgmt          For                            For

1j.    Election of Director: Dominic Ng                          Mgmt          For                            For

1k.    Election of Director: Dr. Judy Olian                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as Mattel,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation ("Say-on-Pay"), as
       described in the Mattel, Inc. Proxy
       Statement.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       Say-on-Pay votes.

5.     Stockholder proposal regarding an                         Shr           Against                        For
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 MATTHEWS INTERNATIONAL CORPORATION                                                          Agenda Number:  935759665
--------------------------------------------------------------------------------------------------------------------------
        Security:  577128101
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2023
          Ticker:  MATW
            ISIN:  US5771281012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term of three                  Mgmt          For                            For
       years: Gregory S. Babe

1.2    Election of Director for a term of three                  Mgmt          For                            For
       years: Aleta W. Richards

1.3    Election of Director for a term of three                  Mgmt          For                            For
       years: David A. Schawk

2.     Approve the adoption of the Amended and                   Mgmt          For                            For
       Restated 2019 Director Fee Plan.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm to audit the records of the
       Company for the fiscal year ending
       September 30, 2023.

4.     Provide an advisory (non-binding) vote on                 Mgmt          For                            For
       the executive compensation of the Company's
       named executive officers.

5.     Provide an advisory (non-binding) vote on                 Mgmt          1 Year                         For
       the frequency of the advisory vote on the
       executive compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MAXAR TECHNOLOGIES INC.                                                                     Agenda Number:  935791170
--------------------------------------------------------------------------------------------------------------------------
        Security:  57778K105
    Meeting Type:  Special
    Meeting Date:  19-Apr-2023
          Ticker:  MAXR
            ISIN:  US57778K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of December 15, 2022, by and among
       Maxar Technologies Inc., Galileo Parent,
       Inc., Galileo Bidco, Inc. and, solely for
       the purposes set forth therein, Galileo
       Topco, Inc., as it may be amended from time
       to time (the "Merger Agreement").

2.     To approve, on an advisory (nonbinding)                   Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to named executive officers
       of Maxar Technologies Inc. that is based on
       or otherwise relates to the Merger
       Agreement and the transactions contemplated
       by the Merger Agreement.

3.     To approve any adjournment of the Special                 Mgmt          For                            For
       Meeting of Stockholders of Maxar
       Technologies Inc. (the "Special Meeting"),
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  935760163
--------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2023
          Ticker:  MMS
            ISIN:  US5779331041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne K. Altman                      Mgmt          For                            For

1b.    Election of Director: Bruce L. Caswell                    Mgmt          For                            For

1c.    Election of Director: John J. Haley                       Mgmt          For                            For

1d.    Election of Director: Jan D. Madsen                       Mgmt          For                            For

1e.    Election of Director: Richard A. Montoni                  Mgmt          For                            For

1f.    Election of Director: Gayathri Rajan                      Mgmt          For                            For

1g.    Election of Director: Raymond B. Ruddy                    Mgmt          For                            For

1h.    Election of Director: Michael J. Warren                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent public
       accountants for our 2023 fiscal year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers.

4.     Advisory vote on whether shareholders will                Mgmt          1 Year                         For
       vote on named executive officer
       compensation every one, two or three years.




--------------------------------------------------------------------------------------------------------------------------
 MAXLINEAR, INC.                                                                             Agenda Number:  935827913
--------------------------------------------------------------------------------------------------------------------------
        Security:  57776J100
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  MXL
            ISIN:  US57776J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2026 annual meeting: Albert J.
       Moyer

1.2    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2026 annual meeting: Theodore L.
       Tewksbury, Ph.D.

1.3    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2026 annual meeting: Carolyn D.
       Beaver

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers for the year ended December 31,
       2022, as set forth in the proxy statement.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future stockholder votes on
       named executive officer compensation.

4.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

5.     To approve an amendment to our amended and                Mgmt          For                            For
       restated certificate of incorporation to
       reflect Delaware law provisions regarding
       officer exculpation.




--------------------------------------------------------------------------------------------------------------------------
 MBIA INC.                                                                                   Agenda Number:  935788553
--------------------------------------------------------------------------------------------------------------------------
        Security:  55262C100
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  MBI
            ISIN:  US55262C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Diane L. Dewbrey                    Mgmt          For                            For

1b.    Election of Director: William C. Fallon                   Mgmt          For                            For

1c.    Election of Director: Steven J. Gilbert                   Mgmt          For                            For

1d.    Election of Director: Janice L.                           Mgmt          For                            For
       Innis-Thompson

1e.    Election of Director: Charles R. Rinehart                 Mgmt          For                            For

1f.    Election of Director: Theodore Shasta                     Mgmt          For                            For

1g.    Election of Director: Richard C. Vaughan                  Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP, certified
       public accountants, as independent auditors
       for the Company for the year 2023.

4.     Advisory vote on the frequency of executive               Mgmt          1 Year                         For
       compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 MCGRATH RENTCORP                                                                            Agenda Number:  935860583
--------------------------------------------------------------------------------------------------------------------------
        Security:  580589109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  MGRC
            ISIN:  US5805891091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Nicolas C. Anderson

1.2    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Kimberly A. Box

1.3    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Smita Conjeevram

1.4    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: William J. Dawson

1.5    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Elizabeth A. Fetter

1.6    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Joseph F. Hanna

1.7    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Bradley M. Shuster

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,
       2023.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4.     To recommend, in a non-binding vote, the                  Mgmt          1 Year                         For
       frequency of future non-binding votes to
       approve the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  935783678
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: German Carmona                      Mgmt          For                            For
       Alvarez

1b.    Election of Director: Thomas Everist                      Mgmt          For                            For

1c.    Election of Director: Karen B. Fagg                       Mgmt          For                            For

1d.    Election of Director: David L. Goodin                     Mgmt          For                            For

1e.    Election of Director: Dennis W. Johnson                   Mgmt          For                            For

1f.    Election of Director: Patricia L. Moss                    Mgmt          For                            For

1g.    Election of Director: Dale S. Rosenthal                   Mgmt          For                            For

1h.    Election of Director: Edward A. Ryan                      Mgmt          For                            For

1i.    Election of Director: David M. Sparby                     Mgmt          For                            For

1j.    Election of Director: Chenxi Wang                         Mgmt          For                            For

2.     Advisory Vote to Approve the Frequency of                 Mgmt          1 Year                         For
       Future Advisory Votes to Approve the
       Compensation Paid to the Company's Named
       Executive Officers.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       Paid to the Company's Named Executive
       Officers.

4.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 MEDIAALPHA INC                                                                              Agenda Number:  935806541
--------------------------------------------------------------------------------------------------------------------------
        Security:  58450V104
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  MAX
            ISIN:  US58450V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2026 annual meeting: Venmal
       (Raji) Arasu

1.2    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2026 annual meeting: Lara Sweet

1.3    Election of Class III Director to serve                   Mgmt          Against                        Against
       until the 2026 annual meeting: Kathy
       Vrabeck

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935856736
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1.2    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1.3    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1.4    Election of Director: Caterina A. Mozingo                 Mgmt          For                            For

1.5    Election of Director: Emily W. Murphy                     Mgmt          For                            For

1.6    Election of Director: Elizabeth N. Pitman                 Mgmt          For                            For

1.7    Election of Director: D. Paul Sparks, Jr.                 Mgmt          For                            For

1.8    Election of Director: Michael G. Stewart                  Mgmt          For                            For

1.9    Election of Director: C. Reynolds Thompson,               Mgmt          For                            For
       III

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     To recommend, on a non-binding, advisory                  Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MEDIFAST, INC.                                                                              Agenda Number:  935843791
--------------------------------------------------------------------------------------------------------------------------
        Security:  58470H101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          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: Daniel R. Chard                     Mgmt          For                            For

1.3    Election of Director: Elizabeth A. Geary                  Mgmt          For                            For

1.4    Election of Director: Michael A. Hoer                     Mgmt          For                            For

1.5    Election of Director: Scott Schlackman                    Mgmt          For                            For

1.6    Election of Director: Andrea B. Thomas                    Mgmt          For                            For

1.7    Election of Director: Ming Xian                           Mgmt          For                            For

2.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2023.

3.     To approve on an advisory basis, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve on an advisory basis, the                      Mgmt          1 Year                         For
       frequency of the advisory vote on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 MEDPACE HOLDINGS, INC.                                                                      Agenda Number:  935806680
--------------------------------------------------------------------------------------------------------------------------
        Security:  58506Q109
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  MEDP
            ISIN:  US58506Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian T. Carley                                           Mgmt          Withheld                       Against
       F. H. Gwadry-Sridhar                                      Mgmt          For                            For
       Robert O. Kraft                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement for the 2023 Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MERCANTILE BANK CORPORATION                                                                 Agenda Number:  935810879
--------------------------------------------------------------------------------------------------------------------------
        Security:  587376104
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  MBWM
            ISIN:  US5873761044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David M. Cassard                    Mgmt          For                            For

1.2    Election of Director: Michael S. Davenport                Mgmt          For                            For

1.3    Election of Director: Michelle L. Eldridge                Mgmt          For                            For

1.4    Election of Director: Robert B. Kaminski,                 Mgmt          For                            For
       Jr.

1.5    Election of Director: Michael H. Price                    Mgmt          For                            For

1.6    Election of Director: David B. Ramaker                    Mgmt          For                            For

2.     The approval of the Mercantile Bank                       Mgmt          For                            For
       Corporation Stock Incentive Plan of 2023.

3.     Ratification of the appointment of Plante &               Mgmt          For                            For
       Moran, PLLC as our independent registered
       public accounting company for 2023.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers disclosed
       in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 MERCHANTS BANCORP                                                                           Agenda Number:  935804585
--------------------------------------------------------------------------------------------------------------------------
        Security:  58844R108
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  MBIN
            ISIN:  US58844R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Petrie                                         Mgmt          For                            For
       Randall D. Rogers                                         Mgmt          For                            For
       Tamika D. Catchings                                       Mgmt          Withheld                       Against
       Thomas W. Dinwiddie                                       Mgmt          For                            For
       Michael J. Dunlap                                         Mgmt          For                            For
       Scott A. Evans                                            Mgmt          For                            For
       Sue Anne Gilroy                                           Mgmt          Withheld                       Against
       Andrew A. Juster                                          Mgmt          Withheld                       Against
       Patrick D. O'Brien                                        Mgmt          Withheld                       Against
       Anne E. Sellers                                           Mgmt          Withheld                       Against
       David N. Shane                                            Mgmt          Withheld                       Against

2.     A non-binding, advisory vote on the                       Mgmt          Against                        Against
       compensation of the Company's Named
       Executive Officers.

3.     A non-binding, advisory vote on the                       Mgmt          1 Year                         For
       frequency of future voting on the
       compensation of the Company's Named
       Executive Officers.

4.     The ratification of the appointment of                    Mgmt          For                            For
       FORVIS, LLP (formerly known as BKD, LLP) as
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BIOSCIENCE, INC.                                                                   Agenda Number:  935710702
--------------------------------------------------------------------------------------------------------------------------
        Security:  589584101
    Meeting Type:  Special
    Meeting Date:  10-Oct-2022
          Ticker:  VIVO
            ISIN:  US5895841014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, (as may be amended from time to
       time, the "merger agreement"), by and among
       Meridian Bioscience, Inc. ("Meridian"), SD
       Biosensor, Inc., Columbus Holding Company
       ("Columbus Holding") and Madeira
       Acquisition Corp., a directly wholly owned
       subsidiary of Columbus Holding ("Merger
       Sub"). The merger agreement provides for
       acquisition of Meridian by Columbus Holding
       through a merger of Merger Sub with and
       into Meridian, with Meridian surviving
       merger as a wholly owned subsidiary of
       Columbus Holding.

2.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation that may be paid
       or become payable to Meridian's named
       executive officers that is based on or
       otherwise relates to the merger agreement
       and the transactions contemplated by the
       merger agreement.

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting to a later date or dates if
       necessary or appropriate to solicit
       additional proxies if there are
       insufficient votes to adopt the merger
       agreement at the time of the special
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 MERIT MEDICAL SYSTEMS, INC.                                                                 Agenda Number:  935806200
--------------------------------------------------------------------------------------------------------------------------
        Security:  589889104
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  MMSI
            ISIN:  US5898891040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a three year term:               Mgmt          For                            For
       Lonny J. Carpenter

1b.    Election of Director for a three year term:               Mgmt          For                            For
       David K. Floyd

1c.    Election of Director for a three year term:               Mgmt          For                            For
       Lynne N. Ward

2.     Approval of a non-binding, advisory                       Mgmt          For                            For
       resolution approving the compensation of
       the Company's named executive officers as
       described in the Merit Medical Systems,
       Inc. Proxy Statement.

3.     Approval of a non-binding advisory                        Mgmt          1 Year                         For
       resolution to determine whether, during the
       next six years, the Company's shareholders
       will be asked to approve the compensation
       of the Company's named executive officers
       every one, two or three years.

4.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MERITAGE HOMES CORPORATION                                                                  Agenda Number:  935800486
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001A102
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  MTH
            ISIN:  US59001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Peter L. Ax                Mgmt          For                            For

1.2    Election of Class II Director: Gerald                     Mgmt          For                            For
       Haddock

1.3    Election of Class II Director: Joseph                     Mgmt          For                            For
       Keough

1.4    Election of Class II Director: Phillippe                  Mgmt          For                            For
       Lord

1.5    Election of Class II Director: Michael R.                 Mgmt          For                            For
       Odell

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       2023 fiscal year.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our Named Executive Officers ("Say on
       Pay").

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on Say on Pay.

5.     Amendment to our 2018 Stock Incentive Plan                Mgmt          For                            For
       to increase the number of shares available
       for issuance.




--------------------------------------------------------------------------------------------------------------------------
 METHODE ELECTRONICS, INC.                                                                   Agenda Number:  935692168
--------------------------------------------------------------------------------------------------------------------------
        Security:  591520200
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2022
          Ticker:  MEI
            ISIN:  US5915202007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Walter J. Aspatore                  Mgmt          For                            For

1b.    Election of Director: David P. Blom                       Mgmt          For                            For

1c.    Election of Director: Therese M. Bobek                    Mgmt          For                            For

1d.    Election of Director: Brian J. Cadwallader                Mgmt          For                            For

1e.    Election of Director: Bruce K. Crowther                   Mgmt          For                            For

1f.    Election of Director: Darren M. Dawson                    Mgmt          For                            For

1g.    Election of Director: Donald W. Duda                      Mgmt          For                            For

1h.    Election of Director: Janie Goddard                       Mgmt          For                            For

1i.    Election of Director: Mary A. Lindsey                     Mgmt          For                            For

1j.    Election of Director: Angelo V. Pantaleo                  Mgmt          For                            For

1k.    Election of Director: Mark D. Schwabero                   Mgmt          For                            For

1l.    Election of Director: Lawrence B. Skatoff                 Mgmt          For                            For

2.     The approval of the Methode Electronics,                  Mgmt          For                            For
       Inc. 2022 Omnibus Incentive Plan.

3.     The ratification of the Audit Committee's                 Mgmt          For                            For
       selection of Ernst & Young LLP to serve as
       our independent registered public
       accounting firm for the fiscal year ending
       April 29, 2023.

4.     The advisory approval of Methode's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 METROCITY BANKSHARES INC                                                                    Agenda Number:  935832178
--------------------------------------------------------------------------------------------------------------------------
        Security:  59165J105
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  MCBS
            ISIN:  US59165J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Frank Glover                        Mgmt          For                            For

1.2    Election of Director: William J. Hungeling                Mgmt          For                            For

1.3    Election of Director: Francis Lai                         Mgmt          Against                        Against

1.4    Election of Director: Nack Y. Paek                        Mgmt          For                            For

2.     Ratification of the Appointment of Crowe                  Mgmt          For                            For
       LLP as the Independent Registered Public
       Accounting Firm of the Company for the Year
       Ending December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 METROPOLITAN BANK HOLDING CORP.                                                             Agenda Number:  935860646
--------------------------------------------------------------------------------------------------------------------------
        Security:  591774104
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  MCB
            ISIN:  US5917741044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a 3-year term:                   Mgmt          For                            For
       Anthony Fabiano

1.2    Election of Director for a 3-year term:                   Mgmt          Withheld                       Against
       Robert Patent

1.3    Election of Director for a 3-year term:                   Mgmt          For                            For
       Maria Fiorini Ramirez

1.4    Election of Director for a 3-year term:                   Mgmt          Withheld                       Against
       William Reinhardt

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

3.     Consideration of an advisory Vote on Named                Mgmt          For                            For
       Executive Officer Compensation

4.     Consideration of an advisory Vote on the                  Mgmt          1 Year                         For
       Frequency of Future Advisory Votes on Named
       Executive Officer Compensation




--------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  935797893
--------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  MTG
            ISIN:  US5528481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Analisa M. Allen                                          Mgmt          For                            For
       Daniel A. Arrigoni                                        Mgmt          For                            For
       C. Edward Chaplin                                         Mgmt          For                            For
       Curt S. Culver                                            Mgmt          For                            For
       Jay C. Hartzell                                           Mgmt          For                            For
       Timothy A. Holt                                           Mgmt          For                            For
       Jodeen A. Kozlak                                          Mgmt          For                            For
       Michael E. Lehman                                         Mgmt          For                            For
       Teresita M. Lowman                                        Mgmt          For                            For
       Timothy J. Mattke                                         Mgmt          For                            For
       Sheryl L. Sculley                                         Mgmt          For                            For
       Mark M. Zandi                                             Mgmt          For                            For

2.     Advisory Vote to Approve our Executive                    Mgmt          For                            For
       Compensation.

3.     Advisory Vote on the Frequency of Holding                 Mgmt          1 Year                         For
       Future Advisory Votes on Executive
       Compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 MGP INGREDIENTS, INC.                                                                       Agenda Number:  935825589
--------------------------------------------------------------------------------------------------------------------------
        Security:  55303J106
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  MGPI
            ISIN:  US55303J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas A. Gerke                     Mgmt          For                            For

1b.    Election of Director: Donn Lux                            Mgmt          For                            For

1c.    Election of Director: Kevin S. Rauckman                   Mgmt          For                            For

1d.    Election of Director: Todd B. Siwak                       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.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MID PENN BANCORP, INC.                                                                      Agenda Number:  935784567
--------------------------------------------------------------------------------------------------------------------------
        Security:  59540G107
    Meeting Type:  Special
    Meeting Date:  25-Apr-2023
          Ticker:  MPB
            ISIN:  US59540G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Merger Agreement - To                     Mgmt          For                            For
       approve and adopt the Agreement and Plan of
       Merger, dated December 20, 2022 by and
       between Mid Penn and Brunswick Bancorp, or
       Brunswick, which provides for, among other
       things, the merger of Brunswick with and
       into Mid Penn.

2.     Approval of the Amendment to Article 5 of                 Mgmt          For                            For
       Mid Penn's Articles - To approve an
       amendment to Mid Penn's Articles of
       Incorporation to increase the number of
       shares of authorized common stock, par
       value $1.00 per share, which Mid Penn has
       authority to issue from 20,000,000 shares
       to 40,000,000 shares.

3.     Approval of the Amendment to Article 7 of                 Mgmt          For                            For
       Mid Penn's Articles - To approve an
       amendment to Mid Penn's Articles of
       Incorporation to limit the transactions in
       which Mid Penn's shareholders shall be
       required to vote to those transactions
       required to be approved by the shareholders
       pursuant to the Pennsylvania Business
       Corporation Law or the rules and
       regulations of any national securities
       exchange on which Mid Penn's securities are
       listed.

4.     Approval of the Adjournment Proposal - To                 Mgmt          For                            For
       approve a proposal to authorize the board
       of directors to adjourn the special
       meeting, if necessary, to solicit
       additional proxies, in the event there are
       not sufficient votes at the time of the
       special meeting to approve the proposal to
       approve the merger agreement or the
       proposals to amend the articles.




--------------------------------------------------------------------------------------------------------------------------
 MID PENN BANCORP, INC.                                                                      Agenda Number:  935797691
--------------------------------------------------------------------------------------------------------------------------
        Security:  59540G107
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  MPB
            ISIN:  US59540G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert C. Grubic                    Mgmt          For                            For

1.2    Election of Director: Brian A. Hudson, Sr.                Mgmt          For                            For

1.3    Election of Director: John E. Noone                       Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     To approve the Corporation's 2023 Stock                   Mgmt          For                            For
       Incentive Plan.

4.     To approve the Corporation's 2023 Employee                Mgmt          For                            For
       Stock Purchase Plan.

5.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Corporation's independent registered
       public accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MIDLAND STATES BANCORP, INC.                                                                Agenda Number:  935780925
--------------------------------------------------------------------------------------------------------------------------
        Security:  597742105
    Meeting Type:  Annual
    Meeting Date:  01-May-2023
          Ticker:  MSBI
            ISIN:  US5977421057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve for a               Mgmt          Against                        Against
       term expiring at the 2026 annual meeting of
       shareholder: Jennifer L. DiMotta

1.2    Election of Class I Director to serve for a               Mgmt          For                            For
       term expiring at the 2026 annual meeting of
       shareholder: Jeffrey G. Ludwig

1.3    Election of Class I Director to serve for a               Mgmt          For                            For
       term expiring at the 2026 annual meeting of
       shareholder: Richard T. Ramos

1.4    Election of Class I Director to serve for a               Mgmt          Against                        Against
       term expiring at the 2026 annual meeting of
       shareholder: Jeffrey C. Smith

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of certain
       executive officers

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Midland States Bancorp, Inc. 2019
       Long-Term Incentive Plan to increase the
       number of shares that may be issued under
       the plan by 550,000 shares

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the Amended and Restated Midland States
       Bancorp, Inc. Employee Stock Purchase Plan
       to increase the number of shares that may
       be issued under the plan by 100,000

5.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 MIDWESTONE FINANCIAL GROUP, INC.                                                            Agenda Number:  935782082
--------------------------------------------------------------------------------------------------------------------------
        Security:  598511103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  MOFG
            ISIN:  US5985111039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry D. Albert                                           Mgmt          For                            For
       Charles N. Funk                                           Mgmt          For                            For
       Douglas H. Greeff                                         Mgmt          For                            For
       Jennifer L. Hauschildt                                    Mgmt          For                            For
       Charles N. Reeves                                         Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers of the Company.

3.     To approve the adoption of the MidWestOne                 Mgmt          For                            For
       Financial Group, Inc. 2023 Equity Incentive
       Plan.

4.     To ratify the appointment of RSM US LLP to                Mgmt          For                            For
       serve as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MILLER INDUSTRIES, INC.                                                                     Agenda Number:  935702589
--------------------------------------------------------------------------------------------------------------------------
        Security:  600551204
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2022
          Ticker:  MLR
            ISIN:  US6005512040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Theodore H. Ashford                 Mgmt          For                            For
       III

1.2    Election of Director: A. Russell Chandler                 Mgmt          For                            For
       III

1.3    Election of Director: William G. Miller                   Mgmt          For                            For

1.4    Election of Director: William G. Miller II                Mgmt          For                            For

1.5    Election of Director: Richard H. Roberts                  Mgmt          For                            For

1.6    Election of Director: Leigh Walton                        Mgmt          For                            For

1.7    Election of Director: Deborah L. Whitmire                 Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MILLERKNOLL, INC.                                                                           Agenda Number:  935703769
--------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2022
          Ticker:  MLKN
            ISIN:  US6005441000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lisa A. Kro                                               Mgmt          For                            For
       Michael C. Smith                                          Mgmt          For                            For
       Michael A. Volkema                                        Mgmt          For                            For

2.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MIMEDX GROUP, INC.                                                                          Agenda Number:  935875041
--------------------------------------------------------------------------------------------------------------------------
        Security:  602496101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  MDXG
            ISIN:  US6024961012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James Bierman                       Mgmt          For                            For

1b.    Election of Director: Phyllis Gardner                     Mgmt          For                            For

1c.    Election of Director: Michael Giuliani                    Mgmt          For                            For

1d.    Election of Director: Cato Laurencin                      Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Articles of Incorporation to increase the
       number of shares of authorized common stock
       from 187,500,000 to 250,000,000.

5.     Approval of amendments to the Company's                   Mgmt          For                            For
       2016 Equity and Cash Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  935801325
--------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  MTX
            ISIN:  US6031581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joseph C. Breunig                   Mgmt          For                            For

1b.    Election of Director: Alison A. Deans                     Mgmt          For                            For

1c.    Election of Director: Franklin L. Feder                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2023 fiscal year.

3.     Advisory vote to approve 2022 named                       Mgmt          For                            For
       executive officer compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  935808610
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter J. Cannone III                                      Mgmt          For                            For
       Joseph B. Donahue                                         Mgmt          For                            For

2.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.

3.     An advisory vote regarding the frequency of               Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     The ratification of the selection of                      Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MODEL N, INC.                                                                               Agenda Number:  935753500
--------------------------------------------------------------------------------------------------------------------------
        Security:  607525102
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2023
          Ticker:  MODN
            ISIN:  US6075251024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tim Adams                                                 Mgmt          For                            For
       Manisha Shetty Gulati                                     Mgmt          For                            For
       Scott Reese                                               Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's 2021 Equity Incentive Plan.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2023.

4.     To approve a non-binding advisory vote on                 Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 MODINE MANUFACTURING COMPANY                                                                Agenda Number:  935682143
--------------------------------------------------------------------------------------------------------------------------
        Security:  607828100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2022
          Ticker:  MOD
            ISIN:  US6078281002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mr. Neil D. Brinker                 Mgmt          For                            For

1b.    Election of Director: Ms. Katherine C.                    Mgmt          For                            For
       Harper

1c.    Election of Director: Mr. David J. Wilson                 Mgmt          For                            For

2.     Approval of amendment to the Modine                       Mgmt          For                            For
       Manufacturing Company 2020 Incentive
       Compensation Plan.

3.     Advisory vote to approve of the Company's                 Mgmt          For                            For
       named executive officer compensation.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 MODIVCARE INC                                                                               Agenda Number:  935850277
--------------------------------------------------------------------------------------------------------------------------
        Security:  60783X104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  MODV
            ISIN:  US60783X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to the Company's                  Mgmt          For                            For
       Second Amended and Restated Certificate of
       Incorporation, as amended, to provide for
       the annual election of directors and
       eliminate the classified structure of the
       Board of Directors.

2a.    Election of Director: David A. Coulter (If                Mgmt          Against                        Against
       stockholders approve Proposal 1, each
       director nominee, if elected, will hold
       office for a one-year term expiring at the
       2024 Annual Meeting. If stockholders do not
       approve Proposal 1, each director nominee,
       if elected, will hold office as a Class 2
       director for a three-year term expiring at
       the 2026 Annual Meeting).

2b.    Election of Director: Leslie V. Norwalk (If               Mgmt          For                            For
       stockholders approve Proposal 1, each
       director nominee, if elected, will hold
       office for a one-year term expiring at the
       2024 Annual Meeting. If stockholders do not
       approve Proposal 1, each director nominee,
       if elected, will hold office as a Class 2
       director for a three- year term expiring at
       the 2026 Annual Meeting).

2c.    Election of Director: Rahul Samant (If                    Mgmt          For                            For
       stockholders approve Proposal 1, each
       director nominee, if elected, will hold
       office for a one-year term expiring at the
       2024 Annual Meeting. If stockholders do not
       approve Proposal 1, each director nominee,
       if elected, will hold office as a Class 2
       director for a three-year term expiring at
       the 2026 Annual Meeting).

2d.    Election of Director: L. Heath Sampson (If                Mgmt          For                            For
       stockholders approve Proposal 1, each
       director nominee, if elected, will hold
       office for a one-year term expiring at the
       2024 Annual Meeting. If stockholders do not
       approve Proposal 1, each director nominee,
       if elected, will hold office as a Class 2
       director for a three-year term expiring at
       the 2026 Annual Meeting).

3.     A non-binding advisory vote to approve                    Mgmt          For                            For
       named executive officer compensation.

4.     A non-binding advisory vote on the                        Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on named executive officer
       compensation.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company to serve for
       the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MOELIS & COMPANY                                                                            Agenda Number:  935840163
--------------------------------------------------------------------------------------------------------------------------
        Security:  60786M105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  MC
            ISIN:  US60786M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kenneth Moelis                      Mgmt          For                            For

1b.    Election of Director: Eric Cantor                         Mgmt          For                            For

1c.    Election of Director: John A. Allison IV                  Mgmt          Against                        Against

1d.    Election of Director: Kenneth L. Shropshire               Mgmt          Against                        Against

1e.    Election of Director: Laila Worrell                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  935813661
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term of three                  Mgmt          Against                        Against
       years: Karen A. Smith Bogart

1.2    Election of Director for a term of three                  Mgmt          For                            For
       years: Jeffrey S. Lorberbaum

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation, as disclosed in the Company's
       Proxy Statement for the 2023 Annual Meeting
       of Stockholders.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

5.     Shareholder proposal regarding a racial                   Shr           Against                        For
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 MOMENTIVE GLOBAL, INC.                                                                      Agenda Number:  935862777
--------------------------------------------------------------------------------------------------------------------------
        Security:  60878Y108
    Meeting Type:  Special
    Meeting Date:  31-May-2023
          Ticker:  MNTV
            ISIN:  US60878Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended, supplemented or
       otherwise modified from time to time),
       dated March 13, 2023, between Mercury Bidco
       LLC, Mercury Merger Sub, Inc., and
       Momentive Global Inc. (the "merger
       agreement") and approve the merger.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that will or may
       become payable by Momentive Global Inc. to
       its named executive officers in connection
       with the merger.

3.     To approve any proposal to adjourn the                    Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the merger
       agreement at the time of the special
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 MONRO, INC.                                                                                 Agenda Number:  935685024
--------------------------------------------------------------------------------------------------------------------------
        Security:  610236101
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2022
          Ticker:  MNRO
            ISIN:  US6102361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John L. Auerbach                                          Mgmt          For                            For
       Michael T. Broderick                                      Mgmt          For                            For
       Donald Glickman                                           Mgmt          For                            For
       Lindsay N. Hyde                                           Mgmt          Withheld                       Against
       Leah C. Johnson                                           Mgmt          For                            For

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     Ratify the re-appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the fiscal year
       ending March 25, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MOOG INC.                                                                                   Agenda Number:  935751277
--------------------------------------------------------------------------------------------------------------------------
        Security:  615394202
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2023
          Ticker:  MOGA
            ISIN:  US6153942023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mahesh Narang *                                           Mgmt          For                            For
       B. L. Reichelderfer #                                     Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for Moog Inc. for the 2023 fiscal
       year




--------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  935785139
--------------------------------------------------------------------------------------------------------------------------
        Security:  617700109
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  MORN
            ISIN:  US6177001095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joe Mansueto                        Mgmt          For                            For

1b.    Election of Director: Kunal Kapoor                        Mgmt          For                            For

1c.    Election of Director: Robin Diamonte                      Mgmt          Against                        Against

1d.    Election of Director: Cheryl Francis                      Mgmt          Against                        Against

1e.    Election of Director: Steve Joynt                         Mgmt          For                            For

1f.    Election of Director: Steve Kaplan                        Mgmt          For                            For

1g.    Election of Director: Gail Landis                         Mgmt          Against                        Against

1h.    Election of Director: Bill Lyons                          Mgmt          For                            For

1i.    Election of Director: Doniel Sutton                       Mgmt          Against                        Against

1j.    Election of Director: Caroline Tsay                       Mgmt          Against                        Against

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory Vote to Approve Frequency of Votes               Mgmt          1 Year                         For
       on Executive Compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Morningstar's independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  935860963
--------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  MOV
            ISIN:  US6245801062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter A. Bridgman                                         Mgmt          Withheld                       Against
       Alex Grinberg                                             Mgmt          For                            For
       Efraim Grinberg                                           Mgmt          For                            For
       Alan H. Howard                                            Mgmt          For                            For
       Richard Isserman                                          Mgmt          For                            For
       Ann Kirschner                                             Mgmt          Withheld                       Against
       Maya Peterson                                             Mgmt          Withheld                       Against
       Stephen Sadove                                            Mgmt          Withheld                       Against

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 31,
       2024.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as described in the
       Proxy Statement under "Executive
       Compensation".

4.     To select, on an advisory basis, the                      Mgmt          1 Year                         For
       frequency of the advisory shareholder vote
       on the compensation of the Company's named
       executive officers.

5.     To approve the 1996 Stock Incentive Plan,                 Mgmt          Against                        Against
       as amended and restated, effective April 4,
       2023.




--------------------------------------------------------------------------------------------------------------------------
 MR. COOPER GROUP INC.                                                                       Agenda Number:  935795940
--------------------------------------------------------------------------------------------------------------------------
        Security:  62482R107
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  COOP
            ISIN:  US62482R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jay Bray                            Mgmt          For                            For

1.2    Election of Director: Busy Burr                           Mgmt          For                            For

1.3    Election of Director: Roy Guthrie                         Mgmt          For                            For

1.4    Election of Director: Daniela Jorge                       Mgmt          For                            For

1.5    Election of Director: Michael Malone                      Mgmt          For                            For

1.6    Election of Director: Shveta Mujumdar                     Mgmt          For                            For

1.7    Election of Director: Tagar Olson                         Mgmt          For                            For

1.8    Election of Director: Steven Scheiwe                      Mgmt          For                            For

2.     To conduct an advisory vote on named                      Mgmt          For                            For
       executive officer compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MRC GLOBAL INC.                                                                             Agenda Number:  935787272
--------------------------------------------------------------------------------------------------------------------------
        Security:  55345K103
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  MRC
            ISIN:  US55345K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I1     Election of Director: Deborah G. Adams                    Mgmt          For                            For

I2     Election of Director: Leonard M. Anthony                  Mgmt          For                            For

I3     Election of Director: George John Damiris                 Mgmt          For                            For

I4     Election of Director: Barbara J. Duganier                 Mgmt          For                            For

I5     Election of Director: Ronald L. Jadin                     Mgmt          For                            For

I6     Election of Director: Anne McEntee                        Mgmt          For                            For

I7     Election of Director: Robert J. Saltiel,                  Mgmt          For                            For
       Jr.

I8     Election of Director: Robert L. Wood                      Mgmt          For                            For

II     Approve a non-binding advisory resolution                 Mgmt          For                            For
       approving the Company's named executive
       officer compensation.

III    Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 MSA SAFETY INCORPORATED                                                                     Agenda Number:  935788325
--------------------------------------------------------------------------------------------------------------------------
        Security:  553498106
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  MSA
            ISIN:  US5534981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William M. Lambert                                        Mgmt          For                            For
       Diane M. Pearse                                           Mgmt          For                            For
       Nishan J. Vartanian                                       Mgmt          For                            For

2.     Approval of Adoption of the Company's 2023                Mgmt          For                            For
       Management Equity Incentive Plan.

3.     Selection of Ernst & Young LLP as the                     Mgmt          For                            For
       Company's independent registered public
       accounting firm.

4.     To provide an advisory vote to approve the                Mgmt          For                            For
       executive compensation of the Company's
       named executive officers.

5.     To provide an advisory vote on the                        Mgmt          1 Year                         For
       frequency of the advisory vote to approve
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  935749006
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2023
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Erik Gershwind                                            Mgmt          For                            For
       Louise Goeser                                             Mgmt          For                            For
       Mitchell Jacobson                                         Mgmt          For                            For
       Michael Kaufmann                                          Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          For                            For
       Rahquel Purcell                                           Mgmt          For                            For
       Rudina Seseri                                             Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm: To ratify the appointment of Ernst &
       Young LLP to serve as MSC's independent
       registered public accounting firm for
       fiscal year 2023.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation: To approve, on an
       advisory basis, the compensation of MSC's
       named executive officers.

4.     Approval of the MSC Industrial Direct Co.,                Mgmt          For                            For
       Inc. 2023 Omnibus Incentive Plan: To
       approve the MSC Industrial Direct Co., Inc.
       2023 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  935785254
--------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  MLI
            ISIN:  US6247561029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory L. Christopher                                    Mgmt          For                            For
       Elizabeth Donovan                                         Mgmt          Withheld                       Against
       William C. Drummond                                       Mgmt          For                            For
       Gary S. Gladstein                                         Mgmt          For                            For
       Scott J. Goldman                                          Mgmt          Withheld                       Against
       John B. Hansen                                            Mgmt          Withheld                       Against
       Terry Hermanson                                           Mgmt          For                            For
       Charles P. Herzog, Jr.                                    Mgmt          For                            For

2.     Approve the appointment of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     To approve, on an advisory basis by                       Mgmt          For                            For
       non-binding vote, executive compensation.

4.     To approve, on an advisory basis by                       Mgmt          1 Year                         For
       non-binding vote, the frequency of the
       Company's holding of future advisory votes
       on the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER WATER PRODUCTS, INC.                                                                Agenda Number:  935750605
--------------------------------------------------------------------------------------------------------------------------
        Security:  624758108
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2023
          Ticker:  MWA
            ISIN:  US6247581084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shirley C. Franklin                 Mgmt          For                            For

1b.    Election of Director: Scott Hall                          Mgmt          For                            For

1c.    Election of Director: Thomas J. Hansen                    Mgmt          For                            For

1d.    Election of Director: Mark J. O'Brien                     Mgmt          For                            For

1e.    Election of Director: Christine Ortiz                     Mgmt          For                            For

1f.    Election of Director: Jeffery S. Sharritts                Mgmt          For                            For

1g.    Election of Director: Brian L. Slobodow                   Mgmt          For                            For

1h.    Election of Director: Lydia W. Thomas                     Mgmt          For                            For

1i.    Election of Director: Michael T. Tokarz                   Mgmt          For                            For

1j.    Election of Director: Stephen C. Van                      Mgmt          For                            For
       Arsdell

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To recommend, on an advisory basis, the                   Mgmt          1 Year                         For
       frequency of the stockholder vote to
       approve executive compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MULTIPLAN CORPORATION                                                                       Agenda Number:  935780975
--------------------------------------------------------------------------------------------------------------------------
        Security:  62548M100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  MPLN
            ISIN:  US62548M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony Colaluca, Jr.                                     Mgmt          For                            For
       Michael S. Klein                                          Mgmt          Withheld                       Against
       Allen R. Thorpe                                           Mgmt          Withheld                       Against
       Dale White                                                Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Approval of the MultiPlan Corporation 2023                Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  935795356
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: C.P. Deming                         Mgmt          For                            For

1b.    Election of Director: L.R. Dickerson                      Mgmt          For                            For

1c.    Election of Director: M.A. Earley                         Mgmt          For                            For

1d.    Election of Director: R.W. Jenkins                        Mgmt          For                            For

1e.    Election of Director: E.W. Keller                         Mgmt          For                            For

1f.    Election of Director: J.V. Kelley                         Mgmt          For                            For

1g.    Election of Director: R.M. Murphy                         Mgmt          For                            For

1h.    Election of Director: J.W. Nolan                          Mgmt          For                            For

1i.    Election of Director: R.N. Ryan, Jr.                      Mgmt          For                            For

1j.    Election of Director: L.A. Sugg                           Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of an                      Mgmt          1 Year                         For
       advisory vote on executive compensation.

4.     Approval of the appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  935790560
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director Whose Current                Mgmt          For                            For
       Term Expires on the Date of the Annual
       Meeting.: Claiborne P. Deming

1b.    Election of Class I Director Whose Current                Mgmt          For                            For
       Term Expires on the Date of the Annual
       Meeting.: Hon. Jeanne L. Phillips

1c.    Election of Class I Director Whose Current                Mgmt          For                            For
       Term Expires on the Date of the Annual
       Meeting.: Jack T. Taylor

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for
       Fiscal 2023.

3.     Approval of Executive Compensation on an                  Mgmt          For                            For
       Advisory, Non-Binding Basis.

4.     Approval of the Murphy USA Inc. 2023                      Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MVB FINANCIAL CORP.                                                                         Agenda Number:  935750388
--------------------------------------------------------------------------------------------------------------------------
        Security:  553810102
    Meeting Type:  Special
    Meeting Date:  25-Jan-2023
          Ticker:  MVBF
            ISIN:  US5538101024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval and adoption of the Agreement and                Mgmt          For                            For
       Plan of Merger and Reorganization, dated as
       of August 12, 2022, by and between MVB
       Financial Corp. and Integrated Financial
       Holdings, Inc., and the transactions
       contemplated by the merger agreement,
       including the merger of Integrated
       Financial Holdings, Inc. with and into MVB
       Financial Corp., with MVB Financial Corp.
       as the surviving company, and the issuance
       of shares of MVB Financial Corp.'s common
       stock as merger consideration (the "MVB
       merger proposal").

2.     Approval of an amendment to MVB Financial                 Mgmt          For                            For
       Corp.'s Articles of Incorporation to
       increase the number of authorized shares of
       MVB Financial Corp.'s common stock from
       twenty million (20,000,000) shares to forty
       million (40,000,000) shares (the "MVB
       articles amendment proposal").

3.     Adjourn the MVB Financial Corp. special                   Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if, immediately
       prior to such adjournment, there are not
       sufficient votes to approve the MVB merger
       proposal or the MVB articles amendment
       proposal, or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of MVB Financial Corp.
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 MVB FINANCIAL CORP.                                                                         Agenda Number:  935798693
--------------------------------------------------------------------------------------------------------------------------
        Security:  553810102
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  MVBF
            ISIN:  US5538101024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a three-year term:               Mgmt          For                            For
       W. Marston Becker

1.2    Election of Director for a three-year term:               Mgmt          For                            For
       Larry F. Mazza

1.3    Election of Director for a one-year term:                 Mgmt          For                            For
       Jan L. Owen

1.4    Election of Director for a three-year term:               Mgmt          For                            For
       Cheryl D. Spielman

2.     To approve a non-binding, advisory basis,                 Mgmt          For                            For
       the compensation of our named executive
       officers. ("Say on Pay").

3.     To ratify the appointment of FORVIS as the                Mgmt          For                            For
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 MYERS INDUSTRIES, INC.                                                                      Agenda Number:  935791663
--------------------------------------------------------------------------------------------------------------------------
        Security:  628464109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  MYE
            ISIN:  US6284641098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: YVETTE DAPREMONT                    Mgmt          For                            For
       BRIGHT

1b.    Election of Director: RONALD M. DE FEO                    Mgmt          For                            For

1c.    Election of Director: WILLIAM A. FOLEY                    Mgmt          For                            For

1d.    Election of Director: JEFFREY KRAMER                      Mgmt          For                            For

1e.    Election of Director: F. JACK LIEBAU, JR.                 Mgmt          For                            For

1f.    Election of Director: BRUCE M. LISMAN                     Mgmt          For                            For

1g.    Election of Director: LORI LUTEY                          Mgmt          For                            For

1h.    Election of Director: MICHAEL MCGAUGH                     Mgmt          For                            For

2.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes regarding the company's
       executive compensation.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 MYR GROUP INC.                                                                              Agenda Number:  935776988
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405W104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  MYRG
            ISIN:  US55405W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF CLASS I DIRECTOR FOR THREE YEAR               Mgmt          For                            For
       TERMS: Kenneth M. Hartwick

1b.    ELECTION OF CLASS I DIRECTOR FOR THREE YEAR               Mgmt          For                            For
       TERMS: Jennifer E. Lowry

1c.    ELECTION OF CLASS I DIRECTOR FOR THREE YEAR               Mgmt          For                            For
       TERMS: Richard S. Swartz

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF THE                 Mgmt          1 Year                         For
       ADVISORY APPROVAL OF THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF PROPOSED AMENDMENT OF ARTICLE                 Mgmt          For                            For
       FIFTH OF OUR CERTIFICATE OF INCORPORATION
       DECLASSIFYING THE BOARD.

5.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 MYRIAD GENETICS, INC.                                                                       Agenda Number:  935826365
--------------------------------------------------------------------------------------------------------------------------
        Security:  62855J104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  MYGN
            ISIN:  US62855J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2026 Annual Meeting of
       Stockholder: Paul M. Bisaro

1b.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2026 Annual Meeting of
       Stockholder: Rashmi Kumar

1c.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2026 Annual Meeting of
       Stockholder: Lee N. Newcomer, M.D.

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, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement.

4.     To approve on an advisory basis, the                      Mgmt          1 Year                         For
       frequency of holding an advisory vote on
       the compensation of our named executive
       officers every year.

5.     To approve a proposed amendment to our 2017               Mgmt          For                            For
       Employee, Director and Consultant Equity
       Incentive Plan, as amended, to replenish
       the share pool for equity grants.

6.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to add a federal forum selection
       clause.

7.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to limit the personal liability of
       certain senior officers of the Company.




--------------------------------------------------------------------------------------------------------------------------
 N-ABLE, INC.                                                                                Agenda Number:  935814790
--------------------------------------------------------------------------------------------------------------------------
        Security:  62878D100
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  NABL
            ISIN:  US62878D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Bingle                                            Mgmt          Withheld                       Against
       Darryl Lewis                                              Mgmt          For                            For
       Cam McMartin                                              Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 NABORS INDUSTRIES LTD.                                                                      Agenda Number:  935836188
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6359F137
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  NBR
            ISIN:  BMG6359F1370
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tanya S. Beder                                            Mgmt          Withheld                       Against
       Anthony R. Chase                                          Mgmt          Withheld                       Against
       James R. Crane                                            Mgmt          For                            For
       John P. Kotts                                             Mgmt          Withheld                       Against
       Michael C. Linn                                           Mgmt          For                            For
       Anthony G. Petrello                                       Mgmt          For                            For
       John Yearwood                                             Mgmt          For                            For

2.     Proposal to appoint PricewaterhouseCoopers                Mgmt          For                            For
       LLP as independent auditor for the year
       ending December 31, 2023, and to authorize
       the Audit Committee of the Board of
       Directors to set the independent auditor's
       remuneration.

3.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of the compensation paid by the Company to
       its named executive officers.

4.     Advisory vote, on a non-binding basis, to                 Mgmt          1 Year                         For
       recommend the frequency of future advisory
       votes on the compensation paid to the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NACCO INDUSTRIES, INC.                                                                      Agenda Number:  935820147
--------------------------------------------------------------------------------------------------------------------------
        Security:  629579103
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  NC
            ISIN:  US6295791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.C. Butler, Jr.                                          Mgmt          For                            For
       John S. Dalrymple, III                                    Mgmt          Withheld                       Against
       John P. Jumper                                            Mgmt          Withheld                       Against
       Dennis W. LaBarre                                         Mgmt          Withheld                       Against
       Michael S. Miller                                         Mgmt          Withheld                       Against
       Alfred M. Rankin, Jr.                                     Mgmt          For                            For
       Matthew M. Rankin                                         Mgmt          For                            For
       Roger F. Rankin                                           Mgmt          For                            For
       Lori J. Robinson                                          Mgmt          Withheld                       Against
       Valerie Gentile Sachs                                     Mgmt          For                            For
       Robert S. Shapard                                         Mgmt          For                            For
       Britton T. Taplin                                         Mgmt          For                            For

2.     Proposal to approve NACCO Industries,                     Mgmt          For                            For
       Inc.'s Amended and Restated Long-Term
       Incentive Compensation Plan.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       NACCO Industries, Inc.'s Named Executive
       Officer compensation.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       accounting firm of NACCO Industries, Inc.
       for 2023.




--------------------------------------------------------------------------------------------------------------------------
 NAPCO SECURITY TECHNOLOGIES, INC.                                                           Agenda Number:  935728228
--------------------------------------------------------------------------------------------------------------------------
        Security:  630402105
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2022
          Ticker:  NSSC
            ISIN:  US6304021057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: Richard L. Soloway                  Mgmt          Withheld                       Against

1.2    ELECTION OF DIRECTOR: Kevin S. Buchel                     Mgmt          Withheld                       Against

2.     TO CONSIDER ADOPTION OF THE 2022 EMPLOYEE                 Mgmt          Against                        Against
       STOCK OPTION PLAN

3.     RATIFICATION OF BAKER TILLY US, LLP AS THE                Mgmt          For                            For
       COMPANY'S 2022 INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS

4.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 NATERA, INC.                                                                                Agenda Number:  935840529
--------------------------------------------------------------------------------------------------------------------------
        Security:  632307104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  NTRA
            ISIN:  US6323071042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rowan Chapman                                             Mgmt          Withheld                       Against
       Herm Rosenman                                             Mgmt          Withheld                       Against
       Jonathan Sheena                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Natera, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of Natera, Inc.'s
       named executive officers as disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK HOLDINGS CORP                                                                 Agenda Number:  935808800
--------------------------------------------------------------------------------------------------------------------------
        Security:  633707104
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          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
       Alka Gupta                                                Mgmt          For                            For
       Fred J. Joseph                                            Mgmt          For                            For
       G. Timothy Laney                                          Mgmt          For                            For
       Patrick Sobers                                            Mgmt          For                            For
       Micho F. Spring                                           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 2023.

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 approve the 2023 Omnibus Incentive Plan.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BEVERAGE CORP.                                                                     Agenda Number:  935708276
--------------------------------------------------------------------------------------------------------------------------
        Security:  635017106
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2022
          Ticker:  FIZZ
            ISIN:  US6350171061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cecil D. Conlee                     Mgmt          Withheld                       Against

1b.    Election of Director: Stanley M. Sheridan                 Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  935760000
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2023
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Carroll                                          Mgmt          For                            For
       Steven C. Finch                                           Mgmt          For                            For
       Joseph N. Jaggers                                         Mgmt          For                            For
       Jeffrey W. Shaw                                           Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       David F. Smith                                            Mgmt          For                            For
       Ronald J. Tanski                                          Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       "Say-on-Pay" votes.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  935785646
--------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  NHI
            ISIN:  US63633D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Andrew Adams                     Mgmt          For                            For

1b.    Election of Director: Tracy M.J. Colden                   Mgmt          For                            For

1c.    Election of Director: Robert A. McCabe, Jr.               Mgmt          For                            For

2.     Approve the Amended and Restated 2019 Stock               Mgmt          Against                        Against
       Incentive Plan.

3.     Approve the advisory resolution approving                 Mgmt          For                            For
       the compensation of the named executive
       officers as disclosed in the accompanying
       Proxy Statement.

4.     Approve the advisory vote on the frequency                Mgmt          1 Year                         For
       of the advisory vote on the compensation of
       the named executive officers.

5.     Ratify the audit committee's selection of                 Mgmt          For                            For
       BDO USA, LLP as independent registered
       public accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTHCARE CORPORATION                                                             Agenda Number:  935801476
--------------------------------------------------------------------------------------------------------------------------
        Security:  635906100
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  NHC
            ISIN:  US6359061008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Director to hold office for                Mgmt          For                            For
       a three year term: W. Andrew Adams

1b.    Re-election of Director to hold office for                Mgmt          For                            For
       a three year term: Ernest G. Burgess, III

1c.    Re-election of Director to hold office for                Mgmt          For                            For
       a three year term: Emil E. Hassan

2.     To consider an advisory vote on the                       Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To consider an advisory vote on the                       Mgmt          1 Year                         Against
       frequency of the advisory vote on
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  935791930
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael E. McGrath                                        Mgmt          For                            For
       Alexander M. Davern                                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, National Instruments Corporation's
       executive compensation program.

3.     To approve, on an advisory (non-binding)                  Mgmt          1 Year                         For
       basis, the frequency of stockholder votes
       on National Instruments Corporation's
       executive compensation program.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as National Instruments Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  935887147
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Special
    Meeting Date:  29-Jun-2023
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of April 12, 2023, by and among
       National Instruments Corporation, Emerson
       Electric Co., and Emersub CXIV (as it may
       be amended from time to time, the "Merger
       Agreement").

2.     To approve, on an advisory (nonbinding)                   Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to National Instruments
       Corporation's named executive officers that
       is based on or otherwise relates to the
       Merger Agreement and the transactions
       contemplated by the Merger Agreement.

3.     To approve any adjournment of the special                 Mgmt          For                            For
       meeting of stockholders of National
       Instruments Corporation (the "Special
       Meeting"), if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RESEARCH CORPORATION                                                               Agenda Number:  935831443
--------------------------------------------------------------------------------------------------------------------------
        Security:  637372202
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  NRC
            ISIN:  US6373722023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR TERMS EXPIRING AT THE                Mgmt          For                            For
       2026 ANNUAL MEETING: Parul Bhandari

1b.    ELECTION OF DIRECTOR TERMS EXPIRING AT THE                Mgmt          For                            For
       2026 ANNUAL MEETING: Penny A. Wheeler

2.     VOTE ON THE RATIFICATION OF THE APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2023.

3.     NON-BINDING, ADVISORY VOTE ON THE APPROVAL                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

4.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE NON-BINDING, ADVISORY VOTES ON
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL STORAGE AFFILIATES TRUST                                                           Agenda Number:  935805791
--------------------------------------------------------------------------------------------------------------------------
        Security:  637870106
    Meeting Type:  Annual
    Meeting Date:  22-May-2023
          Ticker:  NSA
            ISIN:  US6378701063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Tamara D. Fischer                    Mgmt          For                            For

1b.    Election of Trustee: Arlen D. Nordhagen                   Mgmt          For                            For

1c.    Election of Trustee: David G. Cramer                      Mgmt          For                            For

1d.    Election of Trustee: Paul W. Hylbert, Jr.                 Mgmt          For                            For

1e.    Election of Trustee: Chad L. Meisinger                    Mgmt          For                            For

1f.    Election of Trustee: Steven G. Osgood                     Mgmt          For                            For

1g.    Election of Trustee: Dominic M. Palazzo                   Mgmt          For                            For

1h.    Election of Trustee: Rebecca L. Steinfort                 Mgmt          For                            For

1i.    Election of Trustee: Mark Van Mourick                     Mgmt          For                            For

1j.    Election of Trustee: 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, 2023.

3.     Shareholder advisory vote (non-binding) on                Mgmt          For                            For
       the executive compensation of the Company's
       Named Executive Officers as more fully
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL VISION HOLDINGS INC                                                                Agenda Number:  935850671
--------------------------------------------------------------------------------------------------------------------------
        Security:  63845R107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  EYE
            ISIN:  US63845R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: D. Randolph Peeler                  Mgmt          For                            For

1.2    Election of Director: Heather Cianfrocco                  Mgmt          For                            For

1.3    Election of Director: Jose Armario                        Mgmt          For                            For

1.4    Election of Director: Thomas V. Taylor, Jr.               Mgmt          For                            For

1.5    Election of Director: Virginia A. Hepner                  Mgmt          For                            For

1.6    Election of Director: David M. Tehle                      Mgmt          For                            For

2.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to the named
       executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP to serve as the Company's independent
       registered public accounting firm for
       fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL WESTERN LIFE GROUP, INC.                                                           Agenda Number:  935860987
--------------------------------------------------------------------------------------------------------------------------
        Security:  638517102
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  NWLI
            ISIN:  US6385171029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS A DIRECTOR: David S.                    Mgmt          Withheld                       Against
       Boone

1.2    ELECTION OF CLASS A DIRECTOR: E. J.                       Mgmt          Withheld                       Against
       Pederson

1.3    ELECTION OF CLASS A DIRECTOR: Todd M.                     Mgmt          Withheld                       Against
       Wallace

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       FORVIS, LLP as the Company's independent
       accounting firm for 2023.

3.     Proposal to approve, on an advisory basis,                Mgmt          Against                        Against
       the compensation of the named executive
       officers.

4.     Proposal to approve, on an advisory basis,                Mgmt          1 Year                         Against
       a three-year frequency of future advisory
       votes to approve executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NATURAL GROCERS BY VITAMIN COTTAGE, INC.                                                    Agenda Number:  935757813
--------------------------------------------------------------------------------------------------------------------------
        Security:  63888U108
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2023
          Ticker:  NGVC
            ISIN:  US63888U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Zephyr Isely                                              Mgmt          Withheld                       Against
       David Rooney                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 NATURE'S SUNSHINE PRODUCTS, INC.                                                            Agenda Number:  935784214
--------------------------------------------------------------------------------------------------------------------------
        Security:  639027101
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  NATR
            ISIN:  US6390271012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Curtis Kopf                                               Mgmt          For                            For
       Terrence O. Moorehead                                     Mgmt          For                            For
       Richard D. Moss                                           Mgmt          For                            For
       Tess Roering                                              Mgmt          For                            For
       Robert D. Straus                                          Mgmt          For                            For
       J. Christopher Teets                                      Mgmt          For                            For
       Heidi Wissmiller                                          Mgmt          For                            For
       Rong Yang                                                 Mgmt          For                            For

2.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve the compensation of the named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP, as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2023.

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Shareholder Advisory Votes on Named
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 NATUS MEDICAL INCORPORATED                                                                  Agenda Number:  935674285
--------------------------------------------------------------------------------------------------------------------------
        Security:  639050103
    Meeting Type:  Special
    Meeting Date:  06-Jul-2022
          Ticker:  NTUS
            ISIN:  US6390501038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt the Agreement and Plan               Mgmt          For                            For
       of Merger, made and entered into as of
       April 17, 2022 as amended from time to time
       (as so amended from time to time, the
       "Merger Agreement"), by and among Natus
       Medical Incorporated ("Natus"), Prince
       Parent Inc. ("Parent"), and Prince Mergerco
       Inc. ("Merger Sub"), pursuant to which,
       Merger Sub will be merged with and into
       Natus and Natus will continue as the
       surviving corporation of the merger and a
       wholly owned subsidiary of Parent (the
       "Merger").

2.     To approve the adjournment of the Company                 Mgmt          For                            For
       Stockholder Meeting from time to time, if
       necessary or appropriate, as determined in
       good faith by the Board of Directors,
       including to solicit additional proxies if
       there are insufficient votes to adopt the
       Merger Agreement at the time of the Company
       Stockholder Meeting.

3.     To approve, by non-binding, advisory vote,                Mgmt          Against                        Against
       certain compensation that will or may
       become payable by Natus to its named
       executive officers in connection with the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 NAUTILUS, INC.                                                                              Agenda Number:  935680377
--------------------------------------------------------------------------------------------------------------------------
        Security:  63910B102
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2022
          Ticker:  NLS
            ISIN:  US63910B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James Barr, IV                      Mgmt          For                            For

1.2    Election of Director: Anne G. Saunders                    Mgmt          For                            For

1.3    Election of Director: Patricia M. Ross                    Mgmt          For                            For

1.4    Election of Director: Shailesh Prakash                    Mgmt          For                            For

1.5    Election of Director: Kelley Hall                         Mgmt          For                            For

1.6    Election of Director: Ruby Sharma                         Mgmt          For                            For

2.     To adopt an advisory resolution approving                 Mgmt          For                            For
       Nautilus' executive compensation.

3.     To approve an amendment to the Nautilus,                  Mgmt          Against                        Against
       Inc. Amended & Restated 2015 Long Term
       Incentive Plan.

4.     Ratification of selection of Grant Thornton               Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  935819853
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for one-year term:                   Mgmt          For                            For
       Frederick Arnold

1b.    Election of Director for one-year term:                   Mgmt          For                            For
       Edward J. Bramson

1c.    Election of Director for one-year term:                   Mgmt          For                            For
       Anna Escobedo Cabral

1d.    Election of Director for one-year term:                   Mgmt          For                            For
       Larry A. Klane

1e.    Election of Director for one-year term:                   Mgmt          For                            For
       Michael A. Lawson

1f.    Election of Director for one-year term:                   Mgmt          For                            For
       Linda A. Mills

1g.    Election of Director for one-year term:                   Mgmt          For                            Against
       Director Withdrawn

1h.    Election of Director for one-year term:                   Mgmt          For                            For
       Jane J. Thompson

1i.    Election of Director for one-year term:                   Mgmt          For                            For
       Laura S. Unger

1j.    Election of Director for one-year term:                   Mgmt          For                            For
       David L. Yowan

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Navient's independent registered public
       accounting firm for 2023.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to Navient-named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NBT BANCORP INC.                                                                            Agenda Number:  935798097
--------------------------------------------------------------------------------------------------------------------------
        Security:  628778102
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  NBTB
            ISIN:  US6287781024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       John H. Watt, Jr.

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Martin A. Dietrich

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Johanna R. Ames

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       J. David Brown

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Timothy E. Delaney

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       James H. Douglas

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       Heidi M. Hoeller

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Andrew S. Kowalczyk, III

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       V. Daniel Robinson, II

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Matthew J. Salanger

1k.    Election of Director for a one-year term:                 Mgmt          For                            For
       Lowell A. Seifter

1l.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jack H. Webb

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of NBT Bancorp
       Inc.'s named executive officers ("Say on
       Pay") (Proposal 2).

3.     To vote, on a non-binding, advisory basis,                Mgmt          1 Year                         For
       with respect to the frequency of voting on
       the compensation of NBT Bancorp Inc.'s
       named executive officers ("Say on
       Frequency") (Proposal 3).

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       NBT Bancorp Inc.'s independent, registered
       public accounting firm for the year ending
       December 31, 2023 (Proposal 4).




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  935786410
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1b.    Election of Director: Gregory Blank                       Mgmt          For                            For

1c.    Election of Director: Catherine L. Burke                  Mgmt          For                            For

1d.    Election of Director: Deborah A. Farrington               Mgmt          For                            For

1e.    Election of Director: Michael D. Hayford                  Mgmt          For                            For

1f.    Election of Director: Georgette D. Kiser                  Mgmt          For                            For

1g.    Election of Director: Kirk T. Larsen                      Mgmt          For                            For

1h.    Election of Director: Martin Mucci                        Mgmt          For                            For

1i.    Election of Director: Joseph E. Reece                     Mgmt          For                            For

1j.    Election of Director: Laura J. Sen                        Mgmt          For                            For

1k.    Election of Director: Glenn W. Welling                    Mgmt          For                            For

2.     To approve, on a non-binding and advisory                 Mgmt          For                            For
       basis, the compensation of the named
       executive officers as more particularly
       described in the proxy materials

3.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on the compensation of our named
       executive officers

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, 2023 as more particularly described in
       the proxy materials

5.     To approve the proposal to amend the NCR                  Mgmt          For                            For
       Corporation 2017 Stock Incentive Plan as
       more particularly described in the proxy
       materials.




--------------------------------------------------------------------------------------------------------------------------
 NELNET, INC.                                                                                Agenda Number:  935809597
--------------------------------------------------------------------------------------------------------------------------
        Security:  64031N108
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  NNI
            ISIN:  US64031N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director for                        Mgmt          Against                        Against
       three-year term: Kathleen A. Farrell

1b.    Election of Class III Director for                        Mgmt          For                            For
       three-year term: David S. Graff

1c.    Election of Class III Director for                        Mgmt          For                            For
       three-year term: Thomas E. Henning

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2023.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Advisory approval of the frequency of                     Mgmt          1 Year                         For
       future advisory votes on executive
       compensation.

5.     Approval of an amended and restated                       Mgmt          For                            For
       Directors Stock Compensation Plan.

6.     Approval of an amended and restated                       Mgmt          For                            For
       Executive Officers Incentive Compensation
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 NERDY INC.                                                                                  Agenda Number:  935785610
--------------------------------------------------------------------------------------------------------------------------
        Security:  64081V109
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  NRDY
            ISIN:  US64081V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rob Hutter                                                Mgmt          Withheld                       Against
       Christopher Marshall                                      Mgmt          Withheld                       Against

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 NETGEAR, INC.                                                                               Agenda Number:  935825832
--------------------------------------------------------------------------------------------------------------------------
        Security:  64111Q104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  NTGR
            ISIN:  US64111Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patrick C. S. Lo                    Mgmt          For                            For

1b.    Election of Director: Sarah S. Butterfass                 Mgmt          For                            For

1c.    Election of Director: Laura J. Durr                       Mgmt          For                            For

1d.    Election of Director: Shravan K. Goli                     Mgmt          For                            For

1e.    Election of Director: Bradley L. Maiorino                 Mgmt          For                            For

1f.    Election of Director: Janice M. Roberts                   Mgmt          For                            For

1g.    Election of Director: Barbara V. Scherer                  Mgmt          For                            For

1h.    Election of Director: Thomas H. Waechter                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, a resolution approving the
       compensation of our Named Executive
       Officers in the Proxy Statement.

4.     Proposal to approve, on a non-binding                     Mgmt          1 Year                         For
       advisory basis, the frequency of future
       advisory votes on executive compensation.

5.     Proposal to approve an amendment to the                   Mgmt          For                            For
       NETGEAR, Inc. 2016 Equity Incentive Plan to
       increase the number of shares of NETGEAR,
       Inc. common stock available for issuance
       thereunder by 2,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 NETSCOUT SYSTEMS, INC.                                                                      Agenda Number:  935687408
--------------------------------------------------------------------------------------------------------------------------
        Security:  64115T104
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2022
          Ticker:  NTCT
            ISIN:  US64115T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of class II Director to serve for                Mgmt          For                            For
       a three-year term: Anil K. Singhal

1.2    Election of class II Director to serve for                Mgmt          For                            For
       a three-year term: Robert E. Donahue

1.3    Election of class II Director to serve for                Mgmt          For                            For
       a three-year term: John R. Egan

2.     To approve the NetScout Systems, Inc. 2019                Mgmt          For                            For
       Equity Incentive Plan as amended.

3.     To approve the NetScout Systems, Inc. 2011                Mgmt          For                            For
       Employee Stock Purchase Plan as amended.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of NetScout's named executive
       officers.

5.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as NetScout's
       independent registered public accounting
       firm for the fiscal year ended March 31,
       2023




--------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  935812506
--------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  NBIX
            ISIN:  US64125C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin C. Gorman, Ph.D.                                    Mgmt          For                            For
       Gary A. Lyons                                             Mgmt          For                            For
       Johanna Mercier                                           Mgmt          Withheld                       Against

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

3.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       votes to approve the compensation paid to
       the Company's named executive officers.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       2020 Equity Incentive Plan to increase the
       number of shares of common stock reserved
       for issuance thereunder by 6,600,000
       shares.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 NEVRO CORP.                                                                                 Agenda Number:  935820387
--------------------------------------------------------------------------------------------------------------------------
        Security:  64157F103
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  NVRO
            ISIN:  US64157F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. Keith Grossman                                         Mgmt          For                            For
       Michael DeMane                                            Mgmt          For                            For
       Frank Fischer                                             Mgmt          For                            For
       Sri Kosaraju                                              Mgmt          For                            For
       Shawn T McCormick                                         Mgmt          For                            For
       Kevin O'Boyle                                             Mgmt          For                            For
       Karen Prange                                              Mgmt          For                            For
       Susan Siegel                                              Mgmt          For                            For
       Elizabeth Weatherman                                      Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of the Company's Board of
       Directors, of PricewaterhouseCoopers LLP as
       the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2023

3.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation of the named
       executive officers as disclosed in the
       Company's proxy statement in accordance
       with the compensation disclosure rules of
       the Securities and Exchange Commission




--------------------------------------------------------------------------------------------------------------------------
 NEW FORTRESS ENERGY INC.                                                                    Agenda Number:  935804927
--------------------------------------------------------------------------------------------------------------------------
        Security:  644393100
    Meeting Type:  Annual
    Meeting Date:  22-May-2023
          Ticker:  NFE
            ISIN:  US6443931000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Mack                                              Mgmt          Withheld                       Against
       Katherine E. Wanner                                       Mgmt          Withheld                       Against

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 2023.




--------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  935747278
--------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2023
          Ticker:  NJR
            ISIN:  US6460251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. O'Sullivan #                                   Mgmt          For                            For
       Jane M. Kenny *                                           Mgmt          For                            For
       Sharon C. Taylor *                                        Mgmt          For                            For
       Stephen D. Westhoven *                                    Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     To provide a non-binding advisory vote as                 Mgmt          1 Year                         For
       to the frequency (every one, two or three
       years) of the non-binding shareowner vote
       to approve the compensation of our named
       executive officers.

4.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 NEW RELIC, INC.                                                                             Agenda Number:  935683979
--------------------------------------------------------------------------------------------------------------------------
        Security:  64829B100
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2022
          Ticker:  NEWR
            ISIN:  US64829B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hope Cochran                                              Mgmt          For                            For
       Anne DelSanto                                             Mgmt          Withheld                       Against
       Susan D. Arthur                                           Mgmt          For                            For
       Phalachandra Bhat                                         Mgmt          For                            For
       Caroline W. Carlisle                                      Mgmt          For                            For
       Kevin Galligan                                            Mgmt          For                            For
       William Staples                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       Proxy Statement.

3.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       frequency of solicitation of advisory
       stockholder approval of compensation of the
       Company's Named Executive Officers.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending March
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  935833207
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alessandro P. DiNello               Mgmt          For                            For

1b.    Election of Director: Leslie D. Dunn                      Mgmt          For                            For

1c.    Election of Director: Lawrence Rosano, Jr.                Mgmt          For                            For

1d.    Election of Director: Robert Wann                         Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of New York Community
       Bancorp, Inc. in the fiscal year ending
       December 31, 2023.

3.     An advisory vote to approve compensation                  Mgmt          For                            For
       for our executive officers disclosed in the
       accompanying Proxy Statement.

4.     To provide an advisory vote on the                        Mgmt          1 Year                         For
       frequency with which the advisory vote on
       the executive officers' compensation shall
       occur.

5.     Approval of a management proposal to amend                Mgmt          For                            For
       the Amended and Restated Certificate of
       Incorporation of the Company in order to
       phase out the classification of the board
       of directors and provide instead for the
       annual election of directors.

6.     Approval of a management proposal to amend                Mgmt          For                            For
       the Amended and Restated Certificate of
       Incorporation and Bylaws of the Company to
       eliminate the supermajority voting
       requirements.

7.     Approval of a proposed amendment to the New               Mgmt          For                            For
       York Community Bancorp, Inc. 2020 Omnibus
       Incentive Plan.

8.     A shareholder proposal requesting Board                   Shr           For                            Against
       action to eliminate the supermajority
       requirements in the Company's Amended and
       Restated Certificate of Incorporation and
       Bylaws.

9.     A shareholder proposal requesting Board                   Shr           For                            For
       action to evaluate and issue a report to
       shareholders on how the Company's lobbying
       and policy influence activities align with
       the goal of the Paris Agreement to limit
       average global warming and temperature
       increase.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARK GROUP, INC.                                                                         Agenda Number:  935700472
--------------------------------------------------------------------------------------------------------------------------
        Security:  65158N102
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2022
          Ticker:  NMRK
            ISIN:  US65158N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard W. Lutnick                                         Mgmt          Withheld                       Against
       Virginia S. Bauer                                         Mgmt          Withheld                       Against
       Kenneth A. McIntyre                                       Mgmt          Withheld                       Against
       Jay Itzkowitz                                             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 2022.

3.     Approval, on an advisory basis, of                        Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  935774821
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark M. Gambill                     Mgmt          Against                        Against

1.2    Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1.3    Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1.4    Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1.5    Election of Director: H. Hiter Harris, III                Mgmt          Against                        Against

1.6    Election of Director: James E. Rogers                     Mgmt          For                            For

1.7    Election of Director: Ting Xu                             Mgmt          Against                        Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for the fiscal
       year ending December 31, 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of holding an advisory vote on
       executive compensation.

5.     Approval of the NewMarket Corporation 2023                Mgmt          For                            For
       Incentive Compensation and Stock Plan.

6.     Shareholder proposal regarding publication                Shr           Against                        For
       of GHG emissions and setting short-,
       medium- and long-term emission reduction
       targets to align business activities with
       net zero emissions by 2050 in line with the
       Paris Climate Agreement.




--------------------------------------------------------------------------------------------------------------------------
 NEWPARK RESOURCES, INC.                                                                     Agenda Number:  935804573
--------------------------------------------------------------------------------------------------------------------------
        Security:  651718504
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  NR
            ISIN:  US6517185046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Matthew S. Lanigan                  Mgmt          For                            For

1b.    Election of Director: Roderick A. Larson                  Mgmt          For                            For

1c.    Election of Director: Michael A. Lewis                    Mgmt          For                            For

1d.    Election of Director: Claudia M. Meer                     Mgmt          For                            For

1e.    Election of Director: John C. Minge                       Mgmt          For                            For

1f.    Election of Director: Rose M. Robeson                     Mgmt          For                            For

1g.    Election of Director: Donald W. Young                     Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation.

4.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.

5.     Approval of the Company's Second Amended                  Mgmt          For                            For
       and Restated 2015 Employee Equity Incentive
       Plan.

6.     Approval of the Company's Amended and                     Mgmt          For                            For
       Restated 2014 Non-Employee Directors'
       Restricted Stock Plan.

7.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Employee Stock
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORP                                                                                   Agenda Number:  935716259
--------------------------------------------------------------------------------------------------------------------------
        Security:  65249B208
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2022
          Ticker:  NWS
            ISIN:  US65249B2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Rupert Murdoch                   Mgmt          For                            For

1b.    Election of Director: Lachlan K. Murdoch                  Mgmt          For                            For

1c.    Election of Director: Robert J. Thomson                   Mgmt          For                            For

1d.    Election of Director: Kelly Ayotte                        Mgmt          For                            For

1e.    Election of Director: Jose Maria Aznar                    Mgmt          For                            For

1f.    Election of Director: Natalie Bancroft                    Mgmt          For                            For

1g.    Election of Director: Ana Paula Pessoa                    Mgmt          For                            For

1h.    Election of Director: Masroor Siddiqui                    Mgmt          For                            For

2.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending June 30, 2023.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Stockholder Proposal Requesting Additional                Shr           Against                        For
       Reporting on Lobbying, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORP                                                                                   Agenda Number:  935716728
--------------------------------------------------------------------------------------------------------------------------
        Security:  65249B109
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2022
          Ticker:  NWSA
            ISIN:  US65249B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     YOU ARE CORDIALLY INVITED TO ATTEND THE                   Mgmt          No vote
       ANNUAL MEETING OF STOCKHOLDERS OF NEWS
       CORPORATION (THE "COMPANY") TO BE HELD ON
       TUESDAY, NOVEMBER 15, 2022 AT 10:00 AM EST
       EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE
       THE FOLLOWING URL TO ACCESS THE MEETING
       (WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2022)
       .




--------------------------------------------------------------------------------------------------------------------------
 NEXPOINT RESIDENTIAL TRUST, INC.                                                            Agenda Number:  935836291
--------------------------------------------------------------------------------------------------------------------------
        Security:  65341D102
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  NXRT
            ISIN:  US65341D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting of stockholders: James
       Dondero

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting of stockholders: Brian
       Mitts

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting of stockholders: Edward
       Constantino

1d.    Election of Director to serve until the                   Mgmt          Withheld                       Against
       2024 annual meeting of stockholders: Scott
       Kavanaugh

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting of stockholders: Arthur
       Laffer

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting of stockholders: Carol
       Swain

1g.    Election of Director to serve until the                   Mgmt          Withheld                       Against
       2024 annual meeting of stockholders:
       Catherine Wood

2.     Advisory Vote on Executive Compensation: to               Mgmt          For                            For
       approve, on an advisory basis, the
       compensation of our named executive
       officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  935859201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

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, as amended to date (the
       "Charter"), to provide for the
       declassification of the Board of Directors
       (the "Declassification Amendment").

2.     To approve an amendment to the Charter to                 Mgmt          For                            For
       add a federal forum selection provision.

3.     To approve an amendment to the Charter to                 Mgmt          For                            For
       reflect new Delaware law provisions
       regarding officer exculpation.

4.     To approve amendments to the Charter to                   Mgmt          For                            For
       eliminate certain provisions that are no
       longer effective or applicable.

5a.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: John R. Muse

5b.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: I. Martin
       Pompadur

6.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2023.

7.     To conduct an advisory vote on the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers.

8.     To conduct an advisory vote on the                        Mgmt          1 Year                         Against
       frequency of future advisory voting on
       Named Executive Officer compensation.

9.     To consider a stockholder proposal, if                    Shr           For                            Against
       properly presented at the meeting, urging
       the adoption of a policy to require that
       the Chair of the Board of Directors be an
       independent director who has not previously
       served as an executive officer of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 NEXTGEN HEALTHCARE, INC.                                                                    Agenda Number:  935691192
--------------------------------------------------------------------------------------------------------------------------
        Security:  65343C102
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2022
          Ticker:  NXGN
            ISIN:  US65343C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig A. Barbarosh                  Mgmt          For                            For

1b.    Election of Director: George H. Bristol                   Mgmt          For                            For

1c.    Election of Director: Darnell Dent                        Mgmt          For                            For

1d.    Election of Director: Julie D. Klapstein                  Mgmt          For                            For

1e.    Election of Director: Jeffrey H. Margolis                 Mgmt          For                            For

1f.    Election of Director: Geraldine McGinty                   Mgmt          For                            For

1g.    Election of Director: Morris Panner                       Mgmt          For                            For

1h.    Election of Director: Pamela Puryear                      Mgmt          For                            For

1i.    Election of Director: David Sides                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       for our named executive officers.

4.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       the advisory vote on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEXTIER OILFIELD SOLUTIONS INC                                                              Agenda Number:  935842814
--------------------------------------------------------------------------------------------------------------------------
        Security:  65290C105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  NEX
            ISIN:  US65290C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director until the 2024 Annual                Mgmt          For                            For
       Meeting: Robert W. Drummond

1b.    Election of Director until the 2024 Annual                Mgmt          For                            For
       Meeting: Leslie A. Beyer

1c.    Election of Director until the 2024 Annual                Mgmt          For                            For
       Meeting: Stuart M. Brightman

1d.    Election of Director until the 2024 Annual                Mgmt          For                            For
       Meeting: Gary M. Halverson

1e.    Election of Director until the 2024 Annual                Mgmt          For                            For
       Meeting: Patrick M. Murray

1f.    Election of Director until the 2024 Annual                Mgmt          For                            For
       Meeting: Amy H. Nelson

1g.    Election of Director until the 2024 Annual                Mgmt          For                            For
       Meeting: Melvin G. Riggs

1h.    Election of Director until the 2024 Annual                Mgmt          For                            For
       Meeting: Bernardo J. Rodriguez

1i.    Election of Director until the 2024 Annual                Mgmt          For                            For
       Meeting: Michael Roemer

1j.    Election of Director until the 2024 Annual                Mgmt          For                            For
       Meeting: James C. Stewart

1k.    Election of Director until the 2024 Annual                Mgmt          For                            For
       Meeting: Scott R. Wille

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent auditor for the fiscal year
       ending December 31, 2023.

3.     To approve, in an advisory vote, the 2022                 Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the NexTier Oilfield Solutions Inc. Equity
       and Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 NICOLET BANKSHARES, INC.                                                                    Agenda Number:  935787246
--------------------------------------------------------------------------------------------------------------------------
        Security:  65406E102
    Meeting Type:  Annual
    Meeting Date:  15-May-2023
          Ticker:  NIC
            ISIN:  US65406E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marcia M. Anderson                  Mgmt          For                            For

1b.    Election of Director: Robert B. Atwell                    Mgmt          For                            For

1c.    Election of Director: Hector Colon                        Mgmt          For                            For

1d.    Election of Director: Michael E. Daniels                  Mgmt          For                            For

1e.    Election of Director: Lynn D. Davis, Ph.D.                Mgmt          For                            For

1f.    Election of Director: John N. Dykema                      Mgmt          For                            For

1g.    Election of Director: Christopher J.                      Mgmt          For                            For
       Ghidorzi

1h.    Election of Director: Andrew F. Hetzel, Jr.               Mgmt          For                            For

1i.    Election of Director: Brenda L. Johnson                   Mgmt          For                            For

1j.    Election of Director: Donald J. Long, Jr.                 Mgmt          For                            For

1k.    Election of Director: Dustin J. McClone                   Mgmt          For                            For

1l.    Election of Director: Susan L. Merkatoris                 Mgmt          For                            For

1m.    Election of Director: Oliver Pierce Smith                 Mgmt          For                            For

1n.    Election of Director: Glen E. Tellock                     Mgmt          For                            For

1o.    Election of Director: Robert J. Weyers                    Mgmt          For                            For

2.     Ratification of the selection of FORVIS,                  Mgmt          For                            For
       LLP (formerly BKD, LLP) as Nicolet's
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2023.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to Nicolet's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  935689642
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Special
    Meeting Date:  01-Sep-2022
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To (a) authorize the members of the Board                 Mgmt          For                            For
       of Directors of Nielsen Holdings plc to
       take necessary actions for carrying scheme
       of arrangement into effect, (b) amend
       Nielsen's articles of association, (c)
       direct the Board to deliver order of the
       U.K. Court sanctioning Scheme under Section
       899(1) of Companies Act to Registrar of
       Companies for England & Wales in accordance
       with provisions of Scheme & laws of England
       & Wales (d) direct the Board that it need
       not undertake a Company Adverse
       Recommendation Change in connection with an
       Intervening Event.

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Nielsen's named executive
       officers that is based on or otherwise
       related to the Transaction Agreement and
       the transactions contemplated by the
       Transaction Agreement.




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  935689654
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L111
    Meeting Type:  Special
    Meeting Date:  01-Sep-2022
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve a Scheme to be made between                    Mgmt          For                            For
       Nielsen and the Scheme Shareholders (as
       defined in the Scheme).




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  935817291
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Peter A. Altabef

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Sondra L. Barbour

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Theodore H. Bunting, Jr.

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting: Eric
       L. Butler

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Aristides S. Candris

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Deborah A. Henretta

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Deborah A. P. Hersman

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Michael E. Jesanis

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       William D. Johnson

1j.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Kevin T. Kabat

1k.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Cassandra S. Lee

1l.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Lloyd M. Yates

2.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.

3.     To approve the frequency of future advisory               Mgmt          1 Year                         For
       votes on named executive officer
       compensation on an advisory basis.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2023.

5.     To approve an Amendment to our Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock.

6.     Stockholder proposal requesting the                       Shr           Against                        For
       adoption of a policy requiring the
       separation of the roles of Chairman of the
       Board and Chief Executive Officer.




--------------------------------------------------------------------------------------------------------------------------
 NL INDUSTRIES, INC.                                                                         Agenda Number:  935809888
--------------------------------------------------------------------------------------------------------------------------
        Security:  629156407
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  NL
            ISIN:  US6291564077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Loretta J. Feehan                   Mgmt          Withheld                       Against

1.2    Election of Director: John E. Harper                      Mgmt          For                            For

1.3    Election of Director: Meredith W. Mendes                  Mgmt          For                            For

1.4    Election of Director: Cecil H. Moore, Jr.                 Mgmt          For                            For

1.5    Election of Director: Courtney J. Riley                   Mgmt          Withheld                       Against

1.6    Election of Director: Michael S. Simmons                  Mgmt          Withheld                       Against

1.7    Election of Director: Thomas P. Stafford                  Mgmt          For                            For

2.     Nonbinding advisory vote approving named                  Mgmt          Against                        Against
       executive officer compensation.

3.     Nonbinding advisory vote on the preferred                 Mgmt          1 Year                         For
       frequency of executive officer compensation
       votes.

4.     Approval of the 2023 Non-Employee Director                Mgmt          For                            For
       Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 NMI HOLDINGS, INC.                                                                          Agenda Number:  935795875
--------------------------------------------------------------------------------------------------------------------------
        Security:  629209305
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  NMIH
            ISIN:  US6292093050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bradley M. Shuster                                        Mgmt          For                            For
       Adam S. Pollitzer                                         Mgmt          For                            For
       Michael Embler                                            Mgmt          For                            For
       Priya Huskins                                             Mgmt          For                            For
       James G. Jones                                            Mgmt          For                            For
       Lynn S. McCreary                                          Mgmt          For                            For
       Michael Montgomery                                        Mgmt          For                            For
       Regina Muehlhauser                                        Mgmt          For                            For
       Steven L. Scheid                                          Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as NMI Holdings, Inc. independent
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 NNN REIT, INC.                                                                              Agenda Number:  935819550
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: Pamela
       K. M. Beall

1b.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: Steven
       D. Cosler

1c.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: David M.
       Fick

1d.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: Edward
       J. Fritsch

1e.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting:
       Elizabeth C. Gulacsy

1f.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: Kevin B.
       Habicht

1g.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: Betsy D.
       Holden

1h.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: Stephen
       A. Horn, Jr.

1i.    Election of Director to serve for a term                  Mgmt          For                            For
       ending at the 2024 annual meeting: Kamau O.
       Witherspoon

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers as described in this Proxy
       Statement.

3.     Non-binding advisory vote to approve the                  Mgmt          1 Year                         For
       frequency of future non-binding advisory
       votes by stockholders on the compensation
       of our named executive officers.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       2017 Performance Incentive Plan.

5.     Ratification of the selection of our                      Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  935762206
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2023
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sundaram Nagarajan                                        Mgmt          For                            For
       Michael J. Merriman,Jr.                                   Mgmt          For                            For
       Milton M. Morris                                          Mgmt          For                            For
       Mary G. Puma                                              Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       October 31, 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       our named executive officer compensation
       advisory vote.

5.     Approve amendments to our Articles to                     Mgmt          For                            For
       replace certain supermajority voting
       requirements with a simple majority
       standard.

6.     Approve an amendment to our Articles to                   Mgmt          For                            For
       adopt a simple majority voting standard to
       replace the two-thirds default voting
       standard under Ohio law.

7.     Approve amendments to our Regulations to                  Mgmt          For                            For
       replace certain supermajority voting
       requirements with a simple majority
       standard.

8.     Approve an amendment to our Regulations to                Mgmt          For                            For
       allow the Board to amend our Regulations to
       the extent permitted under Ohio law.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  935869543
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Stacy Brown-Philpot

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: James L. Donald

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Kirsten A. Green

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Glenda G. McNeal

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Erik B. Nordstrom

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Peter E. Nordstrom

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Eric D. Sprunk

1h.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Amie Thuener O'Toole

1i.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Bradley D. Tilden

1j.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Mark J. Tritton

1k.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Atticus N. Tysen

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm to serve for the
       fiscal year ending February 3, 2024.

3.     Advisory vote regarding the compensation of               Mgmt          For                            For
       our Named Executive Officers.

4.     Advisory vote regarding the frequency of                  Mgmt          1 Year                         For
       future advisory votes on the compensation
       of our Named Executive Officers.

5.     To approve the Nordstrom, Inc. Amended and                Mgmt          For                            For
       Restated 2019 Equity Incentive Plan.

6.     To approve the Nordstrom, Inc. Amended and                Mgmt          For                            For
       Restated Employee Stock Purchase Plan.

7.     Advisory vote on the extension of the                     Mgmt          For                            For
       Company's shareholder rights plan until
       September 19, 2025.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN OIL AND GAS, INC.                                                                  Agenda Number:  935817087
--------------------------------------------------------------------------------------------------------------------------
        Security:  665531307
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  NOG
            ISIN:  US6655313079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bahram Akradi                                             Mgmt          For                            For
       Lisa Bromiley                                             Mgmt          For                            For
       Roy Easley                                                Mgmt          For                            For
       Michael Frantz                                            Mgmt          For                            For
       William Kimble                                            Mgmt          For                            For
       Jack King                                                 Mgmt          For                            For
       Stuart Lasher                                             Mgmt          For                            For
       Jennifer Pomerantz                                        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, 2023.

3.     To add shares to and approve an Amended and               Mgmt          For                            For
       Restated 2018 Equity Incentive Plan.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers.

5.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of holding future advisory votes
       on executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 NORTHFIELD BANCORP, INC.                                                                    Agenda Number:  935817102
--------------------------------------------------------------------------------------------------------------------------
        Security:  66611T108
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  NFBK
            ISIN:  US66611T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Annette Catino*                                           Mgmt          For                            For
       John P. Connors, Jr.*                                     Mgmt          For                            For
       Gualberto Medina**                                        Mgmt          For                            For

2.     An advisory, non-binding resolution, to                   Mgmt          For                            For
       approve the executive compensation
       described in the Proxy Statement.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Crowe LLP as independent registered public
       accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST BANCSHARES, INC.                                                                  Agenda Number:  935771243
--------------------------------------------------------------------------------------------------------------------------
        Security:  667340103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  NWBI
            ISIN:  US6673401039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pablo A. Vegas                                            Mgmt          Withheld                       Against
       Louis J. Torchio                                          Mgmt          For                            For
       William W. Harvey, Jr.                                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve the executive compensation
       described in the Proxy Statement.

4.     An advisory, non-binding proposal with                    Mgmt          1 Year                         For
       respect to the frequency that stockholders
       will vote on our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST PIPE COMPANY                                                                      Agenda Number:  935860470
--------------------------------------------------------------------------------------------------------------------------
        Security:  667746101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  NWPX
            ISIN:  US6677461013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a two-year term,                 Mgmt          For                            For
       expiring in 2025: Irma Lockridge

1b.    Election of Director for a three-year term,               Mgmt          For                            For
       expiring in 2026: Scott Montross

1c.    Election of Director for a three-year term,               Mgmt          For                            For
       expiring in 2026: John Paschal

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Approve, on an Advisory Basis, Frequency of               Mgmt          1 Year                         For
       Shareholder Advisory Votes on Executive
       Officer Compensation.

4.     Ratify the Appointment of Moss Adams LLP as               Mgmt          For                            For
       the Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 NORTONLIFELOCK INC                                                                          Agenda Number:  935695291
--------------------------------------------------------------------------------------------------------------------------
        Security:  668771108
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2022
          Ticker:  NLOK
            ISIN:  US6687711084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sue Barsamian                       Mgmt          For                            For

1b.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1c.    Election of Director: Frank E. Dangeard                   Mgmt          For                            For

1d.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1e.    Election of Director: Peter A. Feld                       Mgmt          For                            For

1f.    Election of Director: Emily Heath                         Mgmt          For                            For

1g.    Election of Director: Vincent Pilette                     Mgmt          For                            For

1h.    Election of Director: Sherrese Smith                      Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2023 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Amendment of the 2013 Equity Incentive                    Mgmt          For                            For
       Plan.

5.     Stockholder proposal regarding shareholder                Shr           Against                        For
       ratification of termination pay.




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN CRUISE LINE HOLDINGS LTD.                                                         Agenda Number:  935847826
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66721104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  NCLH
            ISIN:  BMG667211046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: David M.                    Mgmt          For                            For
       Abrams

1b.    Election of Class I Director: Zillah                      Mgmt          For                            For
       Byng-Thorne

1c.    Election of Class I Director: Russell W.                  Mgmt          Against                        Against
       Galbut

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of our named executive
       officers

3.     Approval of an amendment to our 2013                      Mgmt          For                            For
       Performance Incentive Plan (our "Plan"),
       including an increase in the number of
       shares available for grant under our Plan

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as our
       independent registered public accounting
       firm for the year ending December 31, 2023
       and the determination of PwC's remuneration
       by our Audit Committee




--------------------------------------------------------------------------------------------------------------------------
 NOV INC.                                                                                    Agenda Number:  935812304
--------------------------------------------------------------------------------------------------------------------------
        Security:  62955J103
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  NOV
            ISIN:  US62955J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term of one                    Mgmt          For                            For
       year: Clay C. Williams

1b.    Election of Director for a term of one                    Mgmt          For                            For
       year: Greg L. Armstrong

1c.    Election of Director for a term of one                    Mgmt          For                            For
       year: Marcela E. Donadio

1d.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ben A. Guill

1e.    Election of Director for a term of one                    Mgmt          For                            For
       year: David D. Harrison

1f.    Election of Director for a term of one                    Mgmt          For                            For
       year: Eric L. Mattson

1g.    Election of Director for a term of one                    Mgmt          For                            For
       year: William R. Thomas

1h.    Election of Director for a term of one                    Mgmt          For                            For
       year: Robert S. Welborn

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditors of the Company
       for 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of the advisory vote on named
       executive officer compensation.

5.     To approve an amendment and restatement of                Mgmt          For                            For
       our Sixth Amended and Restated Certificate
       of Incorporation to provide for exculpation
       of liability for officers of the Company.




--------------------------------------------------------------------------------------------------------------------------
 NOVANTA INC.                                                                                Agenda Number:  935830136
--------------------------------------------------------------------------------------------------------------------------
        Security:  67000B104
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  NOVT
            ISIN:  CA67000B1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTORS: Election of                        Mgmt          For                            For
       Director: Lonny J. Carpenter

1B     Election of Director: Matthijs Glastra                    Mgmt          For                            For

1C     Election of Director: Barbara B. Hulit                    Mgmt          For                            For

1D     Election of Director: Maxine L. Mauricio                  Mgmt          For                            For

1E     Election of Director: Katherine A. Owen                   Mgmt          For                            For

1F     Election of Director: Thomas N. Secor                     Mgmt          For                            For

1G     Election of Director: Darlene J.S. Solomon                Mgmt          For                            For

1H     Election of Director: Frank A. Wilson                     Mgmt          For                            For

2      Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the Company's executive
       compensation.

3      To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm to serve until the 2024
       Annual Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NOVOCURE LIMITED                                                                            Agenda Number:  935819790
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6674U108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  NVCR
            ISIN:  JE00BYSS4X48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Asaf Danziger                       Mgmt          For                            For

1b.    Election of Director: William Doyle                       Mgmt          For                            For

1c.    Election of Director: Jeryl Hilleman                      Mgmt          For                            For

1d.    Election of Director: David Hung                          Mgmt          For                            For

1e.    Election of Director: Kinyip Gabriel Leung                Mgmt          For                            For

1f.    Election of Director: Martin Madden                       Mgmt          For                            For

1g.    Election of Director: Allyson Ocean                       Mgmt          For                            For

1h.    Election of Director: Timothy Scannell                    Mgmt          For                            For

1i.    Election of Director: Kristin Stafford                    Mgmt          For                            For

1j.    Election of Director: William Vernon                      Mgmt          For                            For

2.     The approval and ratification of the                      Mgmt          For                            For
       appointment, by the Audit Committee of our
       Board of Directors, of Kost Forer Gabbay &
       Kasierer, a member of Ernst & Young Global,
       as the auditor and independent registered
       public accounting firm of the Company for
       the Company's fiscal year ending December
       31, 2023.

3.     A non-binding advisory vote to approve                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NOW INC.                                                                                    Agenda Number:  935816023
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011P100
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  DNOW
            ISIN:  US67011P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office for                   Mgmt          For                            For
       one-year term: Richard Alario

1b.    Election of Director to hold office for                   Mgmt          For                            For
       one-year term: Terry Bonno

1c.    Election of Director to hold office for                   Mgmt          For                            For
       one-year term: David Cherechinsky

1d.    Election of Director to hold office for                   Mgmt          For                            For
       one-year term: Galen Cobb

1e.    Election of Director to hold office for                   Mgmt          For                            For
       one-year term: Paul Coppinger

1f.    Election of Director to hold office for                   Mgmt          For                            For
       one-year term: Karen David-Green

1g.    Election of Director to hold office for                   Mgmt          For                            For
       one-year term: Rodney Eads

1h.    Election of Director to hold office for                   Mgmt          For                            For
       one-year term: Sonya Reed

2.     To consider and act upon a proposal to                    Mgmt          For                            For
       ratify the appointment of Ernst & Young LLP
       as independent auditors of the Company for
       2023.

3.     To consider and act upon an advisory                      Mgmt          For                            For
       proposal to approve the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  935779287
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          For                            For

1b.    Election of Director: Antonio Carrillo                    Mgmt          For                            For

1c.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1d.    Election of Director: Lawrence S. Coben                   Mgmt          For                            For

1e.    Election of Director: Heather Cox                         Mgmt          For                            For

1f.    Election of Director: Elisabeth B. Donohue                Mgmt          For                            For

1g.    Election of Director: Mauricio Gutierrez                  Mgmt          For                            For

1h.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1i.    Election of Director: Alexandra Pruner                    Mgmt          For                            For

1j.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

2.     To adopt the NRG Energy, Inc. Amended and                 Mgmt          For                            For
       Restated Employee Stock Purchase Plan.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, NRG Energy, Inc.'s executive
       compensation.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of the non-binding
       advisory vote on NRG Energy, Inc.'s
       executive compensation.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       NRG Energy, Inc.'s independent registered
       public accounting firm for the 2023 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  935827761
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          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: Ryan S. Napierski                   Mgmt          For                            For

1f.    Election of Director: Laura Nathanson                     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.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       stockholder advisory votes on our executive
       compensation

4.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023




--------------------------------------------------------------------------------------------------------------------------
 NUTANIX, INC.                                                                               Agenda Number:  935723735
--------------------------------------------------------------------------------------------------------------------------
        Security:  67059N108
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2022
          Ticker:  NTNX
            ISIN:  US67059N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our Amended and Restated Certificate of
       Incorporation to declassify the Board of
       Directors and provide for the annual
       election of directors.

2.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our Amended and Restated Certificate of
       Incorporation to eliminate supermajority
       voting requirements.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our Amended and Restated Certificate of
       Incorporation to eliminate inoperative
       provisions and update certain other
       miscellaneous provisions.

4a.    Election of Class III Director to hold                    Mgmt          For                            For
       office until the annual meeting: David
       Humphrey

4b.    Election of Class III Director to hold                    Mgmt          For                            For
       office until the annual meeting: Rajiv
       Ramaswami

4c.    Election of Class III Director to hold                    Mgmt          For                            For
       office until the annual meeting: Gayle
       Sheppard

5.     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, 2023.

6.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers.

7.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our Amended and Restated 2016 Employee
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  935811352
--------------------------------------------------------------------------------------------------------------------------
        Security:  670704105
    Meeting Type:  Special
    Meeting Date:  27-Apr-2023
          Ticker:  NUVA
            ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated February 8, 2023 (which agreement is
       referred to as the "Merger Agreement"), by
       and among Globus Medical, Inc., Zebra
       Merger Sub, Inc., and NuVasive, Inc.
       ("NuVasive"), as it may be amended from
       time to time (which proposal is referred to
       as the "NuVasive Merger Proposal").

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to NuVasive named executive
       officers that is based on or otherwise
       relates to the transactions contemplated by
       the Merger Agreement.

3.     To approve the adjournment of the NuVasive                Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the NuVasive special meeting to approve
       the NuVasive Merger Proposal.




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  935867121
--------------------------------------------------------------------------------------------------------------------------
        Security:  670704105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  NUVA
            ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: J.                          Mgmt          For                            For
       Christopher Barry

1.2    Election of Class I Director: Leslie V.                   Mgmt          For                            For
       Norwalk, Esq.

1.3    Election of Class I Director: Amy Belt                    Mgmt          For                            For
       Raimundo

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     Approval of a non-binding advisory                        Mgmt          Against                        Against
       resolution regarding the compensation of
       the Company's named executive officers for
       the fiscal year ended December 31, 2022.

4.     Approval of a non-binding advisory vote on                Mgmt          1 Year                         For
       the frequency of the stockholders advisory
       vote on the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NV5 GLOBAL, INC.                                                                            Agenda Number:  935853019
--------------------------------------------------------------------------------------------------------------------------
        Security:  62945V109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  NVEE
            ISIN:  US62945V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Dickerson Wright

1.2    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Alexander A.
       Hockman

1.3    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: MaryJo E. O'Brien

1.4    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: William D. Pruitt

1.5    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Francois Tardan

1.6    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Laurie Conner

1.7    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Denise Dickins

1.8    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Brian C. Freckmann

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 30, 2023.

3.     To conduct a non-binding advisory vote to                 Mgmt          For                            For
       approve the compensation paid to the
       Company's named executive officers.

4.     To approve the NV5 Global, Inc. 2023 Equity               Mgmt          Against                        Against
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NVENT ELECTRIC PLC                                                                          Agenda Number:  935795635
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6700G107
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  NVT
            ISIN:  IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sherry A. Aaholm                    Mgmt          For                            For

1b.    Election of Director: Jerry W. Burris                     Mgmt          For                            For

1c.    Election of Director: Susan M. Cameron                    Mgmt          For                            For

1d.    Election of Director: Michael L. Ducker                   Mgmt          For                            For

1e.    Election of Director: Randall J. Hogan                    Mgmt          For                            For

1f.    Election of Director: Danita K. Ostling                   Mgmt          For                            For

1g.    Election of Director: Nicola Palmer                       Mgmt          For                            For

1h.    Election of Director: Herbert K. Parker                   Mgmt          For                            For

1i.    Election of Director: Greg Scheu                          Mgmt          For                            For

1j.    Election of Director: Beth A. Wozniak                     Mgmt          For                            For

2.     Approve, by Non-Binding Advisory Vote, the                Mgmt          For                            For
       Compensation of the Named Executive
       Officers.

3.     Ratify, by Non-Binding Advisory Vote, the                 Mgmt          For                            For
       Appointment of Deloitte & Touche LLP as the
       Independent Auditor and Authorize, by
       Binding Vote, the Audit and Finance
       Committee of the Board of Directors to Set
       the Auditor's Remuneration.

4.     Authorize the Board of Directors to Allot                 Mgmt          For                            For
       and Issue New Shares under Irish Law.

5.     Authorize the Board of Directors to Opt Out               Mgmt          For                            For
       of Statutory Preemption Rights under Irish
       Law.

6.     Authorize the Price Range at which nVent                  Mgmt          For                            For
       Electric plc Can Re-allot Shares it Holds
       as Treasury Shares under Irish Law.




--------------------------------------------------------------------------------------------------------------------------
 O-I GLASS, INC.                                                                             Agenda Number:  935793679
--------------------------------------------------------------------------------------------------------------------------
        Security:  67098H104
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  OI
            ISIN:  US67098H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Samuel R. Chapin                    Mgmt          For                            For

1b.    Election of Director: David V. Clark, II                  Mgmt          For                            For

1c.    Election of Director: Gordon J. Hardie                    Mgmt          For                            For

1d.    Election of Director: John Humphrey                       Mgmt          For                            For

1e.    Election of Director: Andres A. Lopez                     Mgmt          For                            For

1f.    Election of Director: Alan J. Murray                      Mgmt          For                            For

1g.    Election of Director: Hari N. Nair                        Mgmt          For                            For

1h.    Election of Director: Catherine I. Slater                 Mgmt          For                            For

1i.    Election of Director: John H. Walker                      Mgmt          For                            For

1j.    Election of Director: Carol A. Williams                   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 2023.

3.     To approve the O-I Glass, Inc. Fourth                     Mgmt          For                            For
       Amended and Restated 2017 Incentive Award
       Plan.

4.     To approve, by advisory vote, the Company's               Mgmt          For                            For
       named executive officer compensation.

5.     To recommend, by advisory vote, the                       Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  935820224
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William B. Berry                    Mgmt          For                            For

1b.    Election of Director: Jon Erik Reinhardsen                Mgmt          For                            For

2.     Advisory vote on a resolution to approve                  Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     Advisory vote on the frequency of holding                 Mgmt          1 Year                         For
       future advisory votes to approve the
       compensation of our Named Executive
       Officers.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent auditors for
       the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 OFFICE PROPERTIES INCOME TRUST                                                              Agenda Number:  935821822
--------------------------------------------------------------------------------------------------------------------------
        Security:  67623C109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  OPI
            ISIN:  US67623C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Independent Trustee: Donna D.                 Mgmt          For                            For
       Fraiche

1.2    Election of Independent Trustee: Barbara D.               Mgmt          For                            For
       Gilmore

1.3    Election of Independent Trustee: John L.                  Mgmt          For                            For
       Harrington

1.4    Election of Independent Trustee: William A.               Mgmt          For                            For
       Lamkin

1.5    Election of Independent Trustee: Elena B.                 Mgmt          Withheld                       Against
       Poptodorova

1.6    Election of Independent Trustee: Jeffrey P.               Mgmt          Withheld                       Against
       Somers

1.7    Election of Independent Trustee: Mark A.                  Mgmt          For                            For
       Talley

1.8    Election of Managing Trustee: Jennifer B.                 Mgmt          For                            For
       Clark

1.9    Election of Managing Trustee: Adam D.                     Mgmt          Withheld                       Against
       Portnoy

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent auditors to
       serve for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 OFG BANCORP                                                                                 Agenda Number:  935770203
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103X102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          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
       Annette Franqui                                           Mgmt          For                            For
       Susan Harnett                                             Mgmt          For                            For
       Rafael Velez                                              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 provide an advisory vote on the                        Mgmt          1 Year                         For
       frequency of the vote on executive
       compensation.

4.     To amend the 2007 Omnibus Performance                     Mgmt          For                            For
       Incentive Plan, as amended and restated.

5.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  935808622
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1b.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1c.    Election of Director: Cathy R. Gates                      Mgmt          For                            For

1d.    Election of Director: David L. Hauser                     Mgmt          For                            For

1e.    Election of Director: Luther C. Kissam, IV                Mgmt          For                            For

1f.    Election of Director: Judy R. McReynolds                  Mgmt          For                            For

1g.    Election of Director: David E. Rainbolt                   Mgmt          For                            For

1h.    Election of Director: J. Michael Sanner                   Mgmt          For                            For

1i.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1j.    Election of Director: Sean Trauschke                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's principal
       independent accountants for 2023.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Advisory Vote on the Frequency of Advisory                Mgmt          1 Year                         For
       Votes on Executive Compensation.

5.     Amendment of the Restated Certifcate of                   Mgmt          For                            For
       Incorporation to Modify the Supermajority
       Voting Provisions




--------------------------------------------------------------------------------------------------------------------------
 OIL STATES INTERNATIONAL, INC.                                                              Agenda Number:  935794669
--------------------------------------------------------------------------------------------------------------------------
        Security:  678026105
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  OIS
            ISIN:  US6780261052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: Lawrence R.                 Mgmt          For                            For
       Dickerson

1.2    ELECTION OF CLASS I DIRECTOR: Cindy B.                    Mgmt          For                            For
       Taylor

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO CONDUCT AN ADVISORY VOTE ON 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 THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2023.

5.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 OLD NATIONAL BANCORP                                                                        Agenda Number:  935799912
--------------------------------------------------------------------------------------------------------------------------
        Security:  680033107
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  ONB
            ISIN:  US6800331075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara A. Boigegrain                                     Mgmt          For                            For
       Thomas L. Brown                                           Mgmt          For                            For
       Kathryn J. Hayley                                         Mgmt          For                            For
       Peter J. Henseler                                         Mgmt          For                            For
       Daniel S. Hermann                                         Mgmt          For                            For
       Ryan C. Kitchell                                          Mgmt          For                            For
       Austin M. Ramirez                                         Mgmt          For                            For
       Ellen A. Rudnick                                          Mgmt          For                            For
       James C. Ryan, III                                        Mgmt          For                            For
       Thomas E. Salmon                                          Mgmt          For                            For
       Michael L. Scudder                                        Mgmt          For                            For
       Rebecca S. Skillman                                       Mgmt          For                            For
       Michael J. Small                                          Mgmt          For                            For
       Derrick J. Stewart                                        Mgmt          For                            For
       Stephen C. Van Arsdell                                    Mgmt          For                            For
       Katherine E. White                                        Mgmt          For                            For

2.     Approval of a non-binding advisory proposal               Mgmt          For                            For
       on Executive Compensation.

3.     Approval of a non-binding proposal                        Mgmt          1 Year                         For
       determining the frequency of advisory votes
       on Executive Compensation.

4.     Approval of the Company's Amended and                     Mgmt          For                            For
       Restated Employee Stock Purchase Plan.

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  935824789
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara A. Adachi                                         Mgmt          Withheld                       Against
       Charles J. Kovaleski                                      Mgmt          Withheld                       Against
       Craig R. Smiddy                                           Mgmt          For                            For
       Fredricka Taubitz                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2023.

3.     To provide an advisory approval on                        Mgmt          For                            For
       executive compensation.

4.     To approve an amendment to the Old Republic               Mgmt          For                            For
       International Corporation Certificate of
       Incorporation.

5.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 OLD SECOND BANCORP, INC.                                                                    Agenda Number:  935828737
--------------------------------------------------------------------------------------------------------------------------
        Security:  680277100
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  OSBC
            ISIN:  US6802771005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director to serve for a               Mgmt          For                            For
       term expiring in 2026: William Kane

1b.    Election of Class I Director to serve for a               Mgmt          For                            For
       term expiring in 2026: John Ladowicz

1c.    Election of Class I Director to serve for a               Mgmt          For                            For
       term expiring in 2026: Billy J. Lyons, Jr.

1d.    Election of Class I Director to serve for a               Mgmt          For                            For
       term expiring in 2026: Patti Temple Rocks

1e.    Election of Class I Director to serve for a               Mgmt          For                            For
       term expiring in 2026: John Williams, Jr.

2.     Proposal to approve on a non-binding,                     Mgmt          For                            For
       advisory basis, the compensation of the
       Company's named executive officers, as
       described in the Company's Proxy Statement.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Plante & Moran, PLLC as the Company's
       independent registered public accountants
       for the fiscal year ending December 31,
       2023.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  935775582
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Beverley A. Babcock                 Mgmt          For                            For

1b.    Election of Director: C. Robert Bunch                     Mgmt          For                            For

1c.    Election of Director: Matthew S. Darnall                  Mgmt          For                            For

1d.    Election of Director: Earl L. Shipp                       Mgmt          For                            For

1e.    Election of Director: Scott M. Sutton                     Mgmt          For                            For

1f.    Election of Director: William H. Weideman                 Mgmt          For                            For

1g.    Election of Director: W. Anthony Will                     Mgmt          For                            For

1h.    Election of Director: Carol A. Williams                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote on the frequency of a                       Mgmt          1 Year                         For
       shareholder vote on executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                                       Agenda Number:  935844212
--------------------------------------------------------------------------------------------------------------------------
        Security:  681116109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  OLLI
            ISIN:  US6811161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Alissa Ahlman

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Robert Fisch

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Stanley Fleishman

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Thomas Hendrickson

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Abid Rizvi

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: John Swygert

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Stephen White

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Richard Zannino

2.     To approve a non-binding proposal regarding               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       February 3, 2024.




--------------------------------------------------------------------------------------------------------------------------
 OLYMPIC STEEL, INC.                                                                         Agenda Number:  935820135
--------------------------------------------------------------------------------------------------------------------------
        Security:  68162K106
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  ZEUS
            ISIN:  US68162K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to the Class whose                   Mgmt          For                            For
       two-year term will expire in 2025: Michael
       D. Siegal

1b.    Election of Director to the Class whose                   Mgmt          For                            For
       two-year term will expire in 2025: Arthur
       F. Anton

1c.    Election of Director to the Class whose                   Mgmt          For                            For
       two-year term will expire in 2025: Richard
       T. Marabito

1d.    Election of Director to the Class whose                   Mgmt          For                            For
       two-year term will expire in 2025: Michael
       G. Rippey

1e.    Election of Director to the Class whose                   Mgmt          For                            For
       two-year term will expire in 2025: Vanessa
       L. Whiting

2.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as Olympic Steel, Inc.'s
       independent auditors for the year ending
       December 31, 2023.

3.     Approval, on an advisory basis, of Olympic                Mgmt          For                            For
       Steel, Inc.'s named executive officer
       compensation.

4.     Recommendation, on an advisory basis, of                  Mgmt          1 Year                         For
       the frequency of shareholder votes on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA FLEX, INC.                                                                            Agenda Number:  935642872
--------------------------------------------------------------------------------------------------------------------------
        Security:  682095104
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2022
          Ticker:  OFLX
            ISIN:  US6820951043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class 2 Director for a                        Mgmt          Withheld                       Against
       three-year term expiring at the 2025 annual
       meeting: J. Nicholas Filler

1.2    Election of Class 2 Director for a                        Mgmt          Withheld                       Against
       three-year term expiring at the 2025 annual
       meeting: Derek W. Glanvill

2.     To ratify the appointment of independent                  Mgmt          For                            For
       auditors by the audit committee of the
       board of directors for the fiscal year
       ending December 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA FLEX, INC.                                                                            Agenda Number:  935847408
--------------------------------------------------------------------------------------------------------------------------
        Security:  682095104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  OFLX
            ISIN:  US6820951043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class 3 Director for a                        Mgmt          Withheld                       Against
       three-year term expiring at the 2026 annual
       meeting: Kevin R. Hoben

1.2    Election of Class 3 Director for a                        Mgmt          Withheld                       Against
       three-year term expiring at the 2026 annual
       meeting: Mark F. Albino

1.3    Election of Class 3 Director for a                        Mgmt          Withheld                       Against
       three-year term expiring at the 2026 annual
       meeting: James M. Dubin

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the executive compensation of the
       named executive officers of the Company

3.     To ratify the appointment of independent                  Mgmt          For                            For
       auditors by the audit committee of the
       board of directors for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  935830100
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kapila K. Anand                     Mgmt          For                            For

1b.    Election of Director: Craig R. Callen                     Mgmt          For                            For

1c.    Election of Director: Dr. Lisa C.                         Mgmt          For                            For
       Egbuonu-Davis

1d.    Election of Director: Barbara B. Hill                     Mgmt          For                            For

1e.    Election of Director: Kevin J. Jacobs                     Mgmt          For                            For

1f.    Election of Director: C. Taylor Pickett                   Mgmt          For                            For

1g.    Election of Director: Stephen D. Plavin                   Mgmt          For                            For

1h.    Election of Director: Burke W. Whitman                    Mgmt          For                            For

2.     Ratification of Independent Auditors Ernst                Mgmt          For                            For
       & Young LLP for fiscal year 2023.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Executive Compensation.

4.     Advisory Vote on Frequency of Advisory                    Mgmt          1 Year                         For
       Votes on Executive Compensation.

5.     Approval of Amendment to the Omega                        Mgmt          For                            For
       Healthcare Investors, Inc. 2018 Stock
       Incentive Plan to increase the number of
       shares of Common Stock authorized for
       issuance thereunder.




--------------------------------------------------------------------------------------------------------------------------
 OMNICELL, INC.                                                                              Agenda Number:  935824347
--------------------------------------------------------------------------------------------------------------------------
        Security:  68213N109
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  OMCL
            ISIN:  US68213N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I director to serve until               Mgmt          For                            For
       the 2026 Annual Meeting: Joanne B. Bauer

1.2    Election of Class I director to serve until               Mgmt          For                            For
       the 2026 Annual Meeting: Robin G. Seim

1.3    Election of Class I director to serve until               Mgmt          For                            For
       the 2026 Annual Meeting: Sara J. White

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       named executive officer compensation.

3.     Frequency of Say on Pay - An advisory vote                Mgmt          1 Year                         For
       on the frequency of future advisory votes
       to approve named executive officer
       compensation.

4.     Proposal to approve Omnicell's 1997                       Mgmt          For                            For
       Employee Stock Purchase Plan, as amended,
       to add an additional 3,000,000 shares to
       the number of shares of common stock
       authorized for issuance under the plan.

5.     Proposal to approve Omnicell's 2009 Equity                Mgmt          For                            For
       Incentive Plan, as amended, to, among other
       items, add an additional 1,600,000 shares
       to the number of shares of common stock
       authorized for issuance under such plan.

6.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       2023.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  935817835
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert B. Evans                     Mgmt          For                            For

1.2    Election of Director: John W. Gibson                      Mgmt          For                            For

1.3    Election of Director: Tracy E. Hart                       Mgmt          For                            For

1.4    Election of Director: Michael G. Hutchinson               Mgmt          For                            For

1.5    Election of Director: Robert S. McAnnally                 Mgmt          For                            For

1.6    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1.7    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1.8    Election of Director: Douglas H. Yaeger                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONE Gas, Inc. for the year ending
       December 31, 2023.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ONEMAIN HOLDINGS, INC.                                                                      Agenda Number:  935838740
--------------------------------------------------------------------------------------------------------------------------
        Security:  68268W103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  OMF
            ISIN:  US68268W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Phyllis R. Caldwell                                       Mgmt          For                            For
       Roy A. Guthrie                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the named executive
       officers of OneMain Holdings, Inc. (the
       "Company").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2023.

4.     To amend the Company's Restated Certificate               Mgmt          For                            For
       of Incorporation, as amended, and Amended
       and Restated Bylaws, as amended (the
       "Bylaws"), to eliminate the classified
       structure of the Board of Directors.

5.     To amend the Company's Bylaws to provide                  Mgmt          For                            For
       for director nominees to be elected by a
       majority, rather than a plurality, of votes
       in uncontested elections.




--------------------------------------------------------------------------------------------------------------------------
 ONESPAN INC                                                                                 Agenda Number:  935837471
--------------------------------------------------------------------------------------------------------------------------
        Security:  68287N100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  OSPN
            ISIN:  US68287N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marc Boroditsky                     Mgmt          For                            For

1b.    Election of Director: Garry Capers                        Mgmt          For                            For

1c.    Election of Director: Sarika Garg                         Mgmt          For                            For

1d.    Election of Director: Marianne Johnson                    Mgmt          For                            For

1e.    Election of Director: Michael McConnell                   Mgmt          For                            For

1f.    Election of Director: Matthew Moynahan                    Mgmt          For                            For

1g.    Election of Director: Alfred Nietzel                      Mgmt          For                            For

1h.    Election of Director: Marc Zenner                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation.

3.     To ratify, on an advisory basis, the                      Mgmt          For                            For
       appointment of KPMG LLP as the Company's
       independent registered public accounting
       firm for the fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 ONTO INNOVATION INC.                                                                        Agenda Number:  935792704
--------------------------------------------------------------------------------------------------------------------------
        Security:  683344105
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  ONTO
            ISIN:  US6833441057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Christopher A. Seams                Mgmt          For                            For

1.2    Election of Director: Leo Berlinghieri                    Mgmt          For                            For

1.3    Election of Director: Stephen D. Kelley                   Mgmt          For                            For

1.4    Election of Director: David B. Miller                     Mgmt          For                            For

1.5    Election of Director: Michael P. Plisinski                Mgmt          For                            For

1.6    Election of Director: Karen M. Rogge                      Mgmt          For                            For

1.7    Election of Director: May Su                              Mgmt          For                            For

1.8    Election of Director: Christine A. Tsingos                Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers as disclosed in the
       proxy statement.

3.     To hold an advisory (nonbinding) vote on                  Mgmt          1 Year                         For
       the frequency of advisory votes on named
       executive officer 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 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 OOMA, INC.                                                                                  Agenda Number:  935833625
--------------------------------------------------------------------------------------------------------------------------
        Security:  683416101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  OOMA
            ISIN:  US6834161019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan Butenhoff                                           Mgmt          Withheld                       Against
       Russ Mann                                                 Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for its
       fiscal year ending January 31, 2024.

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.




--------------------------------------------------------------------------------------------------------------------------
 OPEN LENDING CORPORATION                                                                    Agenda Number:  935816097
--------------------------------------------------------------------------------------------------------------------------
        Security:  68373J104
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  LPRO
            ISIN:  US68373J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director for a                      Mgmt          For                            For
       three-year term: John J. Flynn

1.2    Election of Class III Director for a                      Mgmt          For                            For
       three-year term: Keith A. Jezek

1.3    Election of Class III Director for a                      Mgmt          Withheld                       Against
       three-year term: Jessica Snyder

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To hold a nonbinding advisory vote to                     Mgmt          Against                        Against
       approve the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 OPKO HEALTH, INC.                                                                           Agenda Number:  935671405
--------------------------------------------------------------------------------------------------------------------------
        Security:  68375N103
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2022
          Ticker:  OPK
            ISIN:  US68375N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Phillip Frost, M.D.                 Mgmt          For                            For

1b.    Election of Director: Jane H. Hsiao, Ph.D.,               Mgmt          For                            For
       MBA

1c.    Election of Director: Steven D. Rubin                     Mgmt          Withheld                       Against

1d.    Election of Director: Elias A. Zerhouni,                  Mgmt          For                            For
       M.D.

1e.    Election of Director: Jon R. Cohen, M.D.                  Mgmt          For                            For

1f.    Election of Director: Gary J. Nabel, M.D.,                Mgmt          For                            For
       Ph.D.

1g.    Election of Director: Alexis Borisy                       Mgmt          For                            For

1h.    Election of Director: Richard M. Krasno,                  Mgmt          For                            For
       Ph.D.

1i.    Election of Director: Prem A. Lachman, M.D.               Mgmt          For                            For

1j.    Election of Director: Roger J. Medel, M.D.                Mgmt          For                            For

1k.    Election of Director: John A. Paganelli                   Mgmt          For                            For

1l.    Election of Director: Richard C. Pfenniger,               Mgmt          For                            For
       Jr.

1m.    Election of Director: Alice Lin-Tsing Yu,                 Mgmt          For                            For
       M.D., Ph.D.

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution regarding the compensation paid
       to the Company's named executive officers.

3.     To amend the OPKO Health, Inc. 2016 Equity                Mgmt          Against                        Against
       Incentive Plan to increase the number of
       shares issuable thereunder from 30,000,000
       to 60,000,000.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 OPKO HEALTH, INC.                                                                           Agenda Number:  935859035
--------------------------------------------------------------------------------------------------------------------------
        Security:  68375N103
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  OPK
            ISIN:  US68375N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 annual meeting: Phillip Frost,
       M.D. (Withhold=Abstain).

1b.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 annual meeting: Jane H. Hsiao,
       Ph.D., MBA (Withhold=Abstain).

1c.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 annual meeting: Elias A. Zerhouni,
       M.D. (Withhold=Abstain).

1d.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 annual meeting: Steven D. Rubin
       (Withhold=Abstain).

1e.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 annual meeting: Gary J. Nabel,
       M.D., Ph.D. (Withhold=Abstain).

1f.    Election of Director for a term expiring at               Mgmt          Against                        Against
       the 2024 annual meeting: Alexis Borisy
       (Withhold=Abstain).

1g.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 annual meeting: Richard M. Krasno,
       Ph.D. (Withhold=Abstain).

1h.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 annual meeting: Prem A. Lachman,
       M.D. (Withhold=Abstain).

1i.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 annual meeting: Roger J. Medel,
       M.D. (Withhold=Abstain).

1j.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 annual meeting: John A. Paganelli
       (Withhold=Abstain).

1k.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 annual meeting: Richard C.
       Pfenniger, Jr. (Withhold=Abstain).

1l.    Election of Director for a term expiring at               Mgmt          Against                        Against
       the 2024 annual meeting: Alice Lin-Tsing
       Yu, M.D., Ph.D. (Withhold=Abstain).

2.     The approval of a non-binding resolution                  Mgmt          For                            For
       regarding the compensation paid to the
       Company's named executive officers ("Say on
       Pay").

3.     To approve a non-binding advisory                         Mgmt          1 Year                         For
       resolution on the frequency of the advisory
       vote on Say on Pay in future years ("Say on
       Frequency").

4.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 OPTION CARE HEALTH, INC.                                                                    Agenda Number:  935812758
--------------------------------------------------------------------------------------------------------------------------
        Security:  68404L201
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  OPCH
            ISIN:  US68404L2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Arlotta                                           Mgmt          For                            For
       Elizabeth Q. Betten                                       Mgmt          For                            For
       Elizabeth D. Bierbower                                    Mgmt          For                            For
       Natasha Deckmann                                          Mgmt          For                            For
       David W. Golding                                          Mgmt          For                            For
       Harry M. J. Kraemer Jr.                                   Mgmt          For                            For
       R. Carter Pate                                            Mgmt          For                            For
       John C. Rademacher                                        Mgmt          For                            For
       Nitin Sahney                                              Mgmt          For                            For
       Timothy P. Sullivan                                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, our executive compensation.

4.     To conduct an advisory vote on the                        Mgmt          1 Year                         For
       frequency of a stockholder vote on our
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORGANOGENESIS HOLDINGS INC                                                                  Agenda Number:  935865747
--------------------------------------------------------------------------------------------------------------------------
        Security:  68621F102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  ORGO
            ISIN:  US68621F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan A. Ades                                              Mgmt          For                            For
       Robert Ades                                               Mgmt          For                            For
       Michael J. Driscoll                                       Mgmt          For                            For
       Prathyusha Duraibabu                                      Mgmt          For                            For
       David Erani                                               Mgmt          For                            For
       Jon Giacomin                                              Mgmt          Withheld                       Against
       Gary S. Gillheeney, Sr.                                   Mgmt          For                            For
       Michele Korfin                                            Mgmt          For                            For
       Arthur S. Leibowitz                                       Mgmt          Withheld                       Against
       Glenn H. Nussdorf                                         Mgmt          Withheld                       Against
       Gilberto Quintero                                         Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation paid to our named executive
       officers, as disclosed in the Company's
       proxy statement for its 2023 annual meeting
       of shareholders.

3.     Appointment of RSM US LLP as independent                  Mgmt          For                            For
       registered public accounting firm for
       fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 ORGANON & CO.                                                                               Agenda Number:  935839588
--------------------------------------------------------------------------------------------------------------------------
        Security:  68622V106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  OGN
            ISIN:  US68622V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Carrie S.                  Mgmt          For                            For
       Cox

1b.    Election of Class II Director: Alan                       Mgmt          For                            For
       Ezekowitz, M.D.

1c.    Election of Class II Director: Helene                     Mgmt          For                            For
       Gayle, M.D.

1d.    Election of Class II Director: Deborah                    Mgmt          For                            For
       Leone

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of Organon's Named
       Executive Officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as Organon's
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 ORIGIN BANCORP, INC.                                                                        Agenda Number:  935799936
--------------------------------------------------------------------------------------------------------------------------
        Security:  68621T102
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  OBNK
            ISIN:  US68621T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel Chu                          Mgmt          For                            For

1b.    Election of Director: James D'Agostino, Jr.               Mgmt          For                            For

1c.    Election of Director: James Davison, Jr.                  Mgmt          For                            For

1d.    Election of Director: Jay Dyer                            Mgmt          For                            For

1e.    Election of Director: A. La'Verne Edney                   Mgmt          For                            For

1f.    Election of Director: Meryl Farr                          Mgmt          For                            For

1g.    Election of Director: Richard Gallot, Jr.                 Mgmt          For                            For

1h.    Election of Director: Stacey Goff                         Mgmt          For                            For

1i.    Election of Director: Michael Jones                       Mgmt          For                            For

1j.    Election of Director: Gary Luffey                         Mgmt          For                            For

1k.    Election of Director: Farrell Malone                      Mgmt          For                            For

1l.    Election of Director: Drake Mills                         Mgmt          For                            For

1m.    Election of Director: Lori Sirman                         Mgmt          For                            For

1n.    Election of Director: Elizabeth Solender                  Mgmt          For                            For

1o.    Election of Director: Steven Taylor                       Mgmt          For                            For

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of our named executive
       officers ("NEOs") for 2022 (the "Say-on-Pay
       Proposal").

3.     Ratify the appointment of FORVIS, LLP,                    Mgmt          For                            For
       formerly BKD, LLP, as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ORION OFFICE REIT INC.                                                                      Agenda Number:  935806250
--------------------------------------------------------------------------------------------------------------------------
        Security:  68629Y103
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  ONL
            ISIN:  US68629Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting of Stockholders: Paul
       H. McDowell

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting of Stockholders:
       Reginald H. Gilyard

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting of Stockholders:
       Kathleen R. Allen

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting of Stockholders:
       Richard J. Lieb

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting of Stockholders:
       Gregory J. Whyte

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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ORMAT TECHNOLOGIES, INC.                                                                    Agenda Number:  935799823
--------------------------------------------------------------------------------------------------------------------------
        Security:  686688102
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  ORA
            ISIN:  US6866881021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Isaac Angel

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Karin Corfee

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       David Granot

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Michal Marom

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Mike Nikkel

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Dafna Sharir

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Stanley B. Stern

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Hidetake Takahashi

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Byron G. Wong

2.     To ratify the appointment of Kesselman &                  Mgmt          For                            For
       Kesselman, a member firm of
       PricewaterhouseCoopers International
       Limited, as our independent registered
       public accounting firm for 2023.

3.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

4.     To approve, in a non-binding, advisory                    Mgmt          1 Year                         For
       vote, the frequency of the advisory
       stockholder vote on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ORRSTOWN FINANCIAL SERVICES, INC.                                                           Agenda Number:  935806577
--------------------------------------------------------------------------------------------------------------------------
        Security:  687380105
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  ORRF
            ISIN:  US6873801053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class A Director for three (3)                Mgmt          For                            For
       year term Expiring in 2026: Cindy J.
       Joiner, CPA

1.2    Election of Class A Director for three (3)                Mgmt          For                            For
       year term Expiring in 2026: Eric A. Segal

1.3    Election of Class A Director for three (3)                Mgmt          For                            For
       year term Expiring in 2026: Glenn W. Snoke

1.4    Election of Class A Director for three (3)                Mgmt          For                            For
       year term Expiring in 2026: Joel R.
       Zullinger

2.     Approve a non-binding advisory vote                       Mgmt          For                            For
       regarding the compensation paid to our
       Named Executive Officers ("Say-On-Pay").

3.     Approve a non-binding advisory vote                       Mgmt          1 Year                         For
       regarding the frequency of holding our
       Say-On-Pay vote.

4.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Crowe LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ORTHOFIX MEDICAL INC.                                                                       Agenda Number:  935744397
--------------------------------------------------------------------------------------------------------------------------
        Security:  68752M108
    Meeting Type:  Special
    Meeting Date:  04-Jan-2023
          Ticker:  OFIX
            ISIN:  US68752M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of Orthofix common                Mgmt          For                            For
       stock, par value $0.10 per share, to
       SeaSpine stockholders in connection with
       the merger contemplated by the Agreement
       and Plan of Merger, dated as of October 10,
       2022, by and among Orthofix Medical Inc.,
       Orca Merger Sub Inc. and SeaSpine Holdings
       Corporation (the "Orthofix share issuance
       proposal").

2.     To approve the adjournment of the Orthofix                Mgmt          For                            For
       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
       Orthofix special meeting to approve the
       Orthofix share issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 ORTHOFIX MEDICAL INC.                                                                       Agenda Number:  935860925
--------------------------------------------------------------------------------------------------------------------------
        Security:  68752M108
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2023
          Ticker:  OFIX
            ISIN:  US68752M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Wayne Burris                        Mgmt          For                            For

1.2    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1.3    Election of Director: Stuart M. Essig,                    Mgmt          For                            For
       Ph.D.

1.4    Election of Director: Jason M. Hannon                     Mgmt          For                            For

1.5    Election of Director: John B. Henneman, III               Mgmt          For                            For

1.6    Election of Director: James F. Hinrichs                   Mgmt          For                            For

1.7    Election of Director: Shweta Singh Maniar                 Mgmt          For                            For

1.8    Election of Director: Michael E. Paolucci                 Mgmt          For                            For

1.9    Election of Director: Keith C. Valentine                  Mgmt          For                            For

2.     Advisory and Non-Binding Vote to Approve                  Mgmt          For                            For
       Executive Compensation

3.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       December 31, 2023

4.     Approval of an Amendment and Restatement of               Mgmt          For                            For
       the Certificate of Incorporation to
       Increase the Authorized Number of Shares of
       Common Stock from 50 Million to 100 Million

5.     Approval of an Amendment and Restatement of               Mgmt          For                            For
       the Certificate of Incorporation to Provide
       for Exculpation of Officers as Permitted by
       Recent Amendments to Delaware Law

6.     Approval of an Amendment and Restatement of               Mgmt          For                            For
       the Certificate of Incorporation to Add
       Forum Selection Provisions

7.     Approval of Amendment No. 4 to the Amended                Mgmt          For                            For
       and Restated 2012 Long-Term Incentive Plan
       to Increase the Number of Shares of Common
       Stock Authorized for Issuance Thereunder by
       2,900,000 and to Amend Certain Other
       Provisions Related to the Repayment,
       Reimbursement and Forfeiture of Awards
       Thereunder.

8.     Approval of Amendment No. 3 to the Second                 Mgmt          For                            For
       Amended and Restated Stock Purchase Plan to
       Increase the Number of Shares of Common
       Stock Authorized for Issuance Thereunder by
       750,000.

9.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes to Approve Executive
       Compensation




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  935784935
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  OSK
            ISIN:  US6882392011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith J. Allman                                           Mgmt          For                            For
       Douglas L. Davis                                          Mgmt          For                            For
       Tyrone M. Jordan                                          Mgmt          For                            For
       K. Metcalf-Kupres                                         Mgmt          For                            For
       Stephen D. Newlin                                         Mgmt          For                            For
       Duncan J. Palmer                                          Mgmt          For                            For
       David G. Perkins                                          Mgmt          For                            For
       John C. Pfeifer                                           Mgmt          For                            For
       Sandra E. Rowland                                         Mgmt          For                            For
       John S. Shiely                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP, an independent registered
       public accounting firm, as the Company's
       independent auditors for fiscal 2023.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Approval, by advisory vote, of the                        Mgmt          1 Year                         For
       frequency of the advisory vote on the
       compensation of the Company's named
       executive officers.

5.     To vote on a shareholder proposal on the                  Shr           For                            Against
       subject of majority voting for directors.




--------------------------------------------------------------------------------------------------------------------------
 OSI SYSTEMS, INC.                                                                           Agenda Number:  935725032
--------------------------------------------------------------------------------------------------------------------------
        Security:  671044105
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2022
          Ticker:  OSIS
            ISIN:  US6710441055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deepak Chopra                                             Mgmt          For                            For
       William F. Ballhaus                                       Mgmt          For                            For
       Kelli Bernard                                             Mgmt          For                            For
       Gerald Chizever                                           Mgmt          For                            For
       James B. Hawkins                                          Mgmt          For                            For
       Meyer Luskin                                              Mgmt          For                            For

2.     Ratification of the appointment of Moss                   Mgmt          For                            For
       Adams LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending June 30, 2023.

3.     Advisory vote to approve the Company's                    Mgmt          Against                        Against
       named executive officer compensation for
       the fiscal year ended June 30, 2022.




--------------------------------------------------------------------------------------------------------------------------
 OTTER TAIL CORPORATION                                                                      Agenda Number:  935769565
--------------------------------------------------------------------------------------------------------------------------
        Security:  689648103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2023
          Ticker:  OTTR
            ISIN:  US6896481032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John D. Erickson                                          Mgmt          For                            For
       Nathan I. Partain                                         Mgmt          For                            For
       Jeanne H. Crain                                           Mgmt          For                            For

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation provided to the Named
       Executive Officers as described in the
       Proxy Statement.

3.     To determine, in a non-binding advisory                   Mgmt          1 Year                         For
       vote, whether future shareholder votes on
       the compensation of the Named Executive
       Officers should occur every one, two or
       three years.

4.     To adopt the Otter Tail Corporation 2023                  Mgmt          For                            For
       Stock Incentive Plan.

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche, LLP as Otter Tail Corporation's
       independent registered public accounting
       firm for the year 2023.




--------------------------------------------------------------------------------------------------------------------------
 OVINTIV INC.                                                                                Agenda Number:  935790471
--------------------------------------------------------------------------------------------------------------------------
        Security:  69047Q102
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  OVV
            ISIN:  US69047Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter A. Dea                        Mgmt          For                            For

1b.    Election of Director: Meg A. Gentle                       Mgmt          For                            For

1c.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1d.    Election of Director: Howard J. Mayson                    Mgmt          For                            For

1e.    Election of Director: Brendan M. McCracken                Mgmt          For                            For

1f.    Election of Director: Lee A. McIntire                     Mgmt          For                            For

1g.    Election of Director: Katherine L. Minyard                Mgmt          For                            For

1h.    Election of Director: Steven W. Nance                     Mgmt          For                            For

1i.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1j.    Election of Director: George L. Pita                      Mgmt          For                            For

1k.    Election of Director: Thomas G. Ricks                     Mgmt          For                            For

1l.    Election of Director: Brian G. Shaw                       Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers

3.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Votes to Approve the Compensation of Named
       Executive Officers

4.     Ratify PricewaterhouseCoopers LLP as                      Mgmt          For                            For
       Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  935792312
--------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  OMI
            ISIN:  US6907321029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a one-year term:                 Mgmt          For                            For
       Mark A. Beck

1.2    Election of Director for a one-year term:                 Mgmt          For                            For
       Gwendolyn M. Bingham

1.3    Election of Director for a one-year term:                 Mgmt          For                            For
       Kenneth Gardner-Smith

1.4    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert J. Henkel

1.5    Election of Director for a one-year term:                 Mgmt          For                            For
       Rita F. Johnson-Mills

1.6    Election of Director for a one-year term:                 Mgmt          For                            For
       Stephen W. Klemash

1.7    Election of Director for a one-year term:                 Mgmt          For                            For
       Teresa L. Kline

1.8    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward A. Pesicka

1.9    Election of Director for a one-year term:                 Mgmt          For                            For
       Carissa L. Rollins

2.     Approval of the Owens & Minor, Inc. 2023                  Mgmt          For                            For
       Omnibus Incentive Plan

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  935780507
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  OC
            ISIN:  US6907421019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian D. Chambers                   Mgmt          For                            For

1b.    Election of Director: Eduardo E. Cordeiro                 Mgmt          For                            For

1c.    Election of Director: Adrienne D. Elsner                  Mgmt          For                            For

1d.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1e.    Election of Director: Edward F. Lonergan                  Mgmt          For                            For

1f.    Election of Director: Maryann T. Mannen                   Mgmt          For                            For

1g.    Election of Director: Paul E. Martin                      Mgmt          For                            For

1h.    Election of Director: W. Howard Morris                    Mgmt          For                            For

1i.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1j.    Election of Director: John D. Williams                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive office compensation.

4.     To recommend, on an advisory basis, the                   Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve named executive officer
       compensation.

5.     To approve the Owens Corning 2023 Stock                   Mgmt          For                            For
       Plan.

6.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to reflect new Delaware law
       provisions regarding officer exculpation.

7.     To approve an amendment to the Company's                  Mgmt          For                            For
       exclusive forum provision in its Third
       Amended and Restated Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  935856130
--------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  OXM
            ISIN:  US6914973093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director for a                        Mgmt          For                            For
       three-year term expiring in 2026: Dennis M.
       Love

1.2    Election of Class I Director for a                        Mgmt          For                            For
       three-year term expiring in 2026: Clyde C.
       Tuggle

1.3    Election of Class I Director for a                        Mgmt          For                            For
       three-year term expiring in 2026: E. Jenner
       Wood III

1.4    Election of Class I Director for a                        Mgmt          For                            For
       three-year term expiring in 2026: Carol B.
       Yancey

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       to serve as the Company's independent
       registered public accounting firm for
       fiscal 2023.

3.     Approve, by a non-binding, advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4.     Recommend, by a non-binding, advisory vote,               Mgmt          1 Year                         For
       the frequency of future advisory votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 P.A.M. TRANSPORTATION SERVICES, INC.                                                        Agenda Number:  935798477
--------------------------------------------------------------------------------------------------------------------------
        Security:  693149106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  PTSI
            ISIN:  US6931491061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael D. Bishop                   Mgmt          Withheld                       Against

1.2    Election of Director: Frederick P.                        Mgmt          Withheld                       Against
       Calderone

1.3    Election of Director: W. Scott Davis                      Mgmt          Withheld                       Against

1.4    Election of Director: Edwin J. Lukas                      Mgmt          Withheld                       Against

1.5    Election of Director: Franklin H. McLarty                 Mgmt          Withheld                       Against

1.6    Election of Director: H. Pete Montano                     Mgmt          Withheld                       Against

1.7    Election of Director: Matthew J. Moroun                   Mgmt          Withheld                       Against

1.8    Election of Director: Matthew T. Moroun                   Mgmt          Withheld                       Against

1.9    Election of Director: Joseph A. Vitiritto                 Mgmt          Withheld                       Against

2.     Nonbinding advisory vote to approve                       Mgmt          For                            For
       compensation of named executive officers.

3.     Nonbinding advisory vote to approve the                   Mgmt          1 Year                         Against
       frequency of future advisory votes on named
       executive officer compensation.

4.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as PTSI's independent registered public
       accounting firm for the 2023 calendar year.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC PREMIER BANCORP, INC.                                                               Agenda Number:  935821240
--------------------------------------------------------------------------------------------------------------------------
        Security:  69478X105
    Meeting Type:  Annual
    Meeting Date:  22-May-2023
          Ticker:  PPBI
            ISIN:  US69478X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ayad A. Fargo                       Mgmt          For                            For

1b.    Election of Director: Steven R. Gardner                   Mgmt          For                            For

1c.    Election of Director: Joseph L. Garrett                   Mgmt          For                            For

1d.    Election of Director: Stephanie Hsieh                     Mgmt          For                            For

1e.    Election of Director: Jeffrey C. Jones                    Mgmt          For                            For

1f.    Election of Director: Rose E.                             Mgmt          For                            For
       McKinney-James

1g.    Election of Director: M. Christian Mitchell               Mgmt          For                            For

1h.    Election of Director: George M. Pereira                   Mgmt          For                            For

1i.    Election of Director: Barbara S. Polsky                   Mgmt          For                            For

1j.    Election of Director: Zareh H. Sarrafian                  Mgmt          For                            For

1k.    Election of Director: Jaynie M. Studenmund                Mgmt          For                            For

1l.    Election of Director: Richard C. Thomas                   Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 PACIRA BIOSCIENCES, INC.                                                                    Agenda Number:  935842321
--------------------------------------------------------------------------------------------------------------------------
        Security:  695127100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  PCRX
            ISIN:  US6951271005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Christie                                      Mgmt          For                            For
       Gary Pace                                                 Mgmt          Withheld                       Against
       David Stack                                               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, 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of our Amended and Restated 2011                 Mgmt          For                            For
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935787397
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1b.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1c.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1d.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1e.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1f.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1g.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1h.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1i.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1j.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.

4.     Proposal on the frequency of the vote on                  Mgmt          1 Year                         For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  935785127
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Tanya M. Acker

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Paul R. Burke

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Craig A. Carlson

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       John M. Eggemeyer, III

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       C. William Hosler

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Polly B. Jessen

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       Susan E. Lester

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Roger H. Molvar

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Stephanie B. Mudick

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Paul W. Taylor

1k.    Election of Director for a one-year term:                 Mgmt          For                            For
       Matthew P. Wagner

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on the compensation of the Company's
       named executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent auditor for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 PAGERDUTY, INC.                                                                             Agenda Number:  935848272
--------------------------------------------------------------------------------------------------------------------------
        Security:  69553P100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  PD
            ISIN:  US69553P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sameer Dholakia                                           Mgmt          Withheld                       Against
       William Losch                                             Mgmt          For                            For
       Jennifer Tejada                                           Mgmt          Withheld                       Against

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of the Company for
       its fiscal year ending January 31, 2024.

3.     To conduct an advisory, non-binding vote to               Mgmt          For                            For
       approve the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PAPA JOHN'S INTERNATIONAL, INC.                                                             Agenda Number:  935797285
--------------------------------------------------------------------------------------------------------------------------
        Security:  698813102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  PZZA
            ISIN:  US6988131024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher L.                      Mgmt          For                            For
       Coleman

1b.    Election of Director: Laurette T. Koellner                Mgmt          For                            For

1c.    Election of Director: Robert M. Lynch                     Mgmt          For                            For

1d.    Election of Director: Jocelyn C. Mangan                   Mgmt          For                            For

1e.    Election of Director: Sonya E. Medina                     Mgmt          For                            For

1f.    Election of Director: Shaquille R. O'Neal                 Mgmt          For                            For

1g.    Election of Director: Anthony M. Sanfilippo               Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors: To ratify the
       selection of Ernst & Young LLP as the
       Company's independent auditors for the 2023
       fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Advisory vote on frequency of advisory                    Mgmt          1 Year                         For
       approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PARAMOUNT GROUP, INC.                                                                       Agenda Number:  935805993
--------------------------------------------------------------------------------------------------------------------------
        Security:  69924R108
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  PGRE
            ISIN:  US69924R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Albert Behler                       Mgmt          For                            For

1b.    Election of Director: Thomas Armbrust                     Mgmt          For                            For

1c.    Election of Director: Martin Bussmann                     Mgmt          For                            For

1d.    Election of Director: Karin Klein                         Mgmt          For                            For

1e.    Election of Director: Peter Linneman                      Mgmt          For                            For

1f.    Election of Director: Katharina                           Mgmt          For                            For
       Otto-Bernstein

1g.    Election of Director: Mark Patterson                      Mgmt          For                            For

1h.    Election of Director: Hitoshi Saito                       Mgmt          For                            For

1i.    Election of Director: Paula Sutter                        Mgmt          For                            For

1j.    Election of Director: Greg Wright                         Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 PARK HOTELS & RESORTS INC                                                                   Agenda Number:  935779326
--------------------------------------------------------------------------------------------------------------------------
        Security:  700517105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          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: Patricia M. Bedient                 Mgmt          For                            For

1C.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1D.    Election of Director: Geoffrey M. Garrett                 Mgmt          For                            For

1E.    Election of Director: Christie B. Kelly                   Mgmt          For                            For

1F.    Election of Director: Sen. Joseph I.                      Mgmt          For                            For
       Lieberman

1G.    Election of Director: Thomas A. Natelli                   Mgmt          For                            For

1H.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1I.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

2.     To approve the 2017 Omnibus Incentive Plan                Mgmt          For                            For
       (as Amended and Restated).

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To approve, on an advisory (non-binding)                  Mgmt          1 Year                         For
       basis, the frequency of our future advisory
       votes approving the compensation of our
       named executive officers.

5.     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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 PARK NATIONAL CORPORATION                                                                   Agenda Number:  935774770
--------------------------------------------------------------------------------------------------------------------------
        Security:  700658107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2023
          Ticker:  PRK
            ISIN:  US7006581075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a term of               Mgmt          For                            For
       three years to expire at the 2026 Annual
       Meeting: C. Daniel DeLawder

1b.    Election of Director to serve for a term of               Mgmt          For                            For
       three years to expire at the 2026 Annual
       Meeting: D. Byrd Miller III

1c.    Election of Director to serve for a term of               Mgmt          For                            For
       three years to expire at the 2026 Annual
       Meeting: Matthew R. Miller

1d.    Election of Director to serve for a term of               Mgmt          Against                        Against
       three years to expire at the 2026 Annual
       Meeting: Robert E. O'Neill

2.     Approval of non-binding advisory resolution               Mgmt          For                            For
       to approve the compensation of Park
       National Corporation's named executive
       officers.

3.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of Park National
       Corporation for the fiscal year ending
       December 31, 2023.

4.     Adoption of an amendment to Section 6.01 of               Mgmt          For                            For
       Park National Corporation's Regulations in
       order to grant the Board of Directors the
       power to make limited future amendments to
       Park National Corporation's Regulations to
       the extent permitted by the Ohio General
       Corporation Law.




--------------------------------------------------------------------------------------------------------------------------
 PARSONS CORPORATION                                                                         Agenda Number:  935773627
--------------------------------------------------------------------------------------------------------------------------
        Security:  70202L102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  PSN
            ISIN:  US70202L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Letitia A. Long                                           Mgmt          Withheld                       Against
       Harry T. McMahon                                          Mgmt          For                            For
       Carey A. Smith                                            Mgmt          For                            For

2.     Ratification of appointment of PwC as the                 Mgmt          For                            For
       Company's independent registered accounting
       firm for fiscal year December 31, 2023.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation program for the Company's
       named executive officers, as disclosed in
       the Compensation Discussion and Analysis of
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PATRICK INDUSTRIES, INC.                                                                    Agenda Number:  935824753
--------------------------------------------------------------------------------------------------------------------------
        Security:  703343103
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          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 2023.

3.     To approve, in an advisory and non-binding                Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers for fiscal year
       2022.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  935691471
--------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2022
          Ticker:  PDCO
            ISIN:  US7033951036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to have terms expiring               Mgmt          For                            For
       in 2023: John D. Buck

1b.    Election of Director to have terms expiring               Mgmt          For                            For
       in 2023: Alex N. Blanco

1c.    Election of Director to have terms expiring               Mgmt          For                            For
       in 2023: Jody H. Feragen

1d.    Election of Director to have terms expiring               Mgmt          For                            For
       in 2023: Robert C. Frenzel

1e.    Election of Director to have terms expiring               Mgmt          For                            For
       in 2023: Philip G. McKoy

1f.    Election of Director to have terms expiring               Mgmt          For                            For
       in 2023: Ellen A. Rudnick

1g.    Election of Director to have terms expiring               Mgmt          For                            For
       in 2023: Neil A. Schrimsher

1h.    Election of Director to have terms expiring               Mgmt          For                            For
       in 2023: Mark S. Walchirk

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 29, 2023.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  935840428
--------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  PTEN
            ISIN:  US7034811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tiffany (TJ) Thom Cepak                                   Mgmt          For                            For
       Michael W. Conlon                                         Mgmt          For                            For
       William A Hendricks Jr.                                   Mgmt          For                            For
       Curtis W. Huff                                            Mgmt          For                            For
       Terry H. Hunt                                             Mgmt          For                            For
       Cesar Jaime                                               Mgmt          For                            For
       Janeen S. Judah                                           Mgmt          For                            For
       Julie J. Robertson                                        Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Patterson-UTI for the fiscal year
       ending December 31, 2023.

3.     Approval of amendment to Patterson-UTI's                  Mgmt          For                            For
       2021 Long-Term Incentive Plan.

4.     Approval, on an advisory basis, of                        Mgmt          For                            For
       Patterson-UTI's compensation of its named
       executive officers.

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAYLOCITY HOLDING CORPORATION                                                               Agenda Number:  935720361
--------------------------------------------------------------------------------------------------------------------------
        Security:  70438V106
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2022
          Ticker:  PCTY
            ISIN:  US70438V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven R. Beauchamp                                       Mgmt          For                            For
       Virginia G. Breen                                         Mgmt          For                            For
       Robin L. Pederson                                         Mgmt          For                            For
       Andres D. Reiner                                          Mgmt          For                            For
       Kenneth B. Robinson                                       Mgmt          For                            For
       Ronald V. Waters III                                      Mgmt          For                            For
       Toby J. Williams                                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 30, 2023.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.

4.     Frequency of advisory vote to approve the                 Mgmt          1 Year                         For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PAYSAFE LIMITED                                                                             Agenda Number:  935744272
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6964L107
    Meeting Type:  Special
    Meeting Date:  08-Dec-2022
          Ticker:  PSFE
            ISIN:  BMG6964L1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the consolidation and                         Mgmt          For                            For
       redesignation of the issued and unissued
       common shares, and the unissued
       undesignated shares, of par value $0.001
       each, in the capital of the Company (the
       "Reverse Stock Split") at a ratio of 1 for
       12, after the Reverse Stock Split, the
       authorized share capital shall be
       $22,000,000 divided into 1,600,000,000
       common shares and 233,333,333.3
       undesignated shares of par value $0.012
       each, conditional upon the Board
       determining prior to the 2023 Annual
       General Meeting whether to proceed with the
       Reverse Stock Split.

2.     Approval of, subject always to the Reverse                Mgmt          For                            For
       Stock Split being implemented prior to the
       Long Stop Date, the adoption by the Company
       as at the date of such implementation of
       updated bye- laws of the Company, with the
       changes to the existing bye-laws of the
       Company (the "Bye-Laws") being
       substantially in the form of the changed
       pages annexed to the Notice of Meeting (the
       "Amended Bye-Laws"), in substitution for
       and to the exclusion of the relevant
       provisions of the Bye-Laws.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  935786509
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas Nimbley                      Mgmt          For                            For

1b.    Election of Director: Spencer Abraham                     Mgmt          For                            For

1c.    Election of Director: Wayne Budd                          Mgmt          For                            For

1d.    Election of Director: Paul J. Donahue, Jr.                Mgmt          For                            For

1e.    Election of Director: S. Eugene Edwards                   Mgmt          For                            For

1f.    Election of Director: Georganne Hodges                    Mgmt          For                            For

1g.    Election of Director: Kimberly Lubel                      Mgmt          For                            For

1h.    Election of Director: George Ogden                        Mgmt          For                            For

1i.    Election of Director: Damian W. Wilmot                    Mgmt          For                            For

1j.    Election of Director: Lawrence Ziemba                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent auditor for the year ending
       December 31, 2023.

3.     An advisory vote on the 2022 compensation                 Mgmt          For                            For
       of the named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PC CONNECTION, INC.                                                                         Agenda Number:  935836289
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318J100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  CNXN
            ISIN:  US69318J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patricia Gallup                                           Mgmt          Withheld                       Against
       David Beffa-Negrini                                       Mgmt          For                            For
       Jay Bothwick                                              Mgmt          For                            For
       Barbara Duckett                                           Mgmt          For                            For
       Jack Ferguson                                             Mgmt          For                            For
       Gary Kinyon                                               Mgmt          For                            For

2.     To approve an amendment to the                            Mgmt          For                            For
       Corporation's 2020 Stock Incentive Plan
       increasing the number of shares of Common
       Stock authorized for issuance under the
       plan from 1,002,500 to 1,252,500.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 PDC ENERGY, INC.                                                                            Agenda Number:  935817847
--------------------------------------------------------------------------------------------------------------------------
        Security:  69327R101
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  PDCE
            ISIN:  US69327R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barton R. Brookman                                        Mgmt          For                            For
       Pamela R. Butcher                                         Mgmt          For                            For
       Mark E. Ellis                                             Mgmt          For                            For
       Paul J. Korus                                             Mgmt          For                            For
       Lynn A. Peterson                                          Mgmt          For                            For
       Carlos A. Sabater                                         Mgmt          For                            For
       Diana L. Sands                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency (every one, two or three years)
       of future advisory votes on the
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORP                                                                         Agenda Number:  935783337
--------------------------------------------------------------------------------------------------------------------------
        Security:  704551100
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  BTU
            ISIN:  US7045511000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bob Malone

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Samantha B. Algaze

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Andrea E. Bertone

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       William H. Champion

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Nicholas J. Chirekos

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Stephen E. Gorman

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       James C. Grech

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Joe W. Laymon

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       David J. Miller

2.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officers' compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 PEAPACK-GLADSTONE FINANCIAL CORPORATION                                                     Agenda Number:  935790142
--------------------------------------------------------------------------------------------------------------------------
        Security:  704699107
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  PGC
            ISIN:  US7046991078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carmen M. Bowser                    Mgmt          For                            For

1b.    Election of Director: Susan A. Cole                       Mgmt          For                            For

1c.    Election of Director: Anthony J. Consi, II                Mgmt          For                            For

1d.    Election of Director: Richard Daingerfield                Mgmt          For                            For

1e.    Election of Director: Edward A. Gramigna,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Peter D. Horst                      Mgmt          For                            For

1g.    Election of Director: Steven A. Kass                      Mgmt          For                            For

1h.    Election of Director: Douglas L. Kennedy                  Mgmt          For                            For

1i.    Election of Director: F. Duffield Meyercord               Mgmt          For                            For

1j.    Election of Director: Patrick J. Mullen                   Mgmt          For                            For

1k.    Election of Director: Philip W. Smith, III                Mgmt          For                            For

1l.    Election of Director: Tony Spinelli                       Mgmt          For                            For

1m.    Election of Director: Beth Welsh                          Mgmt          For                            For

2.     To approve, on a non-binding basis, the                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve, on a non-binding basis, the                   Mgmt          1 Year                         For
       frequency of future non-binding advisory
       votes on the compensation of the Company's
       named executive officers.

4.     To approve an amendment to the                            Mgmt          For                            For
       Peapack-Gladstone Financial Corporation
       2021 Long-Term Incentive Plan to increase
       the number of authorized shares by 600,000.

5.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 PEBBLEBROOK HOTEL TRUST                                                                     Agenda Number:  935800638
--------------------------------------------------------------------------------------------------------------------------
        Security:  70509V100
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  PEB
            ISIN:  US70509V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Jon E. Bortz                         Mgmt          For                            For

1b.    Election of Trustee: Cydney C. Donnell                    Mgmt          For                            For

1c.    Election of Trustee: Ron E. Jackson                       Mgmt          For                            For

1d.    Election of Trustee: Phillip M. Miller                    Mgmt          For                            For

1e.    Election of Trustee: Michael J. Schall                    Mgmt          For                            For

1f.    Election of Trustee: Bonny W. Simi                        Mgmt          For                            For

1g.    Election of Trustee: Earl E. Webb                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       to serve as our independent registered
       public accountants for the year ending
       December 31, 2023.

3.     Advisory vote approving the compensation of               Mgmt          For                            For
       our named executive officers
       ("Say-On-Pay").

4.     Advisory vote on the frequency of                         Mgmt          1 Year                         For
       conducting Say-On-Pay votes
       ("Say-When-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 PEDIATRIX MEDICAL GROUP, INC.                                                               Agenda Number:  935797918
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term expiring at               Mgmt          For                            For
       the next annual meeting: Laura A. Linynsky

1.2    Election of Director for a term expiring at               Mgmt          For                            For
       the next annual meeting: Thomas A. McEachin

1.3    Election of Director for a term expiring at               Mgmt          For                            For
       the next annual meeting: Mark S. Ordan

1.4    Election of Director for a term expiring at               Mgmt          For                            For
       the next annual meeting: Michael A. Rucker

1.5    Election of Director for a term expiring at               Mgmt          For                            For
       the next annual meeting: Guy P. Sansone

1.6    Election of Director for a term expiring at               Mgmt          For                            For
       the next annual meeting: John M. Starcher,
       Jr.

1.7    Election of Director for a term expiring at               Mgmt          For                            For
       the next annual meeting: James D. Swift,
       M.D.

1.8    Election of Director for a term expiring at               Mgmt          For                            For
       the next annual meeting: Shirley A. Weis

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2023 fiscal year.

3.     Conduct an advisory vote regarding the                    Mgmt          For                            For
       compensation of our named executive
       officers for the 2022 fiscal year

4.     Conduct an advisory vote on the frequency                 Mgmt          1 Year                         For
       of holding future advisory votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PEGASYSTEMS INC.                                                                            Agenda Number:  935859403
--------------------------------------------------------------------------------------------------------------------------
        Security:  705573103
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  PEGA
            ISIN:  US7055731035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term of one                    Mgmt          For                            For
       year: Alan Trefler

1.2    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Gyenes

1.3    Election of Director for a term of one                    Mgmt          For                            For
       year: Richard Jones

1.4    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher Lafond

1.5    Election of Director for a term of one                    Mgmt          For                            For
       year: Dianne Ledingham

1.6    Election of Director for a term of one                    Mgmt          For                            For
       year: Sharon Rowlands

1.7    Election of Director for a term of one                    Mgmt          For                            For
       year: Larry Weber

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To approve, by a non-binding advisory vote,               Mgmt          1 Year                         For
       the frequency of the shareholder advisory
       vote on the compensation of our named
       executive officers.

4.     To approve the amended and restated                       Mgmt          Against                        Against
       Pegasystems Inc. 2004 Long-Term Incentive
       Plan.

5.     To approve the amended and restated                       Mgmt          For                            For
       Pegasystems Inc. 2006 Employee Stock
       Purchase Plan.

6.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 PENN ENTERTAINMENT, INC.                                                                    Agenda Number:  935833459
--------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  PENN
            ISIN:  US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vimla Black-Gupta                                         Mgmt          For                            For
       Marla Kaplowitz                                           Mgmt          Withheld                       Against
       Jane Scaccetti                                            Mgmt          For                            For
       Jay A. Snowden                                            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
       2023 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

4.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       shareholder advisory vote to approve
       compensation paid to the Company's named
       executive officers.

5.     Approval of the amendment to the Company's                Mgmt          For                            For
       2022 Long-Term Incentive Compensation Plan
       to increase the number of authorized
       shares.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC FINANCIAL SERVICES, INC                                                            Agenda Number:  935842307
--------------------------------------------------------------------------------------------------------------------------
        Security:  70932M107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  PFSI
            ISIN:  US70932M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: David A. Spector

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: James K. Hunt

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Jonathon S. Jacobson

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Doug Jones

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Patrick Kinsella

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Anne D. McCallion

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Joseph Mazzella

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Farhad Nanji

1i.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Jeffrey A. Perlowitz

1j.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Lisa M. Shalett

1k.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 Annual
       Meeting: Theodore W. Tozer

1l.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2024 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, 2023.

3.     To approve, by non-binding vote, our                      Mgmt          Against                        Against
       executive compensation.

4.     Advisory vote on the frequency with which                 Mgmt          1 Year                         For
       we hold advisory votes on our executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  935793732
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John Barr                           Mgmt          Against                        Against

1b.    Election of Director: Lisa Davis                          Mgmt          For                            For

1c.    Election of Director: Wolfgang Durheimer                  Mgmt          For                            For

1d.    Election of Director: Michael Eisenson                    Mgmt          For                            For

1e.    Election of Director: Robert Kurnick, Jr.                 Mgmt          For                            For

1f.    Election of Director: Kimberly McWaters                   Mgmt          Against                        Against

1g.    Election of Director: Kota Odagiri                        Mgmt          For                            For

1h.    Election of Director: Greg Penske                         Mgmt          For                            For

1i.    Election of Director: Roger Penske                        Mgmt          For                            For

1j.    Election of Director: Sandra Pierce                       Mgmt          For                            For

1k.    Election of Director: Greg Smith                          Mgmt          Against                        Against

1l.    Election of Director: Ronald Steinhart                    Mgmt          Against                        Against

1m.    Election of Director: H. Brian Thompson                   Mgmt          For                            For

2.     Adoption of an Amended and Restated                       Mgmt          Against                        Against
       Certificate of Incorporation to incorporate
       Delaware law changes regarding Officer
       Exculpation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       auditing firm for the year ending December
       31, 2023.

4.     Approval, by non-binding vote, of named                   Mgmt          For                            For
       executive officer compensation.

5.     Approval, by non-binding vote, of the                     Mgmt          1 Year                         For
       frequency of named executive officer
       compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  935791601
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of director: Mona Abutaleb                    Mgmt          For                            For
       Stephenson

1b.    Re-election of director: Melissa Barra                    Mgmt          For                            For

1c.    Re-election of director: T. Michael Glenn                 Mgmt          For                            For

1d.    Re-election of director: Theodore L. Harris               Mgmt          For                            For

1e.    Re-election of director: David A. Jones                   Mgmt          For                            For

1f.    Re-election of director: Gregory E. Knight                Mgmt          For                            For

1g.    Re-election of director: Michael T.                       Mgmt          For                            For
       Speetzen

1h.    Re-election of director: John L. Stauch                   Mgmt          For                            For

1i.    Re-election of director: Billie I.                        Mgmt          For                            For
       Williamson

2.     To approve, by nonbinding, advisory vote,                 Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To approve, by nonbinding, advisory vote,                 Mgmt          1 Year                         For
       the frequency of future advisory votes on
       the compensation of the named executive
       officers.

4.     To ratify, by nonbinding, advisory vote,                  Mgmt          For                            For
       the appointment of Deloitte & Touche LLP as
       the independent auditor of Pentair plc and
       to authorize, by binding vote, the Audit
       and Finance Committee of the Board of
       Directors to set the auditor's
       remuneration.

5.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot new shares under Irish law.

6.     To authorize the Board of Directors to                    Mgmt          For                            For
       opt-out of statutory preemption rights
       under Irish law (Special Resolution).

7.     To authorize the price range at which                     Mgmt          For                            For
       Pentair plc can re-allot shares it holds as
       treasury shares under Irish law (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 PENUMBRA, INC.                                                                              Agenda Number:  935825553
--------------------------------------------------------------------------------------------------------------------------
        Security:  70975L107
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  PEN
            ISIN:  US70975L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arani Bose, M.D.                                          Mgmt          For                            For
       Bridget O'Rourke                                          Mgmt          Withheld                       Against
       Surbhi Sarna                                              Mgmt          Withheld                       Against

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for Penumbra, Inc.
       for the fiscal year ending December 31,
       2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Penumbra, Inc.'s named
       executive officers as disclosed in the
       proxy statement.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 PERDOCEO EDUCATION CORPORATION                                                              Agenda Number:  935812760
--------------------------------------------------------------------------------------------------------------------------
        Security:  71363P106
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  PRDO
            ISIN:  US71363P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dennis H. Chookaszian               Mgmt          For                            For

1b.    Election of Director: Kenda B. Gonzales                   Mgmt          For                            For

1c.    Election of Director: Patrick W. Gross                    Mgmt          For                            For

1d.    Election of Director: William D. Hansen                   Mgmt          For                            For

1e.    Election of Director: Andrew H. Hurst                     Mgmt          For                            For

1f.    Election of Director: Gregory L. Jackson                  Mgmt          For                            For

1g.    Election of Director: Todd S. Nelson                      Mgmt          For                            For

1h.    Election of Director: Leslie T. Thornton                  Mgmt          For                            For

1i.    Election of Director: Alan D. Wheat                       Mgmt          For                            For

2.     Advisory Vote to approve executive                        Mgmt          For                            For
       compensation paid by the Company to its
       Named Executive Officers.

3.     Advisory Vote to recommend the frequency of               Mgmt          1 Year                         For
       holding future advisory votes to approve
       executive compensation paid by the Company
       to its Named Execution Officers.

4.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2023.

5.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       limit liability of certain officers of the
       company.




--------------------------------------------------------------------------------------------------------------------------
 PERFICIENT, INC.                                                                            Agenda Number:  935830984
--------------------------------------------------------------------------------------------------------------------------
        Security:  71375U101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  PRFT
            ISIN:  US71375U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Romil Bahl                          Mgmt          For                            For

1b.    Election of Director: Jeffrey S. Davis                    Mgmt          For                            For

1c.    Election of Director: Ralph C. Derrickson                 Mgmt          For                            For

1d.    Election of Director: Jill A. Jones                       Mgmt          For                            For

1e.    Election of Director: David S. Lundeen                    Mgmt          For                            For

1f.    Election of Director: Brian L. Matthews                   Mgmt          For                            For

1g.    Election of Director: Nancy C. Pechloff                   Mgmt          For                            For

1h.    Election of Director: Gary M. Wimberly                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          1 Year                         For
       the frequency of the future advisory vote
       on executive compensation.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       a resolution relating to the 2022
       compensation of the named executive
       officers.

4.     Proposal to approve the Third Amended and                 Mgmt          For                            For
       Restated Perficient, Inc. 2012 Long Term
       Incentive Plan.

5.     Proposal to amend and restate the Company's               Mgmt          For                            For
       Certificate of Incorporation to permit the
       exculpation of officers.

6.     Proposal to ratify KPMG LLP as Perficient,                Mgmt          For                            For
       Inc.'s independent registered public
       accounting firm for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  935719801
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377A103
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2022
          Ticker:  PFGC
            ISIN:  US71377A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George L. Holm                      Mgmt          For                            For

1b.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1c.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1d.    Election of Director: William F. Dawson Jr.               Mgmt          For                            For

1e.    Election of Director: Laura Flanagan                      Mgmt          For                            For

1f.    Election of Director: Matthew C. Flanigan                 Mgmt          For                            For

1g.    Election of Director: Kimberly S. Grant                   Mgmt          For                            For

1h.    Election of Director: Jeffrey M. Overly                   Mgmt          For                            For

1i.    Election of Director: David V. Singer                     Mgmt          For                            For

1j.    Election of Director: Randall N. Spratt                   Mgmt          For                            For

1k.    Election of Director: Warren M. Thompson                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2023.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.

4.     To approve, in a non-binding advisory vote,               Mgmt          1 Year                         For
       the frequency of stockholder non-binding
       advisory votes approving the compensation
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PERMIAN RESOURCES CORPORATION                                                               Agenda Number:  935820539
--------------------------------------------------------------------------------------------------------------------------
        Security:  71424F105
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  PR
            ISIN:  US71424F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Maire A. Baldwin                    Mgmt          For                            For

1.2    Election of Director: Aron Marquez                        Mgmt          For                            For

1.3    Election of Director: Robert Tichio                       Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the Company's named executive officer
       compensation.

3.     To approve the Permian Resources                          Mgmt          For                            For
       Corporation 2023 Long Term Incentive Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY PLC                                                                         Agenda Number:  935788464
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97822103
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  PRGO
            ISIN:  IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Bradley A.
       Alford

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Orlando D.
       Ashford

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Katherine
       C. Doyle

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Adriana
       Karaboutis

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Murray S.
       Kessler

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Jeffrey B.
       Kindler

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Erica L.
       Mann

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Albert A.
       Manzone

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Donal
       O'Connor

1J.    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual General Meeting: Geoffrey
       M. Parker

2.     Ratify, in a non-binding advisory vote, the               Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's independent auditor, and
       authorize, in a binding vote, the Board of
       Directors, acting through the Audit
       Committee, to fix the remuneration of the
       auditor

3.     Advisory vote on executive compensation                   Mgmt          For                            For

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation

5.     Renew the Board's authority to issue shares               Mgmt          For                            For
       under Irish law

6.     Renew the Board's authority to opt-out of                 Mgmt          For                            For
       statutory pre-emption rights under Irish
       law

7.     Approve the creation of distributable                     Mgmt          For                            For
       reserves by reducing some or all of the
       Company's share premium




--------------------------------------------------------------------------------------------------------------------------
 PETCO HEALTH AND WELLNESS COMPANY, INC.                                                     Agenda Number:  935854453
--------------------------------------------------------------------------------------------------------------------------
        Security:  71601V105
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  WOOF
            ISIN:  US71601V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Briggs                                               Mgmt          Withheld                       Against
       Nishad Chande                                             Mgmt          For                            For
       Mary Sullivan                                             Mgmt          Withheld                       Against

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers.

3.     To approve the First Amendment to the                     Mgmt          Against                        Against
       Company's 2021 Equity Incentive Plan to
       increase the number of shares of Class A
       Common Stock authorized for issuance under
       the plan.

4.     To approve the Amendment to the Company's                 Mgmt          Against                        Against
       Second Amended and Restated Certificate of
       Incorporation to limit the liability of
       certain officers as permitted by Delaware
       law.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending February 3, 2024.




--------------------------------------------------------------------------------------------------------------------------
 PETIQ, INC.                                                                                 Agenda Number:  935854287
--------------------------------------------------------------------------------------------------------------------------
        Security:  71639T106
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  PETQ
            ISIN:  US71639T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: McCord Christensen                  Mgmt          For                            For

1b.    Election of Director: Kimberly Lefko                      Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PETMED EXPRESS, INC.                                                                        Agenda Number:  935674843
--------------------------------------------------------------------------------------------------------------------------
        Security:  716382106
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2022
          Ticker:  PETS
            ISIN:  US7163821066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Leslie C.G. Campbell                Mgmt          For                            For

1.2    Election of Director: Peter S. Cobb                       Mgmt          For                            For

1.3    Election of Director: Gian M. Fulgoni                     Mgmt          For                            For

1.4    Election of Director: Mathew N. Hulett                    Mgmt          For                            For

1.5    Election of Director: Diana Garvis Purcel                 Mgmt          For                            For

1.6    Election of Director: Jodi Watson                         Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       named executive officer 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 2023 fiscal year.

4.     To approve the PetMed Express, Inc. 2022                  Mgmt          For                            For
       Employee Equity Compensation Restricted
       Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 PGT INNOVATIONS, INC.                                                                       Agenda Number:  935854984
--------------------------------------------------------------------------------------------------------------------------
        Security:  69336V101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  PGTI
            ISIN:  US69336V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard D. Feintuch                                       Mgmt          Withheld                       Against
       Jeffrey T. Jackson                                        Mgmt          For                            For
       Brett N. Milgrim                                          Mgmt          For                            For
       Frances Powell Hawes                                      Mgmt          For                            For

2.     To approve the compensation of our Named                  Mgmt          For                            For
       Executive Officers on an advisory basis.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PHIBRO ANIMAL HEALTH CORPORATION                                                            Agenda Number:  935714192
--------------------------------------------------------------------------------------------------------------------------
        Security:  71742Q106
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2022
          Ticker:  PAHC
            ISIN:  US71742Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jack C. Bendheim                                          Mgmt          Withheld                       Against
       E. Thomas Corcoran                                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the named executive
       officers, as disclosed in the proxy
       statement.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2023.




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS EDISON & COMPANY, INC.                                                             Agenda Number:  935795988
--------------------------------------------------------------------------------------------------------------------------
        Security:  71844V201
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  PECO
            ISIN:  US71844V2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey S. Edison                   Mgmt          For                            For

1b.    Election of Director: Leslie T. Chao                      Mgmt          For                            For

1c.    Election of Director: Elizabeth O. Fischer                Mgmt          For                            For

1d.    Election of Director: Stephen R. Quazzo                   Mgmt          For                            For

1e.    Election of Director: Jane E. Silfen                      Mgmt          For                            For

1f.    Election of Director: John A. Strong                      Mgmt          For                            For

1g.    Election of Director: Gregory S. Wood                     Mgmt          For                            For

2.     Approve a non-binding, advisory resolution                Mgmt          For                            For
       on executive compensation as more fully
       described in the proxy statement for the
       annual meeting.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 PHOTRONICS, INC.                                                                            Agenda Number:  935769779
--------------------------------------------------------------------------------------------------------------------------
        Security:  719405102
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2023
          Ticker:  PLAB
            ISIN:  US7194051022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Walter M. Fiederowicz                                     Mgmt          For                            For
       Frank Lee                                                 Mgmt          For                            For
       Adam Lewis                                                Mgmt          For                            For
       Daniel Liao                                               Mgmt          For                            For
       C. S. Macricostas                                         Mgmt          For                            For
       George Macricostas                                        Mgmt          For                            For
       Mary Paladino                                             Mgmt          For                            For
       Mitchell G. Tyson                                         Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for the fiscal year ending
       October 31, 2023.

3.     To approve an amendment to the Photronics,                Mgmt          For                            For
       Inc. 2016 Equity Incentive Compensation
       Plan to increase the number of authorized
       shares of common stock available from
       4,000,000 to 5,000,000.

4.     To vote upon the frequency (One, Two, or                  Mgmt          1 Year                         For
       Three years) with which the non-binding
       shareholder vote to approve the
       compensation of our named executive
       officers should be conducted.

5.     To approve by non-binding advisory vote                   Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PHREESIA, INC.                                                                              Agenda Number:  935869478
--------------------------------------------------------------------------------------------------------------------------
        Security:  71944F106
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2023
          Ticker:  PHR
            ISIN:  US71944F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chaim Indig                                               Mgmt          For                            For
       Michael Weintraub                                         Mgmt          Withheld                       Against
       Edward Cahill                                             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
       January 31, 2024.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers, as disclosed in the
       Proxy Statement.

4.     To approve an amendment to our Seventh                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to limit the liability of
       certain officers of the Company as
       permitted pursuant to recent amendments to
       Delaware General Corporation Law.




--------------------------------------------------------------------------------------------------------------------------
 PHYSICIANS REALTY TRUST                                                                     Agenda Number:  935781319
--------------------------------------------------------------------------------------------------------------------------
        Security:  71943U104
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  DOC
            ISIN:  US71943U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: John T. Thomas                       Mgmt          For                            For

1.2    Election of Trustee: Tommy G. Thompson                    Mgmt          For                            For

1.3    Election of Trustee: Stanton D. Anderson                  Mgmt          For                            For

1.4    Election of Trustee: Mark A. Baumgartner                  Mgmt          For                            For

1.5    Election of Trustee: Albert C. Black, Jr.                 Mgmt          For                            For

1.6    Election of Trustee: William A. Ebinger,                  Mgmt          For                            For
       M.D.

1.7    Election of Trustee: Pamela J. Kessler                    Mgmt          For                            For

1.8    Election of Trustee: Ava E. Lias-Booker                   Mgmt          For                            For

1.9    Election of Trustee: Richard A. Weiss                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     To approve the Amended and Restated                       Mgmt          For                            For
       Physicians Realty Trust 2013 Equity
       Incentive Plan.

5.     To approve the Amended and Restated                       Mgmt          For                            For
       Physicians Realty Trust 2015 Employee Stock
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT OFFICE REALTY TRUST, INC                                                           Agenda Number:  935784062
--------------------------------------------------------------------------------------------------------------------------
        Security:  720190206
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  PDM
            ISIN:  US7201902068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Frank C. McDowell                   Mgmt          For                            For

1.2    Election of Director: Kelly H. Barrett                    Mgmt          For                            For

1.3    Election of Director: Glenn G. Cohen                      Mgmt          For                            For

1.4    Election of Director: Venkatesh S.                        Mgmt          For                            For
       Durvasula

1.5    Election of Director: Mary M. Hager                       Mgmt          For                            For

1.6    Election of Director: Barbara B. Lang                     Mgmt          For                            For

1.7    Election of Director: C. Brent Smith                      Mgmt          For                            For

1.8    Election of Director: Jeffrey L. Swope                    Mgmt          For                            For

1.9    Election of Director: Dale H. Taysom                      Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2023

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  935812823
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of JBS Director: Gilberto Tomazoni               Mgmt          Withheld                       Against

1b.    Election of JBS Director: Wesley Mendonca                 Mgmt          For                            For
       Batista Filho

1c.    Election of JBS Director: Andre Nogueira de               Mgmt          Withheld                       Against
       Souza

1d.    Election of JBS Director: Farha Aslam                     Mgmt          For                            For

1e.    Election of JBS Director: Joanita Karoleski               Mgmt          For                            For

1f.    Election of JBS Director: Raul Padilla                    Mgmt          For                            For

2a.    Election of Equity Director: Wallim Cruz De               Mgmt          For                            For
       Vasconcellos Junior

2b.    Election of Equity Director: Arquimedes A.                Mgmt          For                            For
       Celis

2c.    Election of Equity Director: Ajay Menon                   Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Advisory vote to approve conducting                       Mgmt          1 Year                         For
       advisory vote on executive compensation
       every ONE YEAR.

5.     Ratify the Appointment of KPMG LLP as our                 Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2023.

6.     Approve an Amendment to the Amended and                   Mgmt          Against                        Against
       Restated Certificate of Incorporation.

7.     A Stockholder Proposal to Provide a Report                Shr           Against                        For
       Regarding Efforts to Eliminate
       Deforestation.




--------------------------------------------------------------------------------------------------------------------------
 PING IDENTITY HOLDING CORP.                                                                 Agenda Number:  935713520
--------------------------------------------------------------------------------------------------------------------------
        Security:  72341T103
    Meeting Type:  Special
    Meeting Date:  17-Oct-2022
          Ticker:  PING
            ISIN:  US72341T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of August 2, 2022 (as it may be
       amended, supplemented or otherwise modified
       from time to time, the "Merger Agreement"),
       by and among Ping Identity Holding Corp., a
       Delaware corporation ("Ping Identity"),
       Project Polaris Holdings, LP, a Delaware
       limited partnership ("Parent"), and Project
       Polaris Merger Sub, Inc., a Delaware
       corporation and wholly owned subsidiary of
       Parent ("Merger Sub").

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation that may be paid or
       may become payable to Ping Identity's named
       executive officers in connection with the
       Merger.

3.     To adjourn the Special Meeting of Ping                    Mgmt          For                            For
       Identity Stockholders (the "Special
       Meeting") to a later date or dates, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  935773374
--------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  PNFP
            ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Abney S.
       Boxley, III

1b.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Charles
       E. Brock

1c.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Renda J.
       Burkhart

1d.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Gregory
       L. Burns

1e.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Richard
       D. Callicutt, II

1f.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Thomas
       C. Farnsworth, III

1g.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Joseph
       C. Galante

1h.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Glenda
       Baskin Glover

1i.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: David B.
       Ingram

1j.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Decosta
       E. Jenkins

1k.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: Robert
       A. McCabe, Jr.

1l.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: G.
       Kennedy Thompson

1m.    Election of Director for a term of one year               Mgmt          For                            For
       and until the due election and
       qualification of their successors: M. Terry
       Turner

2.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's named executive
       officers' compensation as disclosed in the
       proxy statement for the annual meeting of
       shareholders.

4.     To vote on the frequency (either annual,                  Mgmt          1 Year                         For
       biennial, or triennial) with which the
       non-binding, advisory vote regarding
       compensation of the Company's named
       executive officers will be held.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  935811857
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glynis A. Bryan                                           Mgmt          For                            For
       G. A. de la Melena, Jr.                                   Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Jeffrey B. Guldner                                        Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       William H. Spence                                         Mgmt          For                            For
       Kristine L. Svinicki                                      Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       Director Withdrawn                                        Mgmt          Withheld                       Against

2.     To hold an advisory vote to approve                       Mgmt          For                            For
       executive compensation.

3.     To hold an advisory vote on the frequency                 Mgmt          1 Year                         For
       of our shareholders advisory votes on
       executive compensation.

4.     To approve the first amendment to the                     Mgmt          For                            For
       Pinnacle West Capital Corporation 2021
       Long-Term Incentive Plan.

5.     To ratify the appointment of our                          Mgmt          For                            For
       independent accountant for the year ending
       December 31, 2023.

6.     To act upon a shareholder proposal                        Shr           Against                        For
       requesting adoption of a policy separating
       the chairman and CEO roles and requiring an
       independent Board Chairman whenever
       possible, if properly presented at the 2023
       Annual Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 PIPER SANDLER COMPANIES                                                                     Agenda Number:  935803824
--------------------------------------------------------------------------------------------------------------------------
        Security:  724078100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          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: Robbin Mitchell                     Mgmt          For                            For

1f.    Election of Director: Thomas S. Schreier                  Mgmt          For                            For

1g.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1h.    Election of Director: Philip E. Soran                     Mgmt          For                            For

1i.    Election of Director: Brian R. Sterling                   Mgmt          For                            For

1j.    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, 2023.

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.

4.     An advisory (non-binding) vote to recommend               Mgmt          1 Year                         For
       the frequency of future say-on-pay votes.

5.     Approval of an amendment to the Amended and               Mgmt          For                            For
       Restated 2003 Annual and Long-Term
       Incentive Plan.

6.     Approval of an amendment to the Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation of
       Piper Sandler Companies.




--------------------------------------------------------------------------------------------------------------------------
 PJT PARTNERS INC.                                                                           Agenda Number:  935814637
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343T107
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  PJT
            ISIN:  US69343T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to serve for                Mgmt          Withheld                       Against
       a three-year term expiring at the 2026
       annual meeting of shareholders: Thomas M.
       Ryan

1b.    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term expiring at the 2026
       annual meeting of shareholders: K. Don
       Cornwell

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers (Proposal 2).

3.     To approve the Second Amended and Restated                Mgmt          For                            For
       PJT Partners Inc. 2015 Omnibus Incentive
       Plan (Proposal 3).

4.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation to
       reflect new Delaware law provisions
       regarding officer exculpation (Proposal 4).

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2023 (Proposal
       5).




--------------------------------------------------------------------------------------------------------------------------
 PLANET FITNESS, INC.                                                                        Agenda Number:  935786989
--------------------------------------------------------------------------------------------------------------------------
        Security:  72703H101
    Meeting Type:  Annual
    Meeting Date:  01-May-2023
          Ticker:  PLNT
            ISIN:  US72703H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Enshalla Anderson                                         Mgmt          For                            For
       Stephen Spinelli, Jr.                                     Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  935693247
--------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2022
          Ticker:  POLY
            ISIN:  US7274931085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathy Crusco                        Mgmt          For                            For

1B.    Election of Director: Brian Dexheimer                     Mgmt          For                            For

1C.    Election of Director: Robert Hagerty                      Mgmt          For                            For

1D.    Election of Director: Gregg Hammann                       Mgmt          For                            For

1E.    Election of Director: Guido Jouret                        Mgmt          For                            For

1F.    Election of Director: Talvis Love                         Mgmt          For                            For

1G.    Election of Director: Marshall Mohr                       Mgmt          For                            For

1H.    Election of Director: Daniel Moloney                      Mgmt          For                            For

1I.    Election of Director: David M. Shull                      Mgmt          For                            For

1J.    Election of Director: Marv Tseu                           Mgmt          For                            For

1K.    Election of Director: Yael Zheng                          Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Plantronics, Inc. for fiscal year
       2023.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Plantronics Inc.'s named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PLAYAGS, INC.                                                                               Agenda Number:  935652037
--------------------------------------------------------------------------------------------------------------------------
        Security:  72814N104
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2022
          Ticker:  AGS
            ISIN:  US72814N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Adam Chibib                         Mgmt          Withheld                       Against

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          Against                        Against
       Omnibus Incentive Plan to increase the
       number of shares of common 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, 2022.




--------------------------------------------------------------------------------------------------------------------------
 PLAYSTUDIOS, INC                                                                            Agenda Number:  935836506
--------------------------------------------------------------------------------------------------------------------------
        Security:  72815G108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  MYPS
            ISIN:  US72815G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Pascal                                             Mgmt          For                            For
       James Murren                                              Mgmt          For                            For
       Jason Krikorian                                           Mgmt          Withheld                       Against
       Joe Horowitz                                              Mgmt          Withheld                       Against
       Judy K. Mencher                                           Mgmt          For                            For
       Steven J. Zanella                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 PLAYTIKA HOLDING CORP.                                                                      Agenda Number:  935830085
--------------------------------------------------------------------------------------------------------------------------
        Security:  72815L107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  PLTK
            ISIN:  US72815L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Robert Antokol

1.2    Election of Director to serve until the                   Mgmt          Withheld                       Against
       2024 annual meeting: Marc Beilinson

1.3    Election of Director to serve until the                   Mgmt          Withheld                       Against
       2024 annual meeting: Hong Du

1.4    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Dana Gross

1.5    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Tian Lin

1.6    Election of Director to serve until the                   Mgmt          Withheld                       Against
       2024 annual meeting: Bing Yuan

2.     The ratification of the appointment of Kost               Mgmt          For                            For
       Forer Gabbay & Kasierer, a member of Ernst
       & Young Global, as our independent
       registered public accounting firm for the
       year ending December 31, 2023.

3.     A non-binding advisory proposal to approve                Mgmt          Against                        Against
       the compensation of our named executive
       officers as described in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PLBY GROUP, INC.                                                                            Agenda Number:  935863818
--------------------------------------------------------------------------------------------------------------------------
        Security:  72814P109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  PLBY
            ISIN:  US72814P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tracey Edmonds                                            Mgmt          Withheld                       Against
       James Yaffe                                               Mgmt          Withheld                       Against

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PLEXUS CORP.                                                                                Agenda Number:  935750908
--------------------------------------------------------------------------------------------------------------------------
        Security:  729132100
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2023
          Ticker:  PLXS
            ISIN:  US7291321005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joann M. Eisenhart                                        Mgmt          For                            For
       Dean A. Foate                                             Mgmt          For                            For
       Rainer Jueckstock                                         Mgmt          For                            For
       Peter Kelly                                               Mgmt          For                            For
       Todd P. Kelsey                                            Mgmt          For                            For
       Randy J. Martinez                                         Mgmt          For                            For
       Joel Quadracci                                            Mgmt          For                            For
       Karen M. Rapp                                             Mgmt          For                            For
       Paul A. Rooke                                             Mgmt          For                            For
       Michael V. Schrock                                        Mgmt          For                            For
       Jennifer Wuamett                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Plexus Corp.'s named executive officers,
       as disclosed in "Compensation Discussion
       and Analysis" and "Executive Compensation"
       in the Proxy Statement.

3.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future advisory votes to approve executive
       compensation.

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Auditors for fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 PLYMOUTH INDUSTRIAL REIT, INC.                                                              Agenda Number:  935844135
--------------------------------------------------------------------------------------------------------------------------
        Security:  729640102
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2023
          Ticker:  PLYM
            ISIN:  US7296401026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip S. Cottone                                         Mgmt          Withheld                       Against
       Richard J. DeAgazio                                       Mgmt          Withheld                       Against
       David G. Gaw                                              Mgmt          For                            For
       John W. Guinee                                            Mgmt          For                            For
       Caitlin Murphy                                            Mgmt          Withheld                       Against
       Pendleton P. White, Jr.                                   Mgmt          For                            For
       Jeffrey E. Witherell                                      Mgmt          For                            For

2.     Approval of the Company's Third Amended and               Mgmt          For                            For
       Restated 2014 Incentive Award Plan.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2023.




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  935799695
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1B.    Election of Director: Norman P. Becker                    Mgmt          For                            For

1C.    Election of Director: Patricia K. Collawn                 Mgmt          For                            For

1D.    Election of Director: E. Renae Conley                     Mgmt          For                            For

1E.    Election of Director: Alan J. Fohrer                      Mgmt          For                            For

1F.    Election of Director: Sidney M. Gutierrez                 Mgmt          For                            For

1G.    Election of Director: James A. Hughes                     Mgmt          For                            For

1H.    Election of Director: Maureen T. Mullarkey                Mgmt          For                            For

1I.    Election of Director: Donald K. Schwanz                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2023.

3.     Approve the 2023 Performance Equity Plan.                 Mgmt          For                            For

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the 2023 proxy
       statement.

5.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 POLARIS INC.                                                                                Agenda Number:  935782070
--------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  PII
            ISIN:  US7310681025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: George W.                  Mgmt          For                            For
       Bilicic

1b.    Election of Class II Director: Gary E.                    Mgmt          For                            For
       Hendrickson

1c.    Election of Class II Director: Gwenne A.                  Mgmt          For                            For
       Henricks

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       votes to approve the compensation of our
       Named Executive Officers

4.     Reincorporation of the Company from                       Mgmt          For                            For
       Minnesota to Delaware

5.     Adoption of an exclusive forum provision in               Mgmt          For                            For
       the Delaware Bylaws

6.     Adoption of officer exculpation provision                 Mgmt          For                            For
       in the Delaware Certificate of
       Incorporation

7.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2023




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  935797425
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter D. Arvan                      Mgmt          For                            For

1b.    Election of Director: Martha "Marty" S.                   Mgmt          For                            For
       Gervasi

1c.    Election of Director: James "Jim" D. Hope                 Mgmt          For                            For

1d.    Election of Director: Debra S. Oler                       Mgmt          For                            For

1e.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

1f.    Election of Director: Carlos A. Sabater                   Mgmt          For                            For

1g.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1h.    Election of Director: John E. Stokely                     Mgmt          For                            For

1i.    Election of Director: David G. Whalen                     Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP, certified public accountants, as
       our independent registered public
       accounting firm for the 2023 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

4.     Frequency vote: Advisory vote on frequency                Mgmt          1 Year                         For
       of future Say-on-pay votes.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  935789935
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Ignacio Alvarez

1b)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Joaquin E. Bacardi, III

1c)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Alejandro M. Ballester

1d)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Robert Carrady

1e)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Richard L. Carrion

1f)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Betty DeVita

1g)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: John W. Diercksen

1h)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Maria Luisa Ferre Rangel

1i)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: C. Kim Goodwin

1j)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Jose R. Rodriguez

1k)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Alejandro M. Sanchez

1l)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Myrna M. Soto

1m)    Election of Director of the Corporation for               Mgmt          For                            For
       a one-year term: Carlos A. Unanue

2)     Approve, on an advisory basis, the                        Mgmt          For                            For
       Corporation's executive compensation.

3)     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  935771952
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2023
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dawn Farrell                        Mgmt          For                            For

1b.    Election of Director: Mark Ganz                           Mgmt          For                            For

1c.    Election of Director: Marie Oh Huber                      Mgmt          For                            For

1d.    Election of Director: Kathryn Jackson, PhD                Mgmt          For                            For

1e.    Election of Director: Michael Lewis                       Mgmt          For                            For

1f.    Election of Director: Michael Millegan                    Mgmt          For                            For

1g.    Election of Director: Lee Pelton, PhD                     Mgmt          For                            For

1h.    Election of Director: Patricia Pineda                     Mgmt          For                            For

1i.    Election of Director: Maria Pope                          Mgmt          For                            For

1j.    Election of Director: James Torgerson                     Mgmt          For                            For

2.     To approve, by a non-binding vote, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Deloitte and                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year 2023.

4.     To approve the Amended and Restated                       Mgmt          For                            For
       Portland General Electric Company Stock
       Incentive Plan.

5.     To approve the frequency of future advisory               Mgmt          1 Year                         For
       votes on executive compensation
       ("Say-On-Pay Frequency").




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  935742711
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2023
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dorothy M. Burwell                  Mgmt          For                            For

1.2    Election of Director: Robert E. Grote                     Mgmt          For                            For

1.3    Election of Director: David W. Kemper                     Mgmt          For                            For

1.4    Election of Director: Robert V. Vitale                    Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending September 30, 2023.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 POSTAL REALTY TRUST INC                                                                     Agenda Number:  935842559
--------------------------------------------------------------------------------------------------------------------------
        Security:  73757R102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  PSTL
            ISIN:  US73757R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick R. Donahoe                                        Mgmt          For                            For
       Barry Lefkowitz                                           Mgmt          Withheld                       Against
       Jane Gural-Senders                                        Mgmt          Withheld                       Against
       Anton Feingold                                            Mgmt          Withheld                       Against
       Andrew Spodek                                             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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 POTLATCHDELTIC CORPORATION                                                                  Agenda Number:  935797398
--------------------------------------------------------------------------------------------------------------------------
        Security:  737630103
    Meeting Type:  Annual
    Meeting Date:  01-May-2023
          Ticker:  PCH
            ISIN:  US7376301039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2026 Annual Meeting of Stockholders: Linda
       M. Breard

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2026 Annual Meeting of Stockholders: Eric
       J. Cremers

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2026 Annual Meeting of Stockholders: James
       M. DeCosmo

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2026 Annual Meeting of Stockholders:
       Lawrence S. Peiros

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2023.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Recommendation, by advisory vote, of the                  Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

5.     Approve the amendment to the Third Restated               Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of common
       stock.




--------------------------------------------------------------------------------------------------------------------------
 POWER INTEGRATIONS, INC.                                                                    Agenda Number:  935807531
--------------------------------------------------------------------------------------------------------------------------
        Security:  739276103
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  POWI
            ISIN:  US7392761034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Wendy Arienzo

1.2    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Balu Balakrishnan

1.3    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Nicholas E.
       Brathwaite

1.4    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Anita Ganti

1.5    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Nancy Gioia

1.6    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Balakrishnan S.
       Iyer

1.7    Election of Director to hold office until                 Mgmt          For                            For
       the 2024 Annual Meeting: Ravi Vig

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Power Integrations' named
       executive officers, as disclosed in the
       proxy statement.

3.     To indicate, on an advisory basis, the                    Mgmt          1 Year
       preferred frequency of stockholder advisory
       votes on the compensation of Power
       Integrations' named executive officers.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of Power
       Integrations for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 PRA GROUP, INC.                                                                             Agenda Number:  935858083
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354N106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  PRAA
            ISIN:  US69354N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vikram A. Atal                      Mgmt          For                            For

1b.    Election of Director: Danielle M. Brown                   Mgmt          For                            For

1c.    Election of Director: Marjorie M. Connelly                Mgmt          For                            For

1d.    Election of Director: John H. Fain                        Mgmt          For                            For

1e.    Election of Director: Steven D. Fredrickson               Mgmt          For                            For

1f.    Election of Director: James A. Nussle                     Mgmt          For                            For

1g.    Election of Director: Brett L. Paschke                    Mgmt          For                            For

1h.    Election of Director: Scott M. Tabakin                    Mgmt          For                            For

1i.    Election of Director: Peggy P. Turner                     Mgmt          For                            For

1j.    Election of Director: Lance L. Weaver                     Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2023.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.

4.     Approval, on a non-binding advisory basis,                Mgmt          1 Year                         For
       of the frequency of the advisory vote to
       approve the Company's named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 PREFERRED BANK                                                                              Agenda Number:  935832611
--------------------------------------------------------------------------------------------------------------------------
        Security:  740367404
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  PFBC
            ISIN:  US7403674044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Li Yu                                                     Mgmt          For                            For
       Clark Hsu                                                 Mgmt          For                            For
       Kathleen Shane                                            Mgmt          For                            For
       William C. Y. Cheng                                       Mgmt          For                            For
       Chih-Wei Wu                                               Mgmt          For                            For
       J. Richard Belliston                                      Mgmt          For                            For
       Gary S. Nunnelly                                          Mgmt          For                            For
       Wayne Wu                                                  Mgmt          For                            For

2.     Advisory Compensation Vote                                Mgmt          For                            For

3.     Frequency on Advisory Vote                                Mgmt          1 Year                         Against

4.     Authorization of Share Repurchase Authority               Mgmt          For                            For

5.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accountants




--------------------------------------------------------------------------------------------------------------------------
 PREFORMED LINE PRODUCTS COMPANY                                                             Agenda Number:  935801577
--------------------------------------------------------------------------------------------------------------------------
        Security:  740444104
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  PLPC
            ISIN:  US7404441047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term expiring in               Mgmt          Withheld                       Against
       2025: Ms. Maegan A. R. Cross

1.2    Election of Director for a term expiring in               Mgmt          Withheld                       Against
       2025: Mr. Matthew D. Frymier

1.3    Election of Director for a term expiring in               Mgmt          Withheld                       Against
       2025: Mr. Richard R. Gascoigne

1.4    Election of Director for a term expiring in               Mgmt          Withheld                       Against
       2025: Mr. Robert G. Ruhlman

2.     To hold an advisory vote on the                           Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     To hold an advisory vote on the frequency                 Mgmt          1 Year                         Against
       of an advisory shareholder vote on the
       compensation of the Company's Named
       Executive Officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER FINANCIAL CORP.                                                                     Agenda Number:  935778297
--------------------------------------------------------------------------------------------------------------------------
        Security:  74052F108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  PFC
            ISIN:  US74052F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lee Burdman                                               Mgmt          For                            For
       Jean A. Hubbard                                           Mgmt          For                            For
       Charles D. Niehaus                                        Mgmt          For                            For
       Mark A. Robison                                           Mgmt          For                            For
       Richard J. Schiraldi                                      Mgmt          For                            For

2.     To consider and approve on a non-binding                  Mgmt          For                            For
       advisory basis the compensation of
       Premier's named executive officers.

3.     To consider and vote on a proposal to                     Mgmt          For                            For
       ratify the appointment of Crowe LLP as the
       independent registered public accounting
       firm for Premier for the fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER, INC.                                                                               Agenda Number:  935721680
--------------------------------------------------------------------------------------------------------------------------
        Security:  74051N102
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2022
          Ticker:  PINC
            ISIN:  US74051N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Alkire                                         Mgmt          For                            For
       Jody R. Davids                                            Mgmt          For                            For
       Peter S. Fine                                             Mgmt          For                            For
       Marvin R. O'Quinn                                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for
       fiscal year 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers as disclosed in the proxy
       statement for the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 PRESTIGE CONSUMER HEALTHCARE INC.                                                           Agenda Number:  935685769
--------------------------------------------------------------------------------------------------------------------------
        Security:  74112D101
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2022
          Ticker:  PBH
            ISIN:  US74112D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald M. Lombardi                                        Mgmt          For                            For
       John E. Byom                                              Mgmt          For                            For
       Celeste A. Clark                                          Mgmt          For                            For
       Christopher J. Coughlin                                   Mgmt          For                            For
       Sheila A. Hopkins                                         Mgmt          For                            For
       Natale S. Ricciardi                                       Mgmt          For                            For
       Dawn M. Zier                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Prestige Consumer Healthcare Inc.
       for the fiscal year ending March 31, 2023.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       resolution to approve the compensation of
       Prestige Consumer Healthcare Inc.'s named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PRICESMART, INC.                                                                            Agenda Number:  935750542
--------------------------------------------------------------------------------------------------------------------------
        Security:  741511109
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2023
          Ticker:  PSMT
            ISIN:  US7415111092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry S. Bahrambeygui                                    Mgmt          For                            For
       Jeffrey Fisher                                            Mgmt          For                            For
       Gordon H. Hanson                                          Mgmt          For                            For
       Beatriz V. Infante                                        Mgmt          For                            For
       Leon C. Janks                                             Mgmt          For                            For
       Patricia Marquez                                          Mgmt          For                            For
       David Price                                               Mgmt          For                            For
       Robert E. Price                                           Mgmt          For                            For
       David R. Snyder                                           Mgmt          For                            For
       Edgar Zurcher                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's executive
       officers for fiscal year 2022.

3.     To approve a proposed amendment to the                    Mgmt          For                            For
       Company's Amended and Restated 2013 Equity
       Incentive Award Plan to increase the number
       of shares of Common Stock available for the
       grant of awards by 750,000 shares.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending August 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 PRIMERICA, INC.                                                                             Agenda Number:  935801604
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          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: Amber L. Cottle                     Mgmt          For                            For

1d.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1e.    Election of Director: Cynthia N. Day                      Mgmt          For                            For

1f.    Election of Director: Sanjeev Dheer                       Mgmt          For                            For

1g.    Election of Director: Beatriz R. Perez                    Mgmt          For                            For

1h.    Election of Director: D. Richard Williams                 Mgmt          For                            For

1i.    Election of Director: Glenn J. Williams                   Mgmt          For                            For

1j.    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 consider an advisory vote to determine                 Mgmt          1 Year                         For
       stockholder preference on the frequency of
       the Say-on-Pay vote (Say-When-on-Pay).

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 PRIMIS FINANCIAL CORP.                                                                      Agenda Number:  935816489
--------------------------------------------------------------------------------------------------------------------------
        Security:  74167B109
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  FRST
            ISIN:  US74167B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Re-election of Class II Director to serve                 Mgmt          For                            For
       until the Company's 2026 Annual Meeting of
       stockholders: W. Rand Cook

1.2    Re-election of Class II Director to serve                 Mgmt          For                            For
       until the Company's 2026 Annual Meeting of
       stockholders: Eric A. Johnson

1.3    Re-election of Class II Director to serve                 Mgmt          For                            For
       until the Company's 2026 Annual Meeting of
       stockholders: Dennis J. Zember, Jr.

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS: To ratify
       the appointment of FORVIS, LLP as the
       independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2023.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION: To               Mgmt          For                            For
       conduct an advisory (non-binding) vote to
       approve the compensation of the Company's
       named executive officers.

4.     ADVISORY VOTE ON FREQUENCY OF AN ADVISORY                 Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION: To conduct
       an advisory (non-binding) vote regarding
       the frequency of holding future advisory
       votes regarding compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PRIMO WATER CORPORATION                                                                     Agenda Number:  935809131
--------------------------------------------------------------------------------------------------------------------------
        Security:  74167P108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2023
          Ticker:  PRMW
            ISIN:  CA74167P1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    PRIMO NOMINEE: Britta Bomhard                             Mgmt          No vote

1b.    PRIMO NOMINEE: Susan E. Cates                             Mgmt          No vote

1c.    PRIMO NOMINEE: Eric J. Foss                               Mgmt          No vote

1d.    PRIMO NOMINEE: Jerry Fowden                               Mgmt          No vote

1e.    PRIMO NOMINEE: Thomas J. Harrington                       Mgmt          No vote

1f.    PRIMO NOMINEE: Gregory Monahan                            Mgmt          No vote

1g.    PRIMO NOMINEE: Billy D. Prim                              Mgmt          No vote

1h.    PRIMO NOMINEE: Eric Rosenfeld                             Mgmt          No vote

1i.    PRIMO NOMINEE: Archana Singh                              Mgmt          No vote

1j.    PRIMO NOMINEE: Steven P. Stanbrook                        Mgmt          No vote

1k.    Legion Nominees OPPOSED by Primo: Timothy                 Mgmt          No vote
       P. Hasara

1l.    Legion Nominees OPPOSED by Primo: Derek                   Mgmt          No vote
       Lewis

2.     APPOINTMENT OF INDEPENDENT REGISTERED                     Mgmt          No vote
       CERTIFIED PUBLIC ACCOUNTING FIRM.
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          No vote
       COMPENSATION. APPROVAL, ON A NON-BINDING
       ADVISORY BASIS, OF THE COMPENSATION OF
       PRIMO WATER CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          No vote
       OF AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION. APPROVAL, ON A NON-BINDING
       ADVISORY BASIS, OF THE FREQUENCY OF AN
       ADVISORY VOTE ON THE COMPENSATION OF PRIMO
       WATER CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

5.     AMENDED AND RESTATED BY-LAWS. APPROVAL OF                 Mgmt          No vote
       PRIMO WATER'S AMENDED AND RESTATED BY-LAWS.




--------------------------------------------------------------------------------------------------------------------------
 PRIMO WATER CORPORATION                                                                     Agenda Number:  935864113
--------------------------------------------------------------------------------------------------------------------------
        Security:  74167P108
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  PRMW
            ISIN:  CA74167P1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Britta Bomhard                      Mgmt          For                            For

1b.    Election of Director: Susan E. Cates                      Mgmt          For                            For

1c.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1d.    Election of Director: Jerry Fowden                        Mgmt          For                            For

1e.    Election of Director: Thomas J. Harrington                Mgmt          For                            For

1f.    Election of Director: Derek R. Lewis                      Mgmt          For                            For

1g.    Election of Director: Lori T. Marcus                      Mgmt          For                            For

1h.    Election of Director: Billy D. Prim                       Mgmt          For                            For

1i.    Election of Director: Archana Singh                       Mgmt          For                            For

1j.    Election of Director: Steven P. Stanbrook                 Mgmt          For                            For

2.     Appointment of Independent Registered                     Mgmt          For                            For
       Certified Public Accounting Firm.
       Appointment of PricewaterhouseCoopers LLP
       as the independent registered public
       accounting firm.

3.     Non-Binding Advisory Vote on Executive                    Mgmt          For                            For
       Compensation. Approval, on a non-binding
       advisory basis, of the compensation of
       Primo Water Corporation's named executive
       officers.

4.     Non-Binding Advisory Vote on the Frequency                Mgmt          1 Year                         For
       of an Advisory Vote on Executive
       Compensation. Approval, on a non-binding
       advisory basis, of the frequency of an
       advisory vote on the compensation of Primo
       Water Corporation's named executive
       officers.

5.     Second Amended and Restated By-Laws.                      Mgmt          For                            For
       Approval of Primo Water Corporation's
       Second Amended and Restated By-Law No. 1.




--------------------------------------------------------------------------------------------------------------------------
 PRIMORIS SERVICES CORPORATION                                                               Agenda Number:  935809383
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164F103
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  PRIM
            ISIN:  US74164F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Michael E. Ching

1.2    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Stephen C. Cook

1.3    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: David L. King

1.4    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Carla S. Mashinski

1.5    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Terry D. McCallister

1.6    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Thomas E. McCormick

1.7    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Jose R. Rodriguez

1.8    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: John P. Schauerman

1.9    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2024: Patricia K. Wagner

2.     Advisory, Non-Binding Vote Approving the                  Mgmt          For                            For
       Company's Named Executive Officer
       Compensation.

3.     Advisory, Non-Binding Vote Approving the                  Mgmt          1 Year                         For
       Frequency of Advisory Votes on Named
       Executive Officer Compensation.

4.     Ratification of Selection of Moss Adams LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending December 31, 2023.

5.     Approval of the Company's 2023 Equity                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  935803406
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Samuel A Di P. Jr CPA                                     Mgmt          For                            For
       Fabiola Cobarrubias MD                                    Mgmt          For                            For
       Edward L. Rand, Jr.                                       Mgmt          For                            For
       Katisha T. Vance, M.D.                                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditor.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     An advisory vote to determine the frequency               Mgmt          1 Year                         For
       (whether every one, two or three years)
       with which stockholders of the Company
       shall be entitled to have an advisory vote
       on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PROCORE TECHNOLOGIES, INC.                                                                  Agenda Number:  935836126
--------------------------------------------------------------------------------------------------------------------------
        Security:  74275K108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  PCOR
            ISIN:  US74275K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2026 annual meeting: Craig
       F. Courtemanche, Jr.

1.2    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2026 annual meeting:
       Kathryn A. Bueker

1.3    Election of Class II Director to hold                     Mgmt          Withheld                       Against
       office until the 2026 annual meeting: Nanci
       E. Caldwell

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       preferred frequency of future stockholder
       advisory votes on the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PROG HOLDINGS, INC.                                                                         Agenda Number:  935788565
--------------------------------------------------------------------------------------------------------------------------
        Security:  74319R101
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          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: Ray M. Martinez                     Mgmt          For                            For

1f.    Election of Director: Steven A. Michaels                  Mgmt          For                            For

1g.    Election of Director: Ray M. Robinson                     Mgmt          For                            For

1h.    Election of Director: Caroline S. Sheu                    Mgmt          For                            For

1i.    Election of Director: James P. Smith                      Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.

3.     Recommendation on a non-binding advisory                  Mgmt          1 Year                         For
       basis of the frequency (every 1, 2 or 3
       years) of future advisory votes on
       executive compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 PROGRESS SOFTWARE CORPORATION                                                               Agenda Number:  935817633
--------------------------------------------------------------------------------------------------------------------------
        Security:  743312100
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  PRGS
            ISIN:  US7433121008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul T. Dacier                                            Mgmt          For                            For
       John R. Egan                                              Mgmt          For                            For
       Rainer Gawlick                                            Mgmt          For                            For
       Yogesh Gupta                                              Mgmt          For                            For
       Charles F. Kane                                           Mgmt          For                            For
       Samskriti Y. King                                         Mgmt          For                            For
       David A. Krall                                            Mgmt          For                            For
       Angela T. Tucci                                           Mgmt          For                            For
       Vivian Vitale                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Progress Software
       Corporation's named executive officers.

3.     To approve the frequency of the advisory                  Mgmt          1 Year                         For
       vote on the compensation of our named
       executive officers.

4.     To approve an increase in the number of                   Mgmt          For                            For
       shares authorized for issuance under the
       1991 Employee Stock Purchase Plan, as
       amended and restated.

5.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2023.




--------------------------------------------------------------------------------------------------------------------------
 PROGYNY, INC.                                                                               Agenda Number:  935818370
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340E103
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  PGNY
            ISIN:  US74340E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lloyd Dean                          Mgmt          For                            For

1.2    Election of Director: Kevin Gordon                        Mgmt          Withheld                       Against

1.3    Election of Director: Cheryl Scott                        Mgmt          Withheld                       Against

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, 2023

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of Progyny, Inc.'s
       named executive officers




--------------------------------------------------------------------------------------------------------------------------
 PROMETHEUS BIOSCIENCES, INC.                                                                Agenda Number:  935874556
--------------------------------------------------------------------------------------------------------------------------
        Security:  74349U108
    Meeting Type:  Special
    Meeting Date:  15-Jun-2023
          Ticker:  RXDX
            ISIN:  US74349U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time,
       the "Merger Agreement"), dated as of April
       15, 2023, by and among Merck & Co., Inc., a
       New Jersey corporation ("Merck"), Splash
       Merger Sub, Inc., a Delaware corporation
       and a direct wholly owned subsidiary of
       Merck ("Merger Sub"), and Prometheus
       Biosciences, Inc., a Delaware corporation
       ("Prometheus"), pursuant to which Merger
       Sub will be merged with and into
       Prometheus, with Prometheus surviving as a
       wholly owned subsidiary of Merck (the
       "Merger").

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, certain compensation that will or
       may be paid or become payable to
       Prometheus' named executive officers that
       is based on or otherwise relates to the
       Merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting to a later date or dates if
       necessary to solicit additional proxies if
       there are insufficient votes in person or
       by proxy to approve the proposal to adopt
       the Merger Agreement at the time of the
       special meeting.




--------------------------------------------------------------------------------------------------------------------------
 PROPETRO HOLDING CORP.                                                                      Agenda Number:  935795344
--------------------------------------------------------------------------------------------------------------------------
        Security:  74347M108
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  PUMP
            ISIN:  US74347M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Samuel D. Sledge                                          Mgmt          For                            For
       Phillip A. Gobe                                           Mgmt          For                            For
       Spencer D. Armour III                                     Mgmt          For                            For
       Mark S. Berg                                              Mgmt          For                            For
       Anthony J. Best                                           Mgmt          For                            For
       Michele Vion                                              Mgmt          For                            For
       Mary Ricciardello                                         Mgmt          For                            For
       G. Larry Lawrence                                         Mgmt          For                            For
       Jack B. Moore                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers.

3.     To approve the Amended and Restated                       Mgmt          For                            For
       Long-Term Incentive Plan.

4.     To ratify the appointment of RSM US LLP to                Mgmt          For                            For
       serve as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  935786585
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve until               Mgmt          For                            For
       the Company's 2026 annual meeting of
       shareholders: Kevin J. Hanigan

1.2    Election of Class I Director to serve until               Mgmt          For                            For
       the Company's 2026 annual meeting of
       shareholders: William T. Luedke IV

1.3    Election of Class I Director to serve until               Mgmt          For                            For
       the Company's 2026 annual meeting of
       shareholders: Perry Mueller, Jr.

1.4    Election of Class I Director to serve until               Mgmt          For                            For
       the Company's 2026 annual meeting of
       shareholders: Harrison Stafford II

1.5    Election of Class II Director to serve                    Mgmt          For                            For
       until the Company's 2024 annual meeting of
       shareholders: Laura Murillo

1.6    Election of Class III Director to serve                   Mgmt          For                            For
       until the Company's 2025 annual meeting of
       shareholders: Ileana Blanco

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2023.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers
       ("Say-On-Pay").

4.     Advisory approval of the frequency of                     Mgmt          1 Year                         For
       future advisory votes on executive
       compensation ("Say-On-Frequency").




--------------------------------------------------------------------------------------------------------------------------
 PROTO LABS, INC.                                                                            Agenda Number:  935799455
--------------------------------------------------------------------------------------------------------------------------
        Security:  743713109
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  PRLB
            ISIN:  US7437131094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert Bodor                        Mgmt          For                            For

1b.    Election of Director: Archie C. Black                     Mgmt          For                            For

1c.    Election of Director: Sujeet Chand                        Mgmt          For                            For

1d.    Election of Director: Moonhie Chin                        Mgmt          For                            For

1e.    Election of Director: Rainer Gawlick                      Mgmt          For                            For

1f.    Election of Director: Stacy Greiner                       Mgmt          For                            For

1g.    Election of Director: Donald G. Krantz                    Mgmt          For                            For

1h.    Election of Director: Sven A. Wehrwein                    Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for fiscal year
       2023.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of an amendment to the Proto Labs,               Mgmt          For                            For
       Inc. 2022 Long-Term Incentive Plan.

5.     Shareholder proposal entitled Fair                        Shr           Against                        For
       Elections.




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL SERVICES, INC.                                                          Agenda Number:  935753283
--------------------------------------------------------------------------------------------------------------------------
        Security:  74386T105
    Meeting Type:  Special
    Meeting Date:  01-Feb-2023
          Ticker:  PFS
            ISIN:  US74386T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of Provident                      Mgmt          For                            For
       Financial Services, Inc. ("Provident")
       common stock to holders of Lakeland
       Bancorp, Inc. ("Lakeland") common stock
       pursuant to the Agreement and Plan of
       Merger, dated as of September 26, 2022 (as
       it may be amended from time to time), by
       and among Provident, NL 239 Corp. and
       Lakeland (the "Provident share issuance
       proposal").

2.     To adjourn the special meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, there are not sufficient
       votes to approve the Provident share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to holders of Provident common
       stock (the "Provident adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL SERVICES, INC.                                                          Agenda Number:  935779530
--------------------------------------------------------------------------------------------------------------------------
        Security:  74386T105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  PFS
            ISIN:  US74386T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terence Gallagher                                         Mgmt          Withheld                       Against
       Edward J. Leppert                                         Mgmt          For                            For
       Nadine Leslie                                             Mgmt          For                            For

2.     The approval (non-binding) of executive                   Mgmt          For                            For
       compensation.

3.     An advisory (non-binding) vote on the                     Mgmt          1 Year                         For
       frequency of stockholder voting on
       executive compensation.

4.     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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  935677510
--------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Special
    Meeting Date:  15-Jul-2022
          Ticker:  PSB
            ISIN:  US69360J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger (the "Company                       Mgmt          For                            For
       Merger") of Sequoia Merger Sub I LLC
       ("Merger Sub I"), a wholly owned subsidiary
       of Sequoia Parent LP ("Parent"), with and
       into PS Business Parks, Inc. (the
       "Company"), pursuant to the Agreement and
       Plan of Merger, dated as of April 24, 2022,
       as it may be amended from time to time, by
       and among the Company, PS Business Parks,
       L.P., Parent, Merger Sub I and Sequoia
       Merger Sub II LLC, and the other
       transactions contemplated by the Merger
       Agreement (the "proposal to approve the
       Company Merger").

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to the Company's named
       executive officers that is based on or
       otherwise relates to the Company Merger.

3.     To approve any adjournment of the special                 Mgmt          For                            For
       meeting for the purpose of soliciting
       additional proxies if there are not
       sufficient votes at the special meeting to
       approve the proposal to approve the Company
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 PTC INC.                                                                                    Agenda Number:  935751809
--------------------------------------------------------------------------------------------------------------------------
        Security:  69370C100
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2023
          Ticker:  PTC
            ISIN:  US69370C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Benjamin                                             Mgmt          For                            For
       Janice Chaffin                                            Mgmt          For                            For
       Amar Hanspal                                              Mgmt          For                            For
       James Heppelmann                                          Mgmt          For                            For
       Michal Katz                                               Mgmt          For                            For
       Paul Lacy                                                 Mgmt          For                            For
       Corinna Lathan                                            Mgmt          For                            For
       Blake Moret                                               Mgmt          For                            For
       Robert Schechter                                          Mgmt          For                            For

2.     Approve an increase of 6,000,000 shares                   Mgmt          For                            For
       available for issuance under the 2000
       Equity Incentive Plan.

3.     Approve an increase of 2,000,000 shares                   Mgmt          For                            For
       available under the 2016 Employee Stock
       Purchase Plan.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers
       (say-on-pay).

5.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       Say-on-Pay vote.

6.     Advisory vote to confirm the selection of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PTC THERAPEUTICS, INC.                                                                      Agenda Number:  935840769
--------------------------------------------------------------------------------------------------------------------------
        Security:  69366J200
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  PTCT
            ISIN:  US69366J2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William F. Bell, Jr.                                      Mgmt          For                            For
       M.B. Klein, MD,MS,FACS                                    Mgmt          For                            For
       Stephanie S. Okey, M.S.                                   Mgmt          For                            For
       Jerome B. Zeldis MD,PhD                                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     Approval on a non-binding, advisory basis,                Mgmt          For                            For
       of the Company's named executive officer
       compensation as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  935786991
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Bryce Blair                         Mgmt          For                            For

1c.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1d.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1e.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1f.    Election of Director: J. Phillip Holloman                 Mgmt          For                            For

1g.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1h.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2023.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.

4.     Say-on-frequency: Advisory vote to approve                Mgmt          1 Year                         For
       the frequency of the advisory vote to
       approve executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PURE STORAGE, INC.                                                                          Agenda Number:  935850354
--------------------------------------------------------------------------------------------------------------------------
        Security:  74624M102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  PSTG
            ISIN:  US74624M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Brown                                              Mgmt          For                            For
       John Colgrove                                             Mgmt          For                            For
       Roxanne Taylor                                            Mgmt          Withheld                       Against

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 4, 2024.

3.     An advisory vote on our named executive                   Mgmt          For                            For
       officer compensation.

4.     An advisory vote regarding the frequency of               Mgmt          1 Year                         For
       future advisory votes on our named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 PURPLE INNOVATION, INC.                                                                     Agenda Number:  935880434
--------------------------------------------------------------------------------------------------------------------------
        Security:  74640Y106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2023
          Ticker:  PRPL
            ISIN:  US74640Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: S. Hoby Darling                     Mgmt          For                            For

1.2    Election of Director: Robert T. DeMartini                 Mgmt          For                            For

1.3    Election of Director: Gary T. DiCamillo                   Mgmt          For                            For

1.4    Election of Director: Adam L. Gray                        Mgmt          For                            For

1.5    Election of Director: Claudia Hollingsworth               Mgmt          For                            For

1.6    Election of Director: R. Carter Pate                      Mgmt          For                            For

1.7    Election of Director: D. Scott Peterson                   Mgmt          For                            For

1.8    Election of Director: Erika Serow                         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.     Approve the Company's Amended and Restated                Mgmt          For                            For
       2017 Equity Incentive Plan.

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,
       2023.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  935864632
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: AJAY BHALLA                         Mgmt          For                            For

1b.    Election of Director: MICHAEL M. CALBERT                  Mgmt          For                            For

1c.    Election of Director: BRENT CALLINICOS                    Mgmt          For                            For

1d.    Election of Director: GEORGE CHEEKS                       Mgmt          For                            For

1e.    Election of Director: STEFAN LARSSON                      Mgmt          For                            For

1f.    Election of Director: G. PENNY McINTYRE                   Mgmt          For                            For

1g.    Election of Director: AMY McPHERSON                       Mgmt          For                            For

1h.    Election of Director: ALLISON PETERSON                    Mgmt          For                            For

1i.    Election of Director: EDWARD R. ROSENFELD                 Mgmt          For                            For

1j.    Election of Director: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Advisory vote with respect to the frequency               Mgmt          1 Year                         For
       of future advisory votes on executive
       compensation.

4.     Approval of the amendment to the Company's                Mgmt          For                            For
       Certificate of Incorporation.

5.     Approval of the amendments to the Company's               Mgmt          For                            For
       Stock Incentive Plan.

6.     Ratification of auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PZENA INVESTMENT MANAGEMENT, INC.                                                           Agenda Number:  935717251
--------------------------------------------------------------------------------------------------------------------------
        Security:  74731Q103
    Meeting Type:  Special
    Meeting Date:  27-Oct-2022
          Ticker:  PZN
            ISIN:  US74731Q1031
--------------------------------------------------------------------------------------------------------------------------

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 26, 2022, by and among
       Pzena Investment Management, LLC, a
       Delaware limited liability company ("PIM,
       LLC"), Panda Merger Sub, LLC, a Delaware
       limited liability company and a wholly
       owned subsidiary of PIM, LLC ("Merger
       Sub"), and Pzena Investment Management,
       Inc. (the "Company"), pursuant to which,
       among other things, the Company will merge
       with and into Merger Sub (the "Merger"),
       with Merger Sub surviving the Merger as a
       wholly owned subsidiary of PIM, LLC (such
       proposal, the "Merger Agreement Proposal").

2.     To approve one or more proposals to adjourn               Mgmt          For                            For
       the special meeting to a later date or
       dates if necessary or appropriate,
       including adjournments to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the Merger
       Agreement Proposal.

3.     To approve, by nonbinding, advisory vote,                 Mgmt          For                            For
       certain compensation arrangements for the
       Company's named executive officers in
       connection with the Merger.




--------------------------------------------------------------------------------------------------------------------------
 QCR HOLDINGS, INC.                                                                          Agenda Number:  935812330
--------------------------------------------------------------------------------------------------------------------------
        Security:  74727A104
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  QCRH
            ISIN:  US74727A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James M. Field                                            Mgmt          For                            For
       John F. Griesemer                                         Mgmt          For                            For
       Elizabeth S. Jacobs                                       Mgmt          For                            For
       Marie Z. Ziegler                                          Mgmt          For                            For

2.     To approve in a non-binding, advisory vote,               Mgmt          For                            For
       the compensation of certain executive
       officers, which is referred to as a
       "say-on- pay" vote.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       QCR Holdings, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN N.V.                                                                                 Agenda Number:  935884014
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482123
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  QGEN
            ISIN:  NL0012169213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Annual Accounts for                 Mgmt          For                            For
       the year ended December 31, 2022 ("Calendar
       Year 2022").

2.     Proposal to cast a favorable non-binding                  Mgmt          For                            For
       advisory vote in respect of the
       Remuneration Report 2022.

3.     Proposal to discharge from liability the                  Mgmt          For                            For
       Managing Directors for the performance of
       their duties during Calendar Year 2022.

4.     Proposal to discharge from liability the                  Mgmt          For                            For
       Supervisory Directors for the performance
       of their duties during Calendar Year 2022.

5a.    Reappointment of the Supervisory Director:                Mgmt          For                            For
       Dr. Metin Colpan

5b.    Reappointment of the Supervisory Director:                Mgmt          For                            For
       Dr. Toralf Haag

5c.    Reappointment of the Supervisory Director:                Mgmt          For                            For
       Prof. Dr. Ross L. Levine

5d.    Reappointment of the Supervisory Director:                Mgmt          For                            For
       Prof. Dr. Elaine Mardis

5e.    Reappointment of the Supervisory Director:                Mgmt          For                            For
       Dr. Eva Pisa

5f.    Reappointment of the Supervisory Director:                Mgmt          For                            For
       Mr. Lawrence A. Rosen

5g.    Reappointment of the Supervisory Director:                Mgmt          For                            For
       Mr. Stephen H. Rusckowski

5h.    Reappointment of the Supervisory Director:                Mgmt          For                            For
       Ms. Elizabeth E. Tallett

6a.    Reappointment of the Managing Director: Mr.               Mgmt          For                            For
       Thierry Bernard

6b.    Reappointment of the Managing Director: Mr.               Mgmt          For                            For
       Roland Sackers

7.     Proposal to reappoint KPMG Accountants N.V.               Mgmt          For                            For
       as auditors of the Company for the calendar
       year ending December 31, 2023.

8a.    Proposal to authorize the Supervisory                     Mgmt          For                            For
       Board, until December 22, 2024 to: issue a
       number of ordinary shares and financing
       preference shares and grant rights to
       subscribe for such shares of up to 50% of
       the aggregate par value of all shares
       issued and outstanding.

8b.    Proposal to authorize the Supervisory                     Mgmt          For                            For
       Board, until December 22, 2024 to: restrict
       or exclude the pre-emptive rights with
       respect to issuing ordinary shares or
       granting subscription rights of up to 10%
       of the aggregate par value of all shares
       issued and outstanding.

9.     Proposal to authorize the Managing Board,                 Mgmt          For                            For
       until December 22, 2024, to acquire shares
       in the Company's own share capital.

10.    Proposal to approve discretionary rights                  Mgmt          For                            For
       for the Managing Board to implement a
       capital repayment by means of a synthetic
       share repurchase.

11.    Proposal to approve the cancellation of                   Mgmt          For                            For
       fractional ordinary shares held by the
       Company.

12.    Proposal to approve the QIAGEN N.V. 2023                  Mgmt          For                            For
       Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 QUALYS, INC.                                                                                Agenda Number:  935827420
--------------------------------------------------------------------------------------------------------------------------
        Security:  74758T303
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  QLYS
            ISIN:  US74758T3032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wendy M. Pfeiffer                                         Mgmt          For                            For
       John Zangardi                                             Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as Qualys, Inc.'s independent
       registered public accounting firm for its
       fiscal year ending December 31, 2023.

3.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of Qualys, Inc.'s
       named executive officers as described in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 QUANEX BUILDING PRODUCTS CORP                                                               Agenda Number:  935760074
--------------------------------------------------------------------------------------------------------------------------
        Security:  747619104
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2023
          Ticker:  NX
            ISIN:  US7476191041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2024:
       Susan F. Davis

1.2    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2024:
       William C. Griffiths

1.3    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2024:
       Bradley E. Hughes

1.4    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2024:
       Jason D. Lippert

1.5    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2024:
       Donald R. Maier

1.6    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2024:
       Meredith W. Mendes

1.7    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2024:
       Curtis M. Stevens

1.8    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2024:
       William E. Waltz, Jr.

1.9    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2024:
       George L. Wilson

2.     To approve an advisory resolution approving               Mgmt          For                            For
       the compensation of the Company's named
       executive officers

3.     To provide an advisory vote on the                        Mgmt          1 Year                         For
       frequency of the advisory vote on executive
       compensation

4.     To approve a resolution ratifying the                     Mgmt          For                            For
       appointment of the Company's independent
       auditor for fiscal 2023




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  935816263
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Earl C. (Duke)                      Mgmt          For                            For
       Austin, Jr.

1b.    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1c.    Election of Director: Vincent D. Foster                   Mgmt          For                            For

1d.    Election of Director: Bernard Fried                       Mgmt          For                            For

1e.    Election of Director: Worthing F. Jackman                 Mgmt          For                            For

1f.    Election of Director: Holli C. Ladhani                    Mgmt          For                            For

1g.    Election of Director: David M. McClanahan                 Mgmt          For                            For

1h.    Election of Director: R. Scott Rowe                       Mgmt          For                            For

1i.    Election of Director: Margaret B. Shannon                 Mgmt          For                            For

1j.    Election of Director: Martha B. Wyrsch                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Quanta's executive compensation.

3.     Recommendation, by non-binding advisory                   Mgmt          1 Year                         For
       vote, on the frequency of future advisory
       votes on Quanta's executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Quanta's
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 QUANTUM CORPORATION                                                                         Agenda Number:  935685670
--------------------------------------------------------------------------------------------------------------------------
        Security:  747906501
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2022
          Ticker:  QMCO
            ISIN:  US7479065010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director until the 2023 annual                Mgmt          For                            For
       meeting: James J. Lerner

1b.    Election of Director until the 2023 annual                Mgmt          For                            For
       meeting: Marc E. Rothman

1c.    Election of Director until the 2023 annual                Mgmt          For                            For
       meeting: Rebecca J. Jacoby

1d.    Election of Director until the 2023 annual                Mgmt          For                            For
       meeting: Yue Zhou (Emily) White

1e.    Election of Director until the 2023 annual                Mgmt          For                            For
       meeting: Christopher D. Neumeyer

2.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's Amended and Restated Certificate
       of Incorporation to increase the number of
       the Company's authorized shares of Common
       Stock from 125,000,000 shares to
       225,000,000 shares.

3.     Proposal to adopt a resolution approving,                 Mgmt          For                            For
       on a non-binding advisory basis, the
       compensation of the Company's named
       executive officers.

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Armanino LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending March 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 QUIDELORTHO CORPORATION                                                                     Agenda Number:  935803393
--------------------------------------------------------------------------------------------------------------------------
        Security:  219798105
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  QDEL
            ISIN:  US2197981051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas C. Bryant                                         Mgmt          For                            For
       Kenneth F. Buechler PhD                                   Mgmt          For                            For
       Evelyn S. Dilsaver                                        Mgmt          For                            For
       Edward L. Michael                                         Mgmt          For                            For
       Mary L Polan MD PhD MPH                                   Mgmt          For                            For
       Ann D. Rhoads                                             Mgmt          For                            For
       Robert R. Schmidt                                         Mgmt          For                            For
       Christopher M. Smith                                      Mgmt          For                            For
       Matthew W. Strobeck PhD                                   Mgmt          For                            For
       Kenneth J. Widder, M.D.                                   Mgmt          For                            For
       Joseph D. Wilkins Jr.                                     Mgmt          For                            For
       Stephen H. Wise                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of QuidelOrtho's named
       executive officers.

3.     To hold a non-binding advisory vote on the                Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of QuidelOrtho's named
       executive officers.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as QuidelOrtho's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 QUINSTREET, INC.                                                                            Agenda Number:  935711336
--------------------------------------------------------------------------------------------------------------------------
        Security:  74874Q100
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2022
          Ticker:  QNST
            ISIN:  US74874Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stuart M. Huizinga                  Mgmt          For                            For

1.2    Election of Director: David Pauldine                      Mgmt          For                            For

1.3    Election of Director: James Simons                        Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as QuinStreet,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       June 30, 2023.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation awarded to QuinStreet, Inc.'s
       named executive officers as disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 R1 RCM INC.                                                                                 Agenda Number:  935804117
--------------------------------------------------------------------------------------------------------------------------
        Security:  77634L105
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  RCM
            ISIN:  US77634L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. Kyle Armbrester                                        Mgmt          For                            For
       Agnes Bundy Scanlan                                       Mgmt          For                            For
       Brian K. Dean                                             Mgmt          For                            For
       Jeremy Delinsky                                           Mgmt          For                            For
       David M. Dill                                             Mgmt          For                            For
       Michael C. Feiner                                         Mgmt          For                            For
       Joseph Flanagan                                           Mgmt          For                            For
       John B. Henneman III                                      Mgmt          For                            For
       Matthew Holt                                              Mgmt          For                            For
       Neal Moszkowski                                           Mgmt          For                            For
       Lee Rivas                                                 Mgmt          For                            For
       Ian Sacks                                                 Mgmt          For                            For
       Jill Smith                                                Mgmt          For                            For
       Anthony J. Speranzo                                       Mgmt          For                            For
       Anthony R. Tersigni                                       Mgmt          For                            For
       Janie Wade                                                Mgmt          For                            For

2.     To approve our Fourth Amended and Restated                Mgmt          For                            For
       2010 Stock Incentive Plan to increase the
       number of shares authorized for issuance
       under our Third Amended and Restated 2010
       Stock Incentive Plan by 4 million shares.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         Against
       frequency of advisory stockholder votes on
       the compensation of our Named Executive
       Officers.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 RACKSPACE TECHNOLOGY, INC.                                                                  Agenda Number:  935843715
--------------------------------------------------------------------------------------------------------------------------
        Security:  750102105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2023
          Ticker:  RXT
            ISIN:  US7501021056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David Sambur                        Mgmt          Withheld                       Against

1b.    Election of Director: Amar Maletira                       Mgmt          For                            For

1c.    Election of Director: Shashank Samant                     Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          Against                        Against
       executive compensation.

3.     Approve an amendment to the Company's 2020                Mgmt          Against                        Against
       Equity Incentive Plan to increase the
       number of shares of common stock authorized
       to be issued under the plan.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent public accounting firm for
       Rackspace Technology for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  935793922
--------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  RDN
            ISIN:  US7502361014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Elect director, for a one-year term, to                   Mgmt          For                            For
       serve until their successors have been duly
       elected and qualified: Howard B. Culang

1b.    Elect director, for a one-year term, to                   Mgmt          For                            For
       serve until their successors have been duly
       elected and qualified: Fawad Ahmad

1c.    Elect director, for a one-year term, to                   Mgmt          For                            For
       serve until their successors have been duly
       elected and qualified: Brad L. Conner

1d.    Elect director, for a one-year term, to                   Mgmt          For                            For
       serve until their successors have been duly
       elected and qualified: Debra Hess

1e.    Elect director, for a one-year term, to                   Mgmt          For                            For
       serve until their successors have been duly
       elected and qualified: Lisa W. Hess

1f.    Elect director, for a one-year term, to                   Mgmt          For                            For
       serve until their successors have been duly
       elected and qualified: Brian D. Montgomery

1g.    Elect director, for a one-year term, to                   Mgmt          For                            For
       serve until their successors have been duly
       elected and qualified: Lisa Mumford

1h.    Elect director, for a one-year term, to                   Mgmt          For                            For
       serve until their successors have been duly
       elected and qualified: Gaetano J. Muzio

1i.    Elect director, for a one-year term, to                   Mgmt          For                            For
       serve until their successors have been duly
       elected and qualified: Gregory V. Serio

1j.    Elect director, for a one-year term, to                   Mgmt          For                            For
       serve until their successors have been duly
       elected and qualified: Noel J. Spiegel

1k.    Elect director, for a one-year term, to                   Mgmt          For                            For
       serve until their successors have been duly
       elected and qualified: Richard G.
       Thornberry

2.     Approval, by an advisory, non-binding vote,               Mgmt          For                            For
       of the overall compensation of the
       Company's named executive officers.

3.     Approval, by an advisory, non-binding vote,               Mgmt          1 Year                         For
       on the frequency of the advisory vote to
       approve the compensation of the Company's
       named executive officers.

4.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse Coopers LLP as the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 RADIANT LOGISTICS,INC.                                                                      Agenda Number:  935828232
--------------------------------------------------------------------------------------------------------------------------
        Security:  75025X100
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  RLGT
            ISIN:  US75025X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bohn H. Crain                       Mgmt          For                            For

1b.    Election of Director: Richard P. Palmieri                 Mgmt          Against                        Against

1c.    Election of Director: Michael Gould                       Mgmt          Against                        Against

1d.    Election of Director: Kristin Toth Smith                  Mgmt          For                            For

2.     To ratify the appointment of Moss Adams LLP               Mgmt          For                            For
       as the Company's independent auditor for
       the fiscal year ending June 30, 2023.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RADIUS GLOBAL INFRASTRUCTURE, INC.                                                          Agenda Number:  935873112
--------------------------------------------------------------------------------------------------------------------------
        Security:  750481103
    Meeting Type:  Special
    Meeting Date:  15-Jun-2023
          Ticker:  RADI
            ISIN:  US7504811032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on the proposal to                   Mgmt          For                            For
       adopt the Merger Agreement, dated as of
       March 1, 2023, by and among Radius Global
       Infrastructure, Inc. (the "Company"), APW
       OpCo LLC, Chord Parent, Inc., Chord Merger
       Sub I, Inc. and Chord Merger Sub II, LLC,
       as it may be amended from time to time (the
       "Merger Agreement").

2.     To consider and vote on the proposal to                   Mgmt          For                            For
       approve, on an advisory (nonbinding) basis,
       the compensation that will or may be paid
       or become payable to the Company's named
       executive officers that is based on or
       otherwise relates to the Merger Agreement
       and the transactions contemplated thereby.

3.     To consider and vote on any proposal to                   Mgmt          For                            For
       adjourn the Special Meeting, if necessary
       or appropriate, to solicit additional
       proxies if there are insufficient votes to
       adopt the Merger Agreement at the time of
       the Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 RADIUS GLOBAL INFRASTRUCTURE, INC.                                                          Agenda Number:  935854263
--------------------------------------------------------------------------------------------------------------------------
        Security:  750481103
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  RADI
            ISIN:  US7504811032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul A. Gould                       Mgmt          For                            For

1b.    Election of Director: Antoinette Cook Bush                Mgmt          For                            For

1c.    Election of Director: Thomas C. King                      Mgmt          For                            For

1d.    Election of Director: Nick S. Advani                      Mgmt          For                            For

1e.    Election of Director: Ashley Leeds                        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, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 RADIUS HEALTH, INC.                                                                         Agenda Number:  935676809
--------------------------------------------------------------------------------------------------------------------------
        Security:  750469207
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2022
          Ticker:  RDUS
            ISIN:  US7504692077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Catherine J. Friedman                                     Mgmt          For                            For
       Jean-Pierre Garnier PhD                                   Mgmt          Withheld                       Against
       A. C. von Eschenbach MD                                   Mgmt          Withheld                       Against

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2022.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Restated Certificate of Incorporation
       of Radius Health, Inc. to eliminate the
       supermajority voting provisions.

4.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  935680668
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2022
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. George                                         Mgmt          For                            For
       Linda Findley                                             Mgmt          For                            For
       Hubert Joly                                               Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending April 1, 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers and our compensation philosophy,
       policies and practices as described in the
       accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RAMBUS INC.                                                                                 Agenda Number:  935779794
--------------------------------------------------------------------------------------------------------------------------
        Security:  750917106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  RMBS
            ISIN:  US7509171069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Emiko                      Mgmt          For                            For
       Higashi

1b.    Election of Class II Director: Steven Laub                Mgmt          For                            For

1c.    Election of Class II Director: Eric Stang                 Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Advisory vote on the frequency of holding                 Mgmt          1 Year                         For
       an advisory vote on named executed officer
       compensation.

5.     Amendment of the Rambus 2015 Equity                       Mgmt          For                            For
       Incentive Plan to increase the number of
       shares reserved for issuance thereunder by
       5,210,000 and adopt a new ten-year term.

6.     Amendment and restatement of the Company's                Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation, as amended, to reflect
       recently adopted Delaware law provisions
       regarding officer exculpation.




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  935792691
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brenda A. Cline                     Mgmt          For                            For

1b.    Election of Director: Margaret K. Dorman                  Mgmt          For                            For

1c.    Election of Director: James M. Funk                       Mgmt          For                            For

1d.    Election of Director: Steve D. Gray                       Mgmt          For                            For

1e.    Election of Director: Greg G. Maxwell                     Mgmt          For                            For

1f.    Election of Director: Reginal W. Spiller                  Mgmt          For                            For

1g.    Election of Director: Dennis L. Degner                    Mgmt          For                            For

2.     To consider and vote on a non-binding                     Mgmt          For                            For
       proposal to approve our executive
       compensation philosophy ("say on pay").

3.     To consider and vote on a non-binding                     Mgmt          1 Year                         For
       proposal regarding the frequency of the say
       on pay vote.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm as of and for the fiscal
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 RANGER OIL CORPORATION                                                                      Agenda Number:  935879861
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V102
    Meeting Type:  Special
    Meeting Date:  16-Jun-2023
          Ticker:  ROCC
            ISIN:  US70788V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the terms of the Agreement &                   Mgmt          For                            For
       Plan of Merger, dated as of 02/27/2023,
       between Ranger & Baytex Energy Corp., a
       company incorporated under the Business
       Corporations Act (Alberta) ("Baytex"), as
       modified by that certain Joinder Agreement,
       dated as of 05/3/2023, pursuant to which
       Nebula Merger Sub, LLC, an indirect wholly
       owned subsidiary of Baytex ("merger sub"),
       agreed to be bound by terms & conditions of
       such agreement as a party thereto,
       (including the related plan of merger, as
       amended from time to time, the "Merger
       Agreement").

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       certain compensation that may be paid or
       become payable to Ranger's named executive
       officers that is based on or otherwise
       relates to the company merger.

3.     To adjourn the Ranger special meeting to a                Mgmt          For                            For
       later date or dates, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to approve
       the Merger Agreement at the time of the
       Ranger special meeting.




--------------------------------------------------------------------------------------------------------------------------
 RAPID7, INC.                                                                                Agenda Number:  935840151
--------------------------------------------------------------------------------------------------------------------------
        Security:  753422104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  RPD
            ISIN:  US7534221046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Berry                                             Mgmt          For                            For
       Marc Brown                                                Mgmt          For                            For
       Judy Bruner                                               Mgmt          For                            For
       Ben Holzman                                               Mgmt          For                            For
       Christina Kosmowski                                       Mgmt          For                            For
       Ben Nye                                                   Mgmt          For                            For
       Tom Schodorf                                              Mgmt          For                            For
       Reeny Sondhi                                              Mgmt          For                            For
       Corey Thomas                                              Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of KPMG
       LLP as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2023.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  935806262
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dod A. Fraser                       Mgmt          For                            For

1b.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1c.    Election of Director: Gregg A. Gonsalves                  Mgmt          For                            For

1d.    Election of Director: Scott R. Jones                      Mgmt          For                            For

1e.    Election of Director: V. Larkin Martin                    Mgmt          For                            For

1f.    Election of Director: Meridee A. Moore                    Mgmt          For                            For

1g.    Election of Director: Ann C. Nelson                       Mgmt          For                            For

1h.    Election of Director: David L. Nunes                      Mgmt          For                            For

1i.    Election of Director: Matthew J. Rivers                   Mgmt          For                            For

1j.    Election of Director: Andrew G. Wiltshire                 Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Recommendation, on a non-binding advisory                 Mgmt          1 Year                         For
       basis, on whether the vote on our named
       executive officers' compensation should
       occur every one, two or three years.

4.     Approval of the 2023 Rayonier Incentive                   Mgmt          For                            For
       Stock Plan.

5.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as the independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 RBB BANCORP                                                                                 Agenda Number:  935877540
--------------------------------------------------------------------------------------------------------------------------
        Security:  74930B105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  RBB
            ISIN:  US74930B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William Bennet                                            Mgmt          For                            For
       James Kao                                                 Mgmt          For                            For
       Joyce Wong Lee                                            Mgmt          For                            For
       Geraldine Pannu                                           Mgmt          For                            For
       Frank Wong                                                Mgmt          For                            For
       Robert M. Franko                                          Mgmt          For                            For
       Christina Kao                                             Mgmt          For                            For
       Christopher Lin                                           Mgmt          For                            For
       Scott Polakoff                                            Mgmt          For                            For
       David Morris                                              Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of our named executive
       officers.

3.     To ratify the appointment of Crowe LLP.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RBC BEARINGS INCORPORATED                                                                   Agenda Number:  935690330
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524B104
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2022
          Ticker:  ROLL
            ISIN:  US75524B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director to serve a                   Mgmt          Against                        Against
       term of three years Expiring at 2025 Annual
       Meeting: Michael H. Ambrose

1b.    Election of Class I Director to serve a                   Mgmt          Against                        Against
       term of three years Expiring at 2025 Annual
       Meeting: Daniel A. Bergeron

1c.    Election of Class I Director to serve a                   Mgmt          Against                        Against
       term of three years Expiring at 2025 Annual
       Meeting: Edward D. Stewart

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2023.

3.     To consider a resolution regarding the                    Mgmt          Against                        Against
       stockholder advisory vote on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 RCI HOSPITALITY HOLDINGS, INC.                                                              Agenda Number:  935686850
--------------------------------------------------------------------------------------------------------------------------
        Security:  74934Q108
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2022
          Ticker:  RICK
            ISIN:  US74934Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric S. Langan                                            Mgmt          For                            For
       Travis Reese                                              Mgmt          For                            For
       Luke Lirot                                                Mgmt          Withheld                       Against
       Yura Barabash                                             Mgmt          Withheld                       Against
       Elaine J. Martin                                          Mgmt          Withheld                       Against
       Arthur Allan Priaulx                                      Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       FRIEDMAN LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2022.

3.     PROPOSAL TO APPROVE THE 2022 STOCK OPTION                 Mgmt          For                            For
       PLAN.

4.     RESOLVED, THAT THE COMPENSATION PAID TO RCI               Mgmt          For                            For
       HOSPITALITY HOLDINGS, INC.'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO ITEM 402 OF
       REGULATION S-K, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND NARRATIVE DISCUSSION, IS HEREBY
       APPROVED.

5.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       THAT MAY PROPERLY COME BEFORE THE ANNUAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 RE/MAX HOLDINGS, INC.                                                                       Agenda Number:  935815146
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524W108
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  RMAX
            ISIN:  US75524W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger Dow                                                 Mgmt          For                            For
       Norman Jenkins                                            Mgmt          For                            For
       Laura Kelly                                               Mgmt          For                            For
       Katherine Scherping                                       Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Approval of the RE/MAX Holdings, Inc. 2023                Mgmt          Against                        Against
       Omnibus Incentive Plan.

5.     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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 READY CAPITAL CORPORATION                                                                   Agenda Number:  935844680
--------------------------------------------------------------------------------------------------------------------------
        Security:  75574U101
    Meeting Type:  Special
    Meeting Date:  30-May-2023
          Ticker:  RC
            ISIN:  US75574U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal (the                   Mgmt          For                            For
       "Ready Capital Common Stock Issuance
       Proposal") to approve the issuance of
       shares of common stock, par value $0.0001
       per share, of Ready Capital Corporation
       pursuant to the Agreement and Plan of
       Merger (as the same may be amended from
       time to time), dated as of February 26,
       2023, by and among Ready Capital
       Corporation, RCC Merger Sub, LLC and
       Broadmark Realty Capital Inc., a copy of
       which is attached as Annex A to the joint
       proxy statement/prospectus accompanying
       this proxy card.

2.     To consider and vote upon a proposal to                   Mgmt          For                            For
       adjourn the special meeting, if necessary
       or appropriate, including to solicit
       additional proxies if there are not
       sufficient votes to approve the Ready
       Capital Common Stock Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 RED ROCK RESORTS, INC.                                                                      Agenda Number:  935843169
--------------------------------------------------------------------------------------------------------------------------
        Security:  75700L108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  RRR
            ISIN:  US75700L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Fertitta III                                     Mgmt          Withheld                       Against
       Lorenzo J. Fertitta                                       Mgmt          Withheld                       Against
       Robert A. Cashell, Jr.                                    Mgmt          Withheld                       Against
       Robert E. Lewis                                           Mgmt          Withheld                       Against
       James E. Nave, D.V.M.                                     Mgmt          Withheld                       Against

2.     Company Proposal: Proposal 2 - Advisory                   Mgmt          Against                        Against
       vote to approve the compensation of our
       named executive officers.

3.     Company Proposal: Proposal 3 - Advisory                   Mgmt          1 Year                         For
       proposal regarding the frequency of future
       say-on-pay votes.

4.     Company Proposal: Proposal 4 - Ratification               Mgmt          For                            For
       of the appointment of Ernst & Young LLP as
       our independent registered public
       accounting firm for 2023.

5.     Company Proposal: Proposal 5 - Approval of                Mgmt          Against                        Against
       an Amendment to the Company's Amended and
       Restated Certificate of Incorporation to
       limit the liability of certain officers of
       the Company as permitted by Delaware law.

6.     Stockholder Proposal: Proposal 6 - A                      Shr           For                            Against
       stockholder proposal regarding a Board
       diversity report.




--------------------------------------------------------------------------------------------------------------------------
 RED VIOLET, INC.                                                                            Agenda Number:  935846785
--------------------------------------------------------------------------------------------------------------------------
        Security:  75704L104
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  RDVT
            ISIN:  US75704L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve for a                       Mgmt          For                            For
       one-year term until the 2024 Annual
       Meeting: Derek Dubner

1.2    Election of Director to serve for a                       Mgmt          Withheld                       Against
       one-year term until the 2024 Annual
       Meeting: Peter Benz

1.3    Election of Director to serve for a                       Mgmt          Withheld                       Against
       one-year term until the 2024 Annual
       Meeting: Steven Rubin

1.4    Election of Director to serve for a                       Mgmt          For                            For
       one-year term until the 2024 Annual
       Meeting: Lisa Stanton

1.5    Election of Director to serve for a                       Mgmt          Withheld                       Against
       one-year term until the 2024 Annual
       Meeting: Robert Swayman

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     To hold a non-binding advisory vote to                    Mgmt          For                            For
       approve our named executive officers'
       compensation




--------------------------------------------------------------------------------------------------------------------------
 REGAL REXNORD CORPORATION                                                                   Agenda Number:  935777322
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  RRX
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Jan A. Bertsch

1b.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Stephen M. Burt

1c.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Anesa T. Chaibi

1d.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Theodore D. Crandall

1e.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Michael P. Doss

1f.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Michael F. Hilton

1g.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Louis V. Pinkham

1h.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Rakesh Sachdev

1i.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Curtis W. Stoelting

1j.    Election of Director whose term would                     Mgmt          For                            For
       expire in 2024: Robin A. Walker-Lee

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       company's named executive officers as
       disclosed in the company's proxy statement.

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       company's advisory vote on the compensation
       of the company's named executive officers.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       year ending December 31, 2023.

5.     Approval of the Regal Rexnord Corporation                 Mgmt          For                            For
       2023 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  935787195
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Martin E. Stein, Jr.

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Bryce Blair

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: C. Ronald Blankenship

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Kristin A. Campbell

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Deirdre J. Evens

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Thomas W. Furphy

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Karin M. Klein

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Peter D. Linneman

1i.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: David P. O'Connor

1j.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Lisa Palmer

1k.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: James H. Simmons, III

2.     Approval, in an advisory vote, of the                     Mgmt          1 Year                         For
       frequency of future shareholder votes on
       the Company's executive compensation.

3.     Approval, in an advisory vote, of the                     Mgmt          For                            For
       Company's executive compensation.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 REGIONAL MANAGEMENT CORP.                                                                   Agenda Number:  935833447
--------------------------------------------------------------------------------------------------------------------------
        Security:  75902K106
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  RM
            ISIN:  US75902K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip V. Bancroft                                        Mgmt          For                            For
       Robert W. Beck                                            Mgmt          For                            For
       Jonathan D. Brown                                         Mgmt          For                            For
       Roel C. Campos                                            Mgmt          For                            For
       Maria Contreras-Sweet                                     Mgmt          For                            For
       Michael R. Dunn                                           Mgmt          For                            For
       Steven J. Freiberg                                        Mgmt          For                            For
       Sandra K. Johnson                                         Mgmt          For                            For
       Carlos Palomares                                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  935814675
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pina Albo                           Mgmt          For                            For

1b.    Election of Director: Tony Cheng                          Mgmt          For                            For

1c.    Election of Director: John J. Gauthier                    Mgmt          For                            For

1d.    Election of Director: Patricia L. Guinn                   Mgmt          For                            For

1e.    Election of Director: Anna Manning                        Mgmt          For                            For

1f.    Election of Director: Hazel M. McNeilage                  Mgmt          For                            For

1g.    Election of Director: George Nichols III                  Mgmt          For                            For

1h.    Election of Director: Stephen O'Hearn                     Mgmt          For                            For

1i.    Election of Director: Shundrawn Thomas                    Mgmt          For                            For

1j.    Election of Director: Khanh T. Tran                       Mgmt          For                            For

1k.    Election of Director: Steven C. Van Wyk                   Mgmt          For                            For

2.     Vote on the frequency of the shareholders'                Mgmt          1 Year                         For
       vote to approve named executive officer
       compensation.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  935808569
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: Lisa L. Baldwin

1b.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: Karen W. Colonias

1c.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: Frank J.
       Dellaquila

1d.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: James D. Hoffman

1e.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: Mark V. Kaminski

1f.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: Karla R. Lewis

1g.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: Robert A. McEvoy

1h.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: David W. Seeger

1i.    Election of Director to hold office until                 Mgmt          For                            For
       our next annual meeting: Douglas W. Stotlar

2.     To consider a non-binding, advisory vote to               Mgmt          For                            For
       approve the compensation of Reliance Steel
       & Aluminum Co.'s (the "Company" or
       "Reliance") named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2023.

4.     To consider the frequency of the                          Mgmt          1 Year                         For
       stockholders' non-binding, advisory vote on
       the compensation of our named executive
       officers.

5.     To consider a stockholder proposal relating               Shr           Against                        For
       to adoption of a policy for separation of
       the roles of Chairman and Chief Executive
       Officer, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  935785052
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David C. Bushnell                   Mgmt          For                            For

1b.    Election of Director: James L. Gibbons                    Mgmt          For                            For

1c.    Election of Director: Shyam Gidumal                       Mgmt          For                            For

1d.    Election of Director: Torsten Jeworrek                    Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers of RenaissanceRe Holdings Ltd. as
       disclosed in the proxy statement.

3.     To approve, by a non-binding advisory vote,               Mgmt          1 Year                         For
       the frequency of the advisory vote on the
       compensation of the named executive
       officers of RenaissanceRe Holdings Ltd.

4.     To approve the appointment of                             Mgmt          For                            For
       PricewaterhouseCoopers Ltd. as the
       independent registered public accounting
       firm of RenaissanceRe Holdings Ltd. for the
       2023 fiscal year and to refer the
       determination of the auditor's remuneration
       to the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 REPAY HOLDINGS CORPORATION                                                                  Agenda Number:  935857207
--------------------------------------------------------------------------------------------------------------------------
        Security:  76029L100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  RPAY
            ISIN:  US76029L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director for terms                    Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Shaler
       Alias

1.2    Election of Class I Director for terms                    Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Richard E. Thornburgh

1.3    Election of Class I Director for terms                    Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Paul
       R. Garcia

1.4    Election of Class III Director for terms                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       William Jacobs

1.5    Election of Class III Director for terms                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Peter
       "Pete" J. Kight

1.6    Election of Class III Director for terms                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: John
       Morris

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 Grant                        Mgmt          For                            For
       Thornton, LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 REPLIGEN CORPORATION                                                                        Agenda Number:  935833132
--------------------------------------------------------------------------------------------------------------------------
        Security:  759916109
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          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: Konstantin                          Mgmt          For                            For
       Konstantinov, Ph.D.

1f.    Election of Director: Martin D. Madaus,                   Mgmt          For                            For
       D.V.M., Ph.D.

1g.    Election of Director: Rohin Mhatre, Ph.D.                 Mgmt          For                            For

1h.    Election of Director: Glenn P. Muir                       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 the fiscal year ending December
       31, 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Repligen Corporation's named
       executive officers.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on the compensation of
       Repligen Corporation's named executive
       officers.

5.     Amendment to Repligen Corporation's                       Mgmt          For                            For
       Certificate of Incorporation to permit the
       Board of Directors to adopt, amend or
       repeal the Company's By-laws.

6.     Ratification of the amendment and                         Mgmt          For                            For
       restatement of Repligen Corporation's
       By-laws adopted by the Board of Directors
       on January 27, 2021 to implement
       stockholder proxy access.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC BANCORP, INC.                                                                      Agenda Number:  935774768
--------------------------------------------------------------------------------------------------------------------------
        Security:  760281204
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  RBCAA
            ISIN:  US7602812049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David P. Feaster                    Mgmt          For                            For

1b.    Election of Director: Jennifer N. Green                   Mgmt          For                            For

1c.    Election of Director: Heather V. Howell                   Mgmt          For                            For

1d.    Election of Director: Timothy S. Huval                    Mgmt          For                            For

1e.    Election of Director: Ernest W. Marshall,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: W. Patrick Mulloy, II               Mgmt          For                            For

1g.    Election of Director: George Nichols, III                 Mgmt          For                            For

1h.    Election of Director: W. Kennett Oyler, III               Mgmt          For                            For

1i.    Election of Director: Logan M. Pichel                     Mgmt          For                            For

1j.    Election of Director: Vidya Ravichandran                  Mgmt          For                            For

1k.    Election of Director: Michael T. Rust                     Mgmt          For                            For

1l.    Election of Director: Susan Stout Tamme                   Mgmt          For                            For

1m.    Election of Director: A. Scott Trager                     Mgmt          For                            For

1n.    Election of Director: Steven E. Trager                    Mgmt          For                            For

1o.    Election of Director: Andrew Trager-Kusman                Mgmt          For                            For

1p.    Election of Director: Mark A. Vogt                        Mgmt          Withheld                       Against

2.     To, on an advisory basis, vote on the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     To, on an advisory basis, vote on the                     Mgmt          1 Year                         Against
       frequency of holding an advisory vote on
       the compensation of our Named Executive
       Officers.

4.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 RESIDEO TECHNOLOGIES, INC.                                                                  Agenda Number:  935843246
--------------------------------------------------------------------------------------------------------------------------
        Security:  76118Y104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  REZI
            ISIN:  US76118Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roger Fradin                        Mgmt          For                            For

1b.    Election of Director: Jay Geldmacher                      Mgmt          For                            For

1c.    Election of Director: Paul Deninger                       Mgmt          For                            For

1d.    Election of Director: Cynthia Hostetler                   Mgmt          For                            For

1e.    Election of Director: Brian Kushner                       Mgmt          For                            For

1f.    Election of Director: Jack Lazar                          Mgmt          For                            For

1g.    Election of Director: Nina Richardson                     Mgmt          For                            For

1h.    Election of Director: Andrew Teich                        Mgmt          For                            For

1i.    Election of Director: Sharon Wienbar                      Mgmt          For                            For

1j.    Election of Director: Kareem Yusuf                        Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

4.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Stock Incentive Plan of Resideo
       Technologies, Inc. and its Affiliates.

5.     Shareholder Proposal Regarding Shareholder                Shr           Against                        For
       Ratification of Termination Pay.




--------------------------------------------------------------------------------------------------------------------------
 RESOLUTE FOREST PRODUCTS INC.                                                               Agenda Number:  935715637
--------------------------------------------------------------------------------------------------------------------------
        Security:  76117W109
    Meeting Type:  Special
    Meeting Date:  31-Oct-2022
          Ticker:  RFP
            ISIN:  US76117W1099
--------------------------------------------------------------------------------------------------------------------------

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 5, 2022 (as it may be
       further amended, modified or supplemented
       from time to time, the "merger agreement"),
       by and among the Company, Domtar
       Corporation, a Delaware corporation
       ("Parent" or "Domtar"), Terra Acquisition
       Sub Inc., a Delaware corporation and a
       wholly owned subsidiary of Domtar ("Merger
       Sub"), Karta Halten B.V., a private limited
       company organized under the laws of the
       Netherlands ("Karta Halten"), and Paper
       Excellence B.V., a private limited company
       organized under the laws of the Netherlands
       (together with Domtar and Karta Halten, the
       "Parent Parties"), pursuant to which Merger
       Sub will be merged with and into the
       Company (the "merger"), with the Company
       surviving as a wholly owned subsidiary of
       Domtar; and

2      To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation that may be paid or become
       payable to the Company's named executive
       officers that is based on or otherwise
       relates to the merger.




--------------------------------------------------------------------------------------------------------------------------
 RESOURCES CONNECTION, INC.                                                                  Agenda Number:  935705319
--------------------------------------------------------------------------------------------------------------------------
        Security:  76122Q105
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2022
          Ticker:  RGP
            ISIN:  US76122Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anthony Cherbak                     Mgmt          For                            For

1b.    Election of Director: Neil Dimick                         Mgmt          For                            For

1c.    Election of Director: Kate Duchene                        Mgmt          For                            For

2.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2023.

3.     The approval of the Amendment and                         Mgmt          For                            For
       Restatement of the Resources Connection,
       Inc. 2019 Employee Stock Purchase Plan.

4.     The approval, on an advisory basis, of the                Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL OPPORTUNITY INVESTMENTS CORP.                                                        Agenda Number:  935799227
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131N101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  ROIC
            ISIN:  US76131N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard A. Baker                                          Mgmt          For                            For
       Angela K. Ho                                              Mgmt          For                            For
       Michael J. Indiveri                                       Mgmt          For                            For
       Zabrina M. Jenkins                                        Mgmt          For                            For
       Lee S. Neibart                                            Mgmt          For                            For
       Adrienne B. Pitts                                         Mgmt          For                            For
       Laura H. Pomerantz                                        Mgmt          For                            For
       Stuart A. Tanz                                            Mgmt          For                            For
       Eric S. Zorn                                              Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ended December 31, 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers as described in the 2023
       Proxy Statement.

4.     Advisory vote to determine the frequency of               Mgmt          1 Year                         For
       holding future stockholder advisory votes
       on the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 REV GROUP, INC.                                                                             Agenda Number:  935756342
--------------------------------------------------------------------------------------------------------------------------
        Security:  749527107
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2023
          Ticker:  REVG
            ISIN:  US7495271071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Paul                      Mgmt          Withheld                       Against
       Bamatter

1.2    Election of Class III Director: Dino                      Mgmt          Withheld                       Against
       Cusumano

1.3    Election of Class III Director: Randall                   Mgmt          Withheld                       Against
       Swift

2.     Ratification of RSM US LLP as our                         Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2023.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 REVOLVE GROUP, INC.                                                                         Agenda Number:  935843107
--------------------------------------------------------------------------------------------------------------------------
        Security:  76156B107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  RVLV
            ISIN:  US76156B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mike Karanikolas                    Mgmt          Withheld                       Against

1.2    Election of Director: Michael Mente                       Mgmt          Withheld                       Against

1.3    Election of Director: Melanie Cox                         Mgmt          For                            For

1.4    Election of Director: Oana Ruxandra                       Mgmt          For                            For

1.5    Election of Director: Marc Stolzman                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for our current fiscal year
       ending December 31, 2023.

3.     Approval of, on a non-binding advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 REX AMERICAN RESOURCES CORP                                                                 Agenda Number:  935875116
--------------------------------------------------------------------------------------------------------------------------
        Security:  761624105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  REX
            ISIN:  US7616241052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: Stuart A. Rose                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: Zafar A. Rizvi                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: Edward M. Kress                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: David S. Harris                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: Charles A. Elcan                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: Mervyn L. Alphonso                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: Lee I. Fisher                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: Anne C. MacMillan                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: Cheryl L. Bustos                    Mgmt          For                            For

2.     ADVISORY VOTE to approve executive                        Mgmt          For                            For
       compensation.

3.     ADVISORY VOTE on the frequency of advisory                Mgmt          1 Year                         For
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 REXFORD INDUSTRIAL REALTY, INC.                                                             Agenda Number:  935824777
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169C100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  REXR
            ISIN:  US76169C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert L. Antin                     Mgmt          For                            For

1.2    Election of Director: Michael S. Frankel                  Mgmt          For                            For

1.3    Election of Director: Diana J. Ingram                     Mgmt          For                            For

1.4    Election of Director: Angela L. Kleiman                   Mgmt          For                            For

1.5    Election of Director: Debra L. Morris                     Mgmt          For                            For

1.6    Election of Director: Tyler H. Rose                       Mgmt          For                            For

1.7    Election of Director: Howard Schwimmer                    Mgmt          For                            For

1.8    Election of Director: Richard S. Ziman                    Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     The advisory resolution to approve the                    Mgmt          For                            For
       Company's named executive officer
       compensation for the fiscal year ended
       December 31, 2022, as described in the
       Rexford Industrial Realty, Inc. Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 RH                                                                                          Agenda Number:  935756099
--------------------------------------------------------------------------------------------------------------------------
        Security:  74967X103
    Meeting Type:  Special
    Meeting Date:  07-Feb-2023
          Ticker:  RH
            ISIN:  US74967X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the RH 2023 Stock Incentive                    Mgmt          Against                        Against
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 RH                                                                                          Agenda Number:  935784442
--------------------------------------------------------------------------------------------------------------------------
        Security:  74967X103
    Meeting Type:  Special
    Meeting Date:  04-Apr-2023
          Ticker:  RH
            ISIN:  US74967X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the RH 2023 Stock Incentive                    Mgmt          Against                        Against
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 RH                                                                                          Agenda Number:  935889014
--------------------------------------------------------------------------------------------------------------------------
        Security:  74967X103
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2023
          Ticker:  RH
            ISIN:  US74967X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hilary Krane                                              Mgmt          For                            For
       Katie Mitic                                               Mgmt          For                            For
       Ali Rowghani                                              Mgmt          Withheld                       Against

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2023 fiscal year.

4.     A shareholder proposal for RH to report on                Shr           Against                        For
       matters related to the procurement of down
       feathers from its suppliers.




--------------------------------------------------------------------------------------------------------------------------
 RIMINI STREET, INC.                                                                         Agenda Number:  935854946
--------------------------------------------------------------------------------------------------------------------------
        Security:  76674Q107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  RMNI
            ISIN:  US76674Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Seth A.                   Mgmt          For                            For
       Ravin

1.2    Election of Class III Director: Steve                     Mgmt          Withheld                       Against
       Capelli

1.3    Election of Class III Director: Jay Snyder                Mgmt          Withheld                       Against

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 RING ENERGY, INC.                                                                           Agenda Number:  935716627
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680V108
    Meeting Type:  Special
    Meeting Date:  27-Oct-2022
          Ticker:  REI
            ISIN:  US76680V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve, pursuant to NYSE American                     Mgmt          For                            For
       Listing Rule 712(b), the issuance of
       42,548,903 shares of common stock, par
       value $0.001 per share, upon conversion of
       153,176 shares of Series A Convertible
       Preferred Stock, par value $0.001 per
       share.

2.     To authorize the adjournment of the Special               Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes to approve and adopt the
       proposal listed above.




--------------------------------------------------------------------------------------------------------------------------
 RING ENERGY, INC.                                                                           Agenda Number:  935847787
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680V108
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  REI
            ISIN:  US76680V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roy I. Ben-Dor                                            Mgmt          For                            For
       John A. Crum                                              Mgmt          Withheld                       Against
       David S. Habachy                                          Mgmt          For                            For
       Richard E. Harris                                         Mgmt          Withheld                       Against
       Paul D. McKinney                                          Mgmt          For                            For
       Thomas L. Mitchell                                        Mgmt          For                            For
       Anthony B. Petrelli                                       Mgmt          Withheld                       Against
       Regina Roesener                                           Mgmt          Withheld                       Against
       Clayton E. Woodrum                                        Mgmt          For                            For

2.     To approve and adopt an amendment to Ring                 Mgmt          For                            For
       Energy, Inc.'s Articles of Incorporation to
       increase the number of authorized shares of
       common stock from 225 million to 450
       million.

3.     To approve and adopt an amendment to the                  Mgmt          For                            For
       Ring Energy, Inc. 2021 Omnibus Incentive
       Plan to authorize an additional 6 million
       shares of common stock under the plan.

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

5.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 RINGCENTRAL, INC.                                                                           Agenda Number:  935743585
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680R206
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2022
          Ticker:  RNG
            ISIN:  US76680R2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vladimir Shmunis                                          Mgmt          For                            For
       Kenneth Goldman                                           Mgmt          For                            For
       Michelle McKenna                                          Mgmt          For                            For
       Robert Theis                                              Mgmt          For                            For
       Allan Thygesen                                            Mgmt          For                            For
       Neil Williams                                             Mgmt          For                            For
       Mignon Clyburn                                            Mgmt          For                            For
       Arne Duncan                                               Mgmt          For                            For
       Tarek Robbiati                                            Mgmt          For                            For
       Sridhar Srinivasan                                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2022 (Proposal Two).

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the named executive officers'
       compensation, as disclosed in the proxy
       statement (Proposal Three).

4.     To approve, on an advisory, non-binding                   Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on executive compensation (Proposal
       Four).

5.     To approve an amendment and restatement of                Mgmt          Against                        Against
       our 2013 Equity Incentive Plan (Proposal
       Five).




--------------------------------------------------------------------------------------------------------------------------
 RITCHIE BROS. AUCTIONEERS INCORPORATED                                                      Agenda Number:  935828458
--------------------------------------------------------------------------------------------------------------------------
        Security:  767744105
    Meeting Type:  Annual
    Meeting Date:  08-May-2023
          Ticker:  RBA
            ISIN:  CA7677441056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Erik Olsson                         Mgmt          For                            For

1b.    Election of Director: Ann Fandozzi                        Mgmt          For                            For

1c.    Election of Director: Brian Bales                         Mgmt          For                            For

1d.    Election of Director: William Breslin                     Mgmt          For                            For

1e.    Election of Director: Adam DeWitt                         Mgmt          For                            For

1f.    Election of Director: Robert G. Elton                     Mgmt          For                            For

1g.    Election of Director: Lisa Hook                           Mgmt          For                            For

1h.    Election of Director: Timothy O'Day                       Mgmt          For                            For

1i.    Election of Director: Sarah Raiss                         Mgmt          For                            For

1j.    Election of Director: Michael Sieger                      Mgmt          For                            For

1k.    Election of Director: Jeffrey C. Smith                    Mgmt          For                            For

1l.    Election of Director: Carol M. Stephenson                 Mgmt          For                            For

2.     Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       auditors of the Company until the next
       annual meeting of the Company and
       authorizing the Audit Committee to fix
       their remuneration. Please note: Voting
       option 'Against' = 'Withhold'

3.     Approval, on an advisory basis, of a                      Mgmt          For                            For
       non-binding resolution accepting the
       Company's approach to executive
       compensation.

4.     To consider and, if deemed advisable, to                  Mgmt          For                            For
       pass, with or without variation, an
       ordinary resolution approving the Company's
       Share Incentive Plan, the full text of
       which resolution is set out in the
       accompanying proxy statement.

5.     To consider and, if deemed advisable, to                  Mgmt          For                            For
       pass, with or without variation, an
       ordinary resolution approving the Company's
       Employee Stock Purchase Plan, the full text
       of which resolution is set out in the
       accompanying proxy statement.

6.     To consider and, if deemed advisable, to                  Mgmt          For                            For
       pass, with or without variation, a special
       resolution authorizing the Company to amend
       its articles to change its name to "RB
       Global, Inc." or such other name as is
       acceptable to the Company and applicable
       regulatory authorities, the full text of
       which resolution is set out in the
       accompanying proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  935675718
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754872
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2022
          Ticker:  RAD
            ISIN:  US7677548726
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce G. Bodaken                                          Mgmt          For                            For
       Elizabeth 'Busy' Burr                                     Mgmt          For                            For
       Heyward Donigan                                           Mgmt          For                            For
       Bari Harlam                                               Mgmt          For                            For
       Robert E. Knowling, Jr.                                   Mgmt          For                            For
       Louis P. Miramontes                                       Mgmt          For                            For
       Arun Nayar                                                Mgmt          For                            For
       Katherine Kate B Quinn                                    Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers as presented in the proxy
       statement.

4.     Approve an amendment to the Rite Aid                      Mgmt          For                            For
       Corporation Amended and Restated 2020
       Omnibus Equity Incentive Plan.

5.     Approve amendments to the Rite Aid                        Mgmt          For                            For
       Corporation Amended and Restated
       Certificate of Incorporation to eliminate
       supermajority voting provisions.

6.     Consider a stockholder proposal, if                       Shr           For                            Against
       properly presented at the Annual Meeting,
       to eliminate supermajority voting
       provisions.




--------------------------------------------------------------------------------------------------------------------------
 RITHM CAPITAL CORP.                                                                         Agenda Number:  935815425
--------------------------------------------------------------------------------------------------------------------------
        Security:  64828T201
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  RITM
            ISIN:  US64828T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Saltzman                                            Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for Rithm Capital Corp. for
       fiscal year 2023.

3.     To approve (on a non-binding advisory                     Mgmt          For                            For
       basis) the compensation of our named
       executive officers as described in the
       accompanying materials.

4.     To recommend (on a non-binding advisory                   Mgmt          1 Year                         For
       basis) the frequency of an advisory vote on
       the compensation of our named executive
       officers in future years.

5.     To approve the Rithm Capital Corp. 2023                   Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  935787513
--------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  RLI
            ISIN:  US7496071074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kaj Ahlmann                         Mgmt          Against                        Against

1b.    Election of Director: Michael E. Angelina                 Mgmt          For                            For

1c.    Election of Director: David B. Duclos                     Mgmt          For                            For

1d.    Election of Director: Susan S. Fleming                    Mgmt          Against                        Against

1e.    Election of Director: Jordan W. Graham                    Mgmt          For                            For

1f.    Election of Director: Craig W. Kliethermes                Mgmt          For                            For

1g.    Election of Director: Paul B. Medini                      Mgmt          For                            For

1h.    Election of Director: Jonathan E. Michael                 Mgmt          For                            For

1i.    Election of Director: Robert P. Restrepo                  Mgmt          For                            For

1j.    Election of Director: Debbie S. Roberts                   Mgmt          For                            For

1k.    Election of Director: Michael J. Stone                    Mgmt          For                            For

2.     Non-Binding, Advisory Vote to Approve the                 Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers (the "Sayon-Pay" vote).

3.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to Include the
       Exculpation of Officers.

4.     Approval of the 2023 RLI Corp. Long-Term                  Mgmt          For                            For
       Incentive Plan.

5.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TRUST                                                                           Agenda Number:  935809915
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Robert L. Johnson                    Mgmt          For                            For

1.2    Election of Trustee: Leslie D. Hale                       Mgmt          For                            For

1.3    Election of Trustee: Evan Bayh                            Mgmt          For                            For

1.4    Election of Trustee: Arthur R. Collins                    Mgmt          For                            For

1.5    Election of Trustee: Nathaniel A. Davis                   Mgmt          For                            For

1.6    Election of Trustee: Patricia L. Gibson                   Mgmt          For                            For

1.7    Election of Trustee: Robert M. La Forgia                  Mgmt          For                            For

1.8    Election of Trustee: Robert J. McCarthy                   Mgmt          For                            For

1.9    Election of Trustee: Robin Zeigler                        Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2023.

3.     To approve, on a non-binding basis, the                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935829765
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1b.    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1c.    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Marc H. Morial                      Mgmt          For                            For

1e.    Election of Director: Robert J. Pace                      Mgmt          For                            For

1f.    Election of Director: Frederick A. Richman                Mgmt          For                            For

1g.    Election of Director: M. Keith Waddell                    Mgmt          For                            For

1h.    Election of Director: Marnie H. Wilking                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, as the
       Company's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 ROBINHOOD MARKETS, INC.                                                                     Agenda Number:  935848044
--------------------------------------------------------------------------------------------------------------------------
        Security:  770700102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  HOOD
            ISIN:  US7707001027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Frances Frei               Mgmt          Against                        Against

1.2    Election of Class II Director: Meyer Malka                Mgmt          Against                        Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 ROCKY BRANDS, INC.                                                                          Agenda Number:  935854883
--------------------------------------------------------------------------------------------------------------------------
        Security:  774515100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  RCKY
            ISIN:  US7745151008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mike Brooks                         Mgmt          For                            For

1.2    Election of Director: Jason Brooks                        Mgmt          For                            For

1.3    Election of Director: Robyn R. Hahn                       Mgmt          For                            For

1.4    Election of Director: Tracie A. Winbigler                 Mgmt          For                            For

1.5    Election of Director: Dwight E. Smith                     Mgmt          For                            For

2.     Recommend, by advisory non-binding vote,                  Mgmt          1 Year                         For
       the frequency of advisory votes on the
       compensation of our named executive
       officers.

3.     Approve, on an advisory non-binding basis,                Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     Ratify the selection of Schneider Downs &                 Mgmt          For                            For
       Co., Inc. as the Company's registered
       independent accounting firm for the fiscal
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  935821947
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2026 annual meeting: Fabiana
       Chubbs

1b.    Election of Class III Director to serve                   Mgmt          Against                        Against
       until the 2026 annual meeting: Kevin
       McArthur

1c.    Election of Class III Director to serve                   Mgmt          Against                        Against
       until the 2026 annual meeting: Sybil
       Veenman

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Advisory vote on the frequency of the say                 Mgmt          1 Year                         For
       on pay vote

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent auditor for 2023

5.     Approval of an amendment to our restated                  Mgmt          For                            For
       certificate of incorporation to limit the
       liability of certain officers




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  935703808
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2022
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kirkland B. Andrews                                       Mgmt          For                            For
       Ellen M. Pawlikowski                                      Mgmt          For                            For
       Frank C. Sullivan                                         Mgmt          For                            For
       Elizabeth F. Whited                                       Mgmt          For                            For

2.     Approve the Company's executive                           Mgmt          Against                        Against
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RPT REALTY                                                                                  Agenda Number:  935781181
--------------------------------------------------------------------------------------------------------------------------
        Security:  74971D101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  RPT
            ISIN:  US74971D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard L. Federico                                       Mgmt          For                            For
       Arthur H. Goldberg                                        Mgmt          For                            For
       Brian L. Harper                                           Mgmt          For                            For
       Joanna T. Lau                                             Mgmt          For                            For
       David J. Nettina                                          Mgmt          For                            For
       Laurie M. Shahon                                          Mgmt          For                            For
       Andrea M. Weiss                                           Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Trust's independent
       registered public accounting firm for the
       year ending December 31, 2023.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Trust's named executive officers.

4.     Advisory approval on the frequency of                     Mgmt          1 Year                         For
       future non-binding advisory votes on the
       compensation of the Trust's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  935844781
--------------------------------------------------------------------------------------------------------------------------
        Security:  781846209
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  RUSHA
            ISIN:  US7818462092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. M. Rusty Rush                                          Mgmt          For                            For
       Thomas A. Akin                                            Mgmt          For                            For
       Raymond J. Chess                                          Mgmt          Withheld                       Against
       William H. Cary                                           Mgmt          For                            For
       Dr. Kennon H. Guglielmo                                   Mgmt          Withheld                       Against
       Elaine Mendoza                                            Mgmt          Withheld                       Against
       Troy A. Clarke                                            Mgmt          Withheld                       Against

2.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the 2007 Long-Term Incentive
       Plan.

3.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the 2004 Employee Stock
       Purchase Plan.

4.     Proposal to approve the Certificate of                    Mgmt          For                            For
       Amendment to the Restated Articles of
       Incorporation of the Company to increase
       the number of authorized shares of Class A
       Common Stock from 60,000,000 to
       105,000,000.

5.     Proposal to approve the Certificate of                    Mgmt          Against                        Against
       Amendment to the Restated Articles of
       Incorporation of the Company to increase
       the number of authorized shares of Class B
       Common Stock from 20,000,000 to 35,000,000.

6.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

7.     Advisory vote on the frequency of future                  Mgmt          1 Year                         Against
       advisory votes on executive compensation.

8.     Proposal to ratify the appointment of ERNST               Mgmt          For                            For
       & YOUNG LLP as the Company's independent
       registered public accounting firm for the
       2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  935844781
--------------------------------------------------------------------------------------------------------------------------
        Security:  781846308
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  RUSHB
            ISIN:  US7818463082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. M. Rusty Rush                                          Mgmt          For                            For
       Thomas A. Akin                                            Mgmt          For                            For
       Raymond J. Chess                                          Mgmt          Withheld                       Against
       William H. Cary                                           Mgmt          For                            For
       Dr. Kennon H. Guglielmo                                   Mgmt          Withheld                       Against
       Elaine Mendoza                                            Mgmt          Withheld                       Against
       Troy A. Clarke                                            Mgmt          Withheld                       Against

2.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the 2007 Long-Term Incentive
       Plan.

3.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the 2004 Employee Stock
       Purchase Plan.

4.     Proposal to approve the Certificate of                    Mgmt          For                            For
       Amendment to the Restated Articles of
       Incorporation of the Company to increase
       the number of authorized shares of Class A
       Common Stock from 60,000,000 to
       105,000,000.

5.     Proposal to approve the Certificate of                    Mgmt          Against                        Against
       Amendment to the Restated Articles of
       Incorporation of the Company to increase
       the number of authorized shares of Class B
       Common Stock from 20,000,000 to 35,000,000.

6.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

7.     Advisory vote on the frequency of future                  Mgmt          1 Year                         Against
       advisory votes on executive compensation.

8.     Proposal to ratify the appointment of ERNST               Mgmt          For                            For
       & YOUNG LLP as the Company's independent
       registered public accounting firm for the
       2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 RXO INC                                                                                     Agenda Number:  935821466
--------------------------------------------------------------------------------------------------------------------------
        Security:  74982T103
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  RXO
            ISIN:  US74982T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I director until the 2026               Mgmt          For                            For
       Annual Meeting of Stockholders or until
       their successors are duly elected and
       qualified: Drew Wilkerson

1b.    Election of Class I director until the 2026               Mgmt          For                            For
       Annual Meeting of Stockholders or until
       their successors are duly elected and
       qualified: Stephen Renna

1c.    Election of Class I director until the 2026               Mgmt          For                            For
       Annual Meeting of Stockholders or until
       their successors are duly elected and
       qualified: Thomas Szlosek

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for Fiscal Year 2023.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Advisory Vote on Frequency of Future                      Mgmt          1 Year                         For
       Advisory Votes to Approve Executive
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 RYAN SPECIALTY HOLDINGS, INC.                                                               Agenda Number:  935787107
--------------------------------------------------------------------------------------------------------------------------
        Security:  78351F107
    Meeting Type:  Annual
    Meeting Date:  01-May-2023
          Ticker:  RYAN
            ISIN:  US78351F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David P. Bolger                     Mgmt          For                            For

1.2    Election of Director: Nicholas D. Cortezi                 Mgmt          For                            For

1.3    Election of Director: Robert Le Blanc                     Mgmt          Withheld                       Against

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our named executive
       officers (i.e., "say-on-pay proposal").




--------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  935786573
--------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  R
            ISIN:  US7835491082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2024 Annual Meeting:
       Robert J. Eck

1b.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2024 Annual Meeting:
       Robert A. Hagemann

1c.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2024 Annual Meeting:
       Michael F. Hilton

1d.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2024 Annual Meeting:
       Tamara L. Lundgren

1e.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2024 Annual Meeting:
       Luis P. Nieto, Jr.

1f.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2024 Annual Meeting:
       David G. Nord

1g.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2024 Annual Meeting:
       Robert E. Sanchez

1h.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2024 Annual Meeting:
       Abbie J. Smith

1i.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2024 Annual Meeting:
       E. Follin Smith

1j.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2024 Annual Meeting:
       Dmitri L. Stockton

1k.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2024 Annual Meeting:
       Charles M. Swoboda

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as independent registered certified public
       accounting firm for the 2023 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of the shareholder vote on the
       compensation of our named executive
       officers.

5.     Approval of the amendment to the Amended                  Mgmt          For                            For
       and Restated 2019 Equity and Incentive
       Compensation Plan.

6.     To vote, on an advisory basis, on a                       Shr           Against                        For
       shareholder proposal regarding independent
       board chair.




--------------------------------------------------------------------------------------------------------------------------
 RYERSON HOLDING CORPORATION                                                                 Agenda Number:  935778045
--------------------------------------------------------------------------------------------------------------------------
        Security:  783754104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  RYI
            ISIN:  US7837541041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kirk K. Calhoun                     Mgmt          For                            For

1.2    Election of Director: Jacob Kotzubei                      Mgmt          Withheld                       Against

1.3    Election of Director: Edward J. Lehner                    Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for 2023.

3.     The Approval of the Second Amended and                    Mgmt          Against                        Against
       Restated 2014 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HOSPITALITY PROPERTIES, INC.                                                          Agenda Number:  935821024
--------------------------------------------------------------------------------------------------------------------------
        Security:  78377T107
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  RHP
            ISIN:  US78377T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rachna Bhasin                       Mgmt          For                            For

1b.    Election of Director: Alvin Bowles Jr.                    Mgmt          For                            For

1c.    Election of Director: Mark Fioravanti                     Mgmt          For                            For

1d.    Election of Director: William E. (Bill)                   Mgmt          For                            For
       Haslam

1e.    Election of Director: Fazal Merchant                      Mgmt          For                            For

1f.    Election of Director: Patrick Moore                       Mgmt          For                            For

1g.    Election of Director: Christine Pantoya                   Mgmt          For                            For

1h.    Election of Director: Robert Prather, Jr.                 Mgmt          For                            For

1i.    Election of Director: Colin Reed                          Mgmt          For                            For

1j.    Election of Director: Michael Roth                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To determine, on an advisory basis, whether               Mgmt          1 Year                         For
       we will have future advisory votes
       regarding our executive compensation every
       one year, every two years or every three
       years.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2023.




--------------------------------------------------------------------------------------------------------------------------
 S&T BANCORP, INC.                                                                           Agenda Number:  935791752
--------------------------------------------------------------------------------------------------------------------------
        Security:  783859101
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  STBA
            ISIN:  US7838591011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lewis W. Adkins, Jr.                                      Mgmt          For                            For
       David G. Antolik                                          Mgmt          For                            For
       Peter R. Barsz                                            Mgmt          For                            For
       Christina A. Cassotis                                     Mgmt          For                            For
       Michael J. Donnelly                                       Mgmt          For                            For
       Jeffrey D. Grube                                          Mgmt          For                            For
       William J. Hieb                                           Mgmt          For                            For
       Christopher J. McComish                                   Mgmt          For                            For
       Frank J. Palermo, Jr.                                     Mgmt          For                            For
       Christine J. Toretti                                      Mgmt          For                            For
       Steven J. Weingarten                                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2023.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF S&T'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SABRA HEALTH CARE REIT, INC.                                                                Agenda Number:  935845389
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573L106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  SBRA
            ISIN:  US78573L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig A. Barbarosh                  Mgmt          For                            For

1b.    Election of Director: Katie Cusack                        Mgmt          For                            For

1c.    Election of Director: Michael J. Foster                   Mgmt          For                            For

1d.    Election of Director: Lynne S. Katzmann                   Mgmt          For                            For

1e.    Election of Director: Ann Kono                            Mgmt          For                            For

1f.    Election of Director: Jeffrey A. Malehorn                 Mgmt          For                            For

1g.    Election of Director: Richard K. Matros                   Mgmt          For                            For

1h.    Election of Director: Clifton J. Porter II                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sabra's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Sabra's named executive
       officers.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SAFE BULKERS, INC.                                                                          Agenda Number:  935696990
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7388L103
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2022
          Ticker:  SB
            ISIN:  MHY7388L1039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Loukas Barmparis                                          Mgmt          Withheld                       Against
       Christos Megalou                                          Mgmt          Withheld                       Against

2.     Ratification of appointment of Deloitte,                  Mgmt          For                            For
       Certified Public Accountants S.A. as the
       Company's independent auditors for the year
       ending December 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 SAFETY INSURANCE GROUP, INC.                                                                Agenda Number:  935802048
--------------------------------------------------------------------------------------------------------------------------
        Security:  78648T100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  SAFT
            ISIN:  US78648T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director to serve a                 Mgmt          For                            For
       three year term expiring in 2026: John D.
       Farina

1b.    Election of Class III Director to serve a                 Mgmt          For                            For
       three year term expiring in 2026: Thalia M.
       Meehan

2.     Ratification of the Appointment of DELOITTE               Mgmt          For                            For
       & TOUCHE, LLP.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 SAIA, INC                                                                                   Agenda Number:  935796093
--------------------------------------------------------------------------------------------------------------------------
        Security:  78709Y105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  SAIA
            ISIN:  US78709Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Donna E. Epps                       Mgmt          For                            For

1.2    Election of Director: John P. Gainor, Jr.                 Mgmt          For                            For

1.3    Election of Director: Kevin A. Henry                      Mgmt          For                            For

1.4    Election of Director: Frederick J.                        Mgmt          For                            For
       Holzgrefe, III

1.5    Election of Director: Donald R. James                     Mgmt          For                            For

1.6    Election of Director: Randolph W. Melville                Mgmt          For                            For

1.7    Election of Director: Richard D. O'Dell                   Mgmt          For                            For

2.     Approve on an advisory basis the                          Mgmt          For                            For
       compensation of Saia's Named Executive
       Officers

3.     Approve on an advisory basis the frequency                Mgmt          1 Year                         For
       of future advisory votes on executive
       compensation

4.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Saia's Independent Registered Public
       Accounting Firm for fiscal year 2023




--------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  935745945
--------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2023
          Ticker:  SBH
            ISIN:  US79546E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Rachel R. Bishop Ph.                Mgmt          For                            For
       D.

1.2    Election of Director: Jeffrey Boyer                       Mgmt          For                            For

1.3    Election of Director: Diana S. Ferguson                   Mgmt          For                            For

1.4    Election of Director: Dorlisa K. Flur                     Mgmt          For                            For

1.5    Election of Director: James M. Head                       Mgmt          For                            For

1.6    Election of Director: Linda Heasley                       Mgmt          For                            For

1.7    Election of Director: Lawrence "Chip" P.                  Mgmt          For                            For
       Molloy

1.8    Election of Director: Erin Nealy Cox                      Mgmt          For                            For

1.9    Election of Director: Denise Paulonis                     Mgmt          For                            For

2.     Approval of the compensation of the                       Mgmt          For                            For
       Company's executive officers including the
       Company's compensation practices and
       principles and their implementation.

3.     Frequency of advisory votes on executive                  Mgmt          1 Year                         For
       compensation.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       2023.




--------------------------------------------------------------------------------------------------------------------------
 SANDY SPRING BANCORP, INC.                                                                  Agenda Number:  935829551
--------------------------------------------------------------------------------------------------------------------------
        Security:  800363103
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  SASR
            ISIN:  US8003631038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark E. Friis                       Mgmt          For                            For

1.2    Election of Director: Brian J. Lemek                      Mgmt          For                            For

1.3    Election of Director: Pamela A. Little                    Mgmt          For                            For

1.4    Election of Director: Craig A. Ruppert                    Mgmt          For                            For

1.5    Election of Director: Kenneth C. Cook                     Mgmt          For                            For

2.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to declassify the Board of
       Directors.

3.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the
       supermajority vote requirement for certain
       amendments.

4.     Vote, on an advisory basis, to approve the                Mgmt          For                            For
       compensation for the named executive
       officers.

5.     Vote, on an advisory basis, to approve the                Mgmt          1 Year                         For
       frequency of future votes to approve the
       compensation for the named executive
       officers.

6.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 SANMINA CORPORATION                                                                         Agenda Number:  935761230
--------------------------------------------------------------------------------------------------------------------------
        Security:  801056102
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2023
          Ticker:  SANM
            ISIN:  US8010561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jure Sola                           Mgmt          For                            For

1b.    Election of Director: Eugene A. Delaney                   Mgmt          For                            For

1c.    Election of Director: John P. Goldsberry                  Mgmt          For                            For

1d.    Election of Director: David V. Hedley III                 Mgmt          For                            For

1e.    Election of Director: Susan A. Johnson                    Mgmt          For                            For

1f.    Election of Director: Joseph G. Licata, Jr.               Mgmt          For                            For

1g.    Election of Director: Krish Prabhu                        Mgmt          For                            For

1h.    Election of Director: Mario M. Rosati                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sanmina
       Corporation's independent registered public
       accounting firm for the fiscal year ending
       September 30, 2023.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of Sanmina
       Corporation's named executive officers.

4.     To approve the reservation of an additional               Mgmt          For                            For
       1,200,000 shares of common stock for
       issuance under the 2019 Equity Incentive
       Plan of Sanmina Corporation.




--------------------------------------------------------------------------------------------------------------------------
 SAPIENS INTERNATIONAL CORPORATION N.V.                                                      Agenda Number:  935740135
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7T16G103
    Meeting Type:  Annual
    Meeting Date:  22-Dec-2022
          Ticker:  SPNS
            ISIN:  KYG7T16G1039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Director for a one-year term               Mgmt          For                            For
       expiring at the Company's annual general
       meeting in 2023: Guy Bernstein

1b.    Re-election of Director for a one-year term               Mgmt          For                            For
       expiring at the Company's annual general
       meeting in 2023: Roni Al Dor

1c.    Re-election of Director for a one-year term               Mgmt          For                            For
       expiring at the Company's annual general
       meeting in 2023: Eyal Ben-Chlouche

1d.    Re-election of Director for a one-year term               Mgmt          For                            For
       expiring at the Company's annual general
       meeting in 2023: Yacov Elinav

1e.    Re-election of Director for a one-year term               Mgmt          For                            For
       expiring at the Company's annual general
       meeting in 2023: Uzi Netanel

1f.    Re-election of Director for a one-year term               Mgmt          For                            For
       expiring at the Company's annual general
       meeting in 2023: Naamit Salomon

2.     Approval of the Company's Consolidated                    Mgmt          For                            For
       Balance Sheets, Consolidated Statements of
       Operations (profit and loss account) and
       Cash Flows as of, and for the year ended,
       December 31, 2021.

3.     Approval of the re-appointment of Kost                    Mgmt          For                            For
       Forer Gabbay & Kasierer, a member firm of
       Ernst & Young Global Limited, as the
       independent auditors of the Company for
       2022 and authorization of the Board of
       Directors and/or its Audit Committee to fix
       their compensation.




--------------------------------------------------------------------------------------------------------------------------
 SAREPTA THERAPEUTICS, INC.                                                                  Agenda Number:  935844111
--------------------------------------------------------------------------------------------------------------------------
        Security:  803607100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  SRPT
            ISIN:  US8036071004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to hold                     Mgmt          Against                        Against
       office until the 2025 Annual Meeting:
       Richard J. Barry

1.2    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2025 Annual Meeting: M.
       Kathleen Behrens, Ph.D.

1.3    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2025 Annual Meeting:
       Stephen L. Mayo, Ph. D.

1.4    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2025 Annual Meeting:
       Claude Nicaise, M.D.

2.     Advisory vote to approve, on a non-binding                Mgmt          Against                        Against
       basis, named executive officer compensation

3.     Approve an amendment to the Company's 2018                Mgmt          For                            For
       Equity Incentive Plan (the "2018 Plan") to
       increase the maximum aggregate number of
       shares of common stock that may be issued
       pursuant to awards granted under the 2018
       Plan by 2,500,000 shares to 13,187,596
       shares

4.     Approve an amendment to the Amended and                   Mgmt          For                            For
       Restated 2013 Employee Stock Purchase Plan
       (as amended and restated on June 27, 2016
       and amended on June 6, 2019) (the "2016
       ESPP") to increase the number of shares of
       our common stock authorized for issuance
       under the 2016 ESPP by 300,000 shares to
       1,400,000 shares

5.     Advisory vote on whether an advisory vote                 Mgmt          1 Year                         For
       on executive compensation should be held
       every one, two or three years

6.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the current year ending
       December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 SAUL CENTERS, INC.                                                                          Agenda Number:  935802175
--------------------------------------------------------------------------------------------------------------------------
        Security:  804395101
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  BFS
            ISIN:  US8043951016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. Francis Saul II                                        Mgmt          For                            For
       John E. Chapoton                                          Mgmt          For                            For
       D. Todd Pearson                                           Mgmt          For                            For
       H. Gregory Platts                                         Mgmt          Withheld                       Against

2.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2023.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Advisory vote on the frequency of holding                 Mgmt          1 Year
       future advisory votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SCANSOURCE, INC.                                                                            Agenda Number:  935746454
--------------------------------------------------------------------------------------------------------------------------
        Security:  806037107
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2023
          Ticker:  SCSC
            ISIN:  US8060371072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael L. Baur                     Mgmt          For                            For

1b.    Election of Director: Peter C. Browning                   Mgmt          For                            For

1c.    Election of Director: Frank E. Emory, Jr.                 Mgmt          For                            For

1d.    Election of Director: Charles A. Mathis                   Mgmt          For                            For

1e.    Election of Director: Dorothy F. Ramoneda                 Mgmt          For                            For

1f.    Election of Director: Jeffrey R. Rodek                    Mgmt          For                            For

1g.    Election of Director: Elizabeth O. Temple                 Mgmt          For                            For

1h.    Election of Director: Charles R. Whitchurch               Mgmt          For                            For

2.     Advisory vote to approve ScanSource's named               Mgmt          For                            For
       executive officer compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on the compensation of
       ScanSource's named executive officers.

4.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as ScanSource's independent
       auditors for the fiscal year ending June
       30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SCHNITZER STEEL INDUSTRIES, INC.                                                            Agenda Number:  935746339
--------------------------------------------------------------------------------------------------------------------------
        Security:  806882106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2023
          Ticker:  SCHN
            ISIN:  US8068821060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory R. Friedman                                       Mgmt          For                            For
       Tamara L. Lundgren                                        Mgmt          For                            For
       Leslie L. Shoemaker                                       Mgmt          For                            For

2.     To vote on an advisory resolution on                      Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of independent                    Mgmt          For                            For
       registered public accounting firm.

4.     To approve the Schnitzer Steel Industries,                Mgmt          Against                        Against
       Inc. 2023 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 SCHOLASTIC CORPORATION                                                                      Agenda Number:  935697891
--------------------------------------------------------------------------------------------------------------------------
        Security:  807066105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2022
          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




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  935827367
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  SAIC
            ISIN:  US8086251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Garth N. Graham                     Mgmt          For                            For

1b.    Election of Director: Carolyn B. Handlon                  Mgmt          For                            For

1c.    Election of Director: Yvette M. Kanouff                   Mgmt          For                            For

1d.    Election of Director: Nazzic S. Keene                     Mgmt          For                            For

1e.    Election of Director: Timothy J. Mayopoulos               Mgmt          For                            For

1f.    Election of Director: Katharina G.                        Mgmt          For                            For
       McFarland

1g.    Election of Director: Milford W. McGuirt                  Mgmt          For                            For

1h.    Election of Director: Donna S. Morea                      Mgmt          For                            For

1i.    Election of Director: James C. Reagan                     Mgmt          For                            For

1j.    Election of Director: Steven R. Shane                     Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       vote on executive compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending February 2, 2024.

4.     The approval of the 2023 Equity Incentive                 Mgmt          For                            For
       Plan.

5.     The approval of the Amended and Restated                  Mgmt          For                            For
       2013 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 SCORPIO TANKERS INC.                                                                        Agenda Number:  935832700
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7542C130
    Meeting Type:  Annual
    Meeting Date:  30-May-2023
          Ticker:  STNG
            ISIN:  MHY7542C1306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Emanuele Lauro                      Mgmt          For                            For

1B.    Election of Director: Merrick Rayner                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers Audit as the
       Company's independent auditors for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SCULPTOR CAPITAL MANAGEMENT, INC.                                                           Agenda Number:  935861648
--------------------------------------------------------------------------------------------------------------------------
        Security:  811246107
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  SCU
            ISIN:  US8112461079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James S. Levin                                            Mgmt          For                            For
       Wayne Cohen                                               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, 2023.

3.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       of the compensation of the Named Executive
       Officers of the Company (the "Say-on-Pay"
       Vote).

4.     To approve, by a non-binding advisory vote                Mgmt          1 Year                         For
       of the frequency of future Say-on-Pay
       Votes.




--------------------------------------------------------------------------------------------------------------------------
 SEABOARD CORPORATION                                                                        Agenda Number:  935779097
--------------------------------------------------------------------------------------------------------------------------
        Security:  811543107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2023
          Ticker:  SEB
            ISIN:  US8115431079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ellen S. Bresky                                           Mgmt          Withheld                       Against
       David A. Adamsen                                          Mgmt          Withheld                       Against
       Douglas W. Baena                                          Mgmt          Withheld                       Against
       Paul M. Squires                                           Mgmt          Withheld                       Against
       Frances B. Shifman                                        Mgmt          Withheld                       Against

2.     Vote to approve, on an advisory basis, the                Mgmt          For                            For
       compensation of the Named Executive
       Officers, as disclosed in the proxy
       statement for the 2023 Annual Meeting of
       Stockholders.

3.     Vote to determine, on an advisory basis,                  Mgmt          1 Year                         Against
       the frequency of the stockholder advisory
       votes to approve the compensation of the
       Named Executive Officers.

4.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent auditors of the Company.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  935802050
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth M. Adefioye               Mgmt          For                            For

1b.    Election of Director: Zubaid Ahmad                        Mgmt          For                            For

1c.    Election of Director: Kevin C. Berryman                   Mgmt          For                            For

1d.    Election of Director: Francoise Colpron                   Mgmt          For                            For

1e.    Election of Director: Edward L. Doheny II                 Mgmt          For                            For

1f.    Election of Director: Clay M. Johnson                     Mgmt          For                            For

1g.    Election of Director: Henry R. Keizer                     Mgmt          For                            For

1h.    Election of Director: Harry A. Lawton III                 Mgmt          For                            For

1i.    Election of Director: Suzanne B. Rowland                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sealed Air's
       independent auditor for the year ending
       December 31, 2023.

3.     Approval, as an advisory vote, of Sealed                  Mgmt          For                            For
       Air's 2022 executive compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SEASPINE HOLDINGS CORPORATION                                                               Agenda Number:  935744400
--------------------------------------------------------------------------------------------------------------------------
        Security:  81255T108
    Meeting Type:  Special
    Meeting Date:  04-Jan-2023
          Ticker:  SPNE
            ISIN:  US81255T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of October 10, 2022 (the "merger
       agreement"), by and among Orthofix Medical
       Inc., Orca Merger Sub Inc. and SeaSpine
       Holdings Corporation (the "SeaSpine merger
       proposal").

2.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       certain compensation arrangements that may
       be paid or become payable to SeaSpine's
       named executive officers in connection with
       the merger contemplated by the merger
       agreement.

3.     To approve the adjournment of the SeaSpine                Mgmt          For                            For
       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
       SeaSpine special meeting to approve the
       SeaSpine merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 SEAWORLD ENTERTAINMENT, INC.                                                                Agenda Number:  935849503
--------------------------------------------------------------------------------------------------------------------------
        Security:  81282V100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  SEAS
            ISIN:  US81282V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald Bension                      Mgmt          Against                        Against

1b.    Election of Director: James Chambers                      Mgmt          For                            For

1c.    Election of Director: William Gray                        Mgmt          For                            For

1d.    Election of Director: Timothy Hartnett                    Mgmt          For                            For

1e.    Election of Director: Yoshikazu Maruyama                  Mgmt          For                            For

1f.    Election of Director: Thomas E. Moloney                   Mgmt          For                            For

1g.    Election of Director: Neha Jogani Narang                  Mgmt          Against                        Against

1h.    Election of Director: Scott Ross                          Mgmt          For                            For

1i.    Election of Director: Kimberly Schaefer                   Mgmt          Against                        Against

2.     Proposal withdrawn                                        Mgmt          Abstain                        Against

3.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SECUREWORKS CORP                                                                            Agenda Number:  935863262
--------------------------------------------------------------------------------------------------------------------------
        Security:  81374A105
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2023
          Ticker:  SCWX
            ISIN:  US81374A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Yagyensh (Buno) C. Pati                                   Mgmt          Withheld                       Against
       Wendy K. Thomas                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as SecureWorks
       Corp.'s independent registered public
       accounting firm for the fiscal year ending
       February 2, 2024.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of SecureWorks Corp.'s named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of an amendment to increase the                  Mgmt          For                            For
       number of shares of Class A common stock
       issuable under the SecureWorks Corp. 2016
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  935854237
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ryan P. Hicke                       Mgmt          For                            For

1b.    Election of Director: Kathryn M. McCarthy                 Mgmt          Against                        Against

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of named executive officers.

3.     Advisory vote on frequency of future                      Mgmt          1 Year                         For
       advisory votes on the compensation of named
       executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accountants
       for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 SELECT MEDICAL HOLDINGS CORPORATION                                                         Agenda Number:  935774643
--------------------------------------------------------------------------------------------------------------------------
        Security:  81619Q105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  SEM
            ISIN:  US81619Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of class II Director for a term of               Mgmt          For                            For
       three years: Bryan C. Cressey

1.2    Election of class II Director for a term of               Mgmt          For                            For
       three years: Parvinderjit S. Khanuja

1.3    Election of class II Director for a term of               Mgmt          For                            For
       three years: Robert A. Ortenzio

1.4    Election of class II Director for a term of               Mgmt          For                            For
       three years: Daniel J. Thomas

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation.

3.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of the advisory vote to approve executive
       compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PriceWaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  935791548
--------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  SIGI
            ISIN:  US8163001071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: AINAR D. AIJALA, JR.                Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: LISA ROJAS BACUS                    Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: TERRENCE W. CAVANAUGH               Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: WOLE C. COAXUM                      Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY                Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: JOHN J. MARCHIONI                   Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: THOMAS A. MCCARTHY                  Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: STEPHEN C. MILLS                    Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: H. ELIZABETH MITCHELL               Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON                Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: JOHN S. SCHEID                      Mgmt          For                            For

1l.    ELECTION OF DIRECTOR: J. BRIAN THEBAULT                   Mgmt          For                            For

1m.    ELECTION OF DIRECTOR: PHILIP H. URBAN                     Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE 2022               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  935836796
--------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  SMTC
            ISIN:  US8168501018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin S.J. Burvill                 Mgmt          For                            For

1b.    Election of Director: Rodolpho C. Cardenuto               Mgmt          For                            For

1c.    Election of Director: Gregory M. Fischer                  Mgmt          For                            For

1d.    Election of Director: Saar Gillai                         Mgmt          For                            For

1e.    Election of Director: Rockell N. Hankin                   Mgmt          For                            For

1f.    Election of Director: Ye Jane Li                          Mgmt          For                            For

1g.    Election of Director: Paula LuPriore                      Mgmt          For                            For

1h.    Election of Director: Mohan R. Maheswaran                 Mgmt          For                            For

1i.    Election of Director: Sylvia Summers                      Mgmt          For                            For

1j.    Election of Director: Paul V. Walsh, Jr.                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       2024 fiscal year.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 SENECA FOODS CORPORATION                                                                    Agenda Number:  935688486
--------------------------------------------------------------------------------------------------------------------------
        Security:  817070501
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2022
          Ticker:  SENEA
            ISIN:  US8170705011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathryn J. Boor*                                          Mgmt          For                            For
       John P. Gaylord*                                          Mgmt          For                            For
       Paul L. Palmby*                                           Mgmt          For                            For
       Kraig H. Kayser#                                          Mgmt          For                            For

2.     Appointment of Auditors: Ratification of                  Mgmt          For                            For
       the appointment of Plante Moran, P.C. as
       the Company's Independent registered public
       accounting firm for the fiscal year ending
       March 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING PLC                                                            Agenda Number:  935812479
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8060N102
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  ST
            ISIN:  GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew C. Teich                     Mgmt          For                            For

1b.    Election of Director: Jeffrey J. Cote                     Mgmt          For                            For

1c.    Election of Director: John P. Absmeier                    Mgmt          For                            For

1d.    Election of Director: Daniel L. Black                     Mgmt          For                            For

1e.    Election of Director: Lorraine A. Bolsinger               Mgmt          For                            For

1f.    Election of Director: Constance E. Skidmore               Mgmt          For                            For

1g.    Election of Director: Steven A. Sonnenberg                Mgmt          For                            For

1h.    Election of Director: Martha N. Sullivan                  Mgmt          For                            For

1i.    Election of Director: Stephen M. Zide                     Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation

3.     Ordinary resolution to ratify the                         Mgmt          For                            For
       appointment of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm

4.     Advisory resolution on Director                           Mgmt          For                            For
       Compensation Report

5.     Ordinary resolution to appoint Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's U.K. statutory
       auditor

6.     Ordinary resolution to authorize the Audit                Mgmt          For                            For
       Committee, for and on behalf of the Board,
       to determine the Company's U.K. statutory
       auditor's reimbursement

7.     Ordinary resolution to receive the                        Mgmt          For                            For
       Company's 2022 Annual Report and Accounts

8.     Special resolution to approve the form of                 Mgmt          For                            For
       share repurchase contracts and repurchase
       counterparties

9.     Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to issue equity securities

10.    Special resolution to authorize the Board                 Mgmt          For                            For
       of Directors to issue equity securities
       without pre-emptive rights

11.    Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to issue equity securities
       under our equity incentive plans

12.    Special resolution to authorize the Board                 Mgmt          For                            For
       of Directors to issue equity securities
       under our equity incentive plans without
       pre-emptive rights




--------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  935774718
--------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  SXT
            ISIN:  US81725T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joseph Carleone                     Mgmt          For                            For

1b.    Election of Director: Kathleen Da Cunha                   Mgmt          For                            For

1c.    Election of Director: Mario Ferruzzi                      Mgmt          For                            For

1d.    Election of Director: Carol R. Jackson                    Mgmt          For                            For

1e.    Election of Director: Sharad P. Jain                      Mgmt          For                            For

1f.    Election of Director: Donald W. Landry                    Mgmt          For                            For

1g.    Election of Director: Paul Manning                        Mgmt          For                            For

1h.    Election of Director: Deborah                             Mgmt          For                            For
       McKeithan-Gebhardt

1i.    Election of Director: Scott C. Morrison                   Mgmt          For                            For

1j.    Election of Director: Essie Whitelaw                      Mgmt          For                            For

2.     Proposal to approve the compensation paid                 Mgmt          For                            For
       to Sensient's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables, and narrative discussion in the
       accompanying proxy statement.

3.     Proposal to approve the frequency of future               Mgmt          1 Year                         For
       advisory votes on the compensation of
       Sensient's named executive officers.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP, certified public accountants,
       as the independent auditors of Sensient for
       2023.




--------------------------------------------------------------------------------------------------------------------------
 SENTINELONE, INC.                                                                           Agenda Number:  935869492
--------------------------------------------------------------------------------------------------------------------------
        Security:  81730H109
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2023
          Ticker:  S
            ISIN:  US81730H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ana G. Pinczuk                      Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as SentinelOne, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending January 31,
       2024.

3.     Approval, on a non-binding advisory basis,                Mgmt          Against                        Against
       of the compensation of our named executive
       officers.

4.     Selection, on a non-binding advisory basis,               Mgmt          1 Year                         For
       of whether future advisory votes on the
       compensation of our named executive
       officers should be every one, two or three
       years.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  935791067
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan R. Buckwalter                  Mgmt          For                            For

1b.    Election of Director: Anthony L. Coelho                   Mgmt          For                            For

1c.    Election of Director: Jakki L. Haussler                   Mgmt          For                            For

1d.    Election of Director: Victor L. Lund                      Mgmt          For                            For

1e.    Election of Director: Ellen Ochoa                         Mgmt          For                            For

1f.    Election of Director: Thomas L. Ryan                      Mgmt          For                            For

1g.    Election of Director: C. Park Shaper                      Mgmt          For                            For

1h.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

1i.    Election of Director: W. Blair Waltrip                    Mgmt          For                            For

1j.    Election of Director: Marcus A. Watts                     Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.

4.     To approve, by advisory vote, the frequency               Mgmt          1 Year                         For
       of the advisory vote on named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE PROPERTIES TRUST                                                                    Agenda Number:  935794481
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761L102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2023
          Ticker:  SVC
            ISIN:  US81761L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee (for Independent                      Mgmt          For                            For
       Trustee): Laurie B. Burns

1b.    Election of Trustee (for Independent                      Mgmt          Against                        Against
       Trustee): Robert E. Cramer

1c.    Election of Trustee (for Independent                      Mgmt          Against                        Against
       Trustee): Donna D. Fraiche

1d.    Election of Trustee (for Independent                      Mgmt          For                            For
       Trustee): John L. Harrington

1e.    Election of Trustee (for Independent                      Mgmt          For                            For
       Trustee): William A. Lamkin

1f.    Election of Trustee (for Managing Trustee):               Mgmt          For                            For
       John G. Murray

1g.    Election of Trustee (for Managing Trustee):               Mgmt          Against                        Against
       Adam D. Portnoy

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent auditors to
       serve for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SERVISFIRST BANCSHARES, INC.                                                                Agenda Number:  935772930
--------------------------------------------------------------------------------------------------------------------------
        Security:  81768T108
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2023
          Ticker:  SFBS
            ISIN:  US81768T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a one-year term                  Mgmt          For                            For
       until the 2024 Annual Meeting: Thomas A.
       Broughton III

1.2    Election of Director for a one-year term                  Mgmt          Withheld                       Against
       until the 2024 Annual Meeting: J. Richard
       Cashio

1.3    Election of Director for a one-year term                  Mgmt          For                            For
       until the 2024 Annual Meeting: James J.
       Filler

1.4    Election of Director for a one-year term                  Mgmt          For                            For
       until the 2024 Annual Meeting: Christopher
       J. Mettler

1.5    Election of Director for a one-year term                  Mgmt          For                            For
       until the 2024 Annual Meeting: Hatton C.V.
       Smith

1.6    Election of Director for a one-year term                  Mgmt          Withheld                       Against
       until the 2024 Annual Meeting: Irma L.
       Tuder

2.     To approve, on an advisory vote basis, our                Mgmt          For                            For
       executive compensation as described in the
       accompanying Proxy Statement.

3.     To approve, on an advisory vote basis, of                 Mgmt          1 Year                         For
       the frequency of the advisory vote on
       executive compensation.

4.     To ratify the appointment of Forvis, LLP as               Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2023.

5.     To amend the restated certificate of                      Mgmt          For                            For
       incorporation to reflect new Delaware law
       provisions regarding officer exculpation.




--------------------------------------------------------------------------------------------------------------------------
 SFL CORPORATION LTD.                                                                        Agenda Number:  935710005
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7738W106
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2022
          Ticker:  SFL
            ISIN:  BMG7738W1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the maximum number of Directors to                 Mgmt          For                            For
       be not more than eight.

2.     To resolve that vacancies in the number of                Mgmt          For                            For
       directors be designated casual vacancies
       and that the Board of Directors be
       authorised to fill such casual vacancies as
       and when it deems fit.

3.     To re-elect Kathrine Fredriksen as a                      Mgmt          Against                        Against
       Director of the Company.

4.     To re-elect Gary Vogel as a Director of the               Mgmt          For                            For
       Company.

5.     To re-elect Keesjan Cordia as a Director of               Mgmt          For                            For
       the Company.

6.     To re-elect James O'Shaughnessy as a                      Mgmt          For                            For
       Director of the Company.

7.     To re-elect Ole Hjertaker as a Director of                Mgmt          Against                        Against
       the Company.

8.     To re-elect Will Homan-Russell as a                       Mgmt          For                            For
       Director of the Company.

9.     To approve the remuneration of the                        Mgmt          For                            For
       Company's Board of Directors of a total
       amount of fees not to exceed US$800,000 for
       the year ended December 31, 2022.

10.    To approve an amendment to the bye-laws of                Mgmt          For                            For
       the Company.




--------------------------------------------------------------------------------------------------------------------------
 SFL CORPORATION LTD.                                                                        Agenda Number:  935836835
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7738W106
    Meeting Type:  Annual
    Meeting Date:  08-May-2023
          Ticker:  SFL
            ISIN:  BMG7738W1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the maximum number of Directors to                 Mgmt          For                            For
       be not more than eight.

2.     To resolve that vacancies in the number of                Mgmt          For                            For
       directors be designated casual vacancies
       and that the Board of Directors be
       authorised to fill such casual vacancies as
       and when it deems fit.

3.     To re-elect Kathrine Fredriksen as a                      Mgmt          Against                        Against
       Director of the Company.

4.     To re-elect Gary Vogel as a Director of the               Mgmt          For                            For
       Company.

5.     To re-elect Keesjan Cordia as a Director of               Mgmt          For                            For
       the Company.

6.     To re-elect James O'Shaughnessy as a                      Mgmt          Against                        Against
       Director of the Company.

7.     To re-elect Ole Hjertaker as a Director of                Mgmt          Against                        Against
       the Company.

8.     To re-elect Will Homan-Russell as a                       Mgmt          For                            For
       Director of the Company.

9.     To re-appoint Ernst & Young AS as auditors                Mgmt          For                            For
       and to authorize the Directors to determine
       their remuneration.

10.    To approve the remuneration of the                        Mgmt          For                            For
       Company's Board of Directors of a total
       amount of fees not to exceed US$800,000 for
       the year ended December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SHIFT TECHNOLOGIES INC.                                                                     Agenda Number:  935664397
--------------------------------------------------------------------------------------------------------------------------
        Security:  82452T107
    Meeting Type:  Annual
    Meeting Date:  08-Jul-2022
          Ticker:  SFT
            ISIN:  US82452T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adam Nash                                                 Mgmt          For                            For
       Emily Melton                                              Mgmt          Withheld                       Against
       Jason Krikorian                                           Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Shift's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 SHIFT4 PAYMENTS, INC.                                                                       Agenda Number:  935843551
--------------------------------------------------------------------------------------------------------------------------
        Security:  82452J109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  FOUR
            ISIN:  US82452J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sam Bakhshandehpour                                       Mgmt          For                            For
       Jonathan Halkyard                                         Mgmt          Withheld                       Against
       Donald Isaacman                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SHOCKWAVE MEDICAL, INC.                                                                     Agenda Number:  935838017
--------------------------------------------------------------------------------------------------------------------------
        Security:  82489T104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  SWAV
            ISIN:  US82489T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Raymond Larkin, Jr.                                    Mgmt          Withheld                       Against
       Laura Francis                                             Mgmt          For                            For
       Maria Sainz                                               Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SHOE CARNIVAL, INC.                                                                         Agenda Number:  935859352
--------------------------------------------------------------------------------------------------------------------------
        Security:  824889109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  SCVL
            ISIN:  US8248891090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: J. Wayne Weaver                     Mgmt          For                            For

1.2    Election of Director: Diane Randolph                      Mgmt          For                            For

2.     To approve, in an advisory (non-binding)                  Mgmt          For                            For
       vote, the compensation paid to the
       Company's named executive officers.

3.     To approve, in an advisory (non-binding)                  Mgmt          1 Year                         For
       vote, the frequency of future shareholder
       advisory votes on the compensation paid to
       the Company's named executive officers.

4.     To approve the Shoe Carnival, Inc. Amended                Mgmt          For                            For
       and Restated 2017 Equity Incentive Plan.

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for the Company for
       fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERSTOCK, INC.                                                                          Agenda Number:  935839766
--------------------------------------------------------------------------------------------------------------------------
        Security:  825690100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  SSTK
            ISIN:  US8256901005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deirdre Bigley                                            Mgmt          For                            For
       Alfonse Upshaw                                            Mgmt          For                            For

2.     To cast a non-binding advisory vote to                    Mgmt          Against                        Against
       approve named executive officer
       compensation ("say-on-pay").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SI-BONE, INC.                                                                               Agenda Number:  935835679
--------------------------------------------------------------------------------------------------------------------------
        Security:  825704109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  SIBN
            ISIN:  US8257041090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey W. Dunn                     Mgmt          Withheld                       Against

1b.    Election of Director: John G. Freund                      Mgmt          Withheld                       Against

1c.    Election of Director: Gregory K. Hinckley                 Mgmt          Withheld                       Against

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       PricewaterhouseCoopers LLP as SI-BONE,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation "Say-on-Pay".




--------------------------------------------------------------------------------------------------------------------------
 SIGA TECHNOLOGIES, INC.                                                                     Agenda Number:  935858728
--------------------------------------------------------------------------------------------------------------------------
        Security:  826917106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  SIGA
            ISIN:  US8269171067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jaymie A. Durnan                                          Mgmt          For                            For
       Harold E. Ford, Jr.                                       Mgmt          For                            For
       Evan A. Knisely                                           Mgmt          For                            For
       Joseph W. Marshall, III                                   Mgmt          For                            For
       Gary J. Nabel                                             Mgmt          For                            For
       Julian Nemirovsky                                         Mgmt          For                            For
       Holly L. Phillips                                         Mgmt          For                            For
       Jay K. Varma                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of SIGA Technologies, Inc. for the
       fiscal year ending December 31, 2023.

3.     Non-binding advisory vote on executive                    Mgmt          For                            For
       compensation.

4.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         Against
       of non-binding advisory votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SIGNET JEWELERS LIMITED                                                                     Agenda Number:  935858487
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81276100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2023
          Ticker:  SIG
            ISIN:  BMG812761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: H. Todd Stitzer

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Virginia C. Drosos

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Andre V. Branch

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: R. Mark Graf

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Zackery A. Hicks

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Sharon L. McCollam

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Helen McCluskey

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Nancy A. Reardon

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Jonathan Seiffer

1j.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Brian Tilzer

1k.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Eugenia Ulasewicz

1l.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Donta L. Wilson

2.     Appointment of KPMG LLP as independent                    Mgmt          For                            For
       auditor of the Company, to hold office from
       the conclusion of this Meeting until the
       conclusion of the next Annual Meeting of
       Shareholders and authorization of the Audit
       Committee to determine its compensation.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement (the "Say-on-Pay" vote).

4.     Approval, on a non-binding advisory basis,                Mgmt          1 Year                         For
       of the frequency of the Say-on-Pay vote.




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  935843640
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  30-May-2023
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leigh J. Abramson                                         Mgmt          Withheld                       Against
       Robert B. Lewis                                           Mgmt          For                            For
       Niharika Ramdev                                           Mgmt          For                            For

2.     To approve the Silgan Holdings Inc. Second                Mgmt          For                            For
       Amended and Restated 2004 Stock Incentive
       Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  935773576
--------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  SLAB
            ISIN:  US8269191024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve on                  Mgmt          For                            For
       the Board of Directors until our 2026
       annual meeting of stockholders or until a
       successor is duly elected and qualified:
       Navdeep S. Sooch

1.2    Election of Class I Director to serve on                  Mgmt          For                            For
       the Board of Directors until our 2026
       annual meeting of stockholders or until a
       successor is duly elected and qualified:
       Robert J. Conrad

1.3    Election of Class I Director to serve on                  Mgmt          For                            For
       the Board of Directors until our 2026
       annual meeting of stockholders or until a
       successor is duly elected and qualified:
       Nina Richardson

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 30, 2023.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve executive
       compensation.

4.     To vote on an advisory (non-binding)                      Mgmt          1 Year                         For
       resolution regarding the frequency of
       holding future advisory votes regarding
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SILK ROAD MEDICAL, INC.                                                                     Agenda Number:  935860280
--------------------------------------------------------------------------------------------------------------------------
        Security:  82710M100
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  SILK
            ISIN:  US82710M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director to serve until               Mgmt          For                            For
       our 2024 annual meeting: Rick D. Anderson

1b.    Election of Class I Director to serve until               Mgmt          For                            For
       our 2024 annual meeting: Jack W. Lasersohn

1c.    Election of Class I Director to serve until               Mgmt          For                            For
       our 2024 annual meeting: Erica J. Rogers

1d.    Election of Class III Director to serve                   Mgmt          Withheld                       Against
       until our 2024 annual meeting: Elizabeth H.
       Weatherman

1e.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 annual meeting: Donald J.
       Zurbay

2.     To approve Named Executive Officer                        Mgmt          Against                        Against
       Compensation on an advisory basis.

3.     To adopt and approve an amendment to our                  Mgmt          For                            For
       Certificate of Incorporation to eliminate
       or limit the personal liability of
       officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SILVERBOW RESOURCES, INC.                                                                   Agenda Number:  935803595
--------------------------------------------------------------------------------------------------------------------------
        Security:  82836G102
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  SBOW
            ISIN:  US82836G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Duginski*                                         Mgmt          Withheld                       Against
       Christoph O. Majeske*                                     Mgmt          For                            For
       Jennifer M. Grigsby*                                      Mgmt          For                            For
       Kathleen McAllister**                                     Mgmt          For                            For

2.     The approval of the compensation of                       Mgmt          For                            For
       SilverBow's named executive officers as
       presented in the proxy statement.

3.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future advisory votes to approve the
       compensation of SilverBow's named executive
       officers.

4.     The ratification of the selection of BDO                  Mgmt          For                            For
       USA, LLP as SilverBow's independent auditor
       for the fiscal year ending December 31,
       2023.




--------------------------------------------------------------------------------------------------------------------------
 SILVERCREST ASSET MGMT GROUP INC                                                            Agenda Number:  935848486
--------------------------------------------------------------------------------------------------------------------------
        Security:  828359109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  SAMG
            ISIN:  US8283591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Brian D. Dunn                       Mgmt          Withheld                       Against

2.     Approval of executive compensation in an                  Mgmt          For                            For
       advisory, non-binding vote.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  935785026
--------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  SFNC
            ISIN:  US8287302009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To fix the number of directors at seventeen               Mgmt          For                            For
       (17).

2a.    Election of Director: Dean Bass                           Mgmt          For                            For

2b.    Election of Director: Jay Burchfield                      Mgmt          For                            For

2c.    Election of Director: Marty Casteel                       Mgmt          For                            For

2d.    Election of Director: William Clark, II                   Mgmt          For                            For

2e.    Election of Director: Steven Cosse                        Mgmt          For                            For

2f.    Election of Director: Mark Doramus                        Mgmt          For                            For

2g.    Election of Director: Edward Drilling                     Mgmt          For                            For

2h.    Election of Director: Eugene Hunt                         Mgmt          For                            For

2i.    Election of Director: Jerry Hunter                        Mgmt          For                            For

2j.    Election of Director: Susan Lanigan                       Mgmt          For                            For

2k.    Election of Director: W. Scott McGeorge                   Mgmt          For                            For

2l.    Election of Director: George Makris, Jr.                  Mgmt          For                            For

2m.    Election of Director: Tom Purvis                          Mgmt          For                            For

2n.    Election of Director: Robert Shoptaw                      Mgmt          For                            For

2o.    Election of Director: Julie Stackhouse                    Mgmt          For                            For

2p.    Election of Director: Russell Teubner                     Mgmt          For                            For

2q.    Election of Director: Mindy West                          Mgmt          For                            For

3.     To adopt the following non-binding                        Mgmt          For                            For
       resolution approving the compensation of
       the named executive officers of the
       Company: "RESOLVED, that the compensation
       paid to the Company's named executive
       officers, as disclosed in the proxy
       statement pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, the compensation
       tables, and narrative discussion, is hereby
       APPROVED."

4.     To set the frequency with which the Company               Mgmt          1 Year                         For
       will seek non-binding shareholder approval
       of the compensation of its named executive
       officers at its annual meetings.

5.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of the accounting firm FORVIS, LLP as
       independent auditors of the Company and its
       subsidiaries for the year ended December
       31, 2023

6.     To approve the Simmons First National                     Mgmt          For                            For
       Corporation 2023 Stock and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  935778994
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: James S. Andrasick

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Jennifer A.
       Chatman

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Gary M. Cusumano

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Philip E.
       Donaldson

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Celeste Volz Ford

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Kenneth D. Knight

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Robin G.
       MacGillivray

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Michael Olosky

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve named executive officer
       compensation.

4.     Ratify the selection of Grant Thornton LLP                Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  935801882
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Smith                                            Mgmt          For                            For
       Frederick G. Smith                                        Mgmt          For                            For
       J. Duncan Smith                                           Mgmt          For                            For
       Robert E. Smith                                           Mgmt          For                            For
       Laurie R. Beyer                                           Mgmt          For                            For
       Benjamin S. Carson, Sr.                                   Mgmt          For                            For
       Howard E. Friedman                                        Mgmt          Withheld                       Against
       Daniel C. Keith                                           Mgmt          Withheld                       Against
       Benson E. Legg                                            Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm of the Company for the fiscal year
       ending December 31, 2023.

3.     Approval, by non-binding advisory vote, on                Mgmt          For                            For
       our executive compensation.

4.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         Against
       of non-binding advisory votes on our
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  935849058
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Special
    Meeting Date:  24-May-2023
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the Agreement of Share                Mgmt          For                            For
       Exchange and Plan of Reorganization among
       Sinclair Broadcast Group, Inc., Sinclair,
       Inc. and Sinclair Holdings, LLC and the
       share exchange described therein.




--------------------------------------------------------------------------------------------------------------------------
 SITE CENTERS CORP                                                                           Agenda Number:  935811946
--------------------------------------------------------------------------------------------------------------------------
        Security:  82981J109
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  SITC
            ISIN:  US82981J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Linda B. Abraham                    Mgmt          For                            For

1.2    Election of Director: Terrance R. Ahern                   Mgmt          For                            For

1.3    Election of Director: Jane E. DeFlorio                    Mgmt          For                            For

1.4    Election of Director: David R. Lukes                      Mgmt          For                            For

1.5    Election of Director: Victor B. MacFarlane                Mgmt          For                            For

1.6    Election of Director: Alexander Otto                      Mgmt          For                            For

1.7    Election of Director: Barry A. Sholem                     Mgmt          For                            For

1.8    Election of Director: Dawn M. Sweeney                     Mgmt          For                            For

2.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers.

3.     Approval, on an Advisory Basis, of the                    Mgmt          1 Year                         For
       Frequency for Future Shareholder Advisory
       Votes to Approve the Compensation of the
       Company's Named Executive Officers.

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 SITEONE LANDSCAPE SUPPLY, INC.                                                              Agenda Number:  935787210
--------------------------------------------------------------------------------------------------------------------------
        Security:  82982L103
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  SITE
            ISIN:  US82982L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William W. Douglas III                                    Mgmt          For                            For
       Jeri L. Isbell                                            Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SITIO ROYALTIES CORP                                                                        Agenda Number:  935745274
--------------------------------------------------------------------------------------------------------------------------
        Security:  82982V101
    Meeting Type:  Consent
    Meeting Date:  28-Dec-2022
          Ticker:  STR
            ISIN:  US82982V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The adoption and approval of the Agreement                Mgmt          For                            For
       and Plan of Merger, dated as of September
       6, 2022 (the "merger agreement"), by and
       between Sitio, Sitio Royalties Operating
       Partnership, LP ("Opco LP"), Snapper Merger
       Sub I, Inc. ("New Sitio"), Snapper Merger
       Sub IV, Inc. ("Brigham Merger Sub"),
       Snapper Merger Sub V, Inc. ("Sitio Merger
       Sub"), Snapper Merger Sub II, LLC ("Opco
       Merger Sub LLC"), Brigham Minerals, Inc.
       ("Brigham") and Brigham Minerals Holdings,
       LLC ("Opco LLC"). Pursuant to the terms of
       ...(due to space limits,see proxy material
       for full proposal).




--------------------------------------------------------------------------------------------------------------------------
 SITIO ROYALTIES CORP                                                                        Agenda Number:  935802632
--------------------------------------------------------------------------------------------------------------------------
        Security:  82983N108
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  STR
            ISIN:  US82983N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Noam Lockshin                       Mgmt          For                            For

1b.    Election of Director: Christopher L.                      Mgmt          For                            For
       Conoscenti

1c.    Election of Director: Morris R. Clark                     Mgmt          For                            For

1d.    Election of Director: Alice E. Gould                      Mgmt          For                            For

1e.    Election of Director: Claire R. Harvey                    Mgmt          Withheld                       Against

1f.    Election of Director: Gayle L. Burleson                   Mgmt          For                            For

1g.    Election of Director: Jon-Al Duplantier                   Mgmt          For                            For

1h.    Election of Director: Richard K.                          Mgmt          For                            For
       Stoneburner

1i.    Election of Director: John R. ("J.R.") Sult               Mgmt          For                            For

2.     The approval, on a non-binding, advisory                  Mgmt          For                            For
       basis, of the Company's compensation of its
       named executive officers.

3.     The approval, on a non-binding, advisory                  Mgmt          1 Year                         For
       basis, of the frequency of stockholder
       votes on compensation.

4.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  935853487
--------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2023
          Ticker:  SKX
            ISIN:  US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Katherine Blair                                           Mgmt          Withheld                       Against
       Yolanda Macias                                            Mgmt          Withheld                       Against
       Richard Siskind                                           Mgmt          For                            For

2.     Amendment to our Certificate of                           Mgmt          Against                        Against
       Incorporation to permit the exculpation of
       our officers.

3.     Approve the 2023 Incentive Award Plan.                    Mgmt          For                            For

4.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our Named Executive Officers.

5.     Advisory vote on frequency of future                      Mgmt          1 Year                         Against
       advisory votes to approve the compensation
       of our Named Executive Officers.

6.     Stockholder proposal requesting the Board                 Shr           Against                        For
       of Directors to issue a report for
       Skechers' net zero climate emissions plan.




--------------------------------------------------------------------------------------------------------------------------
 SKILLZ INC.                                                                                 Agenda Number:  935859302
--------------------------------------------------------------------------------------------------------------------------
        Security:  83067L109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  SKLZ
            ISIN:  US83067L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew Paradise                     Mgmt          Against                        Against

1b.    Election of Director: Casey Chafkin                       Mgmt          Against                        Against

1c.    Election of Director: Kevin Chessen                       Mgmt          For                            For

1d.    Election of Director: Henry Hoffman                       Mgmt          Against                        Against

1e.    Election of Director: Alex Mandel                         Mgmt          For                            For

1f.    Election of Director: Seth Schorr                         Mgmt          Against                        Against

1g.    Election of Director: Kent Wakeford                       Mgmt          Against                        Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2023.

3.     Approval of an amendment to our Third                     Mgmt          Against                        Against
       Amended and Restated Certificate of
       Incorporation (our "Charter") to reflect
       new Delaware provisions regarding officer
       exculpation.

4.     Approval of an amendment to our Charter to                Mgmt          For                            For
       give the Board of Directors (the "Board")
       discretionary authority to effect a reverse
       stock split of our Class A and Class B
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 SKYLINE CHAMPION CORPORATION                                                                Agenda Number:  935675629
--------------------------------------------------------------------------------------------------------------------------
        Security:  830830105
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2022
          Ticker:  SKY
            ISIN:  US8308301055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Keith Anderson

1.2    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Michael Berman

1.3    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Timothy Bernlohr

1.4    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Eddie Capel

1.5    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Michael Kaufman

1.6    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Erin Mulligan Nelson

1.7    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Nikul Patel

1.8    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Gary E. Robinette

1.9    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Mark Yost

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Skyline Champion's independent
       registered public accounting firm.

3.     To consider a non-binding advisory vote on                Mgmt          For                            For
       fiscal 2022 compensation paid to Skyline
       Champion's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SKYWEST, INC.                                                                               Agenda Number:  935775859
--------------------------------------------------------------------------------------------------------------------------
        Security:  830879102
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  SKYW
            ISIN:  US8308791024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jerry C. Atkin                      Mgmt          For                            For

1b.    Election of Director: Russell A. Childs                   Mgmt          For                            For

1c.    Election of Director: Smita Conjeevaram                   Mgmt          For                            For

1d.    Election of Director: Meredith S. Madden                  Mgmt          For                            For

1e.    Election of Director: Ronald J.                           Mgmt          For                            For
       Mittelstaedt

1f.    Election of Director: Andrew C. Roberts                   Mgmt          For                            For

1g.    Election of Director: Keith E. Smith                      Mgmt          For                            For

1h.    Election of Director: James L. Welch                      Mgmt          For                            For

2.     To consider and vote upon, on an advisory                 Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To consider and vote upon, on an advisory                 Mgmt          1 Year                         For
       basis, the frequency of holding future
       advisory votes on the compensation of the
       Company's named executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  935835580
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X887
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  SLG
            ISIN:  US78440X8873
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1b.    Election of Director: Betsy S. Atkins                     Mgmt          For                            For

1c.    Election of Director: Carol N. Brown                      Mgmt          For                            For

1d.    Election of Director: Edwin T. Burton, III                Mgmt          For                            For

1e.    Election of Director: Lauren B. Dillard                   Mgmt          For                            For

1f.    Election of Director: Stephen L. Green                    Mgmt          For                            For

1g.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1h.    Election of Director: Marc Holliday                       Mgmt          For                            For

1i.    Election of Director: Andrew W. Mathias                   Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, our executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

4.     To recommend, by a non-binding advisory                   Mgmt          1 Year                         For
       vote, whether an advisory vote on our
       executive compensation should be held every
       one, two or three years.




--------------------------------------------------------------------------------------------------------------------------
 SLEEP NUMBER CORPORATION                                                                    Agenda Number:  935788084
--------------------------------------------------------------------------------------------------------------------------
        Security:  83125X103
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  SNBR
            ISIN:  US83125X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Phillip M. Eyler                                          Mgmt          For                            For
       Julie M. Howard                                           Mgmt          For                            For
       Angel L. Mendez                                           Mgmt          For                            For

2.     Advisory Vote on Executive Compensation                   Mgmt          For                            For
       (Say-on-Pay)

3.     Advisory Vote on Frequency of Future                      Mgmt          1 Year                         For
       Advisory Votes on Executive Compensation
       (Say-on-Pay)

4.     Ratification of Selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as Independent Registered Public
       Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  935860317
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  SLM
            ISIN:  US78442P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: R. Scott Blackley                   Mgmt          For                            For

1b.    Election of Director: Paul G. Child                       Mgmt          For                            For

1c.    Election of Director: Mary Carter Warren                  Mgmt          For                            For
       Franke

1d.    Election of Director: Marianne M. Keler                   Mgmt          For                            For

1e.    Election of Director: Mark L. Lavelle                     Mgmt          For                            For

1f.    Election of Director: Ted Manvitz                         Mgmt          For                            For

1g.    Election of Director: Jim Matheson                        Mgmt          For                            For

1h.    Election of Director: Samuel T. Ramsey                    Mgmt          For                            For

1i.    Election of Director: Vivian C.                           Mgmt          For                            For
       Schneck-Last

1j.    Election of Director: Robert S. Strong                    Mgmt          For                            For

1k.    Election of Director: Jonathan W. Witter                  Mgmt          For                            For

1l.    Election of Director: Kirsten O. Wolberg                  Mgmt          For                            For

2.     Advisory approval of SLM Corporation's                    Mgmt          For                            For
       executive compensation.

3.     Advisory approval of the frequency of                     Mgmt          1 Year                         For
       future advisory votes on SLM Corporation's
       executive compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as SLM Corporation's independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 SM ENERGY COMPANY                                                                           Agenda Number:  935818471
--------------------------------------------------------------------------------------------------------------------------
        Security:  78454L100
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  SM
            ISIN:  US78454L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Carla J. Bailo

1.2    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Stephen R. Brand

1.3    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Ramiro G. Peru

1.4    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Anita M. Powers

1.5    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Julio M. Quintana

1.6    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Rose M. Robeson

1.7    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: William D. Sullivan

1.8    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Herbert S. Vogel

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation philosophy,
       policies and procedures, and the
       compensation of our Company's named
       executive officers, as disclosed in the
       accompanying Proxy Statement.

3.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of stockholder votes
       on executive compensation.

4.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Ernst & Young LLP as our
       independent registered public accounting
       firm for 2023.

5.     To approve an amendment of our Restated                   Mgmt          For                            For
       Certificate of Incorporation to reflect new
       Delaware law provisions regarding officer
       exculpation.




--------------------------------------------------------------------------------------------------------------------------
 SMART GLOBAL HOLDINGS, INC.                                                                 Agenda Number:  935753079
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8232Y101
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2023
          Ticker:  SGH
            ISIN:  KYG8232Y1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2026 annual general meeting of
       shareholders: Mark Adams

1b.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2026 annual general meeting of
       shareholders: Bryan Ingram

1c.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2026 annual general meeting of
       shareholders: Mark Papermaster

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending August 25, 2023.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SMARTFINANCIAL, INC.                                                                        Agenda Number:  935815475
--------------------------------------------------------------------------------------------------------------------------
        Security:  83190L208
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  SMBK
            ISIN:  US83190L2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cathy G. Ackermann                                        Mgmt          For                            For
       Victor L. Barrett                                         Mgmt          Withheld                       Against
       William Y. Carroll, Jr.                                   Mgmt          For                            For
       William Y. Carroll, Sr.                                   Mgmt          For                            For
       Ted C. Miller                                             Mgmt          For                            For
       David A. Ogle                                             Mgmt          Withheld                       Against
       John Presley                                              Mgmt          For                            For
       Steven B. Tucker                                          Mgmt          Withheld                       Against
       Wesley M. Welborn                                         Mgmt          For                            For
       Keith E. Whaley, O.D                                      Mgmt          For                            For
       Geoffrey A. Wolpert                                       Mgmt          Withheld                       Against

2.     To ratify the appointment of FORVIS, LLP as               Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year ending
       December 31, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of SmartFinancial's
       named executive officers as listed in these
       proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 SMARTSHEET INC.                                                                             Agenda Number:  935852435
--------------------------------------------------------------------------------------------------------------------------
        Security:  83200N103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2023
          Ticker:  SMAR
            ISIN:  US83200N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Geoffrey T. Barker                                        Mgmt          For                            For
       Matthew McIlwain                                          Mgmt          For                            For
       James N. White                                            Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2024.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SMITH & WESSON BRANDS, INC.                                                                 Agenda Number:  935693564
--------------------------------------------------------------------------------------------------------------------------
        Security:  831754106
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2022
          Ticker:  SWBI
            ISIN:  US8317541063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anita D. Britt                                            Mgmt          For                            For
       Fred M. Diaz                                              Mgmt          For                            For
       John B. Furman                                            Mgmt          For                            For
       Michael F. Golden                                         Mgmt          For                            For
       Barry M. Monheit                                          Mgmt          For                            For
       Robert L. Scott                                           Mgmt          For                            For
       Mark P. Smith                                             Mgmt          For                            For
       Denis G. Suggs                                            Mgmt          For                            For

2.     To approve on an advisory basis the                       Mgmt          For                            For
       compensation of our named executive
       officers for fiscal 2022 ("say-on-pay").

3.     To approve the Smith & Wesson Brands, Inc.                Mgmt          For                            For
       2022 Incentive Stock Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP, an independent registered
       public accounting firm, as our independent
       registered public accountant for fiscal
       2023.

5.     A stockholder proposal (develop a human                   Shr           Against                        For
       rights policy).

6.     A stockholder proposal (simple majority                   Shr           Against                        For
       voting).




--------------------------------------------------------------------------------------------------------------------------
 SNAP ONE HOLDINGS CORP.                                                                     Agenda Number:  935797665
--------------------------------------------------------------------------------------------------------------------------
        Security:  83303Y105
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  SNPO
            ISIN:  US83303Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Annmarie Neal                                             Mgmt          Withheld                       Against
       Adalio Sanchez                                            Mgmt          For                            For
       Kenneth R. Wagers III                                     Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche, LLP as the Company's independent
       registered public accounting firm for its
       2023 fiscal year ending December 29, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  935782498
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          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 2023.

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.     Advisory vote related to the frequency of                 Mgmt          1 Year                         For
       future advisory votes to approve the
       compensation of Snap-on Incorporated's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SOLARWINDS CORPORATION                                                                      Agenda Number:  935817227
--------------------------------------------------------------------------------------------------------------------------
        Security:  83417Q204
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  SWI
            ISIN:  US83417Q2049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Catherine R. Kinney                                       Mgmt          Withheld                       Against
       Easwaran Sundaram                                         Mgmt          Withheld                       Against
       Michael Widmann                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SOLO BRANDS, INC.                                                                           Agenda Number:  935808660
--------------------------------------------------------------------------------------------------------------------------
        Security:  83425V104
    Meeting Type:  Annual
    Meeting Date:  26-May-2023
          Ticker:  DTC
            ISIN:  US83425V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc Randolph                                             Mgmt          Withheld                       Against
       Michael C. Dennison                                       Mgmt          For                            For
       Paul Furer                                                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SONIC AUTOMOTIVE, INC.                                                                      Agenda Number:  935797300
--------------------------------------------------------------------------------------------------------------------------
        Security:  83545G102
    Meeting Type:  Annual
    Meeting Date:  15-May-2023
          Ticker:  SAH
            ISIN:  US83545G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David Bruton Smith                  Mgmt          Against                        Against

1b.    Election of Director: Jeff Dyke                           Mgmt          Against                        Against

1c.    Election of Director: William I. Belk                     Mgmt          Against                        Against

1d.    Election of Director: William R. Brooks                   Mgmt          For                            For

1e.    Election of Director: John W. Harris III                  Mgmt          Against                        Against

1f.    Election of Director: Michael Hodge                       Mgmt          For                            For

1g.    Election of Director: Keri A. Kaiser                      Mgmt          Against                        Against

1h.    Election of Director: B. Scott Smith                      Mgmt          For                            For

1i.    Election of Director: Marcus G. Smith                     Mgmt          For                            For

1j.    Election of Director: R. Eugene Taylor                    Mgmt          Against                        Against

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP to serve as Sonic's
       independent registered public accounting
       firm for fiscal 2023.

3.     Advisory vote to approve Sonic's named                    Mgmt          For                            For
       executive officer compensation in fiscal
       2022.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve Sonic's named
       executive officer compensation.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Sonic Automotive, Inc. 2012 Formula
       Restricted Stock and Deferral Plan for
       Non-Employee Directors.

6.     Approval of the amendment to Sonic's                      Mgmt          Against                        Against
       Amended and Restated Certificate of
       Incorporation to limit the personal
       liability of certain senior officers of
       Sonic as permitted by recent amendments to
       the General Corporation Law of the State of
       Delaware.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  935790332
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Steven L. Boyd

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       R. Howard Coker

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dr. Pamela L. Davies

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Theresa J. Drew

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Philippe Guillemot

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       John R. Haley

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert R. Hill, Jr.

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Eleni Istavridis

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard G. Kyle

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Blythe J. McGarvie

1k.    Election of Director for a one-year term:                 Mgmt          For                            For
       Thomas E. Whiddon

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2023.

3.     To approve, on an advisory (nonbinding)                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     To vote, on an advisory (non-binding)                     Mgmt          1 Year                         For
       basis, on the frequency of advisory
       (non-binding) votes on executive
       compensation.

5.     Advisory (non-binding) shareholder proposal               Shr           Against                        For
       regarding special shareholder meeting
       improvement.




--------------------------------------------------------------------------------------------------------------------------
 SONOS, INC.                                                                                 Agenda Number:  935758738
--------------------------------------------------------------------------------------------------------------------------
        Security:  83570H108
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2023
          Ticker:  SONO
            ISIN:  US83570H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Conrad                                             Mgmt          For                            For
       Julius Genachowski                                        Mgmt          Withheld                       Against
       Michelangelo Volpi                                        Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sonos'
       independent registered accounting firm for
       the fiscal year ending September 30, 2023.

3.     Advisory approval of the named executive                  Mgmt          For                            For
       officer compensation (the say-on-pay vote).




--------------------------------------------------------------------------------------------------------------------------
 SOUNDTHINKING, INC.                                                                         Agenda Number:  935859895
--------------------------------------------------------------------------------------------------------------------------
        Security:  82536T107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  SSTI
            ISIN:  US82536T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Ralph Clark               Mgmt          For                            For

1.2    Election of Class III Director: Marc Morial               Mgmt          Withheld                       Against

1.3    Election of Class III Director: Ruby Sharma               Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          Against                        Against
       the Company's named executive officers.

3.     Advisory vote on the frequency of                         Mgmt          1 Year                         For
       stockholder advisory votes on the
       compensation of the Company's named
       executive officers.

4.     Ratification of the appointment of Baker                  Mgmt          For                            For
       Tilly US, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH PLAINS FINANCIAL, INC.                                                                Agenda Number:  935829436
--------------------------------------------------------------------------------------------------------------------------
        Security:  83946P107
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  SPFI
            ISIN:  US83946P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director to serve until               Mgmt          Against                        Against
       2026 annual meeting: Richard D. Campbell

1b.    Election of Class I Director to serve until               Mgmt          For                            For
       2026 annual meeting: LaDana R. Washburn

2.     To approve the South Plains Financial, Inc.               Mgmt          For                            For
       2023 Employee Stock Purchase Plan.

3.     To ratify the appointment of FORVIS, LLP as               Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2023.

4.     To transact such other business as may                    Mgmt          Against                        Against
       properly come before the annual meeting or
       any adjournment(s) or postponement(s)
       thereof.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN FIRST BANCSHARES, INC.                                                             Agenda Number:  935814853
--------------------------------------------------------------------------------------------------------------------------
        Security:  842873101
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  SFST
            ISIN:  US8428731017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew B. Cajka                                           Mgmt          For                            For
       Anne S. Ellefson                                          Mgmt          For                            For
       Tecumseh Hooper, Jr.                                      Mgmt          For                            For
       Ray A. Lattimore                                          Mgmt          For                            For
       William A. Maner, IV                                      Mgmt          For                            For

2.     To amend the Articles of Incorporation of                 Mgmt          For                            For
       Southern First Bancshares, Inc. to phase
       out the classified board of directors
       structure.

3.     To conduct an advisory vote on the                        Mgmt          Against                        Against
       compensation of our named executive
       officers as disclosed in this proxy
       statement (this is a non-binding, advisory
       vote).

4.     To ratify the appointment of Elliott Davis,               Mgmt          For                            For
       LLC as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN MISSOURI BANCORP, INC.                                                             Agenda Number:  935715827
--------------------------------------------------------------------------------------------------------------------------
        Security:  843380106
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2022
          Ticker:  SMBC
            ISIN:  US8433801060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for terms to expire in               Mgmt          For                            For
       2025: Sammy A. Schalk

1.2    Election of Director for terms to expire in               Mgmt          For                            For
       2025: Charles R. Love

1.3    Election of Director for terms to expire in               Mgmt          For                            For
       2025: Daniel L. Jones

2.     Advisory (non-binding) vote on executive                  Mgmt          For                            For
       compensation as disclosed in the
       accompanying proxy statement.

3.     Ratification of the appointment of FORVIS,                Mgmt          For                            For
       LLP as Southern Missouri Bancorp's
       independent auditors for the fiscal year
       ending June 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN MISSOURI BANCORP, INC.                                                             Agenda Number:  935740197
--------------------------------------------------------------------------------------------------------------------------
        Security:  843380106
    Meeting Type:  Special
    Meeting Date:  22-Dec-2022
          Ticker:  SMBC
            ISIN:  US8433801060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of Southern                       Mgmt          For                            For
       Missouri Bancorp, Inc ("Southern Missouri")
       common stock pursuant to the Agreement and
       Plan of Merger, dated as of September 20,
       2022 (as it may be amended from time to
       time), by and among Southern Missouri,
       Southern Missouri Acquisition VI Corp., a
       wholly owned subsidiary of Southern
       Missouri ("Merger Sub"), and Citizens
       Bancshares Co. ("Citizens") pursuant to
       which Citizens will merge into Merger Sub
       followed by a merger of Merger Sub with and
       into Southern Missouri.

2.     To approve adjournment of the Southern                    Mgmt          For                            For
       Missouri special meeting of shareholders,
       if necessary or appropriate, to solicit
       additional proxies in favor of the Southern
       Missouri share issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHSIDE BANCSHARES, INC.                                                                  Agenda Number:  935798023
--------------------------------------------------------------------------------------------------------------------------
        Security:  84470P109
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  SBSI
            ISIN:  US84470P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lawrence Anderson MD*                                     Mgmt          For                            For
       H. J. Shands, III*                                        Mgmt          For                            For
       Preston L. Smith*                                         Mgmt          For                            For
       John F. Sammons, Jr.#                                     Mgmt          For                            For

2.     Approve a non-binding advisory vote on the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve a non-binding advisory vote on                 Mgmt          1 Year                         For
       the frequency at which the Company should
       include an advisory vote on the
       compensation of the Company's named
       executive officers in its proxy statement
       for shareholder consideration.

4.     Ratify the appointment by our Audit                       Mgmt          For                            For
       Committee of Ernst & Young LLP to serve as
       the independent registered certified public
       accounting firm for the Company for the
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHSTATE CORPORATION                                                                      Agenda Number:  935773401
--------------------------------------------------------------------------------------------------------------------------
        Security:  840441109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  SSB
            ISIN:  US8404411097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald M. Cofield,                  Mgmt          For                            For
       Sr.

1b.    Election of Director: Shantella E. Cooper                 Mgmt          For                            For

1c.    Election of Director: John C. Corbett                     Mgmt          For                            For

1d.    Election of Director: Jean E. Davis                       Mgmt          For                            For

1e.    Election of Director: Martin B. Davis                     Mgmt          For                            For

1f.    Election of Director: Douglas J. Hertz                    Mgmt          For                            For

1g.    Election of Director: G. Ruffner Page, Jr.                Mgmt          For                            For

1h.    Election of Director: William Knox Pou, Jr.               Mgmt          For                            For

1i.    Election of Director: James W. Roquemore                  Mgmt          For                            For

1j.    Election of Director: David G. Salyers                    Mgmt          For                            For

1k.    Election of Director: Joshua A. Snively                   Mgmt          For                            For

2.     Approval, as an advisory, non-binding "say                Mgmt          For                            For
       on pay" resolution, of our executive
       compensation.

3.     Approval, as an advisory, non-binding "say                Mgmt          1 Year                         For
       when on pay" resolution, of the frequency
       of future votes on executive compensation.

4.     Ratification, as an advisory, non-binding                 Mgmt          For                            For
       vote, of the appointment of Ernst & Young
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS HOLDINGS, INC.                                                                Agenda Number:  935787119
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       E. Renae Conley                                           Mgmt          For                            For
       Andrew W. Evans                                           Mgmt          For                            For
       Karen S. Haller                                           Mgmt          For                            For
       Jane Lewis-Raymond                                        Mgmt          For                            For
       Henry P. Linginfelter                                     Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       Carlos A. Ruisanchez                                      Mgmt          For                            For
       Ruby Sharma                                               Mgmt          For                            For
       Andrew J. Teno                                            Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Leslie T. Thornton                                        Mgmt          For                            For

2.     To APPROVE, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's executive
       compensation.

3.     To APPROVE, on a non-binding, advisory                    Mgmt          1 Year                         For
       basis, the frequency of the non-binding
       advisory vote on executive compensation.

4.     To RATIFY the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  935806894
--------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  SWN
            ISIN:  US8454671095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Gass                        Mgmt          For                            For

1b.    Election of Director: S. P. "Chip" Johnson                Mgmt          For                            For
       IV

1c.    Election of Director: Catherine A. Kehr                   Mgmt          For                            For

1d.    Election of Director: Greg D. Kerley                      Mgmt          For                            For

1e.    Election of Director: Jon A. Marshall                     Mgmt          For                            For

1f.    Election of Director: Patrick M. Prevost                  Mgmt          For                            For

1g.    Election of Director: Anne Taylor                         Mgmt          For                            For

1h.    Election of Director: Denis J. Walsh III                  Mgmt          For                            For

1i.    Election of Director: William J. Way                      Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our Named Executive
       Officers for 2022 (Say-on-Pay).

3.     Non-binding advisory vote to approve the                  Mgmt          1 Year                         For
       frequency of future Say-on-Pay votes.

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

5.     Proposal to approve an amendment to our                   Mgmt          For                            For
       Certificate of Incorporation to lower the
       ownership threshold for shareholders to
       call a special meeting.

6.     Proposal to approve an amendment to our                   Mgmt          For                            For
       Certificate of Incorporation to provide for
       exculpation of officers.

7.     To consider a shareholder proposal                        Shr           Against                        For
       regarding ratification of termination pay,
       if properly presented at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SPARTANNASH COMPANY                                                                         Agenda Number:  935822242
--------------------------------------------------------------------------------------------------------------------------
        Security:  847215100
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  SPTN
            ISIN:  US8472151005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Shan Atkins                      Mgmt          For                            For

1b.    Election of Director: Douglas A. Hacker                   Mgmt          For                            For

1c.    Election of Director: Julien R. Mininberg                 Mgmt          For                            For

1d.    Election of Director: Jaymin B. Patel                     Mgmt          For                            For

1e.    Election of Director: Hawthorne L. Proctor                Mgmt          For                            For

1f.    Election of Director: Pamela S. Puryear,                  Mgmt          For                            For
       Ph.D.

1g.    Election of Director: Tony B. Sarsam                      Mgmt          For                            For

1h.    Election of Director: William R. Voss                     Mgmt          For                            For

2.     Advisory Approval of the Company's Named                  Mgmt          For                            For
       Executive Officer Compensation.

3.     Advisory Vote on Frequency of Future                      Mgmt          1 Year                         For
       Advisory Votes on Named Executive Officer
       Compensation.

4.     Ratification of Selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's Independent
       Certified Public Accounting Firm for Fiscal
       2023.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM BRANDS HOLDINGS, INC.                                                              Agenda Number:  935688474
--------------------------------------------------------------------------------------------------------------------------
        Security:  84790A105
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2022
          Ticker:  SPB
            ISIN:  US84790A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Sherianne                   Mgmt          For                            For
       James

1b.    Election of Class I Director: Leslie L.                   Mgmt          For                            For
       Campbell

1c.    Election of Class I Director: Joan Chow                   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
       September 30, 2022.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SPIRE INC.                                                                                  Agenda Number:  935746858
--------------------------------------------------------------------------------------------------------------------------
        Security:  84857L101
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2023
          Ticker:  SR
            ISIN:  US84857L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward L. Glotzbach                                       Mgmt          For                            For
       Rob L. Jones                                              Mgmt          For                            For
       John P. Stupp Jr.                                         Mgmt          For                            For

2.     Advisory nonbinding approval of resolution                Mgmt          For                            For
       to approve compensation of our named
       executive officers.

3.     Advisory nonbinding vote on frequency with                Mgmt          1 Year                         For
       which we seek shareholder advisory approval
       of compensation of our named executive
       officers.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accountant for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL, INC.                                                                 Agenda Number:  935782373
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W300
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  SRC
            ISIN:  US84860W3007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Kevin M. Charlton

1.2    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Elizabeth F. Frank

1.3    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Michelle M.
       Frymire

1.4    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Kristian M.
       Gathright

1.5    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Richard I.
       Gilchrist

1.6    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Jackson Hsieh

1.7    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Diana M. Laing

1.8    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Nicholas P.
       Shepherd

1.9    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Thomas J. Sullivan

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of our named
       executive officers as described in our
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 SPORTSMAN'S WAREHOUSE HOLDINGS, INC.                                                        Agenda Number:  935845707
--------------------------------------------------------------------------------------------------------------------------
        Security:  84920Y106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  SPWH
            ISIN:  US84920Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory P. Hickey                   Mgmt          For                            For

1b.    Election of Director: Nancy A. Walsh                      Mgmt          For                            For

2.     Approve an amendment and restatement of the               Mgmt          For                            For
       Company's Amended and Restated Certificate
       of Incorporation to declassify the Board of
       Directors and remove obsolete provisions.

3.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2023.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 SPROUT SOCIAL, INC.                                                                         Agenda Number:  935817152
--------------------------------------------------------------------------------------------------------------------------
        Security:  85209W109
    Meeting Type:  Annual
    Meeting Date:  22-May-2023
          Ticker:  SPT
            ISIN:  US85209W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director to serve until               Mgmt          For                            For
       our 2026 annual meeting: Peter Barris

1b.    Election of Class I Director to serve until               Mgmt          For                            For
       our 2026 annual meeting: Raina Moskowitz

1c.    Election of Class I Director to serve until               Mgmt          Withheld                       Against
       our 2026 annual meeting: Karen Walker

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2023.

3.     To conduct an advisory vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  935814649
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joel D. Anderson                                          Mgmt          For                            For
       Terri Funk Graham                                         Mgmt          For                            For
       Doug G. Rauch                                             Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to our named executive officers for fiscal
       2022 ("say-on-pay").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SPS COMMERCE, INC.                                                                          Agenda Number:  935797348
--------------------------------------------------------------------------------------------------------------------------
        Security:  78463M107
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  SPSC
            ISIN:  US78463M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Archie Black                        Mgmt          For                            For

1b.    Election of Director: James Ramsey                        Mgmt          For                            For

1c.    Election of Director: Marty Reaume                        Mgmt          For                            For

1d.    Election of Director: Tami Reller                         Mgmt          For                            For

1e.    Election of Director: Philip Soran                        Mgmt          For                            For

1f.    Election of Director: Anne Sempowski Ward                 Mgmt          For                            For

1g.    Election of Director: Sven Wehrwein                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent auditor of SPS Commerce,
       Inc. for the fiscal year ending December
       31, 2023.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executive officers of SPS
       Commerce, Inc.




--------------------------------------------------------------------------------------------------------------------------
 SPX TECHNOLOGIES, INC.                                                                      Agenda Number:  935796411
--------------------------------------------------------------------------------------------------------------------------
        Security:  78473E103
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  SPXC
            ISIN:  US78473E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director Term will expire in                  Mgmt          For                            For
       2026: Ricky D. Puckett

1.2    Election of Director Term will expire in                  Mgmt          For                            For
       2026: Meenal A. Sethna

1.3    Election of Director Term will expire in                  Mgmt          For                            For
       2026: Tana L. Utley

2.     Approval of Named Executive Officers'                     Mgmt          For                            For
       Compensation, on a Non-binding Advisory
       Basis.

3.     Recommendation on Frequency of Future                     Mgmt          1 Year                         For
       Advisory Votes on Named Executive Officers'
       Compensation, on a Non-binding Advisory
       Basis.

4.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 SQUARESPACE, INC.                                                                           Agenda Number:  935827519
--------------------------------------------------------------------------------------------------------------------------
        Security:  85225A107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  SQSP
            ISIN:  US85225A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony Casalena                                          Mgmt          For                            For
       Andrew Braccia                                            Mgmt          For                            For
       Michael Fleisher                                          Mgmt          Withheld                       Against
       Jonathan Klein                                            Mgmt          Withheld                       Against
       Liza Landsman                                             Mgmt          Withheld                       Against
       Anton Levy                                                Mgmt          For                            For
       Neela Montgomery                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SSR MINING INC.                                                                             Agenda Number:  935824513
--------------------------------------------------------------------------------------------------------------------------
        Security:  784730103
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  SSRM
            ISIN:  CA7847301032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       A.E. Michael Anglin                                       Mgmt          For                            For
       Rod Antal                                                 Mgmt          For                            For
       Thomas R. Bates, Jr.                                      Mgmt          For                            For
       Brian R. Booth                                            Mgmt          For                            For
       Simon A. Fish                                             Mgmt          For                            For
       Leigh Ann Fisher                                          Mgmt          For                            For
       Alan P. Krusi                                             Mgmt          For                            For
       Kay Priestly                                              Mgmt          For                            For
       Karen Swager                                              Mgmt          For                            For

2      To approve on an advisory (non-binding)                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers disclosed in the
       Proxy Statement.

3      To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 STAAR SURGICAL COMPANY                                                                      Agenda Number:  935858653
--------------------------------------------------------------------------------------------------------------------------
        Security:  852312305
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          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
       Aimee S. Weisner                                          Mgmt          For                            For
       Elizabeth Yeu, MD                                         Mgmt          For                            For
       K. Peony Yu, MD                                           Mgmt          For                            For

2.     Approval of the Amended and Restated                      Mgmt          For                            For
       Omnibus Equity Incentive Plan to increase
       the number of shares reserved for issuance
       under the plan, among other changes.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 29, 2023.

4.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve the compensation
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 STAG INDUSTRIAL, INC.                                                                       Agenda Number:  935778348
--------------------------------------------------------------------------------------------------------------------------
        Security:  85254J102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  STAG
            ISIN:  US85254J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Benjamin S. Butcher                 Mgmt          For                            For

1b.    Election of Director: Jit Kee Chin                        Mgmt          For                            For

1c.    Election of Director: Virgis W. Colbert                   Mgmt          For                            For

1d.    Election of Director: William R. Crooker                  Mgmt          For                            For

1e.    Election of Director: Michelle S. Dilley                  Mgmt          For                            For

1f.    Election of Director: Jeffrey D. Furber                   Mgmt          For                            For

1g.    Election of Director: Larry T. Guillemette                Mgmt          For                            For

1h.    Election of Director: Francis X. Jacoby III               Mgmt          For                            For

1i.    Election of Director: Christopher P. Marr                 Mgmt          For                            For

1j.    Election of Director: Hans S. Weger                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2023.

3.     The approval of an amendment to the amended               Mgmt          For                            For
       and restated STAG Industrial, Inc. 2011
       Equity Incentive Plan.

4.     The approval, by non-binding vote, of                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD MOTOR PRODUCTS, INC.                                                               Agenda Number:  935842371
--------------------------------------------------------------------------------------------------------------------------
        Security:  853666105
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  SMP
            ISIN:  US8536661056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James J. Burke                                            Mgmt          For                            For
       Alejandro C. Capparelli                                   Mgmt          For                            For
       Pamela Forbes Lieberman                                   Mgmt          For                            For
       Patrick S. McClymont                                      Mgmt          For                            For
       Joseph W. McDonnell                                       Mgmt          For                            For
       Alisa C. Norris                                           Mgmt          For                            For
       Pamela S. Puryear Ph.D.                                   Mgmt          For                            For
       Eric P. Sills                                             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, 2023.

3.     Approval of non-binding, advisory                         Mgmt          For                            For
       resolution on the compensation of our named
       executive officers.

4.     Approval of non-binding, advisory                         Mgmt          1 Year                         For
       resolution on the frequency of a
       shareholder vote on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 STANDEX INTERNATIONAL CORPORATION                                                           Agenda Number:  935708238
--------------------------------------------------------------------------------------------------------------------------
        Security:  854231107
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2022
          Ticker:  SXI
            ISIN:  US8542311076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director for a                      Mgmt          For                            For
       three-year term expiring in 2025: Thomas E.
       Chorman

1.2    Election of Class III Director for a                      Mgmt          For                            For
       three-year term expiring in 2025: Thomas J.
       Hansen

2.     To conduct an advisory vote on the total                  Mgmt          For                            For
       compensation paid to the executives of the
       Company.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP by the Audit Committee of the
       Board of Directors as the independent
       auditors of the Company for the fiscal year
       ending June 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  935782119
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  STWD
            ISIN:  US85571B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard D. Bronson                                        Mgmt          For                            For
       Jeffrey G. Dishner                                        Mgmt          For                            For
       Camille J. Douglas                                        Mgmt          For                            For
       Deborah L. Harmon                                         Mgmt          For                            For
       Solomon J. Kumin                                          Mgmt          For                            For
       Fred Perpall                                              Mgmt          For                            For
       Fred S. Ridley                                            Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          For                            For
       Strauss Zelnick                                           Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       Company's executive compensation.

3.     The approval, on an advisory basis, of the                Mgmt          1 Year                         For
       frequency of the advisory vote on the
       Company's executive compensation.

4.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the calendar
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  935797805
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Millett                                           Mgmt          For                            For
       Sheree L. Bargabos                                        Mgmt          For                            For
       Kenneth W. Cornew                                         Mgmt          For                            For
       Traci M. Dolan                                            Mgmt          For                            For
       James C. Marcuccilli                                      Mgmt          For                            For
       Bradley S. Seaman                                         Mgmt          For                            For
       Gabriel L. Shaheen                                        Mgmt          For                            For
       Luis M. Sierra                                            Mgmt          For                            For
       Steven A. Sonnenberg                                      Mgmt          For                            For
       Richard P. Teets, Jr.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS STEEL DYNAMICS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     APPROVAL OF FREQUENCY OF FUTURE ADVISORY                  Mgmt          1 Year                         For
       VOTES ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS

5.     APPROVAL OF THE STEEL DYNAMICS, INC. 2023                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN

6.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO PROVIDE FOR ELECTION OF
       DIRECTORS BY MAJORITY VOTE




--------------------------------------------------------------------------------------------------------------------------
 STEELCASE INC.                                                                              Agenda Number:  935660286
--------------------------------------------------------------------------------------------------------------------------
        Security:  858155203
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2022
          Ticker:  SCS
            ISIN:  US8581552036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sara E. Armbruster                  Mgmt          For                            For

1b.    Election of Director: Timothy C. E. Brown                 Mgmt          For                            For

1c.    Election of Director: Connie K. Duckworth                 Mgmt          For                            For

1d.    Election of Director: Todd P. Kelsey                      Mgmt          For                            For

1e.    Election of Director: Jennifer C. Niemann                 Mgmt          For                            For

1f.    Election of Director: Robert C. Pew III                   Mgmt          For                            For

1g.    Election of Director: Cathy D. Ross                       Mgmt          For                            For

1h.    Election of Director: Catherine C. B.                     Mgmt          For                            For
       Schmelter

1i.    Election of Director: Peter M. Wege II                    Mgmt          For                            For

1j.    Election of Director: Linda K. Williams                   Mgmt          For                            For

1k.    Election of Director: Kate Pew Wolters                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm




--------------------------------------------------------------------------------------------------------------------------
 STEPSTONE GROUP INC                                                                         Agenda Number:  935695669
--------------------------------------------------------------------------------------------------------------------------
        Security:  85914M107
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2022
          Ticker:  STEP
            ISIN:  US85914M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to serve for                Mgmt          Withheld                       Against
       a three-year term: Jose A. Fernandez

1.2    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term: Thomas Keck

1.3    Election of Class II Director to serve for                Mgmt          Withheld                       Against
       a three-year term: Michael I. McCabe

1.4    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term: Steven R. Mitchell

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 31, 2023.

3.     To vote, on a non-binding and advisory                    Mgmt          1 Year                         For
       basis, on the frequency of future
       non-binding advisory votes to approve the
       compensation of our named executive
       officers ("Say-on Frequency").




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  935808468
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert S. Murley                    Mgmt          For                            For

1b.    Election of Director: Cindy J. Miller                     Mgmt          For                            For

1c.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1d.    Election of Director: Lynn D. Bleil                       Mgmt          For                            For

1e.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1f.    Election of Director: Victoria L. Dolan                   Mgmt          For                            For

1g.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1h.    Election of Director: J. Joel Hackney, Jr.                Mgmt          For                            For

1i.    Election of Director: Stephen C. Hooley                   Mgmt          For                            For

1j.    Election of Director: James L. Welch                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation ("say-on-pay vote").

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       say-on-pay vote.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2023.

5.     Stockholder proposal entitled Improve                     Shr           Against                        For
       Political Spending Disclosure.

6.     Stockholder proposal regarding a policy on                Shr           Against                        For
       accelerated vesting of equity awards in the
       event of a change in control.




--------------------------------------------------------------------------------------------------------------------------
 STERLING INFRASTRUCTURE, INC.                                                               Agenda Number:  935782145
--------------------------------------------------------------------------------------------------------------------------
        Security:  859241101
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  STRL
            ISIN:  US8592411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roger A. Cregg                      Mgmt          For                            For

1b.    Election of Director: Joseph A. Cutillo                   Mgmt          For                            For

1c.    Election of Director: Julie A. Dill                       Mgmt          For                            For

1d.    Election of Director: Dana C. O'Brien                     Mgmt          For                            For

1e.    Election of Director: Charles R. Patton                   Mgmt          For                            For

1f.    Election of Director: Thomas M. White                     Mgmt          For                            For

1g.    Election of Director: Dwayne A. Wilson                    Mgmt          For                            For

2.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to increase the number of
       authorized shares of common stock to
       58,000,000 shares

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of our named executive
       officers

5.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023




--------------------------------------------------------------------------------------------------------------------------
 STEVEN MADDEN, LTD.                                                                         Agenda Number:  935803608
--------------------------------------------------------------------------------------------------------------------------
        Security:  556269108
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  SHOO
            ISIN:  US5562691080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward R. Rosenfeld                                       Mgmt          For                            For
       Peter A. Davis                                            Mgmt          For                            For
       Al Ferrara                                                Mgmt          For                            For
       Mitchell S. Klipper                                       Mgmt          For                            For
       Maria Teresa Kumar                                        Mgmt          For                            For
       Rose Peabody Lynch                                        Mgmt          For                            For
       Peter Migliorini                                          Mgmt          For                            For
       Arian Simone Reed                                         Mgmt          For                            For
       Ravi Sachdev                                              Mgmt          For                            For
       Robert Smith                                              Mgmt          For                            For
       Amelia Newton Varela                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2023.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE EXECUTIVE COMPENSATION DESCRIBED IN THE
       STEVEN MADDEN, LTD. PROXY STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  935797437
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas G. Apel                                            Mgmt          For                            For
       C. Allen Bradley, Jr.                                     Mgmt          For                            For
       Robert L. Clarke                                          Mgmt          For                            For
       William S. Corey, Jr.                                     Mgmt          For                            For
       Frederick H Eppinger Jr                                   Mgmt          For                            For
       Deborah J. Matz                                           Mgmt          For                            For
       Matthew W. Morris                                         Mgmt          For                            For
       Karen R. Pallotta                                         Mgmt          For                            For
       Manuel Sanchez                                            Mgmt          For                            For

2.     Approval of the compensation of Stewart                   Mgmt          For                            For
       Information Services Corporation's named
       executive officers (Say-on-Pay).

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Stewart Information Services
       Corporation's independent auditors for
       2023.




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  935845947
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Adam Berlew                         Mgmt          For                            For

1b.    Election of Director: Maryam Brown                        Mgmt          For                            For

1c.    Election of Director: Michael W. Brown                    Mgmt          For                            For

1d.    Election of Director: Lisa Carnoy                         Mgmt          For                            For

1e.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1f.    Election of Director: James P. Kavanaugh                  Mgmt          For                            For

1g.    Election of Director: Ronald J. Kruszewski                Mgmt          For                            For

1h.    Election of Director: Daniel J. Ludeman                   Mgmt          For                            For

1i.    Election of Director: Maura A. Markus                     Mgmt          For                            For

1j.    Election of Director: David A. Peacock                    Mgmt          For                            For

1k.    Election of Director: Thomas W. Weisel                    Mgmt          For                            For

1l.    Election of Director: Michael J. Zimmerman                Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (say on pay).

3.     To recommend, by an advisory vote, the                    Mgmt          1 Year
       frequency of future advisory votes on
       executive compensation.(say on frequency).

4.     To approve authorization to amend the                     Mgmt          For                            For
       Restated Certificate of Incorporation to
       exculpate certain officers of the Company
       from liability for certain claims of breach
       of fiduciary duties, as recently permitted
       by Delaware corporate law.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 STITCH FIX, INC.                                                                            Agenda Number:  935726654
--------------------------------------------------------------------------------------------------------------------------
        Security:  860897107
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2022
          Ticker:  SFIX
            ISIN:  US8608971078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steven Anderson                     Mgmt          For                            For

1b.    Election of Director: Neal Mohan                          Mgmt          Withheld                       Against

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 29, 2023.




--------------------------------------------------------------------------------------------------------------------------
 STOCK YARDS BANCORP, INC.                                                                   Agenda Number:  935795421
--------------------------------------------------------------------------------------------------------------------------
        Security:  861025104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  SYBT
            ISIN:  US8610251048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shannon B. Arvin                    Mgmt          For                            For

1b.    Election of Director: Paul J. Bickel III                  Mgmt          For                            For

1c.    Election of Director: Allison J. Donovan                  Mgmt          For                            For

1d.    Election of Director: David P. Heintzman                  Mgmt          For                            For

1e.    Election of Director: Carl G. Herde                       Mgmt          For                            For

1f.    Election of Director: James A. Hillebrand                 Mgmt          For                            For

1g.    Election of Director: Richard A. Lechleiter               Mgmt          For                            For

1h.    Election of Director: Philip S. Poindexter                Mgmt          For                            For

1i.    Election of Director: Stephen M. Priebe                   Mgmt          For                            For

1j.    Election of Director: Edwin S. Saunier                    Mgmt          For                            For

1k.    Election of Director: John L. Schutte                     Mgmt          For                            For

1l.    Election of Director: Kathy C. Thompson                   Mgmt          For                            For

1m.    Election of Director: Laura L. Wells                      Mgmt          For                            For

2.     The ratification of FORVIS, LLP as the                    Mgmt          For                            For
       independent registered public accounting
       firm for Stock Yards Bancorp, Inc.for the
       year ending December 31, 2023.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of Bancorp's named executive officers.

4.     The advisory vote on the frequency of                     Mgmt          1 Year                         For
       future shareholder votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 STONECO LTD                                                                                 Agenda Number:  935704014
--------------------------------------------------------------------------------------------------------------------------
        Security:  G85158106
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2022
          Ticker:  STNE
            ISIN:  KYG851581069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL AND RATIFICATION OF THE COMPANY'S                Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT FOR THE FISCAL YEAR ENDED DECEMBER
       31, 2021

2.     APPROVAL OF THE REELECTION OF ANDRE STREET                Mgmt          Against                        Against
       DE AGUIAR AS A DIRECTOR

3.     APPROVAL OF THE ELECTION OF CONRADO ENGEL                 Mgmt          For                            For
       AS A DIRECTOR

4.     APPROVAL OF THE REELECTION OF ROBERTO MOSES               Mgmt          For                            For
       THOMPSON MOTTA AS A DIRECTOR

5.     APPROVAL OF THE REELECTION OF LUCIANA                     Mgmt          For                            For
       IBIAPINA LIRA AGUIAR AS A DIRECTOR

6.     APPROVAL OF THE REELECTION OF PEDRO                       Mgmt          For                            For
       HENRIQUE CAVALLIERI FRANCESCHI AS A
       DIRECTOR

7.     APPROVAL OF THE REELECTION OF DIEGO FRESCO                Mgmt          For                            For
       GUTIERREZ AS A DIRECTOR

8.     APPROVAL OF THE ELECTION OF MAURICIO LUIS                 Mgmt          For                            For
       LUCHETTI AS A DIRECTOR

9.     APPROVAL OF THE ELECTION OF PATRICIA REGINA               Mgmt          For                            For
       VERDERESI SCHINDLER AS A DIRECTOR

10.    APPROVAL OF THE ELECTION OF PEDRO ZINNER AS               Mgmt          For                            For
       A DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 STONERIDGE, INC.                                                                            Agenda Number:  935801589
--------------------------------------------------------------------------------------------------------------------------
        Security:  86183P102
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  SRI
            ISIN:  US86183P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ira C. Kaplan                                             Mgmt          For                            For
       Kim Korth                                                 Mgmt          For                            For
       William M. Lasky                                          Mgmt          For                            For
       George S. Mayes, Jr.                                      Mgmt          For                            For
       Carsten J. Reinhardt                                      Mgmt          For                            For
       Sheila Rutt                                               Mgmt          For                            For
       Paul J. Schlather                                         Mgmt          For                            For
       Frank S. Sklarsky                                         Mgmt          For                            For
       James Zizelman                                            Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2023.

3.     Approval, on advisory basis, of the 2022                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of holding an advisory vote on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 STONEX GROUP INC.                                                                           Agenda Number:  935757851
--------------------------------------------------------------------------------------------------------------------------
        Security:  861896108
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2023
          Ticker:  SNEX
            ISIN:  US8618961085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Annabelle G. Bexiga                 Mgmt          For                            For

1.2    Election of Director: Scott J. Branch                     Mgmt          For                            For

1.3    Election of Director: Diane L. Cooper                     Mgmt          For                            For

1.4    Election of Director: John M. Fowler                      Mgmt          For                            For

1.5    Election of Director: Steven Kass                         Mgmt          For                            For

1.6    Election of Director: Sean M. O'Connor                    Mgmt          For                            For

1.7    Election of Director: Eric Parthemore                     Mgmt          For                            For

1.8    Election of Director: John Radziwill                      Mgmt          For                            For

1.9    Election of Director: Dhamu R. Thamodaran                 Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the 2023 fiscal year.

3.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution relating to executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  935732518
--------------------------------------------------------------------------------------------------------------------------
        Security:  862121100
    Meeting Type:  Special
    Meeting Date:  09-Dec-2022
          Ticker:  STOR
            ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of STORE Capital                    Mgmt          For                            For
       Corporation with and into Ivory REIT, LLC
       (the "merger"), with Ivory REIT, LLC
       surviving the merger, as contemplated by
       the Agreement and Plan of Merger, dated as
       of September 15, 2022, as may be amended
       from time to time (the "merger agreement"),
       among STORE Capital Corporation, Ivory
       REIT, LLC and Ivory Parent, LLC (the
       "merger proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to our named executive
       officers that is based on or otherwise
       relates to the merger.

3.     To approve any adjournment of the special                 Mgmt          For                            For
       meeting for the purpose of soliciting
       additional proxies if there are not
       sufficient votes at the special meeting to
       approve the merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 STRATEGIC EDUCATION, INC.                                                                   Agenda Number:  935781193
--------------------------------------------------------------------------------------------------------------------------
        Security:  86272C103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  STRA
            ISIN:  US86272C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dr. Charlotte F.                    Mgmt          For                            For
       Beason

1b.    Election of Director: Rita D. Brogley                     Mgmt          For                            For

1c.    Election of Director: Dr. John T. Casteen,                Mgmt          For                            For
       III

1d.    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1e.    Election of Director: Jerry L. Johnson                    Mgmt          For                            For

1f.    Election of Director: Karl McDonnell                      Mgmt          For                            For

1g.    Election of Director: Dr. Michael A.                      Mgmt          For                            For
       McRobbie

1h.    Election of Director: Robert S. Silberman                 Mgmt          For                            For

1i.    Election of Director: William J. Slocum                   Mgmt          For                            For

1j.    Election of Director: Michael J. Thawley                  Mgmt          For                            For

1k.    Election of Director: G. Thomas Waite, III                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers.

4.     To determine, on an advisory basis, the                   Mgmt          1 Year                         For
       frequency of stockholder votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 STRIDE, INC.                                                                                Agenda Number:  935725753
--------------------------------------------------------------------------------------------------------------------------
        Security:  86333M108
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2022
          Ticker:  LRN
            ISIN:  US86333M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Aida M. Alvarez

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Craig R. Barrett

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Robert L. Cohen

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Steven B. Fink

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Robert E. Knowling, Jr.

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Liza McFadden

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: James J. Rhyu

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Joseph A. Verbrugge

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP, as the Company's independent
       registered public accounting firm for the
       fiscal year ending June 30, 2023.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the named executive
       officers of the Company.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Company's 2016 Equity Incentive
       Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 STURM, RUGER & COMPANY, INC.                                                                Agenda Number:  935825818
--------------------------------------------------------------------------------------------------------------------------
        Security:  864159108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  RGR
            ISIN:  US8641591081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John A. Cosentino,                  Mgmt          For                            For
       Jr.

1b.    Election of Director: Michael O. Fifer                    Mgmt          For                            For

1c.    Election of Director: Sandra S. Froman                    Mgmt          Withheld                       Against

1d.    Election of Director: Rebecca S. Halstead                 Mgmt          For                            For

1e.    Election of Director: Christopher J. Killoy               Mgmt          For                            For

1f.    Election of Director: Terrence G. O'Connor                Mgmt          For                            For

1g.    Election of Director: Amir P. Rosenthal                   Mgmt          For                            For

1h.    Election of Director: Ronald C. Whitaker                  Mgmt          For                            For

1i.    Election of Director: Phillip C. Widman                   Mgmt          For                            For

2.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as the independent auditors of the
       Company for the 2023 fiscal year.

3.     A proposal to approve The Sturm, Ruger &                  Mgmt          For                            For
       Company, Inc. 2023 Stock Incentive Plan.

4.     An advisory vote on the compensation of the               Mgmt          For                            For
       Company's Named Executive Officers.

5.     An advisory vote on the frequency of the                  Mgmt          1 Year                         For
       shareholder vote to approve the
       compensation of the Named Executive
       Officers.

6.     A shareholder proposal seeking an                         Shr           Against                        For
       assessment of Company advertising and
       marketing practices.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT FINANCIAL GROUP, INC.                                                                Agenda Number:  935804624
--------------------------------------------------------------------------------------------------------------------------
        Security:  86606G101
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  SMMF
            ISIN:  US86606G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until 2024                  Mgmt          Withheld                       Against
       Annual Meeting or until their successors
       are elected and qualified: John H. Shott

1b.    Election of Director to serve until 2026                  Mgmt          Withheld                       Against
       Annual Meeting or until their successors
       are elected and qualified: Ronald L.
       Bowling

1c.    Election of Director to serve until 2026                  Mgmt          Withheld                       Against
       Annual Meeting or until their successors
       are elected and qualified: J. Scott
       Bridgeforth

1d.    Election of Director to serve until 2026                  Mgmt          Withheld                       Against
       Annual Meeting or until their successors
       are elected and qualified: Georgette R.
       George

1e.    Election of Director to serve until 2026                  Mgmt          For                            For
       Annual Meeting or until their successors
       are elected and qualified: David H. Wilson,
       Sr.

2.     To ratify the selection of Yount, Hyde &                  Mgmt          For                            For
       Barbour, P.C. as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT HOTEL PROPERTIES, INC.                                                               Agenda Number:  935783731
--------------------------------------------------------------------------------------------------------------------------
        Security:  866082100
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  INN
            ISIN:  US8660821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bjorn R. L. Hanson                  Mgmt          For                            For

1b.    Election of Director: Jeffrey W. Jones                    Mgmt          For                            For

1c.    Election of Director: Kenneth J. Kay                      Mgmt          For                            For

1d.    Election of Director: Mehulkumar B. Patel                 Mgmt          For                            For

1e.    Election of Director: Amina Belouizdad                    Mgmt          For                            For
       Porter

1f.    Election of Director: Jonathan P. Stanner                 Mgmt          For                            For

1g.    Election of Director: Thomas W. Storey                    Mgmt          For                            For

1h.    Election of Director: Hope S. Taitz                       Mgmt          For                            For

2.     Ratify the appointment of ERNST & YOUNG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT MATERIALS, INC.                                                                      Agenda Number:  935805931
--------------------------------------------------------------------------------------------------------------------------
        Security:  86614U100
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  SUM
            ISIN:  US86614U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph S. Cantie                                          Mgmt          For                            For
       Anne M. Cooney                                            Mgmt          For                            For
       John R. Murphy                                            Mgmt          For                            For
       Anne P. Noonan                                            Mgmt          For                            For
       Tamla D. Oates-Forney                                     Mgmt          For                            For
       Steven H. Wunning                                         Mgmt          For                            For

2.     Nonbinding advisory vote on the                           Mgmt          For                            For
       compensation of our named executive
       officers for 2022.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SUNCOKE ENERGY, INC.                                                                        Agenda Number:  935787260
--------------------------------------------------------------------------------------------------------------------------
        Security:  86722A103
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  SXC
            ISIN:  US86722A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director whose term expires in                Mgmt          For                            For
       2026: Martha Z. Carnes

1.2    Election of Director whose term expires in                Mgmt          For                            For
       2026: Katherine T. Gates

1.3    Election of Director whose term expires in                Mgmt          For                            For
       2026: Andrei A. Mikhalevsky

2.     To hold a non-binding advisory vote to                    Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers ("Say-on-Pay").

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  935784911
--------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  SHO
            ISIN:  US8678921011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: W. Blake Baird

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Andrew Batinovich

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Monica S. Digilio

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Kristina M. Leslie

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Murray J. McCabe

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Verett Mims

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Douglas M. Pasquale

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Ernst & Young LLP to act as
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Sunstone's named executive officers, as
       set forth in Sunstone's Proxy Statement for
       the 2023 Annual Meeting.

4.     Advisory vote on the frequency of holding                 Mgmt          1 Year                         For
       an advisory vote on the compensation of
       Sunstone's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SUPER MICRO COMPUTER INC.                                                                   Agenda Number:  935835566
--------------------------------------------------------------------------------------------------------------------------
        Security:  86800U104
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  SMCI
            ISIN:  US86800U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director to hold office               Mgmt          For                            For
       until 2025 annual meeting: Charles Liang

1b.    Election of Class I Director to hold office               Mgmt          For                            For
       until 2025 annual meeting: Sherman Tuan

1c.    Election of Class I Director to hold office               Mgmt          For                            For
       until 2025 annual meeting: Tally Liu

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

3.     An advisory (non-binding) vote regarding                  Mgmt          1 Year                         For
       the frequency of future advisory votes on
       the compensation of our named executive
       officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for its
       fiscal year ending June 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR GROUP OF COMPANIES, INC.                                                           Agenda Number:  935790902
--------------------------------------------------------------------------------------------------------------------------
        Security:  868358102
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  SGC
            ISIN:  US8683581024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of shareholders:
       Michael Benstock

1.2    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of shareholders:
       Robin Hensley

1.3    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of shareholders:
       Paul Mellini

1.4    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of shareholders:
       Todd Siegel

1.5    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of shareholders:
       Venita Fields

1.6    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting of shareholders:
       Andrew D. Demott, Jr.

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SUPERNUS PHARMACEUTICALS, INC.                                                              Agenda Number:  935855520
--------------------------------------------------------------------------------------------------------------------------
        Security:  868459108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2023
          Ticker:  SUPN
            ISIN:  US8684591089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to hold office for the               Mgmt          For                            For
       ensuing three years and until their
       successors have been duly elected and
       qualified: Frederick M. Hudson

1.2    Election of Director to hold office for the               Mgmt          For                            For
       ensuing three years and until their
       successors have been duly elected and
       qualified: Charles W. Newhall, III

2.     To approve, on a non-binding basis, the                   Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     To approve, on a non-binding basis, the                   Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SURGERY PARTNERS INC.                                                                       Agenda Number:  935836467
--------------------------------------------------------------------------------------------------------------------------
        Security:  86881A100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  SGRY
            ISIN:  US86881A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Patricia A.                Mgmt          Withheld                       Against
       Maryland, Dr.PH

1.2    Election of Class II Director: T. Devin                   Mgmt          Withheld                       Against
       O'Reilly

1.3    Election of Class II Director: Brent Turner               Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

3.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation paid by the Company to its
       named executive officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 SURMODICS, INC.                                                                             Agenda Number:  935751227
--------------------------------------------------------------------------------------------------------------------------
        Security:  868873100
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2023
          Ticker:  SRDX
            ISIN:  US8688731004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan E. Knight                                           Mgmt          For                            For
       Jose H. Bedoya                                            Mgmt          For                            For

2.     Set the number of directors at six (6).                   Mgmt          For                            For

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Surmodics' independent registered
       public accounting firm for fiscal year
       2023.

4.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the Company's executive compensation.

5.     Approve, in a non-binding advisory vote,                  Mgmt          1 Year                         For
       the frequency of the non-binding
       shareholder advisory vote on executive
       compensation.

6.     Approve an amendment to the Surmodics, Inc.               Mgmt          For                            For
       2019 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 SWITCH INC                                                                                  Agenda Number:  935685327
--------------------------------------------------------------------------------------------------------------------------
        Security:  87105L104
    Meeting Type:  Special
    Meeting Date:  04-Aug-2022
          Ticker:  SWCH
            ISIN:  US87105L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote on a proposal to approve the merger               Mgmt          For                            For
       of Sunshine Parent Merger Sub Inc. with and
       into Switch, Inc. pursuant to the Agreement
       and Plan of Merger, dated as of May 11,
       2022, and as it may be amended from time to
       time, among Switch, Switch, Ltd., Sunshine
       Merger Sub, Ltd., Sunshine Parent Merger
       Sub Inc. and Sunshine Bidco Inc.

2.     To vote on a proposal to approve, on a                    Mgmt          Against                        Against
       non-binding, advisory basis, the
       compensation that may be paid or become
       payable to our named executive officers in
       connection with the Mergers

3.     To vote on a proposal to approve any                      Mgmt          For                            For
       adjournment of the Special Meeting for the
       purpose of soliciting additional proxies if
       there are not sufficient votes at the
       Special Meeting to approve the Merger




--------------------------------------------------------------------------------------------------------------------------
 SYLVAMO CORPORATION                                                                         Agenda Number:  935793946
--------------------------------------------------------------------------------------------------------------------------
        Security:  871332102
    Meeting Type:  Annual
    Meeting Date:  15-May-2023
          Ticker:  SLVM
            ISIN:  US8713321029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jean-Michel Ribieras                Mgmt          For                            For

1b.    Election of Director: Stan Askren                         Mgmt          For                            For

1c.    Election of Director: Christine S. Breves                 Mgmt          For                            For

1d.    Election of Director: Jeanmarie Desmond                   Mgmt          For                            For

1e.    Election of Director: Liz Gottung                         Mgmt          For                            For

1f.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1g.    Election of Director: Karl L. Meyers                      Mgmt          For                            For

1h.    Election of Director: David Petratis                      Mgmt          For                            For

1i.    Election of Director: J. Paul Rollinson                   Mgmt          For                            For

1j.    Election of Director: Mark W. Wilde                       Mgmt          For                            For

1k.    Election of Director: James P. Zallie                     Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of our named executive
       officers




--------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  935708202
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2022
          Ticker:  SYNA
            ISIN:  US87157D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Hurlston                    Mgmt          For                            For

1b.    Election of Director: Patricia Kummrow                    Mgmt          For                            For

1c.    Election of Director: Vivie Lee                           Mgmt          For                            For

2.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation of the
       Company's Named Executive Officers.

3.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the Company's
       independent auditor for the fiscal year
       ending June 24, 2023.

4.     Proposal to approve the Company's amended                 Mgmt          For                            For
       and restated 2019 Equity and Incentive
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  935780610
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stacy Apter                         Mgmt          For                            For

1b.    Election of Director: Tim E. Bentsen                      Mgmt          For                            For

1c.    Election of Director: Kevin S. Blair                      Mgmt          For                            For

1d.    Election of Director: Pedro Cherry                        Mgmt          For                            For

1e.    Election of Director: John H. Irby                        Mgmt          For                            For

1f.    Election of Director: Diana M. Murphy                     Mgmt          For                            For

1g.    Election of Director: Harris Pastides                     Mgmt          For                            For

1h.    Election of Director: John L. Stallworth                  Mgmt          For                            For

1i.    Election of Director: Barry L. Storey                     Mgmt          For                            For

1j.    Election of Director: Alexandra Villoch                   Mgmt          For                            For

1k.    Election of Director: Teresa White                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Synovus' named executive
       officers as determined by the Compensation
       and Human Capital Committee.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Synovus' independent auditor for the year
       2023.




--------------------------------------------------------------------------------------------------------------------------
 TACTILE SYSTEMS TECHNOLOGY, INC.                                                            Agenda Number:  935791625
--------------------------------------------------------------------------------------------------------------------------
        Security:  87357P100
    Meeting Type:  Annual
    Meeting Date:  08-May-2023
          Ticker:  TCMD
            ISIN:  US87357P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Valerie Asbury                                            Mgmt          For                            For
       Bill Burke                                                Mgmt          For                            For
       Sheri Dodd                                                Mgmt          For                            For
       Raymond Huggenberger                                      Mgmt          For                            For
       Daniel Reuvers                                            Mgmt          For                            For
       Brent Shafer                                              Mgmt          For                            For
       Carmen Volkart                                            Mgmt          For                            For

2.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     Approve, on an advisory basis, the 2022                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 TALOS ENERGY INC.                                                                           Agenda Number:  935757964
--------------------------------------------------------------------------------------------------------------------------
        Security:  87484T108
    Meeting Type:  Special
    Meeting Date:  08-Feb-2023
          Ticker:  TALO
            ISIN:  US87484T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal (the "Share Issuance Proposal")                Mgmt          For                            For
       to approve, for purposes of complying with
       Section 312.03 of the NYSE Listed Company
       Manual, the potential issuance of shares of
       Talos common stock, par value $0.01 per
       share ("Talos Common Stock"), to the
       holders of EnVen Energy Corporation's
       ("EnVen") Class A common stock, par value
       $0.001 per share ("EnVen Common Stock"), in
       connection with the mergers and related
       transaction (the "Mergers") pursuant to the
       terms of the Agreement and Plan of Merger,
       dated September 21, 2022 (the "Merger
       Agreement").

2a.    To declassify the Board of Directors of                   Mgmt          For                            For
       Talos (the "Talos Board") from three
       classes to one class at the 2025 annual
       meeting of stockholders, with each Class I,
       Class II and Class III director being
       elected annual for one-year term
       thereafter.

2b.    To provide that members of the Talos Board                Mgmt          For                            For
       may be removed, with or without cause, by
       the affirmative vote of Talos stockholders
       holding at least a majority of the voting
       power of the outstanding shares of Talos
       Common Stock.

2c.    To provide that the Talos Amended and                     Mgmt          For                            For
       Restated Bylaws may be amended, altered or
       repealed by the affirmative vote of the
       holders of a majority of the voting power
       of Talos's capital stock outstanding and
       entitled to vote thereon.

2d.    To clarify that, to the fullest extent                    Mgmt          For                            For
       permitted by and enforceable under
       applicable law, the exclusive forum for
       claims under the Securities Act shall be
       the federal district courts of the United
       States, and that such exclusive forum
       provision shall not apply to claims seeking
       to enforce any liability or duty created by
       the Exchange Act.

2e.    To make certain other administrative and                  Mgmt          For                            For
       clarifying changes to the A&R Charter that
       the Talos Board deems appropriate to effect
       the foregoing amendment proposals and the
       termination of the Stockholders' Agreement
       as contemplated by the Talos Support
       Agreement.

3.     A proposal (the "A&R Bylaws Proposal") to                 Mgmt          For                            For
       approve and adopt, on a non-binding,
       advisory basis, an amendment and
       restatement of the Amended and Restated
       Bylaws of Talos (the "A&R Bylaws") (in
       substantially the form attached to this
       proxy statement/consent solicitation
       statement/prospectus as Annex H). The A&R
       Bylaws Proposal is unrelated to the
       Mergers. The approval of the A&R Bylaws
       Proposal is not a condition to the
       consummation of the Mergers or the approval
       of the Share Issuance Proposal, and the
       ...(due to space limits, see proxy
       statement for full proposal).

4.     A proposal (the "Adjournment Proposal") to                Mgmt          For                            For
       approve the adjournment of the Special
       Meeting to a later date or dates, if
       necessary or appropriate, to permit further
       solicitation and vote of proxies in the
       event that there are insufficient votes
       for, or otherwise in connection with, the
       approval of any of the proposals.




--------------------------------------------------------------------------------------------------------------------------
 TALOS ENERGY INC.                                                                           Agenda Number:  935819889
--------------------------------------------------------------------------------------------------------------------------
        Security:  87484T108
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  TALO
            ISIN:  US87484T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2025 Annual Meeting:
       Timothy S. Duncan

1.2    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2025 Annual Meeting: John
       "Brad" Juneau

1.3    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2025 Annual Meeting:
       Donald R. Kendall Jr.

1.4    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2025 Annual Meeting:
       Shandell Szabo

1.5    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2025 Annual Meeting:
       Richard Sherrill

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's Named Executive
       Officer compensation for the fiscal year
       ended December 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 TANDEM DIABETES CARE, INC.                                                                  Agenda Number:  935806123
--------------------------------------------------------------------------------------------------------------------------
        Security:  875372203
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  TNDM
            ISIN:  US8753722037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kim D. Blickenstaff                 Mgmt          For                            For

1b.    Election of Director: Myoungil Cha                        Mgmt          For                            For

1c.    Election of Director: Peyton R. Howell                    Mgmt          For                            For

1d.    Election of Director: Joao Paulo Falcao                   Mgmt          For                            For
       Malagueira

1e.    Election of Director: Kathleen                            Mgmt          For                            For
       McGroddy-Goetz

1f.    Election of Director: John F. Sheridan                    Mgmt          For                            For

1g.    Election of Director: Christopher J. Twomey               Mgmt          For                            For

2.     To approve the Company's 2023 Long-Term                   Mgmt          For                            For
       Incentive Plan, which will replace the 2013
       Stock Incentive Plan expiring on November
       15, 2023.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 TANGER FACTORY OUTLET CENTERS, INC.                                                         Agenda Number:  935812114
--------------------------------------------------------------------------------------------------------------------------
        Security:  875465106
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  SKT
            ISIN:  US8754651060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jeffrey B. Citrin                   Mgmt          For                            For

1.2    Election of Director: David B. Henry                      Mgmt          For                            For

1.3    Election of Director: Sandeep L. Mathrani                 Mgmt          Against                        Against

1.4    Election of Director: Thomas J. Reddin                    Mgmt          For                            For

1.5    Election of Director: Bridget M.                          Mgmt          For                            For
       Ryan-Berman

1.6    Election of Director: Susan E. Skerritt                   Mgmt          For                            For

1.7    Election of Director: Steven B. Tanger                    Mgmt          For                            For

1.8    Election of Director: Luis A. Ubinas                      Mgmt          For                            For

1.9    Election of Director: Stephen J. Yalof                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Incentive Award Plan.

4.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, named executive officer
       compensation.

5.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of future advisory votes on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  935716893
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2022
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1b.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1c.    Election of Director: Joanne Crevoiserat                  Mgmt          For                            For

1d.    Election of Director: David Denton                        Mgmt          For                            For

1e.    Election of Director: Johanna (Hanneke)                   Mgmt          For                            For
       Faber

1f.    Election of Director: Anne Gates                          Mgmt          For                            For

1g.    Election of Director: Thomas Greco                        Mgmt          For                            For

1h.    Election of Director: Pamela Lifford                      Mgmt          For                            For

1i.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1j.    Election of Director: Ivan Menezes                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending July 1, 2023.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation, as discussed and
       described in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 TARGET HOSPITALITY CORP.                                                                    Agenda Number:  935796776
--------------------------------------------------------------------------------------------------------------------------
        Security:  87615L107
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  TH
            ISIN:  US87615L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin L. Jimmerson                                       Mgmt          For                            For
       Pamela H. Patenaude                                       Mgmt          For                            For
       Jeff Sagansky                                             Mgmt          For                            For
       James B. Archer                                           Mgmt          For                            For
       Joy Berry                                                 Mgmt          For                            For
       Barbara J. Faulkenberry                                   Mgmt          For                            For
       Linda Medler                                              Mgmt          For                            For
       Stephen Robertson                                         Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young as                Mgmt          For                            For
       our independent registered accounting firm
       for the fiscal year ending December 31,
       2023.




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR MORRISON HOME CORPORATION                                                            Agenda Number:  935812570
--------------------------------------------------------------------------------------------------------------------------
        Security:  87724P106
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  TMHC
            ISIN:  US87724P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Lane                          Mgmt          For                            For

1b.    Election of Director: William H. Lyon                     Mgmt          For                            For

1c.    Election of Director: Anne L. Mariucci                    Mgmt          For                            For

1d.    Election of Director: David C. Merritt                    Mgmt          For                            For

1e.    Election of Director: Andrea Owen                         Mgmt          For                            For

1f.    Election of Director: Sheryl D. Palmer                    Mgmt          For                            For

1g.    Election of Director: Denise F. Warren                    Mgmt          For                            For

1h.    Election of Director: Christopher Yip                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 TD SYNNEX CORPORATION                                                                       Agenda Number:  935762307
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2023
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dennis Polk                         Mgmt          For                            For

1b.    Election of Director: Robert Kalsow-Ramos                 Mgmt          For                            For

1c.    Election of Director: Ann Vezina                          Mgmt          For                            For

1d.    Election of Director: Richard Hume                        Mgmt          For                            For

1e.    Election of Director: Fred Breidenbach                    Mgmt          For                            For

1f.    Election of Director: Hau Lee                             Mgmt          For                            For

1g.    Election of Director: Matthew Miau                        Mgmt          Withheld                       Against

1h.    Election of Director: Nayaki Nayyar                       Mgmt          For                            For

1i.    Election of Director: Matthew Nord                        Mgmt          For                            For

1j.    Election of Director: Merline Saintil                     Mgmt          For                            For

1k.    Election of Director: Duane Zitzner                       Mgmt          For                            For

2.     An advisory vote to approve our Executive                 Mgmt          For                            For
       Compensation

3.     An advisory vote on the frequency of                      Mgmt          1 Year                         For
       holding an advisory vote on Executive
       Compensation

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2023




--------------------------------------------------------------------------------------------------------------------------
 TECHTARGET, INC.                                                                            Agenda Number:  935834590
--------------------------------------------------------------------------------------------------------------------------
        Security:  87874R100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  TTGT
            ISIN:  US87874R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael Cotoia                      Mgmt          For                            For

1.2    Election of Director: Roger Marino                        Mgmt          For                            For

1.3    Election of Director: Christina Van Houten                Mgmt          For                            For

2.     To ratify the appointment of Stowe & Degon,               Mgmt          For                            For
       LLC as our independent registered public
       accounting firm for 2023.

3.     To approve an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       the Company's named executive officers.

4.     To approve an advisory (non-binding)                      Mgmt          1 Year                         Against
       proposal on the frequency of future
       advisory votes on the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TEEKAY CORPORATION                                                                          Agenda Number:  935843258
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8564W103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  TK
            ISIN:  MHY8564W1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rudolph Krediet                                           Mgmt          For                            For
       Heidi Locke Simon                                         Mgmt          For                            For

2.     Approval of appointment of KPMG LLP as                    Mgmt          For                            For
       independent auditors of Teekay Corporation
       for the fiscal year ending December 31,
       2023 be and is hereby ratified.




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  935819423
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Karen L. Daniel                     Mgmt          For                            For

1b.    Election of Director: Sandra L. Fenwick                   Mgmt          For                            For

1c.    Election of Director: Jason Gorevic                       Mgmt          For                            For

1d.    Election of Director: Catherine A. Jacobson               Mgmt          For                            For

1e.    Election of Director: Thomas G. McKinley                  Mgmt          For                            For

1f.    Election of Director: Kenneth H. Paulus                   Mgmt          For                            For

1g.    Election of Director: David L. Shedlarz                   Mgmt          For                            For

1h.    Election of Director: Mark Douglas Smith,                 Mgmt          For                            For
       M.D., MBA

1i.    Election of Director: David B. Snow, Jr.                  Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Teladoc Health's named
       executive officers.

3.     Approve the Teladoc Health, Inc. 2023                     Mgmt          For                            For
       Incentive Award Plan.

4.     Approve an amendment to the Teladoc Health,               Mgmt          For                            For
       Inc. 2015 Employee Stock Purchase Plan.

5.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Teladoc Health's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

6.     Stockholder proposal entitled "Fair                       Shr           Against                        For
       Elections".




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  935815196
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: C. A. Davis                         Mgmt          For                            For

1.2    Election of Director: G. W. Off                           Mgmt          For                            For

1.3    Election of Director: W. Oosterman                        Mgmt          For                            For

1.4    Election of Director: D. S. Woessner                      Mgmt          For                            For

2.     Ratify Accountants for 2023                               Mgmt          For                            For

3.     Compensation Plan for Non-Employee                        Mgmt          For                            For
       Directors

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

5.     Advisory vote on the frequency of holding                 Mgmt          1 Year                         For
       an advisory vote on executive compensation

6.     Shareholder proposal to recapitalize TDS'                 Shr           For                            Against
       outstanding stock to have an equal vote per
       share




--------------------------------------------------------------------------------------------------------------------------
 TEMPUR SEALY INTERNATIONAL, INC.                                                            Agenda Number:  935785266
--------------------------------------------------------------------------------------------------------------------------
        Security:  88023U101
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          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: Simon John Dyer                     Mgmt          For                            For

1c.    Election of Director: Cathy R. Gates                      Mgmt          For                            For

1d.    Election of Director: John A. Heil                        Mgmt          For                            For

1e.    Election of Director: Meredith Siegfried                  Mgmt          For                            For
       Madden

1f.    Election of Director: Richard W. Neu                      Mgmt          For                            For

1g.    Election of Director: Scott L. Thompson                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2023.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TENABLE HOLDINGS, INC.                                                                      Agenda Number:  935819942
--------------------------------------------------------------------------------------------------------------------------
        Security:  88025T102
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  TENB
            ISIN:  US88025T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John C. Huffard, Jr.                Mgmt          Withheld                       Against

1.2    Election of Director: A. Brooke Seawell                   Mgmt          Withheld                       Against

1.3    Election of Director: Raymond Vicks, Jr.                  Mgmt          Withheld                       Against

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  935821593
--------------------------------------------------------------------------------------------------------------------------
        Security:  88033G407
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  THC
            ISIN:  US88033G4073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J. Robert Kerrey                    Mgmt          For                            For

1b.    Election of Director: James L. Bierman                    Mgmt          For                            For

1c.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1d.    Election of Director: Meghan M. FitzGerald                Mgmt          For                            For

1e.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1f.    Election of Director: Christopher S. Lynch                Mgmt          For                            For

1g.    Election of Director: Richard J. Mark                     Mgmt          For                            For

1h.    Election of Director: Tammy Romo                          Mgmt          For                            For

1i.    Election of Director: Saumya Sutaria                      Mgmt          For                            For

1j.    Election of Director: Nadja Y. West                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

4.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountants for the year
       ending December 31, 2023.

5.     Shareholder Proposal requesting a report on               Shr           Against                        For
       patients' right to access abortion in
       emergencies.




--------------------------------------------------------------------------------------------------------------------------
 TENNANT COMPANY                                                                             Agenda Number:  935776611
--------------------------------------------------------------------------------------------------------------------------
        Security:  880345103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  TNC
            ISIN:  US8803451033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carol S. Eicher                     Mgmt          For                            For

1b.    Election of Director: Maria C. Green                      Mgmt          For                            For

1c.    Election of Director: Donal L. Mulligan                   Mgmt          For                            For

1d.    Election of Director: Andrew P. Hider                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2023.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Advisory approval on the frequency of                     Mgmt          1 Year                         For
       future advisory executive compensation
       approvals.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  935785519
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Daniel R.                   Mgmt          For                            For
       Fishback

1b.    Election of Class I Director: Stephen                     Mgmt          For                            For
       McMillan

1c.    Election of Class I Director: Kimberly K.                 Mgmt          For                            For
       Nelson

1d.    Election of Class III Director: Todd E.                   Mgmt          For                            For
       McElhatton

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     An advisory (non-binding) vote to approve                 Mgmt          1 Year                         For
       the frequency of say- on-pay vote.

4.     Approval of the Teradata 2023 Stock                       Mgmt          For                            For
       Incentive Plan.

5.     Approval of the Teradata Employee Stock                   Mgmt          For                            For
       Purchase Plan as Amended and Restated.

6.     Approval of the ratification of the                       Mgmt          For                            For
       appointment of the independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  935801349
--------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  TEX
            ISIN:  US8807791038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Paula H.J.                          Mgmt          For                            For
       Cholmondeley

1b.    ELECTION OF DIRECTOR: Don DeFosset                        Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: John L. Garrison Jr.                Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: Thomas J. Hansen                    Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Sandie O'Connor                     Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Christopher Rossi                   Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Andra Rush                          Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: David A. Sachs                      Mgmt          For                            For

2.     To approve the compensation of the                        Mgmt          For                            For
       Company's named executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on the compensation of the
       company's named executive officers.

4.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm for the Company for 2023.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  935756594
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2023
          Ticker:  TTEK
            ISIN:  US88162G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dan L. Batrack                      Mgmt          For                            For

1B.    Election of Director: Gary R. Birkenbeuel                 Mgmt          For                            For

1C.    Election of Director: Prashant Gandhi                     Mgmt          For                            For

1D.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1E.    Election of Director: Christiana Obiaya                   Mgmt          For                            For

1F.    Election of Director: Kimberly E. Ritrievi                Mgmt          For                            For

1G.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1H.    Election of Director: Kirsten M. Volpi                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officers'
       compensation.

3.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of future advisory
       votes on the Company's named executive
       officers' compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECHNOLOGIES, INC.                                                                    Agenda Number:  935804953
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162F105
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  TTI
            ISIN:  US88162F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark E. Baldwin                     Mgmt          For                            For

1.2    Election of Director: Thomas R. Bates, Jr.                Mgmt          For                            For

1.3    Election of Director: Christian A. Garcia                 Mgmt          For                            For

1.4    Election of Director: John F. Glick                       Mgmt          For                            For

1.5    Election of Director: Gina A. Luna                        Mgmt          For                            For

1.6    Election of Director: Brady M. Murphy                     Mgmt          For                            For

1.7    Election of Director: Sharon B. McGee                     Mgmt          For                            For

1.8    Election of Director: Shawn D. Williams                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Approval of our Second Amended and Restated               Mgmt          For                            For
       2018 Equity Incentive Plan.

5.     Approval of the amendment of our Restated                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the supermajority voting provisions.

6.     Approval of the amendment of our Restated                 Mgmt          For                            For
       Certificate of Incorporation to reflect new
       Delaware law provisions regarding officer
       exculpation.

7.     Approval of the amendment of our Restated                 Mgmt          For                            For
       Certificate of Incorporation to create a
       stockholder right to call for a special
       stockholder meeting.

8.     Approval of certain administrative and                    Mgmt          For                            For
       clarifying changes to our Restated
       Certificate of Incorporation.

9.     Ratification of our Tax Benefits                          Mgmt          For                            For
       Preservation Plan.

10.    Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm.

11.    To vote on a stockholder proposal entitled,               Mgmt          Against                        For
       "Proposal 11 - Adopt a Shareholder Right to
       Call a Special Shareholder Meeting," if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  935771318
--------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2023
          Ticker:  TCBI
            ISIN:  US88224Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paola M. Arbour                     Mgmt          For                            For

1b.    Election of Director: Jonathan E. Baliff                  Mgmt          For                            For

1c.    Election of Director: James H. Browning                   Mgmt          For                            For

1d.    Election of Director: Rob C. Holmes                       Mgmt          For                            For

1e.    Election of Director: David S. Huntley                    Mgmt          Withheld                       Against

1f.    Election of Director: Charles S. Hyle                     Mgmt          For                            For

1g.    Election of Director: Thomas E. Long                      Mgmt          For                            For

1h.    Election of Director: Elysia Holt Ragusa                  Mgmt          Withheld                       Against

1i.    Election of Director: Steven P. Rosenberg                 Mgmt          Withheld                       Against

1j.    Election of Director: Robert W. Stallings                 Mgmt          For                            For

1k.    Election of Director: Dale W. Tremblay                    Mgmt          Withheld                       Against

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm.

3.     Advisory Approval of the Company's                        Mgmt          Against                        Against
       Executive Compensation.

4.     Advisory Approval of Say on Pay Frequency.                Mgmt          1 Year                         For




--------------------------------------------------------------------------------------------------------------------------
 TEXAS PACIFIC LAND CORPORATION                                                              Agenda Number:  935716867
--------------------------------------------------------------------------------------------------------------------------
        Security:  88262P102
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  TPL
            ISIN:  US88262P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Rhys J. Best

1b.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Donald G.
       Cook

1c.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Donna E.
       Epps

1d.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Eric L.
       Oliver

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the executive compensation paid to our
       named executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation (the "Certificate of
       Incorporation") providing for the
       declassification of the Board.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Certificate of Incorporation increasing the
       authorized shares of common stock from
       7,756,156 shares to 46,536,936 shares.

5.     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, 2022.

6.     To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding the stockholders' right
       to call for a special stockholder meeting.

7.     To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding hiring an investment
       banker in connection with the evaluation of
       a potential spinoff.

8.     To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding the release of all
       remaining obligations of the stockholders'
       agreement between the Company and certain
       stockholders.

9.     To consider a non-binding stockholder                     Shr           For                            Against
       proposal regarding the stockholders' right
       to act by written consent.

10.    To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding director election and
       resignation policy.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS PACIFIC LAND CORPORATION                                                              Agenda Number:  935797045
--------------------------------------------------------------------------------------------------------------------------
        Security:  88262P102
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  TPL
            ISIN:  US88262P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Rhys J. Best

1b.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Donald G.
       Cook

1c.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Donna E.
       Epps

1d.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2025 Annual Meeting: Eric L.
       Oliver

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the executive compensation paid to our
       named executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation (the "Certificate of
       Incorporation") providing for the
       declassification of the Board.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Certificate of Incorporation increasing the
       authorized shares of common stock from
       7,756,156 shares to 46,536,936 shares.

5.     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, 2022.

6.     To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding the stockholders' right
       to call for a special stockholder meeting.

7.     To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding hiring an investment
       banker in connection with the evaluation of
       a potential spinoff.

8.     To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding the release of all
       remaining obligations of the stockholders'
       agreement between the Company and certain
       stockholders.

9.     To consider a non-binding stockholder                     Shr           For                            Against
       proposal regarding the stockholders' right
       to act by written consent.

10.    To consider a non-binding stockholder                     Shr           Against                        For
       proposal regarding director election and
       resignation policy.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  935794570
--------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  TXRH
            ISIN:  US8826811098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael A. Crawford                 Mgmt          For                            For

1.2    Election of Director: Donna E. Epps                       Mgmt          For                            For

1.3    Election of Director: Gregory N. Moore                    Mgmt          For                            For

1.4    Election of Director: Gerald L. Morgan                    Mgmt          For                            For

1.5    Election of Director: Curtis A. Warfield                  Mgmt          For                            For

1.6    Election of Director: Kathleen M. Widmer                  Mgmt          Withheld                       Against

1.7    Election of Director: James R. Zarley                     Mgmt          For                            For

2.     Proposal to Ratify the Appointment of KPMG                Mgmt          For                            For
       LLP as Texas Roadhouse's Independent
       Auditors for 2023.

3.     Say on Pay - An Advisory Vote on the                      Mgmt          For                            For
       Approval of Executive Compensation.

4.     Say When on Pay - An Advisory Vote on the                 Mgmt          1 Year                         For
       Frequency of the Advisory Vote on Executive
       Compensation.

5.     An Advisory Vote on a Shareholder Proposal                Shr           Against                        For
       Regarding the Issuance of a Climate Report.




--------------------------------------------------------------------------------------------------------------------------
 TEXTAINER GROUP HOLDINGS LIMITED                                                            Agenda Number:  935854857
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8766E109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  TGH
            ISIN:  BMG8766E1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: David Nurek               Mgmt          For                            For

1.2    Election of Class III Director: Christopher               Mgmt          For                            For
       Hollis

1.3    Election of Class III Director: Grace Tang                Mgmt          For                            For

2.     Proposal to approve the Company's annual                  Mgmt          For                            For
       audited financial statements for the fiscal
       year ended December 31, 2022

3.     Proposal to approve the re-appointment of                 Mgmt          For                            For
       Deloitte & Touche LLP, an independent
       registered public accounting firm, to act
       as the Company's independent auditors for
       the fiscal year ending December 31, 2023
       and the authorization for the Board of
       Directors, acting through the Audit and
       Risk Committee to fix the remuneration of
       the Company's independent auditors for the
       fiscal year ending December 31, 2023

4.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's Bye-Laws to delete the entirety
       of Bye-Law 75, in order to remove "poison
       pill" provisions which exclude the voting
       rights of major shareholders considered
       "Interested Shareholders" in certain
       business combination transactions




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  935772649
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard F. Ambrose                  Mgmt          For                            For

1b.    Election of Director: Kathleen M. Bader                   Mgmt          For                            For

1c.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1d.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1e.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1f.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1g.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1h.    Election of Director: James L. Ziemer                     Mgmt          For                            For

1i.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve executive
       compensation.

3.     Advisory vote on frequency of future                      Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 THE AARON'S COMPANY, INC.                                                                   Agenda Number:  935786167
--------------------------------------------------------------------------------------------------------------------------
        Security:  00258W108
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  AAN
            ISIN:  US00258W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Walter G.                 Mgmt          For                            For
       Ehmer

1b.    Election of Class III Director: Timothy A.                Mgmt          For                            For
       Johnson

1c.    Election of Class III Director: Marvonia P.               Mgmt          For                            For
       Moore

2.     Approval on a non-binding, advisory basis,                Mgmt          For                            For
       of Aaron'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 2023.

4.     Approval of The Aaron's Company, Inc.                     Mgmt          For                            For
       Amended and Restated Employee Stock
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE ANDERSONS, INC.                                                                         Agenda Number:  935783375
--------------------------------------------------------------------------------------------------------------------------
        Security:  034164103
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          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
       Steven K. Campbell                                        Mgmt          For                            For
       Gary A. Douglas                                           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.     The approval of the 2004 Employee Share                   Mgmt          For                            For
       Purchase Plan, Restated and Amended January
       2023.

3.     An advisory vote on executive compensation,               Mgmt          For                            For
       approving the resolution provided in the
       proxy statement.

4.     An advisory vote on whether future advisory               Mgmt          1 Year                         For
       votes on executive compensation should
       occur every year, every two years, or every
       three years.

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 THE ARENA GROUP HOLDINGS, INC.                                                              Agenda Number:  935859174
--------------------------------------------------------------------------------------------------------------------------
        Security:  040044109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  AREN
            ISIN:  US0400441095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ross Levinsohn                                            Mgmt          For                            For
       Todd Sims                                                 Mgmt          Withheld                       Against
       Daniel Shribman                                           Mgmt          Withheld                       Against
       Carlo Zola                                                Mgmt          For                            For
       Christopher Petzel                                        Mgmt          Withheld                       Against
       Laura Lee                                                 Mgmt          For                            For
       H. Hunt Allred                                            Mgmt          For                            For

2.     To ratify the selection of Marcum LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers as disclosed in the
       accompanying proxy statement.

4.     To select, on a non-binding advisory basis,               Mgmt          1 Year                         Against
       whether future advisory votes on the
       compensation of our named executive
       officers should be held every one, two, or
       three years.

5.     To approve an amendment to our amended and                Mgmt          For                            For
       restated certificate of incorporation, as
       amended, to limit the liability of certain
       officers as permitted pursuant to recent
       amendments to the Delaware General
       Corporation Law.

6.     To approve an amendment and restatement to                Mgmt          Against                        Against
       our 2022 Stock and Incentive Compensation
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE BANCORP, INC.                                                                           Agenda Number:  935821187
--------------------------------------------------------------------------------------------------------------------------
        Security:  05969A105
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  TBBK
            ISIN:  US05969A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James J. McEntee lll                Mgmt          For                            For

1b.    Election of Director: Michael J. Bradley                  Mgmt          For                            For

1c.    Election of Director: Matthew N. Cohn                     Mgmt          For                            For

1d.    Election of Director: Cheryl D. Creuzot                   Mgmt          For                            For

1e.    Election of Director: John M. Eggemeyer                   Mgmt          For                            For

1f.    Election of Director: Hersh Kozlov                        Mgmt          For                            For

1g.    Election of Director: Damian M. Kozlowski                 Mgmt          For                            For

1h.    Election of Director: William H. Lamb                     Mgmt          For                            For

1i.    Election of Director: Daniela A. Mielke                   Mgmt          For                            For

1j.    Election of Director: Stephanie B. Mudick                 Mgmt          For                            For

2.     Proposal to approve a non-binding advisory                Mgmt          For                            For
       vote on the Company's compensation program
       for its named executive officers.

3.     Proposal to approve a non-binding advisory                Mgmt          1 Year                         For
       vote on the frequency of votes on the
       Company's compensation program for its
       named executive officers.

4.     Proposal to approve the selection of Grant                Mgmt          For                            For
       Thornton LLP as independent public
       accountants for the Company for the fiscal
       year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF N.T. BUTTERFIELD & SON LTD                                                      Agenda Number:  935803672
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0772R208
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  NTB
            ISIN:  BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To appoint PricewaterhouseCoopers Ltd. as                 Mgmt          For                            For
       the independent auditor of the Bank for the
       year ending December 31, 2023, and to
       authorize the Board of Directors of the
       Bank, acting through the Audit Committee,
       to set their remuneration.

2a.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2024 Annual General
       Meeting: Michael Collins

2b.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2024 Annual General
       Meeting: Alastair Barbour

2c.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2024 Annual General
       Meeting: Sonia Baxendale

2d.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2024 Annual General
       Meeting: Mark Lynch

2e.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2024 Annual General
       Meeting: Ingrid Pierce

2f.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2024 Annual General
       Meeting: Jana Schreuder

2g.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2024 Annual General
       Meeting: Michael Schrum

2h.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2024 Annual General
       Meeting: Pamela Thomas-Graham

2i.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2024 Annual General
       Meeting: John Wright

3.     To generally & unconditionally authorize                  Mgmt          For                            For
       Board to dispose of or transfer all or any
       treasury shares, & to allot, issue or grant
       (i) shares; (ii) securities convertible
       into shares; or (iii) options, warrants or
       similar rights to subscribe for any shares
       or such convertible securities, where
       shares in question are of a class that is
       listed on Bermuda Stock Exchange ("BSX
       shares"), provided that BSX shares allotted
       & issued pursuant hereto are in aggregate
       less than 20% of share capital of Bank
       issued and outstanding on day before the
       2023 Annual General Meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE BEAUTY HEALTH COMPANY                                                                   Agenda Number:  935840632
--------------------------------------------------------------------------------------------------------------------------
        Security:  88331L108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  SKIN
            ISIN:  US88331L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Capellas                                       Mgmt          Withheld                       Against
       Dr. Julius Few                                            Mgmt          Withheld                       Against
       Brian Miller                                              Mgmt          Withheld                       Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2023.

3.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 THE BOSTON BEER COMPANY, INC.                                                               Agenda Number:  935798376
--------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  SAM
            ISIN:  US1005571070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Meghan V. Joyce                                           Mgmt          Withheld                       Against
       Michael Spillane                                          Mgmt          Withheld                       Against
       Jean-Michel Valette                                       Mgmt          Withheld                       Against

2.     Advisory vote to approve our Named                        Mgmt          For                            For
       Executive Officers' executive compensation.

3.     To conduct an advisory vote on the                        Mgmt          1 Year                         For
       frequency of holding future advisory votes
       on the compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  935790370
--------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  BCO
            ISIN:  US1096961040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathie J. Andrade                   Mgmt          For                            For

1b.    Election of Director: Paul G. Boynton                     Mgmt          For                            For

1c.    Election of Director: Ian D. Clough                       Mgmt          For                            For

1d.    Election of Director: Susan E. Docherty                   Mgmt          For                            For

1e.    Election of Director: Mark Eubanks                        Mgmt          For                            For

1f.    Election of Director: Michael J. Herling                  Mgmt          For                            For

1g.    Election of Director: A. Louis Parker                     Mgmt          For                            For

1h.    Election of Director: Timothy J. Tynan                    Mgmt          For                            For

1i.    Election of Director: Keith R. Wyche                      Mgmt          For                            For

2.     Approval of an advisory resolution on named               Mgmt          For                            For
       executive officer compensation.

3.     Approval of an advisory resolution on the                 Mgmt          1 Year                         For
       frequency (every 1, 2 or 3 years) of the
       advisory vote on named executive officer
       compensation.

4.     Approval of the selection of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 THE BUCKLE, INC.                                                                            Agenda Number:  935842597
--------------------------------------------------------------------------------------------------------------------------
        Security:  118440106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  BKE
            ISIN:  US1184401065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel J. Hirschfeld                                      Mgmt          For                            For
       Dennis H. Nelson                                          Mgmt          For                            For
       Thomas B. Heacock                                         Mgmt          For                            For
       Kari G. Smith                                             Mgmt          For                            For
       Hank M. Bounds                                            Mgmt          For                            For
       Bill L. Fairfield                                         Mgmt          For                            For
       Bruce L. Hoberman                                         Mgmt          For                            For
       Michael E. Huss                                           Mgmt          For                            For
       Shruti S. Joshi                                           Mgmt          For                            For
       Angie J. Klein                                            Mgmt          For                            For
       John P. Peetz, III                                        Mgmt          For                            For
       Karen B. Rhoads                                           Mgmt          For                            For
       James E. Shada                                            Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the Company for the
       fiscal year ending February 3, 2024.

3.     Approve the Company's 2023 Employee                       Mgmt          For                            For
       Restricted Stock Plan.

4.     Advisory vote on overall compensation for                 Mgmt          For                            For
       the Company's Named Executive Officers.

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         Against
       advisory votes on compensation of Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 THE CARLYLE GROUP INC                                                                       Agenda Number:  935825464
--------------------------------------------------------------------------------------------------------------------------
        Security:  14316J108
    Meeting Type:  Annual
    Meeting Date:  30-May-2023
          Ticker:  CG
            ISIN:  US14316J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William E. Conway, Jr.                                    Mgmt          For                            For
       Lawton W. Fitt                                            Mgmt          For                            For
       Mark S. Ordan                                             Mgmt          For                            For
       Anthony Welters                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2023

3.     Management Proposal to Reorganize the Board               Mgmt          For                            For
       of Directors into One Class

4.     Approval of The Carlyle Group Inc. Amended                Mgmt          For                            For
       and Restated 2012 Equity Incentive Plan

5.     Non-Binding Vote to Approve Named Executive               Mgmt          Against                        Against
       Officer Compensation ("Say-on-Pay")

6.     Shareholder Proposal to Implement a Simple                Mgmt          For                            For
       Majority Vote Requirement in Our Governing
       Documents




--------------------------------------------------------------------------------------------------------------------------
 THE CATO CORPORATION                                                                        Agenda Number:  935842927
--------------------------------------------------------------------------------------------------------------------------
        Security:  149205106
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  CATO
            ISIN:  US1492051065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Pamela L. Davies                                      Mgmt          Withheld                       Against
       Thomas B. Henson                                          Mgmt          Withheld                       Against
       Bryan F. Kennedy                                          Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       Company's executive compensation.

3.     Advisory vote on frequency of shareholder                 Mgmt          1 Year                         Against
       vote on "say on pay".

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending February 3,
       2024.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEFS' WAREHOUSE, INC.                                                                  Agenda Number:  935796182
--------------------------------------------------------------------------------------------------------------------------
        Security:  163086101
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  CHEF
            ISIN:  US1630861011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ivy Brown                           Mgmt          For                            For

1b.    Election of Director: Dominick Cerbone                    Mgmt          For                            For

1c.    Election of Director: Joseph Cugine                       Mgmt          For                            For

1d.    Election of Director: Steven F. Goldstone                 Mgmt          For                            For

1e.    Election of Director: Alan Guarino                        Mgmt          For                            For

1f.    Election of Director: Stephen Hanson                      Mgmt          For                            For

1g.    Election of Director: Aylwin Lewis                        Mgmt          For                            For

1h.    Election of Director: Katherine Oliver                    Mgmt          For                            For

1i.    Election of Director: Christopher Pappas                  Mgmt          For                            For

1j.    Election of Director: John Pappas                         Mgmt          For                            For

2.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 29, 2023.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers as disclosed in the 2023
       Proxy Statement.

4.     To approve the Company's Employee Stock                   Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  935781206
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Curtis V. Anastasio

1b.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Mary B. Cranston

1c.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Curtis J. Crawford

1d.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Dawn L. Farrell

1e.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Erin N. Kane

1f.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Sean D. Keohane

1g.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Mark E. Newman

1h.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Guillaume Pepy

1i.    Election of Director to Serve One-Year                    Mgmt          For                            For
       Terms expiring at the Annual Meeting of
       Shareholders in 2024: Sandra Phillips
       Rogers

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP for fiscal year
       2023




--------------------------------------------------------------------------------------------------------------------------
 THE CHILDREN'S PLACE, INC.                                                                  Agenda Number:  935817912
--------------------------------------------------------------------------------------------------------------------------
        Security:  168905107
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  PLCE
            ISIN:  US1689051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       John E. Bachman

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marla Beck

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Elizabeth J. Boland

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jane Elfers

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       John A. Frascotti

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Tracey R. Griffin

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       Katherine Kountze

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Norman Matthews

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Wesley S. McDonald

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Debby Reiner

1k.    Election of Director for a one-year term:                 Mgmt          For                            For
       Michael Shaffer

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of The Children's Place,
       Inc. for the fiscal year ending February 3,
       2024.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation as described in the proxy
       statement.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive "Say-on-Pay"
       compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 THE CONTAINER STORE GROUP, INC.                                                             Agenda Number:  935688931
--------------------------------------------------------------------------------------------------------------------------
        Security:  210751103
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2022
          Ticker:  TCS
            ISIN:  US2107511030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lisa Klinger                                              Mgmt          For                            For
       Satish Malhotra                                           Mgmt          For                            For
       Wendi Sturgis                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 1, 2023.

3.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 THE E.W. SCRIPPS COMPANY                                                                    Agenda Number:  935779085
--------------------------------------------------------------------------------------------------------------------------
        Security:  811054402
    Meeting Type:  Annual
    Meeting Date:  01-May-2023
          Ticker:  SSP
            ISIN:  US8110544025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lauren Rich Fine                    Mgmt          For                            For

1b.    Election of Director: Burton F. Jablin                    Mgmt          For                            For

1c.    Election of Director: Kim Williams                        Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 THE ENSIGN GROUP, INC.                                                                      Agenda Number:  935810944
--------------------------------------------------------------------------------------------------------------------------
        Security:  29358P101
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  ENSG
            ISIN:  US29358P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF CLASS I DIRECTOR FOR A                        Mgmt          For                            For
       THREE-YEAR TERM: Mr. Barry M. Smith

1b.    ELECTION OF CLASS I DIRECTOR FOR A                        Mgmt          For                            For
       THREE-YEAR TERM: Ms. Swati B. Abbott

1c.    ELECTION OF CLASS I DIRECTOR FOR A                        Mgmt          For                            For
       THREE-YEAR TERM: Ms. Suzanne D. Snapper

1d.    ELECTION OF CLASS III DIRECTOR FOR A                      Mgmt          For                            For
       TWO-YEAR TERM: Dr. John O. Agwunobi

2.     Approval of the amendment to the                          Mgmt          For                            For
       Certificate of Incorporation to increase
       the authorized common shares to 150
       million.

3.     Approval of the amendment to the                          Mgmt          For                            For
       Certificate of Incorporation to reflect new
       Delaware law provisions regarding officer
       exculpation.

4.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for 2023.

5.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officers' compensation.

6.     Approval, on an advisory basis, on the                    Mgmt          1 Year                         For
       frequency of advisory votes on executive
       officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE FIRST BANCSHARES, INC.                                                                  Agenda Number:  935737710
--------------------------------------------------------------------------------------------------------------------------
        Security:  318916103
    Meeting Type:  Special
    Meeting Date:  29-Dec-2022
          Ticker:  FBMS
            ISIN:  US3189161033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     MERGER AND SHARE ISSUANCE PROPOSAL - A                    Mgmt          For                            For
       proposal to adopt and approve the Agreement
       and Plan of Merger, dated as of July 27,
       2022, by and between The First Bancshares,
       Inc. and Heritage Southeast Bancorporation,
       Inc., which provides for the merger of
       Heritage Southeast Bancorporation, Inc.
       with and into The First Bancshares, Inc.,
       with The First Bancshares, Inc. as the
       surviving corporation, and the transactions
       contemplated by the Agreement and Plan of
       Merger.

2.     ADJOURNMENT PROPOSAL - A proposal to                      Mgmt          For                            For
       adjourn the special meeting of The First
       Bancshares, Inc., if necessary or
       appropriate, to solicit additional proxies
       in favor of the Merger and Share Issuance
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 THE FIRST BANCSHARES, INC.                                                                  Agenda Number:  935824739
--------------------------------------------------------------------------------------------------------------------------
        Security:  318916103
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  FBMS
            ISIN:  US3189161033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ted E. Parker                       Mgmt          Withheld                       Against

1.2    Election of Director: J. Douglas Seidenburg               Mgmt          For                            For

1.3    Election of Director: Renee Moore                         Mgmt          For                            For

1.4    Election of Director: Valencia M.                         Mgmt          For                            For
       Williamson

1.5    Election of Director: Jonathan A. Levy                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers

3.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of our named executive
       officers

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to increase the number of
       authorized shares of the Company's common
       stock

5.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to declassify the Board of
       Directors

6.     Ratification of the appointment of FORVIS,                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year 2023




--------------------------------------------------------------------------------------------------------------------------
 THE GAP, INC.                                                                               Agenda Number:  935795495
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard Dickson                     Mgmt          For                            For

1b.    Election of Director: Elisabeth B. Donohue                Mgmt          For                            For

1c.    Election of Director: Robert J. Fisher                    Mgmt          For                            For

1d.    Election of Director: William S. Fisher                   Mgmt          For                            For

1e.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1f.    Election of Director: Kathryn Hall                        Mgmt          For                            For

1g.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1h.    Election of Director: Amy Miles                           Mgmt          For                            For

1i.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1j.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1k.    Election of Director: Tariq Shaukat                       Mgmt          For                            For

1l.    Election of Director: Salaam Coleman Smith                Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on February 3, 2024.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of the advisory vote on the
       overall compensation of the named executive
       officers.

5.     Approval of the Amended and Restated 2016                 Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE GEO GROUP, INC.                                                                         Agenda Number:  935779845
--------------------------------------------------------------------------------------------------------------------------
        Security:  36162J106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  GEO
            ISIN:  US36162J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas C. Bartzokis                 Mgmt          For                            For

1b.    Election of Director: Jack Brewer                         Mgmt          For                            For

1c.    Election of Director: Jose Gordo                          Mgmt          For                            For

1d.    Election of Director: Scott M. Kernan                     Mgmt          For                            For

1e.    Election of Director: Lindsay L. Koren                    Mgmt          For                            For

1f.    Election of Director: Terry Mayotte                       Mgmt          Against                        Against

1g.    Election of Director: Andrew N. Shapiro                   Mgmt          Against                        Against

1h.    Election of Director: Julie Myers Wood                    Mgmt          For                            For

1i.    Election of Director: George C. Zoley                     Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the 2023 fiscal
       year.

3.     To hold an advisory vote to approve named                 Mgmt          Against                        Against
       executive officer compensation.

4.     To hold an advisory vote on the frequency                 Mgmt          1 Year                         For
       of the advisory vote on executive
       compensation.

5.     To vote on a shareholder proposal regarding               Shr           Against                        For
       a third-party racial equity audit and
       report, if properly presented before the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  935784872
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2023
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Norma B. Clayton                    Mgmt          For                            For

1b.    Election of Director: James A. Firestone                  Mgmt          For                            For

1c.    Election of Director: Werner Geissler                     Mgmt          For                            For

1d.    Election of Director: Laurette T. Koellner                Mgmt          For                            For

1e.    Election of Director: Richard J. Kramer                   Mgmt          For                            For

1f.    Election of Director: Karla R. Lewis                      Mgmt          For                            For

1g.    Election of Director: Prashanth                           Mgmt          For                            For
       Mahendra-Rajah

1h.    Election of Director: John E. McGlade                     Mgmt          For                            For

1i.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1j.    Election of Director: Hera K. Siu                         Mgmt          For                            For

1k.    Election of Director: Michael R. Wessel                   Mgmt          For                            For

1l.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote on frequency of future                      Mgmt          1 Year                         For
       shareholder votes regarding executive
       compensation.

4.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

5.     Company Proposal re: amending its Articles                Mgmt          For                            For
       to eliminate statutory supermajority vote
       requirements.

6.     Shareholder Proposal re: Shareholder                      Shr           Against                        For
       Ratification of Excessive Termination Pay.




--------------------------------------------------------------------------------------------------------------------------
 THE HACKETT GROUP INC                                                                       Agenda Number:  935789050
--------------------------------------------------------------------------------------------------------------------------
        Security:  404609109
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  HCKT
            ISIN:  US4046091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John R. Harris                      Mgmt          For                            For

2.     To approve, in an advisory vote, the                      Mgmt          For                            For
       Company's executive compensation.

3.     An advisory vote on the approval of the                   Mgmt          1 Year                         For
       frequency of shareholder votes on executive
       compensation.

4.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 29, 2023.




--------------------------------------------------------------------------------------------------------------------------
 THE HAIN CELESTIAL GROUP, INC.                                                              Agenda Number:  935716261
--------------------------------------------------------------------------------------------------------------------------
        Security:  405217100
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2022
          Ticker:  HAIN
            ISIN:  US4052171000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard A. Beck                     Mgmt          For                            For

1b.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1c.    Election of Director: Dean Hollis                         Mgmt          For                            For

1d.    Election of Director: Shervin J. Korangy                  Mgmt          For                            For

1e.    Election of Director: Mark L. Schiller                    Mgmt          For                            For

1f.    Election of Director: Michael B. Sims                     Mgmt          For                            For

1g.    Election of Director: Carlyn R. Taylor                    Mgmt          For                            For

1h.    Election of Director: Dawn M. Zier                        Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       named executive officer compensation.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP to act as registered
       independent accountants of the Company for
       the fiscal year ending June 30, 2023.

4.     Proposal to approve the 2022 Long Term                    Mgmt          For                            For
       Incentive and Stock Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  935792374
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a three-year term:               Mgmt          For                            For
       Francisco A. Aristeguieta

1.2    Election of Director for a three-year term:               Mgmt          For                            For
       Jane D. Carlin

1.3    Election of Director for a three-year term:               Mgmt          For                            For
       Elizabeth A. Ward

2.     Approval of The Hanover Insurance Group                   Mgmt          For                            For
       2023 Employee Stock Purchase Plan

3.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation

4.     Advisory vote on the frequency of holding                 Mgmt          1 Year                         For
       an advisory vote on executive compensation

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's independent registered
       public accounting firm




--------------------------------------------------------------------------------------------------------------------------
 THE HONEST COMPANY, INC.                                                                    Agenda Number:  935821707
--------------------------------------------------------------------------------------------------------------------------
        Security:  438333106
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  HNST
            ISIN:  US4383331067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jessica Alba                                              Mgmt          For                            For
       Avik Pramanik                                             Mgmt          Withheld                       Against

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as The Honest
       Company, Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  935820161
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1.2    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1.3    Election of Director: Dawn Hudson                         Mgmt          For                            For

1.4    Election of Director: Philippe Krakowsky                  Mgmt          For                            For

1.5    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1.6    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1.7    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1.8    Election of Director: David M. Thomas                     Mgmt          For                            For

1.9    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       independent registered public accounting
       firm for the year 2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on named executive officer
       compensation.

5.     Stockholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman".




--------------------------------------------------------------------------------------------------------------------------
 THE JOINT CORP.                                                                             Agenda Number:  935850330
--------------------------------------------------------------------------------------------------------------------------
        Security:  47973J102
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          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: Ronald V. DaVella                   Mgmt          For                            For

1.3    Election of Director: Suzanne M. Decker                   Mgmt          For                            For

1.4    Election of Director: Peter D. Holt                       Mgmt          For                            For

1.5    Election of Director: Abe Hong                            Mgmt          For                            For

1.6    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.     Approval to amend the Company's Amended and               Mgmt          For                            For
       Restated 2014 Stock Plan to increase the
       number of shares reserved for issuance
       under the Plan by 1,200,000 shares.

4.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 THE LOVESAC COMPANY                                                                         Agenda Number:  935825820
--------------------------------------------------------------------------------------------------------------------------
        Security:  54738L109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2023
          Ticker:  LOVE
            ISIN:  US54738L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Grafer                                               Mgmt          For                            For
       Andrew Heyer                                              Mgmt          Withheld                       Against
       Jack Krause                                               Mgmt          For                            For
       Sharon Leite                                              Mgmt          For                            For
       Walter McLallen                                           Mgmt          For                            For
       Vineet Mehra                                              Mgmt          For                            For
       Shawn Nelson                                              Mgmt          For                            For
       Shirley Romig                                             Mgmt          For                            For

2.     To provide advisory approval of the                       Mgmt          For                            For
       Company's fiscal 2023 compensation for its
       named executive officers.

3.     To approve the Amendment of the Second                    Mgmt          For                            For
       Amended and Restated 2017 Equity Incentive
       Plan that increases the number of shares
       for issuance thereunder by 225,000 shares.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 4, 2024.




--------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  935829614
--------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  MAC
            ISIN:  US5543821012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peggy Alford                        Mgmt          For                            For

1b.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1c.    Election of Director: Edward C. Coppola                   Mgmt          For                            For

1d.    Election of Director: Steven R. Hash                      Mgmt          For                            For

1e.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Daniel J. Hirsch                    Mgmt          For                            For

1g.    Election of Director: Marianne Lowenthal                  Mgmt          For                            For

1h.    Election of Director: Thomas E. O'Hern                    Mgmt          For                            For

1i.    Election of Director: Steven L. Soboroff                  Mgmt          For                            For

1j.    Election of Director: Andrea M. Stephen                   Mgmt          For                            For

2.     Approval of our Amended and Restated 2003                 Mgmt          For                            For
       Equity Incentive Plan.

3.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation as described
       in our Proxy Statement.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on the compensation of our
       named executive officers.

5.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 THE MANITOWOC COMPANY, INC.                                                                 Agenda Number:  935774910
--------------------------------------------------------------------------------------------------------------------------
        Security:  563571405
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  MTW
            ISIN:  US5635714059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anne E. Belec                                             Mgmt          For                            For
       Robert G. Bohn                                            Mgmt          Withheld                       Against
       Anne M. Cooney                                            Mgmt          For                            For
       Amy R. Davis                                              Mgmt          For                            For
       Kenneth W. Krueger                                        Mgmt          For                            For
       Robert W. Malone                                          Mgmt          For                            For
       C. David Myers                                            Mgmt          For                            For
       John C. Pfeifer                                           Mgmt          For                            For
       Aaron H. Ravenscroft                                      Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       advisory votes on the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 THE MARCUS CORPORATION                                                                      Agenda Number:  935791942
--------------------------------------------------------------------------------------------------------------------------
        Security:  566330106
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  MCS
            ISIN:  US5663301068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen H. Marcus                                         Mgmt          For                            For
       Gregory S. Marcus                                         Mgmt          For                            For
       Diane Marcus Gershowitz                                   Mgmt          For                            For
       Allan H. Selig                                            Mgmt          For                            For
       Timothy E. Hoeksema                                       Mgmt          Withheld                       Against
       Bruce J. Olson                                            Mgmt          For                            For
       Philip L. Milstein                                        Mgmt          Withheld                       Against
       Brian J. Stark                                            Mgmt          For                            For
       Katherine M. Gehl                                         Mgmt          Withheld                       Against
       Austin M. Ramirez                                         Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To determine, by advisory vote, the                       Mgmt          1 Year                         For
       frequency of the advisory vote on the
       compensation of our named executive
       officers.

4.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent auditor for
       our fiscal year ending December 28, 2023.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  935796384
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sarah Palisi Chapin                 Mgmt          For                            For

1b.    Election of Director: Timothy J. FitzGerald               Mgmt          For                            For

1c.    Election of Director: Cathy L. McCarthy                   Mgmt          For                            For

1d.    Election of Director: John R. Miller, III                 Mgmt          For                            For

1e.    Election of Director: Robert A. Nerbonne                  Mgmt          For                            For

1f.    Election of Director: Gordon O'Brien                      Mgmt          For                            For

1g.    Election of Director: Nassem Ziyad                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of holding an advisory vote on
       compensation of our named executive
       officers.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       public accountants for the current fiscal
       year ending December 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 THE NECESSITY RETAIL REIT, INC.                                                             Agenda Number:  935831710
--------------------------------------------------------------------------------------------------------------------------
        Security:  02607T109
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2023
          Ticker:  RTL
            ISIN:  US02607T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lisa D. Kabnick                     Mgmt          Withheld                       Against

1.2    Election of Director: Edward M. Weil, Jr.                 Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered accounting firm for
       the year ending December 31, 2023.

3.     A proposal to adopt a non-binding advisory                Mgmt          Against                        Against
       resolution approving the executive
       compensation for our named executive
       officers as described herein.




--------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  935778970
--------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  NYT
            ISIN:  US6501111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beth Brooke                                               Mgmt          For                            For
       Rachel Glaser                                             Mgmt          For                            For
       Brian P. McAndrews                                        Mgmt          For                            For
       John W. Rogers, Jr.                                       Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as auditors for the fiscal year
       ending December 31, 2023.

3.     Approval of The New York Times Company 2023               Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE ODP CORPORATION                                                                         Agenda Number:  935781321
--------------------------------------------------------------------------------------------------------------------------
        Security:  88337F105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  ODP
            ISIN:  US88337F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Quincy L. Allen                     Mgmt          For                            For

1b.    Election of Director: Kristin A. Campbell                 Mgmt          For                            For

1c.    Election of Director: Marcus B. Dunlop                    Mgmt          For                            For

1d.    Election of Director: Cynthia T. Jamison                  Mgmt          For                            For

1e.    Election of Director: Shashank Samant                     Mgmt          For                            For

1f.    Election of Director: Wendy L. Schoppert                  Mgmt          For                            For

1g.    Election of Director: Gerry P. Smith                      Mgmt          For                            For

1h.    Election of Director: David M. Szymanski                  Mgmt          For                            For

1i.    Election of Director: Joseph S. Vassalluzzo               Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as The ODP Corporation's
       independent registered public accounting
       firm for fiscal year 2023.

3.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, The ODP Corporation's executive
       compensation.

4.     To approve, in a non-binding, advisory                    Mgmt          1 Year                         For
       vote, the frequency of holding a
       non-binding, advisory vote on The ODP
       Corporation's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE ONE GROUP HOSPITALITY INC.                                                              Agenda Number:  935811287
--------------------------------------------------------------------------------------------------------------------------
        Security:  88338K103
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  STKS
            ISIN:  US88338K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Dimitrios                   Mgmt          For                            For
       Angelis

1.2    Election of Class I Director: Michael                     Mgmt          For                            For
       Serruya

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       Independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Proposal to approve, by an advisory vote,                 Mgmt          Against                        Against
       the compensation of our named executive
       officers




--------------------------------------------------------------------------------------------------------------------------
 THE REALREAL, INC.                                                                          Agenda Number:  935858615
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339P101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  REAL
            ISIN:  US88339P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Caretha Coleman                                           Mgmt          For                            For
       Karen Katz                                                Mgmt          For                            For
       Carol Melton                                              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, 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 THE SHYFT GROUP, INC.                                                                       Agenda Number:  935803379
--------------------------------------------------------------------------------------------------------------------------
        Security:  825698103
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  SHYF
            ISIN:  US8256981031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Dinkins                                           Mgmt          For                            For
       Angela K. Freeman                                         Mgmt          For                            For
       Pamela L. Kermisch                                        Mgmt          For                            For
       Mark B. Rourke                                            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, 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

4.     Recommendation, on an advisory basis, of                  Mgmt          1 Year                         For
       the frequency of advisory votes on the
       compensation of the Company's Named
       Executive Officers.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Company's Stock Incentive Plan of
       2016.




--------------------------------------------------------------------------------------------------------------------------
 THE SIMPLY GOOD FOODS COMPANY                                                               Agenda Number:  935746391
--------------------------------------------------------------------------------------------------------------------------
        Security:  82900L102
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2023
          Ticker:  SMPL
            ISIN:  US82900L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Clayton C. Daley, Jr.               Mgmt          For                            For

1b.    Election of Director: Nomi P. Ghez                        Mgmt          For                            For

1c.    Election of Director: Michelle P. Goolsby                 Mgmt          For                            For

1d.    Election of Director: James M. Kilts                      Mgmt          For                            For

1e.    Election of Director: Robert G. Montgomery                Mgmt          For                            For

1f.    Election of Director: Brian K. Ratzan                     Mgmt          For                            For

1g.    Election of Director: David W. Ritterbush                 Mgmt          For                            For

1h.    Election of Director: Joseph E. Scalzo                    Mgmt          For                            For

1i.    Election of Director: Joseph J. Schena                    Mgmt          For                            For

1j.    Election of Director: David J. West                       Mgmt          For                            For

1k.    Election of Director: 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
       2023.

3.     To approve the adoption of the Third                      Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation of The Simply Good Foods
       Company in the form attached as Annex I to
       the accompanying proxy statement.

4.     To consider and vote upon the advisory vote               Mgmt          For                            For
       to approve the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  935783692
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maria A. Crowe                                            Mgmt          For                            For
       Elizabeth A. Harrell                                      Mgmt          For                            For
       Richard G. Kyle                                           Mgmt          For                            For
       Sarah C. Lauber                                           Mgmt          For                            For
       John A. Luke, Jr.                                         Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       James F. Palmer                                           Mgmt          For                            For
       Ajita G. Rajendra                                         Mgmt          For                            For
       Frank C. Sullivan                                         Mgmt          For                            For
       John M. Timken, Jr.                                       Mgmt          For                            For
       Ward J. Timken, Jr.                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.

3.     Recommendation, on an advisory basis, of                  Mgmt          1 Year                         For
       the frequency (every 1, 2 or 3 years) of
       the shareholder advisory vote on named
       executive officer compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       the fiscal year ending December 31, 2023.

5.     Approval of amendments to our Amended                     Mgmt          For                            For
       Articles of Incorporation and Amended
       Regulations to reduce certain shareholder
       voting requirement thresholds.

6.     Consideration of a shareholder proposal                   Mgmt          Against                        For
       requesting our Board to take the steps
       necessary to amend the appropriate company
       governing documents to give the owners of a
       combined 10% of our outstanding common
       stock the power to call a special
       shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  935762143
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2023
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey M. Ettinger                                       Mgmt          For                            For
       Eric P. Hansotia                                          Mgmt          For                            For
       D. Christian Koch                                         Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       October 31, 2023.

3.     Approval of, on an advisory basis, our                    Mgmt          For                            For
       executive compensation.

4.     Approval of, on an advisory basis, the                    Mgmt          1 Year                         For
       frequency of the advisory approval of our
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  935788387
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1c.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1d.    Election of Director: Devin B. McGranahan                 Mgmt          For                            For

1e.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1f.    Election of Director: Timothy P. Murphy                   Mgmt          For                            For

1g.    Election of Director: Jan Siegmund                        Mgmt          For                            For

1h.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1i.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Advisory Vote on the Frequency of the Vote                Mgmt          1 Year                         For
       on Executive Compensation.

4.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as our Independent Registered Public
       Accounting Firm for 2023.

5.     Amendment to the Charter to limit liability               Mgmt          For                            For
       for certain officers.

6.     Stockholder Proposal Regarding Stockholder                Shr           Against                        For
       Right to Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 THERMON GROUP HOLDINGS, INC.                                                                Agenda Number:  935677724
--------------------------------------------------------------------------------------------------------------------------
        Security:  88362T103
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2022
          Ticker:  THR
            ISIN:  US88362T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John U. Clarke                                            Mgmt          For                            For
       Linda A. Dalgetty                                         Mgmt          For                            For
       Roger L. Fix                                              Mgmt          For                            For
       Marcus J. George                                          Mgmt          For                            For
       Kevin J. McGinty                                          Mgmt          For                            For
       John T. Nesser, III                                       Mgmt          For                            For
       Bruce A. Thames                                           Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       March 31, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       executive officers as described in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  935726173
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2022
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Graves                                             Mgmt          For                            For
       Christina Hennington                                      Mgmt          For                            For
       Amelia A. Huntington                                      Mgmt          For                            For
       Laurel Hurd                                               Mgmt          For                            For
       Wilson Jones                                              Mgmt          For                            For
       William J. Kelley, Jr.                                    Mgmt          For                            For
       Christopher Klein                                         Mgmt          For                            For
       Robert W. Martin                                          Mgmt          For                            For
       Peter B. Orthwein                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our Fiscal Year
       2023.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers (NEOs).




--------------------------------------------------------------------------------------------------------------------------
 THORNE HEALTHTECH, INC.                                                                     Agenda Number:  935848979
--------------------------------------------------------------------------------------------------------------------------
        Security:  885260109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  THRN
            ISIN:  US8852601090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sarah Kauss                         Mgmt          Withheld                       Against

1.2    Election of Director: Saloni Varma                        Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 THRYV HOLDINGS, INC.                                                                        Agenda Number:  935845290
--------------------------------------------------------------------------------------------------------------------------
        Security:  886029206
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  THRY
            ISIN:  US8860292064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Slater                                               Mgmt          Withheld                       Against
       Joseph A. Walsh                                           Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Grant Thornton LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TIDEWATER INC.                                                                              Agenda Number:  935860975
--------------------------------------------------------------------------------------------------------------------------
        Security:  88642R109
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2023
          Ticker:  TDW
            ISIN:  US88642R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for one-year term:                   Mgmt          For                            For
       Darron M. Anderson

1b.    Election of Director for one-year term:                   Mgmt          For                            For
       Melissa Cougle

1c.    Election of Director for one-year term:                   Mgmt          For                            For
       Dick H. Fagerstal

1d.    Election of Director for one-year term:                   Mgmt          For                            For
       Quintin V. Kneen

1e.    Election of Director for one-year term:                   Mgmt          For                            For
       Louis A. Raspino

1f.    Election of Director for one-year term:                   Mgmt          For                            For
       Robert E. Robotti

1g.    Election of Director for one-year term:                   Mgmt          For                            For
       Kenneth H. Traub

1h.    Election of Director for one-year term:                   Mgmt          For                            For
       Lois K. Zabrocky

2.     Say on Pay Vote - An advisory vote to                     Mgmt          For                            For
       approve executive compensation as disclosed
       in the proxy statement.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 TILE SHOP HOLDINGS, INC.                                                                    Agenda Number:  935842268
--------------------------------------------------------------------------------------------------------------------------
        Security:  88677Q109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  TTSH
            ISIN:  US88677Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter H. Kamin                                            Mgmt          For                            For
       Mark J. Bonney                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          Abstain                        Against
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TILLY'S INC.                                                                                Agenda Number:  935839122
--------------------------------------------------------------------------------------------------------------------------
        Security:  886885102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  TLYS
            ISIN:  US8868851028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hezy Shaked                                               Mgmt          For                            For
       Teresa Aragones                                           Mgmt          For                            For
       Erin Chin                                                 Mgmt          For                            For
       Doug Collier                                              Mgmt          Withheld                       Against
       Seth Johnson                                              Mgmt          Withheld                       Against
       Janet Kerr                                                Mgmt          Withheld                       Against
       Edmond Thomas                                             Mgmt          For                            For
       Bernard Zeichner                                          Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       February 3, 2024.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 TIMKENSTEEL CORPORATION                                                                     Agenda Number:  935783844
--------------------------------------------------------------------------------------------------------------------------
        Security:  887399103
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  TMST
            ISIN:  US8873991033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nicholas J. Chirekos*                                     Mgmt          For                            For
       Randall H. Edwards*                                       Mgmt          For                            For
       Randall A. Wotring*                                       Mgmt          For                            For
       Mary Ellen Baker**                                        Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the company's independent
       auditor for the fiscal year ending December
       31, 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TIPTREE INC.                                                                                Agenda Number:  935851748
--------------------------------------------------------------------------------------------------------------------------
        Security:  88822Q103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  TIPT
            ISIN:  US88822Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul M. Friedman                                          Mgmt          Withheld                       Against
       Randy Maultsby                                            Mgmt          For                            For
       Bradley E. Smith                                          Mgmt          Withheld                       Against

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To approve, in an advisory (non-binding)                  Mgmt          Against                        Against
       vote, the compensation of our named
       executive officers.

4.     To determine, in an advisory (non-binding)                Mgmt          1 Year                         Against
       vote, whether a stockholder vote to approve
       the compensation of our named executive
       officers should occur every 1 (one), 2
       (two) or 3 (three) years.




--------------------------------------------------------------------------------------------------------------------------
 TITAN INTERNATIONAL, INC.                                                                   Agenda Number:  935837724
--------------------------------------------------------------------------------------------------------------------------
        Security:  88830M102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  TWI
            ISIN:  US88830M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard M. Cashin, Jr.                                    Mgmt          Withheld                       Against
       Max A. Guinn                                              Mgmt          Withheld                       Against
       Mark H. Rachesky, M.D.                                    Mgmt          Withheld                       Against
       Paul G. Reitz                                             Mgmt          For                            For
       Anthony L. Soave                                          Mgmt          Withheld                       Against
       Maurice M. Taylor, Jr.                                    Mgmt          For                            For
       Laura K. Thompson                                         Mgmt          Withheld                       Against

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP by the Board of Directors as the
       independent registered public accounting
       firm to audit the Company's financial
       statements for the year ending December 31,
       2023.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the 2022 compensation paid to the Company's
       named executive officers.

4.     To approve, in a non-binding advisory vote,               Mgmt          1 Year                         Against
       the frequency of future advisory votes on
       compensation paid to the company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TITAN MACHINERY INC.                                                                        Agenda Number:  935835542
--------------------------------------------------------------------------------------------------------------------------
        Security:  88830R101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  TITN
            ISIN:  US88830R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tony Christianson                                         Mgmt          For                            For
       Christine Hamilton                                        Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     To determine, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of holding future shareholder
       votes on the 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 fiscal year
       ending January 31, 2024.




--------------------------------------------------------------------------------------------------------------------------
 TOAST, INC.                                                                                 Agenda Number:  935833156
--------------------------------------------------------------------------------------------------------------------------
        Security:  888787108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  TOST
            ISIN:  US8887871080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kent Bennett                        Mgmt          Withheld                       Against

1b.    Election of Director: Susan Chapman-Hughes                Mgmt          Withheld                       Against

1c.    Election of Director: Mark Hawkins                        Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  935759653
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2023
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1b.    Election of Director: Stephen F. East                     Mgmt          For                            For

1c.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1d.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1e.    Election of Director: Derek T. Kan                        Mgmt          For                            For

1f.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1g.    Election of Director: John A. McLean                      Mgmt          For                            For

1h.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1i.    Election of Director: Paul E. Shapiro                     Mgmt          For                            For

1j.    Election of Director: Scott D. Stowell                    Mgmt          For                            For

2.     The ratification of the re-appointment of                 Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2023 fiscal year.

3.     The approval, in an advisory and                          Mgmt          For                            For
       non-binding vote, of the compensation of
       the Company's named executive officers.

4.     The consideration of an advisory vote on                  Mgmt          1 Year                         For
       the frequency of advisory votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TOPBUILD CORP.                                                                              Agenda Number:  935777916
--------------------------------------------------------------------------------------------------------------------------
        Security:  89055F103
    Meeting Type:  Annual
    Meeting Date:  01-May-2023
          Ticker:  BLD
            ISIN:  US89055F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alec C. Covington                   Mgmt          For                            For

1b.    Election of Director: Ernesto Bautista, III               Mgmt          For                            For

1c.    Election of Director: Robert M. Buck                      Mgmt          For                            For

1d.    Election of Director: Joseph S. Cantie                    Mgmt          For                            For

1e.    Election of Director: Tina M. Donikowski                  Mgmt          For                            For

1f.    Election of Director: Deirdre C. Drake                    Mgmt          For                            For

1g.    Election of Director: Mark A. Petrarca                    Mgmt          For                            For

1h.    Election of Director: Nancy M. Taylor                     Mgmt          For                            For

2.     To ratify the Company's appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for the Company's fiscal
       year ending December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TOPGOLF CALLAWAY BRANDS CORP.                                                               Agenda Number:  935830011
--------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  MODG
            ISIN:  US1311931042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Oliver G. Brewer III                Mgmt          For                            For

1b.    Election of Director: Erik J Anderson                     Mgmt          For                            For

1c.    Election of Director: Laura J. Flanagan                   Mgmt          For                            For

1d.    Election of Director: Russell L. Fleischer                Mgmt          For                            For

1e.    Election of Director: Bavan M. Holloway                   Mgmt          For                            For

1f.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1g.    Election of Director: Scott M. Marimow                    Mgmt          For                            For

1h.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          For                            For

1i.    Election of Director: Varsha R. Rao                       Mgmt          For                            For

1j.    Election of Director: Linda B. Segre                      Mgmt          For                            For

1k.    Election of Director: Anthony S. Thornley                 Mgmt          For                            For

1l.    Election of Director: C. Matthew Turney                   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 ended
       December 31, 2023

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future shareholder votes to
       approve the compensation of the Company's
       named executive officers




--------------------------------------------------------------------------------------------------------------------------
 TORRID HOLDINGS INC.                                                                        Agenda Number:  935840098
--------------------------------------------------------------------------------------------------------------------------
        Security:  89142B107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  CURV
            ISIN:  US89142B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          Withheld                       Against
       THREE-YEAR TERM EXPIRING AT THE FISCAL YEAR
       2026 ANNUAL MEETING: Theophlius Killion

1b.    ELECTION OF DIRECTOR TO SERVE FOR A                       Mgmt          For                            For
       THREE-YEAR TERM EXPIRING AT THE FISCAL YEAR
       2026 ANNUAL MEETING: Michael Shaffer

2.     ADVISORY VOTE ON THE COMPENSATION PAID TO                 Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING FEBRUARY 3, 2024.




--------------------------------------------------------------------------------------------------------------------------
 TOWNEBANK                                                                                   Agenda Number:  935823814
--------------------------------------------------------------------------------------------------------------------------
        Security:  89214P109
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  TOWN
            ISIN:  US89214P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey F. Benson                   Mgmt          For                            For

1b.    Election of Director: Douglas D. Ellis                    Mgmt          For                            For

1c.    Election of Director: John W. Failes                      Mgmt          For                            For

1d.    Election of Director: William I. Foster III               Mgmt          For                            For

1e.    Election of Director: Robert C. Hatley                    Mgmt          For                            For

1f.    Election of Director: Howard Jung                         Mgmt          For                            For

1g.    Election of Director: Aubrey L. Layne, Jr.                Mgmt          For                            For

1h.    Election of Director: Stephanie J.                        Mgmt          For                            For
       Marioneaux

1i.    Election of Director: Juan M. Montero, II                 Mgmt          For                            For

1j.    Election of Director: Thomas K. Norment,                  Mgmt          For                            For
       Jr.

1k.    Election of Director: J. Christopher Perry                Mgmt          For                            For

1l.    Election of Director: Alan S. Witt                        Mgmt          For                            For

2.     To ratify the selection of FORVIS, LLP,                   Mgmt          For                            For
       certified public accountants, as
       independent auditors of TowneBank for 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, TowneBank's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TRAEGER INC.                                                                                Agenda Number:  935829602
--------------------------------------------------------------------------------------------------------------------------
        Security:  89269P103
    Meeting Type:  Annual
    Meeting Date:  30-May-2023
          Ticker:  COOK
            ISIN:  US89269P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin Eltrich                                            Mgmt          Withheld                       Against
       James Manges                                              Mgmt          Withheld                       Against
       Steven Richman                                            Mgmt          Withheld                       Against
       Harjit Shoan                                              Mgmt          Withheld                       Against

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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 TRANSCAT, INC.                                                                              Agenda Number:  935690683
--------------------------------------------------------------------------------------------------------------------------
        Security:  893529107
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2022
          Ticker:  TRNS
            ISIN:  US8935291075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles P. Hadeed                                         Mgmt          For                            For
       Cynthia Langston                                          Mgmt          For                            For
       Paul D. Moore                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of Freed Maxick                   Mgmt          For                            For
       CPAs, P.C. as our independent registered
       public accounting firm for the fiscal year
       ending March 25, 2023.




--------------------------------------------------------------------------------------------------------------------------
 TRANSMEDICS GROUP, INC.                                                                     Agenda Number:  935821442
--------------------------------------------------------------------------------------------------------------------------
        Security:  89377M109
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  TMDX
            ISIN:  US89377M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Waleed Hassanein,                   Mgmt          For                            For
       M.D.

1b.    Election of Director: James R. Tobin                      Mgmt          For                            For

1c.    Election of Director: Edward M. Basile                    Mgmt          For                            For

1d.    Election of Director: Thomas J. Gunderson                 Mgmt          For                            For

1e.    Election of Director: Edwin M. Kania, Jr.                 Mgmt          For                            For

1f.    Election of Director: Stephanie Lovell                    Mgmt          For                            For

1g.    Election of Director: Merilee Raines                      Mgmt          For                            For

1h.    Election of Director: David Weill, M.D.                   Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to
       TransMedics' named executive officers.

3.     To approve an amendment to the TransMedics                Mgmt          For                            For
       Group, Inc. 2019 Stock Incentive Plan to
       increase the maximum aggregate number of
       shares of common stock that may be issued
       pursuant to awards granted under the
       TransMedics Group, Inc. 2019 Stock
       Incentive Plan as set forth in the proxy
       statement.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as TransMedics
       Group, Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 TRAVEL + LEISURE CO.                                                                        Agenda Number:  935804383
--------------------------------------------------------------------------------------------------------------------------
        Security:  894164102
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  TNL
            ISIN:  US8941641024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Lucinda C. Martinez                                       Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve our executive compensation program.

3.     A non-binding, advisory vote to determine                 Mgmt          1 Year                         For
       the frequency with which shareholders are
       provided an advisory vote to approve our
       executive compensation program.

4.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Deloitte & Touche LLP to serve as our
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 TRAVELCENTERS OF AMERICA INC                                                                Agenda Number:  935818902
--------------------------------------------------------------------------------------------------------------------------
        Security:  89421B109
    Meeting Type:  Special
    Meeting Date:  10-May-2023
          Ticker:  TA
            ISIN:  US89421B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger (the "merger")                      Mgmt          For                            For
       contemplated by the Agreement and Plan of
       Merger, dated as of February 15, 2023,
       among the Company, BP Products North
       America Inc., a Maryland corporation ("BP")
       and Bluestar RTM Inc., a Maryland
       corporation and an indirect wholly-owned
       subsidiary of BP ("Merger Subsidiary"),
       pursuant to which Merger Subsidiary will be
       merged with and into the Company, with the
       Company surviving the merger.

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to TravelCenters's named
       executive officers in connection with the
       merger, as described in the accompanying
       proxy statement.

3.     To approve an adjournment of the special                  Mgmt          For                            For
       meeting, if necessary, to solicit
       additional proxies, in the event that there
       are insufficient votes to approve Proposal
       1 at the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 TRAVERE THERAPEUTICS INC.                                                                   Agenda Number:  935833776
--------------------------------------------------------------------------------------------------------------------------
        Security:  89422G107
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  TVTX
            ISIN:  US89422G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roy Baynes                                                Mgmt          For                            For
       Suzanne Bruhn                                             Mgmt          For                            For
       Timothy Coughlin                                          Mgmt          For                            For
       Eric Dube                                                 Mgmt          For                            For
       Gary Lyons                                                Mgmt          For                            For
       Jeffrey Meckler                                           Mgmt          For                            For
       John Orwin                                                Mgmt          For                            For
       Sandra Poole                                              Mgmt          For                            For
       Ron Squarer                                               Mgmt          For                            For
       Ruth Williams-Brinkley                                    Mgmt          For                            For

2.     To approve the Company's 2018 Equity                      Mgmt          For                            For
       Incentive Plan, as amended, to increase the
       number of shares of common stock authorized
       for issuance thereunder by 2,700,000
       shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 TREAN INSURANCE GROUP, INC.                                                                 Agenda Number:  935789478
--------------------------------------------------------------------------------------------------------------------------
        Security:  89457R101
    Meeting Type:  Special
    Meeting Date:  18-Apr-2023
          Ticker:  TIG
            ISIN:  US89457R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of December 15, 2022 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Trean Insurance
       Group, Inc. ("Trean"), Treadstone Parent
       Inc. ("Parent"), and Treadstone Merger Sub
       Inc. ("Merger Sub"), and approve the merger
       of Merger Sub with and into Trean, with
       Trean surviving the merger as a
       wholly-owned subsidiary of Parent, and the
       other transactions contemplated by the
       Merger Agreement (the "Merger Agreement
       Proposal").

2.     To approve one or more adjournments of the                Mgmt          For                            For
       Special Meeting from time to time, if
       necessary or appropriate, including to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the Merger
       Agreement Proposal or to seek a quorum if
       one is not initially obtained.




--------------------------------------------------------------------------------------------------------------------------
 TREDEGAR CORPORATION                                                                        Agenda Number:  935785557
--------------------------------------------------------------------------------------------------------------------------
        Security:  894650100
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  TG
            ISIN:  US8946501009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: George C. Freeman,                  Mgmt          For                            For
       III

1.2    Election of Director: Kenneth R. Newsome                  Mgmt          For                            For

1.3    Election of Director: Gregory A. Pratt                    Mgmt          Against                        Against

1.4    Election of Director: Thomas G. Snead, Jr.                Mgmt          Against                        Against

1.5    Election of Director: John M. Steitz                      Mgmt          For                            For

1.6    Election of Director: Carl E. Tack, III                   Mgmt          Against                        Against

1.7    Election of Director: Anne G. Waleski                     Mgmt          Against                        Against

2.     Non-Binding Advisory Vote to Approve Named                Mgmt          For                            For
       Executive Officer Compensation

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  935775544
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott D. Ostfeld                    Mgmt          For                            For

1b.    Election of Director: Jean E. Spence                      Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          Against                        Against
       executive compensation.

3.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future advisory votes on the Company's
       executive compensation.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2023.

5.     Approval of amendments to the Company's                   Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors and phase-in annual
       director elections.

6.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the TreeHouse Foods, Inc. Equity and
       Incentive Plan, including an increase in
       the number of shares subject to the plan.




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  935786369
--------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  TREX
            ISIN:  US89531P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jay M. Gratz                        Mgmt          For                            For

1.2    Election of Director: Ronald W. Kaplan                    Mgmt          For                            For

1.3    Election of Director: Gerald Volas                        Mgmt          For                            For

2.     Non-binding advisory vote on executive                    Mgmt          For                            For
       compensation ("say-on-pay").

3.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future advisory votes on the
       compensation of named executive officers
       ("say-on-frequency").

4.     Approve the Trex Company, Inc. 2023 Stock                 Mgmt          For                            For
       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 year 2023.




--------------------------------------------------------------------------------------------------------------------------
 TRI POINTE HOMES, INC.                                                                      Agenda Number:  935773968
--------------------------------------------------------------------------------------------------------------------------
        Security:  87265H109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  TPH
            ISIN:  US87265H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Douglas F. Bauer                    Mgmt          For                            For

1.2    Election of Director: Lawrence B. Burrows                 Mgmt          For                            For

1.3    Election of Director: Steven J. Gilbert                   Mgmt          For                            For

1.4    Election of Director: R. Kent Grahl                       Mgmt          For                            For

1.5    Election of Director: Vicki D. McWilliams                 Mgmt          For                            For

1.6    Election of Director: Constance B. Moore                  Mgmt          For                            For

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of Tri Pointe Homes,
       Inc.'s named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Tri Pointe Homes, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 TRIMAS CORPORATION                                                                          Agenda Number:  935793693
--------------------------------------------------------------------------------------------------------------------------
        Security:  896215209
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  TRS
            ISIN:  US8962152091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Holly M. Boehne                                           Mgmt          For                            For
       Teresa M. Finley                                          Mgmt          For                            For
       Herbert K. Parker                                         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, 2023.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to the Company's
       Named Executive Officers.

4.     Approval, on a non-binding advisory basis,                Mgmt          1 Year                         For
       of the frequency of future non-binding
       advisory votes to approve the compensation
       paid to the Company's Named Executive
       Officers.

5.     Approval of the TriMas Corporation 2023                   Mgmt          For                            For
       Equity and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 TRINET GROUP, INC.                                                                          Agenda Number:  935821327
--------------------------------------------------------------------------------------------------------------------------
        Security:  896288107
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  TNET
            ISIN:  US8962881079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Angelakis                                      Mgmt          For                            For
       Burton M. Goldfield                                       Mgmt          For                            For
       David C. Hodgson                                          Mgmt          For                            For
       Jacqueline Kosecoff                                       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 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, 2023.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's Amended and Restated
       Certificate of Incorporation to reflect new
       Delaware law provisions regarding officer
       exculpation.




--------------------------------------------------------------------------------------------------------------------------
 TRIPADVISOR, INC.                                                                           Agenda Number:  935844440
--------------------------------------------------------------------------------------------------------------------------
        Security:  896945201
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  TRIP
            ISIN:  US8969452015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory B. Maffei                                         Mgmt          Withheld                       Against
       Matt Goldberg                                             Mgmt          Withheld                       Against
       Jay C. Hoag                                               Mgmt          Withheld                       Against
       Betsy L. Morgan                                           Mgmt          Withheld                       Against
       M. Greg O'Hara                                            Mgmt          Withheld                       Against
       Jeremy Philips                                            Mgmt          Withheld                       Against
       Albert E. Rosenthaler                                     Mgmt          Withheld                       Against
       Jane Jie Sun                                              Mgmt          Withheld                       Against
       Trynka Shineman Blake                                     Mgmt          Withheld                       Against
       Robert S. Wiesenthal                                      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, 2023.

3.     To approve the Redomestication in Nevada by               Mgmt          Against                        Against
       Conversion.

4.     To approve the Tripadvisor, Inc. 2023 Stock               Mgmt          Against                        Against
       and Annual Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TRITON INTERNATIONAL LIMITED                                                                Agenda Number:  935777904
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9078F107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  TRTN
            ISIN:  BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian M. Sondey                     Mgmt          For                            For

1b.    Election of Director: Robert W. Alspaugh                  Mgmt          For                            For

1c.    Election of Director: Malcolm P. Baker                    Mgmt          For                            For

1d.    Election of Director: Annabelle Bexiga                    Mgmt          For                            For

1e.    Election of Director: Claude Germain                      Mgmt          For                            For

1f.    Election of Director: Kenneth Hanau                       Mgmt          For                            For

1g.    Election of Director: John S. Hextall                     Mgmt          For                            For

1h.    Election of Director: Terri A. Pizzuto                    Mgmt          For                            For

1i.    Election of Director: Niharika Ramdev                     Mgmt          For                            For

1j.    Election of Director: Robert L. Rosner                    Mgmt          For                            For

1k.    Election of Director: Simon R. Vernon                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     APPOINTMENT OF INDEPENDENT AUDITORS AND                   Mgmt          For                            For
       AUTHORIZATION OF REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 TRIUMPH FINANCIAL, INC.                                                                     Agenda Number:  935779275
--------------------------------------------------------------------------------------------------------------------------
        Security:  89679E300
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  TFIN
            ISIN:  US89679E3009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carlos M. Sepulveda,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Aaron P. Graft                      Mgmt          For                            For

1c.    Election of Director: Charles A. Anderson                 Mgmt          For                            For

1d.    Election of Director: Harrison B. Barnes                  Mgmt          For                            For

1e.    Election of Director: Debra A. Bradford                   Mgmt          For                            For

1f.    Election of Director: Richard L. Davis                    Mgmt          For                            For

1g.    Election of Director: Davis Deadman                       Mgmt          For                            For

1h.    Election of Director: Laura K. Easley                     Mgmt          For                            For

1i.    Election of Director: Maribess L. Miller                  Mgmt          For                            For

1j.    Election of Director: Michael P. Rafferty                 Mgmt          For                            For

1k.    Election of Director: C. Todd Sparks                      Mgmt          For                            For

2.     Management Proposal Regarding Advisory                    Mgmt          For                            For
       Approval of the Company's Executive
       Compensation

3.     Management Proposal to Approve the Third                  Mgmt          For                            For
       Amendment to the Triumph Financial, Inc.
       2014 Omnibus Incentive Plan

4.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 TRIUMPH GROUP, INC.                                                                         Agenda Number:  935662139
--------------------------------------------------------------------------------------------------------------------------
        Security:  896818101
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2022
          Ticker:  TGI
            ISIN:  US8968181011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul Bourgon                        Mgmt          For                            For

1b.    Election of Director: Daniel J. Crowley                   Mgmt          For                            For

1c.    Election of Director: Daniel P. Garton                    Mgmt          For                            For

1d.    Election of Director: Barbara W. Humpton                  Mgmt          For                            For

1e.    Election of Director: Neal J. Keating                     Mgmt          For                            For

1f.    Election of Director: William L. Mansfield                Mgmt          For                            For

1g.    Election of Director: Colleen C. Repplier                 Mgmt          For                            For

1h.    Election of Director: Larry O. Spencer                    Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation paid to our named executive
       officers for fiscal year 2022.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2023.

4.     To approve the adoption by the Company's                  Mgmt          For                            For
       board of directors of a plan intended to
       help avoid the imposition of certain
       limitations on the Company's ability to
       fully use certain tax attributes,
       including, without limitation, the Tax
       Benefits Preservation Plan, dated March 11,
       2022, by and between the Company and
       Computershare Trust Company, N.A., as may
       be amended or extended in accordance with
       its terms.

5.     To consider a stockholder proposal to adopt               Shr           Against                        For
       a policy and amend the Company's governing
       documents so that two separate people hold
       the office of Chairman and Chief Executive
       Officer of the Company.




--------------------------------------------------------------------------------------------------------------------------
 TRONOX HOLDINGS PLC                                                                         Agenda Number:  935783577
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9087Q102
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  TROX
            ISIN:  GB00BJT16S69
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ilan Kaufthal                       Mgmt          For                            For

1b.    Election of Director: John Romano                         Mgmt          For                            For

1c.    Election of Director: Jean-Francois Turgeon               Mgmt          For                            For

1d.    Election of Director: Mutlaq Al-Morished                  Mgmt          For                            For

1e.    Election of Director: Vanessa Guthrie                     Mgmt          For                            For

1f.    Election of Director: Peter Johnston                      Mgmt          For                            For

1g.    Election of Director: Ginger Jones                        Mgmt          For                            For

1h.    Election of Director: Stephen Jones                       Mgmt          For                            For

1i.    Election of Director: Moazzam Khan                        Mgmt          For                            For

1j.    Election of Director: Sipho Nkosi                         Mgmt          For                            For

2.     A non-binding advisory vote to approve                    Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP (U.S.) as the
       Company's independent registered public
       accounting firm.

4.     Approve receipt of our U.K. audited annual                Mgmt          For                            For
       report and accounts and related directors'
       and auditor's reports for the fiscal year
       ended December 31, 2022.

5.     Approve our U.K. directors' remuneration                  Mgmt          For                            For
       policy.

6.     Approve on a non-binding basis our U.K.                   Mgmt          For                            For
       directors' remuneration report (other than
       the part containing the directors'
       remuneration policy) for the fiscal year
       ended December 31, 2022.

7.     Re-Appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       our U.K. statutory auditor for the fiscal
       year ended December 31, 2023.

8.     Authorize the Board or the Audit Committee                Mgmt          For                            For
       to determine the remuneration of PwC U.K.
       in its capacity as the Company's U.K.
       statutory auditor.

9.     Authorize the Board to allot shares.                      Mgmt          For                            For

10.    Authorize the Board to allot shares without               Mgmt          For                            For
       rights of pre-emption (special resolution).

11.    Approve forms of share repurchase contracts               Mgmt          For                            For
       and share repurchase counterparties.




--------------------------------------------------------------------------------------------------------------------------
 TRUEBLUE, INC                                                                               Agenda Number:  935797273
--------------------------------------------------------------------------------------------------------------------------
        Security:  89785X101
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  TBI
            ISIN:  US89785X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Colleen B. Brown                    Mgmt          For                            For

1b.    Election of Director: Steven C. Cooper                    Mgmt          For                            For

1c.    Election of Director: William C. Goings                   Mgmt          For                            For

1d.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1e.    Election of Director: R. Chris Kreidler                   Mgmt          For                            For

1f.    Election of Director: Sonita Lontoh                       Mgmt          For                            For

1g.    Election of Director: Jeffrey B. Sakaguchi                Mgmt          For                            For

1h.    Election of Director: Kristi A. Savacool                  Mgmt          For                            For

2.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

3.     To approve, by advisory vote, compensation                Mgmt          For                            For
       for our named executive officers.

4.     To approve the Amendment and Restatement of               Mgmt          For                            For
       the Company's 2016 Omnibus Incentive Plan.

5.     To approve the Amendment and Restatement of               Mgmt          For                            For
       the Company's 2010 Employee Stock Purchase
       Plan.

6.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 TRUECAR, INC.                                                                               Agenda Number:  935859960
--------------------------------------------------------------------------------------------------------------------------
        Security:  89785L107
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  TRUE
            ISIN:  US89785L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Brendan L. Harrington               Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accountants
       for the fiscal year ending December 31,
       2023.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     To approve the TrueCar, Inc. 2023 Equity                  Mgmt          Against                        Against
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTMARK CORPORATION                                                                       Agenda Number:  935783488
--------------------------------------------------------------------------------------------------------------------------
        Security:  898402102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  TRMK
            ISIN:  US8984021027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Adolphus B. Baker                   Mgmt          Against                        Against

1b.    Election of Director: William A. Brown                    Mgmt          For                            For

1c.    Election of Director: Augustus L. Collins                 Mgmt          For                            For

1d.    Election of Director: Tracy T. Conerly                    Mgmt          Against                        Against

1e.    Election of Director: Duane A. Dewey                      Mgmt          For                            For

1f.    Election of Director: Marcelo Eduardo                     Mgmt          Against                        Against

1g.    Election of Director: J. Clay Hays, Jr.,                  Mgmt          Against                        Against
       M.D.

1h.    Election of Director: Gerard R. Host                      Mgmt          For                            For

1i.    Election of Director: Harris V. Morrissette               Mgmt          For                            For

1j.    Election of Director: Richard H. Puckett                  Mgmt          Against                        Against

1k.    Election of Director: William G. Yates III                Mgmt          For                            For

2.     To provide advisory approval of Trustmark's               Mgmt          For                            For
       executive compensation.

3.     To provide an advisory vote on the                        Mgmt          1 Year                         For
       frequency of advisory votes on Trustmark's
       executive compensation.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       Trustmark's articles of incorporation to
       provide for exculpation of directors in
       accordance with Mississippi law.

5.     To ratify the selection of Crowe LLP as                   Mgmt          For                            For
       Trustmark's independent auditor for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 TTEC HOLDINGS, INC.                                                                         Agenda Number:  935821050
--------------------------------------------------------------------------------------------------------------------------
        Security:  89854H102
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  TTEC
            ISIN:  US89854H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kenneth D. Tuchman                  Mgmt          For                            For

1b.    Election of Director: Steven J. Anenen                    Mgmt          For                            For

1c.    Election of Director: Tracy L. Bahl                       Mgmt          For                            For

1d.    Election of Director: Gregory A. Conley                   Mgmt          For                            For

1e.    Election of Director: Robert N. Frerichs                  Mgmt          For                            For

1f.    Election of Director: Marc L. Holtzman                    Mgmt          For                            For

1g.    Election of Director: Gina L. Loften                      Mgmt          For                            For

1h.    Election of Director: Ekta Singh-Bushell                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as TTEC's
       Independent Registered Public Accounting
       Firm for 2023.

3.     Say on Pay shareholder vote.                              Mgmt          For                            For

4.     Frequency of Say on Pay vote.                             Mgmt          1 Year                         Against




--------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  935790279
--------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  TTMI
            ISIN:  US87305R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenton K. Alder                                           Mgmt          For                            For
       Julie S. England                                          Mgmt          For                            For
       Philip G. Franklin                                        Mgmt          For                            For

2.     To approve the TTM Technologies, Inc. 2023                Mgmt          For                            For
       Incentive Compensation Plan.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       January 1, 2024.




--------------------------------------------------------------------------------------------------------------------------
 TURNING POINT BRANDS, INC.                                                                  Agenda Number:  935820767
--------------------------------------------------------------------------------------------------------------------------
        Security:  90041L105
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  TPB
            ISIN:  US90041L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory H. A. Baxter                                      Mgmt          For                            For
       H.C. Charles Diao                                         Mgmt          For                            For
       Ashley D. Frushone                                        Mgmt          For                            For
       David Glazek                                              Mgmt          For                            For
       Graham Purdy                                              Mgmt          For                            For
       Rohith Reddy                                              Mgmt          For                            For
       Stephen Usher                                             Mgmt          For                            For
       Lawrence S. Wexler                                        Mgmt          For                            For
       Arnold Zimmerman                                          Mgmt          For                            For

2.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       Company's independent auditors for the
       fiscal year ending December 31, 2023.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

4.     A shareholder proposal regarding strategic                Shr           Against                        For
       alternatives for the NewGen Business.




--------------------------------------------------------------------------------------------------------------------------
 TUTOR PERINI CORPORATION                                                                    Agenda Number:  935803800
--------------------------------------------------------------------------------------------------------------------------
        Security:  901109108
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          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
       Jigisha Desai                                             Mgmt          Withheld                       Against
       Sidney J. Feltenstein                                     Mgmt          For                            For
       Michael F. Horodniceanu                                   Mgmt          Withheld                       Against
       Michael R. Klein                                          Mgmt          Withheld                       Against
       Robert C. Lieber                                          Mgmt          Withheld                       Against
       Dennis D. Oklak                                           Mgmt          For                            For
       Raymond R. Oneglia                                        Mgmt          Withheld                       Against
       Dale Anne Reiss                                           Mgmt          Withheld                       Against

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP, independent registered public
       accountants, as auditors of the Company for
       the fiscal year ending December 31, 2023.

3.     Approve the compensation of the Company's                 Mgmt          Against                        Against
       named executive officers on an advisory
       (non-binding) basis.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  935815487
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B804
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  TWO
            ISIN:  US90187B8046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          For                            For

1b.    Election of Director: James J. Bender                     Mgmt          For                            For

1c.    Election of Director: William Greenberg                   Mgmt          For                            For

1d.    Election of Director: Karen Hammond                       Mgmt          For                            For

1e.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1f.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1g.    Election of Director: James A. Stern                      Mgmt          For                            For

1h.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       executive officers.

3.     Advisory vote relating to the frequency of                Mgmt          1 Year                         For
       future advisory votes on executive
       compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 U.S. PHYSICAL THERAPY, INC.                                                                 Agenda Number:  935827381
--------------------------------------------------------------------------------------------------------------------------
        Security:  90337L108
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  USPH
            ISIN:  US90337L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward L. Kuntz                                           Mgmt          For                            For
       Christopher J. Reading                                    Mgmt          For                            For
       Dr. Bernard A Harris Jr                                   Mgmt          For                            For
       Kathleen A. Gilmartin                                     Mgmt          For                            For
       Regg E. Swanson                                           Mgmt          For                            For
       Clayton K. Trier                                          Mgmt          For                            For
       Anne B. Motsenbocker                                      Mgmt          For                            For
       Nancy J. Ham                                              Mgmt          For                            For

2.     Advisory vote to approve the named                        Mgmt          For                            For
       executive officer compensation.

3.     Advisory vote on the frequency of                         Mgmt          1 Year                         For
       stockholders' advisory vote on executive
       compensation.

4.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 U.S. SILICA HOLDINGS, INC.                                                                  Agenda Number:  935786270
--------------------------------------------------------------------------------------------------------------------------
        Security:  90346E103
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  SLCA
            ISIN:  US90346E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter C. 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: Sandra R. Rogers                    Mgmt          For                            For

1e.    Election of Director: Charles W. Shaver                   Mgmt          For                            For

1f.    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 2023.

4.     Approval of our Fifth Amended and Restated                Mgmt          For                            For
       2011 Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 UDEMY, INC.                                                                                 Agenda Number:  935860379
--------------------------------------------------------------------------------------------------------------------------
        Security:  902685106
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:  UDMY
            ISIN:  US9026851066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey Lieberman                                         Mgmt          Withheld                       Against
       Natalie Schechtman                                        Mgmt          Withheld                       Against

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

3.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future stockholder advisory votes on the
       compensation of our named executive
       officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP ("Deloitte") as our
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 UFP INDUSTRIES, INC.                                                                        Agenda Number:  935776053
--------------------------------------------------------------------------------------------------------------------------
        Security:  90278Q108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  UFPI
            ISIN:  US90278Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until 2026:                 Mgmt          For                            For
       Benjamin J. McLean

1b.    Election of Director to serve until 2026:                 Mgmt          For                            For
       Mary Tuuk Kuras

1c.    Election of Director to serve until 2026:                 Mgmt          For                            For
       Michael G. Wooldridge

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2023.

3.     To participate in an advisory vote to                     Mgmt          For                            For
       approve the compensation paid to our Named
       Executives.

4.     To consider an advisory vote on the                       Mgmt          1 Year                         For
       frequency of a shareholder advisory vote on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 UFP TECHNOLOGIES, INC.                                                                      Agenda Number:  935865569
--------------------------------------------------------------------------------------------------------------------------
        Security:  902673102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  UFPT
            ISIN:  US9026731029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Jeffrey Bailly                                         Mgmt          For                            For
       Thomas Oberdorf                                           Mgmt          For                            For
       Marc Kozin                                                Mgmt          For                            For
       Daniel C. Croteau                                         Mgmt          For                            For
       Cynthia L. Feldmann                                       Mgmt          For                            For
       Joseph John Hassett                                       Mgmt          For                            For
       Symeria Hudson                                            Mgmt          For                            For

2.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To approve the proposed amendment and                     Mgmt          For                            For
       restatement of the Company's Certificate of
       Incorporation to provide limited
       exculpation to the Company's officers, to
       remove all references to Series A Junior
       Participating Preferred Stock and to make
       clarifying technical amendments to certain
       definitions.

4.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  935748155
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2023
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Frank S. Hermance, Chair

1b.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: M. Shawn Bort

1c.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Theodore A. Dosch

1d.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Alan N. Harris

1e.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Mario Longhi

1f.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: William J. Marrazzo

1g.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Cindy J. Miller

1h.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Roger Perreault

1i.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Kelly A. Romano

1j.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: James B. Stallings, Jr.

2.     Advisory Vote on Executive Compensation                   Mgmt          For                            For

3.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes on Executive Compensation

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm for 2023




--------------------------------------------------------------------------------------------------------------------------
 UIPATH, INC.                                                                                Agenda Number:  935847319
--------------------------------------------------------------------------------------------------------------------------
        Security:  90364P105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  PATH
            ISIN:  US90364P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       our 2024 Annual meeting: Daniel Dines

1b.    Election of Director to hold office until                 Mgmt          Withheld                       Against
       our 2024 Annual meeting: Philippe Botteri

1c.    Election of Director to hold office until                 Mgmt          For                            For
       our 2024 Annual meeting: Michael Gordon

1d.    Election of Director to hold office until                 Mgmt          For                            For
       our 2024 Annual meeting: Daniel D. Springer

1e.    Election of Director to hold office until                 Mgmt          Withheld                       Against
       our 2024 Annual meeting: Laela Sturdy

1f.    Election of Director to hold office until                 Mgmt          For                            For
       our 2024 Annual meeting: Karenann Terrell

1g.    Election of Director to hold office until                 Mgmt          For                            For
       our 2024 Annual meeting: Richard P. Wong

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation paid to our named
       executive officers ("say-on-pay vote").

3.     To indicate, on a non-binding, advisory                   Mgmt          1 Year                         For
       basis, the preferred frequency (i.e., every
       one, two, or three years) of holding the
       say-on-pay vote.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of KPMG
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 31, 2024.




--------------------------------------------------------------------------------------------------------------------------
 ULTRA CLEAN HOLDINGS, INC.                                                                  Agenda Number:  935847232
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385V107
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  UCTT
            ISIN:  US90385V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Clarence L. Granger                 Mgmt          For                            For

1b.    Election of Director: James P. Scholhamer                 Mgmt          For                            For

1c.    Election of Director: David T. ibnAle                     Mgmt          For                            For

1d.    Election of Director: Emily M. Liggett                    Mgmt          For                            For

1e.    Election of Director: Thomas T. Edman                     Mgmt          For                            For

1f.    Election of Director: Barbara V. Scherer                  Mgmt          For                            For

1g.    Election of Director: Ernest E. Maddock                   Mgmt          For                            For

1h.    Election of Director: Jacqueline A. Seto                  Mgmt          For                            For

2.     Ratification of the appointment of Moss                   Mgmt          For                            For
       Adams LLP as the independent registered
       public accounting firm of Ultra Clean
       Holdings, Inc. for fiscal 2023.

3.     Approval, by an advisory vote, of the                     Mgmt          For                            For
       compensation of Ultra Clean Holdings,
       Inc.'s named executive officers for fiscal
       2022 as disclosed in our proxy statement
       for the 2023 Annual Meeting of
       Stockholders.

5.     Approval of Ultra Clean Holdings, Inc.'s                  Mgmt          For                            For
       Amended and Restated Stock Incentive Plan
       as amended and restated to increase the
       number of shares of common stock issuable
       by an additional 2,000,000 shares.

6.     Approval of Ultra Clean Holdings, Inc.'s                  Mgmt          For                            For
       Employee Stock Purchase Plan as amended and
       restated to increase the number of shares
       of common stock issuable by an additional
       500,000 shares and extend the term of the
       Plan to October 21, 2044.

4.     Approval, by an advisory vote, of the                     Mgmt          1 Year                         For
       frequency of holding an advisory vote on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 UMB FINANCIAL CORPORATION                                                                   Agenda Number:  935775962
--------------------------------------------------------------------------------------------------------------------------
        Security:  902788108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  UMBF
            ISIN:  US9027881088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robin C. Beery                      Mgmt          For                            For

1b.    Election of Director: Janine A. Davidson                  Mgmt          For                            For

1c.    Election of Director: Kevin C. Gallagher                  Mgmt          For                            For

1d.    Election of Director: Greg M. Graves                      Mgmt          For                            For

1e.    Election of Director: Alexander C. Kemper                 Mgmt          For                            For

1f.    Election of Director: J. Mariner Kemper                   Mgmt          For                            For

1g.    Election of Director: Gordon E. Lansford                  Mgmt          For                            For
       III

1h.    Election of Director: Timothy R. Murphy                   Mgmt          For                            For

1i.    Election of Director: Tamara M. Peterman                  Mgmt          For                            For

1j.    Election of Director: Kris A. Robbins                     Mgmt          For                            For

1k.    Election of Director: L. Joshua Sosland                   Mgmt          For                            For

1l.    Election of Director: Leroy J. Williams,                  Mgmt          For                            For
       Jr.

2.     An advisory vote (non-binding) on the                     Mgmt          For                            For
       compensation paid to UMB's named executive
       officers.

3.     An advisory vote (non-binding) on the                     Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation paid to UMB's named executive
       officers.

4.     The ratification of the Corporate Audit                   Mgmt          For                            For
       Committee's engagement of KPMG LLP as UMB's
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 UNIFI, INC.                                                                                 Agenda Number:  935709836
--------------------------------------------------------------------------------------------------------------------------
        Security:  904677200
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2022
          Ticker:  UFI
            ISIN:  US9046772003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Emma S. Battle                      Mgmt          For                            For

1b.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1c.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1d.    Election of Director: Archibald Cox, Jr.                  Mgmt          For                            For

1e.    Election of Director: Edmund M. Ingle                     Mgmt          For                            For

1f.    Election of Director: Kenneth G. Langone                  Mgmt          For                            For

1g.    Election of Director: Suzanne M. Present                  Mgmt          For                            For

1h.    Election of Director: Rhonda L. Ramlo                     Mgmt          For                            For

1i.    Election of Director: Eva T. Zlotnicka                    Mgmt          For                            For

2.     Advisory vote to approve UNIFI's named                    Mgmt          For                            For
       executive officer compensation in fiscal
       2022.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       to serve as UNIFI's independent registered
       public accounting firm for fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 UNIFIRST CORPORATION                                                                        Agenda Number:  935739168
--------------------------------------------------------------------------------------------------------------------------
        Security:  904708104
    Meeting Type:  Annual
    Meeting Date:  10-Jan-2023
          Ticker:  UNF
            ISIN:  US9047081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to serve for                Mgmt          For                            For
       a three years term until the 2026 Annual
       Meeting: Thomas S. Postek

1.2    Election of Class II Director to serve for                Mgmt          For                            For
       a three years term until the 2026 Annual
       Meeting: Steven S. Sintros

1.3    Election of Class II Director to serve for                Mgmt          For                            For
       a three years term until the 2026 Annual
       Meeting: Raymond C. Zemlin

1.4    Election of Class I Director to serve for a               Mgmt          For                            For
       one year term until the 2024 Annual
       Meeting: Joseph M. Nowicki

1.5    Election of Class III Director to serve for               Mgmt          For                            For
       a two year term until the 2025 Annual
       Meeting: Sergio A. Pupkin

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending August 26, 2023.




--------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  935790065
--------------------------------------------------------------------------------------------------------------------------
        Security:  909214306
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  UIS
            ISIN:  US9092143067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter A. Altabef                    Mgmt          For                            For

1b.    Election of Director: Nathaniel A. Davis                  Mgmt          For                            For

1c.    Election of Director: Matthew J. Desch                    Mgmt          For                            For

1d.    Election of Director: Philippe Germond                    Mgmt          For                            For

1e.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1f.    Election of Director: John A. Kritzmacher                 Mgmt          For                            For

1g.    Election of Director: Paul E. Martin                      Mgmt          For                            For

1h.    Election of Director: Regina Paolillo                     Mgmt          For                            For

1i.    Election of Director: Troy K. Richardson                  Mgmt          For                            For

1j.    Election of Director: Lee D. Roberts                      Mgmt          For                            For

1k.    Election of Director: Roxanne Taylor                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of holding                 Mgmt          1 Year                         For
       an advisory vote on executive compensation.

4.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for 2023.

5.     Approval of the Unisys Corporation 2023                   Mgmt          For                            For
       Long-Term Incentive and Equity Compensation
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNITED BANKSHARES, INC.                                                                     Agenda Number:  935781422
--------------------------------------------------------------------------------------------------------------------------
        Security:  909907107
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  UBSI
            ISIN:  US9099071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Richard M. Adams                                          Mgmt          For                            For
       Richard M. Adams, Jr.                                     Mgmt          For                            For
       Charles L. Capito, Jr.                                    Mgmt          For                            For
       Peter A. Converse                                         Mgmt          For                            For
       Michael P. Fitzgerald                                     Mgmt          For                            For
       Patrice A. Harris MD                                      Mgmt          For                            For
       Diana Lewis Jackson                                       Mgmt          For                            For
       J. Paul McNamara                                          Mgmt          For                            For
       Mark R. Nesselroad                                        Mgmt          For                            For
       Jerold L. Rexroad                                         Mgmt          Withheld                       Against
       Lacy I. Rice, III                                         Mgmt          For                            For
       Albert H. Small, Jr.                                      Mgmt          For                            For
       Mary K. Weddle                                            Mgmt          For                            For
       Gary G. White                                             Mgmt          For                            For
       P. Clinton Winter                                         Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as the independent registered
       public accounting firm for 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of United's named executive
       officers.

4.     To approve a non-binding advisory proposal                Mgmt          1 Year                         For
       on the frequency of future advisory
       shareholder votes on the compensation of
       United's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY BANKS, INC.                                                                Agenda Number:  935798340
--------------------------------------------------------------------------------------------------------------------------
        Security:  90984P303
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  UCBI
            ISIN:  US90984P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jennifer M. Bazante                                       Mgmt          For                            For
       George B. Bell                                            Mgmt          For                            For
       James P. Clements                                         Mgmt          For                            For
       Kenneth L. Daniels                                        Mgmt          For                            For
       Lance F. Drummond                                         Mgmt          For                            For
       H. Lynn Harton                                            Mgmt          For                            For
       Jennifer K. Mann                                          Mgmt          For                            For
       Thomas A. Richlovsky                                      Mgmt          For                            For
       David C. Shaver                                           Mgmt          For                            For
       Tim R. Wallis                                             Mgmt          For                            For
       David H. Wilkins                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accountants
       for the fiscal year ending December 31,
       2023.




--------------------------------------------------------------------------------------------------------------------------
 UNITED FIRE GROUP, INC.                                                                     Agenda Number:  935800498
--------------------------------------------------------------------------------------------------------------------------
        Security:  910340108
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  UFCS
            ISIN:  US9103401082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class A Director: Scott L.                    Mgmt          For                            For
       Carlton

1.2    Election of Class A Director: Brenda K.                   Mgmt          For                            For
       Clancy

1.3    Election of Class A Director: Kevin J.                    Mgmt          For                            For
       Leidwinger

1.4    Election of Class A Director: Susan E. Voss               Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as United Fire Group, Inc.'s
       independent registered public accounting
       firm for 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of United Fire Group, Inc.'s
       named executive officers.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future shareholder votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITED NATURAL FOODS, INC.                                                                  Agenda Number:  935739574
--------------------------------------------------------------------------------------------------------------------------
        Security:  911163103
    Meeting Type:  Annual
    Meeting Date:  10-Jan-2023
          Ticker:  UNFI
            ISIN:  US9111631035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric F. Artz                        Mgmt          For                            For

1b.    Election of Director: Ann Torre Bates                     Mgmt          For                            For

1c.    Election of Director: Gloria R. Boyland                   Mgmt          For                            For

1d.    Election of Director: Denise M. Clark                     Mgmt          For                            For

1e.    Election of Director: J. Alexander Douglas                Mgmt          For                            For

1f.    Election of Director: Daphne J. Dufresne                  Mgmt          For                            For

1g.    Election of Director: Michael S. Funk                     Mgmt          For                            For

1h.    Election of Director: Shamim Mohammad                     Mgmt          For                            For

1i.    Election of Director: James L. Muehlbauer                 Mgmt          For                            For

1j.    Election of Director: Peter A. Roy                        Mgmt          For                            For

1k.    Election of Director: Jack Stahl                          Mgmt          For                            For

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 29, 2023.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

4.     The approval of the Second Amended and                    Mgmt          Against                        Against
       Restated 2020 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  935801692
--------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  USM
            ISIN:  US9116841084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: H. J. Harczak, Jr.                  Mgmt          For                            For

1.2    Election of Director: G. P. Josefowicz                    Mgmt          For                            For

1.3    Election of Director: C. D. Stewart                       Mgmt          For                            For

1.4    Election of Director: X. D. Williams                      Mgmt          For                            For

2.     Ratify accountants for 2023                               Mgmt          For                            For

3.     Compensation Plan for Non-Employee                        Mgmt          For                            For
       Directors

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

5.     Advisory vote on the frequency of holding                 Mgmt          1 Year                         For
       an advisory vote on executive compensation




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES LIME & MINERALS, INC.                                                         Agenda Number:  935807264
--------------------------------------------------------------------------------------------------------------------------
        Security:  911922102
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  USLM
            ISIN:  US9119221029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T. W. Byrne                                               Mgmt          For                            For
       R. W. Cardin                                              Mgmt          Withheld                       Against
       A. M. Doumet                                              Mgmt          Withheld                       Against
       S. C. Duhe                                                Mgmt          For                            For
       T. S. Hawkins, Jr.                                        Mgmt          For                            For
       B. R. Hughes                                              Mgmt          Withheld                       Against

2.     To approve a non-binding advisory vote on                 Mgmt          For                            For
       executive compensation.

3.     To approve a non-binding advisory vote on                 Mgmt          1 Year                         For
       the frequency of holding the non-binding
       advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  935779768
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1b.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1c.    Election of Director: David B. Burritt                    Mgmt          For                            For

1d.    Election of Director: Alicia J. Davis                     Mgmt          For                            For

1e.    Election of Director: Terry L. Dunlap                     Mgmt          For                            For

1f.    Election of Director: John J. Engel                       Mgmt          For                            For

1g.    Election of Director: John V. Faraci                      Mgmt          For                            For

1h.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1i.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1j.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1k.    Election of Director: Michael H. McGarry                  Mgmt          For                            For

1l.    Election of Director: David S. Sutherland                 Mgmt          For                            For

1m.    Election of Director: Patricia A. Tracey                  Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of our Named Executive
       Officers (Say-on-Pay).

3.     Approval, in a non-binding advisory vote,                 Mgmt          1 Year                         For
       of the frequency of the vote on the
       compensation of our Named Executive
       Officers.

4.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  935863541
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2023
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher Causey                  Mgmt          For                            For

1b.    Election of Director: Raymond Dwek                        Mgmt          For                            For

1c.    Election of Director: Richard Giltner                     Mgmt          For                            For

1d.    Election of Director: Katherine Klein                     Mgmt          For                            For

1e.    Election of Director: Ray Kurzweil                        Mgmt          For                            For

1f.    Election of Director: Linda Maxwell                       Mgmt          For                            For

1g.    Election of Director: Nilda Mesa                          Mgmt          For                            For

1h.    Election of Director: Judy Olian                          Mgmt          For                            For

1i.    Election of Director: Christopher Patusky                 Mgmt          For                            For

1j.    Election of Director: Martine Rothblatt                   Mgmt          For                            For

1k.    Election of Director: Louis Sullivan                      Mgmt          For                            For

1l.    Election of Director: Tommy Thompson                      Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the United Therapeutics Corporation
       Amended and Restated 2015 Stock Incentive
       Plan.

5.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 UNITI GROUP INC.                                                                            Agenda Number:  935817342
--------------------------------------------------------------------------------------------------------------------------
        Security:  91325V108
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  UNIT
            ISIN:  US91325V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jennifer S. Banner                  Mgmt          For                            For

1b.    Election of Director: Scott G. Bruce                      Mgmt          For                            For

1c.    Election of Director: Francis X. ("Skip")                 Mgmt          For                            For
       Frantz

1d.    Election of Director: Kenneth A. Gunderman                Mgmt          For                            For

1e.    Election of Director: Carmen Perez-Carlton                Mgmt          For                            For

2.     To approve an increase in the number of                   Mgmt          For                            For
       shares available for issuance under the
       Uniti Group Inc. 2015 Equity Incentive Plan
       and an extension of its term.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accountant for the year ending December 31,
       2023.




--------------------------------------------------------------------------------------------------------------------------
 UNITIL CORPORATION                                                                          Agenda Number:  935799734
--------------------------------------------------------------------------------------------------------------------------
        Security:  913259107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  UTL
            ISIN:  US9132591077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term of three                  Mgmt          For                            For
       years: Neveen F. Awad

1.2    Election of Director for a term of three                  Mgmt          For                            For
       years: Winfield S. Brown

1.3    Election of Director for a term of three                  Mgmt          For                            For
       years: Mark H. Collin

1.4    Election of Director for a term of three                  Mgmt          For                            For
       years: Michael B. Green

2.1    Election of Director for an initial term of               Mgmt          For                            For
       two years: Anne L. Alonzo

3.     To ratify the selection of independent                    Mgmt          For                            For
       registered accounting firm, Deloitte &
       Touche LLP, for fiscal year 2023

4.     Advisory vote on the approval of Executive                Mgmt          For                            For
       Compensation

5.     Advisory vote on frequency of the future                  Mgmt          1 Year                         For
       advisory votes on Executive Compensation




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR SOLUTIONS INC.                                                                       Agenda Number:  935782385
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Joan A. Braca

1b.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Mark J. Byrne

1c.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Daniel P. Doheny

1d.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Rhonda Germany

1e.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: David C. Jukes

1f.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Varun Laroyia

1g.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Stephen D. Newlin

1h.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Christopher D. Pappas

1i.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Kerry J. Preete

1j.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Robert L. Wood

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR SOLUTIONS INC.                                                                       Agenda Number:  935864187
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Special
    Meeting Date:  06-Jun-2023
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of March 13, 2023, by and
       among Univar Solutions Inc., Windsor
       Parent, L.P. and Windsor Merger Sub, Inc.
       (the "Merger Agreement").

2.     Proposal to approve, on an advisory                       Mgmt          Against                        Against
       (nonbinding) basis, the compensation that
       may be paid or become payable to Univar
       Solutions Inc.'s named executive officers
       that is based on or otherwise related to
       the Merger Agreement and the transactions
       contemplated by the Merger Agreement.

3.     Proposal to adjourn the special meeting of                Mgmt          For                            For
       stockholders of Univar Solutions Inc. (the
       "Special Meeting") to a later date or dates
       if necessary or appropriate to solicit
       additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL CORPORATION                                                                       Agenda Number:  935683373
--------------------------------------------------------------------------------------------------------------------------
        Security:  913456109
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2022
          Ticker:  UVV
            ISIN:  US9134561094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas H. Johnson                                         Mgmt          For                            For
       Michael T. Lawton                                         Mgmt          For                            For

2.     Approve a non-binding advisory resolution                 Mgmt          For                            For
       approving the compensation of the named
       executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL DISPLAY CORPORATION                                                               Agenda Number:  935833283
--------------------------------------------------------------------------------------------------------------------------
        Security:  91347P105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  OLED
            ISIN:  US91347P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Steven V. Abramson

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Cynthia J. Comparin

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Richard C. Elias

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Elizabeth H. Gemmill

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: C. Keith Hartley

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Celia M. Joseph

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Lawrence Lacerte

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Sidney D. Rosenblatt

2.     Approval of the Company's Equity                          Mgmt          For                            For
       Compensation Plan.

3.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Advisory resolution regarding the frequency               Mgmt          1 Year                         For
       of future advisory shareholder votes on
       compensation of the Company's named
       executive officers.

5.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ELECTRONICS INC.                                                                  Agenda Number:  935843804
--------------------------------------------------------------------------------------------------------------------------
        Security:  913483103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  UEIC
            ISIN:  US9134831034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: Paul D. Arling

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Recommendation, on an advisory basis, of                  Mgmt          1 Year                         For
       the frequency of advisory votes on the
       compensation of our named executive
       officers.

4.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP, a firm of Independent
       Registered Public Accountants as the
       Company's auditors for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  935809092
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Nina Chen-Langenmayr                Mgmt          For                            For

2.     Proposal to conduct an advisory                           Mgmt          For                            For
       (nonbinding) vote to approve named
       executive officer compensation.

3.     Proposal to conduct an advisory                           Mgmt          1 Year                         Against
       (nonbinding) vote on the frequency of an
       advisory stockholder vote to approve named
       executive officer compensation.

4.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 UNIVEST FINANCIAL CORPORATION                                                               Agenda Number:  935779047
--------------------------------------------------------------------------------------------------------------------------
        Security:  915271100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  UVSP
            ISIN:  US9152711001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph P. Beebe*                                          Mgmt          For                            For
       Natalye Paquin*                                           Mgmt          For                            For
       Robert C. Wonderling*                                     Mgmt          For                            For
       Martin P. Connor**                                        Mgmt          For                            For

2.     Approval of the Univest Financial                         Mgmt          For                            For
       Corporation 2023 Equity Incentive Plan

3.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       registered public accounting firm for 2023

4.     Approval of, on an advisory (non-binding)                 Mgmt          For                            For
       basis, the compensation of our named
       executive officers as presented in the
       Proxy Statement

5.     Approval of the frequency of conducting                   Mgmt          1 Year                         For
       advisory (non-binding) votes on the
       compensation of our named executive
       officers




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  935815095
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Susan L. Cross                      Mgmt          For                            For

1c.    Election of Director: Susan D. Devore                     Mgmt          For                            For

1d.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1e.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1f.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1g.    Election of Director: Timothy F. Keaney                   Mgmt          For                            For

1h.    Election of Director: Gale V. King                        Mgmt          For                            For

1i.    Election of Director: Gloria C. Larson                    Mgmt          For                            For

1j.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1k.    Election of Director: Ronald P. O'Hanley                  Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To indicate, on an advisory basis, that                   Mgmt          1 Year                         For
       future advisory votes on executive
       compensation be held every one year, every
       two years, or every three years.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 UPBOUND GROUP, INC.                                                                         Agenda Number:  935839615
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  UPBD
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey Brown                       Mgmt          For                            For

1b.    Election of Director: Mitchell Fadel                      Mgmt          For                            For

1c.    Election of Director: Christopher Hetrick                 Mgmt          For                            For

1d.    Election of Director: Harold Lewis                        Mgmt          For                            For

1e.    Election of Director: Glenn Marino                        Mgmt          For                            For

1f.    Election of Director: Carol McFate                        Mgmt          For                            For

1g.    Election of Director: Jen You                             Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2023

3.     To approve, by non-binding vote,                          Mgmt          For                            For
       compensation of the named executive
       officers for the year ended December 31,
       2022

4.     To approve an amendment to the Upbound                    Mgmt          For                            For
       Group, Inc. 2021 Long-Term Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 UPLAND SOFTWARE, INC.                                                                       Agenda Number:  935863313
--------------------------------------------------------------------------------------------------------------------------
        Security:  91544A109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  UPLD
            ISIN:  US91544A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: John T.                   Mgmt          For                            For
       (Jack) McDonald

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, 2023.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     To amend the Company's Certificate of                     Mgmt          For                            For
       Incorporation to increase the number of
       authorized shares of Common Stock from 50
       Million to 75 Million.

5.     To amend the Company's Certificate of                     Mgmt          For                            For
       Incorporation to provide for exculpation of
       certain officers of the Company from
       personal liability under certain
       circumstances as allowed by Delaware law.

6.     To authorize, for purposes of complying                   Mgmt          For                            For
       with Nasdaq Listing Rules 5635(b) and (d),
       the issuance of shares of our Common Stock
       underlying shares of convertible preferred
       stock in an amount equal to or in excess of
       20% of our Common Stock outstanding
       immediately prior to the issuance of such
       convertible preferred stock (including upon
       the operation of anti-dilution provisions
       contained in such convertible preferred
       stock).




--------------------------------------------------------------------------------------------------------------------------
 UPWORK INC.                                                                                 Agenda Number:  935831114
--------------------------------------------------------------------------------------------------------------------------
        Security:  91688F104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  UPWK
            ISIN:  US91688F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to serve a                  Mgmt          Against                        Against
       three-year term expiring at the 2026 Annual
       Meeting: Leela Srinivasan

1b.    Election of Class II Director to serve a                  Mgmt          Against                        Against
       three-year term expiring at the 2026 Annual
       Meeting: Gary Steele

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2023.

3.     Approve, on a non-binding advisory basis,                 Mgmt          Against                        Against
       the compensation of our named executive
       officers.

4.     Adoption of the Restated Certificate of                   Mgmt          For                            For
       Incorporation in order to reflect recently
       adopted Delaware law provisions regarding
       officer exculpation and to make certain
       other technical and administrative changes,
       each as reflected in the Restated
       Certificate of Incorporation and described
       in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 URANIUM ENERGY CORP.                                                                        Agenda Number:  935674083
--------------------------------------------------------------------------------------------------------------------------
        Security:  916896103
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2022
          Ticker:  UEC
            ISIN:  US9168961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amir Adnani                                               Mgmt          For                            For
       Spencer Abraham                                           Mgmt          For                            For
       David Kong                                                Mgmt          For                            For
       Vincent Della Volpe                                       Mgmt          For                            For
       Ganpat Mani                                               Mgmt          For                            For
       Gloria Ballesta                                           Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     To approve the Company's 2022 Stock                       Mgmt          For                            For
       Incentive Plan.

4.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 URBAN EDGE PROPERTIES                                                                       Agenda Number:  935779198
--------------------------------------------------------------------------------------------------------------------------
        Security:  91704F104
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  UE
            ISIN:  US91704F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee to serve until the 2024               Mgmt          For                            For
       Annual Meeting of Shareholders: Jeffrey S.
       Olson

1b.    Election of Trustee to serve until the 2024               Mgmt          For                            For
       Annual Meeting of Shareholders: Mary L.
       Baglivo

1c.    Election of Trustee to serve until the 2024               Mgmt          For                            For
       Annual Meeting of Shareholders: Steven H.
       Grapstein

1d.    Election of Trustee to serve until the 2024               Mgmt          For                            For
       Annual Meeting of Shareholders: Steven J.
       Guttman

1e.    Election of Trustee to serve until the 2024               Mgmt          For                            For
       Annual Meeting of Shareholders: Norman K.
       Jenkins

1f.    Election of Trustee to serve until the 2024               Mgmt          For                            For
       Annual Meeting of Shareholders: Kevin P.
       O'Shea

1g.    Election of Trustee to serve until the 2024               Mgmt          For                            For
       Annual Meeting of Shareholders: Catherine
       D. Rice

1h.    Election of Trustee to serve until the 2024               Mgmt          For                            For
       Annual Meeting of Shareholders: Katherine
       M. Sandstrom

1i.    Election of Trustee to serve until the 2024               Mgmt          For                            For
       Annual Meeting of Shareholders: Douglas W.
       Sesler

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2023.

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of a resolution approving the
       compensation of our named executive
       officers as described in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  935817897
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward N. Antoian                   Mgmt          For                            For

1b.    Election of Director: Kelly Campbell                      Mgmt          For                            For

1c.    Election of Director: Harry S. Cherken, Jr.               Mgmt          For                            For

1d.    Election of Director: Mary C. Egan                        Mgmt          For                            For

1e.    Election of Director: Margaret A. Hayne                   Mgmt          For                            For

1f.    Election of Director: Richard A. Hayne                    Mgmt          For                            For

1g.    Election of Director: Amin N. Maredia                     Mgmt          For                            For

1h.    Election of Director: Wesley S. McDonald                  Mgmt          For                            For

1i.    Election of Director: Todd R. Morgenfeld                  Mgmt          For                            For

1j.    Election of Director: John C. Mulliken                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       Fiscal Year 2024.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 URSTADT BIDDLE PROPERTIES INC.                                                              Agenda Number:  935763450
--------------------------------------------------------------------------------------------------------------------------
        Security:  917286205
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2023
          Ticker:  UBA
            ISIN:  US9172862057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to serve for                Mgmt          Against                        Against
       three years: Kevin J. Bannon

1b.    Election of Class II Director to serve for                Mgmt          Against                        Against
       three years: Richard Grellier

1c.    Election of Class II Director to serve for                Mgmt          Against                        Against
       three years: Charles D. Urstadt

2.     To ratify the appointment of PKF O'Connor                 Mgmt          For                            For
       Davies, LLP as the independent registered
       public accounting firm of the Company for
       one year.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

4.     To vote, on an advisory basis, on the                     Mgmt          1 Year                         Against
       frequency of the advisory vote on the
       compensation of the Company's named
       executive officers.

5.     To approve an amendment of the Company's                  Mgmt          Against                        Against
       Amended and Restated Restricted Stock Award
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 USANA HEALTH SCIENCES, INC.                                                                 Agenda Number:  935793958
--------------------------------------------------------------------------------------------------------------------------
        Security:  90328M107
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  USNA
            ISIN:  US90328M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin G. Guest                                            Mgmt          For                            For
       Xia Ding                                                  Mgmt          For                            For
       John T. Fleming                                           Mgmt          For                            For
       Gilbert A. Fuller                                         Mgmt          For                            For
       J. Scott Nixon, CPA                                       Mgmt          For                            For
       Peggie J. Pelosi                                          Mgmt          For                            For
       Frederic Winssinger                                       Mgmt          For                            For
       Timothy E. Wood, Ph.D.                                    Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as our                   Mgmt          For                            For
       independent registered public accounting
       firm for the Fiscal Year 2023.

3.     Approve on an advisory basis the Company's                Mgmt          For                            For
       executive compensation, commonly referred
       to as a "Say on Pay" proposal.

4.     An advisory (non-binding) vote on the                     Mgmt          1 Year                         For
       frequency of the advisory vote on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 UTAH MEDICAL PRODUCTS, INC.                                                                 Agenda Number:  935831520
--------------------------------------------------------------------------------------------------------------------------
        Security:  917488108
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  UTMD
            ISIN:  US9174881089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve three year                  Mgmt          Withheld                       Against
       terms and until their successor is elected
       and qualified: Ernst G. Hoyer

1.2    Election of Director to serve three year                  Mgmt          Withheld                       Against
       terms and until their successor is elected
       and qualified: James H. Beeson

2.     To approve the 2023 Employees' and                        Mgmt          Against                        Against
       Directors' Incentive Plan.

3.     To ratify the selection of Haynie & Co. as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm.

4.     To approve, by advisory vote, the Company's               Mgmt          For                            For
       executive compensation program.

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on the Company's executive
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 UWM HOLDINGS CORPORATION                                                                    Agenda Number:  935837609
--------------------------------------------------------------------------------------------------------------------------
        Security:  91823B109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  UWMC
            ISIN:  US91823B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey A. Ishbia                                         Mgmt          Withheld                       Against
       Laura Lawson                                              Mgmt          Withheld                       Against
       Isiah Thomas                                              Mgmt          Withheld                       Against

2.     To ratify selection of Deloitte & Touche,                 Mgmt          For                            For
       LLP ("Deloitte") as our Independent
       Registered Public Accountants.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 V2X, INC.                                                                                   Agenda Number:  935709874
--------------------------------------------------------------------------------------------------------------------------
        Security:  92242T101
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2022
          Ticker:  VVX
            ISIN:  US92242T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Mary L.                    Mgmt          For                            For
       Howell

1b.    Election of Class II Director: Eric M.                    Mgmt          For                            For
       Pillmore

1c.    Election of Class II Director: Joel M.                    Mgmt          Against                        Against
       Rotroff

1d.    Election of Class II Director: Neil Snyder                Mgmt          Against                        Against

2.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the V2X, Inc. Independent Registered
       Public Accounting Firm for 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers.

4.     Approval of a second amendment and                        Mgmt          For                            For
       restatement of the V2X, Inc. 2014 Omnibus
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 V2X, INC.                                                                                   Agenda Number:  935786333
--------------------------------------------------------------------------------------------------------------------------
        Security:  92242T101
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  VVX
            ISIN:  US92242T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: John Edward               Mgmt          For                            For
       Boyington, Jr

1b.    Election of Class III Director: Melvin F.                 Mgmt          For                            For
       Parker

1c.    Election of Class III Director: Stephen L.                Mgmt          For                            For
       Waechter

2.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the V2X, Inc. Independent Registered
       Public Accounting Firm for 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VAALCO ENERGY, INC.                                                                         Agenda Number:  935706727
--------------------------------------------------------------------------------------------------------------------------
        Security:  91851C201
    Meeting Type:  Special
    Meeting Date:  29-Sep-2022
          Ticker:  EGY
            ISIN:  US91851C2017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to the VAALCO                     Mgmt          For                            For
       Certificate of Incorporation to increase
       the authorized shares of VAALCO common
       stock from 100,000,000 shares to
       160,000,000 shares.

2.     To approve the issuance of shares of VAALCO               Mgmt          For                            For
       common stock to TransGlobe shareholders in
       connection with the arrangement agreement.




--------------------------------------------------------------------------------------------------------------------------
 VAALCO ENERGY, INC.                                                                         Agenda Number:  935850861
--------------------------------------------------------------------------------------------------------------------------
        Security:  91851C201
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  EGY
            ISIN:  US91851C2017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew L. Fawthrop                                        Mgmt          For                            For
       George W. M. Maxwell                                      Mgmt          For                            For
       Edward LaFehr                                             Mgmt          For                            For
       Fabrice Nze-Bekale                                        Mgmt          For                            For
       Cathy Stubbs                                              Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent auditors for
       2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  935723646
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2022
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan L. Decker                     Mgmt          For                            For

1b.    Election of Director: Robert A. Katz                      Mgmt          For                            For

1c.    Election of Director: Kirsten A. Lynch                    Mgmt          For                            For

1d.    Election of Director: Nadia Rawlinson                     Mgmt          For                            For

1e.    Election of Director: John T. Redmond                     Mgmt          For                            For

1f.    Election of Director: Michele Romanow                     Mgmt          For                            For

1g.    Election of Director: Hilary A. Schneider                 Mgmt          For                            For

1h.    Election of Director: D. Bruce Sewell                     Mgmt          For                            For

1i.    Election of Director: John F. Sorte                       Mgmt          For                            For

1j.    Election of Director: Peter A. Vaughn                     Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending July 31,
       2023.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VALARIS LIMITED                                                                             Agenda Number:  935837560
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9460G101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  VAL
            ISIN:  BMG9460G1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of
       Shareholders: Anton Dibowitz

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of
       Shareholders: Dick Fagerstal

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of
       Shareholders: Joseph Goldschmid

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of
       Shareholders: Catherine J. Hughes

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of
       Shareholders: Kristian Johansen

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of
       Shareholders: Elizabeth D. Leykum

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of
       Shareholders: Deepak Munganahalli

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of
       Shareholders: James W. Swent, III

2.     To approve on a non-binding advisory basis                Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To vote on a non-binding advisory basis on                Mgmt          1 Year                         For
       the frequency of future advisory votes to
       approve the compensation of our named
       executive officers.

4.     To approve the appointment of KPMG LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm until the close of the next
       Annual General Meeting of Shareholders and
       to authorize the Board, acting by its Audit
       Committee, to set KPMG LLP's remuneration.




--------------------------------------------------------------------------------------------------------------------------
 VALHI, INC.                                                                                 Agenda Number:  935816201
--------------------------------------------------------------------------------------------------------------------------
        Security:  918905209
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  VHI
            ISIN:  US9189052098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Thomas E. Barry                     Mgmt          For                            For

1.2    Election of Director: Loretta J. Feehan                   Mgmt          Withheld                       Against

1.3    Election of Director: Terri L. Herrington                 Mgmt          For                            For

1.4    Election of Director: Kevin B. Kramer                     Mgmt          For                            For

1.5    Election of Director: W. Hayden Mcllroy                   Mgmt          For                            For

1.6    Election of Director: Michael S. Simmons                  Mgmt          Withheld                       Against

1.7    Election of Director: Mary A. Tidlund                     Mgmt          For                            For

2.     Nonbinding advisory vote approving named                  Mgmt          Against                        Against
       executive officer compensation.

3.     Nonbinding advisory vote on the preferred                 Mgmt          1 Year                         For
       frequency of executive officer compensation
       votes.




--------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  935780519
--------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  VLY
            ISIN:  US9197941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Andrew B. Abramson                  Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Peter J. Baum                       Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: Eric P. Edelstein                   Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: Dafna Landau                        Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Marc J. Lenner                      Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Peter V. Maio                       Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: Avner Mendelson                     Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Ira Robbins                         Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: Suresh L. Sani                      Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Lisa J. Schultz                     Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: Jennifer W. Steans                  Mgmt          For                            For

1l.    ELECTION OF DIRECTOR: Jeffrey S. Wilks                    Mgmt          For                            For

1m.    ELECTION OF DIRECTOR: Dr. Sidney S.                       Mgmt          For                            For
       Williams, Jr.

2.     An advisory vote to approve Valley's named                Mgmt          For                            For
       executive officer compensation.

3.     An advisory vote on the frequency of                      Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Valley's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

5.     Approval of the Valley National Bancorp                   Mgmt          For                            For
       2023 Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 VALMONT INDUSTRIES, INC.                                                                    Agenda Number:  935776990
--------------------------------------------------------------------------------------------------------------------------
        Security:  920253101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2023
          Ticker:  VMI
            ISIN:  US9202531011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mogens C. Bay                                             Mgmt          For                            For
       Ritu Favre                                                Mgmt          For                            For
       Richard A. Lanoha                                         Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on the company's executive
       compensation.

4.     Ratifying the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for
       fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 VALUE LINE, INC.                                                                            Agenda Number:  935703137
--------------------------------------------------------------------------------------------------------------------------
        Security:  920437100
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2022
          Ticker:  VALU
            ISIN:  US9204371002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H.A. Brecher                                              Mgmt          Withheld                       Against
       S.R. Anastasio                                            Mgmt          Withheld                       Against
       M. Bernstein                                              Mgmt          Withheld                       Against
       A.R. Fiore                                                Mgmt          Withheld                       Against
       S.P. Davis                                                Mgmt          Withheld                       Against
       G.J. Muenzer                                              Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 VALVOLINE INC.                                                                              Agenda Number:  935749044
--------------------------------------------------------------------------------------------------------------------------
        Security:  92047W101
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2023
          Ticker:  VVV
            ISIN:  US92047W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerald W. Evans, Jr.                Mgmt          For                            For

1b.    Election of Director: Richard J. Freeland                 Mgmt          For                            For

1c.    Election of Director: Carol H. Kruse                      Mgmt          For                            For

1d.    Election of Director: Vada O. Manager                     Mgmt          For                            For

1e.    Election of Director: Samuel J. Mitchell,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Jennifer L. Slater                  Mgmt          For                            For

1g.    Election of Director: Charles M. Sonsteby                 Mgmt          For                            For

1h.    Election of Director: Mary J. Twinem                      Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Valvoline's Independent
       Registered Public Accounting Firm for
       Fiscal 2023.

3.     Non-binding Advisory Resolution Approving                 Mgmt          For                            For
       our Executive Compensation.

4.     Non-binding Advisory Vote on the Frequency                Mgmt          1 Year                         For
       of Shareholder Advisory Votes on our
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 VANDA PHARMACEUTICALS INC.                                                                  Agenda Number:  935846014
--------------------------------------------------------------------------------------------------------------------------
        Security:  921659108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  VNDA
            ISIN:  US9216591084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Richard W.                 Mgmt          For                            For
       Dugan

1b.    Election of Class II Director: Anne                       Mgmt          For                            For
       Sempowski Ward

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2023.

3.     To approve on an advisory basis the named                 Mgmt          For                            For
       executive officer compensation.

4.     To vote on the frequency of future advisory               Mgmt          1 Year                         For
       votes on named executive officer
       compensation.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       amended and restated 2016 Equity Incentive
       Plan, as amended ("2016 Plan"), to increase
       the aggregate number of shares authorized
       for issuance under the 2016 Plan.




--------------------------------------------------------------------------------------------------------------------------
 VAREX IMAGING CORPORATION                                                                   Agenda Number:  935752724
--------------------------------------------------------------------------------------------------------------------------
        Security:  92214X106
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2023
          Ticker:  VREX
            ISIN:  US92214X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Kathleen L. Bardwell

1b.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Jocelyn D. Chertoff,
       M.D.

1c.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Timothy E. Guertin

1d.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Jay K. Kunkel

1e.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Walter M Rosebrough,
       Jr.

1f.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Sunny S. Sanyal

1g.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Christine A. Tsingos

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation as described in the
       accompanying Proxy Statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2023.




--------------------------------------------------------------------------------------------------------------------------
 VARONIS SYSTEMS, INC.                                                                       Agenda Number:  935827343
--------------------------------------------------------------------------------------------------------------------------
        Security:  922280102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  VRNS
            ISIN:  US9222801022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Yakov Faitelson                                           Mgmt          For                            For
       Thomas Mendoza                                            Mgmt          For                            For
       Avrohom J. Kess                                           Mgmt          For                            For
       Ohad Korkus                                               Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the executive compensation of our
       named executive officers.

3.     To ratify the appointment of Kost Forer                   Mgmt          For                            For
       Gabbay & Kasierer, a member of Ernst &
       Young Global Limited, as the independent
       registered public accounting firm of the
       Company for 2023.

4.     To approve the Varonis Systems, Inc. 2023                 Mgmt          For                            For
       Omnibus Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 VEECO INSTRUMENTS INC.                                                                      Agenda Number:  935788781
--------------------------------------------------------------------------------------------------------------------------
        Security:  922417100
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  VECO
            ISIN:  US9224171002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen A. Bayless                                       Mgmt          For                            For
       Gordon Hunter                                             Mgmt          For                            For
       Lena Nicolaides, Ph.D.                                    Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To establish, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of holding an advisory
       vote on executive compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 VELOCITY FINANCIAL, INC.                                                                    Agenda Number:  935798819
--------------------------------------------------------------------------------------------------------------------------
        Security:  92262D101
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  VEL
            ISIN:  US92262D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dorika M. Beckett                   Mgmt          For                            For

1b.    Election of Director: Michael W. Chiao                    Mgmt          For                            For

1c.    Election of Director: Christopher D. Farrar               Mgmt          For                            For

1d.    Election of Director: Alan H. Mantel                      Mgmt          For                            For

1e.    Election of Director: John P. Pitstick                    Mgmt          For                            For

1f.    Election of Director: John A. Pless                       Mgmt          For                            For

1g.    Election of Director: Joy L. Schaefer                     Mgmt          For                            For

1h.    Election of Director: Katherine L. Verner                 Mgmt          Abstain                        Against

2.     Approve 2022 executive compensation on an                 Mgmt          For                            For
       advisory basis.

3.     Ratify RSM US LLP as independent auditor                  Mgmt          For                            For
       for 2023.




--------------------------------------------------------------------------------------------------------------------------
 VERICEL CORPORATION                                                                         Agenda Number:  935786674
--------------------------------------------------------------------------------------------------------------------------
        Security:  92346J108
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  VCEL
            ISIN:  US92346J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Zerbe                                           Mgmt          For                            For
       Alan L. Rubino                                            Mgmt          For                            For
       Heidi Hagen                                               Mgmt          For                            For
       Steven C. Gilman                                          Mgmt          For                            For
       Kevin F. McLaughlin                                       Mgmt          For                            For
       Paul K. Wotton                                            Mgmt          For                            For
       Dominick C. Colangelo                                     Mgmt          For                            For
       Lisa Wright                                               Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Vericel Corporation's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Vericel
       Corporation's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  935861852
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2023
          Ticker:  VRNT
            ISIN:  US92343X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan Bodner                                                Mgmt          For                            For
       Linda Crawford                                            Mgmt          For                            For
       John Egan                                                 Mgmt          For                            For
       Reid French                                               Mgmt          For                            For
       Stephen Gold                                              Mgmt          For                            For
       William Kurtz                                             Mgmt          For                            For
       Andrew Miller                                             Mgmt          For                            For
       Richard Nottenburg                                        Mgmt          For                            For
       Kristen Robinson                                          Mgmt          For                            For
       Yvette Smith                                              Mgmt          For                            For
       Jason Wright                                              Mgmt          For                            For

2.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       current fiscal year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on the compensation of our
       named executive officers.

5.     Vote to approve the Verint Systems Inc.                   Mgmt          For                            For
       2023 Long-Term Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 VERIS RESIDENTIAL, INC.                                                                     Agenda Number:  935851976
--------------------------------------------------------------------------------------------------------------------------
        Security:  554489104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  VRE
            ISIN:  US5544891048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frederic Cumenal                                          Mgmt          For                            For
       Ronald M. Dickerman                                       Mgmt          For                            For
       Tammy K. Jones                                            Mgmt          For                            For
       A. Akiva Katz                                             Mgmt          For                            For
       Nori Gerardo Lietz                                        Mgmt          For                            For
       Victor MacFarlane                                         Mgmt          For                            For
       Mahbod Nia                                                Mgmt          For                            For
       Howard S. Stern                                           Mgmt          For                            For
       Stephanie L. Williams                                     Mgmt          For                            For

2.     To adopt, on an advisory basis, a                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     To adopt, on an advisory basis, a                         Mgmt          1 Year                         For
       resolution relating to the frequency of the
       stockholder vote on the compensation of our
       named executive officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for the fiscal year ending December 31,
       2023.

5.     To approve amendments to the Company's                    Mgmt          For                            For
       charter to eliminate the supermajority
       voting and cause requirements for the
       removal of directors.




--------------------------------------------------------------------------------------------------------------------------
 VERITEX HOLDINGS, INC.                                                                      Agenda Number:  935848056
--------------------------------------------------------------------------------------------------------------------------
        Security:  923451108
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  VBTX
            ISIN:  US9234511080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Malcolm Holland, III                                   Mgmt          For                            For
       Arcilia Acosta                                            Mgmt          For                            For
       Pat S. Bolin                                              Mgmt          For                            For
       April Box                                                 Mgmt          For                            For
       Blake Bozman                                              Mgmt          For                            For
       William D. Ellis                                          Mgmt          For                            For
       William E. Fallon                                         Mgmt          For                            For
       Mark C. Griege                                            Mgmt          For                            For
       Gordon Huddleston                                         Mgmt          For                            For
       Steven D. Lerner                                          Mgmt          For                            For
       Manuel J. Mehos                                           Mgmt          For                            For
       Gregory B. Morrison                                       Mgmt          For                            For
       John T. Sughrue                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

3.     To ratify the appointment of Grant Thronton               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 VERITIV CORPORATION                                                                         Agenda Number:  935782614
--------------------------------------------------------------------------------------------------------------------------
        Security:  923454102
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  VRTV
            ISIN:  US9234541020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Salvatore A. Abbate                 Mgmt          For                            For

1.2    Election of Director: Autumn R. Bayles                    Mgmt          For                            For

1.3    Election of Director: Shantella E. Cooper                 Mgmt          For                            For

1.4    Election of Director: David E. Flitman                    Mgmt          For                            For

1.5    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1.6    Election of Director: Stephen E. Macadam                  Mgmt          For                            For

1.7    Election of Director: Gregory B. Morrison                 Mgmt          For                            For

1.8    Election of Director: Michael P. Muldowney                Mgmt          For                            For

1.9    Election of Director: Charles G. Ward, III                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to provide for the
       exculpation of officers as permitted by
       Delaware law.




--------------------------------------------------------------------------------------------------------------------------
 VERITONE, INC.                                                                              Agenda Number:  935842446
--------------------------------------------------------------------------------------------------------------------------
        Security:  92347M100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  VERI
            ISIN:  US92347M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chad Steelberg                                            Mgmt          Withheld                       Against
       Ryan Steelberg                                            Mgmt          Withheld                       Against

2.     Ratify the selection of Grant Thornton LLP                Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2023.

3.     Hold an advisory vote to approve executive                Mgmt          For                            For
       compensation.

4.     Hold an advisory vote on the frequency of                 Mgmt          1 Year                         For
       future advisory votes on executive
       compensation.

5.     Approve the Company's 2023 Equity Incentive               Mgmt          Against                        Against
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 VERRA MOBILITY CORPORATION                                                                  Agenda Number:  935803533
--------------------------------------------------------------------------------------------------------------------------
        Security:  92511U102
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  VRRM
            ISIN:  US92511U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick Byrne                                             Mgmt          For                            For
       David Roberts                                             Mgmt          For                            For
       John Rexford                                              Mgmt          Withheld                       Against

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Company's 2018 Equity Incentive Plan.

4.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 VERTIV HOLDINGS CO                                                                          Agenda Number:  935851902
--------------------------------------------------------------------------------------------------------------------------
        Security:  92537N108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  VRT
            ISIN:  US92537N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term of one year               Mgmt          For                            For
       expiring at the 2024 annual meeting: David
       M. Cote

1b.    Election of Director for a term of one year               Mgmt          For                            For
       expiring at the 2024 annual meeting:
       Giordano Albertazzi

1c.    Election of Director for a term of one year               Mgmt          For                            For
       expiring at the 2024 annual meeting: Joseph
       J. DeAngelo

1d.    Election of Director for a term of one year               Mgmt          Withheld                       Against
       expiring at the 2024 annual meeting: Joseph
       van Dokkum

1e.    Election of Director for a term of one year               Mgmt          For                            For
       expiring at the 2024 annual meeting: Roger
       Fradin

1f.    Election of Director for a term of one year               Mgmt          For                            For
       expiring at the 2024 annual meeting: Jakki
       L. Haussler

1g.    Election of Director for a term of one year               Mgmt          For                            For
       expiring at the 2024 annual meeting: Jacob
       Kotzubei

1h.    Election of Director for a term of one year               Mgmt          For                            For
       expiring at the 2024 annual meeting:
       Matthew Louie

1i.    Election of Director for a term of one year               Mgmt          For                            For
       expiring at the 2024 annual meeting: Edward
       L. Monser

1j.    Election of Director for a term of one year               Mgmt          For                            For
       expiring at the 2024 annual meeting: Steven
       S. Reinemund

1k.    Election of Director for a term of one year               Mgmt          For                            For
       expiring at the 2024 annual meeting: Robin
       L. Washington

2.     To approve, on an advisory basis, the 2022                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 VIA RENEWABLES, INC.                                                                        Agenda Number:  935771712
--------------------------------------------------------------------------------------------------------------------------
        Security:  92556D106
    Meeting Type:  Special
    Meeting Date:  20-Mar-2023
          Ticker:  VIA
            ISIN:  US92556D1063
--------------------------------------------------------------------------------------------------------------------------

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 effect a reverse stock
       split of our issued and outstanding (i)
       Class A common stock, par value $0.01 per
       share, at a ratio between 1 for 2 to 1 for
       5 and (ii) Class B common stock, par value
       $0.01 per share, at a ratio between 1 for 2
       to 1 for 5, such ratios to be determined by
       the Chief Executive Officer or the Chief
       Financial Officer of the Company, or to
       determine not to proceed with the reverse
       stock split.




--------------------------------------------------------------------------------------------------------------------------
 VIA RENEWABLES, INC.                                                                        Agenda Number:  935835047
--------------------------------------------------------------------------------------------------------------------------
        Security:  92556D304
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  VIA
            ISIN:  US92556D3044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amanda E. Bush                                            Mgmt          Withheld                       Against

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountant for 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 VIASAT, INC.                                                                                Agenda Number:  935693350
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552V100
    Meeting Type:  Annual
    Meeting Date:  01-Sep-2022
          Ticker:  VSAT
            ISIN:  US92552V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard Baldridge                   Mgmt          For                            For

1b.    Election of Director: James Bridenstine                   Mgmt          For                            For

1c.    Election of Director: Sean Pak                            Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Viasat's
       Independent Registered Public Accounting
       Firm for fiscal year 2023

3.     Advisory Vote on Executive Compensation                   Mgmt          For                            For

4.     Amendment and Restatement of the 1996                     Mgmt          For                            For
       Equity Participation Plan




--------------------------------------------------------------------------------------------------------------------------
 VIAVI SOLUTIONS INC.                                                                        Agenda Number:  935715536
--------------------------------------------------------------------------------------------------------------------------
        Security:  925550105
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2022
          Ticker:  VIAV
            ISIN:  US9255501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard E. Belluzzo                 Mgmt          For                            For

1.2    Election of Director: Keith Barnes                        Mgmt          For                            For

1.3    Election of Director: Laura Black                         Mgmt          For                            For

1.4    Election of Director: Tor Braham                          Mgmt          For                            For

1.5    Election of Director: Timothy Campos                      Mgmt          For                            For

1.6    Election of Director: Donald Colvin                       Mgmt          For                            For

1.7    Election of Director: Masood A. Jabbar                    Mgmt          For                            For

1.8    Election of Director: Oleg Khaykin                        Mgmt          For                            For

1.9    Election of Director: Joanne Solomon                      Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Viavi's
       independent registered public accounting
       firm for fiscal year 2023

3.     Approval, in a Non-Binding Advisory Vote,                 Mgmt          For                            For
       of the Compensation for Named Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 VICOR CORPORATION                                                                           Agenda Number:  935863755
--------------------------------------------------------------------------------------------------------------------------
        Security:  925815102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2023
          Ticker:  VICR
            ISIN:  US9258151029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          Withheld                       Against
       the 2024 Annual Meeting: Samuel J. Anderson

1b.    Election of Director to hold office until                 Mgmt          Withheld                       Against
       the 2024 Annual Meeting: M. Michael Ansour

1c.    Election of Director to hold office until                 Mgmt          Withheld                       Against
       the 2024 Annual Meeting: Jason L. Carlson

1d.    Election of Director to hold office until                 Mgmt          Withheld                       Against
       the 2024 Annual Meeting: Philip D. Davies

1e.    Election of Director to hold office until                 Mgmt          Withheld                       Against
       the 2024 Annual Meeting: Andrew T. D'Amico

1f.    Election of Director to hold office until                 Mgmt          Withheld                       Against
       the 2024 Annual Meeting: Estia J. Eichten

1g.    Election of Director to hold office until                 Mgmt          Withheld                       Against
       the 2024 Annual Meeting: Zmira Lavie

1h.    Election of Director to hold office until                 Mgmt          Withheld                       Against
       the 2024 Annual Meeting: Michael S.
       McNamara

1i.    Election of Director to hold office until                 Mgmt          Withheld                       Against
       the 2024 Annual Meeting: James F. Schmidt

1j.    Election of Director to hold office until                 Mgmt          Withheld                       Against
       the 2024 Annual Meeting: John Shen

1k.    Election of Director to hold office until                 Mgmt          Withheld                       Against
       the 2024 Annual Meeting: Claudio Tuozzolo

1l.    Election of Director to hold office until                 Mgmt          Withheld                       Against
       the 2024 Annual Meeting: Patrizio
       Vinciarelli

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Corporation's named executive
       officers.

3.     Advisory vote on the frequency of                         Mgmt          1 Year                         Against
       stockholder votes on the compensation of
       the Corporation's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VICTORIA'S SECRET & CO.                                                                     Agenda Number:  935815108
--------------------------------------------------------------------------------------------------------------------------
        Security:  926400102
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  VSCO
            ISIN:  US9264001028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Irene Chang Britt

1.2    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Sarah Davis

1.3    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Jacqueline Hernandez

1.4    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Donna James

1.5    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Mariam Naficy

1.6    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Lauren Peters

1.7    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Anne Sheehan

1.8    Election of Director to serve until the                   Mgmt          For                            For
       2024 annual meeting: Martin Waters

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 VIEW, INC.                                                                                  Agenda Number:  935735843
--------------------------------------------------------------------------------------------------------------------------
        Security:  92671V106
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2022
          Ticker:  VIEW
            ISIN:  US92671V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Toby Cosgrove                       Mgmt          Against                        Against

1b.    Election of Director: Nigel Gormly                        Mgmt          Against                        Against

1c.    Election of Director: Julie Larson-Green                  Mgmt          Against                        Against

1d.    Election of Director: Rao Mulpuri                         Mgmt          For                            For

1e.    Election of Director: Lisa Picard                         Mgmt          For                            For

1f.    Election of Director: Scott Rechler                       Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2022.

3.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of the non-binding advisory vote on
       executive compensation.

4.     Non-binding advisory vote on executive                    Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VILLAGE SUPER MARKET, INC.                                                                  Agenda Number:  935725905
--------------------------------------------------------------------------------------------------------------------------
        Security:  927107409
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2022
          Ticker:  VLGEA
            ISIN:  US9271074091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Sumas                                              Mgmt          Withheld                       Against
       William Sumas                                             Mgmt          Withheld                       Against
       John P. Sumas                                             Mgmt          Withheld                       Against
       Nicholas Sumas                                            Mgmt          Withheld                       Against
       John J. Sumas                                             Mgmt          Withheld                       Against
       Kevin Begley                                              Mgmt          Withheld                       Against
       Steven Crystal                                            Mgmt          Withheld                       Against
       Stephen F. Rooney                                         Mgmt          Withheld                       Against
       Perry J. Blatt                                            Mgmt          Withheld                       Against
       Prasad Pola                                               Mgmt          For                            For

2.     Ratification of KPMG LLP as the independent               Mgmt          For                            For
       registered public accounting firm for
       fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 VIR BIOTECHNOLOGY, INC.                                                                     Agenda Number:  935812001
--------------------------------------------------------------------------------------------------------------------------
        Security:  92764N102
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  VIR
            ISIN:  US92764N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the 2026 Annual Meeting: Robert More

1b.    Election of Director to hold office until                 Mgmt          Withheld                       Against
       the 2026 Annual Meeting: Janet Napolitano

1c.    Election of Director to hold office until                 Mgmt          Withheld                       Against
       the 2026 Annual Meeting: Vicki Sato, Ph.D.

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the 2026 Annual Meeting: Elliott Sigal,
       M.D., Ph.D.

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 VIRTU FINANCIAL INC                                                                         Agenda Number:  935852803
--------------------------------------------------------------------------------------------------------------------------
        Security:  928254101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  VIRT
            ISIN:  US9282541013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas A. Cifu                                           Mgmt          For                            For
       Joseph J. Grano, Jr.                                      Mgmt          For                            For
       Joanne M. Minieri                                         Mgmt          Withheld                       Against

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2023.

4.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Virtu Financial, Inc. Certificate of
       Incorporation to reflect new Delaware law
       provisions regarding officer exculpation.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUS INVESTMENT PARTNERS, INC.                                                            Agenda Number:  935806399
--------------------------------------------------------------------------------------------------------------------------
        Security:  92828Q109
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  VRTS
            ISIN:  US92828Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George R. Aylward                   Mgmt          For                            For

1b.    Election of Director: Paul G. Greig                       Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     To approve, in a non-binding vote, named                  Mgmt          For                            For
       executive officer compensation.

4.     To recommend, in a non-binding vote, the                  Mgmt          1 Year                         For
       frequency of future advisory shareholder
       votes on executive compensation.

5.     To amend and restate our certificate of                   Mgmt          For                            For
       incorporation to provide for the phased-in
       declassification of our Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  935825212
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joel Smejkal*                                             Mgmt          For                            For
       Michael J. Cody#                                          Mgmt          Withheld                       Against
       Dr. Abraham Ludomirski#                                   Mgmt          Withheld                       Against
       Raanan Zilberman#                                         Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Vishay's independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     The advisory approval of the compensation                 Mgmt          Against                        Against
       of the Company's executive officers.

4.     To approve the 2023 Long-Term Incentive                   Mgmt          For                            For
       Plan.

5.     The approval of an amendment to the                       Mgmt          Against                        Against
       Company's Corrected Amended and Restated
       Certificate of Incorporation to limit the
       liability of certain officers of the
       Company as permitted by 2022 amendments to
       Delaware law regarding officer exculpation.




--------------------------------------------------------------------------------------------------------------------------
 VISTA OUTDOOR INC.                                                                          Agenda Number:  935677091
--------------------------------------------------------------------------------------------------------------------------
        Security:  928377100
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2022
          Ticker:  VSTO
            ISIN:  US9283771007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Callahan                    Mgmt          For                            For

1b.    Election of Director: Christopher T. Metz                 Mgmt          For                            For

1c.    Election of Director: Gerard Gibbons                      Mgmt          For                            For

1d.    Election of Director: Mark A. Gottfredson                 Mgmt          For                            For

1e.    Election of Director: Bruce E. Grooms                     Mgmt          For                            For

1f.    Election of Director: Tig H. Krekel                       Mgmt          For                            For

1g.    Election of Director: Gary L. McArthur                    Mgmt          For                            For

1h.    Election of Director: Frances P. Philip                   Mgmt          For                            For

1i.    Election of Director: Michael D. Robinson                 Mgmt          For                            For

1j.    Election of Director: Robert M. Tarola                    Mgmt          For                            For

1k.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Vista Outdoor's Named Executive Officers

3.     Ratification of the Appointment of Vista                  Mgmt          For                            For
       Outdoor's Independent Registered Public
       Accounting Firm for the fiscal year ending
       March 31, 2023




--------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  935842193
--------------------------------------------------------------------------------------------------------------------------
        Security:  92839U206
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  VC
            ISIN:  US92839U2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James J. Barrese                    Mgmt          For                            For

1b.    Election of Director: Naomi M. Bergman                    Mgmt          For                            For

1c.    Election of Director: Jeffrey D. Jones                    Mgmt          For                            For

1d.    Election of Director: Bunsei Kure                         Mgmt          For                            For

1e.    Election of Director: Sachin S. Lawande                   Mgmt          For                            For

1f.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1g.    Election of Director: Robert J. Manzo                     Mgmt          For                            For

1h.    Election of Director: Francis M. Scricco                  Mgmt          For                            For

1i.    Election of Director: David L. Treadwell                  Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2023.

3.     Provide advisory approval of the Company's                Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA CORP.                                                                                Agenda Number:  935817443
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott B. Helm                       Mgmt          For                            For

1b.    Election of Director: Hilary E. Ackermann                 Mgmt          For                            For

1c.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1d.    Election of Director: Gavin R. Baiera                     Mgmt          For                            For

1e.    Election of Director: Paul M. Barbas                      Mgmt          For                            For

1f.    Election of Director: James A. Burke                      Mgmt          For                            For

1g.    Election of Director: Lisa Crutchfield                    Mgmt          For                            For

1h.    Election of Director: Brian K. Ferraioli                  Mgmt          For                            For

1i.    Election of Director: Jeff D. Hunter                      Mgmt          For                            For

1j.    Election of Director: Julie A. Lagacy                     Mgmt          For                            For

1k.    Election of Director: John R. Sult                        Mgmt          For                            For

2.     Approve, on an advisory basis, the 2022                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 VITAL ENERGY, INC.                                                                          Agenda Number:  935805955
--------------------------------------------------------------------------------------------------------------------------
        Security:  516806205
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  VTLE
            ISIN:  US5168062058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dr. Craig M. Jarchow                Mgmt          For                            For

1b.    Election of Director: Jason Pigott                        Mgmt          For                            For

1c.    Election of Director: Edmund P. Segner, III               Mgmt          For                            For

1d.    Election of Director: Shihab Kuran                        Mgmt          For                            For

1e.    Election of Director: John Driver                         Mgmt          For                            For

2.     The ratification of Ernst & Young as the                  Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers.

4.     To approve an Amendment and Restatement of                Mgmt          For                            For
       the Certificate of Incorporation to clarify
       and eliminate obsolete provisions.




--------------------------------------------------------------------------------------------------------------------------
 VITAL FARMS, INC.                                                                           Agenda Number:  935836140
--------------------------------------------------------------------------------------------------------------------------
        Security:  92847W103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  VITL
            ISIN:  US92847W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director to serve                   Mgmt          Withheld                       Against
       until the Company's 2026 annual meeting of
       stockholders: Matthew O'Hayer

1.2    Election of Class III Director to serve                   Mgmt          Withheld                       Against
       until the Company's 2026 annual meeting of
       stockholders: Russell Diez-Canseco

1.3    Election of Class III Director to serve                   Mgmt          Withheld                       Against
       until the Company's 2026 annual meeting of
       stockholders: Kelly J. Kennedy

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 VIVID SEATS INC.                                                                            Agenda Number:  935834019
--------------------------------------------------------------------------------------------------------------------------
        Security:  92854T100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  SEAT
            ISIN:  US92854T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Craig Dixon                                               Mgmt          Withheld                       Against
       Tom Ehrhart                                               Mgmt          Withheld                       Against
       Martin Taylor                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 VONTIER CORPORATION                                                                         Agenda Number:  935809496
--------------------------------------------------------------------------------------------------------------------------
        Security:  928881101
    Meeting Type:  Annual
    Meeting Date:  22-May-2023
          Ticker:  VNT
            ISIN:  US9288811014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gloria R. Boyland                   Mgmt          For                            For

1b.    Election of Director: Christopher J. Klein                Mgmt          For                            For

1c.    Election of Director: Maryrose Sylvester                  Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Vontier's independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     To approve, on an advisory basis, Vontier's               Mgmt          For                            For
       named executive officer compensation as
       disclosed in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  935812138
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Candace K. Beinecke                                       Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Beatrice Hamza Bassey                                     Mgmt          For                            For
       William W. Helman IV                                      Mgmt          For                            For
       David M. Mandelbaum                                       Mgmt          For                            For
       Raymond J. McGuire                                        Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Daniel R. Tisch                                           Mgmt          For                            For
       Russell B. Wight, Jr.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     NON-BINDING, ADVISORY RESOLUTION ON                       Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF EXECUTIVE COMPENSATION ADVISORY VOTES.

5.     APPROVAL OF THE COMPANY'S 2023 OMNIBUS                    Mgmt          For                            For
       SHARE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VOXX INTERNATIONAL CORPORATION                                                              Agenda Number:  935670744
--------------------------------------------------------------------------------------------------------------------------
        Security:  91829F104
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2022
          Ticker:  VOXX
            ISIN:  US91829F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter A. Lesser                                           Mgmt          Withheld                       Against
       Denise Waund Gibson                                       Mgmt          Withheld                       Against
       John Adamovich, Jr.                                       Mgmt          Withheld                       Against
       John J. Shalam                                            Mgmt          Withheld                       Against
       Patrick M. Lavelle                                        Mgmt          Withheld                       Against
       Charles M. Stoehr                                         Mgmt          Withheld                       Against
       Ari M. Shalam                                             Mgmt          Withheld                       Against
       Beat Kahli                                                Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending February 28, 2023




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  935817001
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lynne Biggar                        Mgmt          For                            For

1b.    Election of Director: Stephen Bowman                      Mgmt          For                            For

1c.    Election of Director: Yvette S. Butler                    Mgmt          For                            For

1d.    Election of Director: Jane P. Chwick                      Mgmt          For                            For

1e.    Election of Director: Kathleen DeRose                     Mgmt          For                            For

1f.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1g.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1h.    Election of Director: Heather Lavallee                    Mgmt          For                            For

1i.    Election of Director: Aylwin B. Lewis                     Mgmt          For                            For

1j.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1k.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1l.    Election of Director: David Zwiener                       Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers, as disclosed and
       discussed in the Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 VSE CORPORATION                                                                             Agenda Number:  935787157
--------------------------------------------------------------------------------------------------------------------------
        Security:  918284100
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  VSEC
            ISIN:  US9182841000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Cuomo                                             Mgmt          For                            For
       Edward P. Dolanski                                        Mgmt          For                            For
       Ralph E. Eberhart                                         Mgmt          For                            For
       Mark E. Ferguson III                                      Mgmt          For                            For
       Calvin S. Koonce                                          Mgmt          For                            For
       John E. Potter                                            Mgmt          For                            For
       Bonnie K. Wachtel                                         Mgmt          For                            For
       Anita D. Britt                                            Mgmt          For                            For
       Lloyd E. Johnson                                          Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as VSE's independent
       registered public accounting firm for the
       year ending December 31, 2023.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of VSE's named executive officer
       compensation.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the VSE Corporation 2006 Restricted
       Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 W&T OFFSHORE, INC.                                                                          Agenda Number:  935852738
--------------------------------------------------------------------------------------------------------------------------
        Security:  92922P106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2023
          Ticker:  WTI
            ISIN:  US92922P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ms. Virginia Boulet                 Mgmt          Withheld                       Against

1b.    Election of Director: Mr. Daniel O.                       Mgmt          Withheld                       Against
       Conwill, IV

1c.    Election of Director: Mr. Tracy W. Krohn                  Mgmt          For                            For

1d.    Election of Director: Mr. B. Frank Stanley                Mgmt          Withheld                       Against

1e.    Election of Director: Dr. Nancy Chang                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on
       compensation of the Company's named
       executive officers, pursuant to Item 402 of
       Regulation S-K.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as disclosed in the
       Proxy Statement pursuant to Item 402 of
       Regulation S-K.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the year ending
       December 31, 2023.

5.     To amend the Company's Articles of                        Mgmt          For                            For
       Incorporation to increase the Company's
       authorized share capital.

6.     To amend the Company's Articles of                        Mgmt          For                            For
       Incorporation to eliminate supermajority
       voting requirements.

7.     To amend the Company's Articles of                        Mgmt          For                            For
       Incorporation to provide shareholders the
       ability to amend the Company's Bylaws.

8.     To amend the Company's Articles of                        Mgmt          For                            For
       Incorporation to lower the ownership
       threshold required for shareholders to call
       a special shareholder meeting.

9.     To amend the Company's Articles of                        Mgmt          For                            For
       Incorporation to provide shareholders the
       ability to act via written consent.

10.    To approve the W&T Offshore, Inc. 2023                    Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  935786686
--------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  WNC
            ISIN:  US9295661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Therese M. Bassett                  Mgmt          For                            For

1b.    Election of Director: John G. Boss                        Mgmt          For                            For

1c.    Election of Director: Trent Broberg                       Mgmt          For                            For

1d.    Election of Director: Larry J. Magee                      Mgmt          For                            For

1e.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1f     Election of Director: Sudhanshu S.                        Mgmt          For                            For
       Priyadarshi

1g.    Election of Director: Scott K. Sorensen                   Mgmt          For                            For

1h.    Election of Director: Stuart A. Taylor II                 Mgmt          For                            For

1i.    Election of Director: Brent L. Yeagy                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Wabash National Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2023.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WALKER & DUNLOP, INC.                                                                       Agenda Number:  935784101
--------------------------------------------------------------------------------------------------------------------------
        Security:  93148P102
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  WD
            ISIN:  US93148P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ellen D. Levy                       Mgmt          For                            For

1.2    Election of Director: Michael D. Malone                   Mgmt          For                            For

1.3    Election of Director: John Rice                           Mgmt          For                            For

1.4    Election of Director: Dana L. Schmaltz                    Mgmt          For                            For

1.5    Election of Director: Howard W. Smith, III                Mgmt          For                            For

1.6    Election of Director: William M. Walker                   Mgmt          For                            For

1.7    Election of Director: Michael J. Warren                   Mgmt          For                            For

1.8    Election of Director: 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.




--------------------------------------------------------------------------------------------------------------------------
 WARBY PARKER INC.                                                                           Agenda Number:  935845581
--------------------------------------------------------------------------------------------------------------------------
        Security:  93403J106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  WRBY
            ISIN:  US93403J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dave Gilboa                                               Mgmt          Withheld                       Against
       Youngme Moon                                              Mgmt          Withheld                       Against
       Ronald Williams                                           Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023.

3.     Approval, on an advisory (non-binding)                    Mgmt          1 Year                         For
       basis, of the frequency of future advisory
       votes on the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 WARRIOR MET COAL, INC.                                                                      Agenda Number:  935779857
--------------------------------------------------------------------------------------------------------------------------
        Security:  93627C101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  HCC
            ISIN:  US93627C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ana B. Amicarella                   Mgmt          For                            For

1.2    Election of Director: J. Brett Harvey                     Mgmt          For                            For

1.3    Election of Director: Walter J. Scheller,                 Mgmt          For                            For
       III

1.4    Election of Director: Lisa M. Schnorr                     Mgmt          For                            For

1.5    Election of Director: Alan H. Schumacher                  Mgmt          For                            For

1.6    Election of Director: Stephen D. Williams                 Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON FEDERAL, INC.                                                                    Agenda Number:  935752243
--------------------------------------------------------------------------------------------------------------------------
        Security:  938824109
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2023
          Ticker:  WAFD
            ISIN:  US9388241096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen M. Graham                                         Mgmt          For                            For
       David K. Grant                                            Mgmt          For                            For
       Randall H. Talbot                                         Mgmt          For                            For

2.     APPROVE THE WASHINGTON FEDERAL, INC.                      Mgmt          For                            For
       NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN.

3.     APPROVE AMENDMENT NO. 1 TO THE WAFD BANK                  Mgmt          For                            For
       DEFERRED COMPENSATION PLAN.

4.     ADVISORY VOTE ON THE COMPENSATION OF                      Mgmt          For                            For
       WASHINGTON FEDERAL'S NAMED EXECUTIVE
       OFFICERS.

5.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON FEDERAL, INC.                                                                    Agenda Number:  935805246
--------------------------------------------------------------------------------------------------------------------------
        Security:  938824109
    Meeting Type:  Special
    Meeting Date:  04-May-2023
          Ticker:  WAFD
            ISIN:  US9388241096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote on a proposal to approve the                      Mgmt          For                            For
       issuance of shares of Washington Federal
       common stock to the shareholders of Luther
       Burbank Corporation ("Luther Burbank")
       pursuant to an agreement and plan of
       reorganization, dated as of November 13,
       2022, by and between Washington Federal and
       Luther Burbank, pursuant to which Luther
       Burbank will merge with and into Washington
       Federal, with Washington Federal as the
       surviving institution (the "share issuance
       proposal").

2.     To vote on a proposal to adjourn the                      Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary, to permit further
       solicitation of proxies if there are not
       sufficient votes at the time of the special
       meeting to approve the share issuance
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON TRUST BANCORP, INC.                                                              Agenda Number:  935775493
--------------------------------------------------------------------------------------------------------------------------
        Security:  940610108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  WASH
            ISIN:  US9406101082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Bowen                                             Mgmt          For                            For
       Robert A. DiMuccio, CPA                                   Mgmt          For                            For
       Mark K.W. Gim                                             Mgmt          For                            For
       Sandra Glaser Parrillo                                    Mgmt          For                            For

2.     The ratification of the selection of Crowe                Mgmt          For                            For
       LLP to serve as the Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2023.

3.     A non-binding advisory resolution to                      Mgmt          For                            For
       approve the compensation of the
       Corporation's named executive officers.

4.     A non-binding advisory vote to select the                 Mgmt          1 Year                         For
       frequency of future shareholder advisory
       votes to approve the Corporation's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 WATERSTONE FINANCIAL, INC.                                                                  Agenda Number:  935798554
--------------------------------------------------------------------------------------------------------------------------
        Security:  94188P101
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  WSBF
            ISIN:  US94188P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Hansen                                            Mgmt          For                            For
       Stephen Schmidt                                           Mgmt          For                            For
       Derek Tyus                                                Mgmt          For                            For

2.     Ratifying the selection of Forvis, LLP as                 Mgmt          For                            For
       Waterstone Financial, Inc.'s independent
       registered public accounting firm.

3.     Approving an advisory, non-binding                        Mgmt          For                            For
       resolution to approve the executive
       compensation described in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  935850126
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ana Lopez-Blazquez                                        Mgmt          For                            For

2.     To approve the advisory resolution                        Mgmt          For                            For
       regarding the compensation of our named
       executive officers.

3.     To approve the advisory resolution on the                 Mgmt          1 Year                         For
       frequency of the advisory resolution
       regarding the 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 2023 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  935799897
--------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  WTS
            ISIN:  US9427491025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher L. Conway                                     Mgmt          Withheld                       Against
       Michael J. Dubose                                         Mgmt          Withheld                       Against
       David A. Dunbar                                           Mgmt          Withheld                       Against
       Louise K. Goeser                                          Mgmt          Withheld                       Against
       W. Craig Kissel                                           Mgmt          Withheld                       Against
       Joseph T. Noonan                                          Mgmt          For                            For
       Robert J. Pagano, Jr.                                     Mgmt          For                            For
       Merilee Raines                                            Mgmt          Withheld                       Against
       Joseph W. Reitmeier                                       Mgmt          Withheld                       Against

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future advisory votes to approve named
       executive officer compensation.

4.     To approve an amendment to our Restated                   Mgmt          Against                        Against
       Certificate of Incorporation, as amended,
       to provide for the exculpation of officers
       with respect to certain breaches of their
       duty of care.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 WAYFAIR INC                                                                                 Agenda Number:  935706171
--------------------------------------------------------------------------------------------------------------------------
        Security:  94419L101
    Meeting Type:  Special
    Meeting Date:  13-Oct-2022
          Ticker:  W
            ISIN:  US94419L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The approval of Amendment No. 1 to the                    Mgmt          Against                        Against
       Company's 2014 Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 WAYFAIR INC                                                                                 Agenda Number:  935775619
--------------------------------------------------------------------------------------------------------------------------
        Security:  94419L101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  W
            ISIN:  US94419L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Niraj Shah                          Mgmt          For                            For

1b.    Election of Director: Steven Conine                       Mgmt          For                            For

1c.    Election of Director: Michael Choe                        Mgmt          For                            For

1d.    Election of Director: Andrea Jung                         Mgmt          Abstain                        Against

1e.    Election of Director: Jeremy King                         Mgmt          Abstain                        Against

1f.    Election of Director: Michael Kumin                       Mgmt          Abstain                        Against

1g.    Election of Director: Jeffrey Naylor                      Mgmt          For                            For

1h.    Election of Director: Anke Schaferkordt                   Mgmt          For                            For

1i.    Election of Director: Michael E. Sneed                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the year ending
       December 31, 2023.

3.     A non-binding advisory resolution to                      Mgmt          Against                        Against
       approve executive compensation.

4.     To approve the Wayfair Inc. 2023 Incentive                Mgmt          For                            For
       Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 WD-40 COMPANY                                                                               Agenda Number:  935727834
--------------------------------------------------------------------------------------------------------------------------
        Security:  929236107
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2022
          Ticker:  WDFC
            ISIN:  US9292361071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steven A. Brass                     Mgmt          For                            For

1b.    Election of Director: Cynthia B. Burks                    Mgmt          For                            For

1c.    Election of Director: Daniel T. Carter                    Mgmt          For                            For

1d.    Election of Director: Melissa Claassen                    Mgmt          For                            For

1e.    Election of Director: Eric P. Etchart                     Mgmt          For                            For

1f.    Election of Director: Lara L. Lee                         Mgmt          For                            For

1g.    Election of Director: Edward O. Magee, Jr.                Mgmt          For                            For

1h.    Election of Director: Trevor I. Mihalik                   Mgmt          For                            For

1i.    Election of Director: Graciela I.                         Mgmt          For                            For
       Monteagudo

1j.    Election of Director: David B. Pendarvis                  Mgmt          For                            For

1k.    Election of Director: Gregory A. Sandfort                 Mgmt          For                            For

1l.    Election of Director: Anne G. Saunders                    Mgmt          For                            For

2.     To hold an advisory vote to approve                       Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 WEATHERFORD INTERNATIONAL PLC                                                               Agenda Number:  935850176
--------------------------------------------------------------------------------------------------------------------------
        Security:  G48833118
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  WFRD
            ISIN:  IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Benjamin C. Duster,                 Mgmt          For                            For
       IV

1b.    Election of Director: Neal P. Goldman                     Mgmt          For                            For

1c.    Election of Director: Jacqueline C.                       Mgmt          For                            For
       Mutschler

1d.    Election of Director: Girishchandra K.                    Mgmt          For                            For
       Saligram

1e.    Election of Director: Charles M. Sledge                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm and auditor for the
       financial year ending December 31, 2023 and
       KPMG Chartered Accountants, Dublin, as the
       Company's statutory auditor under Irish law
       to hold office until the close of the 2024
       AGM, and to authorize the Board of
       Directors of the Company, acting through
       the Audit Committee, to determine the
       auditors' remuneration.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  935777889
--------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  WBS
            ISIN:  US9478901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for one year                Mgmt          For                            For
       term: John R. Ciulla

1b.    Election of Director to serve for one year                Mgmt          For                            For
       term: Jack L. Kopnisky

1c.    Election of Director to serve for one year                Mgmt          For                            For
       term: William L. Atwell

1d.    Election of Director to serve for one year                Mgmt          For                            For
       term: John P. Cahill

1e.    Election of Director to serve for one year                Mgmt          For                            For
       term: E. Carol Hayles

1f.    Election of Director to serve for one year                Mgmt          For                            For
       term: Linda H. Ianieri

1g.    Election of Director to serve for one year                Mgmt          For                            For
       term: Mona Aboelnaga Kanaan

1h.    Election of Director to serve for one year                Mgmt          For                            For
       term: James J. Landy

1i.    Election of Director to serve for one year                Mgmt          For                            For
       term: Maureen B. Mitchell

1j.    Election of Director to serve for one year                Mgmt          For                            For
       term: Laurence C. Morse

1k.    Election of Director to serve for one year                Mgmt          For                            For
       term: Karen R. Osar

1l.    Election of Director to serve for one year                Mgmt          For                            For
       term: Richard O'Toole

1m.    Election of Director to serve for one year                Mgmt          For                            For
       term: Mark Pettie

1n.    Election of Director to serve for one year                Mgmt          For                            For
       term: Lauren C. States

1o.    Election of Director to serve for one year                Mgmt          For                            For
       term: William E. Whiston

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers of Webster (Proposal 2).

3.     To vote, on a non-binding, advisory basis,                Mgmt          1 Year                         For
       on the frequency of voting on the
       compensation of named executive officers of
       Webster (Proposal 3).

4.     To approve an amendment to the Webster                    Mgmt          For                            For
       Financial Corporation 2021 Stock Incentive
       Plan (Proposal 4).

5.     To approve an amendment to Webster's Fourth               Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to limit the liability of
       certain officers of Webster as permitted
       pursuant to recent Delaware General
       Corporation Law amendments (Proposal 5).

6.     To vote, on a non-binding, advisory basis,                Mgmt          For                            For
       to ratify the appointment of KPMG LLP as
       the independent registered public
       accounting firm of Webster for the year
       ending December 31, 2023 (Proposal 6).




--------------------------------------------------------------------------------------------------------------------------
 WEIS MARKETS, INC.                                                                          Agenda Number:  935782640
--------------------------------------------------------------------------------------------------------------------------
        Security:  948849104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  WMK
            ISIN:  US9488491047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan H. Weis                                          Mgmt          Withheld                       Against
       Harold G. Graber                                          Mgmt          Withheld                       Against
       Dennis G. Hatchell                                        Mgmt          Withheld                       Against
       Edward J. Lauth III                                       Mgmt          Withheld                       Against
       Gerrald B. Silverman                                      Mgmt          Withheld                       Against

2.     Proposal to ratify the appointment of RSM                 Mgmt          For                            For
       US LLP as the independent registered public
       accounting firm of the corporation.

3.     Proposal to provide an advisory vote to                   Mgmt          Against                        Against
       approve the executive compensation of the
       Company's named executive officers.

4.     Proposal to provide an advisory vote on the               Mgmt          1 Year                         Against
       frequency of the advisory vote to approve
       executive compensation.

5.     Shareholder proposal requesting a Board                   Shr           For                            Against
       report on steps the Company is taking to
       foster greater diversity on the Board.




--------------------------------------------------------------------------------------------------------------------------
 WERNER ENTERPRISES, INC.                                                                    Agenda Number:  935810007
--------------------------------------------------------------------------------------------------------------------------
        Security:  950755108
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  WERN
            ISIN:  US9507551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Diane K. Duren                                            Mgmt          For                            For
       Derek J. Leathers                                         Mgmt          For                            For
       Michelle D. Livingstone                                   Mgmt          For                            For

2.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     To hold an advisory vote on the frequency                 Mgmt          1 Year                         For
       of future advisory votes on executive
       compensation.

4.     To approve the Company's 2023 Long-Term                   Mgmt          For                            For
       Incentive Plan.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of Werner Enterprises, Inc.
       for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 WESBANCO, INC.                                                                              Agenda Number:  935785482
--------------------------------------------------------------------------------------------------------------------------
        Security:  950810101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2023
          Ticker:  WSBC
            ISIN:  US9508101014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve for a term of               Mgmt          For                            For
       three years expiring at the annual
       stockholders meeting in 2026: Todd F.
       Clossin

1.2    Election of Director to serve for a term of               Mgmt          For                            For
       three years expiring at the annual
       stockholders meeting in 2026: Michael J.
       Crawford

1.3    Election of Director to serve for a term of               Mgmt          For                            For
       three years expiring at the annual
       stockholders meeting in 2026: Abigail M.
       Feinknopf

1.4    Election of Director to serve for a term of               Mgmt          For                            For
       three years expiring at the annual
       stockholders meeting in 2026: Denise
       Knouse-Snyder

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       three years expiring at the annual
       stockholders meeting in 2026: Jay T.
       McCamic

1.6    Election of Director to serve for a term of               Mgmt          For                            For
       three years expiring at the annual
       stockholders meeting in 2026: F. Eric
       Nelson, Jr.

2.     To approve an advisory (non-binding) vote                 Mgmt          For                            For
       on compensation paid to Wesbanco's named
       executive officers.

3.     To approve an advisory (non-binding) vote                 Mgmt          1 Year                         For
       on the frequency of future advisory votes
       on executive compensation.

4.     To approve an advisory (non-binding) vote                 Mgmt          For                            For
       ratifying the appointment of Ernst & Young,
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.

5.     To consider and act upon such other matters               Mgmt          Against                        Against
       as may properly come before the meeting or
       any adjournment thereof.




--------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  935814891
--------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  WCC
            ISIN:  US95082P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Engel                                             Mgmt          For                            For
       Anne M. Cooney                                            Mgmt          For                            For
       Matthew J. Espe                                           Mgmt          For                            For
       Bobby J. Griffin                                          Mgmt          For                            For
       Sundaram Nagarajan                                        Mgmt          For                            For
       Steven A. Raymund                                         Mgmt          For                            For
       James L. Singleton                                        Mgmt          For                            For
       Easwaran Sundaram                                         Mgmt          For                            For
       Laura K. Thompson                                         Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of an advisory vote on executive
       compensation.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 WEST BANCORPORATION, INC.                                                                   Agenda Number:  935769577
--------------------------------------------------------------------------------------------------------------------------
        Security:  95123P106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  WTBA
            ISIN:  US95123P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patrick J. Donovan                  Mgmt          For                            For

1b.    Election of Director: Lisa J. Elming                      Mgmt          For                            For

1c.    Election of Director: Steven K. Gaer                      Mgmt          For                            For

1d.    Election of Director: Douglas R. Gulling                  Mgmt          For                            For

1e.    Election of Director: Sean P. McMurray                    Mgmt          For                            For

1f.    Election of Director: George D. Milligan                  Mgmt          For                            For

1g.    Election of Director: David D. Nelson                     Mgmt          For                            For

1h.    Election of Director: James W. Noyce                      Mgmt          For                            For

1i.    Election of Director: Rosemary Parson                     Mgmt          For                            For

1j.    Election of Director: Steven T. Schuler                   Mgmt          For                            For

1k.    Election of Director: Therese M. Vaughan                  Mgmt          For                            For

1l.    Election of Director: Philip Jason Worth                  Mgmt          For                            For

2.     To approve, on a nonbinding basis, the 2022               Mgmt          For                            For
       compensation of the named executive
       officers disclosed in the proxy statement.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  935843335
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce D. Beach                      Mgmt          For                            For

1b.    Election of Director: Kevin M. Blakely                    Mgmt          For                            For

1c.    Election of Director: Juan Figuereo                       Mgmt          For                            For

1d.    Election of Director: Paul S. Galant                      Mgmt          For                            For

1e.    Election of Director: Howard Gould                        Mgmt          For                            For

1f.    Election of Director: Marianne Boyd Johnson               Mgmt          For                            For

1g.    Election of Director: Mary Tuuk Kuras                     Mgmt          For                            For

1h.    Election of Director: Robert Latta                        Mgmt          For                            For

1i.    Election of Director: Anthony Meola                       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 for 2023.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the 2005 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  935852221
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for one-year term:                   Mgmt          For                            For
       Daniel Callahan

1.2    Election of Director for one-year term:                   Mgmt          For                            For
       Shikhar Ghosh

1.3    Election of Director for one-year term:                   Mgmt          For                            For
       James Groch

1.4    Election of Director for one-year term:                   Mgmt          For                            For
       James (Jim) Neary

1.5    Election of Director for one-year term:                   Mgmt          For                            For
       Melissa Smith

1.6    Election of Director for one-year term:                   Mgmt          For                            For
       Stephen Smith

1.7    Election of Director for one-year term:                   Mgmt          For                            For
       Susan Sobbott

1.8    Election of Director for one-year term:                   Mgmt          For                            For
       Regina Sommer

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To determine, in an advisory (non-binding)                Mgmt          1 Year                         For
       vote, whether a stockholder vote to approve
       the compensation of our named executive
       officers should occur every one, two or
       three years.

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, 2023.




--------------------------------------------------------------------------------------------------------------------------
 WEYCO GROUP, INC.                                                                           Agenda Number:  935806212
--------------------------------------------------------------------------------------------------------------------------
        Security:  962149100
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  WEYS
            ISIN:  US9621491003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tina Chang                                                Mgmt          Withheld                       Against
       Robert Feitler                                            Mgmt          Withheld                       Against
       John W. Florsheim                                         Mgmt          For                            For
       Thomas W. Florsheim                                       Mgmt          For                            For
       Thomas W. Florsheim Jr.                                   Mgmt          For                            For
       Cory L. Nettles                                           Mgmt          Withheld                       Against
       F.P. Stratton, Jr.                                        Mgmt          Withheld                       Against

2.     Ratification of the appointment of Baker                  Mgmt          For                            For
       Tilly US, LLP as independent registered
       public accountants for 2023.

3.     Advisory vote on the compensation of the                  Mgmt          Against                        Against
       Company's named executive officers.

4.     Advisory vote on the frequency of executive               Mgmt          1 Year                         Against
       compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 WHITE MOUNTAINS INSURANCE GROUP, LTD.                                                       Agenda Number:  935847890
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9618E107
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  WTM
            ISIN:  BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to a term                   Mgmt          Against                        Against
       ending in 2026: G. Manning Rountree

1.2    Election of Class II Director to a term                   Mgmt          Against                        Against
       ending in 2026: Mary C. Choksi

1.3    Election of Class II Director to a term                   Mgmt          For                            For
       ending in 2026: Weston M. Hicks

1.4    Election of Class II Director to a term                   Mgmt          For                            For
       ending in 2026: Steven M. Yi

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation;
       EVERY.

4.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as the
       Company's Independent Registered Public
       Accounting Firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 WHITESTONE REIT                                                                             Agenda Number:  935795647
--------------------------------------------------------------------------------------------------------------------------
        Security:  966084204
    Meeting Type:  Annual
    Meeting Date:  12-May-2023
          Ticker:  WSR
            ISIN:  US9660842041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nandita V. Berry                                          Mgmt          For                            For
       Julia B. Buthman                                          Mgmt          For                            For
       Amy S. Feng                                               Mgmt          For                            For
       David K. Holeman                                          Mgmt          For                            For
       Jeffrey A. Jones                                          Mgmt          For                            For
       David F. Taylor                                           Mgmt          For                            For

2.     To approve, in an advisory (non-binding)                  Mgmt          For                            For
       vote, the compensation of our named
       executive officers (as defined in the
       accompanying Proxy Statement) (proposal No.
       2).

3.     To determine, in an advisory (non-binding)                Mgmt          1 Year                         For
       vote, whether a shareholder vote to approve
       the compensation of our named executive
       officers (as defined in the accompanying
       proxy statement) should occur every one,
       two or three years (proposal No. 3).

4.     To ratify the appointment of Pannell Kerr                 Mgmt          For                            For
       Forster of Texas, P.C. as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2023
       (proposal No. 4).




--------------------------------------------------------------------------------------------------------------------------
 WHOLE EARTH BRANDS, INC.                                                                    Agenda Number:  935839754
--------------------------------------------------------------------------------------------------------------------------
        Security:  96684W100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  FREE
            ISIN:  US96684W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Irwin Simon                         Mgmt          For                            For

1B.    Election of Director: Ira Lamel                           Mgmt          Against                        Against

1C.    Election of Director: Denise Faltischek                   Mgmt          For                            For

1D.    Election of Director: Steven Cohen                        Mgmt          For                            For

1E.    Election of Director: Anuraag Agarwal                     Mgmt          Against                        Against

1F.    Election of Director: Michael Goss                        Mgmt          For                            For

1G.    Election of Director: Michael Franklin                    Mgmt          For                            For

2.     To approve the Whole Earth Brands, Inc.                   Mgmt          For                            For
       2023 Employee Stock Purchase Plan and
       authorize an aggregate of 2,100,000 shares
       issuable under the plan

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023

4.     To approve the Amended and Restated Whole                 Mgmt          Against                        Against
       Earth Brands, Inc. 2020 Long-Term Incentive
       Plan and authorize an increase of 4,000,000
       shares issuable thereunder.




--------------------------------------------------------------------------------------------------------------------------
 WILLDAN GROUP, INC.                                                                         Agenda Number:  935846420
--------------------------------------------------------------------------------------------------------------------------
        Security:  96924N100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  WLDN
            ISIN:  US96924N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Thomas D. Brisbin

1.2    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Steven A. Cohen

1.3    Election of Director to serve a one-year                  Mgmt          Withheld                       Against
       term: Cynthia A. Downes

1.4    Election of Director to serve a one-year                  Mgmt          Withheld                       Against
       term: Dennis V. McGinn

1.5    Election of Director to serve a one-year                  Mgmt          Withheld                       Against
       term: Wanda K. Reder

1.6    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Keith W. Renken

1.7    Election of Director to serve a one-year                  Mgmt          Withheld                       Against
       term: Mohammad Shahidehpour

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the year ending
       December 29, 2023.

3.     Approval, on a non-binding advisory basis,                Mgmt          Against                        Against
       of our named executive officer
       compensation.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       2008 Performance Incentive Plan (the "2008
       Plan"), including an increase in the number
       of shares available for grant under the
       2008 Plan.

5.     Approval of an amendment to the Company's                 Mgmt          For                            For
       2006 Employee Stock Purchase Plan (the
       "ESPP"), including an increase in the
       number of shares available for issuance
       under the ESPP.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935824068
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Esi Eggleston Bracey                Mgmt          For                            For

1.3    Election of Director: Scott Dahnke                        Mgmt          For                            For

1.4    Election of Director: Anne Finucane                       Mgmt          For                            For

1.5    Election of Director: Paula Pretlow                       Mgmt          For                            For

1.6    Election of Director: William Ready                       Mgmt          For                            For

1.7    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation

3.     An advisory vote on the frequency of an                   Mgmt          1 Year                         For
       advisory vote to approve executive
       compensation

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 28, 2024




--------------------------------------------------------------------------------------------------------------------------
 WILLSCOT MOBILE MINI HOLDINGS CORP.                                                         Agenda Number:  935830996
--------------------------------------------------------------------------------------------------------------------------
        Security:  971378104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2023
          Ticker:  WSC
            ISIN:  US9713781048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Mark S. Bartlett

1b.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Erika T. Davis

1c.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Gerard E. Holthaus

1d.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Erik Olsson

1e.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Rebecca L. Owen

1f.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Jeff Sagansky

1g.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Bradley L. Soultz

1h.    Election of Director to serve a one-year                  Mgmt          For                            For
       term: Michael W. Upchurch

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm of WillScot Mobile Mini
       Holdings Corp. for the fiscal year ending
       December 31, 2023.

3.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of the named
       executive officers of WillScot Mobile Mini
       Holdings Corp.




--------------------------------------------------------------------------------------------------------------------------
 WINGSTOP INC.                                                                               Agenda Number:  935802062
--------------------------------------------------------------------------------------------------------------------------
        Security:  974155103
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  WING
            ISIN:  US9741551033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director for a term                  Mgmt          Withheld                       Against
       that expires at the 2026 Annual Meeting:
       Lynn Crump-Caine

1.2    Election of Class II Director for a term                  Mgmt          For                            For
       that expires at the 2026 Annual Meeting:
       Wesley S. McDonald

1.3    Election of Class II Director for a term                  Mgmt          For                            For
       that expires at the 2026 Annual Meeting:
       Ania M. Smith

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2023

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 WINMARK CORPORATION                                                                         Agenda Number:  935790813
--------------------------------------------------------------------------------------------------------------------------
        Security:  974250102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  WINA
            ISIN:  US9742501029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Set the number of directors at eight (8).                 Mgmt          For                            For

2.     DIRECTOR
       Brett D. Heffes                                           Mgmt          For                            For
       Lawrence A. Barbetta                                      Mgmt          For                            For
       Amy C. Becker                                             Mgmt          For                            For
       Jenele C. Grassle                                         Mgmt          For                            For
       Philip I. Smith                                           Mgmt          For                            For
       Gina D. Sprenger                                          Mgmt          For                            For
       Percy C. Tomlinson, Jr.                                   Mgmt          For                            For
       Mark L. Wilson                                            Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Ratify the appointment of GRANT THORNTON                  Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WINNEBAGO INDUSTRIES, INC.                                                                  Agenda Number:  935724472
--------------------------------------------------------------------------------------------------------------------------
        Security:  974637100
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2022
          Ticker:  WGO
            ISIN:  US9746371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin E. Bryant                                           Mgmt          For                            For
       Richard D. Moss                                           Mgmt          For                            For
       John M. Murabito                                          Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our executive officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accountant for fiscal 2023.




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  935815362
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  WTFC
            ISIN:  US97650W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth H. Connelly               Mgmt          For                            For

1b.    Election of Director: Timothy S. Crane                    Mgmt          For                            For

1c.    Election of Director: Peter D. Crist                      Mgmt          For                            For

1d.    Election of Director: William J. Doyle                    Mgmt          For                            For

1e.    Election of Director: Marla F. Glabe                      Mgmt          For                            For

1f.    Election of Director: H. Patrick Hackett,                 Mgmt          For                            For
       Jr.

1g.    Election of Director: Scott K. Heitmann                   Mgmt          For                            For

1h.    Election of Director: Brian A. Kenney                     Mgmt          For                            For

1i.    Election of Director: Deborah L. Hall                     Mgmt          For                            For
       Lefevre

1j.    Election of Director: Suzet M. McKinney                   Mgmt          For                            For

1k.    Election of Director: Gary D. "Joe" Sweeney               Mgmt          For                            For

1l.    Election of Director: Karin Gustafson                     Mgmt          For                            For
       Teglia

1m.    Election of Director: Alex E. Washington,                 Mgmt          For                            For
       III

1n.    Election of Director: Edward J. Wehmer                    Mgmt          For                            For

2.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the Company's
       executive compensation as described in the
       2023 Proxy Statement.

3.     Proposal to approve, on an advisory                       Mgmt          1 Year                         For
       (non-binding) basis, the frequency of
       future shareholder advisory votes to
       approve the Company's executive
       compensation every one, two or three years.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP to serve as the independent
       registered public accounting firm for
       fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 WIX.COM LTD                                                                                 Agenda Number:  935735881
--------------------------------------------------------------------------------------------------------------------------
        Security:  M98068105
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2022
          Ticker:  WIX
            ISIN:  IL0011301780
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Class III Director to serve                Mgmt          For                            For
       until the 2025 Annual Meeting: Avishai
       Abrahami

1b.    Re-election of Class III Director to serve                Mgmt          For                            For
       until the 2025 Annual Meeting: Diane Greene

1c.    Re-election of Class III Director to serve                Mgmt          For                            For
       until the 2025 Annual Meeting: Mark Tluszcz

2.1    To amend and readopt the Company's                        Mgmt          For                            For
       Compensation Policy - Executives.

2a.    Answer YES if you are not a "controlling                  Mgmt          For
       shareholder" and do not have a "personal
       interest" (each as defined in the Companies
       Law) in item 2.1. Mark "for" = yes or
       "against" = no.

2.2    To amend and readopt the Company's                        Mgmt          For                            For
       Compensation Policy - Directors.

2b.    Answer YES if you are not a "controlling                  Mgmt          For
       shareholder" and do not have a "personal
       interest" (each as defined in the Companies
       Law) in item 2.2. Mark "for" = yes or
       "against" = no.

3.     To amend and readopt the compensation                     Mgmt          Against                        Against
       arrangement of the Company's non-executive
       directors.

4.     To approve the offer to exchange certain                  Mgmt          Against                        Against
       options held by non- director and
       non-executive employees of the Company and
       its subsidiaries.

5.     To ratify the appointment and compensation                Mgmt          For                            For
       of Kost, Forer, Gabbay & Kasierer, a member
       of Ernst & Young Global, as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 WOLFSPEED, INC.                                                                             Agenda Number:  935709862
--------------------------------------------------------------------------------------------------------------------------
        Security:  977852102
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2022
          Ticker:  WOLF
            ISIN:  US9778521024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenda M. Dorchak                                         Mgmt          For                            For
       John C. Hodge                                             Mgmt          For                            For
       Clyde R. Hosein                                           Mgmt          For                            For
       Darren R. Jackson                                         Mgmt          For                            For
       Duy-Loan T. Le                                            Mgmt          For                            For
       Gregg A. Lowe                                             Mgmt          For                            For
       John B. Replogle                                          Mgmt          For                            For
       Marvin A. Riley                                           Mgmt          For                            For
       Thomas H. Werner                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       25, 2023.

3.     ADVISORY (NONBINDING) VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  935785622
--------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  WWW
            ISIN:  US9780971035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William K. Gerber                   Mgmt          For                            For

1b.    Election of Director: Nicholas T. Long                    Mgmt          For                            For

1c.    Election of Director: Kathleen                            Mgmt          For                            For
       Wilson-Thompson

2.     An advisory resolution approving                          Mgmt          For                            For
       compensation for the Company's named
       executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on compensation of the
       Company's named executive officers.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2023.

5.     Proposal to approve of the Stock Incentive                Mgmt          For                            For
       Plan of 2016(as amended and restated).




--------------------------------------------------------------------------------------------------------------------------
 WOODWARD, INC.                                                                              Agenda Number:  935748181
--------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2023
          Ticker:  WWD
            ISIN:  US9807451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David P. Hess                       Mgmt          For                            For

2.     Vote on an advisory resolution regarding                  Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Vote on an advisory proposal regarding the                Mgmt          1 Year                         For
       frequency of stockholder advisory votes on
       executive compensation.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2023.

5.     Approve an amendment to the Amended and                   Mgmt          Against                        Against
       Restated Woodward, Inc. 2017 Omnibus
       Incentive Plan to increase the number of
       shares reserved for issuance by 500,000.




--------------------------------------------------------------------------------------------------------------------------
 WORKIVA INC.                                                                                Agenda Number:  935824727
--------------------------------------------------------------------------------------------------------------------------
        Security:  98139A105
    Meeting Type:  Annual
    Meeting Date:  30-May-2023
          Ticker:  WK
            ISIN:  US98139A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael M. Crow,                    Mgmt          Withheld                       Against
       Ph.D.

1.2    Election of Director: Julie Iskow                         Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Workiva's named executive
       officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 WORLD ACCEPTANCE CORPORATION                                                                Agenda Number:  935690316
--------------------------------------------------------------------------------------------------------------------------
        Security:  981419104
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2022
          Ticker:  WRLD
            ISIN:  US9814191048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ken R. Bramlett, Jr.                                      Mgmt          For                            For
       R. Chad Prashad                                           Mgmt          For                            For
       Scott J. Vassalluzzo                                      Mgmt          For                            For
       Charles D. Way                                            Mgmt          For                            For
       Darrell E. Whitaker                                       Mgmt          For                            For
       Elizabeth R. Neuhoff                                      Mgmt          For                            For
       Benjamin E Robinson III                                   Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF RSM US LLP AS THE               Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  935850443
--------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  INT
            ISIN:  US9814751064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Incorporation, as amended, to
       change the Company's name from World Fuel
       Services Corporation to World Kinect
       Corporation.

2.     DIRECTOR
       Michael J. Kasbar                                         Mgmt          For                            For
       Ken Bakshi                                                Mgmt          For                            For
       Jorge L. Benitez                                          Mgmt          For                            For
       Sharda Cherwoo                                            Mgmt          For                            For
       Richard A. Kassar                                         Mgmt          For                            For
       John L. Manley                                            Mgmt          For                            For
       Stephen K. Roddenberry                                    Mgmt          For                            For
       Jill B. Smart                                             Mgmt          For                            For
       Paul H. Stebbins                                          Mgmt          For                            For

3.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the Company's executive
       compensation.

4.     To approve, on a non-binding, advisory                    Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on executive compensation.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered certified public
       accounting firm for the 2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WORLD WRESTLING ENTERTAINMENT, INC.                                                         Agenda Number:  935809775
--------------------------------------------------------------------------------------------------------------------------
        Security:  98156Q108
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  WWE
            ISIN:  US98156Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vincent K. McMahon                                        Mgmt          For                            For
       Nick Khan                                                 Mgmt          For                            For
       Paul Levesque                                             Mgmt          For                            For
       George A. Barrios                                         Mgmt          Withheld                       Against
       Steve Koonin                                              Mgmt          Withheld                       Against
       Michelle R. McKenna                                       Mgmt          For                            For
       Steve Pamon                                               Mgmt          Withheld                       Against
       Michelle D. Wilson                                        Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm.

3.     Advisory vote to approve Executive                        Mgmt          Against                        Against
       Compensation.

4.     Advisory vote on frequency of the advisory                Mgmt          1 Year                         For
       vote on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  935698273
--------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2022
          Ticker:  WOR
            ISIN:  US9818111026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kerrii B. Anderson                                        Mgmt          Withheld                       Against
       David P. Blom                                             Mgmt          For                            For
       John P. McConnell                                         Mgmt          For                            For
       Mary Schiavo                                              Mgmt          Withheld                       Against

2.     Approval of advisory resolution to approve                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Ratification of selection of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       May 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 WSFS FINANCIAL CORPORATION                                                                  Agenda Number:  935798629
--------------------------------------------------------------------------------------------------------------------------
        Security:  929328102
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  WSFS
            ISIN:  US9293281021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eleuthere I. du Pont                                      Mgmt          For                            For
       Nancy J. Foster                                           Mgmt          For                            For
       David G. Turner                                           Mgmt          For                            For

2.     An advisory (non-binding) Say-on-Pay Vote                 Mgmt          For                            For
       relating to the compensation of WSFS
       Financial Corporation's named executive
       officers ("NEOs").

3.     An advisory (non-binding) vote recommending               Mgmt          1 Year                         For
       the frequency of the Say-on-Pay Vote to
       approve the compensation of the NEOs, every
       1 year, 2 years, or 3 years.

4.     An amendment of the 2018 Long-Term                        Mgmt          For                            For
       Incentive Plan to increase the number of
       shares of Common Stock available for
       issuance under the 2018 Plan.

5.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as WSFS Financial Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 WW INTERNATIONAL, INC.                                                                      Agenda Number:  935804535
--------------------------------------------------------------------------------------------------------------------------
        Security:  98262P101
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  WW
            ISIN:  US98262P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve for a               Mgmt          For                            For
       three-year term: Tracey D. Brown

1.2    Election of Class I Director to serve for a               Mgmt          For                            For
       three-year term: Jennifer Dulski

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2023.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve the Company's
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM HOTELS & RESORTS, INC.                                                              Agenda Number:  935794001
--------------------------------------------------------------------------------------------------------------------------
        Security:  98311A105
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  WH
            ISIN:  US98311A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen P. Holmes                   Mgmt          For                            For

1b.    Election of Director: Geoffrey A. Ballotti                Mgmt          For                            For

1c.    Election of Director: Myra J. Biblowit                    Mgmt          For                            For

1d.    Election of Director: James E. Buckman                    Mgmt          For                            For

1e.    Election of Director: Bruce B. Churchill                  Mgmt          For                            For

1f.    Election of Director: Mukul V. Deoras                     Mgmt          For                            For

1g.    Election of Director: Ronald L. Nelson                    Mgmt          For                            For

1h.    Election of Director: Pauline D.E. Richards               Mgmt          For                            For

2.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve our executive compensation program.

3.     To vote on an amendment to our Second                     Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to provide for exculpation of
       certain officers of the Company as
       permitted by recent amendments to Delaware
       law.

4.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  935785494
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Byrne                                          Mgmt          For                            For
       Patricia Mulroy                                           Mgmt          For                            For
       Philip G. Satre                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2023.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers as described in the
       proxy statement.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes to approve the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 XENIA HOTELS & RESORTS, INC.                                                                Agenda Number:  935803622
--------------------------------------------------------------------------------------------------------------------------
        Security:  984017103
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  XHR
            ISIN:  US9840171030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marcel Verbaas                      Mgmt          For                            For

1b.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1c.    Election of Director: Thomas M. Gartland                  Mgmt          For                            For

1d.    Election of Director: Beverly K. Goulet                   Mgmt          For                            For

1e.    Election of Director: Arlene Isaacs-Lowe                  Mgmt          For                            For

1f.    Election of Director: Mary E. McCormick                   Mgmt          For                            For

1g.    Election of Director: Terrence Moorehead                  Mgmt          For                            For

1h.    Election of Director: Dennis D. Oklak                     Mgmt          For                            For

2.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

3.     To vote, on an advisory and non-binding                   Mgmt          1 Year                         For
       basis, on the frequency of future say on
       pay votes.

4.     To approve an amendment to the 2015                       Mgmt          For                            For
       Incentive Award Plan to increase the number
       of shares that may be issued thereunder.

5.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Xenia Hotels & Resorts, Inc.'s
       Independent Registered Public Accounting
       Firm for Fiscal Year 2023.




--------------------------------------------------------------------------------------------------------------------------
 XEROX HOLDINGS CORPORATION                                                                  Agenda Number:  935817013
--------------------------------------------------------------------------------------------------------------------------
        Security:  98421M106
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  XRX
            ISIN:  US98421M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steven J. Bandrowczak               Mgmt          For                            For

1b.    Election of Director: Philip V. Giordano                  Mgmt          For                            For

1c.    Election of Director: Scott Letier                        Mgmt          For                            For

1d.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1e.    Election of Director: Nichelle                            Mgmt          For                            For
       Maynard-Elliott

1f.    Election of Director: Steven D. Miller                    Mgmt          For                            For

1g.    Election of Director: James L. Nelson                     Mgmt          For                            For

1h.    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP (PwC) as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023

3.     Approve, on an advisory basis, the 2022                   Mgmt          For                            For
       compensation of our named executive
       officers

4.     Select, on an advisory basis, the frequency               Mgmt          1 Year                         For
       of future advisory votes on the
       compensation of our named executive
       officers

5.     Approve an amendment to the Company's                     Mgmt          For                            For
       Performance Incentive Plan to increase the
       total number of shares of common stock
       authorized and available for issuance under
       the Plan

6.     Consideration of a shareholder proposal to                Shr           Against                        For
       provide shareholders with the right to
       ratify termination pay, if properly
       presented at the Annual Meeting




--------------------------------------------------------------------------------------------------------------------------
 XOMETRY, INC.                                                                               Agenda Number:  935855532
--------------------------------------------------------------------------------------------------------------------------
        Security:  98423F109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2023
          Ticker:  XMTR
            ISIN:  US98423F1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: George Hornig                       Mgmt          For                            For

1.2    Election of Director: Fabio Rosati                        Mgmt          Withheld                       Against

1.3    Election of Director: Katharine Weymouth                  Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, of the                  Mgmt          For                            For
       compensation of the Company'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 the Company's
       named executive officers.

4.     To ratify the selection of KPMG, LLP as the               Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 XPEL INC                                                                                    Agenda Number:  935822595
--------------------------------------------------------------------------------------------------------------------------
        Security:  98379L100
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  XPEL
            ISIN:  US98379L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ryan L. Pape                                              Mgmt          For                            For
       Mark E. Adams                                             Mgmt          For                            For
       Stacy L. Bogart                                           Mgmt          Withheld                       Against
       Richard K. Crumly                                         Mgmt          Withheld                       Against
       Michael A. Klonne                                         Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as XPEL's independent registered
       public accounting firm for the year ended
       December 31, 2023.

3.     To approve an amendment to the XPEL, Inc.                 Mgmt          For                            For
       2020 Equity Incentive Plan to increase the
       number of shares reserved under the Plan
       from 275,000 shares to 550,000 shares.

4.     To approve, on an advisory basis, a                       Mgmt          For                            For
       resolution on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 XPERI INC.                                                                                  Agenda Number:  935775760
--------------------------------------------------------------------------------------------------------------------------
        Security:  98423J101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  XPER
            ISIN:  US98423J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Darcy Antonellis                    Mgmt          For                            For

1b.    Election of Director: Laura J. Durr                       Mgmt          For                            For

1c.    Election of Director: David C. Habiger                    Mgmt          For                            For

1d.    Election of Director: Jon E. Kirchner                     Mgmt          For                            For

1e.    Election of Director: Christopher Seams                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 XPO, INC.                                                                                   Agenda Number:  935849820
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brad Jacobs                         Mgmt          For                            For

1.2    Election of Director: Jason Aiken                         Mgmt          For                            For

1.3    Election of Director: Bella Allaire                       Mgmt          For                            For

1.4    Election of Director: Wes Frye                            Mgmt          For                            For

1.5    Election of Director: Mario Harik                         Mgmt          For                            For

1.6    Election of Director: Michael Jesselson                   Mgmt          For                            For

1.7    Election of Director: Allison Landry                      Mgmt          Against                        Against

1.8    Election of Director: Irene Moshouris                     Mgmt          For                            For

1.9    Election of Director: Johnny C. Taylor, Jr.               Mgmt          Against                        Against

2.     Ratification of the appointment of KPMG as                Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2023.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 YELP INC.                                                                                   Agenda Number:  935834247
--------------------------------------------------------------------------------------------------------------------------
        Security:  985817105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  YELP
            ISIN:  US9858171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred D. Anderson, Jr.                                     Mgmt          For                            For
       Christine Barone                                          Mgmt          For                            For
       Robert Gibbs                                              Mgmt          For                            For
       George Hu                                                 Mgmt          For                            For
       Diane Irvine                                              Mgmt          For                            For
       Sharon Rothstein                                          Mgmt          For                            For
       Jeremy Stoppelman                                         Mgmt          For                            For
       Chris Terrill                                             Mgmt          For                            For
       Tony Wells                                                Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as Yelp's independent registered
       public accounting firm for the year ending
       December 31, 2023.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Yelp's named executive
       officers, as disclosed in the accompanying
       Proxy Statement.

4.     A stockholder proposal to require                         Shr           Against                        For
       stockholder consent for certain advance
       notice bylaw amendments.




--------------------------------------------------------------------------------------------------------------------------
 YETI HOLDINGS, INC.                                                                         Agenda Number:  935783793
--------------------------------------------------------------------------------------------------------------------------
        Security:  98585X104
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  YETI
            ISIN:  US98585X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Lou Kelley                                           Mgmt          Withheld                       Against
       Dustan E. McCoy                                           Mgmt          For                            For
       Robert K. Shearer                                         Mgmt          Withheld                       Against

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 December 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 YEXT, INC.                                                                                  Agenda Number:  935842472
--------------------------------------------------------------------------------------------------------------------------
        Security:  98585N106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2023
          Ticker:  YEXT
            ISIN:  US98585N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Sheehan                                            Mgmt          Withheld                       Against
       Jesse Lipson                                              Mgmt          For                            For
       Tamar Yehoshua                                            Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Yext, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2024.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Yext, Inc.'s named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ZENDESK, INC.                                                                               Agenda Number:  935691546
--------------------------------------------------------------------------------------------------------------------------
        Security:  98936J101
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2022
          Ticker:  ZEN
            ISIN:  US98936J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Michael                    Mgmt          Against                        Against
       Frandsen

1b.    Election of Class II Director: Brandon                    Mgmt          Against                        Against
       Gayle

1c.    Election of Class II Director: Ronald Pasek               Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Zendesk's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2022.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve the compensation
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 ZENDESK, INC.                                                                               Agenda Number:  935700307
--------------------------------------------------------------------------------------------------------------------------
        Security:  98936J101
    Meeting Type:  Special
    Meeting Date:  19-Sep-2022
          Ticker:  ZEN
            ISIN:  US98936J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of June 24, 2022, by and among
       Zendesk, Inc., Zoro BidCo, Inc. and Zoro
       Merger Sub, Inc., as it may be amended from
       time to time (the "Merger Agreement").

2.     To approve, on an advisory (nonbinding)                   Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to named executive officers
       of Zendesk, Inc. that is based on or
       otherwise relates to the Merger Agreement
       and the transactions contemplated by the
       Merger Agreement.

3.     To approve any adjournment of the special                 Mgmt          For                            For
       meeting of stockholders of Zendesk, Inc.
       (the "Special Meeting"), if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to adopt
       the Merger Agreement at the time of the
       Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ZETA GLOBAL HOLDINGS CORP.                                                                  Agenda Number:  935844161
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956A105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2023
          Ticker:  ZETA
            ISIN:  US98956A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William Landman                     Mgmt          Withheld                       Against

1.2    Election of Director: Robert Niehaus                      Mgmt          For                            For

1.3    Election of Director: Jeanine Silberblatt                 Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ZIFF DAVIS, INC.                                                                            Agenda Number:  935821404
--------------------------------------------------------------------------------------------------------------------------
        Security:  48123V102
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  ZD
            ISIN:  US48123V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year and until their successors are
       duly elected and qualified: Vivek Shah

1b.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year and until their successors are
       duly elected and qualified: Sarah Fay

1c.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year and until their successors are
       duly elected and qualified: Trace Harris

1d.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year and until their successors are
       duly elected and qualified: W. Brian
       Kretzmer

1e.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year and until their successors are
       duly elected and qualified: Jonathan F.
       Miller

1f.    Election of Director to serve for the                     Mgmt          For                            For
       ensuing year and until their successors are
       duly elected and qualified: Scott C. Taylor

2.     To ratify the appointment of KPMG LLP to                  Mgmt          For                            For
       serve as Ziff Davis' independent auditors
       for fiscal year 2023.

3.     To provide an advisory vote on the                        Mgmt          For                            For
       compensation of Ziff Davis' named executive
       officers.

4.     To approve, in an advisory vote, the                      Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of Ziff Davis' named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  935776015
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1B.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1C.    Election of Director: Suren K. Gupta                      Mgmt          For                            For

1D.    Election of Director: Claire A. Huang                     Mgmt          For                            For

1E.    Election of Director: Vivian S. Lee                       Mgmt          For                            For

1F.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1G.    Election of Director: Edward F. Murphy                    Mgmt          For                            For

1H.    Election of Director: Stephen D. Quinn                    Mgmt          For                            For

1I.    Election of Director: Harris H. Simmons                   Mgmt          For                            For

1J.    Election of Director: Aaron B. Skonnard                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm to audit the Bank's
       financial statements for the current fiscal
       year.

3.     Approval, on a nonbinding advisory basis,                 Mgmt          For                            For
       of the compensation paid to the Bank's
       named executive officers with respect to
       fiscal year ended December 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 ZUMIEZ INC.                                                                                 Agenda Number:  935827569
--------------------------------------------------------------------------------------------------------------------------
        Security:  989817101
    Meeting Type:  Annual
    Meeting Date:  31-May-2023
          Ticker:  ZUMZ
            ISIN:  US9898171015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas D. Campion                   Mgmt          For                            For

1b.    Election of Director: Liliana Gil Valletta                Mgmt          For                            For

1c.    Election of Director: Carmen R. Bauza                     Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

3.     To recommend, on an advisory basis, the                   Mgmt          1 Year                         Against
       frequency of executive compensation votes.

4.     Approval of the Zumiez 2023 Equity                        Mgmt          For                            For
       Incentive Plan.

5.     Approval of the Zumiez 2023 Employee Stock                Mgmt          For                            For
       Purchase Plan.

6.     Ratification of the selection of Moss Adams               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending February 3, 2024 (fiscal 2023).




--------------------------------------------------------------------------------------------------------------------------
 ZUORA, INC.                                                                                 Agenda Number:  935866939
--------------------------------------------------------------------------------------------------------------------------
        Security:  98983V106
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2023
          Ticker:  ZUO
            ISIN:  US98983V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Omar P. Abbosh                                            Mgmt          Withheld                       Against
       Sarah R. Bond                                             Mgmt          Withheld                       Against
       Jason Pressman                                            Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       January 31, 2024.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid by us to our
       Named Executive Officers as disclosed in
       this Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ZYNEX, INC                                                                                  Agenda Number:  935810069
--------------------------------------------------------------------------------------------------------------------------
        Security:  98986M103
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  ZYXI
            ISIN:  US98986M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Sandgaard                                          Mgmt          Withheld                       Against
       Barry D. Michaels                                         Mgmt          Withheld                       Against
       Michael Cress                                             Mgmt          Withheld                       Against
       Joshua R. Disbrow                                         Mgmt          Withheld                       Against

2.     To consider and approve an advisory                       Mgmt          For                            For
       resolution regarding the Company's
       compensation of its named executive
       officers.

3.     To ratify the selection of Marcum LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm to audit the consolidated
       financial statements of Zynex, Inc. for our
       fiscal year ending December 31, 2023.



GuideMark World ex-US Fund
--------------------------------------------------------------------------------------------------------------------------
 3I GROUP PLC                                                                                Agenda Number:  717283307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G88473148
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       ACCOUNTS FOR THE YEAR TO 31 MARCH 2023 AND
       THE DIRECTORS AND AUDITORS REPORTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO INCREASE THE LIMIT ON DIRECTORS FEES                   Mgmt          For                            For

5      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

6      TO REAPPOINT MR S A BORROWS AS A DIRECTOR                 Mgmt          For                            For

7      TO REAPPOINT MR S W DAINTITH AS A DIRECTOR                Mgmt          For                            For

8      TO REAPPOINT MS J H HALAI AS A DIRECTOR                   Mgmt          For                            For

9      TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR                Mgmt          For                            For

10     TO REAPPOINT MR D A M HUTCHISON AS A                      Mgmt          For                            For
       DIRECTOR

11     TO REAPPOINT MS L M S KNOX AS A DIRECTOR                  Mgmt          For                            For

12     TO REAPPOINT MS C L MCCONVILLE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR                Mgmt          For                            For

14     TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR                Mgmt          For                            For

15     TO REAPPOINT KPMG LLP AS AUDITOR                          Mgmt          For                            For

16     TO AUTHORISE THE BOARD TO FIX THE AUDITORS                Mgmt          For                            For
       REMUNERATION

17     TO RENEW THE AUTHORITY TO INCUR POLITICAL                 Mgmt          For                            For
       EXPENDITURE

18     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

19     TO RENEW THE SECTION 561 AUTHORITY                        Mgmt          For                            For

20     TO GIVE ADDITIONAL AUTHORITY UNDER SECTION                Mgmt          For                            For
       561

21     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       ORDINARY SHARES

22     TO RESOLVE THAT GENERAL MEETINGS OTHER THAN               Mgmt          For                            For
       AGMS MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 A.P. MOELLER - MAERSK A/S                                                                   Agenda Number:  716730230
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G101
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  DK0010244508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      CONDUCT OF THE ANNUAL GENERAL MEETING IN                  Non-Voting
       ENGLISH WITH SIMULTANEOUS INTERPRETATION TO
       AND FROM DANISH CONDUCT OF THE ANNUAL
       GENERAL MEETING IN ENGLISH WITH
       SIMULTANEOUS INTERPRETATION TO AND FROM
       DANISH

B      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

C      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Non-Voting
       ADOPTION

D      THE BOARD PROPOSES THAT THE BOARD OF                      Non-Voting
       DIRECTORS AND MANAGEMENT BE GRANTED
       DISCHARGE. RESOLUTION TO GRANT DISCHARGE TO
       DIRECTORS

E      RESOLUTION ON APPROPRIATION OF PROFIT AND                 Non-Voting
       THE AMOUNT OF DIVIDENDS I.A. IN ACCORDANCE
       WITH THE ADOPTED ANNUAL REPORT. THE BOARD
       PROPOSES PAYMENT OF A DIVIDEND OF DKK 4,300
       PER SHARE OF DKK 1,000

F      THE REMUNERATION REPORT IS PRESENTED FOR                  Non-Voting
       APPROVAL. SUBMISSION OF THE REMUNERATION
       REPORT FOR ADOPTION

G      RESOLUTION ON AUTHORITY TO ACQUIRE OWN                    Non-Voting
       SHARES

H.01   ANY REQUISITE ELECTION OF MEMBER FOR THE                  Non-Voting
       BOARD OF DIRECTORS: RE-ELECTION OF BERNARD
       BOT

H.02   ANY REQUISITE ELECTION OF MEMBER FOR THE                  Non-Voting
       BOARD OF DIRECTORS: RE-ELECTION OF MARC
       ENGEL

H.03   ANY REQUISITE ELECTION OF MEMBER FOR THE                  Non-Voting
       BOARD OF DIRECTORS: RE-ELECTION OF ARNE
       KARLSSON

H.04   ANY REQUISITE ELECTION OF MEMBER FOR THE                  Non-Voting
       BOARD OF DIRECTORS: RE-ELECTION OF AMPARO
       MORALEDA

H.05   ANY REQUISITE ELECTION OF MEMBER FOR THE                  Non-Voting
       BOARD OF DIRECTORS: ELECTION OF KASPER
       ROERSTED

I.01   ELECTION OF AUDITORS:                                     Non-Voting
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

J.1    THE BOARD PROPOSES THAT THE COMPANY'S BOARD               Non-Voting
       BE AUTHORISED, UNTIL THE NEXT ANNUAL
       GENERAL MEETING, TO DECLARE EXTRAORDINARY
       DIVIDEND TO THE COMPANY'S SHAREHOLDERS. THE
       BOARD PROPOSES THAT THE COMPANY'S BOARD BE
       AUTHORISED TO DECLARE EXTRAORDINARY
       DIVIDEND

J.2    THE BOARD PROPOSES AN UPDATED REMUNERATION                Non-Voting
       POLICY FOR THE BOARD OF DIRECTORS AND
       MANAGEMENT OF A.P. MOELLER - MAERSK A/S

J.3    THE BOARD PROPOSES THAT THE COMPANY'S SHARE               Non-Voting
       CAPITAL BE DECREASED IN ACCORDANCE WITH THE
       COMPANY'S SHARE BUY-BACK PROGRAMME

J.4    THE BOARD PROPOSES THAT THE COMPANY'S                     Non-Voting
       MANAGEMENT CAN CONSIST OF 2-8 MEMBERS

J.5    THE BOARD PROPOSES A POSSIBILITY OF                       Non-Voting
       CONDUCTING THE COMPANY'S GENERAL MEETINGS
       IN ENGLISH, PREPARING DOCUMENTS FOR GENERAL
       MEETINGS AS WELL AS COMPANY ANNOUNCEMENTS
       IN ENGLISH AND THAT THE COMPANY'S CORPORATE
       LANGUAGE IS ENGLISH

J.6    THE SHAREHOLDERS AKADEMIKERPENSION AND LD                 Non-Voting
       FONDE HAVE PROPOSED THAT THE BOARD OF
       DIRECTORS SHALL COMMUNICATE: 1.THE
       COMPANY'S EFFORTS TO RESPECT HUMAN RIGHTS
       AND LABOUR RIGHTS IN ACCORDANCE WITH THE
       UNITED NATIONS GUIDING PRINCIPLES ON
       BUSINESS AND HUMAN RIGHTS (UNGPS), AND 2.
       WHICH, IF ANY, HUMAN RIGHTS RELATED
       FINANCIAL RISKS THE COMPANY HAS IDENTIFIED

J.7    THE SHAREHOLDER KRITISKE AKTIONAERER HAS                  Non-Voting
       PROPOSED THAT THE COMPANY WILL WORK
       ACTIVELY IN FAVOUR OF THE INCLUSION OF THE
       SHIPPING COMPANIES TO THE OECD AGREEMENT ON
       PAYMENT OF AT LEAST 15% TAX FOR LARGE
       MULTINATIONAL COMPANIES

J.8    THE SHAREHOLDER KRITISKE AKTIONAERER HAS                  Non-Voting
       PROPOSED THAT THE COMPANY DECLARES ITS
       SUPPORT OF THE INTRODUCTION OF SOLIDARITY
       CONTRIBUTION CONSISTING OF A ONE-TIME TAX

J.9    THE SHAREHOLDER KRITISKE AKTIONAERER HAS                  Non-Voting
       PROPOSED THAT THE COMPANY WILL WORK IN
       FAVOUR OF A REVOCATION OF SECTION 10 OF THE
       DANISH INTERNATIONAL SHIPPING REGISTRY ACT

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU

CMMT   02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   02 MAR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   02 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS AND
       MODIFICATION OF TEXT OF RESOLUTION J.6.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 A.P. MOELLER - MAERSK A/S                                                                   Agenda Number:  716730228
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G135
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  DK0010244425
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS H.1 TO H.5 AND I. THANK
       YOU

CMMT   VOTING INSTRUCTIONS FOR MOST MEETINGS ARE                 Non-Voting
       CAST BY THE REGISTRAR IN ACCORDANCE WITH
       YOUR VOTING INSTRUCTIONS. FOR THE SMALL
       NUMBER OF MEETINGS WHERE THERE IS NO
       REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
       CAST BY THE CHAIRMAN OF THE BOARD (OR A
       BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
       BOARD MEMBER) MAY CHOOSE TO ONLY CAST
       PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
       GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
       MANAGEMENT ARE CAST, YOU MAY SUBMIT A
       REQUEST TO ATTEND THE MEETING IN PERSON.
       THE SUB CUSTODIAN BANKS OFFER
       REPRESENTATION SERVICES FOR AN ADDED FEE,
       IF REQUESTED.

CMMT   SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED                Non-Voting
       FOR A BENEFICIAL OWNER IN THE DANISH
       MARKET.

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.

A      CONDUCT OF THE ANNUAL GENERAL MEETING IN                  Mgmt          For                            For
       ENGLISH WITH SIMULTANEOUS INTERPRETATION TO
       AND FROM DANISH

B      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

C      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Mgmt          For                            For
       ADOPTION

D      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS                Mgmt          For                            For

E      RESOLUTION ON APPROPRIATION OF PROFIT AND                 Mgmt          For                            For
       THE AMOUNT OF DIVIDENDS I.A. IN ACCORDANCE
       WITH THE ADOPTED ANNUAL REPORT: THE BOARD
       PROPOSES PAYMENT OF A DIVIDEND OF DKK 4,300
       PER SHARE OF DKK 1,000

F      SUBMISSION OF THE REMUNERATION REPORT FOR                 Mgmt          Against                        Against
       ADOPTION

G      RESOLUTION ON AUTHORITY TO ACQUIRE OWN                    Mgmt          For                            For
       SHARES

H.1    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTOR: RE-ELECTION OF BERNARD
       BOT

H.2    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTOR: RE-ELECTION OF MARC
       ENGEL

H.3    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Mgmt          Abstain                        Against
       BOARD OF DIRECTOR: RE-ELECTION OF ARNE
       KARLSSON

H.4    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTOR: RE-ELECTION OF AMPARO
       MORALEDA

H.5    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTOR: ELECTION OF KASPER
       RORSTED

I      ELECTION OF AUDITOR: THE BOARD PROPOSES                   Mgmt          For                            For
       RE-ELECTION OF: PRICEWATERHOUSECOOPERS
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

J.1    THE BOARD PROPOSES THAT THE COMPANY'S BOARD               Mgmt          For                            For
       BE AUTHORISED TO DECLARE EXTRAORDINARY
       DIVIDEND

J.2    THE BOARD PROPOSES AN UPDATED REMUNERATION                Mgmt          For                            For
       POLICY FOR THE BOARD OF DIRECTORS AND
       MANAGEMENT OF A.P. MOLLER - MAERSK A/S

J.3    THE BOARD PROPOSES THAT THE COMPANY'S SHARE               Mgmt          For                            For
       CAPITAL BE DECREASED IN ACCORDANCE WITH THE
       COMPANY'S SHARE BUY-BACK PROGRAMME

J.4    THE BOARD PROPOSES THAT THE COMPANY'S                     Mgmt          For                            For
       MANAGEMENT CAN CONSIST OF 2-8 MEMBERS

J.5    THE BOARD PROPOSES A POSSIBILITY OF                       Mgmt          For                            For
       CONDUCTING THE COMPANY'S GENERAL MEETINGS
       IN ENGLISH, PREPARING DOCUMENTS FOR GENERAL
       MEETINGS AS WELL AS COMPANY ANNOUNCEMENTS
       IN ENGLISH AND THAT THE COMPANY'S CORPORATE
       LANGUAGE IS ENGLISH

J.6    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS
       AKADEMIKERPENSION AND LD FONDE HAVE
       PROPOSED THAT THE BOARD OF DIRECTORS SHALL
       COMMUNICATE: 1. THE COMPANY'S EFFORTS TO
       RESPECT HUMAN RIGHTS AND LABOUR RIGHTS IN
       ACCORDANCE WITH THE UNITED NATIONS GUIDING
       PRINCIPLES ON BUSINESS AND HUMAN RIGHTS
       (UNGPS), AND 2. WHICH, IF ANY, HUMAN RIGHTS
       RELATED FINANCIAL RISKS THE COMPANY HAS
       IDENTIFIED, AND HOW IT SEEKS TO ADDRESS
       THESE

J.7    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDER
       KRITISKE AKTIONAERER HAS PROPOSED THAT THE
       COMPANY WILL WORK ACTIVELY IN FAVOUR OF THE
       INCLUSION OF THE SHIPPING COMPANIES TO THE
       OECD AGREEMENT ON PAYMENT OF AT LEAST 15%
       TAX FOR LARGE MULTINATIONAL COMPANIES

J.8    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDER
       KRITISKE AKTIONAERER HAS PROPOSED THAT THE
       COMPANY DECLARES ITS SUPPORT OF THE
       INTRODUCTION OF SOLIDARITY CONTRIBUTION
       CONSISTING OF A ONE-TIME TAX

J.9    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDER
       KRITISKE AKTIONAERER HAS PROPOSED THAT THE
       COMPANY WILL WORK IN FAVOUR OF A REVOCATION
       OF SECTION 10 OF THE DANISH INTERNATIONAL
       SHIPPING REGISTRY ACT

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   02 MAR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   02 MAR 2023: 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.




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD                                                                                     Agenda Number:  716718400
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT (NON-BINDING)                 Mgmt          For                            For

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          Against                        Against
       MANAGEMENT

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.84 PER SHARE

5.1    AMEND ARTICLES RE: SHARES AND SHARE                       Mgmt          For                            For
       REGISTER

5.2    AMEND ARTICLES RE: RESTRICTION ON                         Mgmt          For                            For
       REGISTRATION

5.3    AMEND ARTICLES RE: GENERAL MEETING                        Mgmt          For                            For

5.4    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For

5.5    AMEND ARTICLES RE: BOARD OF DIRECTORS AND                 Mgmt          For                            For
       COMPENSATION

6      APPROVE CREATION OF CAPITAL BAND WITHIN THE               Mgmt          For                            For
       UPPER LIMIT OF CHF 259.3 MILLION AND THE
       LOWER LIMIT OF CHF 212.2 MILLION WITH OR
       WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS

7.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 4.4 MILLION

7.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 43.9 MILLION

8.1    REELECT GUNNAR BROCK AS DIRECTOR                          Mgmt          For                            For

8.2    REELECT DAVID CONSTABLE AS DIRECTOR                       Mgmt          For                            For

8.3    REELECT FREDERICO CURADO AS DIRECTOR                      Mgmt          For                            For

8.4    REELECT LARS FOERBERG AS DIRECTOR                         Mgmt          For                            For

8.5    ELECT DENISE JOHNSON AS DIRECTOR                          Mgmt          For                            For

8.6    REELECT JENNIFER XIN-ZHE LI AS DIRECTOR                   Mgmt          For                            For

8.7    REELECT GERALDINE MATCHETT AS DIRECTOR                    Mgmt          For                            For

8.8    REELECT DAVID MELINE AS DIRECTOR                          Mgmt          For                            For

8.9    REELECT JACOB WALLENBERG AS DIRECTOR                      Mgmt          For                            For

8.10   REELECT PETER VOSER AS DIRECTOR AND BOARD                 Mgmt          For                            For
       CHAIR

9.1    REAPPOINT DAVID CONSTABLE AS MEMBER OF THE                Mgmt          For                            For
       COMPENSATION COMMITTEE

9.2    REAPPOINT FREDERICO CURADO AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

9.3    REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF                Mgmt          For                            For
       THE COMPENSATION COMMITTEE

10     DESIGNATE ZEHNDER BOLLIGER & PARTNER AS                   Mgmt          For                            For
       INDEPENDENT PROXY

11     RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  716031101
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2022
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1.     OPENING                                                   Non-Voting

2.     ANNOUNCEMENTS                                             Non-Voting

3.     AGENDA OF AND NOTICE CONVENING THE EGM OF                 Non-Voting
       ABN AMRO BANK N.V. OF 29 SEPTEMBER (ANNEX
       I)

4.     ANY OTHER BUSINESS                                        Non-Voting

5.     CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  715983474
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2022
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     APPLYING THE STANDARD RULES OF ARTICLE 1                  Mgmt          For                            For
       (31) PARAGRAPHS 2 AND 3 OF THE DUTCH LAW ON
       THE ROLE OF EMPLOYEES WITHIN EUROPEAN LEGAL
       ENTITIES (WET ROL WERKNEMERS BIJ EUROPESE
       RECHTSPERSONEN) INSTEAD OF INITIATING
       NEGOTIATIONS WITH A SPECIAL NEGOTIATING
       BODY AS REFERRED TO IN ARTICLE 333K (12) OF
       BOOK 2 OF THE DUTCH CIVIL CODE CROSS-BORDER
       MERGER OF ABN AMRO AND BETHMANN BANK AG

3.     CONCLUSION                                                Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 AUG 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  716194965
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2022
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   18 OCT 2022: DELETION OF COMMENT                          Non-Voting

CMMT   18 OCT 2022: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1.     OPENING                                                   Non-Voting

2.     ANNOUNCEMENTS                                             Non-Voting

3.     AGENDA OF AND NOTICE CONVENING THE EGM OF                 Non-Voting
       ABN AMRO BANK N.V. OF 15 NOVEMBER 2022

4.     ANY OTHER BUSINESS                                        Non-Voting

5.     CLOSURE                                                   Non-Voting

CMMT   19 OCT 2022: PLEASE NOTE THAT THIS IS A OF                Non-Voting
       REVISION DUE TO DELETION OF COMMENTS AND
       CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  716147118
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2022
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   05 OCT 2022: PLEASE NOTE THAT THIS IS AN                  Non-Voting
       INFORMATIONAL 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

CMMT   05 OCT 2022: DELETION OF COMMENT                          Non-Voting

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     INTRODUCTION CARSTEN BITTNER AS PROPOSED                  Non-Voting
       MEMBER OF THE EXECUTIVE BOARD WITH THE
       TITLE OF CHIEF INNOVATION & TECHNOLOGY
       OFFICER NOTIFICATION OF THE PROPOSED
       APPOINTMENT OF A MEMBER OF THE EXECUTIVE
       BOARD, CHIEF INNOVATION & TECHNOLOGY
       OFFICER

3.     CONCLUSION                                                Non-Voting

CMMT   05 OCT 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       DELETION OF THE COMMENTS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  716816674
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2023
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 2022 AS WELL AS THE REPORT OF
       ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
       THE TRUST CONDITIONS OF STAK AAB (ANNEX I)

3.b.   REPORT OF ACTIVITIES STAK AAB, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEMS: ANNUAL ACCOUNTS 2022 STAK
       AAB (ANNEX I)

4.     AGENDA OF AND NOTICE CONVENING THE AGM OF                 Non-Voting
       ABN AMRO BANK N.V. OF 19 APRIL 2023 (ANNEX
       II)

5.     ANY OTHER BUSINESS                                        Non-Voting

6.     CLOSURE                                                   Non-Voting

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




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  716760788
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.a.   INTEGRATED ANNUAL REPORT AND CORPORATE                    Non-Voting
       GOVERNANCE: REPORT OF THE EXECUTIVE BOARD
       FOR 2022

2.b.   INTEGRATED ANNUAL REPORT AND CORPORATE                    Non-Voting
       GOVERNANCE: SUSTAINABILITY

2.c.   INTEGRATED ANNUAL REPORT AND CORPORATE                    Non-Voting
       GOVERNANCE: REPORT OF THE SUPERVISORY BOARD
       FOR 2022

2.d.   INTEGRATED ANNUAL REPORT AND CORPORATE                    Non-Voting
       GOVERNANCE: PRESENTATION OF THE EMPLOYEES
       COUNCIL

2.e.   INTEGRATED ANNUAL REPORT AND CORPORATE                    Non-Voting
       GOVERNANCE: CORPORATE GOVERNANCE

2.f.   INTEGRATED ANNUAL REPORT AND CORPORATE                    Mgmt          For                            For
       GOVERNANCE: REMUNERATION REPORT FOR 2022
       (ADVISORY VOTING ITEM)

2.g.   INTEGRATED ANNUAL REPORT AND CORPORATE                    Non-Voting
       GOVERNANCE: EXTERNAL AUDITORS PRESENTATION
       AND QA

2.h.   INTEGRATED ANNUAL REPORT AND CORPORATE                    Mgmt          For                            For
       GOVERNANCE: ADOPTION OF THE AUDITED 2022
       ANNUAL FINANCIAL STATEMENTS

3.a.   RESERVATION- AND DIVIDEND POLICY                          Non-Voting

3.b.   RESERVATION- AND DIVIDEND PROPOSAL                        Mgmt          For                            For

4.a.   DISCHARGE OF EACH MEMBER OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2022 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2022

4.b.   DISCHARGE OF EACH MEMBER OF THE SUPERVISORY               Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2022 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2022

5.a.   REPORT ON THE FUNCTIONING OF EXTERNAL                     Non-Voting
       AUDITOR

5.b.   REPORT ON THE REAPPOINTMENT OF ERNST YOUNG                Mgmt          For                            For
       ACCOUNTANTS LLP (EY) AS EXTERNAL AUDITOR
       FOR THE FINANCIAL YEARS 2024 AND 2025

6.a.   COMPOSITION AND COLLECTIVE PROFILE OF THE                 Non-Voting
       SUPERVISORY BOARD

6.b.   COMPOSITION AND NOTIFICATION OF VACANCIES                 Non-Voting
       ON THE SUPERVISORY BOARD

6.c.   COMPOSITION AND OPPORTUNITY FOR THE GENERAL               Non-Voting
       MEETING TO MAKE RECOMMENDATIONS, WITH DUE
       REGARD TO THE PROFILES

6.d.   COMPOSITION AND OPPORTUNITY FOR THE                       Non-Voting
       EMPLOYEES COUNCIL TO EXPLAIN THE POSITION
       STATEMENTS

6.e.   COMPOSITION AND (RE-)APPOINTMENT OF MEMBERS               Non-Voting
       OF THE SUPERVISORY BOARD

6.e.i  COMPOSITION AND RE-APPOINTMENT OF MICHIEL                 Mgmt          For                            For
       LAP AS A MEMBER OF THE SUPERVISORY BOARD

6.eii  COMPOSITION AND APPOINTMENT OF WOUTER                     Mgmt          For                            For
       DEVRIENDT AS A MEMBER OF THE SUPERVISORY
       BOARD

7.     NOTIFICATION INTENDED APPOINTMENT OF                      Non-Voting
       FERDINAND VAANDRAGER AS INTERIM CFO AND
       MEMBER OF THE EXECUTIVE BOARD (CFO)

8.     APPLYING THE STANDARD RULES OF ARTICLE 1:31               Mgmt          For                            For
       PARAGRAPHS 2 AND 3 OF THE DUTCH LAW ON THE
       ROLE OF EMPLOYEES WITHIN EUROPEAN LEGAL
       ENTITIES (WET ROL WERKNEMERS BIJ EUROPESE
       RECHTSPERSONEN) INSTEAD OF INITIATING
       NEGOTIATIONS WITH A SPECIAL NEGOTIATING
       BODY AS REFERRED TO IN ARTICLE 2:333K (12)
       OF THE DUTCH CIVIL CODE CROSS-BORDER MERGER
       OF ABN AMRO AND BANQUE NEUFLIZE OBC

9.a.   ISSUANCE OF NEW SHARES BY ABN AMRO AND                    Mgmt          For                            For
       ACQUISITION OF (DEPOSITARY RECEIPTS FOR)
       SHARES BY ABN AMRO: AUTHORISATION TO ISSUE
       SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR
       SHARES

9.b.   ISSUANCE OF NEW SHARES BY ABN AMRO AND                    Mgmt          For                            For
       ACQUISITION OF (DEPOSITARY RECEIPTS FOR)
       SHARES BY ABN AMRO: AUTHORISATION TO LIMIT
       OR EXCLUDE PRE-EMPTIVE RIGHTS

9.c.   ISSUANCE OF NEW SHARES BY ABN AMRO AND                    Mgmt          For                            For
       ACQUISITION OF (DEPOSITARY RECEIPTS FOR)
       SHARES BY ABN AMRO: AUTHORISATION TO
       ACQUIRE (DEPOSITARY RECEIPTS FOR) SHARES IN
       ABN AMROS OWN CAPITAL

10.    CANCELLATION OF (DEPOSITARY RECEIPTS FOR)                 Mgmt          For                            For
       SHARES IN THE ISSUED SHARE CAPITAL OF ABN
       AMRO

11.    ANY OTHER BUSINESS AND CLOSING                            Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  717290578
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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.     OPENING                                                   Non-Voting

2.     ANNOUNCEMENTS                                             Non-Voting

3.     IN ACCORDANCE WITH ARTICLE 4.1.1 OF THE                   Non-Voting
       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 EGM, 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
       EGM

4.     ANY OTHER BUSINESS                                        Non-Voting

5.     CLOSURE                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   26 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  717261147
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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.     OPENING                                                   Non-Voting

2.a.   APPOINTMENT OF FEMKE DE VRIES AS MEMBER OF                Non-Voting
       THE SUPERVISORY BOARD: ANNOUNCEMENT TO THE
       GENERAL MEETING OF THE SUPERVISORY BOARD S
       NOMINATION FOR APPOINTMENT

2.b.   APPOINTMENT OF A NEW MEMBER OF THE                        Non-Voting
       SUPERVISORY BOARD: EXPLANATION AND
       MOTIVATION BY FEMKE DE VRIES

2.c.   APPOINTMENT OF FEMKE DE VRIES AS MEMBER OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

3.     CLOSING                                                   Non-Voting

CMMT   19 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 2.B AND ADDITION OF COMMENT AND
       CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   18 MAY 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ABRDN PLC                                                                                   Agenda Number:  716840500
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0152L102
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  GB00BF8Q6K64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       AND ACCOUNTS 2022

2      TO DECLARE A FINAL DIVIDEND FOR 2022                      Mgmt          For                            For

3      TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

4      TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS FEES

5      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT EXCLUDING THE REMUNERATION POLICY

6      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

7.A    TO RE-ELECT SIR DOUGLAS FLINT CBE                         Mgmt          For                            For

7.B    TO RE-ELECT JONATHAN ASQUITH                              Mgmt          For                            For

7.C    TO RE-ELECT STEPHEN BIRD                                  Mgmt          For                            For

7.D    TO RE-ELECT CATHERINE BRADLEY CBE                         Mgmt          For                            For

7.E    TO RE-ELECT JOHN DEVINE                                   Mgmt          For                            For

7.F    TO RE-ELECT HANNAH GROVE                                  Mgmt          For                            For

7.G    TO RE-ELECT PAM KAUR                                      Mgmt          For                            For

7.H    TO RE-ELECT MICHAEL OBRIEN                                Mgmt          For                            For

7.I    TO RE-ELECT CATHLEEN RAFFAELI                             Mgmt          For                            For

8      TO PROVIDE LIMITED AUTHORITY TO MAKE                      Mgmt          For                            For
       POLITICAL DONATIONS AND TO INCUR POLITICAL
       EXPENDITURE

9      TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER               Mgmt          For                            For
       SHARES

10     TO DISAPPLY SHARE PRE-EMPTION RIGHTS                      Mgmt          For                            For

11     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN RELATION TO THE ISSUANCE OF CONVERTIBLE
       BONDS

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF ALLOTMENTS OF EQUITY SECURITIES IN
       RELATION TO THE ISSUANCE OF CONVERTIBLE
       BONDS

14     TO ALLOW THE COMPANY TO CALL GENERAL                      Mgmt          For                            For
       MEETINGS ON 14 DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ACCIONA SA                                                                                  Agenda Number:  717246260
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0008Z109
    Meeting Type:  OGM
    Meeting Date:  19-Jun-2023
          Ticker:
            ISIN:  ES0125220311
--------------------------------------------------------------------------------------------------------------------------

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.2    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       MANAGEMENT REPORTS

1.3    APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

1.4    APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

1.5    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

1.6    RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR

2.1    REELECT JERONIMO MARCOS GERARD RIVERO AS                  Mgmt          For                            For
       DIRECTOR

2.2    ELECT MARIA SALGADO MADRINAN AS DIRECTOR                  Mgmt          For                            For

2.3    ELECT TERESA SANJURJO GONZALEZ AS DIRECTOR                Mgmt          For                            For

2.4    FIX NUMBER OF DIRECTORS AT 13                             Mgmt          For                            For

3.1    AUTHORIZE INCREASE IN CAPITAL UP TO 50                    Mgmt          Against                        Against
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES, EXCLUDING
       PREEMPTIVE RIGHTS OF UP TO 20 PERCENT

3.2    AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS,                  Mgmt          Against                        Against
       DEBENTURES, WARRANTS, AND OTHER DEBT
       SECURITIES UP TO EUR 3 BILLION WITH
       EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20
       PERCENT OF CAPITAL

3.3    AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS'               Mgmt          For                            For
       NOTICE

4      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

5      APPROVE 2022 SUSTAINABILITY REPORT AND 2025               Mgmt          For                            For
       SUSTAINABILITY PLAN

6      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 JUN 2023. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   24 MAY 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   24 MAY 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   24 MAY 2023: 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




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA                                             Agenda Number:  716832363
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7813W163
    Meeting Type:  OGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  ES0167050915
--------------------------------------------------------------------------------------------------------------------------

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.

1.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       AND DIRECTORS REPORTS FOR THE 2022
       FINANCIAL YEAR, BOTH OF THE COMPANY AND OF
       THE GROUP OF WHICH IS THE PARENT COMPANY

1.2    APPROVAL OF THE PROPOSAL FOR THE ALLOCATION               Mgmt          For                            For
       OF PROFIT LOSS CORRESPONDING TO THE
       FINANCIAL YEAR 2022

2      APPROVAL OF THE CONSOLIDATED NON FINANCIAL                Mgmt          For                            For
       INFORMATION STATEMENT FOR FINANCIAL YEAR
       2022

3      APPROVAL OF THE PERFORMANCE OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS DURING FINANCIAL YEAR 2022

4.1    ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD AT FIFTEEN

4.2    RE-ELECTION AS DIRECTOR OF MR. FLORENTINO                 Mgmt          For                            For
       PEREZ RODRIGUEZ, WITH THE CATEGORY OF
       EXECUTIVE DIRECTOR

4.3    RE-ELECTION AS DIRECTOR OF MR. JOSE LUIS                  Mgmt          For                            For
       DEL VALLE PEREZ, WITH THE CATEGORY OF
       EXECUTIVE DIRECTOR

4.4    RE ELECTION AS DIRECTOR OF MR. ANTONIO                    Mgmt          For                            For
       BOTELLA GARCIA, WITH THE CATEGORY OF
       INDEPENDENT DIRECTOR

4.5    RE-ELECTION AS DIRECTOR OF MR. EMILIO                     Mgmt          For                            For
       GARCIA GALLEGO, WITH THE CATEGORY OF
       INDEPENDENT DIRECTOR

4.6    RE-ELECTION AS DIRECTOR OF MRS. CATALINA                  Mgmt          For                            For
       MINARRO BRUGAROLAS, WITH THE CATEGORY OF
       INDEPENDENT DIRECTOR

4.7    RE-ELECTION AS DIRECTOR OF MR. PEDRO JOSE                 Mgmt          For                            For
       LOPEZ JIMENEZ, WITH THE CATEGORY OF ANOTHER
       EXTERNAL DIRECTOR

4.8    RE ELECTION AS DIRECTOR OF MRS. MARIA                     Mgmt          For                            For
       SOLEDAD PEREZ RODRIGUEZ, WITH THE CATEGORY
       OF PROPRIETARY DIRECTOR

4.9    APPOINTMENT AS DIRECTOR OF MRS. LOURDES                   Mgmt          For                            For
       MAIZ CARRO WITH THE CATEGORY OF INDEPENDENT
       DIRECTOR

4.10   APPOINTMENT AS DIRECTOR OF MRS. LOURDES                   Mgmt          For                            For
       FRAGUAS GADEA WITH THE CATEGORY OF
       INDEPENDENT DIRECTOR

5.1    ANNUAL REPORT ON DIRECTORS REMUNERATION                   Mgmt          For                            For
       CORRESPONDING TO FINANCIAL YEAR 2022, TO BE
       SUBMITTED TO A CONSULTATIVE VOTE

5.2    APPROVAL OF THE POLICY ON REMUNERATION FOR                Mgmt          For                            For
       THE BOARD OF DIRECTORS

6      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE ESTABLISHMENT OF A PLAN FOR THE
       DELIVERY OF FULLY PAID SHARES AND STOCK
       OPTIONS

7      APPOINTMENT OF AUDITORS FOR THE COMPANY AND               Mgmt          For                            For
       FOR THE GROUP

8      CAPITAL INCREASE CHARGED FULLY TO RESERVES                Mgmt          For                            For
       AND AUTHORIZATION OF A CAPITAL REDUCTION IN
       ORDER TO AMORTIZE TREASURY SHARES

9      AUTHORIZATION TO BUY BACK TREASURY SHARES                 Mgmt          For                            For
       AND FOR A CAPITAL REDUCTION IN ORDER TO
       AMORTIZE TREASURY SHARES

10     DELEGATION OF POWERS FOR THE ENTERING INTO                Mgmt          For                            For
       AND SIGNING OF AGREEMENTS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 05 MAY 2023. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  716817373
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          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 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

6      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

7      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.

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 AVAILABILITY 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




--------------------------------------------------------------------------------------------------------------------------
 ADMIRAL GROUP PLC                                                                           Agenda Number:  716832692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0110T106
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

3      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES FOR THE YEAR ENDED 31 DECEMBER 2022
       OF 52.0 PENCE PER SHARE

4      TO APPOINT MIKE ROGERS (NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

5      TO RE-APPOINT EVELYN BOURKE (NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

6      TO RE-APPOINT BILL ROBERTS (NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

7      TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS                  Mgmt          For                            For
       (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE
       COMPANY

8      TO RE-APPOINT GERAINT JONES (EXECUTIVE                    Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

9      TO RE-APPOINT JUSTINE ROBERTS                             Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
       THE COMPANY

10     TO RE-APPOINT ANDREW CROSSLEY                             Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
       THE COMPANY

11     TO RE-APPOINT MICHAEL BRIERLEY                            Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
       THE COMPANY

12     TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

13     TO RE-APPOINT JAYAPRAKASARANGASWAMI                       Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
       THE COMPANY

14     TO RE-APPOINT DELOITTE LLP AS THE AUDITORS                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING

15     TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF               Mgmt          For                            For
       OF THE BOARD) TO DETERMINE THE REMUNERATION
       OF THE AUDITORS

16     TO AUTHORISE THE COMPANY AND ALL COMPANIES                Mgmt          For                            For
       THAT ARE ITS SUBSIDIARIES TO MAKE POLITICAL
       DONATIONS

17     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       EXERCISE ALL THE POWERS TO ALLOT SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES

18     THAT, SUBJECT TO RESOLUTION 17, THE                       Mgmt          For                            For
       DIRECTORS BE EMPOWERED TO ALLOT EQUITY
       SECURITIES FOR CASH AND/OR SELL ORDINARY
       SHARES AS TREASURY SHARES FOR CASH

19     THAT, SUBJECT TO RESOLUTION 17-18, THE                    Mgmt          For                            For
       DIRECTORS BE EMPOWERED TO ALLOT EQUITY
       SECURITIES FOR CASH AND/OR SELL ORDINARY
       SHARES AS TREASURY SHARES FOR CASH

20     THAT THE COMPANY BE GENERALLY AUTHORISED,                 Mgmt          For                            For
       TO MAKE ONE OR MORE MARKET PURCHASES OF
       ORDINARY SHARES OF 0.1 P IN THE CAPITAL OF
       THE COMPANY

21     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

CMMT   28 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADVANTEST CORPORATION                                                                       Agenda Number:  717320749
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00210104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3122400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Yoshiaki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Douglas
       Lefever

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsukui, Koichi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urabe,
       Toshimitsu

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nicholas Benes

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishida, Naoto

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kurita, Yuichi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakada, Tomoko

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Nicholas
       Benes




--------------------------------------------------------------------------------------------------------------------------
 AEGON NV                                                                                    Agenda Number:  716397232
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00927298
    Meeting Type:  EGM
    Meeting Date:  17-Jan-2023
          Ticker:
            ISIN:  NL0000303709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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.     OPENING                                                   Non-Voting

2.     APPROVAL OF THE TRANSACTION                               Mgmt          For                            For

3.     ANY OTHER BUSINESS                                        Non-Voting

4.     CLOSING                                                   Non-Voting

CMMT   28 NOV 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

CMMT   28 NOV 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AEGON NV                                                                                    Agenda Number:  717054136
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00927298
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  NL0000303709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     OPENING                                                   Non-Voting

2.1.   ANNUAL REPORT AND ANNUAL ACCOUNTS 2022:                   Non-Voting
       BUSINESS OVERVIEW 2022

2.2.   ANNUAL REPORT AND ANNUAL ACCOUNTS 2022:                   Mgmt          For                            For
       REMUNERATION REPORT 2022 (ADVISORY VOTE)

2.3.   ANNUAL REPORT AND ANNUAL ACCOUNTS 2022:                   Non-Voting
       AEGON S DIVIDEND POLICY

2.4.   ANNUAL REPORT AND ANNUAL ACCOUNTS 2022:                   Mgmt          For                            For
       ADOPTION OF THE ANNUAL ACCOUNTS 2022

2.5.   ANNUAL REPORT AND ANNUAL ACCOUNTS 2022:                   Mgmt          For                            For
       APPROVAL OF THE FINAL DIVIDEND 2022

3.1.   RELEASE FROM LIABILITY: RELEASE FROM                      Mgmt          For                            For
       LIABILITY FOR THE MEMBERS OF THE EXECUTIVE
       BOARD FOR THEIR DUTIES PERFORMED DURING
       2022

3.2.   RELEASE FROM LIABILITY: RELEASE FROM                      Mgmt          For                            For
       LIABILITY FOR THE MEMBERS OF THE
       SUPERVISORY BOARD FOR THEIR DUTIES
       PERFORMED DURING 2022

4.1.   APPOINTMENT INDEPENDENT AUDITOR AEGON N.V:                Mgmt          For                            For
       PROPOSAL TO APPOINT ERNST & YOUNG
       ACCOUNTANTS LLP AS INDEPENDENT AUDITOR FOR
       THE ANNUAL ACCOUNTS OF 2024 THROUGH 2028

5.1.   COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF MS. DONA YOUNG AS MEMBER
       OF THE SUPERVISORY BOARD

6.1.   CANCELLATION, ISSUANCE, AND ACQUISITION OF                Mgmt          For                            For
       SHARES: PROPOSAL TO CANCEL COMMON SHARES
       AND COMMON SHARES B

6.2.   CANCELLATION, ISSUANCE, AND ACQUISITION OF                Mgmt          For                            For
       SHARES: AUTHORIZATION OF THE EXECUTIVE
       BOARD TO ISSUE COMMON SHARES WITH OR
       WITHOUT PRE-EMPTIVE RIGHTS

6.3.   CANCELLATION, ISSUANCE, AND ACQUISITION OF                Mgmt          For                            For
       SHARES: AUTHORIZATION OF THE EXECUTIVE
       BOARD TO ISSUE SHARES IN CONNECTION WITH A
       RIGHTS ISSUE

6.4.   CANCELLATION, ISSUANCE, AND ACQUISITION OF                Mgmt          For                            For
       SHARES: AUTHORIZATION OF THE EXECUTIVE
       BOARD TO ACQUIRE SHARES IN THE COMPANY

7.     ANY OTHER BUSINESS                                        Non-Voting

8.     CLOSING                                                   Non-Voting

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 AEON CO.,LTD.                                                                               Agenda Number:  717132182
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00288100
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  JP3388200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions,               Mgmt          Against                        Against
       Establish the Articles Related to
       Shareholders Meeting Held without
       Specifying a Venue

2.1    Appoint a Director Okada, Motoya                          Mgmt          Against                        Against

2.2    Appoint a Director Yoshida, Akio                          Mgmt          Against                        Against

2.3    Appoint a Director Habu, Yuki                             Mgmt          For                            For

2.4    Appoint a Director Tsukamoto, Takashi                     Mgmt          Against                        Against

2.5    Appoint a Director Peter Child                            Mgmt          For                            For

2.6    Appoint a Director Carrie Yu                              Mgmt          For                            For

2.7    Appoint a Director Hayashi, Makoto                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AERCAP HOLDINGS N.V.                                                                        Agenda Number:  935813039
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00985106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  AER
            ISIN:  NL0000687663
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.     Adoption of the annual accounts for the                   Mgmt          For                            For
       2022 financial year.

5.     Release of liability of the directors with                Mgmt          For                            For
       respect to their management during the 2022
       financial year.

6.     Appointment of Mr. Peter L. Juhas as the                  Mgmt          For                            For
       person referred to in article 16, paragraph
       8 of the Company's articles of association.

7.     Appointment of KPMG Accountants N.V. for                  Mgmt          For                            For
       the audit of the Company's annual accounts
       for the 2023 financial year.

8a.    Authorization of the Board of Directors to                Mgmt          For                            For
       issue shares and to grant rights to
       subscribe for shares.

8b.    Authorization of the Board of Directors to                Mgmt          For                            For
       limit or exclude pre-emptive rights in
       relation to agenda item 8(a).

8c.    Authorization of the Board of Directors to                Mgmt          Against                        Against
       issue additional shares and to grant
       additional rights to subscribe for shares.

8d.    Authorization of the Board of Directors to                Mgmt          Against                        Against
       limit or exclude pre-emptive rights in
       relation to agenda item 8(c).

9a.    Authorization of the Board of Directors to                Mgmt          For                            For
       repurchase shares.

9b.    Conditional authorization of the Board of                 Mgmt          For                            For
       Directors to repurchase additional shares.

10.    Reduction of capital through cancellation                 Mgmt          For                            For
       of shares.




--------------------------------------------------------------------------------------------------------------------------
 AEROPORTS DE PARIS ADP                                                                      Agenda Number:  717116176
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00882104
    Meeting Type:  MIX
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  FR0010340141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 890924 DUE TO RECEIVED ADDITION
       OF RESOLUTION A. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2022 AND SETTING OF THE
       DIVIDEND

4      APPROVAL OF AGREEMENTS CONCLUDED WITH THE                 Mgmt          For                            For
       STATE REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       COMPANY GESTIONNAIRE D'INFRASTRUCTURE CDG
       EXPRESS REFERRED TO IN ARTICLES L. 225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

6      APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       COMPANY GESTIONNAIRE D'INFRASTRUCTURE CDG
       EXPRESS AND SNCF RESEAU REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

7      APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       SNCF RESEAU, THE CAISSE DES DEPOTS ET
       CONSIGNATIONS, THE COMPANY GESTIONNAIRE
       D'INFRASTRUCTURE CDG EXPRESS AND BNP
       PARIBAS REFERRED TO IN ARTICLES L. 225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

8      APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       ECOLE NATIONALE DE L'AVIATION CIVILE AND
       THE COMPANY AIRBUS REFERRED TO IN ARTICLES
       L. 225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

9      AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES
       PURSUANT TO ARTICLE L. 22-10-62 OF THE
       FRENCH COMMERCIAL CODE

10     APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE CONCERNING THE
       COMPENSATION OF CORPORATE OFFICERS

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       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 2022 TO
       MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

12     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS (OTHER
       THAN THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

13     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

14     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       DIDIER MARTIN AS CENSOR, AS A REPLACEMENT
       FOR MRS. CHRISTINE JANODET, WHO RESIGNED

15     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       STEPHANE RAISON AS DIRECTOR PROPOSED BY THE
       STATE, AS A REPLACEMENT FOR MR. JEAN-BENOIT
       ALBERTINI, WHO RESIGNED

16     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF EXISTING SHARES IN FAVOUR OF THE
       EMPLOYEES OR SOME OF THEM

17     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPROVAL OF THE
       RESOLUTION PRESENTED BY THE SOCIAL AND
       ECONOMIC COMMITTEE ON THE SOCIAL POLICY AND
       THE REVISION OF THE EMPLOYMENT PLAN

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

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 AVAILABILITY 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

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/telech
       argements/BALO/pdf/2023/0405/202304052300770
       .pdf




--------------------------------------------------------------------------------------------------------------------------
 AGC INC.                                                                                    Agenda Number:  716744683
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0025W100
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  JP3112000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shimamura, Takuya                      Mgmt          For                            For

2.2    Appoint a Director Hirai, Yoshinori                       Mgmt          For                            For

2.3    Appoint a Director Miyaji, Shinji                         Mgmt          For                            For

2.4    Appoint a Director Kurata, Hideyuki                       Mgmt          For                            For

2.5    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.6    Appoint a Director Honda, Keiko                           Mgmt          For                            For

2.7    Appoint a Director Teshirogi, Isao                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kawashima,                    Mgmt          For                            For
       Isamu

3.2    Appoint a Corporate Auditor Matsuyama,                    Mgmt          For                            For
       Haruka




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  716782657
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       INSTRUCTIONS MAY BE REJECTED

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING                                                   Non-Voting

2.1    PROPOSAL TO CANCEL 1.760.000 OWN SHARES                   Mgmt          For                            For
       ACQUIRED BY THE COMPANY

2.2.1  PRESENTATION OF THE REPORTS                               Non-Voting

2.2.2  PROPOSAL TO AUTHORIZE CAPITAL INCREASE                    Mgmt          For                            For

3.     PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR A PERIOD OF 24
       MONTHS STARTING AFTER THE PUBLICATION OF
       THE ARTICLES OF ASSOCIATION IN THE ANNEXES
       TO THE BELGIAN STATE GAZETTE, TO ACQUIRE
       AGEAS SA/NV SHARES

4.     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  717071360
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  MIX
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       INSTRUCTIONS MAY BE REJECTED

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.     OPENING                                                   Non-Voting

2.1.1  DISCUSSION OF THE ANNUAL REPORT ON THE                    Non-Voting
       FINANCIAL YEAR 2022

2.1.2  DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR 2022

2.1.3  DISCUSSION AND PROPOSAL TO APPROVE THE                    Mgmt          For                            For
       STATUTORY ANNUAL ACCOUNTS OF THE COMPANY
       FOR THE FINANCIAL YEAR 2022 AND ALLOCATION
       OF THE RESULTS

2.2.1  INFORMATION ON THE DIVIDEND POLICY                        Non-Voting

2.2.2  PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF                Mgmt          For                            For
       EUR 3 PER AGEAS SA/NV SHARE. AS AN INTERIM
       DIVIDEND OF EUR 1.5 PER AGEAS SA/NV SHARE
       WAS ALREADY PAID IN OCTOBER 2022, AN
       ADDITIONAL EUR 1.5 WILL BE PAYABLE AS FROM
       JUNE 2, 2023. THE DIVIDEND WILL BE FUNDED
       FROM THE AVAILABLE RESERVES, AS WELL AS
       FROM AMOUNTS RESERVED FOR DIVIDENDS ON
       PREVIOUS FINANCIAL YEARS, BUT WHICH HAD NOT
       BEEN PAID OUT DUE TO THE PURCHASE OF OWN
       SHARES

2.3.1  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2022

2.3.2  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE AUDITOR FOR THE FINANCIAL YEAR 2022

3.     DISCUSSION AND PROPOSAL TO APPROVE THE                    Mgmt          For                            For
       REMUNERATION REPORT

4.1    PROPOSAL TO APPOINT MS. ALICIA GARCIA                     Mgmt          For                            For
       HERRERO AS AN INDEPENDENT NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 2027

4.2.   PROPOSAL TO APPOINT MR. WIM GUILLIAMS AS AN               Mgmt          For                            For
       EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
       OF THE COMPANY, FOR A PERIOD OF 4 YEARS,
       UNTIL THE CLOSE OF THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS IN 2027

4.3    PROPOSAL TO RE-APPOINT MR. EMMANUEL VAN                   Mgmt          For                            For
       GRIMBERGEN AS AN EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
       2027

5.     REMUNERATION OF THE STATUTORY AUDITOR                     Mgmt          For                            For

6.1    CANCELLATION OF AGEAS SA/NV SHARES                        Mgmt          For                            For

6.2.1  SPECIAL REPORT                                            Non-Voting

6.2.2  PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF                Mgmt          For                            For
       THREE YEARS STARTING ON THE DATE OF THE
       PUBLICATION IN THE BELGIAN STATE GAZETTE OF
       THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION RESOLVED BY THE EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS WHICH WILL
       DELIBERATE ON THIS POINT, THE BOARD OF
       DIRECTORS TO INCREASE THE COMPANY CAPITAL,
       IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM
       AMOUNT OF EUR 150,000,000 AS MENTIONED IN
       THE SPECIAL REPORT BY THE BOARD OF
       DIRECTORS (II) THEREFORE, CANCEL THE UNUSED
       BALANCE OF THE AUTHORIZED CAPITAL, AS
       MENTIONED IN ARTICLE 6 A) OF THE ARTICLES
       OF ASSOCIATION, EXISTING AT THE DATE
       MENTIONED UNDER (I) ABOVE AND (III) MODIFY
       ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION
       ACCORDINGLY, AS SET OUT IN THE SPECIAL
       REPORT BY THE BOARD OF DIRECTORS

7.     ACQUISITION OF AGEAS SA/NV SHARES                         Mgmt          For                            For

8.     CLOSE                                                     Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   10 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING TYPE HAS BEEN
       CHANGED FROM MIX TO AGM AND CHANGE IN
       NUMBERING OF ALL RESOLUTIONS AND MEETING
       TYPE HAS BEEN CHANGED FROM AGM TO MIX. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AGNICO EAGLE MINES LTD                                                                      Agenda Number:  716842439
--------------------------------------------------------------------------------------------------------------------------
        Security:  008474108
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  CA0084741085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECT DIRECTOR LEONA AGLUKKAQ                             Mgmt          For                            For

1.2    ELECT DIRECTOR AMMAR AL-JOUNDI                            Mgmt          For                            For

1.3    ELECT DIRECTOR SEAN BOYD                                  Mgmt          For                            For

1.4    ELECT DIRECTOR MARTINE A. CELEJ                           Mgmt          For                            For

1.5    ELECT DIRECTOR ROBERT J. GEMMELL                          Mgmt          For                            For

1.6    ELECT DIRECTOR JONATHAN GILL                              Mgmt          For                            For

1.7    ELECT DIRECTOR PETER GROSSKOPF                            Mgmt          For                            For

1.8    ELECT DIRECTOR ELIZABETH LEWIS-GRAY                       Mgmt          For                            For

1.9    ELECT DIRECTOR DEBORAH MCCOMBE                            Mgmt          For                            For

1.10   ELECT DIRECTOR JEFFREY PARR                               Mgmt          For                            For

1.11   ELECT DIRECTOR J. MERFYN ROBERTS                          Mgmt          For                            For

1.12   ELECT DIRECTOR JAMIE C. SOKALSKY                          Mgmt          For                            For

2      APPROVE ERNST & YOUNG LLP AS AUDITORS AND                 Mgmt          For                            For
       AUTHORIZE BOARD TO FIX THEIR REMUNERATION

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against
       APPROACH

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 'IN FAVOR' OR 'ABSTAIN' ONLY
       FOR RESOLUTIONS NUMBER 1.1 TO 1.12 AND 2.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD                                                                               Agenda Number:  716976191
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0411/2023041100617.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0411/2023041100638.pdf

CMMT   19 APR 2023: PLEASE NOTE IN THE HONG KONG                 Non-Voting
       MARKET THAT A VOTE OF "ABSTAIN" WILL BE
       TREATED THE SAME AS A "TAKE NO ACTION"
       VOTE.

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITORS REPORT FOR THE YEAR ENDED 31
       DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF 113.40 HONG                Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2022

3      TO RE-ELECT MR. EDMUND SZE-WING TSE AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-ELECT MR. JACK CHAK-KWONG SO AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU               Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

7A     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

7B     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION

8      TO ADJUST THE LIMIT OF THE ANNUAL SUM OF                  Mgmt          For                            For
       THE DIRECTORS FEE TO USD 3,800,000

9      TO APPROVE AND ADOPT THE PROPOSED                         Mgmt          For                            For
       AMENDMENTS TO THE SHARE OPTION SCHEME OF
       THE COMPANY

10     TO APPROVE AND ADOPT THE RESTRICTED SHARE                 Mgmt          For                            For
       UNIT SCHEME OF THE COMPANY WITH THE AMENDED
       TERMS

11     TO APPROVE AND ADOPT THE EMPLOYEE SHARE                   Mgmt          For                            For
       PURCHASE PLAN OF THE COMPANY WITH THE
       AMENDED TERMS

12     TO APPROVE AND ADOPT THE AGENCY SHARE                     Mgmt          For                            For
       PURCHASE PLAN OF THE COMPANY WITH THE
       AMENDED TERMS

CMMT   19 APR 2023: 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




--------------------------------------------------------------------------------------------------------------------------
 AIB GROUP PLC                                                                               Agenda Number:  716874359
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0R4HJ106
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------

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      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND OF 6.2 EURO                   Mgmt          For                            For
       CENTS PER SHARE PAYABLE ON 12 MAY 2023

3      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

4      TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR OF THE
       COMPANY

5.A    TO RE-APPOINT THE DIRECTOR: ANIK CHAUMARTIN               Mgmt          For                            For

5.B    TO RE-APPOINT THE DIRECTOR: DONAL GALVIN                  Mgmt          For                            For

5.C    TO RE-APPOINT THE DIRECTOR: BASIL GEOGHEGAN               Mgmt          For                            For

5.D    TO RE-APPOINT THE DIRECTOR: TANYA HORGAN                  Mgmt          For                            For

5.E    TO RE-APPOINT THE DIRECTOR: COLIN HUNT                    Mgmt          For                            For

5.F    TO RE-APPOINT THE DIRECTOR: SANDY KINNEY                  Mgmt          For                            For
       PRITCHARD

5.G    TO RE-APPOINT THE DIRECTOR: ELAINE MACLEAN                Mgmt          For                            For

5.H    TO RE-APPOINT THE DIRECTOR: ANDY MAGUIRE                  Mgmt          For                            For

5.I    TO RE-APPOINT THE DIRECTOR: BRENDAN                       Mgmt          For                            For
       MCDONAGH

5.J    TO RE-APPOINT THE DIRECTOR: HELEN NORMOYLE                Mgmt          For                            For

5.K    TO RE-APPOINT THE DIRECTOR: ANN OBRIEN                    Mgmt          For                            For

5.L    TO RE-APPOINT THE DIRECTOR: FERGAL ODWYER                 Mgmt          For                            For

5.M    TO RE-APPOINT THE DIRECTOR: JIM PETTIGREW                 Mgmt          For                            For

5.N    TO RE-APPOINT THE DIRECTOR: JAN SIJBRAND                  Mgmt          For                            For

5.O    TO RE-APPOINT THE DIRECTOR: RAJ SINGH                     Mgmt          For                            For

6      TO CONSIDER THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       REPORT

7      TO CONSIDER THE REMUNERATION POLICY                       Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

9.A    LIMITED AUTHORISATION FOR THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

9.B    LIMITED AUTHORISATION FOR THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR AN
       ACQUISITION OR SPECIFIED CAPITAL EVENT

10     TO AUTHORISE THE PURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ITS OWN SHARES

11     TO DETERMINE THE RE-ISSUE PRICE RANGE AT                  Mgmt          For                            For
       WHICH ANY TREASURY SHARES HELD MAY BE
       RE-ISSUED OFF-MARKET

12     TO AUTHORISE THE DIRECTORS TO CONVENE                     Mgmt          For                            For
       GENERAL MEETINGS ON 14 DAYS NOTICE

13     TO APPROVE THE TERMS OF THE DIRECTED                      Mgmt          For                            For
       BUYBACK CONTRACT WITH THE MINISTER FOR
       FINANCE AND AUTHORISE THE MAKING OF
       OFFMARKET PURCHASES OF ORDINARY SHARES

CMMT   07 APR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE SA                                                                              Agenda Number:  716824164
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2022; SETTING OF THE
       DIVIDEND

4      AUTHORISATION GRANTED FOR 18 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
       TRADE IN ITS OWN SHARES

5      APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      APPOINTMENT OF MRS. CHRISTINA LAW AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      APPOINTMENT OF MR. ALEXIS PERAKIS-VALAT AS                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      APPOINTMENT OF MR. MICHAEL H. THAMAN AS                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF MRS. MONICA DE VIRGILIIS AS DIRECTOR OF
       THE COMPANY, AS A REPLACEMENT FOR MRS.
       ANETTE BRONDER

10     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

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
       MR. BENOIT POTIER, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER, FOR THE PERIOD FROM 01
       JANUARY 2022 TO 31 MAY 2022

12     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
       MR. FRANCOIS JACKOW, CHIEF EXECUTIVE
       OFFICER, FOR THE PERIOD FROM 01 JUNE 2022
       TO 31 DECEMBER 2022

13     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
       MR. BENOIT POTIER, CHAIRMAN OF THE BOARD OF
       DIRECTORS, FOR THE PERIOD FROM 01 JUNE 2022
       TO 31 DECEMBER 2022

14     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

15     APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

16     APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

17     APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

18     AUTHORISATION GRANTED FOR 24 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING TREASURY SHARES

19     DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE COMPANY'S CAPITAL, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL
       AMOUNT OF 470 MILLION EUROS

20     AUTHORISATION GRANTED FOR 26 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, IN THE
       EVENT OF OVERSUBSCRIPTION, THE ISSUES
       AMOUNT OF SHARES OR TRANSFERABLE SECURITIES

21     DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
       WITH CAPITAL INCREASES WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED
       FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
       PLAN

22     DELEGATION OF AUTHORITY GRANTED FOR 18                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
       WITH CAPITAL INCREASES WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED
       FOR A CATEGORY OF BENEFICIARIES

23     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

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/telech
       argements/BALO/pdf/2023/0222/202302222300357
       .pdf

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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  716761514
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 859228 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

A      OPEN MEETING                                              Non-Voting

B      DISCUSSION ON COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

C      RECEIVE REPORT ON BUSINESS AND FINANCIAL                  Non-Voting
       STATEMENTS

D      RECEIVE EXPLANATION ON COMPANY'S DIVIDEND                 Non-Voting
       POLICY

E      RECEIVE BOARD REPORT                                      Non-Voting

F      DISCUSSION ON LEADING THE JOURNEY TOWARDS                 Non-Voting
       CLEAN AEROSPACE

G      DISCUSS POTENTIAL LONG-TERM STRATEGIC AND                 Non-Voting
       TECHNOLOGICAL PARTNERSHIP WITH EVIDIAN AND
       ACQUISITION OF A MINORITY STAKE IN EVIDIAN

1      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DISCHARGE OF NON-EXECUTIVE                        Mgmt          For                            For
       DIRECTORS

4      APPROVE DISCHARGE OF EXECUTIVE DIRECTORS                  Mgmt          For                            For

5      RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS                   Mgmt          For                            For
       AUDITORS

6      APPROVE IMPLEMENTATION OF REMUNERATION                    Mgmt          For                            For
       POLICY

7      REELECT RALPH D. CROSBY, JR. AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      REELECT MARK DUNKERLEY AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

9      REELECT STEPHAN GEMKOW AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

10     ELECT ANTONY WOOD AS NON-EXECUTIVE DIRECTOR               Mgmt          For                            For

11     GRANT BOARD AUTHORITY TO ISSUE SHARES AND                 Mgmt          For                            For
       EXCLUDE PREEMPTIVE RIGHTS FOR THE PURPOSE
       OF EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

12     GRANT BOARD AUTHORITY TO ISSUE SHARES AND                 Mgmt          For                            For
       EXCLUDE PREEMPTIVE RIGHTS FOR THE PURPOSE
       OF COMPANY FUNDING

13     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

14     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

H      CLOSE MEETING                                             Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   10 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 869634, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AJINOMOTO CO.,INC.                                                                          Agenda Number:  717312499
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00882126
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3119600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.2    Appoint a Director Nakayama, Joji                         Mgmt          For                            For

2.3    Appoint a Director Toki, Atsushi                          Mgmt          For                            For

2.4    Appoint a Director Indo, Mami                             Mgmt          For                            For

2.5    Appoint a Director Hatta, Yoko                            Mgmt          For                            For

2.6    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.7    Appoint a Director Fujie, Taro                            Mgmt          For                            For

2.8    Appoint a Director Shiragami, Hiroshi                     Mgmt          For                            For

2.9    Appoint a Director Sasaki, Tatsuya                        Mgmt          For                            For

2.10   Appoint a Director Saito, Takeshi                         Mgmt          For                            For

2.11   Appoint a Director Matsuzawa, Takumi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AKER BP ASA                                                                                 Agenda Number:  715946692
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0139K100
    Meeting Type:  EGM
    Meeting Date:  26-Aug-2022
          Ticker:
            ISIN:  NO0010345853
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION.

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE                 Non-Voting
       ACCOUNT IN THE LOCAL MARKET, THE LOCAL
       CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
       SHARES TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
       DEADLINE AND TRANSFER BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING DATE.

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      OPEN MEETING; REGISTRATION OF ATTENDING                   Non-Voting
       SHAREHOLDERS AND PROXIES

2      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

4      APPROVE MERGER AGREEMENT WITH ABP ENERGY                  Mgmt          No vote
       HOLDING BV

5      ELECT OSKAR STOKNES (CHAIR), DONNA RILEY                  Mgmt          No vote
       AND INGEBRET HISDAL AS NEW MEMBERS OF
       NOMINATING COMMITTEE FOR A TERM OF TWO
       YEARS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   27 JUL 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

CMMT   04 AUG 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   04 AUG 2022: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK




--------------------------------------------------------------------------------------------------------------------------
 AKER BP ASA                                                                                 Agenda Number:  716832111
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0139K100
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2023
          Ticker:
            ISIN:  NO0010345853
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION.

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE                 Non-Voting
       ACCOUNT IN THE LOCAL MARKET, THE LOCAL
       CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
       SHARES TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
       DEADLINE AND TRANSFER BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING DATE.

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      OPEN MEETING; REGISTRATION OF ATTENDING                   Non-Voting
       SHAREHOLDERS AND PROXIES

2      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Mgmt          No vote
       INSPECTOR OF MINUTES OF MEETING

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

5      APPROVE REMUNERATION STATEMENT                            Mgmt          No vote

6      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

7      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

8      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 905,000 FOR CHAIRMAN, NOK
       485,000 FOR DEPUTY CHAIR AND NOK 425,000
       FOR OTHER DIRECTORS

9      APPROVE REMUNERATION OF NOMINATION                        Mgmt          No vote
       COMMITTEE

10     REELECT KJELL INGE ROKKE, ANNE MARIE CANNON               Mgmt          No vote
       AND KATE THOMSON AS DIRECTORS

11     ELECT MEMBERS OF NOMINATING COMMITTEE                     Mgmt          No vote

12     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          No vote
       PREEMPTIVE RIGHTS

13     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

14     AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS                   Mgmt          No vote

15     AMEND ARTICLES RE: GENERAL MEETING;                       Mgmt          No vote
       NOMINATION COMMITTEE

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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ALFA LAVAL AB                                                                               Agenda Number:  716806457
--------------------------------------------------------------------------------------------------------------------------
        Security:  W04008152
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2023
          Ticker:
            ISIN:  SE0000695876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       VOTING INSTRUCTIONS MAY BE REJECTED

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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Mgmt          For                            For

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Mgmt          For                            For

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Mgmt          For                            For

7      RECEIVE CEO'S REPORT                                      Non-Voting

8      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

9.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 6 PER SHARE

9.C1   APPROVE DISCHARGE OF CEO TOM ERIXON                       Mgmt          For                            For

9.C2   APPROVE DISCHARGE OF DENNIS JONSSON                       Mgmt          For                            For

9.C3   APPROVE DISCHARGE OF FINN RAUSING                         Mgmt          For                            For

9.C4   APPROVE DISCHARGE OF HENRIK LANGE                         Mgmt          For                            For

9.C5   APPROVE DISCHARGE OF JORN RAUSING                         Mgmt          For                            For

9.C6   APPROVE DISCHARGE OF LILIAN FOSSUM BINER                  Mgmt          For                            For

9.C7   APPROVE DISCHARGE OF MARIA MORAEUS HANSSEN                Mgmt          For                            For

9.C8   APPROVE DISCHARGE OF RAY MAURITSSON                       Mgmt          For                            For

9.C9   APPROVE DISCHARGE OF ULF WIINBERG                         Mgmt          For                            For

9.C10  APPROVE DISCHARGE OF HELENE MELLQUIST                     Mgmt          For                            For

9.C11  APPROVE DISCHARGE OF BROR GARCIA LANT                     Mgmt          For                            For

9.C12  APPROVE DISCHARGE OF HENRIK NIELSEN                       Mgmt          For                            For

9.C13  APPROVE DISCHARGE OF JOHAN RANHOG                         Mgmt          For                            For

9.C14  APPROVE DISCHARGE OF JOHNNY HULTHEN                       Mgmt          For                            For

9.C15  APPROVE DISCHARGE OF STEFAN SANDELL                       Mgmt          For                            For

9.C16  APPROVE DISCHARGE OF LEIF NORKVIST                        Mgmt          For                            For

10     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

11.1   DETERMINE NUMBER OF DIRECTORS (9) AND                     Mgmt          For                            For
       DEPUTY DIRECTORS (0) OF BOARD

11.2   FIX NUMBER OF AUDITORS (2) AND DEPUTY                     Mgmt          For                            For
       AUDITORS (2)

12.1   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.95 MILLION TO THE CHAIR AND
       SEK 650 ,000 TO OTHER DIRECTORS

12.2   APPROVE REMUNERATION OF COMMITTEE WORK                    Mgmt          For                            For

12.3   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

13.1   REELECT DENNIS JONSSON AS DIRECTOR                        Mgmt          Against                        Against

13.2   REELECT FINN RAUSING AS DIRECTOR                          Mgmt          For                            For

13.3   REELECT HENRIK LANGE AS DIRECTOR                          Mgmt          For                            For

13.4   REELECT JORN RAUSING AS DIRECTOR                          Mgmt          Against                        Against

13.5   REELECT LILIAN FOSSUM BINER AS DIRECTOR                   Mgmt          For                            For

13.6   REELECT RAY MAURITSSON AS DIRECTOR                        Mgmt          For                            For

13.7   REELECT ULF WIINBERG AS DIRECTOR                          Mgmt          For                            For

13.8   ELECT ANNA MULLER AS NEW DIRECTOR                         Mgmt          For                            For

13.9   ELECT NADINE CRAUWELS AS NEW DIRECTOR                     Mgmt          For                            For

13.10  ELECT DENNIS JONSSON AS BOARD CHAIR                       Mgmt          Against                        Against

13.11  RATIFY KAROLINE TEDEVALL AS AUDITOR                       Mgmt          For                            For

13.12  RATIFY ANDREAS TROBERG AS AUDITOR                         Mgmt          For                            For

13.13  RATIFY HENRIK JONZEN AS DEPUTY AUDITOR                    Mgmt          For                            For

13.14  RATIFY ANDREAS MAST AS DEPUTY AUDITOR                     Mgmt          For                            For

14     APPROVE SEK 1.49 MILLION REDUCTION IN SHARE               Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION APPROVE
       CAPITALIZATION OF RESERVES OF SEK 1.49
       MILLION FOR A BONUS ISSUE

15     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

16     CLOSE MEETING                                             Non-Voting

CMMT   22 MAR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   22 MAR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   22 MAR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 MAR 2023: 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




--------------------------------------------------------------------------------------------------------------------------
 ALIMENTATION COUCHE-TARD INC                                                                Agenda Number:  715906547
--------------------------------------------------------------------------------------------------------------------------
        Security:  01626P304
    Meeting Type:  MIX
    Meeting Date:  31-Aug-2022
          Ticker:
            ISIN:  CA01626P3043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3 TO 8 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND
       2.1 TO 2.16. THANK YOU

1      APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL                 Mgmt          For                            For
       MEETING AND AUTHORIZE THE BOARD OF
       DIRECTORS TO SET THEIR REMUNERATION:
       PRICEWATERHOUSECOOPERS LLP

2.1    ELECT DIRECTOR: ALAIN BOUCHARD                            Mgmt          For                            For

2.2    ELECT DIRECTOR: LOUIS VACHON                              Mgmt          For                            For

2.3    ELECT DIRECTOR: JEAN BERNIER                              Mgmt          For                            For

2.4    ELECT DIRECTOR: KARINNE BOUCHARD                          Mgmt          For                            For

2.5    ELECT DIRECTOR: ERIC BOYKO                                Mgmt          For                            For

2.6    ELECT DIRECTOR: JACQUES D'AMOURS                          Mgmt          For                            For

2.7    ELECT DIRECTOR: JANICE L. FIELDS                          Mgmt          For                            For

2.8    ELECT DIRECTOR: ERIC FORTIN                               Mgmt          For                            For

2.9    ELECT DIRECTOR: RICHARD FORTIN                            Mgmt          For                            For

2.10   ELECT DIRECTOR: BRIAN HANNASCH                            Mgmt          For                            For

2.11   ELECT DIRECTOR: MELANIE KAU                               Mgmt          For                            For

2.12   ELECT DIRECTOR: MARIE-JOSEE LAMOTHE                       Mgmt          For                            For

2.13   ELECT DIRECTOR: MONIQUE F. LEROUX                         Mgmt          For                            For

2.14   ELECT DIRECTOR: REAL PLOURDE                              Mgmt          For                            For

2.15   ELECT DIRECTOR: DANIEL RABINOWICZ                         Mgmt          For                            For

2.16   ELECT DIRECTOR: LOUIS TETU                                Mgmt          For                            For

3      ON AN ADVISORY BASIS AND NOT TO DIMINISH                  Mgmt          For                            For
       THE ROLE AND RESPONSIBILITIES OF THE BOARD
       OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT
       THE APPROACH TO EXECUTIVE COMPENSATION AS
       DISCLOSED IN OUR 2022 MANAGEMENT
       INFORMATION CIRCULAR

4      PASS A SPECIAL RESOLUTION APPROVING THE                   Mgmt          For                            For
       ADOPTION OF THE AMENDMENTS TO ARTICLES OF
       INCORPORATION OF THE CORPORATION AS
       DISCLOSED IN OUR 2022 MANAGEMENT
       INFORMATION CIRCULAR

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: FRENCH AS THE
       OFFICIAL LANGUAGE

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: INCREASE FORMAL
       EMPLOYEE REPRESENTATION IN HIGHLY STRATEGIC
       DECISION-MAKING

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: WOMEN IN MANAGEMENT:
       PROMOTION, ADVANCEMENT AND RISING IN RANKS

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: BUSINESS PROTECTION




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  716783685
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 11.40 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER OLIVER BAETE FOR FISCAL YEAR 2022

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER SERGIO BALBINOT FOR FISCAL YEAR 2022

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER SIRMA BOSHNAKOVA FOR FISCAL YEAR
       2022

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER BARBARA KARUTH-ZELLE FOR FISCAL YEAR
       2022

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER KLAUS-PETER ROEHLER FOR FISCAL YEAR
       2022

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER IVAN DE LA SOTA FOR FISCAL YEAR 2022

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER GIULIO TERZARIOL FOR FISCAL YEAR
       2022

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER GUENTHER THALLINGER FOR FISCAL YEAR
       2022

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER CHRISTOPHER TOWNSEND FOR FISCAL YEAR
       2022

3.10   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER RENATE WAGNER FOR FISCAL YEAR 2022

3.11   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER ANDREAS WIMMER FOR FISCAL YEAR 2022

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR
       2022

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GABRIELE BURKHARDT-BERG FOR FISCAL
       YEAR 2022

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER HERBERT HAINER FOR FISCAL YEAR 2022

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER SOPHIE BOISSARD FOR FISCAL YEAR 2022

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER CHRISTINE BOSSE FOR FISCAL YEAR 2022

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER RASHMY CHATTERJEE FOR FISCAL YEAR
       2022

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR
       2022

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JEAN-CLAUDE LE GOAER FOR FISCAL YEAR
       2022

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MARTINA GRUNDLER FOR FISCAL YEAR
       2022

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GODFREY HAYWARD FOR FISCAL YEAR 2022

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER FRANK KIRSCH FOR FISCAL YEAR 2022

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JUERGEN LAWRENZ FOR FISCAL YEAR 2022

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER PRIMIANO DI PAOLO FOR FISCAL YEAR
       2022

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JIM HAGEMANN SNABE FOR FISCAL YEAR
       2022

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
       REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
       THE FIRST HALF OF FISCAL YEAR 2023

6      APPROVE REMUNERATION REPORT                               Mgmt          No vote

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

8      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          No vote
       UNTIL 2025

9      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          No vote
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

10     AMEND ARTICLE RE: LOCATION OF ANNUAL                      Mgmt          No vote
       MEETING

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   17 MAR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   17 MAR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   17 MAR 2023: 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




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP S.A                                                                        Agenda Number:  717207903
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04648114
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

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      EXAMINATION AND APPROVAL OF THE ANNUAL                    Mgmt          For                            For
       ACCOUNTS AND DIRECTORS REPORT OF THE
       COMPANY RELATED TO THE FY 2022

2      EXAMINATION AND APPROVAL OF THE                           Mgmt          For                            For
       NON-FINANCIAL INFORMATION STATEMENT RELATED
       TO THE FY 2022

3      ANNUAL REPORT ON DIRECTORS REMUNERATION                   Mgmt          For                            For
       2022 FOR AN ADVISORY VOTE

4      APPROVAL OF THE PROPOSAL ON THE                           Mgmt          For                            For
       APPROPRIATION OF 2022 RESULTS AND OTHER
       COMPANY RESERVES

5      EXAMINATION AND APPROVAL OF THE MANAGEMENT                Mgmt          For                            For
       CARRIED OUT BY THE BOARD OF DIRECTORS FOR
       THE YEAR ENDED 2022

6.1    APPOINTMENT OF MR FRITS DIRK VAN PAASSCHEN                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR FOR A TERM OF THREE
       YEARS

6.2    RE ELECTION OF MR WILLIAM CONNELLY AS                     Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR

6.3    RE ELECTION OF MR LUIS MAROTO CAMINO AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR FOR A TERM OF ONE YEAR

6.4    RE ELECTION OF MRS PILAR GARCIA CEBALLOS                  Mgmt          For                            For
       ZUNIGA AS INDEPENDENT DIRECTOR FOR A TERM
       OF ONE YEAR

6.5    RE ELECTION OF MR. STEPHAN GEMKOW AS                      Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR

6.6    RE ELECTION OF MR PETER KUERPICK AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR

6.7    RE ELECTION OF MRS XIAOQUN CLEVER AS                      Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR

7      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR FINANCIAL
       YEAR 2023

8      DELEGATION OF POWERS TO THE BOARD FOR                     Mgmt          For                            For
       FORMALIZATION REMEDY IMPLEMENTATION OF THE
       GENERAL MEETING RESOLUTIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 JUN 2023. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 AMPOL LTD                                                                                   Agenda Number:  716927516
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03608124
    Meeting Type:  AGM
    Meeting Date:  12-May-2023
          Ticker:
            ISIN:  AU0000088338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2,4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ANNUAL REPORTS                                            Non-Voting

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3.A    RE-ELECTION OF MELINDA CONRAD AS A DIRECTOR               Mgmt          For                            For

3.B    ELECTION OF SIMON ALLEN AS A DIRECTOR                     Mgmt          For                            For

4      GRANT OF 2023 PERFORMANCE RIGHTS TO THE                   Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER




--------------------------------------------------------------------------------------------------------------------------
 ANA HOLDINGS INC.                                                                           Agenda Number:  717354839
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0156Q112
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3429800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Katanozaka, Shinya                     Mgmt          For                            For

1.2    Appoint a Director Hirako, Yuji                           Mgmt          For                            For

1.3    Appoint a Director Shibata, Koji                          Mgmt          For                            For

1.4    Appoint a Director Fukuzawa, Ichiro                       Mgmt          For                            For

1.5    Appoint a Director Hirasawa, Juichi                       Mgmt          For                            For

1.6    Appoint a Director Kajita, Emiko                          Mgmt          For                            For

1.7    Appoint a Director Inoue, Shinichi                        Mgmt          For                            For

1.8    Appoint a Director Yamamoto, Ado                          Mgmt          For                            For

1.9    Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

1.10   Appoint a Director Katsu, Eijiro                          Mgmt          For                            For

1.11   Appoint a Director Minegishi, Masumi                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kano, Nozomu                  Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Mitsuhashi,                   Mgmt          For                            For
       Yukiko




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  716745609
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO ELECT MAGALI ANDERSON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT DUNCAN WANBLAD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

8      TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT NONKULULEKO NYEMBEZI ASA                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT IAN TYLER AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE ENSUING YEAR

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For
       CONTAINED IN THE DIRECTORS REMUNERATION
       REPORT

16     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       CONTAINED IN THE DIRECTORS REMUNERATION
       REPORT

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19     TO AUTHORISE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

20     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  716835054
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       INSTRUCTIONS MAY BE REJECTED

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

A.1.   AMEND ARTICLES RE: COMPOSITION RULES FOR                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

B.2.   RECEIVE DIRECTORS' REPORTS                                Non-Voting

B.3.   RECEIVE AUDITORS' REPORTS                                 Non-Voting

B.4.   RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

B.5.   APPROVE FINANCIAL STATEMENTS, ALLOCATION OF               Mgmt          For                            For
       INCOME AND DIVIDENDS OF EUR 0.75 PER SHARE

B.6.   APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

B.7.   APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

B8.a.  ELECT ARADHANA SARIN AS INDEPENDENT                       Mgmt          For                            For
       DIRECTOR

B8.b.  ELECT DIRK VAN DE PUT AS INDEPENDENT                      Mgmt          For                            For
       DIRECTOR

B8.c.  ELECT LYNNE BIGGAR AS INDEPENDENT DIRECTOR                Mgmt          For                            For

B8.d.  REELECT SABINE CHALMERS AS DIRECTOR                       Mgmt          Against                        Against

B8.e.  REELECT CLAUDIO GARCIA AS DIRECTOR                        Mgmt          Against                        Against

B8.f.  ELECT HELOISA SICUPIRA AS DIRECTOR                        Mgmt          Against                        Against

B8.g.  REELECT MARTIN J. BARRINGTON AS RESTRICTED                Mgmt          Against                        Against
       SHARE DIRECTOR

B8.h.  REELECT ALEJANDRO SANTO DOMINGO AS                        Mgmt          Against                        Against
       RESTRICTED SHARE DIRECTOR

B8.i.  ELECT SALVATORE MANCUSO AS RESTRICTED SHARE               Mgmt          Against                        Against
       DIRECTOR

B.9.   APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

C.10.  AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS AND FILING OF REQUIRED
       DOCUMENTS/FORMALITIES AT TRADE REGISTRY

CMMT   29 MAR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING OF ALL RESOLUTIONS AND
       CHANGE IN MEETING TYPE FROM MIX TO AGM. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  716878446
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS AND OF THE AUDITORS FOR THE
       YEAR ENDED 31 DECEMBER 2022

02     TO APPROVE THE DIRECTORS' AND CEO                         Mgmt          For                            For
       REMUNERATION REPORT (EXCLUDING THE DIRECTOR
       S AND CEO REMUNERATION POLICY) FOR THE YEAR
       ENDED 31 DECEMBER 2022

03     TO APPROVE THE DIRECTORS' AND CEO                         Mgmt          For                            For
       REMUNERATION POLICY, THE FULL TEXT OF WHICH
       IS SET OUT IN THE REMUNERATION SECTION OF
       THE ANNUAL REPORT

04     TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

05     TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR                Mgmt          For                            For

06     TO RE-ELECT TONY JENSEN AS A DIRECTOR                     Mgmt          For                            For

07     TO RE-ELECT RAMON JARA AS A DIRECTOR                      Mgmt          For                            For

08     TO RE-ELECT JUAN CLARO AS A DIRECTOR                      Mgmt          For                            For

09     TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT JORGE BANDE AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-ELECT EUGENIA PAROT AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT AS A DIRECTOR ANY PERSON WHO                  Mgmt          For                            For
       HAS BEEN APPOINTED AS DIRECTOR BY THE BOARD
       IN ACCORDANCE WITH THE COMPANY'S ARTICLES
       OF ASSOCIATION

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS MEETING. REFER TO
       NOM

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD TO DETERMINE
       THE REMUNERATION OF THE AUDITORS

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

19     TO EMPOWER THE DIRECTORS TO ALLOT                         Mgmt          For                            For
       SECURITIES FREE FROM PRE-EMPTION RIGHTS

20     TO EMPOWER THE DIRECTORS TO ALLOT                         Mgmt          For                            For
       SECURITIES FREE FROM PRE-EMPTION RIGHTS FOR
       THE PURPOSES OF AN ACQUISITION OR A
       SPECIFIED CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ORDINARY SHARES

22     TO PERMIT THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS)ON NOT LESS THAN14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 APA GROUP                                                                                   Agenda Number:  716091498
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0437B100
    Meeting Type:  AGM
    Meeting Date:  19-Oct-2022
          Ticker:
            ISIN:  AU000000APA1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      APPROVAL OF APA GROUPS CLIMATE TRANSITION                 Mgmt          For                            For
       PLAN

3      NOMINATION OF JAMES FAZZINO FOR RE-ELECTION               Mgmt          For                            For
       AS A DIRECTOR

4      NOMINATION OF RHODA PHILLIPPO FOR                         Mgmt          For                            For
       RE-ELECTION AS A DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ARC RESOURCES LTD                                                                           Agenda Number:  716898448
--------------------------------------------------------------------------------------------------------------------------
        Security:  00208D408
    Meeting Type:  AGM
    Meeting Date:  05-May-2023
          Ticker:
            ISIN:  CA00208D4084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION NUMBER 3 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.10 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: HAROLD N. KVISLE                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: FARHAD AHRABI                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CAROL T. BANDUCCI                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DAVID R. COLLYER                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM J. MCADAM                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL G. MCALLISTER               Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MARTY L. PROCTOR                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: M. JACQUELINE                       Mgmt          For                            For
       SHEPPARD

1.9    ELECTION OF DIRECTOR: LEONTINE VAN                        Mgmt          For                            For
       LEEUWEN-ATKINS

1.10   ELECTION OF DIRECTOR: TERRY M. ANDERSON                   Mgmt          For                            For

2      TO APPOINT PRICEWATERHOUSECOOPERS LLP                     Mgmt          For                            For
       (PWC), CHARTERED ACCOUNTANTS, AS AUDITORS
       TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT
       ANNUAL MEETING OF THE CORPORATION, AT SUCH
       REMUNERATION AS MAY BE DETERMINED BY THE
       BOARD OF DIRECTORS OF THE CORPORATION

3      A RESOLUTION TO APPROVE THE CORPORATION'S                 Mgmt          For                            For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA                                                                            Agenda Number:  716995064
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  AGM
    Meeting Date:  02-May-2023
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 889610 DUE TO SET UP 2 SEPARATE
       MEETINGS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

I.     APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

II.    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

III.   APPROVE DIVIDENDS                                         Mgmt          For                            For

IV.    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

V.     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

VI.    APPROVE REMUNERATION OF THE DIRECTORS, LEAD               Mgmt          For                            For
       INDEPENDENT DIRECTORS, MEMBERS AND CHAIRS
       OF THE AUDIT AND RISK COMMITTEE, MEMBERS
       AND CHAIRS OF THE OTHER COMMITTEE, MEMBERS
       AND CHAIRS OF THE SPECIAL COMMITTEE AND
       CHIEF EXECUTIVE OFFICER

VII.   APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

VIII.  REELECT LAKSHMI NIWAS MITTAL AS DIRECTOR                  Mgmt          For                            For

IX.    REELECT ADITYA MITTAL AS DIRECTOR                         Mgmt          For                            For

X.     REELECT ETIENNE SCHNEIDER AS DIRECTOR                     Mgmt          For                            For

XI.    REELECT MICHEL WURTH AS DIRECTOR                          Mgmt          For                            For

XII.   REELECT PATRICA BARBIZET AS DIRECTOR                      Mgmt          For                            For

XIII.  APPROVE SHARE REPURCHASE                                  Mgmt          For                            For

XIV.   APPOINT ERNST & YOUNG AS AUDITOR                          Mgmt          For                            For

XV.    APPROVE GRANTS OF SHARE-BASED INCENTIVES                  Mgmt          For                            For
       AND PERFORMANCE UNIT PLAN 2023-2033 FOR THE
       EXECUTIVE CHAIRMAN AND THE CHIEF EXECUTIVE
       OFFICER

CMMT   25 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 897600, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA                                                                            Agenda Number:  716995088
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  EGM
    Meeting Date:  02-May-2023
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 889610 DUE TO THIS ARE 2
       SEPERATE MEETINGS. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

I.     APPROVE REDUCTION IN SHARE CAPITAL THROUGH                Mgmt          For                            For
       CANCELLATION OF SHARES AND AMEND ARTICLES
       5.1 AND 5.2 OF THE ARTICLES OF ASSOCIATION

CMMT   25 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 897602, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ARGENX SE                                                                                   Agenda Number:  716306382
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0610Q109
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2022
          Ticker:
            ISIN:  NL0010832176
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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.     OPENING                                                   Non-Voting

2.     APPOINTMENT OF ANA CESPEDES AS                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR TO THE BOARD OF
       DIRECTORS OF THE COMPANY

3.     ANY OTHER BUSINESS, ANNOUNCEMENTS OR                      Non-Voting
       QUESTIONS

4.     END OF THE EXTRAORDINARY GENERAL MEETING                  Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 NOV 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ARGENX SE                                                                                   Agenda Number:  716565568
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0610Q109
    Meeting Type:  EGM
    Meeting Date:  27-Feb-2023
          Ticker:
            ISIN:  NL0010832176
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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.     OPEN MEETING                                              Non-Voting

2.     ELECT STEVE KROGNES AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

3.     OTHER BUSINESS                                            Non-Voting

4.     CLOSE MEETING                                             Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   27 JAN 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ARGENX SE                                                                                   Agenda Number:  716791315
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0610Q109
    Meeting Type:  AGM
    Meeting Date:  02-May-2023
          Ticker:
            ISIN:  NL0010832176
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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.     OPENING                                                   Non-Voting

2.     REPORT ON THE 2022 FINANCIAL YEAR                         Non-Voting
       (DISCUSSION ITEM)

3.     APPROVAL OF THE 2022 REMUNERATION REPORT                  Mgmt          Against                        Against
       (ADVISORY NON-BINDING VOTING ITEM)

4.a.   DISCUSSION AND ADOPTION OF THE 2022 ANNUAL                Non-Voting
       REPORT AND ANNUAL ACCOUNTS: DISCUSSION OF
       THE 2022 ANNUAL REPORT (DISCUSSION ITEM)

4.b.   DISCUSSION AND ADOPTION OF THE 2022 ANNUAL                Mgmt          For                            For
       REPORT AND ANNUAL ACCOUNTS: ADOPTION OF THE
       2022 ANNUAL ACCOUNTS (VOTING ITEM)

4.c.   DISCUSSION AND ADOPTION OF THE 2022 ANNUAL                Non-Voting
       REPORT AND ANNUAL ACCOUNTS: CORPORATE
       GOVERNANCE STATEMENT (DISCUSSION ITEM)

4.d.   DISCUSSION AND ADOPTION OF THE 2022 ANNUAL                Mgmt          For                            For
       REPORT AND ANNUAL ACCOUNTS: ALLOCATION OF
       LOSSES OF THE COMPANY IN THE FINANCIAL YEAR
       2022 TO THE RETAINED EARNINGS OF THE
       COMPANY (VOTING ITEM)

4.e.   DISCUSSION AND ADOPTION OF THE 2022 ANNUAL                Mgmt          For                            For
       REPORT AND ANNUAL ACCOUNTS: PROPOSAL TO
       RELEASE THE MEMBERS OF THE BOARD OF
       DIRECTORS FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES CARRIED OUT IN THE
       FINANCIAL YEAR 2022 (VOTING ITEM)

5.     RE-APPOINTMENT OF DON DEBETHIZY AS                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF 2
       YEARS (VOTING ITEM)

6.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE
       FOR SHARES IN THE SHARE CAPITAL OF THE
       COMPANY UP TO A MAXIMUM OF 10% OF THE
       OUTSTANDING CAPITAL AT THE DATE OF THE
       GENERAL MEETING FOR A PERIOD OF 18 MONTHS
       FROM THE GENERAL MEETING AND TO LIMIT OR
       EXCLUDE STATUTORY PRE-EMPTIVE RIGHTS
       (VOTING ITEM)

7.     APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS               Mgmt          For                            For
       EXTERNAL AUDITOR OF THE COMPANY FOR THE
       2023 FINANCIAL YEAR (VOTING ITEM)

8.     ANY OTHER BUSINESS, ANNOUNCEMENTS OR                      Non-Voting
       QUESTIONS

9.     END OF THE ANNUAL GENERAL MEETING                         Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ARISTOCRAT LEISURE LIMITED                                                                  Agenda Number:  716579303
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0521T108
    Meeting Type:  AGM
    Meeting Date:  24-Feb-2023
          Ticker:
            ISIN:  AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 6,7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF DIRECTOR - MR PHILIPPE                     Mgmt          For                            For
       ETIENNE

2      RE-ELECTION OF DIRECTOR - MR PAT RAMSEY                   Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MS KATHLEEN                     Mgmt          For                            For
       CONLON

4      ELECTION OF DIRECTOR - MR BILL LANCE                      Mgmt          For                            For

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECTION OF NON-BOARD
       ENDORSED DIRECTOR CANDIDATE - MR STEPHEN
       MAYNE

6      APPROVAL FOR THE GRANT OF PERFORMANCE SHARE               Mgmt          Against                        Against
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR UNDER THE LONG-TERM
       INCENTIVE PROGRAM

7      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

8      REINSERTION OF PROPORTIONAL TAKEOVER                      Mgmt          For                            For
       APPROVAL PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA SA                                                                                   Agenda Number:  716836967
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  FR0010313833
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022 - APPROVAL OF THE AMOUNT OF
       EXPENSES AND COSTS REFERRED TO IN ARTICLE
       39-4 OF THE FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2022 AND SETTING OF THE
       DIVIDEND

4      APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       HELENE MOREAU-LEROY AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR. IAN                  Mgmt          For                            For
       HUDSON AS DIRECTOR

7      APPOINTMENT OF MRS. FLORENCE LAMBERT AS                   Mgmt          For                            For
       DIRECTOR

8      APPOINTMENT OF MR. SEVERIN CABANNES AS                    Mgmt          For                            For
       DIRECTOR

9      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS, EXCLUDING THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

10     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       THE CORPORATE GOVERNANCE REPORT AND
       RELATING TO THE COMPENSATION OF CORPORATE
       OFFICERS

12     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO M. THIERRY LE HENAFF, THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

13     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

14     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

15     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 24 MONTHS, TO
       REDUCE THE SHARE CAPITAL BY CANCELLATION OF
       SHARES

16     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0327/202303272300663
       .pdf




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  716371973
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  OGM
    Meeting Date:  16-Dec-2022
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

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 THE USE OF TREASURY SHARES ACQUIRED               Mgmt          For                            For
       THROUGH THE BUY BACK PROGRAMME FOR SHARE
       LENDING TRANSACTIONS WITH FINANCIAL
       INSTITUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  716374917
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2022
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

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      "THE EXTRAORDINARY GENERAL MEETING RESOLVES               Mgmt          For                            For
       TO AMEND ARTICLE 9.2 OF THE ARTICLES TO
       READ AS FOLLOWS: "ART. 9.2. THE ANNUAL
       GENERAL MEETING OF SHAREHOLDERS SHALL BE
       HELD WITHIN SIX (6) MONTHS AFTER THE END OF
       THE FINANCIAL YEAR OF THE COMPANY AT A TIME
       SET BY THE BOARD OF DIRECTORS IN THE
       CONVENING NOTICE AT THE REGISTERED OFFICE
       OF THE COMPANY OR AT SUCH OTHER PLACE IN
       THE MUNICIPALITY OF THE REGISTERED OFFICE
       AS SPECIFIED IN THE CONVENING NOTICE. IF
       SUCH DAY IS NOT A BUSINESS DAY, THE ANNUAL
       GENERAL MEETING OF SHAREHOLDERS WILL BE
       HELD ON THE NEXT FOLLOWING BUSINESS DAY."




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GROUP HOLDINGS,LTD.                                                                   Agenda Number:  716744354
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02100113
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  JP3116000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Koji, Akiyoshi                         Mgmt          For                            For

2.2    Appoint a Director Katsuki, Atsushi                       Mgmt          For                            For

2.3    Appoint a Director Tanimura, Keizo                        Mgmt          For                            For

2.4    Appoint a Director Sakita, Kaoru                          Mgmt          For                            For

2.5    Appoint a Director Christina L. Ahmadjian                 Mgmt          For                            For

2.6    Appoint a Director Sasae, Kenichiro                       Mgmt          For                            For

2.7    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2.8    Appoint a Director Matsunaga, Mari                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fukuda,                       Mgmt          For                            For
       Yukitaka

3.2    Appoint a Corporate Auditor Tanaka, Sanae                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  716773533
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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.     OPENING                                                   Non-Voting

2.     OVERVIEW OF THE COMPANY S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND ESG SUSTAINABILITY

3.a.   FINANCIAL STATEMENTS, RESULTS AND DIVIDEND:               Mgmt          For                            For
       ADVISORY VOTE ON THE REMUNERATION REPORT
       FOR THE BOARD OF MANAGEMENT AND THE
       SUPERVISORY BOARD FOR THE FINANCIAL YEAR
       2022

3.b.   FINANCIAL STATEMENTS, RESULTS AND DIVIDEND:               Mgmt          For                            For
       PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR 2022,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

3.c.   FINANCIAL STATEMENTS, RESULTS AND DIVIDEND:               Non-Voting
       CLARIFICATION OF THE COMPANY'S RESERVES AND
       DIVIDEND POLICY

3.d.   FINANCIAL STATEMENTS, RESULTS AND DIVIDEND:               Mgmt          For                            For
       PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF
       THE FINANCIAL YEAR 2022

4.a.   DISCHARGE: PROPOSAL TO DISCHARGE THE                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF MANAGEMENT FROM
       LIABILITY FOR THEIR RESPONSIBILITIES IN THE
       FINANCIAL YEAR 2022

4.b.   DISCHARGE: PROPOSAL TO DISCHARGE THE                      Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FROM
       LIABILITY FOR THEIR RESPONSIBILITIES IN THE
       FINANCIAL YEAR 2022

5.     PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

6.a.   REMUNERATION OF THE SUPERVISORY BOARD:                    Mgmt          For                            For
       PROPOSAL TO AMEND THE REMUNERATION POLICY
       FOR THE SUPERVISORY BOARD

6.b.   REMUNERATION OF THE SUPERVISORY BOARD:                    Mgmt          For                            For
       PROPOSAL TO AMEND THE REMUNERATION OF THE
       MEMBERS OF THE SUPERVISORY BOARD

7.     COMPOSITION OF THE BOARD OF MANAGEMENT:                   Non-Voting
       NOTIFICATION OF THE INTENDED APPOINTMENT OF
       MR. W.R. ALLAN

8.a.   COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR. N.S. ANDERSEN AS A
       MEMBER OF THE SUPERVISORY BOARD

8.b.   COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR. J.P. DE KREIJ AS A
       MEMBER OF THE SUPERVISORY BOARD

8.c.   COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       COMPOSITION OF THE SUPERVISORY BOARD IN
       2024

9.     PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
       THE REPORTING YEAR 2025, IN LIGHT OF THE
       MANDATORY EXTERNAL AUDITOR ROTATION

10.a.  PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PREEMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS: AUTHORIZATION TO ISSUE
       ORDINARY SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR
       GENERAL PURPOSES AND UP TO 5% IN CONNECTION
       WITH OR ON THE OCCASION OF MERGERS,
       ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES

10.b.  PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PREEMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF
       MANAGEMENT TO RESTRICT OR EXCLUDE
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       AUTHORIZATIONS REFERRED TO IN ITEM 10 A)

11.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO REPURCHASE ORDINARY SHARES UP
       TO 10% OF THE ISSUED SHARE CAPITAL

12.    PROPOSAL TO CANCEL ORDINARY SHARES                        Mgmt          For                            For

13.    ANY OTHER BUSINESS                                        Non-Voting

14.    CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  716841691
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          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   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       VOTING INSTRUCTIONS MAY BE REJECTED

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   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.

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 AVAILABILITY 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 854654 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 3 AND 6. 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      ELECT CHAIRMAN OF MEETING                                 Mgmt          For                            For

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Mgmt          For                            For

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          For                            For
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Mgmt          For                            For

7      RECEIVE PRESIDENT'S REPORT                                Non-Voting

8.A    RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8.B    RECEIVE AUDITOR'S REPORT ON APPLICATION OF                Non-Voting
       GUIDELINES FOR REMUNERATION FOR EXECUTIVE
       MANAGEMENT

8.C    RECEIVE BOARD'S REPORT                                    Non-Voting

9.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 4.80 PER SHARE

9.C    APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

10     DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

11.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 3 MILLION FOR CHAIR, SEK 1.12
       MILLION FOR VICE CHAIR AND SEK 890,000 FOR
       OTHER DIRECTORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK

11.B   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

12     REELECT CARL DOUGLAS (VICE CHAIR), ERIK                   Mgmt          Against                        Against
       EKUDDEN, JOHAN HJERTONSSON (CHAIR), SOFIA
       SCHORLING HOGBERG, LENA OLVING, JOAKIM
       WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS
       DIRECTORS; ELECT VICTORIA VAN CAMP AS NEW
       DIRECTOR

13     RATIFY ERNST & YOUNG AS AUDITORS                          Mgmt          For                            For

14     AUTHORIZE CHAIRMAN OF BOARD AND                           Mgmt          For                            For
       REPRESENTATIVES OF FIVE OF COMPANY'S
       LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
       COMMITTEE

15     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

16     AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM                Mgmt          For                            For
       AND REISSUANCE OF REPURCHASED SHARES

17     APPROVE PERFORMANCE SHARE MATCHING PLAN LTI               Mgmt          Against                        Against
       2023

18     CLOSE MEETING                                             Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A.                                                               Agenda Number:  716919610
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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.

0010   APPROVAL OF THE SEPARATE FINANCIAL                        Mgmt          For                            For
       STATEMENTS AS AT AND FOR THE YEAR ENDED 31
       DECEMBER 2022, ACCOMPANIED BY THE
       DIRECTORS' REPORT, THE INTERNAL AND
       EXTERNAL AUDITORS' REPORT. PRESENTATION OF
       THE CONSOLIDATED FINANCIAL STATEMENTS AND
       OF THE ANNUAL INTEGRATED REPORT.
       RESOLUTIONS RELATED THERETO. DELEGATION OF
       POWERS

0020   ALLOCATION OF THE 2022 NET PROFIT AND                     Mgmt          For                            For
       DISTRIBUTION OF DIVIDENDS. RESOLUTIONS
       RELATED THERETO. DELEGATION OF POWERS

0030   APPOINTMENT OF A MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO HOLD OFFICE FOR THE FINANCIAL
       YEARS ENDING ON 31 DECEMBER 2023 AND 2024,
       AS PER ART. 2386 OF THE ITALIAN CIVIL CODE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
       AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
       SLATES AND TO SELECT 'CLEAR' FOR THE
       OTHERS. THANK YOU

004A   APPOINTMENT OF THE INTERNAL AUDITORS AND                  Shr           For
       ITS CHAIR TO HOLD OFFICE FOR THE FINANCIAL
       YEARS ENDING ON 31 DECEMBER 2023, 2024 AND
       2025. RESOLUTIONS RELATED THERETO. LIST
       PRESENTED BY SEVERALS UCI UNDER
       ASSOGESTIONI'S AEGIS, REPRESENTING TOGETHER
       THE 0.810 PTC OF THE SHARE CAPITAL

004B   APPOINTMENT OF THE INTERNAL AUDITORS AND                  Shr           No vote
       ITS CHAIR TO HOLD OFFICE FOR THE FINANCIAL
       YEARS ENDING ON 31 DECEMBER 2023, 2024 AND
       2025. RESOLUTIONS RELATED THERETO. LIST
       PRESENTED BY VM 2006 S.R.L., REPRESENTING
       THE 2.017 PTC OF THE SHARE CAPITAL

0050   DETERMINATION OF THE ANNUAL REMUNERATION OF               Mgmt          For                            For
       THE INTERNAL AUDITORS FOR THE FINANCIAL
       YEARS ENDING ON 31 DECEMBER 2023, 2024 AND
       2025

0060   APPROVAL OF THE FIRST SECTION OF THE REPORT               Mgmt          For                            For
       ON REMUNERATION POLICY AND PAYMENTS, AS PER
       ART. 123-TER, ITEM 3, OF LEGISLATIVE DECREE
       58/1998 (CLFI) AND AS PER ART. 41 AND 59 OF
       IVASS REGULATION N. 38/2018. RESOLUTIONS
       RELATED THERETO. DELEGATION OF POWERS

0070   RESOLUTION ON THE SECOND SECTION OF THE                   Mgmt          For                            For
       REPORT ON REMUNERATION POLICY AND PAYMENTS,
       AS PER ART. 123-TER, ITEM 6, OF THE CLFI.
       RESOLUTIONS RELATED THERETO

0080   GROUP LONG-TERM INCENTIVE PLAN (LTIP)                     Mgmt          For                            For
       2023-2025. APPROVAL OF THE 2023-2025 LTIP
       AS PER ART. 114-BIS OF THE CLFI.
       RESOLUTIONS RELATED THERETO. DELEGATION OF
       POWERS

0090   GROUP LONG-TERM INCENTIVE PLAN (LTIP)                     Mgmt          For                            For
       2023-2025. APPROVAL OF THE AUTHORISATION TO
       BUY BACK OWN SHARES AND TO FREELY DISPOSE
       OF THEM FOR THE PURPOSES OF REMUNERATION
       AND INCENTIVE PLANS. RESOLUTIONS RELATED
       THERETO. DELEGATION OF POWERS

0100   SHARE PLAN FOR GENERALI GROUP EMPLOYEES.                  Mgmt          For                            For
       APPROVAL OF THE NEW PLAN AS PER ART.
       114-BIS OF THE CLFI AFTER CANCELLING THE
       PLAN APPROVED BY THE 2022 ANNUAL GENERAL
       MEETING. RESOLUTIONS RELATED THERETO.
       DELEGATION OF POWERS

0110   SHARE PLAN FOR GENERALI GROUP EMPLOYEES.                  Mgmt          For                            For
       APPROVAL OF THE AUTHORISATION TO BUY BACK
       OWN SHARES AND TO FREELY DISPOSE OF THEM
       FOR THE PURPOSES OF INCENTIVE PLANS.
       RESOLUTIONS RELATED THERETO. DELEGATION OF
       POWERS

0120   EMOLUMENTS OF THE EXTERNAL AUDITORS: TO                   Mgmt          For                            For
       REVIEW, UPON PROPOSAL OF THE INTERNAL
       AUDITORS, THE EMOLUMENTS OF THE EXTERNAL
       AUDITORS IN RELATION TO FINANCIAL YEARS
       ENDED FROM 31 DECEMBER 2022 UNTIL 31
       DECEMBER 2029. RESOLUTIONS RELATED THERETO.
       GRANTING POWERS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 879626 DUE TO RECEIVED SLATES
       UNDER RESOLUTION 4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2023. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC                                                                Agenda Number:  716344469
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2022
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      RE-ELECT EMMA ADAMO AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT GRAHAM ALLAN AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT JOHN BASON AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT RUTH CAIRNIE AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

10     RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR                    Mgmt          For                            For

11     RE-ELECT DAME HEATHER RABBATTS AS DIRECTOR                Mgmt          For                            For

12     RE-ELECT RICHARD REID AS DIRECTOR                         Mgmt          For                            For

13     RE-ELECT GEORGE WESTON AS DIRECTOR                        Mgmt          For                            For

14     REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

21     APPROVE RESTRICTED SHARE PLAN                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  717312677
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2023
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasukawa,
       Kenji

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamura, Naoki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugita,
       Katsuyoshi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Takashi

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakurai, Eriko

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyazaki,
       Masahiro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ono, Yoichi

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Akiyama, Rie




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  716820041
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS THE                     Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITOR AND
       THE STRATEGIC REPORT FOR THE YEAR ENDED31
       DECEMBER 2022

2      TO CONFIRM DIVIDENDS                                      Mgmt          For                            For

3      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION

5A     TO ELECT OR RE-ELECT MICHEL DEMARE                        Mgmt          For                            For

5B     TO ELECT OR RE-ELECT PASCAL SORIOT                        Mgmt          For                            For

5C     TO ELECT OR RE-ELECT ARADHANA SARIN                       Mgmt          For                            For

5D     TO ELECT OR RE-ELECT PHILIP BROADLEY                      Mgmt          For                            For

5E     TO ELECT OR RE-ELECT EUAN ASHLEY                          Mgmt          For                            For

5F     TO ELECT OR RE-ELECT DEBORAH DISANZO                      Mgmt          For                            For

5G     TO ELECT OR RE-ELECT DIANA LAYFIELD                       Mgmt          For                            For

5H     TO ELECT OR RE-ELECT SHERI MCCOY                          Mgmt          For                            For

5I     TO ELECT OR RE-ELECT TONY MOK                             Mgmt          For                            For

5J     TO ELECT OR RE-ELECT NAZNEEN RAHMAN                       Mgmt          For                            For

5K     TO ELECT OR RE-ELECT ANDREAS RUMMELT                      Mgmt          For                            For

5L     TO ELECT OR RE-ELECT MARCUS WALLENBERG                    Mgmt          For                            For

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31DECEMBER
       2022

7      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

10     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

12     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS

13     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  716059161
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  OGM
    Meeting Date:  10-Oct-2022
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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.

O.1    TO AMEND THE ''2014 PHANTOM STOCK OPTION                  Mgmt          For                            For
       PLAN'' AND THE ''2017 ADDITIONAL INCENTIVE
       PLAN - PHANTOM STOCK OPTION''. RESOLUTIONS
       RELATED THERETO

O.2    TO REVOKE THE RESOLUTION ADOPTED BY THE                   Mgmt          For                            For
       ORDINARY SHAREHOLDERS' MEETING OF THE
       COMPANY ON 29 APRIL 2022 CONCERNING THE
       APPROVAL OF A SHARE PLAN IN FAVOUR OF
       EMPLOYEES CONCERNING ORDINARY SHARES OF THE
       COMPANY CALLED ''2022-2027 WIDESPREAD
       SHAREHOLDING PLAN''. RESOLUTIONS RELATED
       THERETO

CMMT   12 SEP 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   14 SEP 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

CMMT   DELETION OF COMMENT                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  716824304
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924252
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  SE0017486889
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       VOTING INSTRUCTIONS MAY BE REJECTED

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      ELECTION OF CHAIR FOR THE MEETING                         Mgmt          For                            For

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Mgmt          For                            For

3      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

4      ELECTION OF ADJUSTER, TO APPROVE THE                      Mgmt          For                            For
       MINUTES TOGETHER WITH THE CHAIR

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Mgmt          For                            For
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT AS WELL AS THE CONSOLIDATED
       ANNUAL REPORT AND THE CONSOLIDATED AUDITORS
       REPORT

7      THE PRESIDENT CEOS SPEECH AND QUESTIONS                   Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B.1  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2022: STAFFAN BOHMAN

8.B.2  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2022: JOHAN FORSSELL

8.B.3  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2022: HELENE MELLQUIST

8.B.4  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2022: ANNA OHLSSON-LEIJON

8.B.5  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2022: MATS RAHMSTROM

8.B.6  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2022: GORDON RISKE

8.B.7  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2022: HANS STRABERG

8.B.8  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2022: PETER WALLENBERG JR

8.B.9  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2022: MIKAEL BERGSTEDT

8.B10  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2022: BENNY LARSSON

8.B11  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2022: MATS RAHMSTROM (IN HIS CAPACITY
       AS PRESIDENT AND CEO)

8.C    RESOLUTION ON DISPOSITIONS REGARDING THE                  Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET

8.D    RESOLUTION ON RECORD DATES FOR DIVIDEND                   Mgmt          For                            For

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANIES

10.A1  ELECTION OF BOARD MEMBER: JOHAN FORSSELL                  Mgmt          Against                        Against
       (RE-ELECTION)

10.A2  ELECTION OF BOARD MEMBER: HELENE MELLQUIST                Mgmt          For                            For
       (RE-ELECTION)

10.A3  ELECTION OF BOARD MEMBER: ANNA                            Mgmt          For                            For
       OHLSSON-LEIJON (RE-ELECTION)

10.A4  ELECTION OF BOARD MEMBER: MATS RAHMSTROM                  Mgmt          For                            For
       (RE-ELECTION)

10.A5  ELECTION OF BOARD MEMBER: GORDON RISKE                    Mgmt          For                            For
       (RE-ELECTION)

10.A6  ELECTION OF BOARD MEMBER: HANS STRAERG                    Mgmt          Against                        Against
       (RE-ELECTION)

10.A7  ELECTION OF BOARD MEMBER: PETER WALLENBERG                Mgmt          Against                        Against
       JR (RE-ELECTION)

10.B1  ELECTION OF BOARD MEMBER (NEW ELECTION):                  Mgmt          For                            For
       JUMANA AL-SIBAI

10.C   ELECTION OF HANS STRABERG AS CHAIRMAN OF                  Mgmt          Against                        Against
       THE BOARD (RE-ELECTION)

10.D   ELECTION OF AUDITOR (RE-ELECTION)                         Mgmt          For                            For

11.A   DETERMINATION OF FEES TO THE BOARD                        Mgmt          For                            For

11.B   DETERMINATION OF FEE TO THE AUDITOR                       Mgmt          For                            For

12.A   DECISION ON APPROVAL OF REMUNERATION REPORT               Mgmt          For                            For

12.B   DECISION ON A PERFORMANCE BASED PERSONNEL                 Mgmt          For                            For
       OPTION PLAN FOR 2023

13.A   DECISION ON MANDATE TO ACQUIRE SERIES A                   Mgmt          For                            For
       SHARES IN CONNECTION WITH THE PERSONNEL
       OPTION PLAN 2022 AND 2023

13.B   DECISION ON MANDATE TO ACQUIRE SERIES A                   Mgmt          For                            For
       SHARES IN CONNECTION WITH BOARD FEES IN THE
       FORM OF SYNTHETIC SHARES

13.C   DECISION ON MANDATE TO TRANSFER SERIES A                  Mgmt          For                            For
       SHARES IN CONNECTION WITH THE PERSONNEL
       OPTION PLAN 2023

13.D   DECISION ON MANDATE TO SELL SERIES A SHARES               Mgmt          For                            For
       TO COVER COSTS IN CONNECTION WITH SYNTHETIC
       SHARES TO BOARD MEMBERS

13.E   DECISION ON MANDATE TO SELL SERIES A SHARES               Mgmt          For                            For
       TO COVER COSTS IN CONNECTION WITH THE 2017,
       2018, 2019 AND 2020 PERSONNEL OPTION PLANS

14     THE BOARDS PROPOSAL REGARDING AMENDMENTS TO               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

15     CLOSE MEETING                                             Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.

CMMT   28 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS 8.B10 AND 8.B11. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  716824316
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924229
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  SE0017486897
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       VOTING INSTRUCTIONS MAY BE REJECTED

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      ELECTION OF CHAIR FOR THE MEETING                         Mgmt          For                            For

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Mgmt          For                            For

3      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

4      ELECTION OF ADJUSTER, TO APPROVE THE                      Mgmt          For                            For
       MINUTES TOGETHER WITH THE CHAIR

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Mgmt          For                            For
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT AS WELL AS THE CONSOLIDATED
       ANNUAL REPORT AND THE CONSOLIDATED AUDITORS
       REPORT

7      THE PRESIDENT CEOS SPEECH AND QUESTIONS                   Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    DECISION ON DISCHARGE FROM LIABILITY FOR                  Non-Voting
       THE BOARD MEMBERS AND THE PRESIDENT AND CEO
       FOR 2022

8.B1   APPROVE DISCHARGE OF STAFFAN BOHMAN                       Mgmt          For                            For

8.B2   APPROVE DISCHARGE OF JOHAN FORSSELL                       Mgmt          For                            For

8.B3   APPROVE DISCHARGE OF HELENE MELLQUIST                     Mgmt          For                            For

8.B4   APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON                  Mgmt          For                            For

8.B5   APPROVE DISCHARGE OF MATS RAHMSTROM                       Mgmt          For                            For

8.B6   APPROVE DISCHARGE OF GORDON RISKE                         Mgmt          For                            For

8.B7   APPROVE DISCHARGE OF HANS STRABERG                        Mgmt          For                            For

8.B8   APPROVE DISCHARGE OF PETER WALLENBERG JR                  Mgmt          For                            For

8.B9   APPROVE DISCHARGE OF MIKAEL BERGSTEDT                     Mgmt          For                            For

8.B10  APPROVE DISCHARGE OF BENNY LARSSON                        Mgmt          For                            For

8.B11  APPROVE DISCHARGE OF CEO MATS RAHMSTROM                   Mgmt          For                            For

8.C    RESOLUTION ON DISPOSITIONS REGARDING THE                  Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET

8.D    RESOLUTION ON RECORD DATES FOR DIVIDENDS                  Mgmt          For                            For

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANIES

10.A   ELECTION OF BOARD MEMBERS                                 Non-Voting

10.A1  REELECT JOHAN FORSSELL AS DIRECTOR                        Mgmt          Against                        Against

10.A2  REELECT HELENE MELLQUIST AS DIRECTOR                      Mgmt          For                            For

10.A3  REELECT ANNA OHLSSON-LEIJON AS DIRECTOR                   Mgmt          For                            For

10.A4  REELECT MATS RAHMSTROM AS DIRECTOR                        Mgmt          For                            For

10.A5  REELECT GORDON RISKE AS DIRECTOR                          Mgmt          For                            For

10.A6  REELECT HANS STRABERG AS DIRECTOR                         Mgmt          Against                        Against

10.A7  REELECT PETER WALLENBERG JR AS DIRECTOR                   Mgmt          Against                        Against

10BI   ELECTION OF BOARD MEMBER (NEW ELECTION)                   Non-Voting

10BI1  ELECT JUMANA AL-SIBAI AS NEW DIRECTOR                     Mgmt          For                            For

10.C   REELECT HANS STRABERG AS BOARD CHAIR                      Mgmt          Against                        Against

10.D   RATIFY ERNST & YOUNG AS AUDITORS                          Mgmt          For                            For

11.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 3.2 MILLION TO CHAIR AND SEK
       1 MILLION TO OTHER DIRECTORS; APPROVE
       REMUNERATION FOR COMMITTEE WORK; APPROVE
       DELIVERING PART OF REMUNERATION IN FORM OF
       SYNTHETIC SHARES

11.B   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

12.A   DECISION ON APPROVAL OF REMUNERATION REPORT               Mgmt          For                            For

12.B   DECISION ON A PERFORMANCE BASED PERSONNEL                 Mgmt          For                            For
       OPTION PLAN FOR 2023

13.A   DECISION ON MANDATE TO ACQUIRE SERIES A                   Mgmt          For                            For
       SHARES IN CONNECTION WITH THE PERSONNEL
       OPTION PLAN 2022 AND 2023

13.B   DECISION ON MANDATE TO ACQUIRE SERIES A                   Mgmt          For                            For
       SHARES IN CONNECTION WITH BOARD FEES IN THE
       FORM OF SYNTHETIC SHARES

13.C   DECISION ON MANDATE TO TRANSFER SERIES A                  Mgmt          For                            For
       SHARES IN CONNECTION WITH THE PERSONNEL
       OPTION PLAN 2023

13.D   DECISION ON MANDATE TO SELL SERIES A SHARES               Mgmt          For                            For
       TO COVER COSTS IN CONNECTION WITH SYNTHETIC
       SHARES TO BOARD MEMBERS

13.E   DECISION ON MANDATE TO SELL SERIES A SHARES               Mgmt          For                            For
       TO COVER COSTS IN CONNECTION WITH THE 2017,
       2018, 2019 AND 2020 PERSONNEL OPTION PLANS

14     THE BOARDS PROPOSAL REGARDING AMENDMENTS TO               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

15     CLOSE MEETING                                             Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.

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 AVAILABILITY 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

CMMT   30 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 8.B1 TO 8.B11, 10.A1 TO 10.A7.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD                                                   Agenda Number:  716255915
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  CRT
    Meeting Date:  15-Dec-2022
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, PURSUANT TO AND IN ACCORDANCE WITH                  Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT 2001
       (CTH), THE SCHEME OF ARRANGEMENT PROPOSED
       BETWEEN AUSTRALIA AND NEW ZEALAND BANKING
       GROUP LIMITED AND THE HOLDERS OF ITS FULLY
       PAID ORDINARY SHARES AS CONTAINED IN AND
       MORE PRECISELY DESCRIBED IN THE EXPLANATORY
       MEMORANDUM OF WHICH THE NOTICE CONVENING
       THIS MEETING FORMS PART, IS APPROVED (WITH
       OR WITHOUT MODIFICATION AS APPROVED BY THE
       FEDERAL COURT OF AUSTRALIA)

CMMT   07 DEC 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING TYPE HAS BEEN
       CHANGED FROM SCH TO CRT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD                                                   Agenda Number:  716335333
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  15-Dec-2022
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO ELECT MR J P SMITH                                     Mgmt          For                            For

2.B    TO RE-ELECT MS S J HALTON AO PSM                          Mgmt          For                            For

2.C    TO RE-ELECT MR P D O SULLIVAN                             Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF RESTRICTED RIGHTS AND PERFORMANCE                Mgmt          For                            For
       RIGHTS TO MR S C ELLIOTT

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (SPECIAL RESOLUTION)

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CLIMATE RISK
       SAFEGUARDING (CONDITIONAL RESOLUTION)

CMMT   08 DEC 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING TYPE HAS BEEN
       CHANGED FROM SCH TO AGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AUTO TRADER GROUP PLC                                                                       Agenda Number:  715828058
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06708104
    Meeting Type:  AGM
    Meeting Date:  15-Sep-2022
          Ticker:
            ISIN:  GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS

2      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       REPORT

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT DAVID KEENS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

9      TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT SIGGA SIGURDARDOTTIR AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY

14     TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     PARTIAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

17     PARTIAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

18     COMPANY'S AUTHORITY TO PURCHASE ITS OWN                   Mgmt          For                            For
       SHARES

19     CALLING OF GENERAL MEETINGS ON 14 DAYS                    Mgmt          For                            For
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  716816282
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q158
    Meeting Type:  OTH
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  GB00BPQY8M80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE SHARE PREMIUM ACCOUNT OF THE                     Mgmt          For                            For
       COMPANY BE REDUCED BY GBP 1,253,374,072

2      THAT THE CAPITAL REDEMPTION RESERVE OF THE                Mgmt          For                            For
       COMPANY BE REDUCED BY GBP 3,855,245,941

CMMT   27 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN ALL
       RESOLUTIONS AND CHANGE IN MEETING TYPE FROM
       EGM TO OGM AND MEETING TYPE HAS BEEN
       CHANGED FROM OGM TO EGM AND MEETING TYPE
       HAS BEEN CHANGED FROM EGM TO OTH. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU..




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  716822879
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q158
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  GB00BPQY8M80
--------------------------------------------------------------------------------------------------------------------------

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 CLIMATE-RELATED FINANCIAL                         Mgmt          For                            For
       DISCLOSURE

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      ELECT MIKE CRASTON AS DIRECTOR                            Mgmt          For                            For

6      ELECT CHARLOTTE JONES AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT AMANDA BLANC AS DIRECTOR                         Mgmt          For                            For

8      RE-ELECT ANDREA BLANCE AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT GEORGE CULMER AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT PATRICK FLYNN AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT SHONAID JEMMETT-PAGE AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT MOHIT JOSHI AS DIRECTOR                          Mgmt          For                            For

13     RE-ELECT PIPPA LAMBERT AS DIRECTOR                        Mgmt          For                            For

14     RE-ELECT JIM MCCONVILLE AS DIRECTOR                       Mgmt          For                            For

15     RE-ELECT MICHAEL MIRE AS DIRECTOR                         Mgmt          For                            For

16     RE-ELECT MARTIN STROBEL AS DIRECTOR                       Mgmt          For                            For

17     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

18     AUTHORISE AUDIT COMMITTEE TO FIX                          Mgmt          For                            For
       REMUNERATION OF AUDITORS

19     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

20     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

21     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

22     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

23     AUTHORISE ISSUE OF EQUITY IN RELATION TO                  Mgmt          For                            For
       ANY ISSUANCE OF SII INSTRUMENTS

24     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN RELATION TO ANY
       ISSUANCE OF SII INSTRUMENTS

25     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

26     AUTHORISE MARKET PURCHASE OF 8 3/4 %                      Mgmt          For                            For
       PREFERENCE SHARES

27     AUTHORISE MARKET PURCHASE OF 8 3/8 %                      Mgmt          For                            For
       PREFERENCE SHARES

28     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AXA SA                                                                                      Agenda Number:  716824025
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

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/telech
       argements/balo/pdf/2023/0224/202302242300311
       .pdf

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE 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 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2022

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2022 AND SETTING THE DIVIDEND AT 1.70 EURO
       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
       REMUNERATION OF CORPORATE OFFICERS

5      APPROVAL OF THE INDIVIDUAL COMPENSATION OF                Mgmt          For                            For
       MR. DENIS DUVERNE, CHAIRMAN OF THE BOARD OF
       DIRECTORS UNTIL 28 APRIL 2022

6      APPROVAL OF THE INDIVIDUAL COMPENSATION OF                Mgmt          For                            For
       MR. ANTOINE GOSSET-GRAINVILLE, CHAIRMAN OF
       THE BOARD OF DIRECTORS AS OF 28 APRIL 2022

7      APPROVAL OF THE INDIVIDUAL COMPENSATION OF                Mgmt          For                            For
       MR. THOMAS BUBERL, CHIEF EXECUTIVE OFFICER

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 IN APPLICATION OF SECTION II OF
       ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
       CODE

11     THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       AGREEMENTS REFERRED TO IN ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

12     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMMON SHARES OF
       THE COMPANY

13     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR SHARE PREMIUMS

14     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

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING 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 OFFERS OTHER THAN THOSE
       REFERRED TO IN ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR OF
       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 OFFERS REFERRED TO IN
       SECTION 1 OF ARTICLE L.225-37 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

17     AUTHORIZATION 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
       OFFERS (INCLUDING PUBLIC OFFERS REFERRED TO
       IN SECTION 1 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

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING 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

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, IN
       CONSIDERATION 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

20     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF 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

21     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

22     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

23     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, IN FAVOUR OF A
       SPECIFIED CATEGORY OF BENEFICIARIES

24     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMMON SHARES

25     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BAE SYSTEMS PLC                                                                             Agenda Number:  716846564
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06940103
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  GB0002634946
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      REMUNERATION POLICY                                       Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      FINAL DIVIDEND                                            Mgmt          For                            For

5      RE-ELECT NICHOLAS ANDERSON                                Mgmt          For                            For

6      RE-ELECT THOMAS ARSENEAULT0                               Mgmt          For                            For

7      RE-ELECT CRYSTAL E ASHBY                                  Mgmt          For                            For

8      RE-ELECT DAME ELIZABETH CORLEY                            Mgmt          For                            For

9      RE-ELECT BRADLEY GREVE                                    Mgmt          For                            For

10     RE-ELECT JANE GRIFFITHS                                   Mgmt          For                            For

11     RE-ELECT CHRISTOPHER GRIGG                                Mgmt          For                            For

12     RE-ELECT EWAN KIRK                                        Mgmt          For                            For

13     RE-ELECT STEPHEN PEARCE                                   Mgmt          For                            For

14     RE-ELECT NICOLE PIASECKI                                  Mgmt          For                            For

15     RE-ELECT CHARLES WOODBURN                                 Mgmt          For                            For

16     ELECT CRESSIDA HOGG                                       Mgmt          For                            For

17     ELECT LORD SEDWILL                                        Mgmt          For                            For

18     RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For

19     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

20     POLITICAL DONATIONS UP TO SPECIFIED LIMITS                Mgmt          For                            For

21     BAE SYSTEMS LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

22     AUTHORITY TO ALLOT NEW SHARES                             Mgmt          For                            For

23     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

24     PURCHASE OWN SHARES                                       Mgmt          For                            For

25     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BALOISE-HOLDING AG                                                                          Agenda Number:  716867063
--------------------------------------------------------------------------------------------------------------------------
        Security:  H04530202
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  CH0012410517
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE, WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    MANAGEMENT REPORT FOR THE FINANCIAL YEAR                  Mgmt          For                            For
       2022: ADOPTION OF THE MANAGEMENT REPORT,
       THE ANNUAL FINANCIAL STATEMENTS, AND THE
       CONSOLIDATED FINANCIAL STATEMENTS

1.2    MANAGEMENT REPORT FOR THE FINANCIAL YEAR                  Mgmt          For                            For
       2022: CONSULTATIVE VOTE ON THE REMUNERATION
       REPORT

2      DISCHARGE                                                 Mgmt          For                            For

3      APPROPRIATION OF DISTRIBUTABLE PROFIT                     Mgmt          For                            For

4.1    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       CORPORATE NAME

4.2    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SHARE CAPITAL

4.3    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       GENERAL MEETING, SHAREHOLDER RIGHTS AND
       COMMUNICATION WITH SHAREHOLDERS

4.4    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       BOARD OF DIRECTORS

4.5    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       REMUNERATION

5.1.1  ELECTION OF TEN MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: DR THOMAS VON PLANTA (MEMBER AND
       CHAIRMAN IN SINGLE VOTE)

5.1.2  ELECTION OF TEN MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: CHRISTOPH MADER

5.1.3  ELECTION OF TEN MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: DR MAYA BUNDT

5.1.4  ELECTION OF TEN MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: CLAUDIA DILL

5.1.5  ELECTION OF TEN MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: CHRISTOPH B. GLOOR

5.1.6  ELECTION OF TEN MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: HUGO LASAT

5.1.7  ELECTION OF TEN MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: DR KARIN LENZLINGER DIEDENHOFEN

5.1.8  ELECTION OF TEN MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: DR MARKUS R. NEUHAUS

5.1.9  ELECTION OF TEN MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: PROFESSOR HANS-JORG
       SCHMIDT-TRENZ

5.110  ELECTION OF TEN MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: PROFESSOR MARIE-NOELLE VENTURI -
       ZEN-RUFFINEN

5.2.1  ELECTION OF FOUR MEMBERS OF THE                           Mgmt          For                            For
       REMUNERATION COMMITTEE: CHRISTOPH B. GLOOR

5.2.2  ELECTION OF FOUR MEMBERS OF THE                           Mgmt          For                            For
       REMUNERATION COMMITTEE: DR KARIN LENZLINGER
       DIEDENHOFEN

5.2.3  ELECTION OF FOUR MEMBERS OF THE                           Mgmt          For                            For
       REMUNERATION COMMITTEE: CHRISTOPH MADER

5.2.4  ELECTION OF FOUR MEMBERS OF THE                           Mgmt          For                            For
       REMUNERATION COMMITTEE: PROFESSOR HANS-JORG
       SCHMIDT-TRENZ

5.3    INDEPENDENT PROXY: DR CHRISTOPHE SARASIN                  Mgmt          For                            For

5.4    STATUTORY AUDITORS: ERNST & YOUNG AG                      Mgmt          For                            For

6.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

6.2.1  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: FIXED REMUNERATION

6.2.2  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: VARIABLE REMUNERATION

CMMT   IF, AT THE ANNUAL GENERAL MEETING,                        Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
       THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
       ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS

7.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: MOTIONS FROM
       SHAREHOLDERS

7.2    MOTIONS FROM THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA                                                          Agenda Number:  716677995
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  OGM
    Meeting Date:  16-Mar-2023
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

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   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 MAR 2023 AT 11:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1.1    ANNUAL ACCOUNTS, APPLICATION OF THE RESULT                Mgmt          For                            For
       AND CORPORATE MANAGEMENT: APPROVAL OF THE
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF
       BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
       ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED
       ON 31 OF DECEMBER 2022

1.2    ANNUAL ACCOUNTS, APPLICATION OF THE RESULT                Mgmt          For                            For
       AND CORPORATE MANAGEMENT: APPROVAL OF THE
       STATEMENT OF NON FINANCIAL INFORMATION OF
       BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
       THAT OF ITS CONSOLIDATED GROUP FOR THE YEAR
       CLOSED ON 31 OF DECEMBER 2022

1.3    ANNUAL ACCOUNTS, APPLICATION OF THE RESULT                Mgmt          For                            For
       AND CORPORATE MANAGEMENT: APPROVAL OF THE
       APPLICATION OF THE RESULT OF THE FINANCIAL
       YEAR 2022

1.4    ANNUAL ACCOUNTS, APPLICATION OF THE RESULT                Mgmt          For                            For
       AND CORPORATE MANAGEMENT: APPROVAL OF
       CORPORATE MANAGEMENT DURING THE 2022
       FINANCIAL YEAR

2.1    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE                Mgmt          For                            For
       ELECTION AND APPOINTMENT OF MEMBERS OF THE
       BOARD OF DIRECTOR: RE ELECTION OF MR. RAUL
       CATARINO GALAMBA DE OLIVEIRA

2.2    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE                Mgmt          For                            For
       ELECTION AND APPOINTMENT OF MEMBERS OF THE
       BOARD OF DIRECTOR: RE ELECTION OF MS.
       LOURDES MAIZ CARRO

2.3    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE                Mgmt          For                            For
       ELECTION AND APPOINTMENT OF MEMBERS OF THE
       BOARD OF DIRECTOR: RE ELECTION OF MS. ANA
       LEONOR REVENGA SHANKLIN

2.4    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE                Mgmt          For                            For
       ELECTION AND APPOINTMENT OF MEMBERS OF THE
       BOARD OF DIRECTOR: RE ELECTION OF MR.
       CARLOS VICENTE SALAZAR LOMELIN

2.5    ADOPTION OF THE FOLLOWING AGREEMENTS ON RE                Mgmt          For                            For
       ELECTION AND APPOINTMENT OF MEMBERS OF THE
       BOARD OF DIRECTOR: APPOINTMENT OF MS. SONIA
       LILIA DULA

3      APPROVAL OF THE REDUCTION OF THE BANK'S                   Mgmt          For                            For
       CAPITAL STOCK, UP TO A MAXIMUM AMOUNT
       CORRESPONDING TO 10PCT OF THE SAME ON THE
       DATE OF THE AGREEMENT, THROUGH THE
       AMORTIZATION OF TREASURY SHARES THAT HAVE
       BEEN ACQUIRED WITH THE PURPOSE OF BEING
       AMORTIZED, DELEGATING TO THE BOARD OF
       DIRECTORS THE POSSIBILITY OF EXECUTING THE
       TOTAL OR PARTIAL REDUCTION AND IN ONE OR
       MORE TIMES

4      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       BANK DIRECTORS BILBAO VIZCAYA ARGENTARIA,
       S.A., AND MAXIMUM NUMBER OF SHARES TO BE
       DELIVERED, IF APPLICABLE, AS A RESULT OF
       ITS EXECUTION

5      APPROVAL OF A MAXIMUM LEVEL OF VARIABLE                   Mgmt          For                            For
       REMUNERATION OF UP TO 200PCT OF THE FIXED
       COMPONENT OF THE TOTAL REMUNERATION FOR A
       CERTAIN GROUP OF EMPLOYEES WHOSE
       PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
       IMPACT ON THE PROFILE OF RISK OF BANCO
       BILBAO VIZCAYA ARGENTARIA, S.A. OR YOUR
       GROUP

6      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH POWER TO SUBSTITUTION, TO
       FORMALIZE, RECTIFY, INTERPRET AND EXECUTE
       THE AGREEMENTS ADOPTED BY THE GENERAL
       MEETING

7      ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          For                            For
       REMUNERATION OF DIRECTORS OF BANCO BILBAO
       VIZCAYA ARGENTARIA, S.A

CMMT   14 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       09 MAR 2023 TO 10 MAR 2023. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA                                                                          Agenda Number:  716729770
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

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.A    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       ANNUAL ACCOUNTS AND DIRECTORS' REPORTS OF
       BANCO SANTANDER, S.A. AND OF ITS
       CONSOLIDATED GROUP FOR 2022

1.B    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       CONSOLIDATED STATEMENT OF NON-FINANCIAL
       INFORMATION FOR 2022, WHICH IS PART OF THE
       CONSOLIDATED DIRECTORS' REPORT

1.C    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       CORPORATE MANAGEMENT FOR 2022

2      APPLICATION OF RESULTS OBTAINED DURING 2022               Mgmt          For                            For

3.A    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       SETTING OF THE NUMBER OF DIRECTORS

3.B    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RATIFICATION OF THE APPOINTMENT AND
       RE-ELECTION OF MR HECTOR BLAS GRISI CHECA

3.C    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RATIFICATION OF THE APPOINTMENT AND
       RE-ELECTION OF MR GLENN HOGAN HUTCHINS

3.D    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MRS PAMELA ANN WALKDEN

3.E    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ
       DE SAUTUOLA Y OSHEA

3.F    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MS SOL DAURELLA COMADRAN

3.G    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MS GINA LORENZA DIEZ BARROSO
       AZCARRAGA

3.H    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MS HOMAIRA AKBARI

4      RE-ELECTION OF THE EXTERNAL AUDITOR FOR                   Mgmt          For                            For
       FINANCIAL YEAR 2023

5.A    SHARE CAPITAL AND CONVERTIBLE SECURITIES:                 Mgmt          For                            For
       REDUCTION IN SHARE CAPITAL IN THE MAXIMUM
       AMOUNT OF EUR 757,225,978.50, THROUGH THE
       CANCELLATION OF A MAXIMUM OF 1,514,451,957
       OWN SHARES. DELEGATION OF POWERS

5.B    SHARE CAPITAL AND CONVERTIBLE SECURITIES:                 Mgmt          For                            For
       REDUCTION IN SHARE CAPITAL IN THE MAXIMUM
       AMOUNT OF EUR 822,699,750.50, THROUGH THE
       CANCELLATION OF A MAXIMUM OF 1,645,399,501
       OWN SHARES. DELEGATION OF POWERS

5.C    SHARE CAPITAL AND CONVERTIBLE SECURITIES:                 Mgmt          For                            For
       AUTHORISATION FOR THE BANK AND ITS
       SUBSIDIARIES TO BE ABLE TO ACQUIRE OWN
       SHARES

5.D    SHARE CAPITAL AND CONVERTIBLE SECURITIES:                 Mgmt          For                            For
       DELEGATION TO THE BOARD OF THE POWER TO
       ISSUE SECURITIES CONVERTIBLE INTO SHARES OF
       THE BANK WITHIN A 5-YEAR PERIOD AND SUBJECT
       TO A MAXIMUM AGGREGATE LIMIT OF EUR 10,000
       MILLION

6.A    REMUNERATION: DIRECTORS REMUNERATION POLICY               Mgmt          For                            For

6.B    REMUNERATION: SETTING OF THE MAXIMUM AMOUNT               Mgmt          For                            For
       OF ANNUAL REMUNERATION TO BE PAID TO ALL
       THE DIRECTORS IN THEIR CAPACITY AS SUCH

6.C    REMUNERATION: APPROVAL OF THE MAXIMUM RATIO               Mgmt          For                            For
       BETWEEN FIXED AND VARIABLE COMPONENTS OF
       TOTAL REMUNERATION OF EXECUTIVE DIRECTORS
       AND OTHER MATERIAL RISK TAKERS

6.D    REMUNERATION: DEFERRED MULTIYEAR OBJECTIVES               Mgmt          For                            For
       VARIABLE REMUNERATION PLAN

6.E    REMUNERATION: APPLICATION OF THE GROUPS                   Mgmt          For                            For
       BUY-OUT REGULATIONS

6.F    REMUNERATION: ANNUAL DIRECTORS REMUNERATION               Mgmt          For                            For
       REPORT (CONSULTATIVE VOTE)

7      AUTHORISATION TO THE BOARD AND GRANT OF                   Mgmt          For                            For
       POWERS FOR CONVERSION INTO PUBLIC
       INSTRUMENT

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MAR 2023. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 BANDAI NAMCO HOLDINGS INC.                                                                  Agenda Number:  717280628
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606D102
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2023
          Ticker:
            ISIN:  JP3778630008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawaguchi,
       Masaru

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asako, Yuji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Momoi,
       Nobuhiko

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Udagawa, Nao

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takenaka,
       Kazuhiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asanuma,
       Makoto

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawasaki,
       Hiroshi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsu, Shuji

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawana, Koichi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimada,
       Toshio




--------------------------------------------------------------------------------------------------------------------------
 BANK LEUMI LE-ISRAEL B.M.                                                                   Agenda Number:  715860436
--------------------------------------------------------------------------------------------------------------------------
        Security:  M16043107
    Meeting Type:  OGM
    Meeting Date:  04-Aug-2022
          Ticker:
            ISIN:  IL0006046119
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
       HAVE A PERSONAL INTEREST IN THIS COMPANY B)
       ARE A CONTROLLING SHAREHOLDER IN THIS
       COMPANY; C) ARE A SENIOR OFFICER OF THIS
       COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY SUBMITTING YOUR VOTING
       INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
       ANSWER FOR A, B AND C TO BE 'NO' AND THE
       ANSWER FOR D TO BE 'YES'. IF YOUR
       DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
       YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
       DETAILS. REGARDING SECTION 4 IN THE
       DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
       IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
       INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
       MANAGEMENT COMPANY WITH A LICENSE FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
       INSURER WITH A FOREIGN INSURER LICENSE FROM
       THE COMMISSIONER IN ISRAEL. PER JOINT
       INVESTMENT FUND MANAGERS, IN THE MUTUAL
       INVESTMENTS IN TRUST LAW THERE IS NO
       DEFINITION OF A FUND MANAGER, BUT THERE IS
       A DEFINITION OF A MANAGEMENT COMPANY AND A
       PENSION FUND. THE DEFINITIONS REFER TO THE
       FINANCIAL SERVICES (PENSION FUNDS)
       SUPERVISION LAW 2005. THEREFORE, A
       MANAGEMENT COMPANY IS A COMPANY WITH A
       LICENSE FROM THE CAPITAL MARKET, INSURANCE
       AND SAVINGS AUTHORITY COMMISSIONER IN
       ISRAEL. PENSION FUND - RECEIVED APPROVAL
       UNDER SECTION 13 OF THE LAW FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 767894 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS OF RESOLUTION 1. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT SOMEKH CHAIKIN (KPMG) AND                       Mgmt          For                            For
       BRIGHTMAN ALMAGOR ZOHAR AND CO. (DELOITTE)
       AS JOINT AUDITORS AND AUTHORIZE BOARD TO
       FIX THEIR REMUNERATION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 1 OF THE 2 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

3.1    ELECT DAN LALUZ AS EXTERNAL DIRECTOR                      Mgmt          Split 50% Abstain              Split

3.2    ELECT ZVI NAGAN AS EXTERNAL DIRECTOR                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 2 CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

4.1    ELECT ESTHER ELDAN AS DIRECTOR                            Mgmt          For                            For

4.2    ELECT ESTHER DOMINISINI AS DIRECTOR                       Mgmt          For                            For

4.3    ELECT IRIT SHLOMI AS DIRECTOR                             Mgmt          Against                        Against

5      AMEND BANK ARTICLES                                       Mgmt          For                            For

6      APPROVE AMENDED COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

CMMT   19 JUL 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND CHANGE IN MEETING TYPE FROM
       MIX TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 770354, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANK OF IRELAND GROUP PLC                                                                   Agenda Number:  717081424
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0756R109
    Meeting Type:  AGM
    Meeting Date:  23-May-2023
          Ticker:
            ISIN:  IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------

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      TO RECEIVE AND CONSIDER THE COMPANYS                      Mgmt          No vote
       FINANCIAL STATEMENTS, THE REPORT OF THE
       DIRECTORS AND THE AUDITORS REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2022

2      TO DECLARE A DIVIDEND                                     Mgmt          No vote

3.A    TO ELECT THE FOLLOWING DIRECTOR, BY                       Mgmt          No vote
       SEPARATE RESOLUTION: MYLES O GRADY

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: GILES ANDREWS

3.C    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: EVELYN BOURKE

3.D    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: IAN BUCHANAN

3.E    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: EILEEN FITZPATRICK

3.F    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: RICHARD GOULDING

3.G    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: MICHELE GREENE

3.H    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: PATRICK KENNEDY

3.I    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: FIONA MULDOON

3.J    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: STEVE PATEMAN

3.K    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          No vote
       SEPARATE RESOLUTION: MARK SPAIN

4      TO CONSIDER THE CONTINUATION IN OFFICE OF                 Mgmt          No vote
       KPMG AS AUDITOR OF THE COMPANY

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          No vote
       REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE DIRECTORS TO CONVENE AN                  Mgmt          No vote
       EGM BY 14 DAYS CLEAR NOTICE

7      TO CONSIDER THE REPORT ON DIRECTORS                       Mgmt          No vote
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2022

8      TO RECEIVE AND CONSIDER THE 2022 DIRECTORS                Mgmt          No vote
       REMUNERATION POLICY

9      TO AUTHORISE PURCHASES OF ORDINARY SHARES                 Mgmt          No vote
       BY THE COMPANY OR SUBSIDIARIES

10     TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          No vote
       ORDINARY SHARES

11     TO RENEW THE DIRECTORS AUTHORITY TO ISSUE                 Mgmt          No vote
       ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
       FOR CASH

12     TO APPROVE THE DIRECTORS ADDITIONAL                       Mgmt          No vote
       AUTHORITY TO ISSUE ORDINARY SHARES ON A
       NON-PREEMPTIVE BASIS FOR CASH IN THE CASE
       OF AN ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT

13     TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          No vote
       CONTINGENT EQUITY CONVERSION NOTES, AND
       ORDINARY SHARES ON THE CONVERSION OF SUCH
       NOTES

14     TO AUTHORISE THE DIRECTORS TO ISSUE FOR                   Mgmt          No vote
       CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
       EQUITY CONVERSION NOTES, AND ORDINARY
       SHARES ON THE CONVERSION OF SUCH NOTES

CMMT   21 APR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   21 APR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   21 APR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   15 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS AND
       MODIFICATION OF TEXT OF RESOLUTION 8. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   04 MAY 2023: EUROCLEAR BANK, AS THE IRISH                 Non-Voting
       ISSUER CSD, HAS CONFIRMED THAT A MEETING
       ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN
       OPTION THEY SUPPORT. IF YOU REQUEST A
       MEETING ATTENDANCE, YOU MUST DO SO WITH
       VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE
       THESE SHARES AT THE MEETING. ANY REQUESTS
       TO ATTEND ONLY WILL BE REJECTED BY
       EUROCLEAR BANK




--------------------------------------------------------------------------------------------------------------------------
 BANK OF MONTREAL                                                                            Agenda Number:  716744823
--------------------------------------------------------------------------------------------------------------------------
        Security:  063671101
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2023
          Ticker:
            ISIN:  CA0636711016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: JANICE M. BABIAK                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SOPHIE BROCHU                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CRAIG W. BRODERICK                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GEORGE A. COPE                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: STEPHEN DENT                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CHRISTINE A. EDWARDS                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MARTIN S. EICHENBAUM                Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DAVID E. HARQUAIL                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: LINDA S. HUBER                      Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: ERIC R. LA FLECHE                   Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: LORRAINE MITCHELMORE                Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: MADHU RANGANATHAN                   Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: DARRYL WHITE                        Mgmt          For                            For

2      APPOINTMENT OF SHAREHOLDERS' AUDITORS                     Mgmt          For                            For

3      ADVISORY VOTE ON THE BANK'S APPROACH TO                   Mgmt          For                            For
       EXECUTIVE COMPENSATION

S.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ADVISORY VOTE ON
       ENVIRONMENTAL POLICIES

S.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: INVESTNOW INC.
       (INVESTNOW) ON BEHALF OF GINA PAPPANO, 7
       SHANNON STREET, TORONTO, O.N. M6J 2E6 HAS
       SUBMITTED THE FOLLOWING PROPOSAL FOR YOUR
       VOTE

S.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDER
       ASSOCIATION FOR RESEARCH & EDUCATION
       (SHARE) ON BEHALF OF THE ATKINSON
       FOUNDATION, 130 QUEENS QUAY EAST, WEST
       TOWER, UNIT 900, TORONTO, ON M5A 0P6 AND
       BCGEU, 4911 CANADA WAY, BURNABY, B.C. V5G
       3W3 HAVE JOINTLY SUBMITTED THE FOLLOWING
       PROPOSAL FOR YOUR VOTE




--------------------------------------------------------------------------------------------------------------------------
 BANK OF NOVA SCOTIA                                                                         Agenda Number:  716749847
--------------------------------------------------------------------------------------------------------------------------
        Security:  064149107
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2023
          Ticker:
            ISIN:  CA0641491075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: NORA A. AUFREITER                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GUILLERMO E. BABATZ                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SCOTT B. BONHAM                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: D. (DON) H. CALLAHAN                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: W. DAVE DOWRICH                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: LYNN K. PATTERSON                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL D. PENNER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: UNA M. POWER                        Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: AARON W. REGENT                     Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: CALIN ROVINESCU                     Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: L. SCOTT THOMSON                    Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: BENITA M. WARMBOLD                  Mgmt          For                            For

2      APPOINTMENT OF KPMG LLP AS AUDITORS                       Mgmt          For                            For

3      ADVISORY VOTE ON NON-BINDING RESOLUTION ON                Mgmt          For                            For
       EXECUTIVE COMPENSATION APPROACH

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ADVISORY VOTE ON
       ENVIRONMENTAL POLICIES

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REPORT ON 2030
       ABSOLUTE GREENHOUSE GAS REDUCTION GOALS




--------------------------------------------------------------------------------------------------------------------------
 BANQUE CANTONALE VAUDOISE                                                                   Agenda Number:  716954246
--------------------------------------------------------------------------------------------------------------------------
        Security:  H04825354
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  CH0531751755
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

1      OPEN MEETING                                              Non-Voting

2      RECEIVE EXECUTIVE MANAGEMENT REPORT                       Non-Voting

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 3.80 PER SHARE

5.1    APPROVE FIXED REMUNERATION OF DIRECTORS IN                Mgmt          For                            For
       THE AMOUNT OF CHF 1.4 MILLION

5.2    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 5.8 MILLION

5.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 4.2 MILLION

5.4    APPROVE LONG-TERM VARIABLE REMUNERATION OF                Mgmt          For                            For
       EXECUTIVE COMMITTEE IN FORM OF 14,296
       SHARES

6      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

7      DESIGNATE CHRISTOPHE WILHELM AS INDEPENDENT               Mgmt          For                            For
       PROXY

8      RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS

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




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC                                                                                Agenda Number:  716827362
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS OF THE DIRECTORS AND               Mgmt          For                            For
       AUDITORS AND THE AUDITED ACCOUNTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2022

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY CONTAINED IN THE DIRECTORS
       REMUNERATION REPORT FOR THE YEAR ENDED
       31DECEMBER 2022

4      THAT MARC MOSES BE APPOINTED A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      THAT TIM BREEDON BE REAPPOINTED A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      THAT ANNA CROSS BE REAPPOINTED A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT DAWN FITZPATRICK BE REAPPOINTED A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

11     THAT CRAWFORD GILLIES BE REAPPOINTED A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     THAT BRIAN GILVARY BE REAPPOINTED A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT NIGEL HIGGINS BE REAPPOINTED A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT DIANE SCHUENEMAN BE REAPPOINTED A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT JULIA WILSON BE REAPPOINTED A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

17     TO REAPPOINT KPMG LLP AS AUDITORS                         Mgmt          For                            For

18     TO AUTHORISE THE BOARD AUDIT COMMITTEE TO                 Mgmt          For                            For
       SET THE REMUNERATION OF THE AUDITORS

19     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AND EQUITY SECURITIES

21     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES ON A PRO RATA BASIS TO
       SHAREHOLDERS OF NO MORE THAN 5 PERCENT OF
       ISSUED SHARE CAPITAL

22     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES ON A PRO RATA BASIS TO
       SHAREHOLDERS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

23     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO THE ISSUANCE OF
       CONTINGENT EQUITY CONVERSION NOTES

24     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH OTHER THAN ON A PRO
       RATA BASIS IN RELATION TO THE ISSUANCE OF
       CONTINGENT EQUITY CONVERSION NOTES

25     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

26     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BARRICK GOLD CORPORATION                                                                    Agenda Number:  716876935
--------------------------------------------------------------------------------------------------------------------------
        Security:  067901108
    Meeting Type:  AGM
    Meeting Date:  02-May-2023
          Ticker:
            ISIN:  CA0679011084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: D. M. BRISTOW                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: H. CAI                              Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: G. A. CISNEROS                      Mgmt          Abstain                        Against

1.4    ELECTION OF DIRECTOR: C. L. COLEMAN                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: I. A. COSTANTINI                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: J. M. EVANS                         Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: B. L. GREENSPUN                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: J. B. HARVEY                        Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: A. N. KABAGAMBE                     Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: A. J. QUINN                         Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: M. L. SILVA                         Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: J. L. THORNTON                      Mgmt          For                            For

2      RESOLUTION APPROVING THE APPOINTMENT OF                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR
       OF BARRICK AND AUTHORIZING THE DIRECTORS TO
       FIX ITS REMUNERATION

3      ADVISORY RESOLUTION ON APPROACH TO                        Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 BAYCURRENT CONSULTING,INC.                                                                  Agenda Number:  717218247
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0433F103
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  JP3835250006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee, Allow the Board
       of Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abe, Yoshiyuki

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikehira,
       Kentaro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Kosuke

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shoji,
       Toshimune

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Shintaro

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Okuyama,
       Yoshitaka

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kasuya,
       Yuichiro

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fujimoto,
       Tetsuya

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Midorikawa,
       Yoshie

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 Restricted-Stock                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors and Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG                                                                                    Agenda Number:  716759026
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

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                Mgmt          For                            For
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF EUR 2.40 PER SHARE FOR FISCAL
       YEAR 2022

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

4.1    ELECT NORBERT WINKELJOHANN TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

4.2    ELECT KIMBERLY MATHISEN TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

5      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

6      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

7      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

8      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2023 AND FOR THE REVIEW OF INTERIM
       FINANCIAL REPORTS FOR THE FIRST HALF OF
       FISCAL YEAR 2023, Q3 2023 AND Q1 2024

9      WITH REGARD TO MOTIONS AND ELECTION                       Mgmt          Against                        Against
       PROPOSALS BY STOCKHOLDERS WHICH ARE NOT TO
       BE MADE AVAILABLE BEFORE THE ANNUAL
       STOCKHOLDERS MEETING AND WHICH ARE ONLY
       SUBMITTED OR AMENDED DURING THE ANNUAL
       STOCKHOLDERS MEETING, I VOTE AS FOLLOWS
       (PLEASE NOTE THAT THERE IS NO MANAGEMENT
       RECOMMENDATION AVAILABLE, HOWEVER FOR
       TECHNICAL REASONS IT HAS BEEN SET TO
       ABSTAIN)

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  716820469
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

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 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 8.50 PER ORDINARY SHARE AND EUR 8.52
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NORBERT REITHOFER FOR FISCAL YEAR
       2022

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MANFRED SCHOCH FOR FISCAL YEAR 2022

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN QUANDT FOR FISCAL YEAR 2022

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN SCHMID FOR FISCAL YEAR 2022

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KURT BOCK FOR FISCAL YEAR 2022

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIANE BENNER FOR FISCAL YEAR
       2022

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARC BITZER FOR FISCAL YEAR 2022

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BERNHARD EBNER FOR FISCAL YEAR 2022

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RACHEL EMPEY FOR FISCAL YEAR 2022

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINRICH HIESINGER FOR FISCAL YEAR
       2022

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOHANN HORN FOR FISCAL YEAR 2022

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2022

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JENS KOEHLER FOR FISCAL YEAR 2022

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERHARD KURZ FOR FISCAL YEAR 2022

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDRE MANDL FOR FISCAL YEAR 2022

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR
       2022

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR
       2022

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR
       2022

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER VISHAL SIKKA FOR FISCAL YEAR 2022

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2022

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THOMAS WITTIG FOR FISCAL YEAR 2022

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER ZIERER FOR FISCAL YEAR 2022

5      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2023

7      ELECT KURT BOCK TO THE SUPERVISORY BOARD                  Mgmt          For                            For

8.1    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

8.2    AMEND ARTICLES RE: BOARD-RELATED TO                       Mgmt          For                            For
       PARTICIPATION OF SUPERVISORY BOARD MEMBERS
       IN THE ANNUAL GENERAL MEETING BY MEANS OF
       AUDIO AND VIDEO TRANSMISSION

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   27 MAR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   17 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF TEXT OF RESOLUTION 8.2. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  716820495
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096125
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  DE0005190037
--------------------------------------------------------------------------------------------------------------------------

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 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 8.50 PER ORDINARY SHARE AND EUR 8.52
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Non-Voting
       FISCAL YEAR 2022

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER NORBERT REITHOFER FOR FISCAL YEAR
       2022

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER MANFRED SCHOCH FOR FISCAL YEAR 2022

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER STEFAN QUANDT FOR FISCAL YEAR 2022

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER STEFAN SCHMID FOR FISCAL YEAR 2022

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER KURT BOCK FOR FISCAL YEAR 2022

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER CHRISTIANE BENNER FOR FISCAL YEAR
       2022

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER MARC BITZER FOR FISCAL YEAR 2022

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER BERNHARD EBNER FOR FISCAL YEAR 2022

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER RACHEL EMPEY FOR FISCAL YEAR 2022

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER HEINRICH HIESINGER FOR FISCAL YEAR
       2022

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER JOHANN HORN FOR FISCAL YEAR 2022

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2022

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER JENS KOEHLER FOR FISCAL YEAR 2022

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER GERHARD KURZ FOR FISCAL YEAR 2022

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER ANDRE MANDL FOR FISCAL YEAR 2022

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR
       2022

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR
       2022

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR
       2022

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER VISHAL SIKKA FOR FISCAL YEAR 2022

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2022

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER THOMAS WITTIG FOR FISCAL YEAR 2022

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER WERNER ZIERER FOR FISCAL YEAR 2022

5      APPROVE REMUNERATION REPORT                               Non-Voting

6      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Non-Voting
       AUDITORS FOR FISCAL YEAR 2023

7      ELECT KURT BOCK TO THE SUPERVISORY BOARD                  Non-Voting

8.1    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Non-Voting
       UNTIL 2025

8.2    AMEND ARTICLES RE: BOARD-RELATED                          Non-Voting

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   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE RECORD DATE
       FROM 20 APR 2023 TO 19 APR 2023. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BEIERSDORF AG                                                                               Agenda Number:  716735076
--------------------------------------------------------------------------------------------------------------------------
        Security:  D08792109
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2023
          Ticker:
            ISIN:  DE0005200000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2023

6      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

7.1    ELECT UTA KEMMERICH-KEIL TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

7.2    ELECT BEATRICE DREYFUS AS ALTERNATE                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

8.1    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

8.2    AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                              Agenda Number:  716775323
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
       HAVE A PERSONAL INTEREST IN THIS COMPANY B)
       ARE A CONTROLLING SHAREHOLDER IN THIS
       COMPANY; C) ARE A SENIOR OFFICER OF THIS
       COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY SUBMITTING YOUR VOTING
       INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
       ANSWER FOR A, B AND C TO BE 'NO' AND THE
       ANSWER FOR D TO BE 'YES'. IF YOUR
       DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
       YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
       DETAILS. REGARDING SECTION 4 IN THE
       DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
       IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
       INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
       MANAGEMENT COMPANY WITH A LICENSE FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
       INSURER WITH A FOREIGN INSURER LICENSE FROM
       THE COMMISSIONER IN ISRAEL. PER JOINT
       INVESTMENT FUND MANAGERS, IN THE MUTUAL
       INVESTMENTS IN TRUST LAW THERE IS NO
       DEFINITION OF A FUND MANAGER, BUT THERE IS
       A DEFINITION OF A MANAGEMENT COMPANY AND A
       PENSION FUND. THE DEFINITIONS REFER TO THE
       FINANCIAL SERVICES (PENSION FUNDS)
       SUPERVISION LAW 2005. THEREFORE, A
       MANAGEMENT COMPANY IS A COMPANY WITH A
       LICENSE FROM THE CAPITAL MARKET, INSURANCE
       AND SAVINGS AUTHORITY COMMISSIONER IN
       ISRAEL. PENSION FUND - RECEIVED APPROVAL
       UNDER SECTION 13 OF THE LAW FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT SOMEKH CHAIKIN KPMG AS AUDITORS                 Mgmt          For                            For

3      REELECT GIL SHARON AS DIRECTOR                            Mgmt          For                            For

4      REELECT DARREN GLATT AS DIRECTOR                          Mgmt          For                            For

5      REELECT RAN FUHRER AS DIRECTOR                            Mgmt          For                            For

6      REELECT TOMER RAVED AS DIRECTOR                           Mgmt          For                            For

7      REELECT DAVID GRANOT AS DIRECTOR                          Mgmt          For                            For

8      REELECT PATRICE TAIEB AS                                  Mgmt          For                            For
       EMPLOYEE-REPRESENTATIVE DIRECTOR

9      APPROVE DIVIDEND DISTRIBUTION                             Mgmt          For                            For

10     APPROVE SPECIAL GRANT TO GIL SHARON,                      Mgmt          For                            For
       CHAIRMAN

11     APPROVE UPDATED COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

CMMT   03 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       MIX TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP LTD                                                                               Agenda Number:  716144530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2022
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 11,12 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ELECT MICHELLE HINCHLIFFE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

3      TO ELECT CATHERINE TANNA AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

4      TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

5      TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF               Mgmt          For                            For
       BHP

6      TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF                Mgmt          For                            For
       BHP

7      TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF                Mgmt          For                            For
       BHP

8      TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

9      TO RE-ELECT CHRISTINE O' REILLY AS A                      Mgmt          For                            For
       DIRECTOR OF BHP

10     TO RE-ELECT DION WEISLER AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

11     ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

12     APPROVAL OF EQUITY GRANTS TO THE CHIEF                    Mgmt          For                            For
       EXECUTIVE OFFICER

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: POLICY ADVOCACY

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CLIMATE ACCOUNTING
       AND AUDIT




--------------------------------------------------------------------------------------------------------------------------
 BIOMERIEUX SA                                                                               Agenda Number:  717143921
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1149Y232
    Meeting Type:  MIX
    Meeting Date:  23-May-2023
          Ticker:
            ISIN:  FR0013280286
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0412/202304122300672
       .pdf

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022; APPROVAL OF THE GLOBAL
       AMOUNT OF COSTS AND EXPENSES REFERRED TO
       ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

3      DISCHARGE GRANTED TO DIRECTORS                            Mgmt          Against                        Against

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2022 - DISTRIBUTION OF
       THE DIVIDEND

5      APPROVAL OF THE REGULATED AGREEMENT                       Mgmt          For                            For
       RELATING TO THE AMENDMENT TO THE
       TERMINATION BY MUTUAL AGREEMENT OF THE
       FRAMEWORK SPONSORSHIP CONTRACT BETWEEN
       BIOMERIEUX AND FONDATION CHRISTOPHE ET
       RODOLPHE MERIEUX

6      APPROVAL OF THE REGULATED AGREEMENT                       Mgmt          For                            For
       CONSISTING IN THE CONCLUSION OF A
       RESTRICTION AGREEMENT BY THE COMPANY WITH
       INSTITUT MERIEUX, RELATED TO THE
       ACQUISITION OF THE AMERICAN COMPANY
       SPECIFIC DIAGNOSTICS BY THE COMPANY

7      RENEWAL OF THE MANDATE OF OFFICE OF MR.                   Mgmt          For                            For
       PHILIPPE ARCHINARD, AS DIRECTOR

8      RENEWAL OF THE MANDATE OF OFFICE OF GRANT                 Mgmt          For                            For
       THORNTON, AS PRINCIPAL STATUTORY AUDITOR

9      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       CORPORATE OFFICERS IN ACCORDANCE WITH
       ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
       CODE

10     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN
       ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE
       FRENCH COMMERCIAL CODE

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER IN
       ACCORDANCE WITH ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

12     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS IN ACCORDANCE WITH ARTICLE
       L.22-10-8 OF THE FRENCH COMMERCIAL CODE

13     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED TO CORPORATE OFFICERS IN
       RESPECT OF THE FINANCIAL YEAR 2022

14     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED TO MR. ALEXANDRE MERIEUX, IN
       HIS CAPACITY CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER IN RESPECT OF THE FINANCIAL YEAR
       2022

15     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR ALLOCATED TO MR. PIERRE BOULUD, IN HIS
       CAPACITY DEPUTY CHIEF EXECUTIVE OFFICER IN
       RESPECT OF THE FINANCIAL YEAR 2022

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

17     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL OF
       THE COMPANY BY CANCELLATION OF TREASURY
       SHARES

18     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

19     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, THROUGH PUBLIC OFFERINGS
       REFERRED TO IN PARAGRAPH 1 OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

20     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BY PUBLIC OFFERS OTHER THAN
       THOSE REFERRED TO IN ARTICLE L. 411-2 OF
       THE FRENCH MONETARY AND FINANCIAL CODE
       AND/OR AS COMPENSATION FOR SECURITIES IN
       THE CONTEXT OF A PUBLIC EXCHANGE OFFER

21     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO SET, IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING, THE ISSUE PRICE OF COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

22     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO DECIDE TO INCREASE THE NUMBER
       OF SHARES, SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL OR ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES TO BE ISSUED IN THE EVENT
       OF A CAPITAL INCREASE

23     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL WITHOUT PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN THE CONTEXT OF
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY

24     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING PREMIUMS,
       RESERVES, PROFITS OR OTHER ITEMS

25     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ISSUE, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, SHARES AS A RESULT OF THE ISSUE BY
       SUBSIDIARIES AND/OR THE PARENT COMPANY OF
       THE COMPANY OF TRANSFERABLE SECURITIES
       GRANTING ACCESS TO SHARES AND/OR OTHER
       TRANSFERABLE SECURITIES TO BE ISSUED BY THE
       COMPANY

26     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT OPTIONS TO PURCHASE
       AND/OR SUBSCRIBE TO SHARES FOR THE BENEFIT
       OF EMPLOYEES AND/OR EXECUTIVE CORPORATE
       OFFICERS OF THE COMPANY AND OF FRENCH AND
       FOREIGN COMPANIES RELATED TO IT, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

27     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH A CAPITAL
       INCREASE RESERVED FOR EMPLOYEES
       PARTICIPATING IN THE COMPANY SAVINGS PLAN

28     CANCELLATION OF THE PRE-EMPTIVE                           Mgmt          For                            For
       SUBSCRIPTION RIGHT OF SHAREHOLDERS IN
       FAVOUR OF EMPLOYEES PARTICIPATING IN THE
       COMPANY SAVINGS PLAN

29     OVERALL LIMITATION OF AUTHORISATIONS                      Mgmt          For                            For

30     RATIFICATION OF THE DECISION TO ABANDON THE               Mgmt          For                            For
       PROJECT TO TRANSFORM THE COMPANY INTO A
       EUROPEAN COMPANY AND THE TERMS OF THE
       TRANSFORMATION PROJECT

31     POWERS TO ANY BEARER OF AN ORIGINAL OF THE                Mgmt          For                            For
       PRESENT MINUTES TO CARRY OUT FORMALITIES

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK




--------------------------------------------------------------------------------------------------------------------------
 BKW AG                                                                                      Agenda Number:  717121684
--------------------------------------------------------------------------------------------------------------------------
        Security:  H10053108
    Meeting Type:  AGM
    Meeting Date:  15-May-2023
          Ticker:
            ISIN:  CH0130293662
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 2.80 PER SHARE AND EXTRAORDINARY
       DIVIDENDS OF CHF 1.25 PER SHARE

4.1    AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

4.2    AMEND ARTICLES RE: APPLICATION FOR                        Mgmt          For                            For
       REGISTRATION; THRESHOLD FOR CONVENING
       GENERAL MEETING AND SUBMITTING ITEMS TO THE
       AGENDA; SHAREHOLDER REPRESENTATION

4.3    AMEND ARTICLES RE: GENERAL MEETINGS (INCL.                Mgmt          For                            For
       APPROVAL OF VIRTUAL-ONLY OR HYBRID
       SHAREHOLDER MEETINGS)

4.4    AMEND ARTICLES RE: DUTIES OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS; EXTERNAL MANDATES FOR MEMBERS OF
       THE BOARD OF DIRECTORS AND EXECUTIVE
       COMMITTEE

4.5    AMEND ARTICLES RE: ANNULMENT OF THE                       Mgmt          Against                        Against
       CONVERSION OF SHARES, OPTING UP AND
       CONTRIBUTION IN KIND CLAUSES; INTRODUCE
       PLACE OF JURISDICTION

5.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 1.4 MILLION

5.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 9.8 MILLION

5.3    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

6.1.1  REELECT CAROLE ACKERMANN AS DIRECTOR                      Mgmt          For                            For

6.1.2  REELECT ROGER BAILLOD AS DIRECTOR                         Mgmt          For                            For

6.1.3  REELECT PETRA DENK AS DIRECTOR                            Mgmt          For                            For

6.1.4  REELECT REBECCA GUNTERN AS DIRECTOR                       Mgmt          For                            For

6.1.5  REELECT MARTIN A PORTA AS DIRECTOR                        Mgmt          For                            For

6.1.6  REELECT KURT SCHAER AS DIRECTOR                           Mgmt          For                            For

6.2    REELECT ROGER BAILLOD AS BOARD CHAIR                      Mgmt          For                            For

6.3.1  REAPPOINT ROGER BAILLOD AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION AND NOMINATION COMMITTEE

6.3.2  REAPPOINT REBECCA GUNTERN AS MEMBER OF THE                Mgmt          For                            For
       COMPENSATION AND NOMINATION COMMITTEE

6.3.3  REAPPOINT ANDREAS RICKENBACHER AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION AND NOMINATION COMMITTEE

6.4    DESIGNATE ANDREAS BYLAND AS INDEPENDENT                   Mgmt          For                            For
       PROXY

6.5    RATIFY ERNST & YOUNG AG AS AUDITORS                       Mgmt          For                            For

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 BLUESCOPE STEEL LTD                                                                         Agenda Number:  716158628
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1415L177
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2022
          Ticker:
            ISIN:  AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2,4,5,6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2022 (NON-BINDING
       ADVISORY VOTE)

3.A    RE-ELECTION OF MR EWEN CROUCH AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.B    ELECTION OF MS K'LYNNE JOHNSON AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.C    ELECTION OF MR ZHIQIANG ZHANG AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.D    ELECTION OF MS JANE MCALOON AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.E    ELECTION OF MR PETER ALEXANDER AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      APPROVAL OF GRANT OF SHARE RIGHTS TO MR                   Mgmt          For                            For
       MARK VASSELLA UNDER THE COMPANY'S SHORT
       TERM INCENTIVE PLAN

5      APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO MR               Mgmt          For                            For
       MARK VASSELLA UNDER THE COMPANY'S LONG TERM
       INCENTIVE PLAN

6      APPROVAL OF INCREASE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR FEE POOL




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  717070332
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

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 3.90 PER SHARE

4      APPROVE AUDITORS SPECIAL REPORT ON                        Mgmt          For                            For
       RELATED-PARTY TRANSACTIONS

5      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

6      REELECT JEAN LEMIERRE AS DIRECTOR                         Mgmt          For                            For

7      REELECT JACQUES ASCHENBROICH AS DIRECTOR                  Mgmt          For                            For

8      REELECT MONIQUE COHEN AS DIRECTOR                         Mgmt          For                            For

9      REELECT DANIELA SCHWARZER AS DIRECTOR                     Mgmt          For                            For

10     APPROVE REMUNERATION POLICY OF DIRECTORS                  Mgmt          For                            For

11     APPROVE REMUNERATION POLICY OF CHAIRMAN OF                Mgmt          For                            For
       THE BOARD

12     APPROVE REMUNERATION POLICY OF CEO AND                    Mgmt          For                            For
       VICE-CEOS

13     APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

14     APPROVE COMPENSATION OF JEAN LEMIERRE,                    Mgmt          For                            For
       CHAIRMAN OF THE BOARD

15     APPROVE COMPENSATION OF JEAN-LAURENT                      Mgmt          For                            For
       BONNAFE, CEO

16     APPROVE COMPENSATION OF YANN GERARDIN,                    Mgmt          For                            For
       VICE-CEO

17     APPROVE COMPENSATION OF THIERRY LABORDE,                  Mgmt          For                            For
       VICE-CEO

18     APPROVE THE OVERALL ENVELOPE OF                           Mgmt          For                            For
       COMPENSATION OF CERTAIN SENIOR MANAGEMENT,
       RESPONSIBLE OFFICERS AND THE RISK-TAKERS

19     APPROVE ISSUANCE OF SUPER-SUBORDINATED                    Mgmt          For                            For
       CONTIGENT CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS FOR PRIVATE PLACEMENTS,
       UP TO 10 PERCENT OF ISSUED CAPITAL

20     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

21     AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

22     AMEND ARTICLE 14 OF BYLAWS RE: AGE LIMIT OF               Mgmt          For                            For
       CHAIRMAN OF THE BOARD

23     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

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/telech
       argements/BALO/pdf/2023/0227/202302272300367
       .pdf




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD                                                                Agenda Number:  717133401
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE HONG KONG MARKET A VOTE OF ABSTAIN                 Non-Voting
       WILL BE TREATED THE SAME AS A VOTE OF TAKE
       NO ACTION.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042702600.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042702616.pdf

CMMT   05 MAY 2023: PLEASE NOTE THAT THIS IS A OF                Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF HKD0.910 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2022

3A     TO RE-ELECT MR GE HAIJIAO AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3B     TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

3C     TO RE-ELECT MADAM CHENG EVA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3D     TO RE-ELECT MR LEE SUNNY WAI KWONG AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OR A DULY AUTHORISED
       COMMITTEE OF THE BOARD TO DETERMINE THE
       REMUNERATION OF THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 10% OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION AND THE DISCOUNT RATE OF ISSUE
       PRICE SHALL NOT EXCEED 10% OF THE COMPANY'S
       BENCHMARKED PRICE

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

7      TO CONFIRM, APPROVE AND RATIFY THE                        Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS AND THE
       NEW CAPS, AS DEFINED AND DESCRIBED IN THE
       CIRCULAR DATED 26 JANUARY 2023 TO THE
       SHAREHOLDERS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB                                                                                  Agenda Number:  716971482
--------------------------------------------------------------------------------------------------------------------------
        Security:  W17218194
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2023
          Ticker:
            ISIN:  SE0017768716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       VOTING INSTRUCTIONS MAY BE REJECTED

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 860909 DUE TO MEETING PROCESSED
       INCORRECTLY. 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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Mgmt          For                            For

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Mgmt          For                            For

4      APPROVE AGENDA OF MEETING                                 Mgmt          For                            For

5      DESIGNATE INSPECTORS OF MINUTES OF MEETING                Non-Voting

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Mgmt          For                            For

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      RECEIVE BOARD'S REPORT                                    Non-Voting

9      RECEIVE PRESIDENT'S REPORT                                Non-Voting

10     RECEIVE AUDITOR'S REPORT                                  Non-Voting

11     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

12     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 15.00 PER SHARE

13.1   APPROVE DISCHARGE OF KARL-HENRIK SUNDSTROM                Mgmt          For                            For
       (CHAIR)

13.2   APPROVE DISCHARGE OF HELENE BISTROM                       Mgmt          For                            For

13.3   APPROVE DISCHARGE OF MICHAEL G:SON LOW                    Mgmt          For                            For

13.4   APPROVE DISCHARGE OF TOMAS ELIASSON                       Mgmt          For                            For

13.5   APPROVE DISCHARGE OF PER LINDBERG                         Mgmt          For                            For

13.6   APPROVE DISCHARGE OF PERTTU LOUHILUOTO                    Mgmt          For                            For

13.7   APPROVE DISCHARGE OF ELISABETH NILSSON                    Mgmt          For                            For

13.8   APPROVE DISCHARGE OF PIA RUDENGREN                        Mgmt          For                            For

13.9   APPROVE DISCHARGE OF ANDERS ULLBERG                       Mgmt          For                            For

13.10  APPROVE DISCHARGE OF CEO MIKAEL STAFFAS                   Mgmt          For                            For

13.11  APPROVE DISCHARGE OF MARIE HOLMBERG                       Mgmt          For                            For

13.12  APPROVE DISCHARGE OF KENNETH STAHL                        Mgmt          For                            For

13.13  APPROVE DISCHARGE OF JONNY JOHANSSON                      Mgmt          For                            For

13.14  APPROVE DISCHARGE OF ANDREAS MARTENSSON                   Mgmt          For                            For

13.15  APPROVE DISCHARGE OF JOHAN VIDMARK                        Mgmt          For                            For

13.16  APPROVE DISCHARGE OF OLA HOLMSTROM                        Mgmt          For                            For

13.17  APPROVE DISCHARGE OF MAGNUS FILIPSSON                     Mgmt          For                            For

13.18  APPROVE DISCHARGE OF GARD FOLKVORD                        Mgmt          For                            For

13.19  APPROVE DISCHARGE OF TIMO POPPONEN                        Mgmt          For                            For

13.20  APPROVE DISCHARGE OF ELIN SODERLUND                       Mgmt          For                            For

14.1   DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

14.2   DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

15     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.97 MILLION FOR CHAIRMAN AND
       SEK 655,000 FOR OTHER DIRECTORS; APPROVE
       REMUNERATION FOR COMMITTEE WORK

16.A   REELECT HELENE BISTROM AS DIRECTOR                        Mgmt          For                            For

16.B   REELECT TOMAS ELIASSON AS DIRECTOR                        Mgmt          For                            For

16.C   REELECT PER LINDBERG AS DIRECTOR                          Mgmt          For                            For

16.D   REELECT PERTTU LOUHILUOTO AS DIRECTOR                     Mgmt          For                            For

16.E   REELECT ELISABETH NILSSON AS DIRECTOR                     Mgmt          For                            For

16.F   REELECT PIA RUDENGREN AS DIRECTOR                         Mgmt          For                            For

16.G   REELECT KARL-HENRIK SUNDSTROM AS DIRECTOR                 Mgmt          For                            For

16.H   REELECT KARL-HENRIK SUNDSTROM AS BOARD                    Mgmt          For                            For
       CHAIR

17     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

18     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

19     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

20.1   ELECT LENNART FRANKE AS MEMBER OF                         Mgmt          For                            For
       NOMINATING COMMITTEE

20.2   ELECT KARIN ELIASSON AS MEMBER OF                         Mgmt          For                            For
       NOMINATING COMMITTEE

20.3   ELECT PATRIK JONSSON AS MEMBER OF                         Mgmt          For                            For
       NOMINATING COMMITTEE

21     APPROVE 2:1 STOCK SPLIT; REDUCTION OF SHARE               Mgmt          For                            For
       CAPITAL THROUGH REDEMPTION OF SHARES;
       INCREASE OF SHARE CAPITAL THROUGH A BONUS
       ISSUE WITHOUT THE ISSUANCE OF NEW SHARES

22.A   APPROVE LONG-TERM SHARE SAVINGS PROGRAMME                 Mgmt          For                            For
       (LTIP 2023/2026) FOR KEY EMPLOYEES

22.B1  APPROVE EQUITY PLAN FINANCING: APPROVE                    Mgmt          For                            For
       TRANSFER OF 40,000 SHARES TO PARTICIPANTS
       IN LONG-TERM SHARE SAVINGS PROGRAMME (LTIP
       2023/2026)

22.B2  APPROVE EQUITY PLAN FINANCING: APPROVE                    Mgmt          Against                        Against
       ALTERNATIVE EQUITY PLAN FINANCING

23     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

24     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BOLLORE SE                                                                                  Agenda Number:  717144048
--------------------------------------------------------------------------------------------------------------------------
        Security:  F10659260
    Meeting Type:  MIX
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  FR0000039299
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

1      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE 2022 FISCAL YEAR

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2022 FISCAL YEAR

3      ALLOCATION OF EARNINGS                                    Mgmt          For                            For

4      APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          Against                        Against
       COMMITMENTS

5      RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR               Mgmt          Against                        Against

6      AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ACQUIRE COMPANY SHARES

7      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 22-10-9 I OF THE FRENCH
       COMMERCIAL CODE AS PRESENTED IN THE REPORT
       ON CORPORATE GOVERNANCE - EX POST SAY ON
       PAY

8      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS OF TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE PREVIOUS FISCAL YEAR OR GRANTED
       DURING THE SAME PERIOD TO CYRILLE BOLLOR
       FOR HIS SERVICE AS CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY - EX POST
       SAY ON PAY

9      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS ESTABLISHED BY THE BOARD OF
       DIRECTORS - EX-ANTE VOTE

10     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       ESTABLISHED BY THE BOARD OF DIRECTORS -
       EX-ANTE VOTE

11     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING ORDINARY SHARES OR ANY
       SECURITIES GIVING IMMEDIATE OR FUTURE
       ACCESS TO THE SHARE CAPITAL, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
       SHAREHOLDERS

12     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO CARRY OUT AN INCREASE
       IN SHARE CAPITAL BY ISSUING ORDINARY SHARES
       TO BE PAID UP BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS OR BY RAISING THE PAR
       VALUE

13     DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO CARRY OUT A CAPITAL INCREASE
       LIMITED TO 10 % OF THE CAPITAL INTENDED TO
       COMPENSATE CONTRIBUTIONS OF SECURITIES
       GIVING ACCESS TO THE SHARE CAPITAL

14     DELEGATION OF AUTHORITY TO BE GIVEN TO THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE SHARES OR
       SECURITIES GIVING ACCESS IMMEDIATELY OR IN
       THE FUTURE TO THE SHARE CAPITAL BY
       REMUNERATING SECURITIES CONTRIBUTED AS PART
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO CARRY OUT A CAPITAL
       INCREASE BY ISSUING SHARES RESERVED FOR
       EMPLOYEES WITHOUT PREFERENTIAL SUBSCRIPTION
       RIGHTS

16     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH THE CANCELLATION OF SHARES
       PREVIOUSLY REPURCHASED AS PART OF A SHARE
       BUYBACK PROGRAM

17     AMENDMENTS TO ARTICLE 12 OF THE BYLAWS TO                 Mgmt          For                            For
       ENABLE THE IMPLEMENTATION OF THE STAGGERING
       OF DIRECTORSHIPS

18     POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   03 MAY 2023: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0324/202303242300635
       .pdf AND
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0503/202305032301090
       .pdf AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

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 AVAILABILITY 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




--------------------------------------------------------------------------------------------------------------------------
 BP PLC                                                                                      Agenda Number:  716763772
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO RE-ELECT H LUND AS A DIRECTOR                          Mgmt          For                            For

5      TO RE-ELECT B LOONEY AS A DIRECTOR                        Mgmt          For                            For

6      TO RE-ELECT M AUCHINCLOSS AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT P R REYNOLDS AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT M B MEYER AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT T MORZARIA AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT J SAWERS AS A DIRECTOR                        Mgmt          For                            For

11     TO RE-ELECT P DALEY AS A DIRECTOR                         Mgmt          For                            For

12     TO RE-ELECT K RICHARDSON AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT J TEYSSEN AS A DIRECTOR                       Mgmt          For                            For

14     TO ELECT A BLANC AS A DIRECTOR                            Mgmt          For                            For

15     TO ELECT S PAI AS A DIRECTOR                              Mgmt          For                            For

16     TO ELECT H NAGARAJAN AS A DIRECTOR                        Mgmt          For                            For

17     TO REAPPOINT DELOITTE LLP AS AUDITOR                      Mgmt          For                            For

18     TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

19     TO AUTHORIZE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND POLITICAL EXPENDITURE

20     TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO AUTHORIZE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORIZE THE ADDITIONAL DISAPPLICATION                Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

23     TO GIVE LIMITED AUTHORITY FOR THE PURCHASE                Mgmt          For                            For
       OF ITS OWN SHARES BY THE COMPANY

24     TO AUTHORIZE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS OF THE COMPANY (NOT BEING AN
       ANNUAL GENERAL MEETING) BY NOTICE OF AT
       LEAST 14 CLEAR DAYS

25     FOLLOW THIS SHAREHOLDER RESOLUTION ON                     Shr           Against                        For
       CLIMATE CHANGE TARGETS




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  716744431
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ishibashi, Shuichi                     Mgmt          For                            For

2.2    Appoint a Director Higashi, Masahiro                      Mgmt          For                            For

2.3    Appoint a Director Scott Trevor Davis                     Mgmt          Against                        Against

2.4    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.5    Appoint a Director Masuda, Kenichi                        Mgmt          Against                        Against

2.6    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

2.7    Appoint a Director Shiba, Yojiro                          Mgmt          Against                        Against

2.8    Appoint a Director Suzuki, Yoko                           Mgmt          For                            For

2.9    Appoint a Director Kobayashi, Yukari                      Mgmt          For                            For

2.10   Appoint a Director Nakajima, Yasuhiro                     Mgmt          For                            For

2.11   Appoint a Director Matsuda, Akira                         Mgmt          For                            For

2.12   Appoint a Director Yoshimi, Tsuyoshi                      Mgmt          For                            For

3      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC                                                                Agenda Number:  716774282
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

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      REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

4      AUTHORISE AUDIT COMMITTEE TO FIX                          Mgmt          For                            For
       REMUNERATION OF AUDITORS

5      RE-ELECT LUC JOBIN AS DIRECTOR                            Mgmt          For                            For

6      RE-ELECT JACK BOWLES AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT TADEU MARROCO AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT KANDY ANAND AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT SUE FARR AS DIRECTOR                             Mgmt          For                            For

10     RE-ELECT KAREN GUERRA AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR               Mgmt          For                            For

13     RE-ELECT DARRELL THOMAS AS DIRECTOR                       Mgmt          For                            For

14     ELECT VERONIQUE LAURY AS DIRECTOR                         Mgmt          For                            For

15     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

20     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD ASSET MANAGEMENT INC                                                             Agenda Number:  716151573
--------------------------------------------------------------------------------------------------------------------------
        Security:  112585104
    Meeting Type:  SGM
    Meeting Date:  09-Nov-2022
          Ticker:
            ISIN:  CA1125851040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ARRANGEMENT RESOLUTION                                    Mgmt          For                            For

2      MANAGER MSOP RESOLUTION                                   Mgmt          For                            For

3      MANAGER NQMSOP RESOLUTION                                 Mgmt          Against                        Against

4      MANAGER ESCROWED STOCK PLAN RESOLUTION                    Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD ASSET MANAGEMENT LTD                                                             Agenda Number:  717218778
--------------------------------------------------------------------------------------------------------------------------
        Security:  113004105
    Meeting Type:  MIX
    Meeting Date:  09-Jun-2023
          Ticker:
            ISIN:  CA1130041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3. AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: MARCEL R. COUTU                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: OLIVA (LIV) GARFIELD                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: NILI GILBERT                        Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALLISON KIRKBY                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DIANA NOBLE                         Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: SATISH RAI                          Mgmt          For                            For

2      THE APPOINTMENT OF DELOITTE LLP AS THE                    Mgmt          For                            For
       EXTERNAL AUDITOR AND AUTHORIZING THE
       DIRECTORS TO SET ITS REMUNERATION

3      THE ESCROWED STOCK PLAN AMENDMENT                         Mgmt          For                            For
       RESOLUTION SET OUT IN THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 BROTHER INDUSTRIES,LTD.                                                                     Agenda Number:  717312982
--------------------------------------------------------------------------------------------------------------------------
        Security:  114813108
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2023
          Ticker:
            ISIN:  JP3830000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koike, Toshikazu                       Mgmt          Against                        Against

1.2    Appoint a Director Sasaki, Ichiro                         Mgmt          Against                        Against

1.3    Appoint a Director Ishiguro, Tadashi                      Mgmt          For                            For

1.4    Appoint a Director Ikeda, Kazufumi                        Mgmt          For                            For

1.5    Appoint a Director Kuwabara, Satoru                       Mgmt          For                            For

1.6    Appoint a Director Murakami, Taizo                        Mgmt          For                            For

1.7    Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.8    Appoint a Director Shirai, Aya                            Mgmt          For                            For

1.9    Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

1.10   Appoint a Director Hidaka, Naoki                          Mgmt          For                            For

1.11   Appoint a Director Miyaki, Masahiko                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yamada, Takeshi               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Jono, Kazuya                  Mgmt          Against                        Against

2.3    Appoint a Corporate Auditor Matsumoto,                    Mgmt          For                            For
       Chika




--------------------------------------------------------------------------------------------------------------------------
 BRP INC                                                                                     Agenda Number:  717145747
--------------------------------------------------------------------------------------------------------------------------
        Security:  05577W200
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2023
          Ticker:
            ISIN:  CA05577W2004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1.1 TO 1.12 AND 3 AND 'IN
       FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
       NUMBER 2. THANK YOU

1.1    ELECTION OF DIRECTOR: ELAINE BEAUDOIN                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PIERRE BEAUDOIN                     Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN                   Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: JOSE BOISJOLI                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CHARLES BOMBARDIER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ERNESTO M. HERNANDEZ                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: KATHERINE KOUNTZE                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ESTELLE METAYER                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: NICHOLAS NOMICOS                    Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: EDWARD PHILIP                       Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: MICHAEL ROSS                        Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: BARBARA SAMARDZICH                  Mgmt          For                            For

2      APPOINTMENT OF DELOITTE LLP, CHARTERED                    Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT
       AUDITOR OF THE CORPORATION

3      ADOPTION OF AN ADVISORY NON-BINDING                       Mgmt          For                            For
       RESOLUTION IN RESPECT OF THE CORPORATIONS
       APPROACH TO EXECUTIVE COMPENSATION, AS MORE
       PARTICULARLY DESCRIBED IN THE MANAGEMENT
       PROXY CIRCULAR DATED APRIL 27, 2023, WHICH
       CAN BE FOUND AT THE CORPORATIONS WEBSITE AT
       ir.brp.com AND UNDER ITS PROFILE ON SEDAR
       AT www.sedar.com




--------------------------------------------------------------------------------------------------------------------------
 BUDWEISER BREWING COMPANY APAC LIMITED                                                      Agenda Number:  717041329
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1674K101
    Meeting Type:  AGM
    Meeting Date:  08-May-2023
          Ticker:
            ISIN:  KYG1674K1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0413/2023041300481.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0413/2023041300515.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2022

2      TO DECLARE THE FINAL DIVIDEND OF USD 3.78                 Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2022

3.A    TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. MICHEL DOUKERIS AS                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MS. KATHERINE BARRETT AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. NELSON JAMEL AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.E    TO RE-ELECT MR. MARTIN CUBBON AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.F    TO RE-ELECT MS. MARJORIE MUN TAK YANG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.G    TO RE-ELECT MS. KATHERINE KING-SUEN TSANG                 Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.H    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS REMUNERATION

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY
       (SHARES) NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES AS AT THE
       DATE OF PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NUMBER OF THE
       SHARES REPURCHASED BY THE COMPANY

8      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          Against                        Against
       COMPANYS SHARE AWARD SCHEMES (NAMELY, THE
       NEW RESTRICTED STOCK UNITS PLAN ADOPTED BY
       THE COMPANY ON 25 NOVEMBER 2020, AND THE
       DISCRETIONARY RESTRICTED STOCK UNITS PLAN,
       THE SHARE-BASED COMPENSATION PLAN, THE
       PEOPLE BET PLAN, AND THE DISCRETIONARY
       LONG-TERM INCENTIVE PLAN OF THE COMPANY,
       EACH OF WHICH WAS APPROVED ON 9 SEPTEMBER
       2019) (THE SHARE AWARD SCHEMES) AS SET OUT
       IN APPENDIX III TO THE CIRCULAR DATED 14
       APRIL 2023

9      TO REFRESH THE MAXIMUM NUMBER OF NEW SHARES               Mgmt          Against                        Against
       THAT MAY BE ISSUED IN RESPECT OF THE
       RESTRICTED SHARE UNITS AND LOCKED-UP SHARES
       WHICH MAY BE GRANTED PURSUANT TO THE SHARE
       AWARD SCHEMES, WHICH SHALL BE
       1,324,339,700, SUBJECT TO ADJUSTMENT FOR
       CHANGE OF THE COMPANYS ISSUED SHARE CAPITAL
       UP TO THE DATE OF THE ANNUAL GENERAL
       MEETING

CMMT   14 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN BALLOT LABEL. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC                                                                                   Agenda Number:  716783243
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2022 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND               Mgmt          For                            For
       OF 45.4P PER ORDINARY SHARE

3      TO RE-APPOINT PETER VENTRESS AS A DIRECTOR                Mgmt          For                            For

4      TO RE-APPOINT FRANK VAN ZANTEN AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-APPOINT RICHARD HOWES AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-APPOINT VANDA MURRAY AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR               Mgmt          For                            For

8      TO RE-APPOINT STEPHAN NANNINGA AS A                       Mgmt          For                            For
       DIRECTOR

9      TO RE-APPOINT VIN MURRIA AS A DIRECTOR                    Mgmt          For                            For

10     TO APPOINT PAM KIRBY AS A DIRECTOR                        Mgmt          For                            For

11     TO APPOINT JACKY SIMMONDS AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF
       THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
       ARE LAID BEFORE THE COMPANY

13     TO AUTHORISE THE DIRECTORS, ACTING THROUGH                Mgmt          For                            For
       THE AUDIT COMMITTEE, TO DETERMINE THE
       REMUNERATION OF THE AUDITORS

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT ON PAGES 132 TO 155
       (INCLUSIVE) (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY AS SET OUT ON PAGES 147
       TO 155 (INCLUSIVE)) OF THE ANNUAL REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2022

15     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

16     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

17     SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

18     PURCHASE OF OWN ORDINARY SHARES                           Mgmt          For                            For

19     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC                                                                          Agenda Number:  715789600
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2022
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE COMPANYS ANNUAL REPORT AND                 Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 2 APRIL 2022.

02     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 2 APRIL 2022 AS
       SET OUT IN THE COMPANYS ANNUAL REPORT AND
       ACCOUNTS.

03     TO DECLARE A FINAL DIVIDEND OF 35.4P PER                  Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 2 APRIL
       2022.

04     TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

05     TO ELECT JONATHAN AKEROYD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY.

06     TO RE-ELECT JULIE BROWN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY.

07     TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY.

08     TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY.

09     TO RE-ELECT SAM FISCHER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY.

10     TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY.

11     TO ELECT DANUTA GRAY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY.

12     TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY.

13     TO RE-ELECT DEBRA LEE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY.

14     TO RE-ELECT ANTOINE DE SAINT-AFFRIQUE AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

15     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY.

16     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE AUDITORS
       REMUNERATION FOR THE YEAR ENDED 1 APRIL
       2023.

17     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES.

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES.               Mgmt          For                            For

19     TO RENEW THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS.

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES.

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE.




--------------------------------------------------------------------------------------------------------------------------
 BUREAU VERITAS SA                                                                           Agenda Number:  717225331
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96888114
    Meeting Type:  MIX
    Meeting Date:  22-Jun-2023
          Ticker:
            ISIN:  FR0006174348
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

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/telech
       argements/BALO/pdf/2023/0510/202305102301390
       .pdf

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022 - APPROVAL OF THE OVERALL
       AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2022; DISTRIBUTION OF A
       DIVIDEND

4      THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       AGREEMENTS REFERRED TO IN ARTICLE L. 225-38
       OF THE FRENCH COMMERCIAL CODE

5      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       LAURENT MIGNON AS A DIRECTOR, AS A
       REPLACEMENT FOR MR. ANDRE FRANCOIS-PONCET

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FREDERIC SANCHEZ AS A DIRECTOR

7      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2022,
       MENTIONED IN SECTION I OF ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE

8      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 2022 OR ALLOCATED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. ALDO CARDOSO, IN HIS CAPACITY AS
       CHAIRMAN OF THE BOARD OF DIRECTORS

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2022 OR ALLOCATED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. DIDIER MICHAUD-DANIEL, IN HIS CAPACITY
       AS CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2023

11     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2023

12     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM
       01 JANUARY 2023 TO 22 JUNE 2023

13     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM
       22 JUNE 2023 TO 31 DECEMBER 2023

14     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 2023 OR ALLOCATED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. DIDIER MICHAUD-DANIEL IN HIS CAPACITY
       AS CHIEF EXECUTIVE OFFICER, UNTIL THE DATE
       OF TERMINATION OF HIS DUTIES

15     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

16     OVERALL CEILING FOR CAPITAL INCREASES AND                 Mgmt          For                            For
       ISSUES OF TRANSFERABLE SECURITIES
       REPRESENTING DEBT SECURITIES AND
       SUB-CEILING FOR CAPITAL INCREASES AND
       ISSUES OF TRANSFERABLE SECURITIES
       REPRESENTING DEBT SECURITIES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING
       (I) COMMON SHARES OF THE COMPANY AND/OR
       (II) TRANSFERABLE SECURITIES THAT ARE
       EQUITY SECURITIES GRANTING ACCESS,
       IMMEDIATELY AND/OR IN THE FUTURE, TO OTHER
       EQUITY SECURITIES EXISTING OR TO BE ISSUED
       BY THE COMPANY AND/OR ONE OF ITS
       SUBSIDIARIES AND/OR (III) TRANSFERABLE
       SECURITIES REPRESENTING DEBT SECURITIES
       THAT MAY GRANT ACCESS OR GRANT ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OF THE
       COMPANY AND/OR OF ONE OF ITS SUBSIDIARIES

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF PREMIUMS,
       RESERVES, PROFITS OR ANY OTHER SUM WHOSE
       CAPITALISATION WOULD BE ALLOWED

19     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE COMPANY'S CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL, IN REMUNERATION FOR
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY

20     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY
       AND/OR IN THE FUTURE, TO THE COMPANY'S
       CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS
       OF SECURITIES CARRIED OUT IN THE CONTEXT OF
       A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

21     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE BY PUBLIC
       OFFERING (OTHER THAN THOSE REFERRED TO IN
       PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE) COMMON
       SHARES OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY
       AND/OR IN THE FUTURE, TO THE CAPITAL OF THE
       COMPANY AND/OR A SUBSIDIARY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, BY WAY OF A
       PUBLIC OFFERING REFERRED TO IN PARAGRAPH 1
       OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, ADDRESSED EXCLUSIVELY
       TO QUALIFIED INVESTORS AND/OR A RESTRICTED
       CIRCLE OF INVESTORS, COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY
       AND/OR ONE OF ITS SUBSIDIARIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

23     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF AN ISSUE WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT
       TO THE 21ST AND THE 22ND RESOLUTIONS, TO
       SET THE ISSUE PRICE IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS SET BY THE GENERAL
       MEETING, WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL PER YEAR

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, IN THE
       EVENT OF OVERSUBSCRIPTION, THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH RETENTION OR
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

25     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       OPTIONS, ENTAILING THE EXPRESS WAIVER BY
       THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OR SHARE PURCHASE
       OPTIONS IN FAVOUR OF EMPLOYEES AND/OR
       EXECUTIVE CORPORATE OFFICERS OF THE GROUP

26     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO FREELY ALLOCATE EXISTING
       COMMON SHARES OR NEW COMMON SHARES OF THE
       COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR
       EXECUTIVE CORPORATE OFFICERS OF THE GROUP,
       WITH THE WAIVER BY THE SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

27     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN, COMMON
       SHARES OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY
       AND/OR IN THE FUTURE, TO THE CAPITAL OF THE
       COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

28     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING ALL OR PART OF THE COMPANY'S
       SHARES ACQUIRED IN THE CONTEXT OF ANY SHARE
       BUYBACK PROGRAM

29     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  716696680
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

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 INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       FINANCIAL STATEMENTS AND THEIR RESPECTIVE
       MANAGEMENT REPORTS FOR THE YEAR ENDED ON 31
       DECEMBER 2022

2      APPROVAL OF THE CONSOLIDATED NON-FINANCIAL                Mgmt          For                            For
       INFORMATION STATEMENT FOR THE YEAR ENDED ON
       31 DECEMBER 2022

3      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       MANAGEMENT DURING THE YEAR ENDED ON 31
       DECEMBER 2022

4      APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFIT FOR THE YEAR ENDED ON 31 DECEMBER
       2022

5      RE-ELECTION OF THE COMPANY'S ACCOUNTS                     Mgmt          For                            For
       AUDITOR AND ITS CONSOLIDATED GROUP FOR 2024

6.1    RE-ELECTION OF DIRECTOR: GONZALO GORTAZAR                 Mgmt          For                            For
       ROTAECHE

6.2    RE-ELECTION OF DIRECTOR: CRISTINA GARMENDIA               Mgmt          For                            For
       MENDIZABAL

6.3    RE-ELECTION OF DIRECTOR: MARIA AMPARO                     Mgmt          For                            For
       MORALEDA MARTINEZ

6.4    APPOINTMENT OF DIRECTOR: PETER LOSCHER                    Mgmt          For                            For

7      APPROVAL OF THE AMENDMENT TO THE                          Mgmt          For                            For
       REMUNERATION POLICY OF THE BOARD OF
       DIRECTORS

8      SETTING OF THE REMUNERATION OF DIRECTORS                  Mgmt          For                            For

9      DELIVERY OF SHARES TO EXECUTIVE DIRECTORS                 Mgmt          For                            For
       AS PAYMENT OF THE VARIABLE COMPONENTS UNDER
       THE COMPANYS REMUNERATION SYSTEM

10     APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION PAYABLE TO EMPLOYEES WHOSE
       PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
       IMPACT ON THE COMPANYS RISK PROFILE

11     AUTHORISATION AND DELEGATION OF POWERS TO                 Mgmt          For                            For
       INTERPRET, CORRECT, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING, AND DELEGATION OF POWERS
       TO NOTARISE THOSE RESOLUTIONS IN PUBLIC
       DEEDS, REGISTER THEM AND, WHERE THE CASE
       MAY BE, CORRECT THEM

12     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FINANCIAL
       YEAR 2022

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MAR 2023 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CAMECO CORP                                                                                 Agenda Number:  716975036
--------------------------------------------------------------------------------------------------------------------------
        Security:  13321L108
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  CA13321L1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 859383 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

A.1    ELECTION OF DIRECTOR: IAN BRUCE                           Mgmt          For                            For

A.2    ELECTION OF DIRECTOR: DANIEL CAMUS                        Mgmt          For                            For

A.3    ELECTION OF DIRECTOR: DON DERANGER                        Mgmt          For                            For

A.4    ELECTION OF DIRECTOR: CATHERINE GIGNAC                    Mgmt          For                            For

A.5    ELECTION OF DIRECTOR: TIM GITZEL                          Mgmt          For                            For

A.6    ELECTION OF DIRECTOR: JIM GOWANS                          Mgmt          For                            For

A.7    ELECTION OF DIRECTOR: KATHRYN JACKSON                     Mgmt          For                            For

A.8    ELECTION OF DIRECTOR: DON KAYNE                           Mgmt          For                            For

A.9    ELECTION OF DIRECTOR: LEONTINE VAN                        Mgmt          For                            For
       LEEUWEN-ATKINS

B      APPOINT THE AUDITORS (SEE PAGE 5 OF THE                   Mgmt          For                            For
       MANAGEMENT PROXY CIRCULAR) APPOINT KPMG LLP
       AS AUDITORS

C      HAVE A SAY ON OUR APPROACH TO EXECUTIVE                   Mgmt          For                            For
       COMPENSATION (SEE PAGE 7 OF THE MANAGEMENT
       PROXY CIRCULAR) AS THIS IS AN ADVISORY
       VOTE, THE RESULTS WILL NOT BE BINDING ON
       THE BOARD. BE IT RESOLVED THAT, ON AN
       ADVISORY BASIS AND NOT TO DIMINISH THE ROLE
       AND RESPONSIBILITIES OF THE BOARD OF
       DIRECTORS FOR EXECUTIVE COMPENSATION, THE
       SHAREHOLDERS ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN
       CAMECO'S MANAGEMENT PROXY CIRCULAR
       DELIVERED IN ADVANCE OF THE 2023 ANNUAL
       MEETING OF SHAREHOLDERS

D      DECLARE YOUR RESIDENCY YOU DECLARE THAT THE               Mgmt          Abstain
       SHARES REPRESENTED BY THIS VOTING
       INSTRUCTION FORM ARE HELD, BENEFICIALLY
       OWNED OR CONTROLLED, EITHER DIRECTLY OR
       INDIRECTLY, BY A RESIDENT OF CANADA AS
       DEFINED BELOW. IF THE SHARES ARE HELD IN
       THE NAMES OF TWO OR MORE PEOPLE, YOU
       DECLARE THAT ALL OF THESE PEOPLE ARE
       RESIDENTS OF CANADA. NOTE: "FOR" = YES,
       "ABSTAIN" = NO, AND "AGAINST" WILL BE
       TREATED AS NOT MARKED

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS A.1 TO A.9 AND C AND 'IN FAVOR'
       OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER B.
       THANK YOU

CMMT   14 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION D. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 895582, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN IMPERIAL BANK OF COMMERCE                                                          Agenda Number:  716744859
--------------------------------------------------------------------------------------------------------------------------
        Security:  136069101
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2023
          Ticker:
            ISIN:  CA1360691010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.A TO 1.M AND
       2. THANK YOU

1.A    ELECTION OF DIRECTOR: AMMAR ALJOUNDI                      Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: C. J. G. BRINDAMOUR                 Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: NANCI E. CALDWELL                   Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: MICHELLE L. COLLINS                 Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: LUC DESJARDINS                      Mgmt          For                            For

1.F    ELECTION OF DIRECTOR: VICTOR G. DODIG                     Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: KEVIN J. KELLY                      Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: CHRISTINE E. LARSEN                 Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: MARY LOU MAHER                      Mgmt          For                            For

1.J    ELECTION OF DIRECTOR: WILLIAM F. MORNEAU                  Mgmt          For                            For

1.K    ELECTION OF DIRECTOR: KATHARINE B.                        Mgmt          For                            For
       STEVENSON

1.L    ELECTION OF DIRECTOR: MARTINE TURCOTTE                    Mgmt          For                            For

1.M    ELECTION OF DIRECTOR: BARRY L. ZUBROW                     Mgmt          For                            For

2      APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS

3      ADVISORY RESOLUTION REGARDING OUR EXECUTIVE               Mgmt          For                            For
       COMPENSATION APPROACH

4      SHAREHOLDER PROPOSAL 1: THE BOARD OF                      Shr           Against                        For
       DIRECTORS UNDERTAKE A REVIEW OF EXECUTIVE
       COMPENSATION LEVELS IN RELATION TO THE
       ENTIRE WORKFORCE AND, AT REASONABLE COST
       AND OMITTING PROPRIETARY INFORMATION,
       PUBLICLY DISCLOSE THE CEO COMPENSATION TO
       MEDIAN WORKER PAY RATIO ON AN ANNUAL BASIS

5      SHAREHOLDER PROPOSAL 2: IT IS PROPOSED THAT               Shr           Against                        For
       THE BANK ESTABLISH AN ANNUAL ADVISORY VOTE
       POLICY WITH RESPECT TO ITS ENVIRONMENTAL
       AND CLIMATE CHANGE ACTION PLAN AND
       OBJECTIVES

6      SHAREHOLDER PROPOSAL 3: THAT CANADIAN                     Shr           Against                        For
       IMPERIAL BANK OF COMMERCE ("CIBC") MAKE
       CLEAR ITS COMMITMENT TO CONTINUE TO INVEST
       IN AND FINANCE THE CANADIAN OIL AND GAS
       SECTOR. AND FURTHER THAT CIBC CONDUCT A
       REVIEW OF ANY AND ALL OF ITS POLICIES TO
       ENSURE THAT THERE ARE NONE THAT HAVE THE
       EFFECT OF ENCOURAGING DIVESTMENT FROM THE
       SECTOR




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY CO                                                                Agenda Number:  716820673
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2023
          Ticker:
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1.A TO 1.K,3 AND 4 AND 'IN
       FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
       NUMBER 2. THANK YOU

1.A    ELECTION OF DIRECTOR: SHAUNEEN BRUDER                     Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: JO-ANN DEPASS                       Mgmt          For                            For
       OLSOVSKY

1.C    ELECTION OF DIRECTOR: DAVID FREEMAN                       Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: DENISE GRAY                         Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: JUSTIN M. HOWELL                    Mgmt          For                            For

1.F    ELECTION OF DIRECTOR: SUSAN C. JONES                      Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: ROBERT KNIGHT                       Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: MICHEL LETELLIER                    Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: MARGARET A. MCKENZIE                Mgmt          For                            For

1.J    ELECTION OF DIRECTOR: AL MONACO                           Mgmt          For                            For

1.K    ELECTION OF DIRECTOR: TRACY ROBINSON                      Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS AUDITORS                       Mgmt          For                            For

03     NON-BINDING ADVISORY RESOLUTION TO ACCEPT                 Mgmt          For                            For
       THE APPROACH TO EXECUTIVE COMPENSATION
       DISCLOSED IN THE MANAGEMENT INFORMATION
       CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION
       IS SET OUT ON P. 11 OF THE MANAGEMENT
       INFORMATION CIRCULAR

04     NON-BINDING ADVISORY RESOLUTION TO ACCEPT                 Mgmt          For                            For
       THE COMPANY'S CLIMATE ACTION PLAN AS
       DISCLOSED IN THE MANAGEMENT INFORMATION
       CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION
       IS SET OUT ON P. 11 OF THE MANAGEMENT
       INFORMATION CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATURAL RESOURCES LTD                                                              Agenda Number:  716820798
--------------------------------------------------------------------------------------------------------------------------
        Security:  136385101
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  CA1363851017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: CATHERINE M. BEST                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: M. ELIZABETH CANNON                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: N. MURRAY EDWARDS                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHRISTOPHER L. FONG                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: AMBASSADOR GORDON D.                Mgmt          For                            For
       GIFFIN

1.6    ELECTION OF DIRECTOR: WILFRED A. GOBERT                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: STEVE W. LAUT                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: TIM S. MCKAY                        Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: HONOURABLE FRANK J.                 Mgmt          For                            For
       MCKENNA

1.10   ELECTION OF DIRECTOR: DAVID A. TUER                       Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: ANNETTE M. VERSCHUREN               Mgmt          For                            For

2      THE APPOINTMENT OF PRICEWATERHOUSECOOPERS                 Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS, CALGARY,
       ALBERTA, AS AUDITORS OF THE CORPORATION FOR
       THE ENSUING YEAR AND THE AUTHORIZATION OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS OF THE CORPORATION TO FIX THEIR
       REMUNERATION

3      ON AN ADVISORY BASIS, ACCEPTING THE                       Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION AS DESCRIBED IN THE
       INFORMATION CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC KANSAS CITY LIMITED                                                        Agenda Number:  717224795
--------------------------------------------------------------------------------------------------------------------------
        Security:  13646K108
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  CA13646K1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 2, 3 AND 4.1 TO 4.13 AND 'IN
       FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
       NUMBER 1. THANK YOU

1      APPOINTMENT OF THE AUDITOR AS NAMED IN THE                Mgmt          For                            For
       PROXY CIRCULAR

2      ADVISORY VOTE TO APPROVE THE CORPORATION'S                Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY CIRCULAR

3      ADVISORY VOTE TO APPROVE THE CORPORATION'S                Mgmt          For                            For
       APPROACH TO CLIMATE CHANGE AS DESCRIBED IN
       THE PROXY CIRCULAR

4.1    ELECTION OF DIRECTOR: THE HON. JOHN BAIRD                 Mgmt          For                            For

4.2    ELECTION OF DIRECTOR: ISABELLE COURVILLE                  Mgmt          For                            For

4.3    ELECTION OF DIRECTOR: KEITH E. CREEL                      Mgmt          For                            For

4.4    ELECTION OF DIRECTOR: GILLIAN H. DENHAM                   Mgmt          For                            For

4.5    ELECTION OF DIRECTOR: AMB. ANTONIO GARZA                  Mgmt          For                            For
       (RET.)

4.6    ELECTION OF DIRECTOR: DAVID GARZA-SANTOS                  Mgmt          For                            For

4.7    ELECTION OF DIRECTOR: EDWARD R. HAMBERGER                 Mgmt          For                            For

4.8    ELECTION OF DIRECTOR: JANET H. KENNEDY                    Mgmt          For                            For

4.9    ELECTION OF DIRECTOR: HENRY J. MAIER                      Mgmt          For                            For

4.10   ELECTION OF DIRECTOR: MATTHEW H. PAULL                    Mgmt          For                            For

4.11   ELECTION OF DIRECTOR: JANE L. PEVERETT                    Mgmt          For                            For

4.12   ELECTION OF DIRECTOR: ANDREA ROBERTSON                    Mgmt          For                            For

4.13   ELECTION OF DIRECTOR: GORDON T. TRAFTON                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN UTILITIES LTD                                                                      Agenda Number:  716923746
--------------------------------------------------------------------------------------------------------------------------
        Security:  136717832
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  CA1367178326
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU

1.1    ELECTION OF DIRECTOR: MATTHIAS F. BICHSEL                 Non-Voting

1.2    ELECTION OF DIRECTOR: LORAINE M. CHARLTON                 Non-Voting

1.3    ELECTION OF DIRECTOR: ROBERT J. HANF                      Non-Voting

1.4    ELECTION OF DIRECTOR: KELLY C. KOSS-BRIX                  Non-Voting

1.5    ELECTION OF DIRECTOR: ROBERT J. NORMAND                   Non-Voting

1.6    ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX               Non-Voting

1.7    ELECTION OF DIRECTOR: HECTOR A. RANGEL                    Non-Voting

1.8    ELECTION OF DIRECTOR: LAURA A. REED                       Non-Voting

1.9    ELECTION OF DIRECTOR: ROBERT J. ROUTS                     Non-Voting

1.10   ELECTION OF DIRECTOR: NANCY C. SOUTHERN                   Non-Voting

1.11   ELECTION OF DIRECTOR: LINDA A.                            Non-Voting
       SOUTHERN-HEATHCOTT

1.12   ELECTION OF DIRECTOR: ROGER J. URWIN                      Non-Voting

1.13   ELECTION OF DIRECTOR: WAYNE G. WOUTERS                    Non-Voting

2      TO VOTE UPON THE APPOINTMENT OF                           Non-Voting
       PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  716744481
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mitarai, Fujio                         Mgmt          Against                        Against

2.2    Appoint a Director Tanaka, Toshizo                        Mgmt          For                            For

2.3    Appoint a Director Homma, Toshio                          Mgmt          For                            For

2.4    Appoint a Director Saida, Kunitaro                        Mgmt          For                            For

2.5    Appoint a Director Kawamura, Yusuke                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hatamochi,                    Mgmt          For                            For
       Hideya

3.2    Appoint a Corporate Auditor Tanaka, Yutaka                Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPCOM CO.,LTD.                                                                             Agenda Number:  717297205
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05187109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  JP3218900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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 Tsujimoto,
       Kenzo

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tsujimoto,
       Haruhiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyazaki,
       Satoshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Egawa, Yoichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Kenkichi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishida,
       Yoshinori

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsujimoto,
       Ryozo

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Muranaka, Toru

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizukoshi,
       Yutaka

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kotani, Wataru

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Muto, Toshiro

2.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirose, Yumi




--------------------------------------------------------------------------------------------------------------------------
 CAPGEMINI SE                                                                                Agenda Number:  716867556
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4973Q101
    Meeting Type:  MIX
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED.

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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.

1      APPROVAL OF THE 2022 COMPANY FINANCIAL                    Mgmt          For                            For
       STATEMENTS

2      APPROVAL OF THE 2022 CONSOLIDATED FINANCIAL               Mgmt          For                            For
       STATEMENTS

3      APPROPRIATION OF EARNINGS AND SETTING OF                  Mgmt          For                            For
       THE DIVIDEND

4      REGULATED AGREEMENTS - SPECIAL REPORT OF                  Mgmt          For                            For
       THE STATUTORY AUDITORS

5      APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          For                            For
       OF CORPORATE OFFICERS RELATING TO THE
       INFORMATION DETAILED IN ARTICLE L.22-10-9 I
       OF THE FRENCH COMMERCIAL CODE

6      APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL               Mgmt          For                            For
       COMPONENTS OF TOTAL COMPENSATION AND ALL
       TYPES OF BENEFITS PAID DURING FISCAL YEAR
       2022 OR GRANTED IN RESPECT OF THE SAME
       FISCAL YEAR TO MR. PAUL HERMELIN, CHAIRMAN
       OF THE BOARD OF DIRECTORS

7      APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL               Mgmt          For                            For
       COMPONENTS OF TOTAL COMPENSATION AND ALL
       TYPES OF BENEFITS PAID DURING FISCAL YEAR
       2022 OR GRANTED IN RESPECT OF THE SAME
       FISCAL YEAR TO MR. AIMAN EZZAT, CHIEF
       EXECUTIVE OFFICER

8      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

9      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

11     APPOINTMENT OF MS. MEGAN CLARKEN AS A                     Mgmt          For                            For
       DIRECTOR

12     APPOINTMENT OF MS. ULRICA FEARN AS A                      Mgmt          For                            For
       DIRECTOR

13     AUTHORIZATION OF A SHARE BUYBACK PROGRAM                  Mgmt          For                            For

14     (WITH, IN THE CASE OF SHARES TO BE ISSUED,                Mgmt          For                            For
       THE WAIVER BY SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOR OF
       THE BENEFICIARIES OF THE GRANTS)
       AUTHORIZATION TO THE BOARD OF DIRECTORS,
       FOR A PERIOD OF EIGHTEEN MONTHS, TO GRANT
       PERFORMANCE SHARES, EXISTING OR TO BE
       ISSUED, TO EMPLOYEES AND CORPORATE OFFICERS
       OF THE COMPANY AND ITS FRENCH AND
       NON-FRENCH SUBSIDIARIES, UP TO A MAXIMUM OF
       1.2% OF THE COMPANY'S SHARE CAPITAL

15     CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION                  Mgmt          For                            For
       RIGHTS, ORDINARY SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE COMPANY'S SHARE
       CAPITAL TO MEMBERS OF CAPGEMINI GROUP
       EMPLOYEE SAVINGS PLANS UP TO A MAXIMUM PAR
       VALUE AMOUNT OF N28 MILLION AND AT A PRICE
       SET IN ACCORDANCE WITH THE PROVISIONS OF
       THE FRENCH LABOR CODE DELEGATION OF
       AUTHORITY TO THE BOARD OF DIRECTORS, FOR A
       PERIOD OF EIGHTEEN MONTHS, TO ISSUE, WITH

16     CONDITIONS COMPARABLE TO THOSE OFFERED                    Mgmt          For                            For
       PURSUANT TO THE PRECEDING RESOLUTION
       DELEGATION OF AUTHORITY TO THE BOARD OF
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       TO ISSUE WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, ORDINARY SHARES AND/OR
       SECURITIES GRANTING ACCESS TO THE SHARE
       CAPITAL IN FAVOR OF EMPLOYEES OF CERTAIN
       NON-FRENCH SUBSIDIARIES AT TERMS

17     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

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/telech
       argements/BALO/pdf/2023/0329/202303292300664
       .pdf




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND INVESTMENT LIMITED                                                               Agenda Number:  716889071
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091P105
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2023
          Ticker:
            ISIN:  SGXE62145532
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU WISH TO SUBMIT A                  Non-Voting
       MEETING ATTEND FOR THE SINGAPORE MARKET
       THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
       NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
       MEETING ATTEND REQUEST WILL BE REJECTED IN
       THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
       NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
       INPUT IN THE FIELDS "OTHER IDENTIFICATION
       DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
       "COMMENTS/SPECIAL INSTRUCTIONS" AT THE
       BOTTOM OF THE PAGE.

1      ADOPTION OF THE DIRECTORS' STATEMENT,                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2022

2      DECLARATION OF A FIRST AND FINAL DIVIDEND                 Mgmt          For                            For
       OF SGD 0.12 PER SHARE

3      APPROVAL OF DIRECTORS' REMUNERATION OF SGD                Mgmt          For                            For
       2,512,440.53 FOR THE YEAR ENDED 31 DECEMBER
       2022

4      APPROVAL OF DIRECTORS' REMUNERATION OF UP                 Mgmt          For                            For
       TO SGD 2,900,000.00 FOR THE YEAR ENDING 31
       DECEMBER 2023

5.A    REELECTION OF MR CHALY MAH CHEE KHEONG AS                 Mgmt          For                            For
       DIRECTOR

5.B    REELECTION OF MR GABRIEL LIM MENG LIANG AS                Mgmt          For                            For
       DIRECTOR

5.C    REELECTION OF MR MIGUEL KO KAI KWUN AS                    Mgmt          For                            For
       DIRECTOR

6      REELECTION OF TAN SRI ABDUL FARID BIN ALIAS               Mgmt          For                            For
       AS DIRECTOR

7      RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND                Mgmt          For                            For
       AUTHORITY FOR THE DIRECTORS TO FIX THE
       AUDITORS' REMUNERATION

8      AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT 1967

9      AUTHORITY FOR DIRECTORS TO GRANT AWARDS,                  Mgmt          For                            For
       AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
       THE CAPITALAND INVESTMENT PERFORMANCE SHARE
       PLAN 2021 AND THE CAPITALAND INVESTMENT
       RESTRICTED SHARE PLAN 2021

10     RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

11     APPROVAL OF THE PROPOSED DISTRIBUTION                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CARL ZEISS MEDITEC AG                                                                       Agenda Number:  716714402
--------------------------------------------------------------------------------------------------------------------------
        Security:  D14895102
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2023
          Ticker:
            ISIN:  DE0005313704
--------------------------------------------------------------------------------------------------------------------------

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 2021/22

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.10 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2021/22

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2021/22

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2022/23

6.1    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          Against                        Against
       UNTIL 2028

6.2    AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

7.1    AMEND ARTICLES RE: MANAGEMENT BOARD                       Mgmt          For                            For
       COMPOSITION

7.2    AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          For                            For
       COMPOSITION

7.3    AMEND ARTICLES RE: SUPERVISORY BOARD CHAIR                Mgmt          For                            For

7.4    AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          For                            For
       MEETINGS

7.5    AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          For                            For
       RESOLUTIONS

7.6    AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          For                            For
       COMMITTEES

8.1    ELECT KARL LAMPRECHT TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

8.2    ELECT TANIA VON DER GOLTZ TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

8.3    ELECT CHRISTIAN MUELLER TO THE SUPERVISORY                Mgmt          Against                        Against
       BOARD

8.4    ELECT PETER KAMERITSCH TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

8.5    ELECT ISABEL DE PAOLI TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

8.6    ELECT TORSTEN REITZE TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

9      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

10     APPROVE REMUNERATION REPORT FOR FISCAL YEAR               Mgmt          Against                        Against
       2021/2022

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 858021 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CARREFOUR SA                                                                                Agenda Number:  717216938
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13923119
    Meeting Type:  MIX
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  FR0000120172
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 919226 DUE TO RECEIVED UPDATED
       AGENDA WITH ONLY 24 RESOLUTIONS. RESOLUTION
       A IS NOT A PART OF AGENDA. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2022 AND SETTING OF THE
       DIVIDEND

4      APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          For                            For
       TO IN ARTICLES L.225-38 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       ALEXANDRE BOMPARD AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-LAURE SAUTY DE CHALON AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MAZARS                   Mgmt          For                            For
       COMPANY AS PRINCIPAL STATUTORY AUDITOR

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN SECTION I OF ARTICLE L. 22-10-9 OF
       THE FRENCH COMMERCIAL CODE

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR GRANTED TO MR. ALEXANDRE BOMPARD,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
       THE FINANCIAL YEAR 2022

10     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER DUE TO
       HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       2023

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS DUE TO THEIR TERM OF OFFICE FOR
       THE FINANCIAL YEAR 2023

12     AUTHORISATION GRANTED, FOR A PERIOD OF 18                 Mgmt          For                            For
       MONTHS, TO THE BOARD OF DIRECTORS TO TRADE
       IN THE COMPANY'S SHARES

13     AUTHORISATION GRANTED FOR A PERIOD OF 18                  Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO REDUCE
       THE CAPITAL BY CANCELLING SHARES

14     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       ISSUE SHARES AND EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AS WELL AS TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH RETENTION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

15     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       ISSUE SHARES AND EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AS WELL AS TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, IN THE CONTEXT OF A PUBLIC
       OFFERING OTHER THAN THOSE REFERRED TO IN
       PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE OR TO
       COMPENSATE SECURITIES CONTRIBUTED TO A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       ISSUE SHARES AND EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AS WELL AS TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, IN THE CONTEXT OF AN OFFER
       REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.
       411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE
       WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

18     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       ISSUE SHARES AND EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AS WELL AS TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED IN ORDER TO
       COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       INCREASE THE SHARE CAPITAL BY INCORPORATION
       OF PREMIUMS, RESERVES OR PROFITS

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       INCREASE THE SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN FAVOUR OF MEMBERS OF
       A COMPANY SAVINGS PLAN

21     DELEGATION OF AUTHORITY, FOR A PERIOD OF 18               Mgmt          For                            For
       MONTHS, TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF
       CATEGORY(IES) OF NAMED BENEFICIARIES, IN
       THE CONTEXT OF THE IMPLEMENTATION OF THE
       CARREFOUR GROUP'S INTERNATIONAL
       SHAREHOLDING AND SAVINGS PLANS

22     AUTHORISATION GRANTED, FOR A PERIOD OF 26                 Mgmt          Against                        Against
       MONTHS, TO THE BOARD OF DIRECTORS TO
       PROCEED WITH FREE ALLOCATIONS OF EXISTING
       SHARES OR SHARES TO BE ISSUED TO EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       ITS SUBSIDIARIES, ENTAILING A WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED
       AS A RESULT OF THE FREE ALLOCATIONS OF
       SHARES

23     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

24     OPINION ON THE QUANTIFICATION OF THE                      Mgmt          For                            For
       COMPANY'S DIFFERENT SCOPE 3 ACTION LEVERS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

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/telech
       argements/BALO/pdf/2023/0508/202305082301426
       .pdf




--------------------------------------------------------------------------------------------------------------------------
 CENOVUS ENERGY INC                                                                          Agenda Number:  716820659
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135U109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  CA15135U1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 2.A TO 2.M AND 3,4 AND 'IN
       FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
       NUMBER 1. THANK YOU

1      APPOINT PRICEWATERHOUSECOOPERS LLP,                       Mgmt          For                            For
       CHARTERED PROFESSIONAL ACCOUNTANTS, AS
       AUDITOR OF THE CORPORATION

2.A    ELECTION OF DIRECTOR: KEITH M. CASEY                      Mgmt          For                            For

2.B    ELECTION OF DIRECTOR: CANNING K.N. FOK                    Mgmt          Against                        Against

2.C    ELECTION OF DIRECTOR: JANE E. KINNEY                      Mgmt          For                            For

2.D    ELECTION OF DIRECTOR: HAROLD N. KVISLE                    Mgmt          For                            For

2.E    ELECTION OF DIRECTOR: EVA L. KWOK                         Mgmt          For                            For

2.F    ELECTION OF DIRECTOR: MELANIE A. LITTLE                   Mgmt          For                            For

2.G    ELECTION OF DIRECTOR: RICHARD J.                          Mgmt          For                            For
       MARCOGLIESE

2.H    ELECTION OF DIRECTOR: JONATHAN M. MCKENZIE                Mgmt          For                            For

2.I    ELECTION OF DIRECTOR: CLAUDE MONGEAU                      Mgmt          For                            For

2.J    ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX               Mgmt          For                            For

2.K    ELECTION OF DIRECTOR: WAYNE E. SHAW                       Mgmt          For                            For

2.L    ELECTION OF DIRECTOR: FRANK J. SIXT                       Mgmt          Against                        Against

2.M    ELECTION OF DIRECTOR: RHONDA I. ZYGOCKI                   Mgmt          For                            For

3      ACCEPT THE CORPORATION'S APPROACH TO                      Mgmt          For                            For
       EXECUTIVE COMPENSATION

4      APPROVE THE SHAREHOLDER PROPOSAL ON                       Mgmt          For                            For
       LOBBYING REPORTING




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC                                                                                Agenda Number:  717234330
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2023
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       2022

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL CASH DIVIDEND                          Mgmt          For                            For

4      TO ELECT CHANDERPREET DUGGAL                              Mgmt          For                            For

5      TO ELECT RUSSELL OBRIEN                                   Mgmt          For                            For

6      TO RE-ELECT CAROL ARROWSMITH                              Mgmt          For                            For

7      TO RE-ELECT NATHAN BOSTOCK                                Mgmt          For                            For

8      TO RE-ELECT HEIDI MOTTRAM                                 Mgmt          For                            For

9      TO RE-ELECT KEVIN OBYRNE                                  Mgmt          For                            For

10     TO RE-ELECT CHRIS OSHEA                                   Mgmt          For                            For

11     TO RE-ELECT RT HON. AMBER RUDD                            Mgmt          For                            For

12     TO RE-ELECT SCOTT WHEWAY                                  Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       CENTRICA

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

15     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE IN THE UK

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

18     SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

21     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CGI INC                                                                                     Agenda Number:  716448421
--------------------------------------------------------------------------------------------------------------------------
        Security:  12532H104
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2023
          Ticker:
            ISIN:  CA12532H1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3 TO 6 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.15 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: GEORGE A. COPE                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PAULE DORE                          Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JULIE GODIN                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SERGE GODIN                         Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ANDRE IMBEAU                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GILLES LABBE                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL B. PEDERSEN                 Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: STEPHEN S. POLOZ                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: MARY G. POWELL                      Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: ALISON C. REED                      Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: MICHAEL E. ROACH                    Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: GEORGE D. SCHINDLER                 Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: KATHY N. WALLER                     Mgmt          For                            For

1.14   ELECTION OF DIRECTOR: JOAKIM WESTH                        Mgmt          For                            For

1.15   ELECTION OF DIRECTOR: FRANK WITTER                        Mgmt          For                            For

2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITOR AND AUTHORIZATION TO THE AUDIT
       AND RISK MANAGEMENT COMMITTEE TO FIX ITS
       REMUNERATION

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION: DISCLOSURE OF LANGUAGES IN
       WHICH DIRECTORS ARE FLUENT

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION: ARTIFICIAL INTELLIGENCE

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION: UPDATING THE ROLE OF THE
       HUMAN RESOURCES COMMITTEE

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION: PREPARATION OF A REPORT TO
       ADDRESS RACIAL DISPARITIES AND EQUITY
       ISSUES




--------------------------------------------------------------------------------------------------------------------------
 CHOW TAI FOOK JEWELLERY GROUP LTD                                                           Agenda Number:  715810479
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21146108
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2022
          Ticker:
            ISIN:  KYG211461085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       OF THE COMPANY (''DIRECTORS'') AND THE
       INDEPENDENT AUDITOR THEREON

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.28 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
       2022, TO BE PARTLY PAID OUT OF THE AMOUNT
       STANDING TO THE CREDIT OF THE SHARE PREMIUM
       ACCOUNT OF THE COMPANY AND PARTLY PAID OUT
       OF DISTRIBUTABLE PROFITS OF THE COMPANY

3.A    TO RE-ELECT MR. WONG SIU-KEE, KENT AS AN                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS                 Mgmt          For                            For
       AN EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. LIU CHUN-WAI, BOBBY AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. LAM KIN-FUNG, JEFFREY AS AN               Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO RE-ELECT MS. CHENG KA-LAI, LILY AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.F    TO AUTHORISE THE BOARD OF DIRECTORS                       Mgmt          For                            For
       (''BOARD'') TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD TO FIX ITS REMUNERATION

5      TO GRANT THE DIRECTORS A GENERAL MANDATE TO               Mgmt          Against                        Against
       ISSUE NEW SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF THIS RESOLUTION

6      TO GRANT THE DIRECTORS A GENERAL MANDATE TO               Mgmt          For                            For
       BUY BACK SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF THIS RESOLUTION

7      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY (THE ''MEMORANDUM AND ARTICLES
       OF ASSOCIATION'') AND TO ADOPT THE AMENDED
       AND RESTATED MEMORANDUM AND ARTICLES OF
       ASSOCIATION IN SUBSTITUTION FOR AND TO THE
       EXCLUSION OF THE EXISTING MEMORANDUM AND
       ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0616/2022061600038.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0616/2022061600027.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




--------------------------------------------------------------------------------------------------------------------------
 CHUGAI PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  716725277
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06930101
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  JP3519400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tateishi, Fumio                        Mgmt          For                            For

2.2    Appoint a Director Teramoto, Hideo                        Mgmt          For                            For

2.3    Appoint a Director Christoph Franz                        Mgmt          For                            For

2.4    Appoint a Director James H. Sabry                         Mgmt          For                            For

2.5    Appoint a Director Teresa A. Graham                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yamada,                       Mgmt          For                            For
       Shigehiro

3.2    Appoint a Corporate Auditor Waseda, Yumiko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CITY DEVELOPMENTS LTD                                                                       Agenda Number:  716840435
--------------------------------------------------------------------------------------------------------------------------
        Security:  V23130111
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  SG1R89002252
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU WISH TO SUBMIT A                  Non-Voting
       MEETING ATTEND FOR THE SINGAPORE MARKET
       THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
       NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
       MEETING ATTEND REQUEST WILL BE REJECTED IN
       THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
       NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
       INPUT IN THE FIELDS "OTHER IDENTIFICATION
       DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
       "COMMENTS/SPECIAL INSTRUCTIONS" AT THE
       BOTTOM OF THE PAGE.

1      RECEIPT OF THE DIRECTORS' STATEMENT,                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITORS' REPORT THEREON

2      DECLARATION OF A FINAL ORDINARY DIVIDEND                  Mgmt          For                            For
       AND A SPECIAL FINAL ORDINARY DIVIDEND

3      APPROVAL OF DIRECTORS' FEES OF SGD1,512,000               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022

4      APPROVAL OF DIRECTORS' FEES OF UP TO                      Mgmt          For                            For
       SGD2,000,000 FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2023

5.A    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 83(A) OF THE
       CONSTITUTION OF THE COMPANY: MR PHILIP YEO
       LIAT KOK

5.B    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 83(A) OF THE
       CONSTITUTION OF THE COMPANY: MR CHONG YOON
       CHOU

5.C    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 83(A) OF THE
       CONSTITUTION OF THE COMPANY: MR DANIEL
       MARIE GHISLAIN DESBAILLETS

6      ELECTION OF MR TAN KIAN SENG RETIRING IN                  Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 76 OF THE
       CONSTITUTION OF THE COMPANY

7      RE-APPOINTMENT OF KPMG LLP AS AUDITORS                    Mgmt          For                            For

8      AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY                 Mgmt          For                            For
       SHARES AND/OR MAKE OR GRANT OFFERS,
       AGREEMENTS OR OPTIONS PURSUANT TO SECTION
       161 OF THE COMPANIES ACT 1967 AND THE
       LISTING MANUAL OF SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED

9      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

10     RENEWAL OF IPT MANDATE FOR INTERESTED                     Mgmt          For                            For
       PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  717053540
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0417/2023041700873.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0417/2023041700889.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. LI TZAR KUOI, VICTOR AS                      Mgmt          For                            For
       DIRECTOR

3.2    TO ELECT DR. CHIU KWOK HUNG, JUSTIN AS                    Mgmt          For                            For
       DIRECTOR

3.3    TO ELECT MR. CHOW WAI KAM, RAYMOND AS                     Mgmt          For                            For
       DIRECTOR

3.4    TO ELECT MR. CHEONG YING CHEW, HENRY AS                   Mgmt          For                            For
       DIRECTOR

3.5    TO ELECT MR. STEPHEN EDWARD BRADLEY AS                    Mgmt          For                            For
       DIRECTOR

3.6    TO ELECT MRS. KWOK EVA LEE AS DIRECTOR                    Mgmt          For                            For

3.7    TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW                  Mgmt          For                            For
       MEI AS DIRECTOR

3.8    TO ELECT MR. LAM SIU HONG, DONNY AS                       Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES OF THE COMPANY)

5.2    ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO BUY
       BACK SHARES OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  717053538
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0417/2023041700779.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0417/2023041700785.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING.

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE DIRECTORS REPORT AND THE
       INDEPENDENT AUDITORS REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2022

3.a    TO RE-ELECT MR FOK KIN NING, CANNING AS                   Mgmt          For                            For
       DIRECTOR

3.b    TO RE-ELECT MR KAM HING LAM AS DIRECTOR                   Mgmt          For                            For

3.c    TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS                   Mgmt          For                            For
       DIRECTOR

3.d    TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS                Mgmt          For                            For
       DIRECTOR

3.e    TO RE-ELECT MR LEE YEH KWONG, CHARLES AS                  Mgmt          For                            For
       DIRECTOR

3.f    TO RE-ELECT MR PAUL JOSEPH TIGHE AS                       Mgmt          For                            For
       DIRECTOR

3.g    TO RE-ELECT MR WONG KWAI LAM AS DIRECTOR                  Mgmt          For                            For

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR AND AUTHORISE THE
       DIRECTORS TO FIX THE AUDITORS REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING TEN
       PER CENT. OF THE TOTAL NUMBER OF SHARES IN
       ISSUE AT THE DATE OF PASSING OF THIS
       RESOLUTION AND SUCH SHARES SHALL NOT BE
       ISSUED AT A DISCOUNT OF MORE THAN TEN PER
       CENT. TO THE BENCHMARKED PRICE OF SUCH
       SHARES

5.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER
       OF SHARES IN ISSUE AT THE DATE OF PASSING
       OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CNH INDUSTRIAL N.V.                                                                         Agenda Number:  716743744
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20944109
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2023
          Ticker:
            ISIN:  NL0010545661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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.

0010   ADOPTION OF THE 2022 ANNUAL FINANCIAL                     Mgmt          For                            For
       STATEMENTS

0020   PROPOSAL OF A DIVIDEND FOR 2022 OF EUR 0.36               Mgmt          For                            For
       PER COMMON SHARE

0030   PROPOSAL TO DISCHARGE THE EXECUTIVE                       Mgmt          For                            For
       DIRECTORS AND THE NON-EXECUTIVE DIRECTORS
       FOR THE PERFORMANCE OF HIS OR HER DUTIES IN
       2022

0040   APPLICATION OF THE REMUNERATION POLICY IN                 Mgmt          For                            For
       2022 (ADVISORY VOTE)

0050   PROPOSAL TO APPROVE THE PLAN TO GRANT                     Mgmt          For                            For
       RIGHTS TO SUBSCRIBE FOR COMMON SHARES TO
       EXECUTIVE DIRECTORS UNDER EQUITY INCENTIVE
       PLANS

0060   RE-APPOINTMENT OF SUZANNE HEYWOOD                         Mgmt          Against                        Against

0070   RE-APPOINTMENT OF SCOTT W. WINE                           Mgmt          For                            For

0080   RE-APPOINTMENT OF HOWARD W. BUFFETT                       Mgmt          For                            For

0090   RE-APPOINTMENT OF KAREN LINEHAN                           Mgmt          For                            For

0100   RE-APPOINTMENT OF ALESSANDRO NASI                         Mgmt          For                            For

0110   RE-APPOINTMENT OF VAGN SORENSEN                           Mgmt          For                            For

0120   RE-APPOINTMENT OF ASA TAMSONS                             Mgmt          For                            For

0130   APPOINTMENT OF ELIZABETH BASTONI                          Mgmt          For                            For

0140   APPOINTMENT OF RICHARD J. KRAMER                          Mgmt          For                            For

0150   AUTHORIZATION TO ISSUE SHARES AND/OR GRANT                Mgmt          For                            For
       RIGHTS TO SUBSCRIBE FOR SHARES

0160   AUTHORIZATION TO LIMIT OR EXCLUDE                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

0170   AUTHORIZATION TO ISSUE SPECIAL VOTING                     Mgmt          Against                        Against
       SHARES

0180   AUTHORIZATION TO REPURCHASE OWN SHARES                    Mgmt          For                            For

0190   PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS               Mgmt          For                            For
       B.V. AS THE INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE 2023 FINANCIAL YEAR

CMMT   08 MAR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   08 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA EUROPACIFIC PARTNERS PLC                                                          Agenda Number:  935821341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25839104
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  CCEP
            ISIN:  GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     Receipt of the Report and Accounts                        Mgmt          For                            For

O2     Approval of the Directors' Remuneration                   Mgmt          For                            For
       Policy

O3     Approval of the Directors' Remuneration                   Mgmt          Against                        Against
       Report

O4     Election of Mary Harris a director of the                 Mgmt          For                            For
       Company

O5     Election of Nicolas Mirzayantz as a                       Mgmt          For                            For
       director of the Company

O6     Election of Nancy Quan as a director of the               Mgmt          For                            For
       Company

O7     Re-election of Manolo Arroyo as a director                Mgmt          Against                        Against
       of the Company

O8     Re-election of John Bryant as a director of               Mgmt          For                            For
       the Company

O9     Re-election of Jose Ignacio Comenge as a                  Mgmt          Against                        Against
       director of the Company

O10    Re-election of Damian Gammell as a director               Mgmt          For                            For
       of the Company

O11    Re-election of Nathalie Gaveau as a                       Mgmt          For                            For
       director of the Company

O12    Re-election of Alvaro Gomez-Trenor Aguilar                Mgmt          For                            For
       as a director of the Company

O13    Re-election of Thomas H. Johnson as a                     Mgmt          For                            For
       director of the Company

O14    Re-election of Dagmar Kollmann as a                       Mgmt          For                            For
       director of the Company

O15    Re-election of Alfonso Libano Daurella as a               Mgmt          For                            For
       director of the Company

O16    Re-election of Mark Price as a director of                Mgmt          For                            For
       the Company

O17    Re-election of Mario Rotllant Sola as a                   Mgmt          For                            For
       director of the Company

O18    Re-election of Dessi Temperley as a                       Mgmt          For                            For
       director of the Company

O19    Re-election of Garry Watts as a director of               Mgmt          For                            For
       the Company

O20    Reappointment of the Auditor                              Mgmt          For                            For

O21    Remuneration of the Auditor                               Mgmt          For                            For

O22    Political donations                                       Mgmt          For                            For

O23    Authority to allot new shares                             Mgmt          For                            For

O24    Waiver of mandatory offer provisions set                  Mgmt          Against                        Against
       out in Rule 9 of the Takeover Code

O25    Approval of Long Term Incentive Plan                      Mgmt          For                            For

S26    General authority to disapply pre-emption                 Mgmt          For                            For
       rights

S27    General authority to disapply pre-emption                 Mgmt          For                            For
       rights in connection with an acquisition or
       specified capital investment

S28    Authority to purchase own shares on market                Mgmt          For                            For

S29    Authority to purchase own shares off market               Mgmt          For                            For

S30    Notice period for general meetings other                  Mgmt          For                            For
       than annual general meetings




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA HBC AG                                                                            Agenda Number:  717041646
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1512E100
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  CH0198251305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.     RECEIPT OF THE 2022 INTEGRATED ANNUAL                     Mgmt          For                            For
       REPORT, AS WELL AS APPROVAL OF THE ANNUAL
       MANAGEMENT REPORT, THE STAND-ALONE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS

2.1    APPROPRIATION OF LOSSES AND RESERVES /                    Mgmt          For                            For
       DECLARATION OF DIVIDEND: APPROPRIATION OF
       LOSSES

2.2    APPROPRIATION OF LOSSES AND RESERVES /                    Mgmt          For                            For
       DECLARATION OF DIVIDEND: DECLARATION OF
       DIVIDEND FROM RESERVES

3.     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF THE EXECUTIVE
       LEADERSHIP TEAM

4.1.1  ELECTION OF THE BOARD OF DIRECTORS, THE                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MEMBERS OF THE REMUNERATION COMMITTEE:
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF ANASTASSIS G. DAVID AS A
       MEMBER OF THE BOARD OF DIRECTORS AND AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS (IN A
       SINGLE VOTE)

4.1.2  ELECTION OF THE BOARD OF DIRECTORS, THE                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MEMBERS OF THE REMUNERATION COMMITTEE:
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER
       OF THE BOARD OF DIRECTORS

4.1.3  ELECTION OF THE BOARD OF DIRECTORS, THE                   Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MEMBERS OF THE REMUNERATION COMMITTEE:
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF CHARLOTTE J. BOYLE AS A
       MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE (IN A
       SINGLE VOTE)

4.1.4  ELECTION OF THE BOARD OF DIRECTORS, THE                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MEMBERS OF THE REMUNERATION COMMITTEE:
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF RETO FRANCIONI AS A MEMBER
       OF THE BOARD OF DIRECTORS AND AS A MEMBER
       OF THE REMUNERATION COMMITTEE (IN A SINGLE
       VOTE)

4.1.5  ELECTION OF THE BOARD OF DIRECTORS, THE                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MEMBERS OF THE REMUNERATION COMMITTEE:
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA
       AS A MEMBER OF THE BOARD OF DIRECTORS

4.1.6  ELECTION OF THE BOARD OF DIRECTORS, THE                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MEMBERS OF THE REMUNERATION COMMITTEE:
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF WILLIAM W. (BILL) DOUGLAS
       III AS A MEMBER OF THE BOARD OF DIRECTORS

4.1.7  ELECTION OF THE BOARD OF DIRECTORS, THE                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MEMBERS OF THE REMUNERATION COMMITTEE:
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A
       MEMBER OF THE BOARD OF DIRECTORS

4.1.8  ELECTION OF THE BOARD OF DIRECTORS, THE                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MEMBERS OF THE REMUNERATION COMMITTEE:
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF CHRISTODOULOS (CHRISTO)
       LEVENTIS AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.1.9  ELECTION OF THE BOARD OF DIRECTORS, THE                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MEMBERS OF THE REMUNERATION COMMITTEE:
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS
       A MEMBER OF THE BOARD OF DIRECTORS

4.110  ELECTION OF THE BOARD OF DIRECTORS, THE                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MEMBERS OF THE REMUNERATION COMMITTEE:
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF ANNA DIAMANTOPOULOU AS
       MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE (IN A
       SINGLE VOTE)

4.111  ELECTION OF THE BOARD OF DIRECTORS, THE                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MEMBERS OF THE REMUNERATION COMMITTEE:
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF HENRIQUE BRAUN AS MEMBER OF
       THE BOARD OF DIRECTORS

4.2.1  NEW MEMBERS OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ELECTION OF GEORGE PAVLOS LEVENTIS AS A NEW
       MEMBER OF THE BOARD OF DIRECTORS

4.2.2  NEW MEMBERS OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ELECTION OF EVGUENIA STOITCHKOVA AS A NEW
       MEMBER OF THE BOARD OF DIRECTORS

5.     ELECTION OF THE INDEPENDENT PROXY                         Mgmt          For                            For

6.1    ELECTION OF THE AUDITOR: RE-ELECTION OF THE               Mgmt          For                            For
       STATUTORY AUDITOR

6.2    ELECTION OF THE AUDITOR: ADVISORY VOTE ON                 Mgmt          For                            For
       RE-APPOINTMENT OF THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR UK
       PURPOSES

7.     ADVISORY VOTE ON THE UK REMUNERATION REPORT               Mgmt          Against                        Against

8.     ADVISORY VOTE ON THE REMUNERATION POLICY                  Mgmt          For                            For

9.     ADVISORY VOTE ON THE SWISS REMUNERATION                   Mgmt          Against                        Against
       REPORT

10.1   APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND THE EXECUTIVE LEADERSHIP
       TEAM: APPROVAL OF THE MAXIMUM AGGREGATE
       AMOUNT OF REMUNERATION FOR THE BOARD OF
       DIRECTORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING

10.2   APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND THE EXECUTIVE LEADERSHIP
       TEAM: APPROVAL OF THE MAXIMUM AGGREGATE
       AMOUNT OF REMUNERATION FOR THE EXECUTIVE
       LEADERSHIP TEAM FOR THE NEXT FINANCIAL YEAR

11.    APPROVAL OF SHARE BUY-BACK                                Mgmt          For                            For

CMMT   25 APR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CDI SHARES AND PARTICIPATE AT THIS MEETING,
       YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
       TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
       SHARES MAY BE BLOCKED DURING THIS TIME. IF
       THE VOTED POSITION IS NOT TRANSFERRED TO
       THE REQUIRED ESCROW ACCOUNT IN CREST, THE
       SUBMITTED VOTE TO BROADRIDGE WILL BE
       REJECTED BY THE REGISTRAR. BY VOTING ON
       THIS MEETING YOUR CUSTODIAN MAY USE YOUR
       VOTE INSTRUCTION AS THE AUTHORIZATION TO
       TAKE THE NECESSARY ACTION WHICH WILL
       INCLUDE TRANSFERRING YOUR INSTRUCTED
       POSITION TO ESCROW. HOWEVER, THIS MAY
       DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR
       FULL UNDERSTANDING OF THE CUSTODY PROCESS
       AND WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR
       CUSTODIAN DIRECTLY

CMMT   02 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COCHLEAR LTD                                                                                Agenda Number:  716095674
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q25953102
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2022
          Ticker:
            ISIN:  AU000000COH5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.1, 4.1, 5.1 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1.1    TO RECEIVE THE COMPANY'S FINANCIAL REPORT,                Mgmt          For                            For
       THE DIRECTORS REPORT AND THE AUDITORS
       REPORT IN RESPECT OF THE FINANCIAL YEAR
       ENDED 30 JUNE 2022

2.1    TO ADOPT THE COMPANY'S REMUNERATION REPORT                Mgmt          For                            For
       IN RESPECT OF THE FINANCIAL YEAR ENDED 30
       JUNE 2022

3.1    TO RE-ELECT MS YASMIN ALLEN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.2    TO ELECT MR MICHAEL DEL PRADO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.3    TO ELECT MS KAREN PENROSE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

4.1    APPROVAL OF LONG-TERM INCENTIVES TO BE                    Mgmt          For                            For
       GRANTED TO THE CEO & PRESIDENT

5.1    APPROVAL TO INCREASE THE MAXIMUM AGGREGATE                Mgmt          For                            For
       REMUNERATION OF NON- EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 COLES GROUP LTD                                                                             Agenda Number:  716104081
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26203408
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2022
          Ticker:
            ISIN:  AU0000030678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    ELECTION OF TERRY BOWEN AS A DIRECTOR                     Mgmt          For                            For

2.2    ELECTION OF SCOTT PRICE AS A DIRECTOR                     Mgmt          For                            For

2.3    RE-ELECTION OF JAMES GRAHAM AS A DIRECTOR                 Mgmt          For                            For

2.4    RE-ELECTION OF JACQUELINE CHOW AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 26 JUNE 2022

4      APPROVAL OF SHORT-TERM INCENTIVE GRANT OF                 Mgmt          For                            For
       STI SHARES TO THE MD AND CEO

5      APPROVAL OF LONG-TERM INCENTIVE GRANT OF                  Mgmt          For                            For
       PERFORMANCE RIGHTS TO THE MD AND CEO




--------------------------------------------------------------------------------------------------------------------------
 COLOPLAST A/S                                                                               Agenda Number:  716335319
--------------------------------------------------------------------------------------------------------------------------
        Security:  K16018192
    Meeting Type:  AGM
    Meeting Date:  01-Dec-2022
          Ticker:
            ISIN:  DK0060448595
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING INSTRUCTIONS FOR MOST MEETINGS ARE                 Non-Voting
       CAST BY THE REGISTRAR IN ACCORDANCE WITH
       YOUR VOTING INSTRUCTIONS. FOR THE SMALL
       NUMBER OF MEETINGS WHERE THERE IS NO
       REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
       CAST BY THE CHAIRMAN OF THE BOARD (OR A
       BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
       BOARD MEMBER) MAY CHOOSE TO ONLY CAST
       PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
       GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
       MANAGEMENT ARE CAST, YOU MAY SUBMIT A
       REQUEST TO ATTEND THE MEETING IN PERSON.
       THE SUB CUSTODIAN BANKS OFFER
       REPRESENTATION SERVICES FOR AN ADDED FEE,
       IF REQUESTED.

CMMT   SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED                Non-Voting
       FOR A BENEFICIAL OWNER IN THE DANISH
       MARKET.

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      PREPARATION, ETC. OF THE ANNUAL REPORT,                   Mgmt          For                            For
       COMPANY ANNOUNCEMENTS AND DOCUMENTS FOR
       INTERNAL USE BY THE GENERAL MEETING IN
       ENGLISH

2      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       FINANCIAL YEAR

3      PRESENTATION AND APPROVAL OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT

4      RESOLUTION ON THE DISTRIBUTION OF PROFIT IN               Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED ANNUAL REPORT

5      PRESENTATION AND APPROVAL OF THE                          Mgmt          For                            For
       REMUNERATION REPORT

6      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION FOR THE CURRENT FINANCIAL YEAR

7.1    PROPOSALS BY THE BOARD OF DIRECTORS: UPDATE               Mgmt          For                            For
       OF THE AUTHORISATION IN ARTICLES 5(A) AND
       5(B) OF THE ARTICLES OF ASSOCIATION

7.2    PROPOSALS BY THE BOARD OF DIRECTORS:                      Mgmt          For                            For
       CORPORATE LANGUAGE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 8.1 TO 8.6 AND 9. THANK
       YOU

8.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       RE-ELECTION OF THE FOLLOWING MEMBER: LARS
       SOREN RASMUSSEN

8.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       RE-ELECTION OF THE FOLLOWING MEMBER: NIELS
       PETER LOUIS-HANSEN

8.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       RE-ELECTION OF THE FOLLOWING MEMBER:
       ANNETTE BRULS

8.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       RE-ELECTION OF THE FOLLOWING MEMBER:
       CARSTEN HELLMANN

8.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       RE-ELECTION OF THE FOLLOWING MEMBER: JETTE
       NYGAARD-ANDERSEN

8.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       RE-ELECTION OF THE FOLLOWING MEMBER:
       MARIANNE WIINHOLT

9      ELECTION OF AUDITORS: THE BOARD OF                        Mgmt          For                            For
       DIRECTORS PROPOSES RE-ELECTION OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB AS THE COMPANY'S
       AUDITORS

10     AUTHORISATION FOR THE CHAIRMAN OF THE                     Mgmt          For                            For
       ANNUAL GENERAL MEETING

11     ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   09 NOV 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 AVAILABILITY 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

CMMT   09 NOV 2022: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   09 NOV 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




--------------------------------------------------------------------------------------------------------------------------
 COMMERZBANK AG                                                                              Agenda Number:  717096083
--------------------------------------------------------------------------------------------------------------------------
        Security:  D172W1279
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------

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 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.20 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2023

5.2    RATIFY KPMG AG AS AUDITORS FOR THE REVIEW                 Mgmt          For                            For
       OF INTERIM FINANCIAL STATEMENTS FOR THE
       PERIOD FROM DEC. 31, 2023, UNTIL 2024 AGM

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7.1    ELECT HARALD CHRIST TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7.2    ELECT FRANK CZICHOWSKI TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7.3    ELECT SABINE DIETRICH TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7.4    ELECT JUTTA DOENGES TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7.5    ELECT BURKHARD KEESE TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7.6    ELECT DANIELA MATTHEUS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7.7    ELECT CAROLINE SEIFERT TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7.8    ELECT GERTRUDE TUMPEL-GUGERELL TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

7.9    ELECT JENS WEIDMANN TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7.10   ELECT FRANK WESTHOFF TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

8      APPROVE CREATION OF EUR 438.3 MILLION POOL                Mgmt          For                            For
       OF AUTHORIZED CAPITAL 2023/I WITH OR
       WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS

9      APPROVE CREATION OF EUR 125.2 MILLION POOL                Mgmt          For                            For
       OF AUTHORIZED CAPITAL 2023/II WITH OR
       WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS

10     APPROVE ISSUANCE OF PARTICIPATORY                         Mgmt          For                            For
       CERTIFICATES AND OTHER HYBRID DEBT
       SECURITIES UP TO AGGREGATE NOMINAL VALUE OF
       EUR 5 BILLION

11     APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

12     AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
       ANNUAL GENERAL MEETING BY MEANS OF AUDIO
       AND VIDEO TRANSMISSION

13     AMEND ARTICLE RE: LOCATION OF ANNUAL                      Mgmt          For                            For
       MEETING

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH BANK OF AUSTRALIA                                                              Agenda Number:  716054743
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26915100
    Meeting Type:  AGM
    Meeting Date:  12-Oct-2022
          Ticker:
            ISIN:  AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      CONSIDERATION OF FINANCIAL STATEMENTS AND                 Non-Voting
       REPORTS

2A     RE-ELECTION OF DIRECTOR, PAUL O MALLEY                    Mgmt          For                            For

2B     RE-ELECTION OF DIRECTOR, GENEVIEVE BELL AO                Mgmt          For                            For

2C     RE-ELECTION OF DIRECTOR, MARY PADBURY                     Mgmt          For                            For

2D     ELECTION OF DIRECTOR, LYN COBLEY                          Mgmt          For                            For

3      ADOPTION OF THE 2022 REMUNERATION REPORT                  Mgmt          For                            For

4      GRANT OF SECURITIES TO THE CEO, MATT COMYN                Mgmt          For                            For

5A     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION

5B     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CLIMATE RISK
       SAFEGUARDING




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA                                                                Agenda Number:  717144416
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  08-Jun-2023
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0405/202304052300783
       .pdf

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2022

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

4      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DOMINIQUE LEROY AS DIRECTOR

5      APPOINTMENT OF MRS. JANA REVEDIN AS                       Mgmt          For                            For
       DIRECTOR

6      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2022 OR AWARDED
       FOR THE SAME FINANCIAL YEAR TO MR.
       PIERRE-ANDRE DE CHALENDAR, CHAIRMAN OF THE
       BOARD OF DIRECTORS

7      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2022 OR AWARDED
       FOR THE SAME FINANCIAL TO MR. BENOIT BAZIN,
       CHIEF EXECUTIVE OFFICER

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS REFERRED
       TO IN SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE AND INCLUDED IN THE
       CORPORATE GOVERNANCE REPORT

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2023

10     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR 2023

11     APPROVAL OF THE DIRECTORS' COMPENSATION                   Mgmt          For                            For
       POLICY FOR 2023

12     SETTING THE AMOUNT OF THE TOTAL ANNUAL                    Mgmt          For                            For
       REMUNERATION OF DIRECTORS

13     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES

14     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES OF THE COMPANY
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL OF THE COMPANY OR OF
       SUBSIDIARIES, THROUGH THE ISSUE OF NEW
       SHARES, FOR A MAXIMUM NOMINAL AMOUNT OF
       FOUR HUNDRED AND TWELVE MILLION EUROS
       (SHARES), EXCLUDING ANY POTENTIAL
       ADJUSTMENTS, I.E. APPROXIMATELY 20% OF THE
       SHARE CAPITAL, WITH THE DEDUCTION FROM THIS
       AMOUNT OF THOSE SET FORTH IN THE FIFTEENTH,
       SIXTEENTH, SEVENTEENTH, EIGHTEENTH AND
       NINETEENTH RESOLUTIONS, AND ONE AND A HALF
       BILLION EUROS (TRANSFERABLE SECURITIES IN
       THE FORM OF DEBT SECURITIES GRANTING ACCESS
       TO THE CAPITAL OF THE COMPANY OR OF
       SUBSIDIARIES), WITH THE DEDUCTION FROM THIS
       AMOUNT OF THOSE SET IN THE FIFTEENTH,
       SIXTEENTH AND SEVENTEENTH RESOLUTIONS FOR
       THE ISSUE OF TRANSFERABLE SECURITIES IN THE
       FORM OF DEBT SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY OR OF
       SUBSIDIARIES

15     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
       A POSSIBILITY OF GRANTING A PRIORITY PERIOD
       FOR SHAREHOLDERS, BY PUBLIC OFFERING OTHER
       THAN THOSE REFERRED TO IN ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       THE ISSUE OF SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY OR OF
       SUBSIDIARIES, BY ISSUING NEW SHARES, OR NEW
       SHARES OF THE COMPANY TO WHICH THE
       TRANSFERABLE SECURITIES TO BE ISSUED BY
       SUBSIDIARIES WOULD GRANT ENTITLEMENT, FOR A
       MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND
       SIX MILLION EUROS (SHARES) EXCLUDING ANY
       POTENTIAL ADJUSTMENT, I.E. APPROXIMATELY
       10% OF THE SHARE CAPITAL, WITH DEDUCTION
       FROM THIS AMOUNT OF THOSE SET IN THE
       SIXTEENTH, SEVENTEENTH AND EIGHTEENTH
       RESOLUTIONS, AND OF ONE AND A HALF BILLION
       EUROS (TRANSFERABLE SECURITIES IN THE FORM
       OF DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES)

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH
       THE ISSUE OF SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY OR OF
       SUBSIDIARIES BY THE ISSUE OF NEW SHARES, OR
       OF NEW SHARES OF THE COMPANY TO WHICH
       TRANSFERABLE SECURITIES TO BE ISSUED BY
       SUBSIDIARIES WOULD GRANT ENTITLEMENT, AS
       APPROPRIATE, BY WAY OF A PUBLIC OFFERING AS
       REFERRED TO IN PARAGRAPH 1 OF ARTICLE
       L.411-2 OF THE FRENCH OF THE FRENCH
       MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
       NOMINAL AMOUNT OF TWO HUNDRED AND SIX
       MILLION EUROS (SHARES), EXCLUDING ANY
       POTENTIAL ADJUSTMENT, APPROXIMATELY 10% OF
       THE SHARE CAPITAL, AND ONE AND A HALF
       BILLION EUROS (TRANSFERABLE SECURITIES IN
       THE FORM OF DEBT SECURITIES GRANTING ACCESS
       TO THE CAPITAL OF THE COMPANY OR
       SUBSIDIARIES), THE AMOUNTS OF THE CAPITAL
       INCREASE AND THE ISSUE OF DEBT SECURITIES
       BEING DEDUCTED FROM THE CORRESPONDING
       CEILINGS SET IN THE FIFTEENTH RESOLUTION

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUE, IN THE EVENT OF
       OVERSUBSCRIPTION AT THE TIME OF ISSUE, WITH
       OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT,
       OF SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITHIN THE
       LEGAL AND REGULATORY LIMITS (15% OF THE
       INITIAL ISSUES ON THE DATE OF THE PRESENT
       MEETING) AND WITHIN THE LIMITS OF THE
       CORRESPONDING CEILINGS SET BY THE
       RESOLUTIONS THAT HAVE DECIDED THE INITIAL
       ISSUE

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 10% OF THE SHARE CAPITAL, EXCLUDING ANY
       POTENTIAL ADJUSTMENT, TO REMUNERATE
       CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, THE AMOUNTS
       OF THE CAPITAL INCREASE AND OF THE
       TRANSFERABLE SECURITIES TO BE ISSUED BEING
       DEDUCTED FROM THE CEILING SET IN THE
       FIFTEENTH RESOLUTION

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH AN INCREASE OF
       THE SHARE CAPITAL BY INCORPORATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR
       A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED AND
       THREE MILLION EUROS, EXCLUDING POTENTIAL
       ADJUSTMENT, I.E. APPROXIMATELY 5% OF THE
       SHARE CAPITAL, THIS AMOUNT TO BE DEDUCTED
       FROM THE CEILING SET IN THE FOURTEENTH
       RESOLUTION

20     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO SET, IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING, THE ISSUE PRICE BY THE
       COMPANY OF SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       BY PUBLIC OFFERING WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
       LIMIT OF 10% OF THE SHARE CAPITAL PER
       PERIOD OF 12 MONTHS

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       ISSUE EQUITY SECURITIES RESERVED FOR
       MEMBERS OF EMPLOYEE SAVINGS PLANS FOR A
       MAXIMUM NOMINAL AMOUNT OF FIFTY-TWO MILLION
       EUROS EXCLUDING POTENTIAL ADJUSTMENT, I.E.
       APPROXIMATELY 2.5% OF THE SHARE CAPITAL

22     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES OF THE COMPANY REPRESENTING UP TO
       10% OF THE COMPANY'S CAPITAL PER A PERIOD
       OF 24 MONTHS

23     STATUTORY AMENDMENTS RELATING TO THE                      Mgmt          For                            For
       INCREASE IN THE MINIMUM NUMBER OF SHARES OF
       THE COMPANY TO BE HELD BY DIRECTORS

24     POWERS FOR THE EXECUTION OF THE DECISIONS                 Mgmt          For                            For
       OF THE COMBINED GENERAL MEETING AND FOR
       FORMALITIES

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA                                                           Agenda Number:  716026946
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  07-Sep-2022
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 781748 DUE TO RECEIPT OF SPIN
       CONTROL FOR RESOLUTION 4.1 AND 4.2. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      ANNUAL REPORT                                             Mgmt          For                            For

2      APPROPRIATION OF PROFITS                                  Mgmt          For                            For

3      RELEASE OF THE BOARD OF DIRECTORS AND THE                 Mgmt          For                            For
       MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE .
       DESIGNATION OF A REPRESENTATIVE OF THE A
       SHAREHOLDERS FOR THE ELECTION TO THE BOARD
       OF DIRECTORS:

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE ELECTED FOR RESOLUTION 4.1
       AND 4.2, THERE IS ONLY 1 OPTION AVAILABLE
       TO BE FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 1 OF THE 2 OPTIONS FOR RESOLUTIONS 4.1
       AND 4.2 AND TO SELECT 'CLEAR' FOR THE
       OTHERS. THANK YOU

4.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: ELECTION OF FRANCESCO
       TRAPANI

4.2    ELECTION OF WENDY LUHABE                                  Mgmt          For                            For

5.1    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: JOHANN RUPERT AS MEMBER AND
       CHAIRMAN

5.2    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          Against                        Against
       ITS CHAIRMAN: JOSUA MALHERBE

5.3    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: NIKESH ARORA

5.4    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: CLAY BRENDISH

5.5    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          Against                        Against
       ITS CHAIRMAN: JEAN-BLAISE ECKERT

5.6    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: BURKHART GRUND

5.7    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: KEYU JIN

5.8    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: JEROME LAMBER

5.9    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: WENDY LUHABE

5.10   ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: JEFF MOSS

5.11   ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: VESNA NEVISTIC

5.12   ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          Against                        Against
       ITS CHAIRMAN: GUILLAUME PICTET

5.13   ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: MARIA RAMOS

5.14   ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: ANTON RUPERT

5.15   ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: PATRICK THOMAS

5.16   ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: JASMINE WHITBREAD

5.17   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD
       OF DIRECTOR (BOD) AND ITS CHAIRMAN:
       FRANCESCO TRAPANI

6.1    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       CLAY BRENDISH

6.2    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       KEYU JIN

6.3    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          Against                        Against
       GUILLAUME PICTET

6.4    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       MARIA RAMOS

7      RE-ELECTION OF THE AUDITOR:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SA

8      RE-ELECTION OF THE INDEPENDENT                            Mgmt          For                            For
       REPRESENTATIVE: ETUDE GAMPERT DEMIERRE
       MORENO,NOTAIRES

9.1    VOTES ON THE AGGREGATE AMOUNTS OF THE                     Mgmt          For                            For
       COMPENSATION OF THE BOD AND THE EXECUTIVE
       MANAGEMENT: APPROVAL OF THE MAXIMUM
       AGGREGATE AMOUNT OF COMPENSATION OF THE
       MEMBERS OF THE BOD

9.2    VOTES ON THE AGGREGATE AMOUNTS OF THE                     Mgmt          For                            For
       COMPENSATION OF THE BOD AND THE EXECUTIVE
       MANAGEMENT: APPROVAL OF THE MAXIMUM
       AGGREGATE AMOUNT OF FIXED COMPENSATION OF
       THE SENIOR EXECUTIVE COMMITTEE

9.3    VOTES ON THE AGGREGATE AMOUNTS OF THE                     Mgmt          Against                        Against
       COMPENSATION OF THE BOD AND THE EXECUTIVE
       MANAGEMENT: APPROVAL OF THE MAXIMUM
       AGGREGATE AMOUNT OF VARIABLE COMPENSATION
       OF THE SENIOR EXECUTIVE COMMITTEE

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL MODIFICATION OF ART.
       22 OF THE COMPANY'S ARTICLES OF
       INCORPORATION

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL FURTHER AMENDMENTS TO
       ART. 22 OF THE COMPANY'S ARTICLES OF
       INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC                                                                           Agenda Number:  716449322
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296208
    Meeting Type:  AGM
    Meeting Date:  09-Feb-2023
          Ticker:
            ISIN:  GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL                Mgmt          For                            For
       REPORT AND ACCOUNTS AND THE AUDITOR'S
       REPORT THEREON FOR THE FINANCIAL YEAR ENDED
       30 SEPTEMBER 2022

2      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          Against                        Against
       REMUNERATION REPORT CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2022

3      TO DECLARE A FINAL DIVIDEND OF 22.1 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2022

4      TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT PALMER BROWN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR                Mgmt          Abstain                        Against
       OF THE COMPANY

9      TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT ARLENE ISAACS-LOWE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT ANNE-FRANCOISE NESMES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT NELSON SILVA AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

16     TO REAPPOINT KPMG LLP AS THE COMPANY'S                    Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY

17     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

18     TO AUTHORISE DONATIONS TO POLITICAL                       Mgmt          For                            For
       ORGANISATIONS

19     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

20     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS OF NOT MORE THAN 5
       PERCENT OF THE ISSUED ORDINARY SHARE
       CAPITAL

21     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS OF NOT MORE THAN 5
       PERCENT OF THE ISSUED ORDINARY SHARE
       CAPITAL IN LIMITED CIRCUMSTANCES

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

23     TO AUTHORISE THE DIRECTORS TO REDUCE                      Mgmt          For                            For
       GENERAL MEETING NOTICE PERIODS




--------------------------------------------------------------------------------------------------------------------------
 COMPUTERSHARE LTD                                                                           Agenda Number:  716151167
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2721E105
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2022
          Ticker:
            ISIN:  AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3,4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MS TIFFANY FULLER AS A                     Mgmt          For                            For
       DIRECTOR

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      FY23 LTI GRANT TO THE CHIEF EXECUTIVE                     Mgmt          For                            For
       OFFICER

5      TO REPLACE THE CONSTITUTION OF THE COMPANY                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CONCORDIA FINANCIAL GROUP,LTD.                                                              Agenda Number:  717287494
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08613101
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  JP3305990008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kataoka, Tatsuya                       Mgmt          Against                        Against

1.2    Appoint a Director Oishi, Yoshiyuki                       Mgmt          For                            For

1.3    Appoint a Director Onodera, Nobuo                         Mgmt          For                            For

1.4    Appoint a Director Arai, Tomoki                           Mgmt          For                            For

1.5    Appoint a Director Onuki, Toshihiko                       Mgmt          For                            For

1.6    Appoint a Director Akiyoshi, Mitsuru                      Mgmt          For                            For

1.7    Appoint a Director Yamada, Yoshinobu                      Mgmt          For                            For

1.8    Appoint a Director Yoda, Mami                             Mgmt          For                            For

2      Appoint a Corporate Auditor Maehara,                      Mgmt          For                            For
       Kazuhiro




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION SOFTWARE INC                                                                  Agenda Number:  716898549
--------------------------------------------------------------------------------------------------------------------------
        Security:  21037X100
    Meeting Type:  AGM
    Meeting Date:  08-May-2023
          Ticker:
            ISIN:  CA21037X1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: JEFF BENDER                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN BILLOWITS                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SUSAN GAYNER                        Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CLAIRE KENNEDY                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT KITTEL                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MARK LEONARD                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MARK MILLER                         Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: LORI O'NEILL                        Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: DONNA PARR                          Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: ANDREW PASTOR                       Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: LAURIE SCHULTZ                      Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: BARRY SYMONS                        Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: ROBIN VAN POELJE                    Mgmt          For                            For

2      RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF                Mgmt          For                            For
       THE CORPORATION FOR THE ENSUING YEAR AND TO
       AUTHORIZE THE DIRECTORS TO FIX THE
       REMUNERATION TO BE PAID TO THE AUDITORS

3      AN ADVISORY VOTE TO ACCEPT THE                            Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION AS MORE PARTICULARLY DESCRIBED
       IN THE ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA                                                                          Agenda Number:  717156740
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 886303 DUE TO ADDITION OF
       RESOLUTION A PROPOSED BY THE SHAREHOLDERS.
       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   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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

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/t
       elechargements/BALO/pdf/2023/0428/2023042823
       00683.pdf

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022 - APPROVAL OF THE OVERALL
       AMOUNT OF NON-DEDUCTIBLE COSTS AND EXPENSES
       REFERRED TO IN ARTICLE 39-4 OF THE FRENCH
       GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2022, SETTING AND PAYMENT
       OF THE DIVIDEND

4      APPROVAL OF THE FINAL DISTRIBUTION                        Mgmt          For                            For
       AGREEMENT BETWEEN THE COMPANY AND CACIB OF
       THE FIXED COMPENSATION PAID IN THE
       SETTLEMENT OF THE CLASS ACTION LAWSUIT
       FILED IN NEW YORK FEDERAL COURT AGAINST THE
       COMPANY AND CACIB FOR THEIR CONTRIBUTIONS
       TO THE EURIBOR INTERBANK RATE, IN
       ACCORDANCE WITH ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF ADDENDUM NO. 2 TO THE BUSINESS                Mgmt          For                            For
       TRANSFER AGREEMENT CONCLUDED ON 20 DECEMBER
       2017 BETWEEN THE COMPANY AND CACIB RELATING
       TO THE TRANSFER OF THE ACTIVITY OF THE
       BANKING SERVICES DEPARTMENT OF THE COMPANY
       TO CACIB

6      APPOINTMENT OF MRS. CAROL SIROU AS                        Mgmt          For                            For
       REPLACEMENT FOR MRS. FRANCOISE GRI, AS
       DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE FOR MRS.                    Mgmt          For                            For
       AGNES AUDIER, AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE FOR MRS.                    Mgmt          For                            For
       SONIA BONNET-BERNARD, AS DIRECTOR

9      RENEWAL OF THE TERM OF OFFICE FOR MRS.                    Mgmt          For                            For
       MARIE-CLAIRE DAVEU, AS DIRECTOR

10     RENEWAL OF THE TERM OF OFFICE FOR MRS.                    Mgmt          For                            For
       ALESSIA MOSCA, AS DIRECTOR

11     RENEWAL OF THE TERM OF OFFICE FOR MR.                     Mgmt          Against                        Against
       HUGUES BRASSEUR, AS DIRECTOR

12     RENEWAL OF THE TERM OF OFFICE FOR MR.                     Mgmt          Against                        Against
       PASCAL LHEUREUX, AS DIRECTOR

13     RENEWAL OF THE TERM OF OFFICE FOR MR. ERIC                Mgmt          Against                        Against
       VIAL, AS DIRECTOR

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 COMPENSATION POLICY FOR MR.               Mgmt          Against                        Against
       XAVIER MUSCA, AS DEPUTY CHIEF EXECUTIVE
       OFFICER

17     APPROVAL OF THE COMPENSATION POLICY FOR MR.               Mgmt          For                            For
       JEROME GRIVET, AS DEPUTY CHIEF EXECUTIVE
       OFFICER

18     APPROVAL OF THE COMPENSATION POLICY FOR MR.               Mgmt          For                            For
       OLIVIER GAVALDA, AS DEPUTY CHIEF EXECUTIVE
       OFFICER

19     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

20     APPROVAL OF THE ELEMENTS OF THE TOTAL                     Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022 OR GRANTED FOR THE SAME FINANCIAL YEAR
       TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE
       BOARD OF DIRECTORS

21     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS OF THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022 OR GRANTED FOR THE SAME FINANCIAL YEAR
       TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE
       OFFICER

22     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS OF THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022 OR GRANTED FOR THE SAME FINANCIAL YEAR
       TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE
       OFFICER

23     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS OF THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022 OR GRANTED FOR THE SAME FINANCIAL YEAR
       TO MR. JEROME GRIVET, DEPUTY CHIEF
       EXECUTIVE OFFICER

24     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS OF THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022 OR GRANTED FOR THE SAME FINANCIAL YEAR
       TO MR. OLIVIER GAVALDA, DEPUTY CHIEF
       EXECUTIVE OFFICER

25     APPROVAL OF THE COMPENSATION REPORT                       Mgmt          For                            For

26     OPINION ON THE TOTAL COMPENSATION AMOUNT                  Mgmt          For                            For
       PAID DURING THE PAST FINANCIAL YEAR TO
       CATEGORIES OF EMPLOYEES WHOSE PROFESSIONAL
       ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE
       RISK PROFILE OF THE COMPANY OR GROUP, AS
       REFERRED TO IN ARTICLE L.511-71 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

27     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR ARRANGE FOR THE
       PURCHASE OF SHARES OF THE COMPANY

28     DELEGATION OF AUTHORITY TO BE GRANTED THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR FUTURE ACCESS TO THE CAPITAL OF THE
       COMPANY OR ANOTHER COMPANY, WITH
       CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
       RIGHT, RESERVED FOR EMPLOYEES OF THE
       COMPANIES OF THE CREDIT AGRICOLE GROUP WHO
       ARE MEMBERS OF A COMPANY SAVINGS PLAN

29     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR FUTURE ACCESS TO THE CAPITAL OF THE
       COMPANY OR OF ANOTHER COMPANY, RESERVED FOR
       A CATEGORY OF BENEFICIARIES, IN THE CONTEXT
       OF AN EMPLOYEE SHAREHOLDING PROGRAMME

30     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF PERFORMANCE SHARES, EXISTING OR TO BE
       ISSUED, FOR THE BENEFIT OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR TO SOME
       OF THEM

31     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPLICATION, IN THE
       CONTEXT OF CAPITAL INCREASES RESERVED FOR
       EMPLOYEES WITHIN THE CREDIT AGRICOLE GROUP,
       OF A FIXED DISCOUNT ON SHARES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  716824974
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

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      REVIEW OF COMPANY'S AFFAIRS AND                           Mgmt          For                            For
       CONSIDERATION OF FINANCIAL STATEMENTS AND
       REPORTS OF DIRECTORS (INCLUDING THE
       GOVERNANCE APPENDIX) AND AUDITORS FOR THE
       YEAR ENDED 31 DECEMBER 2022

2      DECLARATION OF A DIVIDEND ON ORDINARY                     Mgmt          For                            For
       SHARES

3      CONSIDERATION OF DIRECTORS REMUNERATION                   Mgmt          For                            For
       REPORT

4A     RE-ELECTION OF DIRECTOR R. BOUCHER                        Mgmt          For                            For

4B     RE-ELECTION OF DIRECTOR C. DOWLING                        Mgmt          For                            For

4C     RE-ELECTION OF DIRECTOR R. FEARON                         Mgmt          For                            For

4D     RE-ELECTION OF DIRECTOR J. KARLSTROM                      Mgmt          For                            For

4E     RE-ELECTION OF DIRECTOR S. KELLY                          Mgmt          For                            For

4F     RE-ELECTION OF DIRECTOR B. KHAN                           Mgmt          For                            For

4G     RE-ELECTION OF DIRECTOR L. MCKAY                          Mgmt          For                            For

4H     RE-ELECTION OF DIRECTOR A. MANIFOLD                       Mgmt          For                            For

4I     RE-ELECTION OF DIRECTOR J. MINTERN                        Mgmt          For                            For

4J     RE-ELECTION OF DIRECTOR G.L. PLATT                        Mgmt          For                            For

4K     RE-ELECTION OF DIRECTOR M.K. RHINEHART                    Mgmt          For                            For

4L     RE-ELECTION OF DIRECTOR S. TALBOT                         Mgmt          For                            For

4M     RE-ELECTION OF DIRECTOR C. VERCHERE                       Mgmt          For                            For

5      REMUNERATION OF AUDITORS                                  Mgmt          For                            For

6      CONTINUATION OF DELOITTE IRELAND LLP AS                   Mgmt          For                            For
       AUDITORS

7      AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

8      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

9      AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

10     AUTHORITY TO REISSUE TREASURY SHARES                      Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  717225040
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  EGM
    Meeting Date:  08-Jun-2023
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

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   EUROCLEAR BANK, AS THE IRISH ISSUER CSD,                  Non-Voting
       HAS CONFIRMED THAT A MEETING ATTENDANCE
       REQUEST TO ATTEND ONLY IS NOT AN OPTION
       THEY SUPPORT. IF YOU REQUEST A MEETING
       ATTENDANCE, YOU MUST DO SO WITH VOTING
       RIGHTS SO YOU CAN REPRESENT AND VOTE THESE
       SHARES AT THE MEETING. ANY REQUESTS TO
       ATTEND ONLY WILL BE REJECTED BY EUROCLEAR
       BANK.

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For

2      TO APPROVE THE LSE LISTING CHANGE                         Mgmt          For                            For

3      TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY

4      TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES AND OVERSEAS MARKET PURCHASES OF
       ORDINARY SHARES

5      TO AUTHORISE THE COMPANY TO REISSUE                       Mgmt          For                            For
       TREASURY SHARES

6      TO ADOPT NEW ARTICLE 4A                                   Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  717221030
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  CRT
    Meeting Date:  08-Jun-2023
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

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   EUROCLEAR BANK, AS THE IRISH ISSUER CSD,                  Non-Voting
       HAS CONFIRMED THAT A MEETING ATTENDANCE
       REQUEST TO ATTEND ONLY IS NOT AN OPTION
       THEY SUPPORT. IF YOU REQUEST A MEETING
       ATTENDANCE, YOU MUST DO SO WITH VOTING
       RIGHTS SO YOU CAN REPRESENT AND VOTE THESE
       SHARES AT THE MEETING. ANY REQUESTS TO
       ATTEND ONLY WILL BE REJECTED BY EUROCLEAR
       BANK.

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD                                                                                     Agenda Number:  716055327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  12-Oct-2022
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2A     TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR               Mgmt          For                            For

2B     TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR               Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF A GRANT OF PERFORMANCE SHARE                  Mgmt          For                            For
       UNITS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR PAUL PERREAULT




--------------------------------------------------------------------------------------------------------------------------
 CYBERAGENT,INC.                                                                             Agenda Number:  716366198
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1046G108
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2022
          Ticker:
            ISIN:  JP3311400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujita, Susumu

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hidaka, Yusuke

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama, Go

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Koichi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takaoka, Kozo

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 D'IETEREN GROUP                                                                             Agenda Number:  717159683
--------------------------------------------------------------------------------------------------------------------------
        Security:  B49343187
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  BE0974259880
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       INSTRUCTIONS MAY BE REJECTED

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.     ANNUAL REPORT OF THE BOARD OF DIRECTORS AND               Non-Voting
       REPORT OF THE STATUTORY AUDITOR ON THE
       ANNUAL ACCOUNTS AND ON THE CONSOLIDATED
       ACCOUNTS

2.     APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       AND ALLOCATION OF THE RESULT

3.     PROPOSAL TO APPROVE THE REMUNERATION REPORT               Mgmt          Against                        Against

4.1    PROPOSAL TO GRANT DISCHARGE TO ALL                        Mgmt          For                            For
       DIRECTORS

4.2    PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       STATUTORY AUDITOR

5.1    APPOINTMENT OF ALLEGRA PATRIZI                            Mgmt          For                            For

5.2    PROPOSAL TO APPOINT LSIM SA, REPRESENTED BY               Mgmt          For                            For
       MR WOLFGANG DE LIMBURG STIRUM, AS
       INDEPENDENT DIRECTOR

5.3    PROPOSAL TO APPOINT DILIGENCIA CONSULT SRL,               Mgmt          For                            For
       REPRESENTED BY MRS DIANE GOVAERTS, AS
       INDEPENDENT DIRECTOR

5.4    PROPOSAL TO REAPPOINT MRS MICHELE SIOEN AS                Mgmt          Against                        Against
       A NON-EXECUTIVE DIRECTOR

5.5    PROPOSAL TO REAPPOINT MR OLIVIER PERIER AS                Mgmt          Against                        Against
       A NON-EXECUTIVE DIRECTOR

5.6    PROPOSAL TO RATIFY THE CO-OPTATION OF HECHO               Mgmt          For                            For
       SRL, REPRESENTED BY MR HUGO DE STOOP, AS
       INDEPENDENT DIRECTOR

5.7    REAPPOINTMENT OF KPMG REVISEURS D                         Mgmt          For                            For
       ENTREPRISES SRL AS STATUTORY AUDITOR

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 D'IETEREN GROUP                                                                             Agenda Number:  717162589
--------------------------------------------------------------------------------------------------------------------------
        Security:  B49343187
    Meeting Type:  EGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  BE0974259880
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       INSTRUCTIONS MAY BE REJECTED

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.a    AUTHORIZATION TO INCREASE THE CAPITAL IN                  Mgmt          Against                        Against
       THE EVENT OF A PUBLIC OFFER TO ACQUIRE THE
       COMPANY'S SECURITIES, IN THE CIRCUMSTANCES
       AND ACCORDING TO THE METHODS PROVIDED FOR
       IN THE SEVENTH PARAGRAPH OF ARTICLE 8BIS OF
       THE ARTICLES OF ASSOCIATION

1.b    AUTHORIZATION TO ACQUIRE OWN SHARES TO                    Mgmt          For                            For
       AVOID SERIOUS AND IMMINENT DAMAGE TO THE
       COMPANY, IN THE CIRCUMSTANCES AND ACCORDING
       TO THE METHODS PROVIDED FOR IN ARTICLE 8TER
       OF THE ARTICLES OF ASSOCIATION

2.a    AUTHORISATION TO ACQUIRE, IN ACCORDANCE                   Mgmt          For                            For
       WITH THE PROVISIONS OF THE COMPANIES AND
       ASSOCIATIONS CODE, A MAXIMUM OF 15% OF THE
       NUMBER OF SHARES ISSUED BY THE COMPANY FOR
       A MINIMUM VALUE PER SHARE OF ONE EURO AND A
       MAXIMUM VALUE OF 10% ABOVE THE AVERAGE
       PRICE

2.b    AUTHORISATION TO DISPOSE OF ACQUIRED OWN                  Mgmt          For                            For
       SHARES IN ACCORDANCE WITH THE TERMS AND
       CONDITIONS DETERMINED BY THE BOARD OF
       DIRECTORS AND IN COMPLIANCE WITH THE
       PROVISIONS OF THE COMPANIES AND
       ASSOCIATIONS CODE

2.c    AUTHORISATION FOR THE COMPANY'S                           Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE AND DISPOSE OF THE
       COMPANY'S SHARES, IN ACCORDANCE WITH THE
       PROVISIONS OF THE COMPANIES AND
       ASSOCIATIONS CODE, UNDER THE SAME
       CONDITIONS AS THOSE SET OUT ABOVE FOR THE
       COMPANY ITSELF

3.     AUTHORISATION TO THE BOARD TO CANCEL ITS                  Mgmt          For                            For
       OWN SHARES

4.     POWER OF ATTORNEY FOR THE COORDINATION OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

5.     POWER OF ATTORNEY FOR FORMALITIES                         Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 DAI-ICHI LIFE HOLDINGS,INC.                                                                 Agenda Number:  717247767
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748112
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inagaki, Seiji

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikuta,
       Tetsuya

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shoji, Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumino,
       Toshiaki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sogano,
       Hidehiko

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Hitoshi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maeda, Koichi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Yuriko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shingai,
       Yasushi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Bruce Miller




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  717297887
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2023
          Ticker:
            ISIN:  JP3475350009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Manabe, Sunao                          Mgmt          For                            For

2.2    Appoint a Director Okuzawa, Hiroyuki                      Mgmt          For                            For

2.3    Appoint a Director Hirashima, Shoji                       Mgmt          For                            For

2.4    Appoint a Director Otsuki, Masahiko                       Mgmt          For                            For

2.5    Appoint a Director Fukuoka, Takashi                       Mgmt          For                            For

2.6    Appoint a Director Kama, Kazuaki                          Mgmt          For                            For

2.7    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.8    Appoint a Director Komatsu, Yasuhiro                      Mgmt          For                            For

2.9    Appoint a Director Nishii, Takaaki                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sato, Kenji                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Arai, Miyuki                  Mgmt          For                            For

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Corporate Officers and
       Employees of the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  717297128
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Corporate Auditors Size

3.1    Appoint a Director Inoue, Noriyuki                        Mgmt          For                            For

3.2    Appoint a Director Togawa, Masanori                       Mgmt          For                            For

3.3    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

3.4    Appoint a Director Makino, Akiji                          Mgmt          For                            For

3.5    Appoint a Director Torii, Shingo                          Mgmt          For                            For

3.6    Appoint a Director Arai, Yuko                             Mgmt          For                            For

3.7    Appoint a Director Tayano, Ken                            Mgmt          For                            For

3.8    Appoint a Director Minaka, Masatsugu                      Mgmt          For                            For

3.9    Appoint a Director Matsuzaki, Takashi                     Mgmt          For                            For

3.10   Appoint a Director Kanwal Jeet Jawa                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kitamoto, Kaeko               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Uematsu, Kosei                Mgmt          For                            For

4.3    Appoint a Corporate Auditor Tamori, Hisao                 Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA                                                                                   Agenda Number:  716928532
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0405/202304052300677
       .pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 880519 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2022 AND SETTING OF THE
       DIVIDEND AT 2.00 EUROS PER SHARE

4      RENEWAL OF THE TERM OF OFFICE OF VALERIE                  Mgmt          For                            For
       CHAPOULAUD-FLOQUET AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF GILLES                   Mgmt          For                            For
       SCHNEPP AS DIRECTOR

6      RATIFICATION OF THE CO-OPTION OF GILBERT                  Mgmt          For                            For
       GHOSTINE AS DIRECTOR, AS A REPLACEMENT FOR
       GUIDO BARILLA WHO RESIGNED

7      RATIFICATION OF THE CO-OPTION OF LISE KINGO               Mgmt          For                            For
       AS DIRECTOR, AS A REPLACEMENT FOR CECILE
       CABANIS WHO RESIGNED

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE FOR THE
       FINANCIAL YEAR 2022

9      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022 TO ANTOINE DE
       SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022 TO GILLES SCHNEPP,
       CHAIRMAN OF THE BOARD OF DIRECTORS

11     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2023

12     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2023

13     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2023

14     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PURCHASE, HOLD OR
       TRANSFER THE COMPANYS SHARES

15     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH RETENTION OF
       THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
       RIGHT

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE SHAREHOLDERS PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BUT WITH AN OBLIGATION
       TO GRANT A PRIORITY RIGHT

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN THE EVENT OF A CAPITAL
       INCREASE WITH CANCELLATION OF THE
       SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS 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

19     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF ISSUING COMMON
       SHARES AND TRANSFERABLE SECURITIES, WITHOUT
       THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY AND
       CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE COMPANYS CAPITAL
       BY INCORPORATION OF RESERVES, PROFITS,
       PREMIUMS OR OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES RESERVED FOR
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN AND/OR THE TRANSFER OF
       RESERVED SECURITIES, WITHOUT THE
       SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, 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

23     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ALLOCATIONS OF
       EXISTING OR FUTURE PERFORMANCE SHARES OF
       THE COMPANY, WITHOUT THE SHAREHOLDERS
       PRE-EMPTIVE SUBSCRIPTION RIGHT

24     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

25     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

26     APPOINTMENT OF SANJIV MEHTA AS DIRECTOR                   Mgmt          For                            For

CMMT   11 APR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   11 APR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   11 APR 2023: 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




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK A/S                                                                             Agenda Number:  716690640
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2023
          Ticker:
            ISIN:  DK0010274414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING INSTRUCTIONS FOR MOST MEETINGS ARE                 Non-Voting
       CAST BY THE REGISTRAR IN ACCORDANCE WITH
       YOUR VOTING INSTRUCTIONS. FOR THE SMALL
       NUMBER OF MEETINGS WHERE THERE IS NO
       REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
       CAST BY THE CHAIRMAN OF THE BOARD (OR A
       BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
       BOARD MEMBER) MAY CHOOSE TO ONLY CAST
       PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
       GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
       MANAGEMENT ARE CAST, YOU MAY SUBMIT A
       REQUEST TO ATTEND THE MEETING IN PERSON.
       THE SUB CUSTODIAN BANKS OFFER
       REPRESENTATION SERVICES FOR AN ADDED FEE,
       IF REQUESTED

CMMT   SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED                Non-Voting
       FOR A BENEFICIAL OWNER IN THE DANISH MARKET

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

2      ADOPTION OF ANNUAL REPORT 2022                            Mgmt          For                            For

3      COVER OF LOSS ACCORDING TO THE ADOPTED                    Mgmt          For                            For
       ANNUAL REPORT 2022

4      PRESENTATION OF THE REMUNERATION REPORT                   Mgmt          For                            For
       2022 FOR AN ADVISORY VOTE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK
       YOU.

5.A    RE-ELECTION OF MARTIN BLESSING                            Mgmt          For                            For

5.B    RE-ELECTION OF JAN THORSGAARD NIELSEN                     Mgmt          For                            For

5.C    RE-ELECTION OF LARS-ERIK BRENOE                           Mgmt          For                            For

5.D    RE-ELECTION OF JACOB DAHL                                 Mgmt          For                            For

5.E    RE-ELECTION OF RAIJA-LEENA HANKONEN-NYBOM                 Mgmt          For                            For

5.F    RE-ELECTION OF ALLAN POLACK                               Mgmt          For                            For

5.G    RE-ELECTION OF CAROL SERGEANT                             Mgmt          For                            For

5.H    RE-ELECTION OF HELLE VALENTIN                             Mgmt          For                            For

5.I    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        Against
       SHAREHOLDER PROPOSAL: ELECTION OF MICHAEL
       STRABO

5.J    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        Against
       SHAREHOLDER PROPOSAL: ELECTION OF CAROLINE
       BESSERMANN

6      RE-APPOINTMENT OF DELOITTE STATSAUTORISERET               Mgmt          For                            For
       REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITOR

7.A    PROPOSALS FROM THE BOARD OF DIRECTORS TO                  Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION:
       EXTENSION BY ONE YEAR OF THE EXISTING
       AUTHORISATION IN ARTICLES 6.5.B AND 6.6 OF
       THE ARTICLES OF ASSOCIATION REGARDING
       CAPITAL INCREASES WITHOUT PRE-EMPTION
       RIGHTS AND ISSUANCE OF CONVERTIBLE DEBT

7.B    PROPOSALS FROM THE BOARD OF DIRECTORS TO                  Mgmt          Against                        Against
       AMEND THE ARTICLES OF ASSOCIATION:
       AUTHORISATION TO HOLD FULLY ELECTRONIC
       GENERAL MEETINGS

8      EXTENSION OF THE BOARD OF DIRECTOR'S                      Mgmt          For                            For
       AUTHORISATION TO ACQUIRE OWN SHARES

9      ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS IN 2023

10     ADJUSTMENTS TO THE GROUP'S REMUNERATION                   Mgmt          For                            For
       POLICY 2023

11     RENEWAL OF THE EXISTING INDEMNIFICATION OF                Mgmt          Against                        Against
       DIRECTORS AND OFFICERS WITH EFFECT UNTIL
       THE ANNUAL GENERAL MEETING IN 2024

12A.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER ACTIONAID DENMARK REGARDING
       POLICY FOR DIRECT LENDING IN THE CLIMATE
       ACTION PLAN AND THE POSITION STATEMENT ON
       FOSSIL FUELS

12A.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER ACTIONAID DENMARK REGARDING THE
       ASSET MANAGEMENT POLICY IN THE CLIMATE
       ACTION PLAN

12.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER FRANK AAEN REGARDING LENDING TO
       AND INVESTMENTS IN COMPANIES INVOLVED IN
       RESEARCH AND EXPANSION OF NEW FOSSIL FUELS

13     AUTHORISATION TO THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING

CMMT   20 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 12.B AND ADDITION OF COMMENTS.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   20 FEB 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   20 FEB 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT AVIATION SA                                                                        Agenda Number:  716976533
--------------------------------------------------------------------------------------------------------------------------
        Security:  F24539169
    Meeting Type:  MIX
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  FR0014004L86
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED.

CMMT   25 APR 2023: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0407/202304072300775
       .pdf AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO CHANGE IN MEETING TYPE FROM EGM TO
       MIX AND ADDITION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

3      ALLOCATION OF INCOME AND DISTRIBUTION OF                  Mgmt          For                            For
       THE PARENT COMPANY FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022- SETTING OF THE
       DIVIDEND

4      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED DURING THE FINANCIAL YEAR 2022
       TO THE DIRECTORS

5      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR ALLOCATED DURING THE FINANCIAL YEAR 2022
       TO MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

6      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR ALLOCATED DURING THE FINANCIAL YEAR 2022
       TO MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE
       OFFICER

7      APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2023

8      APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2023

9      APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2023

10     RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIA               Mgmt          For                            For
       SINAPI-THOMAS AS DIRECTOR

11     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHARLES EDELSTENNE AS DIRECTOR

12     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       THIERRY DASSAULT AS DIRECTOR

13     RENEWAL OF THE TERM OF OFFICE OF MR. ERIC                 Mgmt          Against                        Against
       TRAPPIER AS DIRECTOR

14     APPROVAL OF THE REGULATED AGREEMENT                       Mgmt          For                            For
       RELATING TO THE ACQUISITION BY DASSAULT
       AVIATION FROM GIMD OF LAND IN MERIGNAC AND
       MARTIGNAS

15     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES UNDER A SHARE BUYBACK
       PROGRAM

16     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE COMPANY'S CAPITAL
       BY CANCELLING SHARES PURCHASED OR TO BE
       PURCHASED IN THE CONTEXT OF A SHARE BUYBACK
       PROGRAM

17     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.

CMMT   25 APR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SE                                                                        Agenda Number:  717142169
--------------------------------------------------------------------------------------------------------------------------
        Security:  F24571451
    Meeting Type:  MIX
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  FR0014003TT8
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

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 AVAILABILITY 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

1      APPROVAL OF THE PARENT COMPANY ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

3      ALLOCATION OF PROFIT                                      Mgmt          For                            For

4      RELATED-PARTY AGREEMENTS                                  Mgmt          For                            For

5      REAPPOINTMENT OF THE PRINCIPAL STATUTORY                  Mgmt          For                            For
       AUDITOR

6      COMPENSATION POLICY FOR CORPORATE OFFICERS                Mgmt          Against                        Against
       (MANDATAIRES SOCIAUX)

7      COMPENSATION ELEMENTS PAID OR GRANTED IN                  Mgmt          For                            For
       2022 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF
       THE BOARD OF DIRECTORS UNTIL JANUARY 8,
       2023

8      COMPENSATION ELEMENTS PAID OR GRANTED IN                  Mgmt          For                            For
       2022 TO MR. BERNARD CHARLES, VICE CHAIRMAN
       OF THE BOARD OF DIRECTORS AND CHIEF
       EXECUTIVE OFFICER UNTIL JANUARY 8, 2023

9      APPROVAL OF THE INFORMATION CONTAINED IN                  Mgmt          Against                        Against
       THE CORPORATE GOVERNANCE REPORT AND
       RELATING TO THE COMPENSATION OF CORPORATE
       OFFICERS (MANDATAIRES SOCIAUX) (ARTICLE
       L.22- 10-9 OF THE FRENCH COMMERCIAL CODE)

10     REAPPOINTMENT OF MS. CATHERINE DASSAULT                   Mgmt          For                            For

11     APPOINTMENT OF A NEW DIRECTOR                             Mgmt          For                            For

12     AUTHORIZATION TO REPURCHASE DASSAULT                      Mgmt          For                            For
       SYSTNMES SHARES

13     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF PREVIOUSLY REPURCHASED
       SHARES IN THE FRAMEWORK OF THE SHARE
       BUYBACK PROGRAM

14     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR CONVERTIBLE
       SECURITIES, WITH PREFERENTIAL SUBSCRIPTION
       RIGHTS FOR SHAREHOLDERS

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR CONVERTIBLE
       SECURITIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS FOR SHAREHOLDERS AND BY
       WAY OF A PUBLIC OFFERING

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR CONVERTIBLE
       SECURITIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, UNDER
       A PUBLIC OFFERING REFERRED TO IN ARTICLE L.
       411-2-1 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A SHARE CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

19     DELEGATION OF POWERS TO INCREASE THE SHARE                Mgmt          For                            For
       CAPITAL, UP TO A MAXIMUM OF 10%, TO
       REMUNERATE CONTRIBUTIONS IN KIND OF SHARES

20     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE COMPANY SHARES TO
       CORPORATE OFFICERS (MANDATAIRES SOCIAUX)
       AND EMPLOYEES OF THE COMPANY AND ITS
       AFFILIATED COMPANIES, ENTAILING
       AUTOMATICALLY THAT SHAREHOLDERS WAIVE THEIR
       PREFERENTIAL SUBSCRIPTION RIGHTS

21     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT SHARE SUBSCRIPTION AND
       PURCHASE OPTIONS TO EXECUTIVE OFFICERS AND
       EMPLOYEES OF THE COMPANY AND ITS AFFILIATED
       COMPANIES ENTAILING THAT SHAREHOLDERS WAIVE
       THEIR PREFERENTIAL SUBSCRIPTION RIGHTS

22     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL FOR THE BENEFIT
       OF MEMBERS OF A CORPORATE SAVINGS PLAN,
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS

23     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL FOR THE BENEFIT OF A CATEGORY OF
       BENEFICIARIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, UNDER AN EMPLOYEE
       SHAREHOLDING PLAN

24     POWERS FOR FORMALITIES                                    Mgmt          For                            For

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/telech
       argements/BALO/pdf/2023/0417/202304172300921
       .pdf

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD                                                                      Agenda Number:  716761033
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2023
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU WISH TO SUBMIT A                  Non-Voting
       MEETING ATTEND FOR THE SINGAPORE MARKET
       THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
       NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
       MEETING ATTEND REQUEST WILL BE REJECTED IN
       THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
       NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
       INPUT IN THE FIELDS "OTHER IDENTIFICATION
       DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
       "COMMENTS/SPECIAL INSTRUCTIONS" AT THE
       BOTTOM OF THE PAGE.

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL DIVIDEND AND SPECIAL                 Mgmt          For                            For
       DIVIDEND ON ORDINARY SHARES

3      APPROVAL OF PROPOSED NON-EXECUTIVE                        Mgmt          For                            For
       DIRECTORS' REMUNERATION OF SGD 4,617,248
       FOR FY2022

4      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR AND AUTHORISATION FOR
       DIRECTORS TO FIX ITS REMUNERATION

5      RE-ELECTION OF MR PETER SEAH LIM HUAT AS A                Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 99

6      RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99

7      RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A               Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 99

8      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE DBSH SHARE PLAN

9      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
       SHARE PLAN

10     GENERAL AUTHORITY TO ISSUE SHARES AND TO                  Mgmt          For                            For
       MAKE OR GRANT CONVERTIBLE INSTRUMENTS
       SUBJECT TO LIMITS

11     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       DBSH SCRIP DIVIDEND SCHEME

12     APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE PURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  715810330
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2022
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

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      TO REVIEW THE COMPANY'S AFFAIRS AND TO                    Mgmt          For                            For
       RECEIVE AND CONSIDER THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 MARCH
       2022, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 119.93 PENCE               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2022

3      TO CONSIDER THE REMUNERATION REPORT                       Mgmt          For                            For
       (EXCLUDING THE REMUNERATION POLICY) AS SET
       OUT ON PAGES 128 TO 153 OF THE 2022 ANNUAL
       REPORT AND ACCOUNTS

4.A    ELECTION OF DIRECTOR: LAURA ANGELINI                      Mgmt          For                            For

4.B    ELECTION OF DIRECTOR: MARK BREUER                         Mgmt          For                            For

4.C    ELECTION OF DIRECTOR: CAROLINE DOWLING                    Mgmt          For                            For

4.D    ELECTION OF DIRECTOR: TUFAN ERGINBILGIC                   Mgmt          For                            For

4.E    ELECTION OF DIRECTOR: DAVID JUKES                         Mgmt          For                            For

4.F    ELECTION OF DIRECTOR: LILY LIU                            Mgmt          For                            For

4.G    ELECTION OF DIRECTOR: KEVIN LUCEY                         Mgmt          For                            For

4.H    ELECTION OF DIRECTOR: DONAL MURPHY                        Mgmt          For                            For

4.I    ELECTION OF DIRECTOR: ALAN RALPH                          Mgmt          For                            For

4.J    ELECTION OF DIRECTOR: MARK RYAN                           Mgmt          For                            For

5      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

7      TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
       (RELATING TO RIGHTS ISSUES OR OTHER ISSUES
       UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
       (EXCLUDING TREASURY SHARES))

8      TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
       (RELATING TO ACQUISITIONS OR OTHER CAPITAL
       INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED
       SHARE CAPITAL (EXCLUDING TREASURY SHARES))

9      TO AUTHORISE THE DIRECTORS TO PURCHASE                    Mgmt          For                            For
       ON-MARKET THE COMPANY'S OWN SHARES UP TO A
       LIMIT OF 10% OF ISSUED SHARE CAPITAL
       (EXCLUDING TREASURY SHARES)

10     TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S                Mgmt          For                            For
       SHARES HELD AS TREASURY SHARES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 DEMANT A/S                                                                                  Agenda Number:  716672286
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3008M105
    Meeting Type:  AGM
    Meeting Date:  08-Mar-2023
          Ticker:
            ISIN:  DK0060738599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING INSTRUCTIONS FOR MOST MEETINGS ARE                 Non-Voting
       CAST BY THE REGISTRAR IN ACCORDANCE WITH
       YOUR VOTING INSTRUCTIONS. FOR THE SMALL
       NUMBER OF MEETINGS WHERE THERE IS NO
       REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
       CAST BY THE CHAIRMAN OF THE BOARD (OR A
       BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
       BOARD MEMBER) MAY CHOOSE TO ONLY CAST
       PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
       GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
       MANAGEMENT ARE CAST, YOU MAY SUBMIT A
       REQUEST TO ATTEND THE MEETING IN PERSON.
       THE SUB CUSTODIAN BANKS OFFER
       REPRESENTATION SERVICES FOR AN ADDED FEE,
       IF REQUESTED.

CMMT   SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED                Non-Voting
       FOR A BENEFICIAL OWNER IN THE DANISH
       MARKET.

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      THE BOARD OF DIRECTOR'S REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST YEAR

2      PRESENTATION FOR APPROVAL OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT 2022, INCLUDING THE
       CONSOLIDATED FINANCIAL STATEMENTS

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       OR PAYMENT OF LOSS ACCORDING TO THE
       APPROVED ANNUAL REPORT 2022

4      PRESENTATION OF AND INDICATIVE VOTE ON THE                Mgmt          Against                        Against
       REMUNERATION REPORT FOR 2022

5      APPROVAL OF REMUNERATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE CURRENT FINANCIAL YEAR

6.A    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTOR: NIELS B. CHRISTIANSEN

6.B    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTOR: NIELS JACOBSEN

6.C    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For                            For
       DIRECTOR: ANJA MADSEN

6.D    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For                            For
       DIRECTOR: SISSE FJELSTED RASMUSSEN

6.E    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For                            For
       DIRECTOR: KRISTIAN VILLUMSEN

7      ELECTION OF AUDITOR: PWC                                  Mgmt          For                            For

8.A    REDUCTION OF THE COMPANY'S SHARE CAPITAL                  Mgmt          For                            For

8.B    AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       LET THE COMPANY ACQUIRE OWN SHARES

8.C    AUTHORITY TO THE CHAIRMAN OF THE AGM                      Mgmt          For                            For

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.A TO 6.E AND 7. THANK
       YOU

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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 DENTSU GROUP INC.                                                                           Agenda Number:  716770436
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1207N108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  JP3551520004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Executive Officers,
       Transition to a Company with Three
       Committees, Approve Minor Revisions

2.1    Appoint a Director Timothy Andree                         Mgmt          Against                        Against

2.2    Appoint a Director Igarashi, Hiroshi                      Mgmt          Against                        Against

2.3    Appoint a Director Soga, Arinobu                          Mgmt          Against                        Against

2.4    Appoint a Director Nick Priday                            Mgmt          For                            For

2.5    Appoint a Director Matsui, Gan                            Mgmt          For                            For

2.6    Appoint a Director Paul Candland                          Mgmt          For                            For

2.7    Appoint a Director Andrew House                           Mgmt          For                            For

2.8    Appoint a Director Sagawa, Keiichi                        Mgmt          Against                        Against

2.9    Appoint a Director Sogabe, Mihoko                         Mgmt          Against                        Against

2.10   Appoint a Director Matsuda, Yuka                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK AG                                                                            Agenda Number:  716866465
--------------------------------------------------------------------------------------------------------------------------
        Security:  D18190898
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  DE0005140008
--------------------------------------------------------------------------------------------------------------------------

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 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.30 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTIAN SEWING FOR FISCAL YEAR
       2022

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JAMES VON MOLTKE FOR FISCAL YEAR
       2022

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KARL VON ROHR FOR FISCAL YEAR 2022

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FABRIZIO CAMPELLI FOR FISCAL YEAR
       2022

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER BERND LEUKERT FOR FISCAL YEAR 2022

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER STUART LEWIS (UNTIL MAY 19, 2022)
       FOR FISCAL YEAR 2022

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ALEXANDER VON ZUR MUEHLEN FOR FISCAL
       YEAR 2022

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTIANA RILEY FOR FISCAL YEAR
       2022

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER REBECCA SHORT FOR FISCAL YEAR 2022

3.10   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER STEFAN SIMON FOR FISCAL YEAR 2022

3.11   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER OLIVIER VIGNERON FOR FISCAL YEAR
       2022

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ALEXANDER WYNAENDTS (FROM MAY 19,
       2022) FOR FISCAL YEAR 2022

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PAUL ACHLEITNER (UNTIL MAY 19, 2022)
       FOR FISCAL YEAR 2022

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DETLEF POLASCHEK FOR FISCAL YEAR
       2022

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NORBERT WINKELJOHANN FOR FISCAL YEAR
       2022

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG BLOMEYER-BARTENSTEIN FOR
       FISCAL YEAR 2022

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MAYREE CLARK FOR FISCAL YEAR 2022

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JAN DUSCHECK FOR FISCAL YEAR 2022

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MANJA EIFERT (FROM APRIL 7, 2022)
       FOR FISCAL YEAR 2022

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERHARD ESCHELBECK (UNTIL MAY 19,
       2022) FOR FISCAL YEAR 2022

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIGMAR GABRIEL FISCAL YEAR 2022

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TIMO HEIDER FOR FISCAL YEAR 2022

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARTINA KLEE FOR FISCAL YEAR 2022

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HENRIETTE MARK (UNTIL MARCH 31,
       2022) FOR FISCAL YEAR 2022

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELE PLATSCHER FOR FISCAL YEAR
       2022

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BERND ROSE FOR FISCAL YEAR 2022

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER YNGVE SLYNGSTAD (FROM MAY 19, 2022)
       FOR FISCAL YEAR 2022

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOHN THAIN FOR FISCAL YEAR 2022

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHELE TROGNI FOR FISCAL YEAR 2022

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DAGMAR VALCARCEL FOR FISCAL YEAR
       2022

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN VIERTEL FOR FISCAL YEAR 2022

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THEODOR WEIMER FOR FISCAL YEAR 2022

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANK WERNEKE FOR FISCAL YEAR 2022

4.23   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANK WITTER FOR FISCAL YEAR 2022

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2023, FOR THE REVIEW OF INTERIM
       FINANCIAL STATEMENTS FOR THE FIRST HALF OF
       FISCAL YEAR 2023 AND FOR THE REVIEW OF
       INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

9.1    ELECT MAYREE CLARK TO THE SUPERVISORY BOARD               Mgmt          For                            For

9.2    ELECT JOHN THAIN TO THE SUPERVISORY BOARD                 Mgmt          For                            For

9.3    ELECT MICHELE TROGNI TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

9.4    ELECT NORBERT WINKELJOHANN TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

10.1   APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

10.2   AMEND ARTICLES RE: VIDEO AND AUDIO                        Mgmt          For                            For
       TRANSMISSION OF THE GENERAL MEETING

10.3   AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

10.4   AMEND ARTICLES RE: REGISTRATION IN THE                    Mgmt          For                            For
       SHARE REGISTER

11     APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   04 APR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   04 APR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   04 APR 2023: 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   04 APR 2023: 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




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG                                                                          Agenda Number:  716842136
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5.1    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

5.2    AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

5.3    AMEND ARTICLES RE: AGM CONVOCATION                        Mgmt          For                            For

6      AMEND ARTICLES RE: REGISTRATION IN THE                    Mgmt          For                            For
       SHARE REGISTER

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8      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   29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   29 MAR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   29 MAR 2023: 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




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE LUFTHANSA AG                                                                       Agenda Number:  716843758
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1908N106
    Meeting Type:  AGM
    Meeting Date:  09-May-2023
          Ticker:
            ISIN:  DE0008232125
--------------------------------------------------------------------------------------------------------------------------

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 2022

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2022

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2022

4      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          No vote
       MANAGEMENT BOARD

5      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          No vote
       SUPERVISORY BOARD

6      APPROVE REMUNERATION REPORT                               Mgmt          No vote

7.1    ELECT KARL-LUDWIG KLEY TO THE SUPERVISORY                 Mgmt          No vote
       BOARD

7.2    ELECT CARSTEN KNOBEL TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

7.3    ELECT KARL GERNANDT TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

8      APPROVE CREATION OF EUR 100 MILLION POOL OF               Mgmt          No vote
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

9      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

10     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          No vote
       REPURCHASING SHARES

11.1   APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          No vote
       UNTIL 2025

11.2   AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          No vote
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

11.3   AMEND ARTICLES RE: REGISTRATION IN THE                    Mgmt          No vote
       SHARE REGISTER

12     RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          No vote
       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   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 APR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   03 APR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   03 APR 2023: 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




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG                                                                            Agenda Number:  716806320
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF 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 2022

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 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5.1    ELECT KATRIN SUDER TO THE SUPERVISORY BOARD               Mgmt          For                            For

5.2    REELECT MARIO DABERKOW TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

8      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

9.1    AMEND ARTICLE RE: LOCATION OF ANNUAL                      Mgmt          For                            For
       MEETING

9.2    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

9.3    AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

CMMT   21 MAR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   21 MAR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   21 MAR 2023: 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   21 MAR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  716714856
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2023
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF 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 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2023 AND FOR THE REVIEW OF THE INTERIM
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2023
       AND FIRST QUARTER OF FISCAL YEAR 2024

6.1    ELECT HARALD KRUEGER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.2    ELECT REINHARD PLOSS TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    ELECT MARGRET SUCKALE TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

8      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   27 FEB 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   27 FEB 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   27 FEB 2023: 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




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  716022948
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  06-Oct-2022
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2022                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2022                       Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      APPOINTMENT OF KAREN BLACKETT (1,3,4) AS A                Mgmt          For                            For
       DIRECTOR

5      RE-APPOINTMENT OF MELISSA BETHELL (1,3,4)                 Mgmt          For                            For
       AS A DIRECTOR

6      RE-APPOINTMENT OF LAVANYA CHANDRASHEKAR (2)               Mgmt          For                            For
       AS A DIRECTOR

7      RE-APPOINTMENT OF VALERIE                                 Mgmt          For                            For
       CHAPOULAUD-FLOQUET (1,3,4) AS A DIRECTOR

8      RE-APPOINTMENT OF JAVIER FERRAN (3) AS A                  Mgmt          For                            For
       DIRECTOR

9      RE-APPOINTMENT OF SUSAN KILSBY (1,3,4) AS A               Mgmt          For                            For
       DIRECTOR

10     RE-APPOINTMENT OF SIR JOHN MANZONI (1,3,4)                Mgmt          For                            For
       AS A DIRECTOR

11     RE-APPOINTMENT OF LADY MENDELSOHN (1,3,4)                 Mgmt          For                            For
       AS A DIRECTOR

12     RE-APPOINTMENT OF IVAN MENEZES (2) AS A                   Mgmt          For                            For
       DIRECTOR

13     RE-APPOINTMENT OF ALAN STEWART (1,3,4) AS A               Mgmt          For                            For
       DIRECTOR

14     RE-APPOINTMENT OF IREENA VITTAL (1,3,4) AS                Mgmt          For                            For
       A DIRECTOR

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

17     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE

18     AMENDMENT OF THE DIAGEO PLC 2017 IRISH                    Mgmt          For                            For
       SHARE OWNERSHIP PLAN

19     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

22     REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN AGM

CMMT   07 SEP 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DISCO CORPORATION                                                                           Agenda Number:  717368294
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12327102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3548600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Sekiya, Kazuma                         Mgmt          For                            For

3.2    Appoint a Director Yoshinaga, Noboru                      Mgmt          For                            For

3.3    Appoint a Director Tamura, Takao                          Mgmt          For                            For

3.4    Appoint a Director Inasaki, Ichiro                        Mgmt          For                            For

3.5    Appoint a Director Tamura, Shinichi                       Mgmt          For                            For

3.6    Appoint a Director Mimata, Tsutomu                        Mgmt          For                            For

3.7    Appoint a Director Yamaguchi, Yusei                       Mgmt          For                            For

3.8    Appoint a Director Tokimaru, Kazuyoshi                    Mgmt          For                            For

3.9    Appoint a Director Oki, Noriko                            Mgmt          For                            For

3.10   Appoint a Director Matsuo, Akiko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DOLLARAMA INC                                                                               Agenda Number:  717172326
--------------------------------------------------------------------------------------------------------------------------
        Security:  25675T107
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2023
          Ticker:
            ISIN:  CA25675T1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1.A TO 1.J , 3,4,5 AND 6 AND
       'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
       NUMBER 2 . THANK YOU

1.A    ELECTION OF DIRECTOR - JOSHUA BEKENSTEIN                  Mgmt          For                            For

1.B    ELECTION OF DIRECTOR - GREGORY DAVID                      Mgmt          For                            For

1.C    ELECTION OF DIRECTOR - ELISA D. GARCIA C                  Mgmt          For                            For

1.D    ELECTION OF DIRECTOR - STEPHEN GUNN                       Mgmt          For                            For

1.E    ELECTION OF DIRECTOR - KRISTIN MUGFORD                    Mgmt          For                            For

1.F    ELECTION OF DIRECTOR - NICHOLAS NOMICOS                   Mgmt          For                            For

1.G    ELECTION OF DIRECTOR - NEIL ROSSY                         Mgmt          For                            For

1.H    ELECTION OF DIRECTOR - SAMIRA SAKHIA                      Mgmt          For                            For

1.I    ELECTION OF DIRECTOR - THECLA SWEENEY                     Mgmt          For                            For

1.J    ELECTION OF DIRECTOR - HUW THOMAS                         Mgmt          For                            For

2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          For                            For
       CHARTERED PROFESSIONAL ACCOUNTANTS, AS
       AUDITOR OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       ITS REMUNERATION

3      ADOPTION OF AN ADVISORY NON-BINDING                       Mgmt          For                            For
       RESOLUTION IN RESPECT OF THE CORPORATIONS
       APPROACH TO EXECUTIVE COMPENSATION, AS MORE
       PARTICULARLY DESCRIBED IN THE ACCOMPANYING
       MANAGEMENT INFORMATION CIRCULAR

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: DISCLOSURE OF SLL
       TARGETS

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: USE OF THIRD-PARTY
       EMPLOYMENT AGENCIES

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ADOPTION OF NET ZERO
       TARGETS

CMMT   04 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 4, 5, 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DSV A/S                                                                                     Agenda Number:  716253567
--------------------------------------------------------------------------------------------------------------------------
        Security:  K31864117
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2022
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING INSTRUCTIONS FOR MOST MEETINGS ARE                 Non-Voting
       CAST BY THE REGISTRAR IN ACCORDANCE WITH
       YOUR VOTING INSTRUCTIONS. FOR THE SMALL
       NUMBER OF MEETINGS WHERE THERE IS NO
       REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
       CAST BY THE CHAIRMAN OF THE BOARD (OR A
       BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
       BOARD MEMBER) MAY CHOOSE TO ONLY CAST
       PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
       GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
       MANAGEMENT ARE CAST, YOU MAY SUBMIT A
       REQUEST TO ATTEND THE MEETING IN PERSON.
       THE SUB CUSTODIAN BANKS OFFER
       REPRESENTATION SERVICES FOR AN ADDED FEE,
       IF REQUESTED.

CMMT   SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED                Non-Voting
       FOR A BENEFICIAL OWNER IN THE DANISH
       MARKET.

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      REDUCTION OF THE SHARE CAPITAL AND                        Mgmt          For                            For
       AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF
       ASSOCIATION

2      AUTHORISATION TO ACQUIRE TREASURY SHARES                  Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   27 OCT 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 AVAILABILITY 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

CMMT   27 OCT 2022: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   27 OCT 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




--------------------------------------------------------------------------------------------------------------------------
 DSV A/S                                                                                     Agenda Number:  716682186
--------------------------------------------------------------------------------------------------------------------------
        Security:  K31864117
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2023
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING INSTRUCTIONS FOR MOST MEETINGS ARE                 Non-Voting
       CAST BY THE REGISTRAR IN ACCORDANCE WITH
       YOUR VOTING INSTRUCTIONS. FOR THE SMALL
       NUMBER OF MEETINGS WHERE THERE IS NO
       REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
       CAST BY THE CHAIRMAN OF THE BOARD (OR A
       BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
       BOARD MEMBER) MAY CHOOSE TO ONLY CAST
       PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
       GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
       MANAGEMENT ARE CAST, YOU MAY SUBMIT A
       REQUEST TO ATTEND THE MEETING IN PERSON.
       THE SUB CUSTODIAN BANKS OFFER
       REPRESENTATION SERVICES FOR AN ADDED FEE,
       IF REQUESTED.

CMMT   SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED                Non-Voting
       FOR A BENEFICIAL OWNER IN THE DANISH
       MARKET.

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      REPORT OF THE BOARD OF DIRECTORS AND THE                  Non-Voting
       EXECUTIVE BOARD ON THE ACTIVITIES OF THE
       COMPANY IN 2022

2      PRESENTATION OF THE 2022 ANNUAL REPORT WITH               Mgmt          For                            For
       THE AUDIT REPORT FOR ADOPTION

3      RESOLUTION ON APPLICATION OF PROFITS OR                   Mgmt          For                            For
       COVERING OF LOSSES AS PER THE ADOPTED 2022
       ANNUAL REPORT

4      APPROVAL OF THE PROPOSED REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE CURRENT
       FINANCIAL YEAR

5      PRESENTATION AND APPROVAL OF THE 2022                     Mgmt          For                            For
       REMUNERATION REPORT

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTIONS 6.1 TO 6.8 AND 7, ABSTAIN IS
       NOT A VOTING OPTION ON THIS MEETING

6.1    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS: THOMAS PLENBORG

6.2    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS: JORGEN MOLLER

6.3    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MARIE-LOUISE AAMUND

6.4    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: BEAT WALTI

6.5    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: NIELS SMEDEGAARD

6.6    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: TAREK SULTAN AL-ESSA

6.7    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: BENEDIKTE LEROY

6.8    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: HELLE OSTERGAARD KRISTIANSEN

7      ELECTION OF AUDITOR(S): RE-ELECTION OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS (ORG. NO. 33 77 12
       31)

8.1    PROPOSED RESOLUTION: AUTHORISATION TO                     Mgmt          For                            For
       ACQUIRE TREASURY SHARES

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE                                                                                     Agenda Number:  716876721
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.51 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2023

5.2    RATIFY KPMG AG KPMG AS AUDITORS FOR THE                   Mgmt          For                            For
       REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
       FISCAL YEAR 2023

5.3    RATIFY KPMG AG AS AUDITORS FOR THE REVIEW                 Mgmt          For                            For
       OF INTERIM FINANCIAL STATEMENTS FOR THE
       FIRST QUARTER OF FISCAL YEAR 2024

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7      APPROVE INCREASE IN SIZE OF BOARD TO 16                   Mgmt          For                            For
       MEMBERS

8.1    ELECT ERICH CLEMENTI TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

8.2    ELECT ANDREAS SCHMITZ TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

8.3    ELECT NADEGE PETIT TO THE SUPERVISORY BOARD               Mgmt          For                            For

8.4    ELECT ULRICH GRILLO TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

8.5    ELECT DEBORAH WILKENS TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

8.6    ELECT ROLF SCHMITZ TO THE SUPERVISORY BOARD               Mgmt          For                            For

8.7    ELECT KLAUS FROEHLICH TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

8.8    ELECT ANKE GROTH TO THE SUPERVISORY BOARD                 Mgmt          For                            For

9      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

10     AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
       ANNUAL GENERAL MEETING BY MEANS OF AUDIO
       AND VIDEO TRANSMISSION

CMMT   04 APR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   04 APR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   04 APR 2023: 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




--------------------------------------------------------------------------------------------------------------------------
 EDENRED SA                                                                                  Agenda Number:  716886645
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3192L109
    Meeting Type:  MIX
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  FR0010908533
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   04 APR 2023: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0403/202304032300715
       .pdf 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

1      APPROVAL OF THE COMPANY'S FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2022

3      APPROPRIATION OF PROFIT FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR ENDED DECEMBER 31, 2022 AND SETTING OF
       THE DIVIDEND

4      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER,
       PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE
       FRENCH COMMERCIAL CODE

5      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS
       (EXCLUDING THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER), PURSUANT TO ARTICLE L.22-10-8
       (II.) OF THE FRENCH COMMERCIAL CODE

6      APPROVAL OF THE ANNUAL AGGREGATE FIXED                    Mgmt          For                            For
       AMOUNT ALLOCATED TO DIRECTORS AS
       COMPENSATION FOR THEIR DUTIES

7      APPROVAL OF THE INFORMATION ON CORPORATE                  Mgmt          For                            For
       OFFICERS' COMPENSATION REFERRED TO IN
       ARTICLE L.22-10-9 (I.) OF THE FRENCH
       COMMERCIAL CODE, PURSUANT TO ARTICLE
       L.22-10-34 (I.) OF THE FRENCH COMMERCIAL
       CODE

8      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING, OR AWARDED FOR, THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2022 TO MR. BERTRAND
       DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER, PURSUANT TO ARTICLE L.22-10-34
       (II.) OF THE FRENCH COMMERCIAL CODE

9      APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE RELATED-PARTY AGREEMENTS
       REFERRED TO IN ARTICLE L.225-38 ET SEQ. OF
       THE FRENCH COMMERCIAL CODE

10     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

11     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF PERFORMANCE SHARES, EXISTING
       AND/OR TO BE ISSUED WITHOUT PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND RELATED COMPANIES, WITHIN THE
       LIMIT OF 1.5% OF THE SHARE CAPITAL

12     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   04 APR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   04 APR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  716783483
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2023
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS, AS PROVIDED BY YOUR CUSTODIAN
       BANK, THROUGH DECLARATIONS OF PARTICIPATION
       AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
       BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
       ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
       BE REJECTED BY THE ISSUER.

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 871519 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.1    TO DELIBERATE ON THE INTEGRATED REPORT,                   Mgmt          For                            For
       SPECIFICALLY THE INDIVIDUAL AND
       CONSOLIDATED ACCOUNTING DOCUMENTS FOR THE
       2022 FINANCIAL YEAR, INCLUDING THE SINGLE
       MANAGEMENT REPORT (WHICH INCLUDES A
       CORPORATE GOVERNANCE CHAPTER), THE
       INDIVIDUAL AND CONSOLIDATED ACCOUNTS AND
       THE ANNUAL REPORT AND OPINION OF THE
       GENERAL AND SUPERVISORY BOARD (WHICH
       INTEGRATES THE ANNUAL REPORT OF THE
       FINANCIAL MATTERS COMMITTEE / AUDIT
       COMMITTEE) AND THE STATUTORY CERTIFICATION
       OF THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS, AS WELL AS THE SUSTAINABILITY
       INFORMATION (CONTAINING THE CONSOLIDATED
       NON-FINANCIAL STATEMENT)

1.2    TO ASSESS THE REMUNERATION REPORT                         Mgmt          For                            For

1.3    TO ASSESS THE 2030 CLIMATE CHANGE                         Mgmt          For                            For
       COMMITMENT

2.1    TO DELIBERATE ON THE PROPOSAL FOR THE                     Mgmt          For                            For
       DISTRIBUTION OF THE PROFITS FOR THE 2022
       FINANCIAL YEAR

2.2    TO DELIBERATE ON THE PROPOSAL FOR THE                     Mgmt          For                            For
       DISTRIBUTION OF DIVIDENDS

3.1    GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF               Mgmt          For                            For
       DIRECTORS

3.2    GENERAL APPRAISAL OF THE GENERAL AND                      Mgmt          For                            For
       SUPERVISORY BOARD

3.3    GENERAL APPRAISAL OF THE STATUTORY AUDITOR                Mgmt          For                            For

4      TO AUTHORISE THE EXECUTIVE BOARD OF                       Mgmt          For                            For
       DIRECTORS FOR THE ACQUISITION AND SALE OF
       OWN SHARES BY EDP AND SUBSIDIARIES OF EDP

5      TO AUTHORISE THE EXECUTIVE BOARD OF                       Mgmt          For                            For
       DIRECTORS FOR THE ACQUISITION AND SALE OF
       OWN BONDS BY EDP

6      TO DELIBERATE ON THE RENEWAL OF THE                       Mgmt          For                            For
       AUTHORISATION GRANTED TO THE EXECUTIVE
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL

7      TO DELIBERATE ON SUPPRESSING THE RIGHT OF                 Mgmt          For                            For
       FIRST REFUSAL OF SHAREHOLDERS IN SHARE
       CAPITAL INCREASES RESOLVED BY THE EXECUTIVE
       BOARD OF DIRECTORS UNDER ARTICLE 4(4) OF
       EDP'S ARTICLES OF ASSOCIATION

8      TO DELIBERATE ON APPOINTMENT OF A NEW                     Mgmt          For                            For
       MEMBER FOR THE EXECUTIVE BOARD OF DIRECTORS
       OF EDP UNTIL THE END OF THE CURRENT TERM OF
       OFFICE (2021-2023 TRIENNIUM)

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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA                                                                                  Agenda Number:  716846792
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  FR0000130452
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/t
       elechargements/BALO/pdf/2023/0310/2023031023
       00503.pdf

1      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2022

3      APPROPRIATION OF THE PROFIT FOR THE                       Mgmt          For                            For
       FINANCIAL YEAR AND SETTING OF A DIVIDEND

4      REAPPOINTMENT OF BENOIT DE RUFFRAY AS A                   Mgmt          Against                        Against
       DIRECTOR

5      REAPPOINTMENT OF ISABELLE SALAUN AS A                     Mgmt          For                            For
       DIRECTOR

6      REAPPOINTMENT OF LAURENT DUPONT AS THE                    Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

7      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

9      APPROVAL OF THE INFORMATION SPECIFIED IN                  Mgmt          For                            For
       PARAGRAPH 1 OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO BENOIT DE
       RUFFRAY, THE CHAIRMAN AND CEO, PURSUANT TO
       THE COMPENSATION POLICY APPROVED BY THE
       SHAREHOLDERS AT THE LAST GENERAL MEETING

11     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ALLOW THE COMPANY TO BUY BACK ITS OWN
       SHARES PURSUANT TO ARTICLE L. 22-10-62 OF
       THE FRENCH COMMERCIAL CODE, LENGTH OF THE
       AUTHORISATION, PURPOSES, PROCEDURES, CAP,
       SUSPENSION DURING THE PERIOD OF A PUBLIC
       OFFER

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       CANCEL THE TREASURY SHARES HELD BY THE
       COMPANY BOUGHT BACK PURSUANT TO ARTICLE L.
       22-10-62 OF THE FRENCH COMMERCIAL CODE,
       LENGTH OF THE AUTHORISATION, CAP,
       SUSPENSION DURING THE PERIOD OF A PUBLIC
       OFFER

13     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       CAPITALISING RESERVES, PROFITS AND/OR
       PREMIUMS, LENGTH OF THE DELEGATION OF
       AUTHORITY, MAXIMUM NOMINAL AMOUNT OF THE
       CAPITAL INCREASE, OUTCOME OF FRACTIONAL
       SHARES, SUSPENSION DURING THE PERIOD OF A
       PUBLIC OFFER

14     DELEGATION TO ISSUE ORDINARY SHARES AND/OR                Mgmt          For                            For
       MARKETABLE SECURITIES CONFERRING ACCESS TO
       THE COMPANY'S EQUITY AND/OR TO DEBT
       SECURITIES WHILE MAINTAINING PREFERENTIAL
       SUBSCRIPTION RIGHTS AND VARIOUS ATTRIBUTES

15     DELEGATION OF AUTHORITY TO ISSUE ORDINARY                 Mgmt          For                            For
       SHARES AND/OR MARKETABLE SECURITIES
       CONFERRING ACCESS TO THE COMPANY'S EQUITY
       AND/OR TO DEBT SECURITIES AND CANCELLING
       PREFERENTIAL SUBSCRIPTION RIGHTS VIA A
       PUBLIC OFFER AND/OR AS CONSIDERATION FOR
       SECURITIES IN A PUBLIC EXCHANGE OFFER AND
       VARIOUS ATTRIBUTES

16     DELEGATION OF AUTHORITY TO ISSUE ORDINARY                 Mgmt          For                            For
       SHARES AND/OR MARKETABLE SECURITIES
       CONFERRING ACCESS TO THE COMPANY'S EQUITY
       AND/OR TO DEBT SECURITIES AND CANCELLING
       PREFERENTIAL SUBSCRIPTION RIGHTS AND
       VARIOUS ATTRIBUTES

17     AUTHORISATION TO INCREASE ISSUES,                         Mgmt          For                            For
       SUSPENSION DURING THE PERIOD OF A PUBLIC
       OFFER

18     DELEGATION OF AUTHORITY TO INCREASE THE                   Mgmt          For                            For
       SHARE CAPITAL BY UP TO 10% BY ISSUING
       ORDINARY SHARES AND/OR MARKETABLE
       SECURITIES CONFERRING ACCESS TO THE
       COMPANY'S EQUITY, IN ORDER TO PAY FOR
       CONTRIBUTIONS IN KIND OF SHARES AND VARIOUS
       ATTRIBUTES

19     OVERALL CAP ON THE DELEGATIONS OF AUTHORITY               Mgmt          For                            For
       PROVIDED FOR IN THE 15TH, 16TH AND 18TH
       RESOLUTIONS OF THIS GENERAL MEETING

20     DELEGATION OF AUTHORITY TO INCREASE THE                   Mgmt          For                            For
       SHARE CAPITAL BY ISSUING ORDINARY SHARES
       AND/OR MARKETABLE SECURITIES CONFERRING
       ACCESS TO THE COMPANY'S EQUITY AND
       CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS
       FOR THE BENEFIT OF MEMBERS OF A COMPANY
       SAVINGS SCHEME AND VARIOUS ATTRIBUTES

21     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ALLOT EXISTING SHARES FOR NO CONSIDERATION
       TO EMPLOYEES AND/OR CERTAIN CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES OR ECONOMIC INTEREST GROUPS,
       LENGTH OF THE AUTHORISATION, CAP, LENGTH OF
       THE VESTING PERIOD PARTICULARLY IN THE
       EVENT OF DISABILITY

22     POWERS TO CARRY OUT LEGAL FORMALITIES                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK




--------------------------------------------------------------------------------------------------------------------------
 EISAI CO.,LTD.                                                                              Agenda Number:  717287420
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12852117
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  JP3160400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Naito, Haruo                           Mgmt          For                            For

1.2    Appoint a Director Uchiyama, Hideyo                       Mgmt          For                            For

1.3    Appoint a Director Hayashi, Hideki                        Mgmt          For                            For

1.4    Appoint a Director Miwa, Yumiko                           Mgmt          For                            For

1.5    Appoint a Director Ike, Fumihiko                          Mgmt          For                            For

1.6    Appoint a Director Kato, Yoshiteru                        Mgmt          For                            For

1.7    Appoint a Director Miura, Ryota                           Mgmt          For                            For

1.8    Appoint a Director Kato, Hiroyuki                         Mgmt          For                            For

1.9    Appoint a Director Richard Thornley                       Mgmt          For                            For

1.10   Appoint a Director Moriyama, Toru                         Mgmt          For                            For

1.11   Appoint a Director Yasuda, Yuko                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD                                                                           Agenda Number:  716354446
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2022
          Ticker:
            ISIN:  IL0010811243
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
       HAVE A PERSONAL INTEREST IN THIS COMPANY B)
       ARE A CONTROLLING SHAREHOLDER IN THIS
       COMPANY; C) ARE A SENIOR OFFICER OF THIS
       COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY SUBMITTING YOUR VOTING
       INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
       ANSWER FOR A, B AND C TO BE 'NO' AND THE
       ANSWER FOR D TO BE 'YES'. IF YOUR
       DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
       YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
       DETAILS. REGARDING SECTION 4 IN THE
       DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
       IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
       INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
       MANAGEMENT COMPANY WITH A LICENSE FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
       INSURER WITH A FOREIGN INSURER LICENSE FROM
       THE COMMISSIONER IN ISRAEL. PER JOINT
       INVESTMENT FUND MANAGERS, IN THE MUTUAL
       INVESTMENTS IN TRUST LAW THERE IS NO
       DEFINITION OF A FUND MANAGER, BUT THERE IS
       A DEFINITION OF A MANAGEMENT COMPANY AND A
       PENSION FUND. THE DEFINITIONS REFER TO THE
       FINANCIAL SERVICES (PENSION FUNDS)
       SUPERVISION LAW 2005. THEREFORE, A
       MANAGEMENT COMPANY IS A COMPANY WITH A
       LICENSE FROM THE CAPITAL MARKET, INSURANCE
       AND SAVINGS AUTHORITY COMMISSIONER IN
       ISRAEL. PENSION FUND - RECEIVED APPROVAL
       UNDER SECTION 13 OF THE LAW FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 802139 DUE TO ADDITION OF
       RESOLUTION A. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1.1    REELECT MICHAEL FEDERMANN AS DIRECTOR                     Mgmt          For                            For

1.2    REELECT RINA BAUM AS DIRECTOR                             Mgmt          For                            For

1.3    REELECT YORAM BEN-ZEEV AS DIRECTOR                        Mgmt          For                            For

1.4    REELECT DAVID FEDERMANN AS DIRECTOR                       Mgmt          For                            For

1.5    REELECT DOV NINVEH AS DIRECTOR                            Mgmt          For                            For

1.6    REELECT EHOOD (UDI) NISAN AS DIRECTOR                     Mgmt          For                            For

1.7    REELECT YULI TAMIR AS DIRECTOR                            Mgmt          For                            For

2      REELECT BILHA (BILLY) SHAPIRA AS EXTERNAL                 Mgmt          For                            For
       DIRECTOR

3      REAPPOINT KOST FORER GABBAY & KASIERER AS                 Mgmt          For                            For
       AUDITORS

A      VOTE FOR IF YOU ARE A CONTROLLING                         Mgmt          Against
       SHAREHOLDER OR HAVE A PERSONAL INTEREST IN
       ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN
       THE PROXY CARD; OTHERWISE, VOTE AGAINST.
       YOU MAY NOT ABSTAIN. IF YOU VOTE FOR,
       PLEASE PROVIDE AN EXPLANATION TO YOUR
       ACCOUNT MANAGER




--------------------------------------------------------------------------------------------------------------------------
 ELEMENT FLEET MANAGEMENT CORP                                                               Agenda Number:  716898272
--------------------------------------------------------------------------------------------------------------------------
        Security:  286181201
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  CA2861812014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: DAVID F. DENISON                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: VIRGINIA ADDICOTT                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LAURA                               Mgmt          For                            For
       DOTTORI-ATTANASIO

1.4    ELECTION OF DIRECTOR: G. KEITH GRAHAM                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOAN LAMM-TENNANT                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: RUBIN J. MCDOUGAL                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ANDREW CLARKE                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ANDREA ROSEN                        Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ARIELLE                             Mgmt          For                            For
       MELOUL-WECHSLER

2      THE RE-APPOINTMENT OF ERNST & YOUNG LLP, AS               Mgmt          For                            For
       AUDITORS OF THE CORPORATION, FOR THE
       ENSUING YEAR AND AUTHORIZING THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

3      TO CONSIDER AND, IF THOUGHT ADVISABLE, TO                 Mgmt          For                            For
       APPROVE, A NON-BINDING ADVISORY RESOLUTION
       ON THE CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION AS SET OUT IN THE
       CORPORATION'S MANAGEMENT INFORMATION
       CIRCULAR DELIVERED IN ADVANCE OF ITS 2023
       ANNUAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ELIA GROUP SA/NV                                                                            Agenda Number:  717052803
--------------------------------------------------------------------------------------------------------------------------
        Security:  B35656105
    Meeting Type:  EGM
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  BE0003822393
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       INSTRUCTIONS MAY BE REJECTED

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 JUN 2023. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1.     PRESENTATION AND DISCUSSION OF THE SPECIAL                Non-Voting
       REPORT OF THE BOARD OF DIRECTORS, DRAWN UP
       IN ACCORDANCE WITH SECTION 7:155 OF THE
       CODE OF COMPANIES AND ASSOCIATIONS,
       CONCERNING THE AMENDMENT OF THE RIGHTS
       ATTACHED TO CLASSES OF SHARES

2.     AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       THE CONTEXT OF ALIGNING THE GOVERNANCE
       STRUCTURE WITH THE NEEDS OF THE COMPANY

3.     AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       THE CONTEXT OF MERGING THE NOMINATION
       COMMITTEE AND THE REMUNERATION COMMITTEE
       INTO ONE NEW NOMINATION AND REMUNERATION
       COMMITTEE

CMMT   24 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ELIA GROUP SA/NV                                                                            Agenda Number:  717046115
--------------------------------------------------------------------------------------------------------------------------
        Security:  B35656105
    Meeting Type:  OGM
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  BE0003822393
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       INSTRUCTIONS MAY BE REJECTED

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE 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.     ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Non-Voting
       THE STATUTORY ANNUAL ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2022

2.     REPORT OF THE STATUTORY AUDITORS ON THE                   Non-Voting
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2022

3.     APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022, INCLUDING THE ALLOCATION OF THE
       RESULT

4.     APPROVAL OF THE ADJUSTED REMUNERATION                     Mgmt          Against                        Against
       POLICY

5.     EXPLANATION AND ADVISORY VOTE ON THE                      Mgmt          Against                        Against
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022

6.     ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Non-Voting
       THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2022

7.     REPORT OF THE STATUTORY AUDITORS ON THE                   Non-Voting
       CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2022

8.     DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022

9.     DISCHARGE IN FAVOUR OF THE DIRECTORS FOR                  Mgmt          For                            For
       THE PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2022

10.    DISCHARGE IN FAVOUR OF THE STATUTORY                      Mgmt          For                            For
       AUDITORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

11.    THE ORDINARY GENERAL MEETING OF                           Mgmt          Against                        Against
       SHAREHOLDERS RESOLVES TO RE-APPOINT MISTER
       BERNARD GUSTIN AS INDEPENDENT DIRECTOR OF
       THE COMPANY FOR A TERM OF SIX YEARS
       STARTING TODAY, FOLLOWING THE ORDINARY
       GENERAL MEETING OF THE COMPANY, AND ENDING
       IMMEDIATELY AFTER THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS OF 2029 REGARDING
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2028.
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS TAKES NOTE OF THE FACT THAT
       THE AFOREMENTIONED DIRECTOR FULFILLS THE
       CONDITIONS OF INDEPENDENCE AS DESCRIBED IN
       SECTION 7:87, SECTION 1 OF THE CODE OF
       COMPANIES AND ASSOCIATIONS. THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS RESOLVES
       THAT THE MANDATE OF THE AFOREMENTIONED
       INDEPENDENT DIRECTOR WILL BE REMUNERATED IN
       THE SAME WAY AS THE MANDATE OF THE OTHER
       MEMBERS OF THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH THE REMUNERATION POLICY OF
       THE COMPANY

12.    THE ORDINARY GENERAL MEETING OF                           Mgmt          Against                        Against
       SHAREHOLDERS RESOLVES TO RE-APPOINT MADAM
       ROBERTE KESTEMAN AS INDEPENDENT DIRECTOR OF
       THE COMPANY FOR A TERM OF SIX YEARS
       STARTING TODAY, FOLLOWING THE ORDINARY
       GENERAL MEETING OF THE COMPANY, AND ENDING
       IMMEDIATELY AFTER THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS OF 2029 REGARDING
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2028.
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS TAKES NOTE OF THE FACT THAT
       THE AFOREMENTIONED DIRECTOR FULFILLS THE
       CONDITIONS OF INDEPENDENCE AS DESCRIBED IN
       SECTION 7:87, SECTION1 OF THE CODE OF
       COMPANIES AND ASSOCIATIONS. THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS RESOLVES
       THAT THE MANDATE OF THE AFOREMENTIONED
       INDEPENDENT DIRECTOR WILL BE REMUNERATED IN
       THE SAME WAY AS THE MANDATE OF THE OTHER
       MEMBERS OF THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH THE REMUNERATION POLICY OF
       THE COMPANY

13.    THE ORDINARY GENERAL MEETING OF                           Mgmt          Against                        Against
       SHAREHOLDERS RESOLVES TO RE-APPOINT MADAM
       DOMINIQUE OFFERGELD AS NON-INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A TERM OF SIX
       YEARS STARTING TODAY, FOLLOWING THE
       ORDINARY GENERAL MEETING OF THE COMPANY,
       AND ENDING IMMEDIATELY AFTER THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS OF 2029
       REGARDING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2028. THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS RESOLVES THAT THE MANDATE
       OF THE AFOREMENTIONED NON-INDEPENDENT
       DIRECTOR WILL BE REMUNERATED IN THE SAME
       WAY AS THE MANDATE OF THE OTHER MEMBERS OF
       THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
       THE REMUNERATION POLICY OF THE COMPANY

14.    THE ORDINARY GENERAL MEETING OF                           Mgmt          Against                        Against
       SHAREHOLDERS TAKES NOTE OF THE EXPIRATION
       OF THE TERM OF DIRECTORSHIP OF MISTER RUDY
       PROVOOST (NON-INDEPENDENT DIRECTOR) WITH
       EFFECT IMMEDIATELY AFTER THE PRESENT
       ORDINARY GENERAL MEETING OF SHAREHOLDERS,
       AND APPOINTS MISTER EDDY VERMOESEN AS
       NON-INDEPENDENT DIRECTOR OF THE COMPANY FOR
       A TERM OF SIX YEARS STARTING TODAY,
       FOLLOWING THE ORDINARY GENERAL MEETING OF
       THE COMPANY, AND ENDING IMMEDIATELY AFTER
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS OF 2029 REGARDING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2028. THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       RESOLVES THAT THE MANDATE OF THE
       AFOREMENTIONED NON-INDEPENDENT DIRECTOR
       WILL BE REMUNERATED IN THE SAME WAY AS THE
       MANDATE OF THE OTHER MEMBERS OF THE BOARD
       OF DIRECTORS, IN ACCORDANCE WITH THE
       REMUNERATION POLICY OF THE COMPANY

15.    THE ORDINARY GENERAL MEETING OF                           Mgmt          Against                        Against
       SHAREHOLDERS TAKES NOTE OF THE EXPIRATION
       OF THE TERM OF DIRECTORSHIP OF MISTER
       CLAUDE GREGOIRE (NON-INDEPENDENT DIRECTOR)
       WITH EFFECT IMMEDIATELY AFTER THE PRESENT
       ORDINARY GENERAL MEETING OF SHAREHOLDERS,
       AND APPOINTS MISTER BERNARD THIRY AS
       NON-INDEPENDENT DIRECTOR OF THE COMPANY FOR
       A TERM OF SIX YEARS STARTING TODAY,
       FOLLOWING THE ORDINARY GENERAL MEETING OF
       THE COMPANY, AND ENDING IMMEDIATELY AFTER
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS OF 2029 REGARDING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2028. THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       RESOLVES THAT THE MANDATE OF THE
       AFOREMENTIONED NON-INDEPENDENT DIRECTOR
       WILL BE REMUNERATED IN THE SAME WAY AS THE
       MANDATE OF THE OTHER MEMBERS OF THE BOARD
       OF DIRECTORS, IN ACCORDANCE WITH THE
       REMUNERATION POLICY OF THE COMPANY

16.    THE ORDINARY GENERAL MEETING OF                           Mgmt          For                            For
       SHAREHOLDERS TAKES NOTE OF THE VOLUNTARY
       RESIGNATION OF MISTER LUC DE TEMMERMAN
       (INDEPENDENT DIRECTOR) WITH EFFECT
       IMMEDIATELY AFTER THE PRESENT ORDINARY
       GENERAL MEETING OF SHAREHOLDERS. THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       FURTHER TAKES NOTE OF THE VOLUNTARY
       RESIGNATION OF MADAM CECILE FLANDRE
       (NON-INDEPENDENT DIRECTOR) WITH EFFECT FROM
       30 JANUARY 2023 (24H00)

17.    SINCE THE MANDATES OF THE CURRENT STATUTORY               Mgmt          For                            For
       AUDITORS OF THE COMPANY EXPIRE IMMEDIATELY
       AFTER THE PRESENT ORDINARY GENERAL MEETING
       OF SHAREHOLDERS, THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS RESOLVES, UPON
       PROPOSAL OF THE WORKS COUNCIL OF THE
       COMPANY AND AT THE PROPOSAL OF THE BOARD OF
       DIRECTORS AFTER SUGGESTION OF THE AUDIT
       COMMITTEE, TO REAPPOINT EY REVISEURS
       D'ENTREPRISES/BEDRIJFSREVISOREN SRL/BV AND
       BDO REVISEURS
       D'ENTREPRISES/BEDRIJFSREVISOREN SRL/BV AS
       STATUTORY AUDITORS OF THE COMPANY. THESE
       STATUTORY AUDITORS ARE CHARGED WITH
       AUDITING THE STATUTORY ANNUAL ACCOUNTS AND
       THE CONSOLIDATED ANNUAL ACCOUNTS OF THE
       COMPANY FOR A TERM OF THREE YEARS STARTING
       TODAY, FOLLOWING THE ORDINARY GENERAL
       MEETING OF THE COMPANY, AND ENDING
       IMMEDIATELY AFTER THE ORDINARY GENERAL
       MEETING OF 2026 WITH RESPECT TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2025. EY
       REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN
       SRL/BV HAS ANNOUNCED THAT IT WILL BE
       PERMANENTLY REPRESENTED BY MISTER PAUL
       EELEN, STATUTORY AUDITOR, FOR THE EXERCISE
       OF THIS STATUTORY AUDITOR'S MANDATE. BDO
       REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN
       SRL/BV HAS ANNOUNCED THAT IT WILL BE
       PERMANENTLY REPRESENTED BY MISTER MICHAEL
       DELBEKE, STATUTORY AUDITOR, FOR THE PURPOSE
       OF THE EXERCISE OF THIS STATUTORY AUDITOR'S
       MANDATE. THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS RESOLVES TO FIX THE ANNUAL
       REMUNERATION OF THE COLLEGE OF STATUTORY
       AUDITORS FOR AUDITING THE STATUTORY ANNUAL
       ACCOUNTS AND THE CONSOLIDATED ANNUAL
       ACCOUNTS OF THE COMPANY AT 181.294,11 EUR,
       TO BE INDEXED ANNUALLY ACCORDING TO THE
       COST-OF-LIVING INDEX

18.    MISCELLANEOUS                                             Non-Voting

CMMT   24 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE CO LTD                                                                               Agenda Number:  715965488
--------------------------------------------------------------------------------------------------------------------------
        Security:  291843407
    Meeting Type:  AGM
    Meeting Date:  15-Sep-2022
          Ticker:
            ISIN:  CA2918434077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTE FOR OR AGAINST THE ADVISORY RESOLUTION               Mgmt          For                            For
       ON THE COMPANYS APPROACH TO EXECUTIVE
       COMPENSATION AS SET OUT IN THE INFORMATION
       CIRCULAR OF THE COMPANY

CMMT   17 AUG 2022: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR ALL RESOLUTION 1, ABSTAIN IS NOT A
       VOTING OPTION ON THIS MEETING

CMMT   17 AUG 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EMS-CHEMIE HOLDING AG                                                                       Agenda Number:  715904163
--------------------------------------------------------------------------------------------------------------------------
        Security:  H22206199
    Meeting Type:  AGM
    Meeting Date:  13-Aug-2022
          Ticker:
            ISIN:  CH0016440353
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

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      OPEN MEETING                                              Non-Voting

2      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

3.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS FOR 2021/2022
       AND THE GROUP FINANCIAL STATEMENT FOR 2021

3.2.1  APPROVAL OF THE REMUNERATION 2021/2022: FOR               Mgmt          For                            For
       THE BOARD OF DIRECTORS

3.2.2  APPROVAL OF THE REMUNERATION 2021/2022: FOR               Mgmt          Against                        Against
       THE EXECUTIVE MANAGEMENT

4      RESOLUTION ON APPROPRIATION OF RETAINED                   Mgmt          For                            For
       EARNINGS

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE MANAGEMENT

6.1.1  ELECTION OF BERNHARD MERKI AS MEMBER AND                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
       MEMBER OF THE REMUNERATION COMMITTEE

6.1.2  ELECTION OF MAGDALENA MARTULLO AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.3  ELECTION OF DR JOACHIM STREU AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND AS MEMBER OF THE
       REMUNERATION COMMITTEE

6.1.4  ELECTION OF CHRISTOPH MAEDER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND AS MEMBER OF THE
       REMUNERATION COMMITTEE

6.2    ELECTION OF THE STATUTORY AUDITORS / BDO                  Mgmt          Against                        Against
       LTD., ZURICH

6.3    ELECTION OF THE INDEPENDENT PROXY / DR IUR                Mgmt          For                            For
       ROBERT K. DAEPPEN, LAWYER, CHUR




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC                                                                                Agenda Number:  716749936
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1.1 TO 1.11 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2.
       THANK YOU

1.1    ELECTION OF DIRECTOR: MAYANK M. ASHAR                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GAURDIE E. BANISTER                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SUSAN M. CUNNINGHAM                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GREGORY L. EBEL                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JASON B. FEW                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: TERESA S. MADDEN                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: STEPHEN S. POLOZ                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: S. JANE ROWE                        Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: DAN C. TUTCHER                      Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: STEVEN W. WILLIAMS                  Mgmt          For                            For

2      APPOINT PRICEWATERHOUSECOOPERS LLP AS                     Mgmt          For                            For
       AUDITORS OF ENBRIDGE AND AUTHORIZE THE
       DIRECTORS TO FIX THEIR REMUNERATION

3      ACCEPT ENBRIDGE'S APPROACH TO EXECUTIVE                   Mgmt          For                            For
       COMPENSATION, AS DISCLOSED IN THE
       MANAGEMENT INFORMATION CIRCULAR

4      AMEND, RECONFIRM AND APPROVE ENBRIDGE'S                   Mgmt          For                            For
       SHAREHOLDER RIGHTS PLAN

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: WHETHER THE COMPANY'S
       PATTERN OF LOBBYING AND POLITICAL DONATIONS
       IN THE U.S. IS CREATING UNNECESSARY
       BUSINESS RISK AND IS CONSISTENT WITH ITS
       NET ZERO GOAL

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ANNUAL DISCLOSURE OF
       ALL OF THE COMPANY'S SCOPE 3 EMISSIONS
       USING ACCEPTED DEFINITIONS AND IN ABSOLUTE
       TERMS




--------------------------------------------------------------------------------------------------------------------------
 ENDEAVOUR GROUP LTD                                                                         Agenda Number:  716095650
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3482R103
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2022
          Ticker:
            ISIN:  AU0000154833
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT DUNCAN MAKEIG AS A DIRECTOR                   Mgmt          For                            For

2.B    TO RE-ELECT JOANNE POLLARD AS A DIRECTOR                  Mgmt          For                            For

2.C    TO ELECT ANNE BRENNAN AS A DIRECTOR                       Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      APPROVAL OF LONG-TERM INCENTIVE GRANT TO                  Mgmt          For                            For
       THE MANAGING DIRECTOR AND CEO




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA                                                                                    Agenda Number:  716970062
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE OPERATIONS AND CORPORATE                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022 - ACKNOWLEDGEMENT OF
       THE TOTAL AMOUNT OF EXPENSES AND COSTS
       REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF
       THE FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2022

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLE L.225-38 OF THE
       FRENCH COMMERCIAL CODE

5      AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

6      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-JOSE NADEAU AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICE DURAND AS DIRECTOR

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS PAID
       DURING THE FINANCIAL YEAR 2022 OR ALLOCATED
       IN RESPECT OF THE SAME FINANCIAL YEAR AND
       MENTIONED IN SECTION I OF ARTICLE
       L.22-10-9, OF THE FRENCH COMMERCIAL CODE

9      APPROVAL OF THE TOTAL REMUNERATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT
       OF THE SAME FINANCIAL YEAR TO MR.
       JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
       BOARD OF DIRECTORS

10     APPROVAL OF THE TOTAL REMUNERATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT
       OF THE SAME FINANCIAL YEAR TO MRS.
       CATHERINE MACGREGOR, CHIEF EXECUTIVE
       OFFICER

11     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

13     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

14     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
       THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF
       THE ENGIE GROUP'S COMPANY SAVINGS PLANS

15     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       RESERVED FOR A CATEGORY OF BENEFICIARIES,
       IN THE CONTEXT OF THE IMPLEMENTATION OF THE
       ENGIE GROUP'S INTERNATIONAL EMPLOYEE
       SHAREHOLDING PLAN

16     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

17     POWERS TO CARRY OUT THE DECISIONS OF THE                  Mgmt          For                            For
       GENERAL MEETING AND FOR FORMALITIES

A      RESOLUTION PROPOSED BY THE STATE:                         Shr           For                            For
       APPOINTMENT OF MRS. LUCIE MUNIESA AS
       DIRECTOR

B      RESOLUTION PROPOSED BY SEVERAL                            Shr           Against                        For
       SHAREHOLDERS: AMENDMENT TO ARTICLES 21 AND
       24 OF THE BY-LAWS ON THE CLIMATE STRATEGY

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

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/telech
       argements/balo/pdf/2023/0407/202304072300803
       .pdf

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 864344 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A.                                                                                  Agenda Number:  717077449
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  MIX
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 883957 DUE TO RECEIVED SLATES
       FOR RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

0010   ENI SPA'S BALANCE SHEET AS OF 31 DECEMBER                 Mgmt          For                            For
       2022. RELATED RESOLUTIONS. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2022. BOARD OF DIRECTORS',
       INTERNAL AUDITORS' AND EXTERNAL AUDITORS'
       REPORTS

0020   TO ALLOCATE THE NET INCOME OF THE FINANCIAL               Mgmt          For                            For
       YEAR

0030   TO STATE THE BOARD OF DIRECTORS' NUMBER OF                Mgmt          For                            For
       MEMBERS

0040   TO STATE THE BOARD OF DIRECTORS' TERM OF                  Mgmt          For                            For
       OFFICE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
       AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
       SLATES AND TO SELECT 'CLEAR' FOR THE
       OTHERS. THANK YOU

005A   TO APPOINT THE DIRECTORS. LIST PRESENTED BY               Shr           For
       MINISTERO DELL'ECONOMIA E DELLE FINANZE
       (MEF) REPRESENTING THE 30.62 PCT OF THE
       SHARE CAPITAL

005B   TO APPOINT THE DIRECTORS. LIST PRESENTED BY               Shr           No vote
       VARIOUS INSTITUTIONAL INVESTORS
       REPRESENTING THE 0.7653 PCT OF THE SHARE
       CAPITAL

0060   TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN               Mgmt          For                            For

0070   TO STATE THE BOARD OF DIRECTORS' CHAIRMAN                 Mgmt          For                            For
       AND THE DIRECTORS' EMOLUMENT

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW FOR RESOLUTIONS 008A AND
       008B, YOUR OTHER VOTES MUST BE EITHER
       AGAINST OR ABSTAIN THANK YOU

008A   TO APPOINT THE AUDITORS. LIST PRESENTED BY                Shr           For
       MINISTERO DELL'ECONOMIA E DELLE FINANZE
       (MEF) REPRESENTING THE 30.62 PCT OF THE
       SHARE CAPITAL

008B   TO APPOINT THE AUDITORS. LIST PRESENTED BY                Shr           Against
       VARIOUS INSTITUTIONAL INVESTORS
       REPRESENTING THE 0.7653 PCT OF THE SHARE
       CAPITAL

0090   TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN                Mgmt          For                            For

0100   TO STATE THE INTERNAL AUDITORS' CHAIRMAN                  Mgmt          For                            For
       AND THE INTERNAL AUDITORS' EMOLUMENT

0110   LONG TERM INCENTIVE PLAN 2023-2025 AND                    Mgmt          For                            For
       DISPOSAL OF OWN SHARES AT THE SERVICE OF
       THE PLAN

0120   REPORT ON REWARDING POLICY AND CORRESPONDED               Mgmt          For                            For
       EMOLUMENT (I SECTION): REWARDING POLICY
       2023-2026

0130   REPORT ON REWARDING POLICY AND CORRESPONDED               Mgmt          Against                        Against
       EMOLUMENT (II SECTION): CORRESPONDED
       EMOLUMENT ON 2022

0140   TO AUTHORIZE THE PURCHASE AND THE DISPOSAL                Mgmt          For                            For
       OF OWN SHARES; RELATED RESOLUTIONS

0150   USE OF AVAILABLE RESERVES UNDER AND INSTEAD               Mgmt          For                            For
       OF THE 2023 DIVIDEND

0160   REDUCTION AND USE OF THE RESERVE PURSUANT                 Mgmt          For                            For
       TO LAW NO. 342/2000 AS AND INSTEAD OF THE
       2023 DIVIDEND

0170   CANCELLATION OF OWN SHARES IN PORTFOLIO,                  Mgmt          For                            For
       WITHOUT REDUCTION OF SHARE CAPITAL AND
       CONSEQUENT AMENDMENT OF ART. 51 OF THE
       COMPANY BY-LAW; RELATED RESOLUTIONS

0180   CANCELLATION OF ANY OWN SHARES TO BE                      Mgmt          For                            For
       PURCHASED PURSUANT TO THE AUTHORIZATION
       REFERRED TO ITEM 14 ON THE ORDINARY AGENDA,
       WITHOUT REDUCTION OF SHARE CAPITAL, AND
       CONSEQUENT AMENDMENT OF ART. 5 OF THE
       COMPANY BY-LAW; RELATED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENTAIN PLC                                                                                  Agenda Number:  716819973
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3167C109
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2023
          Ticker:
            ISIN:  IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE 2022 ANNUAL REPORT                            Mgmt          For                            For

2      APPROVE THE 2022 DIRECTORS' REMUNERATION                  Mgmt          For                            For
       REPORT

3      APPROVE THE DIRECTORS' REMUNERATION POLICY                Mgmt          For                            For

4      RE-APPOINT KPMG LLP AS AUDITOR                            Mgmt          For                            For

5      AUTHORISE THE DIRECTORS TO AGREE THE                      Mgmt          For                            For
       AUDITOR'S REMUNERATION

6      RE-ELECT J M BARRY GIBSON AS A DIRECTOR                   Mgmt          For                            For

7      RE-ELECT PIERRE BOUCHUT AS A DIRECTOR                     Mgmt          For                            For

8      RE-ELECT STELLA DAVID AS A DIRECTOR                       Mgmt          For                            For

9      RE-ELECT ROBERT HOSKIN AS A DIRECTOR                      Mgmt          For                            For

10     RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR                  Mgmt          For                            For

11     RE-ELECT JETTE NYGAARD-ANDERSEN AS A                      Mgmt          For                            For
       DIRECTOR

12     RE-ELECT DAVID SATZ AS A DIRECTOR                         Mgmt          For                            For

13     RE-ELECT ROB WOOD AS A DIRECTOR                           Mgmt          For                            For

14     ELECT RAHUL WELDE AS A DIRECTOR                           Mgmt          For                            For

15     TO APPROVE AMENDMENTS TO THE ENTAIN PLC                   Mgmt          For                            For
       2017 LONG TERM INCENTIVE PLAN

16     AUTHORISE THE DIRECTORS TO ALLOT THE                      Mgmt          For                            For
       COMPANY'S SHARES

17     APPROVE THE GENERAL DISAPPLICATION OF                     Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     APPROVE THE DISAPPLICATION OF PRE-EMPTION                 Mgmt          For                            For
       RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL
       INVESTMENT

19     AUTHORISE THE DIRECTORS TO ACQUIRE THE                    Mgmt          For                            For
       COMPANY'S SHARES

20     APPROVE THE REVISED ARTICLES OF ASSOCIATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  717070382
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918124
    Meeting Type:  AGM
    Meeting Date:  23-May-2023
          Ticker:
            ISIN:  SE0015658109
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       VOTING INSTRUCTIONS MAY BE REJECTED

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      OPEN MEETING; ELECT CHAIRMAN OF MEETING                   Mgmt          For                            For

2      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Mgmt          For                            For

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Mgmt          For                            For

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      RECEIVE PRESIDENT'S REPORT                                Non-Voting

8.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8.B.1  APPROVE DISCHARGE OF ANTHEA BATH                          Mgmt          For                            For

8.B.2  APPROVE DISCHARGE OF LENNART EVRELL                       Mgmt          For                            For

8.B.3  APPROVE DISCHARGE OF JOHAN FORSSELL                       Mgmt          For                            For

8.B.4  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       BOARD MEMBER)

8.B.5  APPROVE DISCHARGE OF JEANE HULL                           Mgmt          For                            For

8.B.6  APPROVE DISCHARGE OF RONNIE LETEN                         Mgmt          For                            For

8.B.7  APPROVE DISCHARGE OF ULLA LITZEN                          Mgmt          For                            For

8.B.8  APPROVE DISCHARGE OF SIGURD MAREELS                       Mgmt          For                            For

8.B.9  APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM                Mgmt          For                            For

8.B10  APPROVE DISCHARGE OF ANDERS ULLBERG                       Mgmt          For                            For

8.B11  APPROVE DISCHARGE OF KRISTINA KANESTAD                    Mgmt          For                            For

8.B12  APPROVE DISCHARGE OF DANIEL RUNDGREN                      Mgmt          For                            For

8.B13  APPROVE DISCHARGE OF CEO HELENA HEDBLOM                   Mgmt          For                            For

8.C    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 3.40 PER SHARE

8.D    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

9.A    DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD (0)

9.B    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

10.A1  REELECT ANTHEA BATH AS DIRECTOR                           Mgmt          For                            For

10.A2  REELECT LENNART EVRELL AS DIRECTOR                        Mgmt          For                            For

10.A3  REELECT JOHAN FORSSELL AS DIRECTOR                        Mgmt          For                            For

10.A4  REELECT HELENA HEDBLOM AS DIRECTOR                        Mgmt          For                            For

10.A5  REELECT JEANE HULL AS DIRECTOR                            Mgmt          For                            For

10.A6  REELECT RONNIE LETEN AS DIRECTOR                          Mgmt          For                            For

10.A7  REELECT ULLA LITZEN AS DIRECTOR                           Mgmt          For                            For

10.A8  REELECT SIGURD MAREELS AS DIRECTOR                        Mgmt          For                            For

10.A9  REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR                 Mgmt          For                            For

10.B   REELECT RONNIE LETEN AS BOARD CHAIR                       Mgmt          For                            For

10.C   RATIFY ERNST & YOUNG AS AUDITORS                          Mgmt          For                            For

11.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.59 MILLION FOR CHAIR AND
       SEK 810,000 FOR OTHER DIRECTORS; APPROVE
       PARTLY REMUNERATION IN SYNTHETIC SHARES;
       APPROVE REMUNERATION FOR COMMITTEE WORK

11.B   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

12     APPROVE STOCK OPTION PLAN 2023 FOR KEY                    Mgmt          For                            For
       EMPLOYEES

13.A   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REPURCHASE OF CLASS A SHARES

13.B   APPROVE REPURCHASE OF SHARES TO PAY 50                    Mgmt          For                            For
       PERCENT OF DIRECTOR'S REMUNERATION IN
       SYNTHETIC SHARES

13.C   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF CLASS A SHARES TO PARTICIPANTS

13.D   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       DIRECTOR REMUNERATION IN SYNTHETIC SHARES

13.E   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       STOCK OPTION PLAN 2017, 2018, 2019 AND 2020

14     CLOSE MEETING                                             Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 APR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   19 APR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   19 APR 2023: 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




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  717070394
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918157
    Meeting Type:  AGM
    Meeting Date:  23-May-2023
          Ticker:
            ISIN:  SE0015658117
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       VOTING INSTRUCTIONS MAY BE REJECTED

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      OPEN MEETING; ELECT CHAIRMAN OF MEETING                   Mgmt          For                            For

2      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Mgmt          For                            For

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Mgmt          For                            For

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      RECEIVE PRESIDENT'S REPORT                                Non-Voting

8.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8.B.1  APPROVE DISCHARGE OF ANTHEA BATH                          Mgmt          For                            For

8.B.2  APPROVE DISCHARGE OF LENNART EVRELL                       Mgmt          For                            For

8.B.3  APPROVE DISCHARGE OF JOHAN FORSSELL                       Mgmt          For                            For

8.B.4  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       BOARD MEMBER)

8.B.5  APPROVE DISCHARGE OF JEANE HULL                           Mgmt          For                            For

8.B.6  APPROVE DISCHARGE OF RONNIE LETEN                         Mgmt          For                            For

8.B.7  APPROVE DISCHARGE OF ULLA LITZEN                          Mgmt          For                            For

8.B.8  APPROVE DISCHARGE OF SIGURD MAREELS                       Mgmt          For                            For

8.B.9  APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM                Mgmt          For                            For

8.B10  APPROVE DISCHARGE OF ANDERS ULLBERG                       Mgmt          For                            For

8.B11  APPROVE DISCHARGE OF KRISTINA KANESTAD                    Mgmt          For                            For

8.B12  APPROVE DISCHARGE OF DANIEL RUNDGREN                      Mgmt          For                            For

8.B13  APPROVE DISCHARGE OF CEO HELENA HEDBLOM                   Mgmt          For                            For

8.C    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 3.40 PER SHARE

8.D    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

9.A    DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD (0)

9.B    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

10.A1  REELECT ANTHEA BATH AS DIRECTOR                           Mgmt          For                            For

10.A2  REELECT LENNART EVRELL AS DIRECTOR                        Mgmt          For                            For

10.A3  REELECT JOHAN FORSSELL AS DIRECTOR                        Mgmt          For                            For

10.A4  REELECT HELENA HEDBLOM AS DIRECTOR                        Mgmt          For                            For

10.A5  REELECT JEANE HULL AS DIRECTOR                            Mgmt          For                            For

10.A6  REELECT RONNIE LETEN AS DIRECTOR                          Mgmt          For                            For

10.A7  REELECT ULLA LITZEN AS DIRECTOR                           Mgmt          For                            For

10.A8  REELECT SIGURD MAREELS AS DIRECTOR                        Mgmt          For                            For

10.A9  REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR                 Mgmt          For                            For

10.B   REELECT RONNIE LETEN AS BOARD CHAIR                       Mgmt          For                            For

10.C   RATIFY ERNST & YOUNG AS AUDITORS                          Mgmt          For                            For

11.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.59 MILLION FOR CHAIR AND
       SEK 810,000 FOR OTHER DIRECTORS; APPROVE
       PARTLY REMUNERATION IN SYNTHETIC SHARES;
       APPROVE REMUNERATION FOR COMMITTEE WORK

11.B   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

12     APPROVE STOCK OPTION PLAN 2023 FOR KEY                    Mgmt          For                            For
       EMPLOYEES

13.A   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REPURCHASE OF CLASS A SHARES

13.B   APPROVE REPURCHASE OF SHARES TO PAY 50                    Mgmt          For                            For
       PERCENT OF DIRECTOR'S REMUNERATION IN
       SYNTHETIC SHARES

13.C   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF CLASS A SHARES TO PARTICIPANTS

13.D   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       DIRECTOR REMUNERATION IN SYNTHETIC SHARES

13.E   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       STOCK OPTION PLAN 2017, 2018, 2019 AND 2020

14     CLOSE MEETING                                             Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 APR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   19 APR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   19 APR 2023: 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




--------------------------------------------------------------------------------------------------------------------------
 EQUINOR ASA                                                                                 Agenda Number:  717121862
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R90P103
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION.

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE                 Non-Voting
       ACCOUNT IN THE LOCAL MARKET, THE LOCAL
       CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
       SHARES TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
       DEADLINE AND TRANSFER BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING DATE.

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      OPENING OF THE ANNUAL GENERAL MEETING BY                  Non-Voting
       THE CHAIR OF THE CORPORATE ASSEMBLY

2      REGISTRATION OF REPRESENTED SHAREHOLDERS                  Non-Voting
       AND PROXIES

3      ELECTION OF CHAIR FOR THE MEETING                         Mgmt          No vote

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

5      ELECTION OF TWO PERSONS TO CO SIGN THE                    Mgmt          No vote
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          No vote
       FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
       2022, INCLUDING THE BOARD OF DIRECTORS
       PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
       2022 DIVIDEND

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          No vote
       ON APPROVED ANNUAL ACCOUNTS FOR 2022

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER THAT EQUINOR BAN THE USE OF
       FIBERGLASS ROTOR BLADES IN ALL NEW WIND
       FARMS, COMMITS TO BUY INTO EXISTING
       HYDROPOWER PROJECTS AND CONDUCT RESEARCH ON
       OTHER ENERGY SOURCES SUCH AS THORIUM

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS THAT EQUINOR IDENTIFY AND
       MANAGE RISKS AND POSSIBILITIES REGARDING
       CLIMATE, AND INTEGRATE THESE IN THE
       COMPANYS STRATEGY

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER THAT EQUINOR STOPS ALL
       EXPLORATION AND DRILLING BY 2025 AND
       PROVIDES FINANCIAL AND TECHNICAL ASSISTANCE
       FOR THE REPAIR OF AND DEVELOPMENT OF
       UKRAINES ENERGY INFRASTRUCTURE

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER THAT EQUINOR DEVELOPS A
       PROCEDURE FOR GREATLY IMPROVED PROCESS FOR
       RESPONDING TO SHAREHOLDER PROPOSALS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER THAT EQUINOR ENDS ALL PLANS FOR
       ACTIVITY IN THE BARENTS SEA, ADJUSTS UP THE
       INVESTMENTS IN RENEWABLES/LOW CARBON
       SOLUTIONS TO 50 PERCENT BY 2025, IMPLEMENTS
       CCS FOR MELKOYA AND INVESTS IN REBUILDING
       OF UKRAINE

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER THAT EQUINOR STOPS ALL
       EXPLORATION AND TEST DRILLING FOR OIL AND
       GAS, BECOMES A LEADING PRODUCER OF
       RENEWABLE ENERGY, STOPS PLANS FOR
       ELECTRIFICATION OF MELKOYA AND PRESENTS A
       PLAN ENABLING NORWAY TO BECOME NET ZERO BY
       2050

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER THAT EQUINORS MANAGEMENT LET
       THE RESULTS OF GLOBAL WARMING CHARACTERISE
       ITS FURTHER STRATEGY, STOPS ALL EXPLORATION
       FOR MORE OIL AND GAS, PHASE OUT ALL
       PRODUCTION AND SALE OF OIL AND GAS,
       MULTIPLIES ITS INVESTMENT IN RENEWABLE
       ENERGY AND CCS AND BECOMES A CLIMATE
       FRIENDLY COMPANY

15     THE BOARD OF DIRECTOR REPORT ON CORPORATE                 Mgmt          No vote
       GOVERNANCE

16.1   APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       REMUNERATION POLICY ON DETERMINATION OF
       SALARY AND OTHER REMUNERATION FOR LEADING
       PERSONNEL

16.2   ADVISORY VOTE OF THE BOARD OF DIRECTOR                    Mgmt          No vote
       REMUNERATION REPORT FOR LEADING PERSONNEL

17     APPROVAL OF REMUNERATION FOR THE COMPANYS                 Mgmt          No vote
       EXTERNAL AUDITOR FOR 2022

18     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       CORPORATE ASSEMBLY MEMBERS

19     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       NOMINATION COMMITTEE MEMBERS

20     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET TO CONTINUE OPERATION OF THE
       COMPANYS SHARE BASED INCENTIVE PLANS FOR
       EMPLOYEES

21     REDUCTION IN CAPITAL THROUGH THE                          Mgmt          No vote
       CANCELLATION OF OWN SHARES AND THE
       REDEMPTION OF SHARES BELONGING TO THE
       NORWEGIAN STAT

22     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET FOR SUBSEQUENT ANNULMENT

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 858837 DUE TO RESOLUTIONS 8 TO
       14 ARE PROPOSED BY SHAREHOLDERS. 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.




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  717105022
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  OGM
    Meeting Date:  12-May-2023
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY IS                   Non-Voting
       REQUIRED WITH BENEFICIAL OWNER NAME
       MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
       YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
       THE SETTLED HOLDING AS OF RECORD DATE

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 902718 DUE TO SPLITTING OF
       RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

2      RESOLUTION ON THE APPROPRIATION OF THE 2022               Mgmt          For                            For
       PROFIT

3      RESOLUTION ON GRANTING DISCHARGE TO THE                   Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD FOR THE
       FINANCIAL YEAR 2022

4      RESOLUTION ON GRANTING DISCHARGE TO THE                   Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2022

5      APPOINTMENT OF AN ADDITIONAL AUDITOR TO                   Mgmt          For                            For
       AUDIT THE ANNUAL FINANCIAL STATEMENTS AND
       THE MANAGEMENT REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       GROUP MANAGEMENT REPORT FOR THE FINANCIAL
       YEAR 2024

6      RESOLUTION ON THE REMUNERATION REPORT FOR                 Mgmt          For                            For
       THE EMOLUMENTS PAYABLE TO MANAGEMENT BOARD
       MEMBERS AND SUPERVISORY BOARD MEMBERS FOR
       THE FINANCIAL YEAR 2022

7      RESOLUTION ON THE AMENDMENT OF THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION IN SECTION 12.1

8.1    ELECTIONS TO THE SUPERVISORY BOARD: THE                   Mgmt          For                            For
       NUMBER OF MEMBERS ELECTED BY THE GENERAL
       MEETING SHALL BE INCREASED FROM THIRTEEN TO
       FOURTEEN

8.2    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       RE-ELECTION OF DR. FRIEDRICH SANTNER

8.3    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       RE-ELECTION OF ANDRAS SIMOR

8.4    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       ELECTION OF CHRISTIANE TUSEK

9      RESOLUTION ON THE AUTHORIZATION OF THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO ACQUIRE OWN SHARES FOR
       THE PURPOSE OF SECURITIES TRADING

10.1   RESOLUTION ON THE AUTHORIZATION OF THE                    Mgmt          For                            For
       MANAGEMENT BOARD, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, (I) TO ACQUIRE OWN
       SHARES PURSUANT TO SEC 65 (1) (8) OF THE
       STOCK CORPORATION ACT, ALSO BY MEANS OTHER
       THAN THE STOCK EXCHANGE OR A PUBLIC OFFER,
       (II) TO EXCLUDE THE SHAREHOLDERS PRO RATA
       TENDER RIGHT (REVERSE SUBSCRIPTION RIGHT)
       AND (III) TO CANCEL OWN SHARES

10.2   RESOLUTION ON THE AUTHORIZATION OF THE                    Mgmt          For                            For
       MANAGEMENT BOARD, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO SELL OWN SHARES ALSO
       BY MEANS OTHER THAN THE STOCK EXCHANGE OR A
       PUBLIC OFFER AND TO EXCLUDE THE
       SHAREHOLDERS SUBSCRIPTION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 ESSILORLUXOTTICA SA                                                                         Agenda Number:  716866477
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31665106
    Meeting Type:  MIX
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   28 APR 2023: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0315/202303152300518
       .pdf AND
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0428/202304282301132
       .pdf AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE 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 2022 COMPANY FINANCIAL                    Mgmt          For                            For
       STATEMENTS

2      APPROVAL OF THE 2022 CONSOLIDATED FINANCIAL               Mgmt          For                            For
       STATEMENTS

3      ALLOCATION OF EARNINGS AND SETTING OF THE                 Mgmt          For                            For
       DIVIDEND

4      RATIFICATION OF THE COOPTATION OF MARIO                   Mgmt          For                            For
       NOTARI AS DIRECTOR IN REPLACEMENT OF
       LEONARDO DEL VECCHIO WHO PASSED AWAY ON
       JUNE 27, 2022

5      AGREEMENTS FALLING WITHIN THE SCOPE OF                    Mgmt          For                            For
       ARTICLES L.225-38 AND SUBSEQUENT OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          For                            For
       AND BENEFITS IN KIND PAID IN 2022 OR
       AWARDED IN RESPECT OF 2022 TO CORPORATE
       OFFICERS

7      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL
       COMPENSATION AND BENEFITS IN KIND PAID IN
       2022 OR AWARDED IN RESPECT OF 2022 TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       PERIOD FROM JANUARY 1ST TO JUNE 27, 2022

8      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL
       COMPENSATION AND BENEFITS IN KIND PAID IN
       2022 OR AWARDED IN RESPECT OF 2022 TO
       FRANCESCO MILLERI, CHIEF EXECUTIVE OFFICER
       UNTIL JUNE 27, 2022, AND THEN CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL
       COMPENSATION AND BENEFITS IN KIND PAID IN
       2022 OR AWARDED IN RESPECT OF 2022 TO PAUL
       DU SAILLANT, DEPUTY CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FISCAL YEAR 2023

11     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          Against                        Against
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FISCAL YEAR 2023

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
       OFFICER FOR THE FISCAL YEAR 2023

13     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE PURCHASE OF
       COMPANY'S OWN ORDINARY SHARES

14     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMPANY TREASURY SHARES

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS ENTAILING A CAPITAL
       INCREASE BY CAPITALIZATION OF PREMIUMS,
       RESERVES, PROFITS OR OTHER RIGHTS

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES AND
       SECURITIES ENTAILING A SHARE CAPITAL
       INCREASE, WITH PREFERENTIAL SUBSCRIPTION
       RIGHTS

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF EXISTING SHAREHOLDERS
       PREFERENTIAL SUBSCRIPTION RIGHTS,
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL, IMMEDIATELY OR IN THE FUTURE, BY
       WAY OF AN OFFER TO THE PUBLIC AS PROVIDED
       FOR IN ARTICLE L. 411-2, 1N, OF THE FRENCH
       MONETARY AND FINANCIAL CODE

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       DECIDING CAPITAL INCREASES RESERVED FOR
       MEMBERS OF A COMPANY SAVINGS PLAN (FRENCH
       PLANS DNPARGNE DENTREPRISE OR "PEE")
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS

19     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK




--------------------------------------------------------------------------------------------------------------------------
 EURAZEO SA                                                                                  Agenda Number:  716812955
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3296A108
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  FR0000121121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE COMPANY FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2022

2      ALLOCATION OF NET INCOME AND DIVIDEND                     Mgmt          For                            For
       DISTRIBUTION

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2022

4      APPROVAL OF AGREEMENTS AND COMMITMENTS                    Mgmt          Against                        Against
       GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH
       COMMERCIAL CODE

5      APPROVAL OF AN AGREEMENT GOVERNED BY                      Mgmt          For                            For
       ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL
       CODE BETWEEN THE COMPANY AND CERTAIN
       COMPANY SHAREHOLDERS (2022 DAVID-WEILL
       AGREEMENT)

6      RENEWAL OF THE TERM OF OFFICE OF FRANCOISE                Mgmt          For                            For
       MERCADAL-DELASALLES AS A MEMBER OF THE
       SUPERVISORY BOARD

7      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS

8      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE BOARD MEMBERS

9      APPROVAL OF INFORMATION RELATING TO                       Mgmt          For                            For
       CORPORATE OFFICER COMPENSATION MENTIONED IN
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE, AS PRESENTED IN THE
       CORPORATE GOVERNANCE REPORT

10     APPROVAL OF COMPENSATION AND BENEFITS PAID                Mgmt          For                            For
       OR AWARDED IN RESPECT OF FISCAL YEAR 2022
       TO MICHEL DAVID-WEILL, FORMER CHAIRMAN OF
       THE SUPERVISORY BOARD

11     APPROVAL OF COMPENSATION AND BENEFITS PAID                Mgmt          For                            For
       OR AWARDED IN RESPECT OF FISCAL YEAR 2022
       TO JEAN-CHARLES DECAUX, CHAIRMAN OF THE
       SUPERVISORY BOARD

12     APPROVAL OF COMPENSATION AND BENEFITS PAID                Mgmt          For                            For
       OR AWARDED IN RESPECT OF FISCAL YEAR 2022
       TO CHRISTOPHE BAVIERE, MEMBER OF THE
       EXECUTIVE BOARD

13     APPROVAL OF COMPENSATION AND BENEFITS PAID                Mgmt          For                            For
       OR AWARDED IN RESPECT OF FISCAL YEAR 2022
       TO WILLIAM KADOUCH-CHASSAING, MEMBER OF THE
       EXECUTIVE BOARD

14     APPROVAL OF COMPENSATION AND BENEFITS PAID                Mgmt          Against                        Against
       OR AWARDED IN RESPECT OF FISCAL YEAR 2022
       TO OLIVIER MILLET, MEMBER OF THE EXECUTIVE
       BOARD

15     APPROVAL OF COMPENSATION AND BENEFITS PAID                Mgmt          Against                        Against
       OR AWARDED IN RESPECT OF FISCAL YEAR 2022
       TO VIRGINIE MORGON, CHAIRWOMAN AND MEMBER
       OF THE EXECUTIVE BOARD, AS WELL AS THE
       CONDITIONS OF TERMINATION OF HER DUTIES

16     APPROVAL OF COMPENSATION AND BENEFITS PAID                Mgmt          Against                        Against
       OR AWARDED IN RESPECT OF FISCAL YEAR 2022
       TO MARC FRAPPIER, MEMBER OF THE EXECUTIVE
       BOARD, AS WELL AS THE CONDITIONS OF
       TERMINATION OF HIS DUTIES

17     APPROVAL OF COMPENSATION AND BENEFITS PAID                Mgmt          Against                        Against
       OR AWARDED IN RESPECT OF FISCAL YEAR 2022
       TO NICOLAS HUET, MEMBER OF THE EXECUTIVE
       BOARD, AS WELL AS THE CONDITIONS OF
       TERMINATION OF HIS DUTIES

18     APPROVAL OF COMPENSATION AND BENEFITS PAID                Mgmt          Against                        Against
       OR AWARDED IN RESPECT OF FISCAL YEAR 2022
       TO PHILIPPE AUDOUIN, FORMER MEMBER OF THE
       EXECUTIVE BOARD

19     APPROVAL OF THE LIFTING OF THE PRESENCE                   Mgmt          Against                        Against
       CONDITION FOR LONG-TERM COMPENSATION FOR
       VIRGINIE MORGON, MARC FRAPPIER AND NICOLAS
       HUET

20     RENEWAL OF THE TERM OF OFFICE OF MAZARS AS                Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR

21     AUTHORIZATION OF A SHARE BUYBACK PROGRAM BY               Mgmt          For                            For
       THE COMPANY FOR ITS OWN SHARES

22     AUTHORIZATION TO DECREASE THE SHARE CAPITAL               Mgmt          For                            For
       BY CANCELING SHARES PURCHASED UNDER SHARE
       BUYBACK PROGRAMS

23     AMENDMENT OF ARTICLE 17 OF THE BYLAWS                     Mgmt          For                            For
       "MEMBERS OF THE EXECUTIVE BOARD "

24     AMENDMENT OF ARTICLE 18 OF THE BYLAWS                     Mgmt          For                            For
       "CHAIR OF THE EXECUTIVE BOARD-GENERAL
       MANAGEMENT"

25     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

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/telech
       argements/BALO/pdf/2023/0320/202303202300587
       .pdf

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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 EUROFINS SCIENTIFIC SE                                                                      Agenda Number:  716867429
--------------------------------------------------------------------------------------------------------------------------
        Security:  L31839134
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  FR0014000MR3
--------------------------------------------------------------------------------------------------------------------------

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      RECEIVE AND APPROVE BOARD'S REPORTS                       Mgmt          For                            For

2      RECEIVE AND APPROVE DIRECTOR'S SPECIAL                    Mgmt          For                            For
       REPORT RE: OPERATIONS CARRIED OUT UNDER THE
       AUTHORIZED CAPITAL ESTABLISHED

3      RECEIVE AND APPROVE AUDITOR'S REPORTS                     Mgmt          For                            For

4      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

5      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

6      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

7      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

8      APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

9      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

10     APPROVE OTHER SECTIONS OF THE REMUNERATION                Mgmt          Against                        Against
       REPORT

11     REELECT IVO RAUH AS DIRECTOR                              Mgmt          For                            For

12     REELECT FERESHTEH POUCHANTCHI AS DIRECTOR                 Mgmt          For                            For

13     RENEW APPOINTMENT OF DELOITTE AUDIT AS                    Mgmt          For                            For
       AUDITOR

14     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

15     ACKNOWLEDGE INFORMATION ON REPURCHASE                     Mgmt          For                            For
       PROGRAM

16     AUTHORIZE FILING OF REQUIRED DOCUMENTS AND                Mgmt          For                            For
       OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION AB                                                                                Agenda Number:  716577703
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3287P115
    Meeting Type:  EGM
    Meeting Date:  16-Feb-2023
          Ticker:
            ISIN:  SE0012673267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       VOTING INSTRUCTIONS MAY BE REJECTED

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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      APPROVE INCENTIVE PROGRAM THROUGH ISSUANCE                Mgmt          For                            For
       OF 5 MILLION WARRANTS TO PARTICIPANTS

8      CLOSE MEETING                                             Non-Voting

CMMT   24 JAN 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   24 JAN 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   24 JAN 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 JAN 2023: 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.




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION AB                                                                                Agenda Number:  716788320
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3287P115
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2023
          Ticker:
            ISIN:  SE0012673267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 854643 DUE TO RECEIVED CHANGE IN
       VOTING STATUS OF RESOLUTIONS 2 TO 6. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       VOTING INSTRUCTIONS MAY BE REJECTED

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE 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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Mgmt          For                            For

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Mgmt          For                            For

4      APPROVE AGENDA OF MEETING                                 Mgmt          For                            For

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          For                            For
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Mgmt          For                            For

7.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

7.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.00 PER SHARE

7.C.1  APPROVE DISCHARGE OF JENS VON BAHR                        Mgmt          For                            For

7.C.2  APPROVE DISCHARGE OF FREDRIK OSTERBERG                    Mgmt          For                            For

7.C.3  APPROVE DISCHARGE OF IAN LIVINGSTONE                      Mgmt          For                            For

7.C.4  APPROVE DISCHARGE OF JOEL CITRON                          Mgmt          For                            For

7.C.5  APPROVE DISCHARGE OF JONAS ENGWALL                        Mgmt          For                            For

7.C.6  APPROVE DISCHARGE OF MIMI DRAKE                           Mgmt          For                            For

7.C.7  APPROVE DISCHARGE OF SANDRA URIE                          Mgmt          For                            For

7.C.8  APPROVE DISCHARGE OF MARTIN CARLESUND                     Mgmt          For                            For

8      DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

9      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          Against                        Against
       AMOUNT OF EUR 400,000 TO CHAIRMAN AND EUR
       100,000 FOR OTHER DIRECTORS

10.1   REELECT JENS VON BAHR (CHAIRMAN) AS                       Mgmt          For                            For
       DIRECTOR

10.2   REELECT FREDRIK OSTERBERG AS DIRECTOR                     Mgmt          For                            For

10.3   REELECT IAN LIVINGSTONE AS DIRECTOR                       Mgmt          For                            For

10.4   REELECT JOEL CITRON AS DIRECTOR                           Mgmt          For                            For

10.5   REELECT JONAS ENGWALL AS DIRECTOR                         Mgmt          For                            For

10.6   REELECT MIMI DRAKE AS DIRECTOR                            Mgmt          For                            For

10.7   REELECT SANDRA URIE AS DIRECTOR                           Mgmt          For                            For

11     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

12     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

13     APPROVE NOMINATION COMMITTEE PROCEDURES                   Mgmt          For                            For

14     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

15     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

16     AUTHORIZE REISSUANCE OF REPURCHASED SHARES                Mgmt          For                            For

17     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          For                            For
       PREEMPTIVE RIGHTS

18     AUTHORIZE THE BOARD TO REPURCHASE WARRANTS                Mgmt          For                            For
       FROM PARTICIPANTS IN WARRANTS PLAN
       2021/2024

19     APPROVE TRANSACTION WITH BIG TIME GAMING                  Mgmt          For                            For
       PTY LTD

20     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION AB                                                                                Agenda Number:  717270235
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3287P115
    Meeting Type:  EGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  SE0012673267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       VOTING INSTRUCTIONS MAY BE REJECTED

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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Mgmt          For                            For

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Mgmt          For                            For

4      APPROVE AGENDA OF MEETING                                 Mgmt          For                            For

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          For                            For
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Mgmt          For                            For

7      APPROVE PERFORMANCE SHARE PLAN FOR KEY                    Mgmt          For                            For
       EMPLOYEES

8      CLOSE MEETING                                             Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 MAY 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   22 MAY 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   22 MAY 2023: 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




--------------------------------------------------------------------------------------------------------------------------
 EXOR N.V.                                                                                   Agenda Number:  717095613
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3140A107
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  NL0012059018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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.

0010   REMUNERATION REPORT                                       Mgmt          Against                        Against

0020   ADOPTION 2022 ANNUAL ACCOUNTS                             Mgmt          For                            For

0030   DIVIDEND DISTRIBUTION                                     Mgmt          For                            For

0040   APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS                  Mgmt          For                            For
       INDEPENDENT EXTERNAL AUDITOR CHARGED WITH
       THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
       FINANCIAL YEAR 2024

0050   AMENDMENT OF THE REMUNERATION POLICY                      Mgmt          Against                        Against

0060   RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

0070   RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS

0080   REAPPOINTMENT OF JOHN ELKANN AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

0090   APPOINTMENT OF NITIN NOHRIA AS SENIOR                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

0100   APPOINTMENT OF SANDRA DEMBECK AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

0110   APPOINTMENT OF TIBERTO RUY BRANDOLINI                     Mgmt          For                            For
       D'ADDA AS NON-EXECUTIVE DIRECTOR

0120   REAPPOINTMENT OF MARC BOLLAND AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

0130   REAPPOINTMENT OF MELISSA BETHELL AS                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

0140   REAPPOINTMENT OF LAURENCE DEBROUX AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

0150   REAPPOINTMENT OF AXEL DUMAS AS                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

0160   REAPPOINTMENT OF GINEVRA ELKANN AS                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

0170   REAPPOINTMENT OF ALESSANDRO NASI AS                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

0180   THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

0190   CANCELLATION OF REPURCHASED SHARES                        Mgmt          For                            For

CMMT   01 MAY 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   16 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EXPERIAN PLC                                                                                Agenda Number:  715797253
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32655105
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2022
          Ticker:
            ISIN:  GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE OF THE ANNUAL REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 MARCH 2022,TOGETHER WITH THE
       REPORT OF THE AUDITOR

2      TO APPROVE THE REPORT ON DIRECTORS'                       Mgmt          For                            For
       REMUNERATION (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY SET OUT ON PAGES 143 TO
       146OF THE REPORT)

3      TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

12     DIRECTORS' AUTHORITY TO DETERMINE THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

13     DIRECTORS' AUTHORITY TO ALLOT RELEVANT                    Mgmt          For                            For
       SECURITIES

14     TO APPROVE SCHEDULES TO THE RULES OR THE                  Mgmt          For                            For
       RULES OF CERTAIN EXPERIAN SHARE PLANS
       (PLEASE REFER TO THE NOTICE OF ANNUAL
       GENERAL MEETING FOR FULL DETAILS OF THE
       RESOLUTION)

15     DIRECTORS' AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY               Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR
       ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS

17     DIRECTORS' AUTHORITY TO PURCHASE THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 FAIRFAX FINANCIAL HOLDINGS LTD                                                              Agenda Number:  716766209
--------------------------------------------------------------------------------------------------------------------------
        Security:  303901102
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  CA3039011026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1.1 TO 1.12 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2.
       THANK YOU

1.1    ELECTION OF DIRECTOR: ROBERT J. GUNN                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: THE RT. HON. DAVID L.               Mgmt          For                            For
       JOHNSTON

1.3    ELECTION OF DIRECTOR: KAREN L. JURJEVICH                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: R. WILLIAM MCFARLAND                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CHRISTINE N. MCLEAN                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: BRIAN J. PORTER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: TIMOTHY R. PRICE                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: BRANDON W. SWEITZER                 Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: LAUREN C. TEMPLETON                 Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: BENJAMIN P. WATSA                   Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: V. PREM WATSA                       Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITOR OF THE CORPORATION




--------------------------------------------------------------------------------------------------------------------------
 FAST RETAILING CO.,LTD.                                                                     Agenda Number:  716301700
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1346E100
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2022
          Ticker:
            ISIN:  JP3802300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations

2.1    Appoint a Director Yanai, Tadashi                         Mgmt          For                            For

2.2    Appoint a Director Hattori, Nobumichi                     Mgmt          For                            For

2.3    Appoint a Director Shintaku, Masaaki                      Mgmt          For                            For

2.4    Appoint a Director Ono, Naotake                           Mgmt          For                            For

2.5    Appoint a Director Kathy Mitsuko Koll                     Mgmt          For                            For

2.6    Appoint a Director Kurumado, Joji                         Mgmt          For                            For

2.7    Appoint a Director Kyoya, Yutaka                          Mgmt          For                            For

2.8    Appoint a Director Okazaki, Takeshi                       Mgmt          For                            For

2.9    Appoint a Director Yanai, Kazumi                          Mgmt          For                            For

2.10   Appoint a Director Yanai, Koji                            Mgmt          For                            For

3      Appoint a Corporate Auditor Kashitani,                    Mgmt          For                            For
       Takao




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  716258606
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  AGM
    Meeting Date:  30-Nov-2022
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND AUDITORS' REPORT FOR THE FISCAL YEAR
       ENDED JULY 31, 2022

2      TO DECLARE A FINAL DIVIDEND OF GBP1.91 PER                Mgmt          For                            For
       ORDINARY SHARE FOR THE FISCAL YEAR ENDED
       JULY 31, 2022

3.1    TO RE-ELECT MS. KELLY BAKER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.2    TO RE-ELECT MR. BILL BRUNDAGE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.3    TO RE-ELECT MR. GEOFF DRABBLE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.4    TO RE-ELECT MS. CATHERINE HALLIGAN AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.5    TO RE-ELECT MR. BRIAN MAY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.6    TO RE-ELECT MR. KEVIN MURPHY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.7    TO RE-ELECT MR. ALAN MURRAY AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.8    TO RE-ELECT MR. TOM SCHMITT AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.9    TO RE-ELECT DR. NADIA SHOURABOURA AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.10   TO RE-ELECT MS. SUZANNE WOOD AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

4      TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          For                            For
       STATUTORY AUDITOR UNDER JERSEY LAW UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

5      TO AUTHORIZE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE DIRECTORS TO AGREE THE REMUNERATION
       OF THE COMPANY'S STATUTORY AUDITOR UNDER
       JERSEY LAW

6      THAT, IN THE EVENT THAT RESOLUTION 12,                    Mgmt          For                            For
       WHICH PROPOSES THE ADOPTION OF THE ARTICLES
       OF ASSOCIATION PRODUCED TO THE AGM AS THE
       PROPOSED NEW ARTICLES OF ASSOCIATION OF THE
       COMPANY (THE "NEW ARTICLES"), IS NOT
       PASSED, THE COMPANY, AND ANY COMPANY WHICH
       IS OR BECOMES ITS SUBSIDIARY AT ANY TIME
       DURING THE PERIOD TO WHICH THIS RESOLUTION
       RELATES, BE AND ARE HEREBY GENERALLY
       AUTHORIZED PURSUANT TO ARTICLES 212 AND 213
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY (THE "ARTICLES") DURING THE PERIOD
       COMMENCING ON THE DATE OF THIS RESOLUTION
       AND ENDING ON THE DATE OF THE COMPANY'S
       NEXT ANNUAL GENERAL MEETING, TO: 6.1 MAKE
       POLITICAL DONATIONS TO POLITICAL PARTIES
       AND/OR INDEPENDENT ELECTION CANDIDATES; 6.2
       MAKE POLITICAL DONATIONS TO POLITICAL
       ORGANIZATIONS OTHER THAN POLITICAL PARTIES;
       AND 6.3 INCUR POLITICAL EXPENDITURE,
       PROVIDED THAT IN EACH CASE ANY SUCH
       DONATIONS AND EXPENDITURE MADE BY THE
       COMPANY OR BY ANY SUCH SUBSIDIARY SHALL NOT
       EXCEED GBP100,000 PER COMPANY AND TOGETHER
       WITH THOSE MADE BY ANY SUCH SUBSIDIARY AND
       THE COMPANY SHALL NOT EXCEED IN AGGREGATE
       GBP100,000

7      TO RENEW THE POWER CONFERRED ON THE                       Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 12 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY (THE
       "ARTICLES") OR THE ARTICLES OF ASSOCIATION
       PRODUCED TO THE AGM AS THE NEW ARTICLES OF
       ASSOCIATION OF THE COMPANY (THE "NEW
       ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL
       EQUITY SECURITIES (AS DEFINED IN THE
       ARTICLES OR THE NEW ARTICLES (AS
       APPLICABLE)), AND FOR THAT PURPOSE, THE
       AUTHORISED ALLOTMENT AMOUNT (AS DEFINED IN
       THE ARTICLES OR THE NEW ARTICLES (AS
       APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL
       AMOUNT OF UP TO GBP6,948,354 AND IN
       ADDITION THE AUTHORISED ALLOTMENT AMOUNT
       SHALL BE INCREASED BY AN AGGREGATE NOMINAL
       AMOUNT OF UP TO GBP6,948,354 PROVIDED THAT
       THE DIRECTORS' POWER IN RESPECT OF SUCH
       LATTER AMOUNT MAY ONLY BE USED IN
       CONNECTION WITH A PRE-EMPTIVE ISSUE (AS
       DEFINED IN THE ARTICLES OR THE NEW ARTICLES
       (AS APPLICABLE)). THIS AUTHORITY SHALL,
       UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE
       AT THE CONCLUSION OF THE COMPANY'S NEXT
       ANNUAL GENERAL MEETING (OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON THE DATE WHICH IS
       15 MONTHS AFTER THE DATE OF THE PASSING OF
       THIS RESOLUTION) SAVE THAT THE DIRECTORS
       MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR
       AGREEMENTS (WHETHER OR NOT CONDITIONAL)
       WITHIN THE TERMS OF THIS AUTHORITY WHICH
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED OR SOLD AFTER SUCH EXPIRY, AND
       THE DIRECTORS MAY ALLOT OR SELL EQUITY
       SECURITIES PURSUANT TO SUCH OFFERS OR
       AGREEMENTS AS IF THE AUTHORITY CONFERRED ON
       THEM HEREBY HAD NOT EXPIRED

8      THAT: 8.1 THE FERGUSON NON-EMPLOYEE                       Mgmt          For                            For
       DIRECTOR INCENTIVE PLAN 2022 (THE "NED
       SHARE PLAN"), A COPY OF THE RULES OF WHICH
       HAS BEEN PRODUCED TO THE AGM AND SUMMARY OF
       THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN
       THE SUMMARY ON PAGES 8 AND 9 OF THIS
       DOCUMENT, BE AND IS HEREBY APPROVED AND
       ESTABLISHED; 8.2 THE DIRECTORS BE AND ARE
       HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND
       THINGS AS MAY BE NECESSARY TO ESTABLISH AND
       GIVE EFFECT TO THE NED SHARE PLAN; 8.3 THE
       DIRECTORS (OR A DULY AUTHORIZED COMMITTEE
       OF TWO OR MORE DIRECTORS DESIGNATED BY THE
       BOARD) BE AND ARE HEREBY AUTHORIZED TO
       ESTABLISH SPECIAL RULES, SUB-PLANS,
       GUIDELINES, AND PROVISIONS TO THE NED SHARE
       PLAN TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE
       CONTROL OR SECURITIES LAWS IN OVERSEAS
       TERRITORIES, PROVIDED THAT ANY AWARDS MADE
       UNDER ANY SUCH SCHEDULES OR FURTHER PLANS
       ARE TREATED AS COUNTING AGAINST THE LIMITS
       ON INDIVIDUAL AND OVERALL PARTICIPATION IN
       THE NED SHARE PLAN; AND 8.4 THE MAXIMUM
       AGGREGATE NUMBER OF SHARES WHICH MAY BE
       ISSUED OR USED FOR REFERENCE PURPOSES OR
       WITH RESPECT TO WHICH AWARDS MAY BE GRANTED
       UNDER THE NED SHARE PLAN SHALL BE 250,000
       ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY, SUBJECT TO ADJUSTMENT FROM TIME TO
       TIME PURSUANT TO THE RULES OF THE NED SHARE
       PLAN

9      THAT, SUBJECT TO AND CONDITIONAL UPON THE                 Mgmt          For                            For
       PASSING OF RESOLUTION 7, THE DIRECTORS BE
       EMPOWERED PURSUANT TO ARTICLE 12.4 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY (THE
       "ARTICLES") OR THE ARTICLES OF ASSOCIATION
       PRODUCED TO THE AGM AS THE NEW ARTICLES OF
       ASSOCIATION OF THE COMPANY (THE "NEW
       ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL
       EQUITY SECURITIES (AS DEFINED IN THE
       ARTICLES OR THE NEW ARTICLES (AS
       APPLICABLE)) WHOLLY FOR CASH AS IF ARTICLE
       13 OF THE ARTICLES OR THE NEW ARTICLES (AS
       APPLICABLE) (PRE-EMPTIVE RIGHTS) DID NOT
       APPLY AND FOR THE PURPOSES OF PARAGRAPH (B)
       OF ARTICLE 12.4 OF THE ARTICLES OR THE NEW
       ARTICLES (AS APPLICABLE), THE
       NON-PRE-EMPTIVE AMOUNT (AS DEFINED IN THE
       ARTICLES OR THE NEW ARTICLES (AS
       APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL
       VALUE OF UP TO GBP1,042,253. THIS AUTHORITY
       SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED,
       EXPIRE AT THE CONCLUSION OF THE COMPANY'S
       NEXT ANNUAL GENERAL MEETING (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON THE
       DATE WHICH IS 15 MONTHS AFTER THE DATE OF
       THE PASSING OF THIS RESOLUTION), SAVE THAT
       THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE
       OFFERS OR AGREEMENTS (WHETHER OR NOT
       CONDITIONAL) WITHIN THE TERMS OF THIS
       AUTHORITY WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED OR SOLD
       AFTER SUCH EXPIRY AND THE DIRECTORS MAY
       ALLOT OR SELL EQUITY SECURITIES PURSUANT TO
       SUCH OFFERS OR AGREEMENTS AS IF THE
       AUTHORITY CONFERRED ON THEM HEREBY HAD NOT
       EXPIRED

10     THAT, SUBJECT TO AND CONDITIONAL UPON THE                 Mgmt          For                            For
       PASSING OF RESOLUTION 7, IN ADDITION TO ANY
       AUTHORITY GRANTED UNDER RESOLUTION 9, THE
       DIRECTORS BE EMPOWERED TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE ARTICLES OF
       ASSOCIATION OF THE COMPANY (THE "ARTICLES")
       OR THE ARTICLES OF ASSOCIATION PRODUCED TO
       THE AGM AS THE NEW ARTICLES OF ASSOCIATION
       OF THE COMPANY (THE "NEW ARTICLES") (AS
       APPLICABLE) WHOLLY FOR CASH AND/OR TO SELL
       EQUITY SECURITIES HELD BY THE COMPANY AS
       TREASURY SHARES WHOLLY FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 7 AS IF
       ARTICLE 13 OF THE ARTICLES OR THE NEW
       ARTICLES (AS APPLICABLE) (PRE-EMPTIVE
       RIGHTS) DID NOT APPLY TO ANY SUCH ALLOTMENT
       OR SALE, SUCH AUTHORITY TO BE: 10.1 LIMITED
       TO THE ALLOTMENT AND/OR SALE OF EQUITY
       SECURITIES WHOLLY FOR CASH UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP1,042,253;
       AND 10.2 USED ONLY FOR THE PURPOSES OF
       FINANCING (OR REFINANCING, IF THE AUTHORITY
       IS TO BE USED WITHIN SIX MONTHS AFTER THE
       ORIGINAL TRANSACTION) A TRANSACTION WHICH
       THE DIRECTORS DETERMINE TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE. THIS AUTHORITY SHALL, UNLESS
       PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
       CONCLUSION OF THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING (OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON THE DATE WHICH IS 15
       MONTHS AFTER THE DATE OF THE PASSING OF
       THIS RESOLUTION), SAVE THAT THE DIRECTORS
       MAY BEFORE SUCH EXPIRY MAKE OFFERS OR
       AGREEMENTS (WHETHER OR NOT CONDITIONAL)
       WITHIN THE TERMS OF THIS AUTHORITY WHICH
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED OR SOLD AFTER SUCH EXPIRY AND
       THE DIRECTORS MAY ALLOT OR SELL EQUITY
       SECURITIES PURSUANT TO SUCH OFFERS OR
       AGREEMENTS AS IF THE AUTHORITY CONFERRED ON
       THEM HEREBY HAD NOT EXPIRED

11     THAT, PURSUANT TO ARTICLE 57 OF THE                       Mgmt          For                            For
       COMPANIES (JERSEY) LAW 1991, THE COMPANY BE
       AND IS HEREBY GENERALLY AND UNCONDITIONALLY
       AUTHORIZED TO MAKE MARKET PURCHASES OF ITS
       ORDINARY SHARES, PROVIDED THAT: 11.1 THE
       MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
       AUTHORIZED TO BE PURCHASED IS 20,845,062
       ORDINARY SHARES; 11.2 THE MINIMUM PRICE
       (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
       FOR EACH ORDINARY SHARE SHALL NOT BE LESS
       THAN THE NOMINAL VALUE OF SUCH ORDINARY
       SHARE; 11.3 THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS AN AMOUNT EQUAL TO THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT BID FOR AN ORDINARY
       SHARE ON THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT; 11.4 THE POWER
       HEREBY GRANTED SHALL EXPIRE AT THE
       CONCLUSION OF THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING OR 18 MONTHS FROM THE DATE
       OF THE PASSING OF THIS RESOLUTION
       (WHICHEVER IS EARLIER); 11.5 A CONTRACT TO
       PURCHASE SHARES UNDER THIS AUTHORITY MAY BE
       MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY
       AND CONCLUDED IN WHOLE OR IN PART AFTER THE
       EXPIRY OF THIS AUTHORITY; AND 11.6 PURSUANT
       TO ARTICLE 58A OF THE COMPANIES (JERSEY)
       LAW 1991, THE COMPANY MAY HOLD AS TREASURY
       SHARES ANY ORDINARY SHARES PURCHASED
       PURSUANT TO THE AUTHORITY CONFERRED IN THIS
       RESOLUTION

12     THAT, WITH EFFECT FROM THE CONCLUSION OF                  Mgmt          For                            For
       THE AGM THE ARTICLES OF ASSOCIATION OF THE
       COMPANY PRODUCED TO THE AGM, AND INITIALED
       BY THE CHAIRMAN FOR THE PURPOSES OF
       IDENTIFICATION, BE ADOPTED AS THE ARTICLES
       OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FERRARI N.V.                                                                                Agenda Number:  716748174
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2023
          Ticker:
            ISIN:  NL0011585146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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.

0010   REMUNERATION REPORT 2022 (ADVISORY VOTE)                  Mgmt          For                            For

0020   ADOPTION OF THE 2022 ANNUAL ACCOUNTS                      Mgmt          For                            For

0030   DETERMINATION AND DISTRIBUTION OF DIVIDEND                Mgmt          For                            For

0040   GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          For                            For
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2022

0050   RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR)

0060   RE-APPOINTMENT OF BENEDETTO VIGNA                         Mgmt          For                            For
       (EXECUTIVE DIRECTOR)

0070   RE-APPOINTMENT OF PIERO FERRARI                           Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

0080   RE-APPOINTMENT OF DELPHINE ARNAULT                        Mgmt          Against                        Against
       (NON-EXECUTIVE DIRECTOR)

0090   RE-APPOINTMENT OF FRANCESCA BELLETTINI                    Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

0100   RE-APPOINTMENT OF EDUARDO H. CUE                          Mgmt          Against                        Against
       (NON-EXECUTIVE DIRECTOR)

0110   RE-APPOINTMENT OF SERGIO DUCA                             Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

0120   RE-APPOINTMENT OF JOHN GALANTIC                           Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

0130   RE-APPOINTMENT OF MARIA PATRIZIA GRIECO                   Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

0140   RE-APPOINTMENT OF ADAM KESWICK                            Mgmt          Against                        Against
       (NON-EXECUTIVE DIRECTOR)

0150   APPOINTMENT OF MICHELANGELO VOLPI                         Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

0160   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

0170   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

0180   PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       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

0190   PROPOSAL TO APPROVE THE PROPOSED AWARD OF                 Mgmt          For                            For
       (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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 FERROVIAL SA                                                                                Agenda Number:  716767148
--------------------------------------------------------------------------------------------------------------------------
        Security:  E49512119
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2023
          Ticker:
            ISIN:  ES0118900010
--------------------------------------------------------------------------------------------------------------------------

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   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 APR 2023 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    EXAMINATION AND APPROVAL, AS THE CASE MAY                 Mgmt          For                            For
       BE, OF THE INDIVIDUAL FINANCIAL STATEMENTS
       OF FERROVIAL, S.A. BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
       NET EQUITY, CASH FLOW STATEMENT AND NOTES
       TO THE FINANCIAL STATEMENTS AND OF THE
       CONSOLIDATED FINANCIAL STATEMENTS WITH
       REGARD TO THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022, AND OF THE MANAGEMENT
       REPORTS OF FERROVIAL, S.A. AND ITS
       CONSOLIDATED GROUP WITH REGARD TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2022

1.2    EXAMINATION AND APPROVAL, AS THE CASE MAY                 Mgmt          For                            For
       BE, OF THE CONSOLIDATED STATEMENT OF
       NON-FINANCIAL INFORMATION CORRESPONDING TO
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2022,
       WHICH FORMS PART OF THE CONSOLIDATED
       MANAGEMENT REPORT

2      APPLICATION OF RESULTS FOR FINANCIAL YEAR                 Mgmt          For                            For
       2022

3      EXAMINATION AND APPROVAL, AS THE CASE MAY                 Mgmt          For                            For
       BE, OF THE MANAGEMENT CARRIED OUT BY THE
       BOARD OF DIRECTORS CARRIED OUT DURING
       FINANCIAL YEAR 2022

4      RE-ELECTION OF THE STATUTORY AUDITOR OF THE               Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP

5.1    RE-ELECTION OF DIRECTOR: MR. IGNACIO                      Mgmt          For                            For
       MADRIDEJOS FERNANDEZ

5.2    RE-ELECTION OF DIRECTOR: MR. PHILIP BOWMAN                Mgmt          For                            For

5.3    RE-ELECTION OF DIRECTOR: MS. HANNE BIRGITTE               Mgmt          For                            For
       BREINBJERG SORENSEN

5.4    RE-ELECTION OF DIRECTOR: MR. JUAN HOYOS                   Mgmt          For                            For
       MARTINEZ DE IRUJO

5.5    RE-ELECTION OF DIRECTOR: MR. GONZALO                      Mgmt          For                            For
       URQUIJO FERNANDEZ DE ARAOZ

6      APPROVAL OF A FIRST SHARE CAPITAL INCREASE                Mgmt          For                            For
       IN THE AMOUNT TO BE DETERMINED, BY ISSUING
       NEW ORDINARY SHARES WITH A PAR VALUE OF
       TWENTY-EURO CENTS (0.20) EACH, AGAINST
       RESERVES, WITH NO SHARE PREMIUM, ALL OF THE
       SAME CLASS AND SERIES AS THOSE CURRENTLY
       OUTSTANDING, OFFERING SHAREHOLDERS THE
       POSSIBILITY OF SELLING THE FREE-OF-CHARGE
       ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
       A GUARANTEED PRICE) OR ON THE MARKET.
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS (WITH EXPRESS POWER OF
       SUB-DELEGATION) TO ESTABLISH THE DATE ON
       WHICH THE INCREASE IS TO BE EXECUTED AND
       THE TERMS OF THE INCREASE IN ALL RESPECTS
       NOT PROVIDED FOR BY THE GENERAL
       SHAREHOLDERS' MEETING, AS WELL AS TO CARRY
       OUT THE ACTIONS NECESSARY TO ENSURE ITS
       EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS
       RELATED TO SHARE CAPITAL AND TO GRANT AS
       MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE
       NECESSARY TO EXECUTE THE INCREASE, ALL IN
       ACCORDANCE WITH ARTICLE 297.1.A) OF THE
       CAPITAL COMPANIES ACT. APPLICATION BEFORE
       THE COMPETENT BODIES FOR ADMISSION OF THE
       NEW SHARES TO LISTING ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES THROUGH THE AUTOMATED QUOTATION
       SYSTEM (SISTEMA DE INTERCONEXIN BURSTIL)
       (CONTINUOUS MARKET)

7      APPROVAL OF A SECOND CAPITAL INCREASE IN                  Mgmt          For                            For
       THE AMOUNT TO BE DETERMINED, BY ISSUING NEW
       ORDINARY SHARES WITH A PAR VALUE OF
       TWENTY-EURO CENTS (0.20) EACH, AGAINST
       RESERVES, WITH NO SHARE PREMIUM, ALL OF THE
       SAME CLASS AND SERIES AS THOSE CURRENTLY
       OUTSTANDING, OFFERING SHAREHOLDERS THE
       POSSIBILITY OF SELLING THE FREEOF-CHARGE
       ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
       A GUARANTEED PRICE) OR ON THE MARKET.
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS (WITH EXPRESS POWER OF
       SUB-DELEGATION) TO ESTABLISH THE DATE ON
       WHICH THE INCREASE IS TO BE EXECUTED AND
       THE TERMS OF THE INCREASE IN ALL RESPECTS
       NOT PROVIDED FOR BY THE GENERAL
       SHAREHOLDERS' MEETING, AS WELL AS TO CARRY
       OUT THE ACTIONS NECESSARY TO ENSURE ITS
       EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS
       RELATED TO SHARE CAPITAL AND TO GRANT AS
       MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE
       NECESSARY TO EXECUTE THE INCREASE, ALL IN
       ACCORDANCE WITH ARTICLE 297.1.A) OF THE
       CAPITAL COMPANIES ACT. APPLICATION BEFORE
       THE COMPETENT BODIES FOR ADMISSION OF THE
       NEW SHARES TO LISTING ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES THROUGH THE AUTOMATED QUOTATION
       SYSTEM (SISTEMA DE INTERCONEXIN BURSTIL)
       (CONTINUOUS MARKET)

8      APPROVAL OF A SHARE CAPITAL REDUCTION                     Mgmt          For                            For
       THROUGH THE REDEMPTION OF A MAXIMUM OF
       37,168,290 TREASURY SHARES REPRESENTING
       5.109% OF THE COMPANY'S CURRENT SHARE
       CAPITAL. DELEGATION OF POWERS TO THE BOARD
       OF DIRECTORS (WITH THE EXPRESS POWER OF
       SUB-DELEGATION) TO ESTABLISH ANY OTHER
       CONDITIONS FOR THE CAPITAL REDUCTION NOT
       PROVIDED FOR BY THE GENERAL SHAREHOLDERS'
       MEETING, INCLUDING, AMONG OTHER MATTERS,
       THE POWERS TO AMEND ARTICLE 5 OF THE BYLAWS
       RELATED TO SHARE CAPITAL AND TO REQUEST THE
       DELISTING AND CANCELLATION FROM THE
       ACCOUNTING RECORDS OF THE SHARES TO BE
       REDEEMED

9      APPROVAL OF A LONG-TERM SHARE-BASED                       Mgmt          For                            For
       REMUNERATION SYSTEM FOR MEMBERS OF THE
       BOARD OF DIRECTORS WHO PERFORM EXECUTIVE
       FUNCTIONS: COMPANY SHARE DELIVERY PLAN

10.1   APPROVAL OF THE MERGER                                    Mgmt          For                            For

10.2   ACKNOWLEDGEMENT AND APPROVAL, WHERE                       Mgmt          For                            For
       NECESSARY, OF THE DIRECTORS REMUNERATION
       POLICY APPLICABLE TO FERROVIAL
       INTERNATIONAL SE WHICH, AS THE CASE MAY BE,
       WILL BE APPLICABLE TO THAT COMPANY AS FROM
       THE TIME THE CROSS-BORDER MERGER BECOMES
       EFFECTIVE

11     ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE 2022
       FINANCIAL YEAR (ARTICLE 541.4 OF THE
       CAPITAL COMPANIES ACT)

12     ADVISORY VOTE ON THE COMPANY'S CLIMATE                    Mgmt          For                            For
       STRATEGY REPORT FOR 2022

13     DELEGATION OF POWERS TO INTERPRET, RECTIFY,               Mgmt          For                            For
       SUPPLEMENT, EXECUTE AND IMPLEMENT THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDER'S MEETING AND DELEGATION OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO A
       PUBLIC INSTRUMENT AND REGISTER THEM

CMMT   24 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 13 AND ADDITION OF COMMENTS AND
       CHANGE OF THE RECORD DATE FROM 06 APR 2023
       TO 07 APR 2023 AND REVISION DUE TO ADDITION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   16 MAR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   16 MAR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   24 MAR 2023: PLEASE NOTE THAT THE RIGHT OF                Non-Voting
       WITHDRAWAL AND/OR DISSENT APPLIES TO THIS
       MEETING. THERE MAY BE FINANCIAL
       CONSEQUENCES ASSOCIATED WITH VOTING AT THIS
       MEETING. PLEASE CONTACT YOUR CUSTODIAN FOR
       MORE INFORMATION




--------------------------------------------------------------------------------------------------------------------------
 FINECOBANK S.P.A                                                                            Agenda Number:  716935157
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4R999104
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  IT0000072170
--------------------------------------------------------------------------------------------------------------------------

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   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 874599 DUE TO RECEIVED SLATES
       FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

0010   APPROVAL OF THE FINECOBANK S.P.A. 2022                    Mgmt          For                            For
       YEAR-END FINANCIAL STATEMENTS AND
       PRESENTATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS

0020   ALLOCATION OF FINECOBANK S.P.A. 2022 NET                  Mgmt          For                            For
       PROFIT OF THE YEAR

0030   ELIMINATION OF NEGATIVE RESERVE NOT SUBJECT               Mgmt          For                            For
       TO CHANGE RECOGNIZED IN THE FINECOBANK
       S.P.A. FINANCIAL STATEMENTS BY MEANS OF ITS
       DEFINITIVE COVERAGE

0040   INTEGRATION OF THE INDEPENDENT AUDITOR'S                  Mgmt          For                            For
       FEES

0050   DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For                            For

0060   DETERMINATION OF DIRECTORS' TERM OF OFFICE                Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
       AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
       SLATES AND TO SELECT 'CLEAR' FOR THE
       OTHERS. THANK YOU

007A   APPOINTMENT OF THE BOARD OF DIRECTORS. LIST               Shr           For
       PRESENTED BY THE BOARD OF DIRECTORS

007B   APPOINTMENT OF THE BOARD OF DIRECTORS. LIST               Shr           No vote
       PRESENTED BY A GROUP OF INSTITUTIONAL
       INVESTORS, REPRESENTING 1.90959 PCT OF THE
       SHARE CAPITAL

0080   DETERMINATION, PURSUANT TO ARTICLE 20 OF                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION, OF THE
       REMUNERATION DUE TO THE DIRECTORS FOR THEIR
       ACTIVITIES WITHIN THE BOARD OF DIRECTORS
       AND BOARD COMMITTEES

0090   APPOINTMENT OF THE BOARD OF INTERNAL                      Mgmt          For                            For
       AUDITORS

0100   DETERMINATION, PURSUANT TO ARTICLE 23,                    Mgmt          For                            For
       PARAGRAPH 17, OF THE ARTICLES OF
       ASSOCIATION, OF THE REMUNERATION DUE TO THE
       MEMBERS OF THE BOARD OF INTERNAL AUDITORS

0110   2023 REMUNERATION POLICY                                  Mgmt          For                            For

0120   2022 REMUNERATION REPORT ON EMOLUMENTS PAID               Mgmt          For                            For

0130   2023 INCENTIVE SYSTEM FOR EMPLOYEES                       Mgmt          For                            For
       ''IDENTIFIED STAFF''

0140   2023 INCENTIVE SYSTEM FOR PERSONAL                        Mgmt          For                            For
       FINANCIAL ADVISORS ''IDENTIFIED STAFF''

0150   AUTHORIZATION FOR THE PURCHASE AND                        Mgmt          For                            For
       DISPOSITION OF TREASURY SHARES IN ORDER TO
       SUPPORT THE 2023 PFA SYSTEM. RELATED AND
       CONSEQUENT RESOLUTIONS

0160   DELEGATION TO THE BOARD OF DIRECTORS, UNDER               Mgmt          For                            For
       THE PROVISIONS OF ARTICLE 2443 OF THE
       ITALIAN CIVIL CODE, OF THE AUTHORITY TO
       RESOLVE, IN ONE OR MORE INSTANCES FOR A
       MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE
       OF THE SHAREHOLDERS' RESOLUTION, TO CARRY
       OUT A FREE SHARE CAPITAL INCREASE, AS
       ALLOWED BY ARTICLE 2349 OF THE ITALIAN
       CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
       177,097.47 (TO BE ALLOCATED IN FULL TO
       SHARE CAPITAL) CORRESPONDING TO UP TO
       536,659 FINECOBANK NEW ORDINARY SHARES WITH
       A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
       SAME CHARACTERISTICS AS THOSE IN
       CIRCULATION AND WITH REGULAR DIVIDEND
       ENTITLEMENT, TO BE GRANTED TO THE 2023
       IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN
       EXECUTION OF THE 2023 INCENTIVE SYSTEM;
       CONSEQUENT AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

0170   DELEGATION TO THE BOARD OF DIRECTORS, UNDER               Mgmt          For                            For
       THE PROVISIONS OF ARTICLE 2443 OF THE
       ITALIAN CIVIL CODE, OF THE AUTHORITY TO
       RESOLVE IN 2028 A FREE SHARE CAPITAL
       INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE
       ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
       EUR 27,921.96 CORRESPONDING TO UP TO 84,612
       FINECOBANK NEW ORDINARY SHARES WITH A
       NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
       SAME CHARACTERISTICS AS THOSE IN
       CIRCULATION AND WITH REGULAR DIVIDEND
       ENTITLEMENT, TO BE GRANTED TO THE 2022
       IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN
       EXECUTION OF THE 2022 INCENTIVE SYSTEM;
       CONSEQUENT AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 FIRST QUANTUM MINERALS LTD                                                                  Agenda Number:  716842352
--------------------------------------------------------------------------------------------------------------------------
        Security:  335934105
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  CA3359341052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO FIX THE NUMBER OF DIRECTORS AT TEN (10)                Mgmt          For                            For

2.1    ELECTION OF DIRECTOR: ANDREW B. ADAMS                     Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: ALISON C. BECKETT                   Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: ROBERT J. HARDING                   Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: KATHLEEN A. HOGENSON                Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: C. KEVIN MCARTHUR                   Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: PHILIP K. R. PASCALL                Mgmt          For                            For

2.7    ELECTION OF DIRECTOR: A. TRISTAN PASCALL                  Mgmt          For                            For

2.8    ELECTION OF DIRECTOR: SIMON J. SCOTT                      Mgmt          For                            For

2.9    ELECTION OF DIRECTOR: DR. JOANNE K. WARNER                Mgmt          For                            For

2.10   ELECTION OF DIRECTOR: GEOFF CHATER                        Mgmt          For                            For

3      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITORS OF THE COMPANY TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
       THE COMPANY AND AUTHORIZING THE DIRECTOR TO
       FIX THEIR REMUNERATION

4      APPROVAL OF EXECUTIVE COMPENSATION                        Mgmt          For                            For

5      CONTINUATION, AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       SHAREHOLDER RIGHTS PLAN

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1,4 AND 5 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
       TO 2.10 AND 3. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FIRSTSERVICE CORP                                                                           Agenda Number:  716770599
--------------------------------------------------------------------------------------------------------------------------
        Security:  33767E202
    Meeting Type:  MIX
    Meeting Date:  06-Apr-2023
          Ticker:
            ISIN:  CA33767E2024
--------------------------------------------------------------------------------------------------------------------------

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.A
       TO 1.H AND 2. THANK YOU

1.A    ELECTION OF DIRECTOR: YOUSRY BISSADA                      Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: ELIZABETH CARDUCCI                  Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: STEVE H. GRIMSHAW                   Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: JAY S. HENNICK                      Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: D. SCOTT PATTERSON                  Mgmt          For                            For

1.F    ELECTION OF DIRECTOR: FREDERICK F.                        Mgmt          For                            For
       REICHHELD

1.G    ELECTION OF DIRECTOR: JOAN ELOISE SPROUL                  Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: ERIN J. WALLACE                     Mgmt          For                            For

2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          For                            For
       CHARTERED ACCOUNTANTS AND LICENSED PUBLIC
       ACCOUNTANTS AS AUDITOR OF THE CORPORATION
       FOR THE ENSUING YEAR AND AUTHORIZING THE
       DIRECTORS TO FIX THEIR REMUNERATION

3      APPROVING AN AMENDMENT TO THE FIRSTSERVICE                Mgmt          Against                        Against
       STOCK OPTION PLAN TO INCREASE THE MAXIMUM
       NUMBER OF COMMON SHARES RESERVED FOR
       ISSUANCE PURSUANT TO THE EXERCISE OF STOCK
       OPTIONS GRANTED THEREUNDER, AND TO RATIFY
       AND APPROVE THE ISSUANCE OF CERTAIN STOCK
       OPTIONS GRANTED TO CERTAIN EMPLOYEES OF THE
       CORPORATION, ALL AS MORE PARTICULARLY SET
       FORTH AND DESCRIBED IN THE ACCOMPANYING
       MANAGEMENT INFORMATION CIRCULAR

4      AN ADVISORY RESOLUTION ON THE CORPORATION'S               Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION AS SET
       OUT IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 FISHER & PAYKEL HEALTHCARE CORPORATION LTD                                                  Agenda Number:  715864624
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q38992105
    Meeting Type:  AGM
    Meeting Date:  24-Aug-2022
          Ticker:
            ISIN:  NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7,8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RE-ELECT LEWIS GRADON AS A DIRECTOR                    Mgmt          For                            For

2      TO RE-ELECT NEVILLE MITCHELL AS A DIRECTOR                Mgmt          For                            For

3      TO RE-ELECT DONAL O' DWYER AS A DIRECTOR                  Mgmt          For                            For

4      TO ELECT LISA MCINTYRE AS A DIRECTOR                      Mgmt          For                            For

5      TO ELECT CATHER SIMPSON AS A DIRECTOR                     Mgmt          For                            For

6      TO AUTHORISE THE DIRECTORS TO FIX THE FEES                Mgmt          For                            For
       AND EXPENSES OF THE AUDITOR

7      TO APPROVE THE ISSUE OF PERFORMANCE SHARE                 Mgmt          For                            For
       RIGHTS TO LEWIS GRADON

8      TO APPROVE THE ISSUE OF OPTIONS TO LEWIS                  Mgmt          For                            For
       GRADON

9      TO APPROVE THE 2022 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN

10     TO APPROVE THE 2022 PERFORMANCE SHARE                     Mgmt          For                            For
       RIGHTS PLAN - NORTH AMERICA

11     TO APPROVE THE 2022 PERFORMANCE SHARE                     Mgmt          For                            For
       OPTION PLAN - NORTH AMERICA




--------------------------------------------------------------------------------------------------------------------------
 FLUTTER ENTERTAINMENT PLC                                                                   Agenda Number:  716831070
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3643J108
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

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      FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS               Mgmt          For                            For
       TO RECEIVE AND CONSIDER THE COMPANY'S
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR THEREON

2      TO RECEIVE AND CONSIDER THE REMUNERATION                  Mgmt          For                            For
       CHAIR'S STATEMENT AND THE ANNUAL REPORT ON
       REMUNERATION

3      TO RECEIVE AND CONSIDER THE 2023 DIRECTORS'               Mgmt          For                            For
       REMUNERATION POLICY

4.A    TO ELECT PAUL EDGECLIFFE-JOHNSON                          Mgmt          For                            For

4.B    TO ELECT CAROLAN LENNON                                   Mgmt          For                            For

5.A    TO RE-ELECT NANCY CRUICKSHANK                             Mgmt          For                            For

5.B    TO RE-ELECT NANCY DUBUC                                   Mgmt          For                            For

5.C    TO RE-ELECT RICHARD FLINT                                 Mgmt          For                            For

5.D    TO RE-ELECT ALFRED F. HURLEY, JR                          Mgmt          For                            For

5.E    TO RE-ELECT PETER JACKSON                                 Mgmt          For                            For

5.F    TO RE-ELECT HOLLY KELLER KOEPPEL                          Mgmt          For                            For

5.G    TO RE-ELECT DAVID LAZZARATO                               Mgmt          For                            For

5.H    TO RE-ELECT GARY MCGANN                                   Mgmt          For                            For

5.I    TO RE-ELECT ATIF RAFIQ                                    Mgmt          For                            For

5.J    TO RE-ELECT MARY TURNER                                   Mgmt          For                            For

6      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE EXTERNAL AUDITOR FOR
       THE YEAR ENDING 31 DECEMBER 2023

7      SPECIAL RESOLUTION TO MAINTAIN THE EXISTING               Mgmt          For                            For
       AUTHORITY TO CONVENE AN EXTRAORDINARY
       GENERAL MEETING ON 14 CLEAR DAYS' NOTICE

8      ORDINARY RESOLUTION TO AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO ALLOT SHARES

9.A    SPECIAL RESOLUTION TO DISAPPLY STATUTORY                  Mgmt          For                            For
       PRE-EMPTION RIGHTS

9.B    SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL                 Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS IN CONNECTION
       WITH ACQUISITIONS/SPECIFIED CAPITAL
       INVESTMENTS

10     SPECIAL RESOLUTION TO AUTHORISE THE COMPANY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF ITS OWN SHARES

11     SPECIAL RESOLUTION TO DETERMINE THE PRICE                 Mgmt          For                            For
       RANGE AT WHICH TREASURY SHARES MAY BE
       REISSUED OFF-MARKET

12     ORDINARY RESOLUTION TO ADOPT THE FLUTTER                  Mgmt          For                            For
       ENTERTAINMENT PLC 2023 LONG TERM INCENTIVE
       PLAN

13     ORDINARY RESOLUTION TO AMEND THE FLUTTER                  Mgmt          For                            For
       ENTERTAINMENT PLC 2016 RESTRICTED SHARE
       PLAN

14     SPECIAL RESOLUTION FOR AUTHORISATION TO                   Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

CMMT   27 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   27 MAR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD                                                                  Agenda Number:  716232260
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2022
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1,4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF MS ELIZABETH GAINES                        Mgmt          For                            For

3      ELECTION OF MS LI YIFEI                                   Mgmt          For                            For

4      APPROVAL OF INCREASE IN FEES PAID TO                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

5      SPECIAL RESOLUTION TO ADOPT A NEW                         Mgmt          For                            For
       CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION                                                                          Agenda Number:  716121289
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2022
          Ticker:
            ISIN:  FI0009007132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION.

CMMT   A POWER OF ATTORNEY (POA) IS REQUIRED TO                  Non-Voting
       APPOINT A REPRESENTATIVE TO ATTEND THE
       MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
       IF YOU APPOINT A FINNISH SUB CUSTODIAN
       BANK, NO POA IS REQUIRED (UNLESS THE
       SHAREHOLDER IS FINNISH).

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      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      CALL THE MEETING TO ORDER                                 Non-Voting

3      DESIGNATE INSPECTOR OR SHAREHOLDER                        Non-Voting
       REPRESENTATIVE(S) OF MINUTES OF MEETING

4      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

5      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

6      APPROVE ISSUANCE OF SHARES FOR A PRIVATE                  Mgmt          For                            For
       PLACEMENT TO SOLIDIUM OY

7      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FRANCO-NEVADA CORP                                                                          Agenda Number:  716877064
--------------------------------------------------------------------------------------------------------------------------
        Security:  351858105
    Meeting Type:  MIX
    Meeting Date:  02-May-2023
          Ticker:
            ISIN:  CA3518581051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1.1 TO 1.9 AND 3 AND 'IN FAVOR'
       OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2.
       THANK YOU

1.1    ELECTION OF DIRECTOR: DAVID HARQUAIL                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PAUL BRINK                          Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TOM ALBANESE                        Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DEREK W. EVANS                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CATHARINE FARROW                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MAUREEN JENSEN                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JENNIFER MAKI                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: RANDALL OLIPHANT                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: JACQUES PERRON                      Mgmt          For                            For

2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          For                            For
       CHARTERED PROFESSIONAL ACCOUNTANTS, AS
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION

3      ACCEPTANCE OF THE CORPORATION'S APPROACH TO               Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA                                                        Agenda Number:  716866225
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.12 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5      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

6      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

7      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA                                                                     Agenda Number:  716867897
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE 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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.92 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
       REVIEW OF INTERIM FINANCIAL STATEMENTS

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

9      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
       ANNUAL GENERAL MEETING BY MEANS OF AUDIO
       AND VIDEO TRANSMISSION




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU LIMITED                                                                             Agenda Number:  717320674
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15708159
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  JP3818000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tokita, Takahito                       Mgmt          For                            For

1.2    Appoint a Director Furuta, Hidenori                       Mgmt          For                            For

1.3    Appoint a Director Isobe, Takeshi                         Mgmt          For                            For

1.4    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.5    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

1.6    Appoint a Director Abe, Atsushi                           Mgmt          For                            For

1.7    Appoint a Director Kojo, Yoshiko                          Mgmt          For                            For

1.8    Appoint a Director Sasae, Kenichiro                       Mgmt          For                            For

1.9    Appoint a Director Byron Gill                             Mgmt          For                            For

2      Appoint a Corporate Auditor Hatsukawa, Koji               Mgmt          For                            For

3      Approve Details of the Restricted-Stock                   Mgmt          For                            For
       Compensation to be received by Outside
       Directors




--------------------------------------------------------------------------------------------------------------------------
 GALAXY ENTERTAINMENT GROUP LTD                                                              Agenda Number:  717085319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679D118
    Meeting Type:  AGM
    Meeting Date:  22-May-2023
          Ticker:
            ISIN:  HK0027032686
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE HONG KONG MARKET A VOTE OF ABSTAIN                 Non-Voting
       WILL BE TREATED THE SAME AS A VOTE OF TAKE
       NO ACTION.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0419/2023041900429.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0419/2023041900419.pdf

CMMT   20 APR 2023: PLEASE NOTE THAT THIS IS A OF                Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2022

2      TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A               Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A                 Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK               Mgmt          For                            For
       AS A DIRECTOR

5      TO FIX THE DIRECTORS REMUNERATION                         Mgmt          For                            For

6      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITORS REMUNERATION

7.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY

7.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

7.3    TO EXTEND THE GENERAL MANDATE AS APPROVED                 Mgmt          Against                        Against
       UNDER 7.2

8      TO APPROVE THE ADOPTION OF THE NEW SHARE                  Mgmt          Against                        Against
       AWARD SCHEME AND NEW SHARE OPTION SCHEME
       AND THE MANDATE LIMIT SHALL NOT EXCEED 10%
       OF ISSUED SHARES

9      TO APPROVE THE SERVICE PROVIDER SUB-LIMIT                 Mgmt          Against                        Against
       OF UP TO 1% OF ISSUED SHARES

10     TO APPROVE THE SUSPENSION OF 2021 SHARE                   Mgmt          For                            For
       AWARD SCHEME AND TERMINATION OF THE 2021
       SHARE OPTION SCHEME

CMMT   24 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       19 MAY 2023 TO 15 MAY 2023. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA SGPS SA                                                                        Agenda Number:  716920029
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS, AS PROVIDED BY YOUR CUSTODIAN
       BANK, THROUGH DECLARATIONS OF PARTICIPATION
       AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
       BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
       ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
       BE REJECTED BY THE ISSUER

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE 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      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF THE GENERAL MEETING FOR THE
       FOUR-YEAR PERIOD 2023-2026

2      RESOLVE ON THE INTEGRATED MANAGEMENT                      Mgmt          For                            For
       REPORT, THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS AND THE REMAINING REPORTING
       DOCUMENTS FOR THE YEAR 2022, INCLUDING THE
       CORPORATE GOVERNANCE REPORT AND THE
       CONSOLIDATED NON-FINANCIAL INFORMATION,
       TOGETHER WITH THE ACCOUNTS LEGAL
       CERTIFICATION DOCUMENTS AND THE OPINION AND
       ACTIVITY REPORT OF THE AUDIT BOARD

3      RESOLVE ON THE PROPOSAL TO ALLOCATE THE                   Mgmt          For                            For
       2022 RESULTS

4      PERFORM A GENERAL APPRAISAL OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS, THE AUDIT BOARD AND THE
       STATUTORY AUDITOR FOR THE YEAR 2022, IN
       ACCORDANCE WITH ARTICLE 455 OF THE
       PORTUGUESE COMPANIES CODE

5      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE FOUR-YEAR
       PERIOD 2023-2026

6      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE AUDIT BOARD FOR THE FOUR-YEAR PERIOD
       2023-2026

7      RESOLVE ON THE ELECTION OF THE STATUTORY                  Mgmt          For                            For
       AUDITOR FOR THE FOUR-YEAR PERIOD 2023-2026

8      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE REMUNERATION COMMITTEE FOR THE TERM OF
       THE FOUR-YEAR PERIOD 2023-2026 AND THE
       APPROVAL OF THE RESPECTIVE REMUNERATION AND
       ITS REGULATIONS

9      RESOLVE ON THE REMUNERATION POLICY FOR THE                Mgmt          For                            For
       MEMBERS OF THE CORPORATE BODIES, PRESENTED
       BY THE REMUNERATION COMMITTEE

10     RESOLVE ON THE AMENDMENT OF ARTICLE 10,                   Mgmt          For                            For
       PARAGRAPH 4 OF THE COMPANYS BY-LAWS

11     RESOLVE ON THE TRANSFER OF AMOUNTS FROM THE               Mgmt          For                            For
       SHARE PREMIUM ITEM IN THE COMPANY
       SHAREHOLDERS EQUITY TO THE AVAILABLE
       RESERVES ITEM AND ON THE TRANSFER TO THE
       RETAINED EARNINGS ITEM OF AMOUNTS OF
       AVAILABLE RESERVES AND THE AMOUNT OF THE
       LEGAL RESERVE THAT EXCEEDS THE MANDATORY
       MINIMUM VALUE

12     RESOLVE ON THE GRANTING OF AUTHORISATION TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE ACQUISITION
       AND DISPOSAL OF OWN SHARES AND BONDS

13     RESOLVE ON THE REDUCTION OF THE COMPANYS                  Mgmt          For                            For
       SHARE CAPITAL UP TO 9 PER CENT OF ITS
       CURRENT SHARE CAPITAL BY CANCELLATION OF
       OWN SHARES

CMMT   06 APR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   06 APR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   06 APR 2023: 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




--------------------------------------------------------------------------------------------------------------------------
 GEBERIT AG                                                                                  Agenda Number:  716784308
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2942E124
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  CH0030170408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 12.60 PER SHARE

3      APPROVE DISCHARGE OF BOARD OF DIRECTORS                   Mgmt          For                            For

4.1    AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

4.2    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          For                            For

4.3    AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

4.4    AMEND ARTICLES RE: SHARE REGISTER AND                     Mgmt          For                            For
       NOMINEES

4.5    AMEND ARTICLES RE: BOARD MEETINGS;                        Mgmt          For                            For
       ELECTRONIC COMMUNICATION

4.6    AMEND ARTICLES RE: AGE LIMIT FOR BOARD AND                Mgmt          For                            For
       COMPENSATION COMMITTEE MEMBERS

4.7    AMEND ARTICLES RE: BOARD RESOLUTIONS                      Mgmt          For                            For

5.1.1  REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD               Mgmt          For                            For
       CHAIRMAN

5.1.2  REELECT THOMAS BACHMANN AS DIRECTOR                       Mgmt          For                            For

5.1.3  REELECT FELIX EHRAT AS DIRECTOR                           Mgmt          For                            For

5.1.4  REELECT WERNER KARLEN AS DIRECTOR                         Mgmt          For                            For

5.1.5  REELECT BERNADETTE KOCH AS DIRECTOR                       Mgmt          For                            For

5.1.6  REELECT EUNICE ZEHNDER-LAI AS DIRECTOR                    Mgmt          For                            For

5.2.1  REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF                 Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

5.2.2  REAPPOINT THOMAS BACHMANN AS MEMBER OF THE                Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

5.2.3  REAPPOINT WERNER KARLEN AS MEMBER OF THE                  Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

6      THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       LAWYER'S OFFICE HBA RECHTSANWALTE AG,
       ZURICH, REPRESENTED BY ROGER MULLER,
       LAWYER, BE RE-ELECTED AS THE INDEPENDENT
       PROXY UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

7      RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS

8.1    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.2    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 2.4 MILLION

8.3    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 13 MILLION

9      APPROVE CHF 68,525.10 REDUCTION IN SHARE                  Mgmt          For                            For
       CAPITAL AS PART OF THE SHARE BUYBACK
       PROGRAM VIA CANCELLATION OF REPURCHASED
       SHARES

10     APPROVE CREATION OF CAPITAL BAND WITHIN THE               Mgmt          For                            For
       UPPER LIMIT OF CHF 3.9 MILLION AND THE
       LOWER LIMIT OF CHF 3.2 MILLION WITH OR
       WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   03 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GENMAB A/S                                                                                  Agenda Number:  716714806
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3967W102
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  DK0010272202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING INSTRUCTIONS FOR MOST MEETINGS ARE                 Non-Voting
       CAST BY THE REGISTRAR IN ACCORDANCE WITH
       YOUR VOTING INSTRUCTIONS. FOR THE SMALL
       NUMBER OF MEETINGS WHERE THERE IS NO
       REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
       CAST BY THE CHAIRMAN OF THE BOARD (OR A
       BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
       BOARD MEMBER) MAY CHOOSE TO ONLY CAST
       PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
       GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
       MANAGEMENT ARE CAST, YOU MAY SUBMIT A
       REQUEST TO ATTEND THE MEETING IN PERSON.
       THE SUB CUSTODIAN BANKS OFFER
       REPRESENTATION SERVICES FOR AN ADDED FEE,
       IF REQUESTED

CMMT   SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED                Non-Voting
       FOR A BENEFICIAL OWNER IN THE DANISH MARKET

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      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND ADOPTION OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT AND DISCHARGE OF BOARD OF
       DIRECTORS AND EXECUTIVE MANAGEMENT

3      RESOLUTION ON THE DISTRIBUTION OF PROFITS                 Mgmt          For                            For
       AS RECORDED IN THE ADOPTED ANNUAL REPORT

4      ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK
       YOU

5.A    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR DEIRDRE P. CONNELLY

5.B    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR PERNILLE ERENBJERG

5.C    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR ROLF HOFFMANN

5.D    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR ELIZABETH O'FARRELL

5.E    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR DR. PAOLO PAOLETTI

5.F    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTOR DR. ANDERS GERSEL PEDERSEN

6      RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

7.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       APPROVAL OF THE BOARD OF DIRECTORS'
       REMUNERATION FOR 2023

7.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       AMENDMENT TO REMUNERATION POLICY FOR THE
       BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT (REMOVAL OF DKK 25 MILLION CAP)

7.C    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       AMENDMENTS TO REMUNERATION POLICY FOR THE
       BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT (CERTAIN OTHER CHANGES)

7.D    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION TO THE BOARD OF DIRECTORS TO
       MANDATE THE COMPANY TO ACQUIRE TREASURY
       SHARES

8      AUTHORIZATION OF THE CHAIR OF THE GENERAL                 Mgmt          For                            For
       MEETING TO REGISTER RESOLUTIONS PASSED BY
       THE GENERAL MEETING

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   24 FEB 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   24 FEB 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   24 FEB 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 2023: 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




--------------------------------------------------------------------------------------------------------------------------
 GENTING SINGAPORE LIMITED                                                                   Agenda Number:  716839723
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2692C139
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  SGXE21576413
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU WISH TO SUBMIT A                  Non-Voting
       MEETING ATTEND FOR THE SINGAPORE MARKET
       THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
       NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
       MEETING ATTEND REQUEST WILL BE REJECTED IN
       THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
       NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
       INPUT IN THE FIELDS "OTHER IDENTIFICATION
       DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
       "COMMENTS/SPECIAL INSTRUCTIONS" AT THE
       BOTTOM OF THE PAGE.

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022 AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL ONE-TIER TAX EXEMPT                    Mgmt          For                            For
       DIVIDEND OF SGD 0.02 PER ORDINARY SHARE

3      TO RE-ELECT MR TAN HEE TECK                               Mgmt          For                            For

4      TO RE-ELECT MR JONATHAN ASHERSON                          Mgmt          For                            For

5.A    TO APPROVE DIRECTORS' FEES OF UP TO                       Mgmt          For                            For
       SGD2,031,000 FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2023

5.B    TO APPROVE ORDINARY SHARES FOR INDEPENDENT                Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTORS

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

7      PROPOSED RENEWAL OF THE GENERAL MANDATE FOR               Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

8      PROPOSED RENEWAL OF THE SHARE BUY-BACK                    Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 GEORGE WESTON LTD                                                                           Agenda Number:  716898195
--------------------------------------------------------------------------------------------------------------------------
        Security:  961148509
    Meeting Type:  AGM
    Meeting Date:  09-May-2023
          Ticker:
            ISIN:  CA9611485090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 1.1 TO 1.7 AND 3 AND 'IN FAVOR'
       OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2.
       THANK YOU

1.1    ELECTION OF DIRECTOR: M. MARIANNE HARRIS                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: NANCY H.O. LOCKHART                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SARABJIT S. MARWAH                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GORDON M. NIXON                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: BARBARA G. STYMIEST                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GALEN G. WESTON                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: CORNELL WRIGHT                      Mgmt          For                            For

2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITOR AND AUTHORIZATION OF THE
       DIRECTORS TO FIX THE AUDITORS REMUNERATION

3      VOTE ON THE ADVISORY RESOLUTION ON THE                    Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 GETLINK SE                                                                                  Agenda Number:  716866186
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4R053105
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  FR0010533075
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE 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      REVIEW AND APPROVAL OF THE CORPORATE                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022 - APPROVAL OF
       NON-DEDUCTIBLE EXPENSES

2      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2022, SETTING OF THE
       DIVIDEND AND ITS PAYMENT DATE

3      REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022

4      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR 18 MONTHS TO ALLOW THE
       COMPANY TO REPURCHASE AND TRADE IN ITS OWN
       SHARES

5      THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE REGULATED AGREEMENTS

6      APPOINTMENT OF BENOIT DE RUFFRAY AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, AS A REPLACEMENT
       FOR COLETTE LEWINER, WHOSE TERM OF OFFICE
       IS EXPIRING

7      APPOINTMENT OF MARIE LEMARIE AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, AS A REPLACEMENT
       FOR PERRETTE REY, WHOSE TERM OF OFFICE IS
       EXPIRING

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR, AS REFERRED TO IN ARTICLE
       L. 22-10-9 OF THE FRENCH COMMERCIAL CODE

9      APPROVAL OF THE REMUNERATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
       YANN LERICHE, CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE REMUNERATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
       JACQUES GOUNON, CHAIRMAN

11     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       CORPORATE OFFICERS PURSUANT TO SECTION II
       OF ARTICLE L. 22-10-8 OF THE FRENCH
       COMMERCIAL CODE

12     APPROVAL OF THE ELEMENTS OF THE 2023                      Mgmt          For                            For
       REMUNERATION POLICY: PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND,
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER

13     APPROVAL OF THE ELEMENTS OF THE 2023                      Mgmt          For                            For
       REMUNERATION POLICY: PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING THE ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND,
       ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
       OF DIRECTORS

14     DELEGATION OF AUTHORITY GRANTED FOR 12                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
       WITH A COLLECTIVE ALLOCATION OF FREE SHARES
       TO ALL NON-EXECUTIVE EMPLOYEES OF THE
       COMPANY AND OF THE COMPANIES DIRECTLY OR
       INDIRECTLY RELATED TO IT PURSUANT TO
       ARTICLE L. 225-197-2 OF THE FRENCH
       COMMERCIAL CODE

15     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF EXISTING COMMON SHARES OR COMMON SHARES
       TO BE ISSUED OF THE COMPANY, FOR THE
       BENEFIT OF EMPLOYEES AND/OR CORPORATE
       OFFICERS OF THE GROUP, WITH THE WAIVER BY
       THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

16     RENEWAL OF THE DELEGATION OF AUTHORITY TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES OF THE COMPANY OR
       OF COMPANIES OF THE COMPANY'S GROUP, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

17     DELEGATION OF AUTHORITY GRANTED FOR A                     Mgmt          For                            For
       PERIOD OF 26 MONTHS TO THE BOARD OF
       DIRECTORS TO ISSUE, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF
       10% OF THE SHARE CAPITAL, AS REMUNERATION
       FOR CONTRIBUTIONS IN KIND RELATING TO
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL

18     OVERALL LIMITATION OF ISSUE AUTHORISATIONS                Mgmt          For                            For
       WITH OR WITHOUT CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

19     AUTHORISATION GRANTED FOR 18 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING TREASURY SHARES

20     DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
       WITH CAPITAL INCREASES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL RESERVED
       FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN

21     RATIFICATION OF THE TRANSFER OF THE                       Mgmt          For                            For
       REGISTERED OFFICE AND APPROVAL OF THE
       CORRELATIVE UPDATE OF THE BY-LAWS

22     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   05 APR 2023: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0301/202303012300400
       .pdf AND
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0405/202304052300766
       .pdf AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GJENSIDIGE FORSIKRING ASA                                                                   Agenda Number:  716730886
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2763X101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  NO0010582521
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION.

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE                 Non-Voting
       ACCOUNT IN THE LOCAL MARKET, THE LOCAL
       CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
       SHARES TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
       DEADLINE AND TRANSFER BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING DATE.

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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

3      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

4      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

5      DESIGNATE INSPECTORS (2) OF MINUTES OF                    Mgmt          No vote
       MEETING

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 8.25 PER SHARE

7      APPROVE REMUNERATION STATEMENT                            Mgmt          No vote

8      APPROVE REMUNERATION GUIDELINES FOR                       Mgmt          No vote
       EXECUTIVE MANAGEMENT

9.A    AUTHORIZE THE BOARD TO DECIDE ON                          Mgmt          No vote
       DISTRIBUTION OF DIVIDENDS

9.B    APPROVE EQUITY PLAN FINANCING THROUGH SHARE               Mgmt          No vote
       REPURCHASE PROGRAM

9.C    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

9.D    APPROVE CREATION OF NOK 100 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

9.E    AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS               Mgmt          No vote
       AND OTHER EXTERNAL FINANCING

10.A   REELECT GISELE MARCHAND (CHAIR), VIBEKE                   Mgmt          No vote
       KRAG, TERJE SELJESETH, HILDE MERETE
       NAFSTAD, EIVIND ELNAN, TOR MAGNE LONNUM AND
       GUNNAR ROBERT SELLAEG AS DIRECTORS

10.B1  REELECT TRINE RIIS GROVEN (CHAIR) AS MEMBER               Mgmt          No vote
       OF NOMINATING COMMITTEE

10.B2  REELECT IWAR ARNSTAD AS MEMBER OF                         Mgmt          No vote
       NOMINATING COMMITTEE

10.B3  REELECT PERNILLE MOEN MASDAL AS MEMBER OF                 Mgmt          No vote
       NOMINATING COMMITTEE

10.B4  REELECT HENRIK BACHKE MADSEN AS MEMBER OF                 Mgmt          No vote
       NOMINATING COMMITTEE

10.B5  ELECT INGER GROGAARD STENSAKER AS NEW                     Mgmt          No vote
       MEMBER OF NOMINATING COMMITTEE

10.C   RATIFY DELOITTE AS AUDITORS                               Mgmt          No vote

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 747,000 FOR CHAIRMAN, NOK
       375,000 FOR OTHER DIRECTORS; APPROVE
       REMUNERATION OF AUDITORS; APPROVE
       REMUNERATION FOR COMMITTEE WORK

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   02 MAR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   02 MAR 2023: 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.




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC                                                                                Agenda Number:  717211445
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 846434 DUE TO RECEIVED UPDATED
       AGENDA WITH CHANGE IN VOTING STATUS FOR
       19TH RESOLUTION, THE BOARD HAS RECOMMENDED
       THAT SHAREHOLDERS VOTE AGAINST THE
       RESOLUTION AND CODE AS 8840. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2022

2      TO APPROVE THAT THE COMPANY'S CAPITAL                     Mgmt          For                            For
       CONTRIBUTION RESERVES (FORMING PART OF ITS
       SHARE PREMIUM ACCOUNT) BE REDUCED AND BE
       REPAID TO SHAREHOLDERS AS PER THE TERMS SET
       OUT IN THE NOTICE OF MEETING

3      TO RE-ELECT KALIDAS MADHAVPEDDI AS A                      Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT GARY NAGLE AS A DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT PETER COATES AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT MARTIN GILBERT AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT GILL MARCUS AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR                  Mgmt          For                            For

10     TO ELECT LIZ HEWITT AS A DIRECTOR                         Mgmt          For                            For

11     TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          For                            For
       AUDITORS TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

12     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     TO APPROVE THE COMPANY'S 2022 CLIMATE                     Mgmt          Against                        Against
       REPORT

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT IN THE 2022 ANNUAL REPORT

15     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

16     SUBJECT TO THE PASSING OF RESOLUTION 15, TO               Mgmt          For                            For
       RENEW THE AUTHORITY CONFERRED ON THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT
       EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT
       PERIOD

17     SUBJECT TO THE PASSING OF RESOLUTION 15,                  Mgmt          For                            For
       AND IN ADDITION TO ANY AUTHORITY GRANTED
       UNDER RESOLUTION 16, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR
       CASH FOR AN ALLOTMENT PERIOD

18     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ORDINARY SHARES

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       RESOLUTION IN RESPECT OF THE NEXT CLIMATE
       ACTION TRANSITION PLAN




--------------------------------------------------------------------------------------------------------------------------
 GREAT-WEST LIFECO INC                                                                       Agenda Number:  716831436
--------------------------------------------------------------------------------------------------------------------------
        Security:  39138C106
    Meeting Type:  MIX
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  CA39138C1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1, 4 AND 2.1 TO 2.19 AND 'IN
       FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
       NUMBER 3. THANK YOU

1      PROPOSAL TO AMEND THE ARTICLES OF THE                     Mgmt          For                            For
       CORPORATION

2.1    ELECTION OF DIRECTOR: MICHAEL R. AMEND                    Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: DEBORAH J. BARRETT                  Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: ROBIN A. BIENFAIT                   Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: HEATHER E. CONWAY                   Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: MARCEL R. COUTU                     Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: ANDRE DESMARAIS                     Mgmt          For                            For

2.7    ELECTION OF DIRECTOR: PAUL DESMARAIS, JR                  Mgmt          Against                        Against

2.8    ELECTION OF DIRECTOR: GARY A. DOER                        Mgmt          For                            For

2.9    ELECTION OF DIRECTOR: DAVID G. FULLER                     Mgmt          For                            For

2.10   ELECTION OF DIRECTOR: CLAUDE GENEREUX                     Mgmt          For                            For

2.11   ELECTION OF DIRECTOR: PAULA B. MADOFF                     Mgmt          For                            For

2.12   ELECTION OF DIRECTOR: PAUL A. MAHON                       Mgmt          For                            For

2.13   ELECTION OF DIRECTOR: SUSAN J. MCARTHUR                   Mgmt          For                            For

2.14   ELECTION OF DIRECTOR: R. JEFFREY ORR                      Mgmt          For                            For

2.15   ELECTION OF DIRECTOR: T. TIMOTHY RYAN                     Mgmt          For                            For

2.16   ELECTION OF DIRECTOR: DHVANI D. SHAH                      Mgmt          For                            For

2.17   ELECTION OF DIRECTOR: GREGORY D. TRETIAK                  Mgmt          For                            For

2.18   ELECTION OF DIRECTOR: SIIM A. VANASELJA                   Mgmt          For                            For

2.19   ELECTION OF DIRECTOR: BRIAN E. WALSH                      Mgmt          For                            For

3      APPOINTMENT OF DELOITTE LLP AS AUDITOR                    Mgmt          For                            For

4      ADVISORY RESOLUTION ACCEPTING APPROACH TO                 Mgmt          For                            For
       EXECUTIVE COMPENSATION

5      VOTE AT THE DISCRETION OF THE PROXYHOLDER                 Mgmt          Abstain                        For
       IN RESPECT OF ANY AMENDMENTS OR VARIATIONS
       TO THE FOREGOING AND IN RESPECT OF SUCH
       OTHER BUSINESS AS MAY PROPERLY COME BEFORE
       THE ANNUAL AND SPECIAL MEETING AND ANY
       ADJOURNMENT OR POSTPONEMENT




--------------------------------------------------------------------------------------------------------------------------
 GSK PLC                                                                                     Agenda Number:  715736926
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  OGM
    Meeting Date:  06-Jul-2022
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MATTERS RELATING TO THE DEMERGER OF               Mgmt          For                            For
       HALEON GROUP FROM THE GSK GROUP

2      APPROVE THE RELATED PARTY TRANSACTION                     Mgmt          For                            For
       ARRANGEMENTS

CMMT   08 JUN 2022: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GSK PLC                                                                                     Agenda Number:  716834557
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J179
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  GB00BN7SWP63
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2022 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO ELECT JULIE BROWN AS A DIRECTOR                        Mgmt          For                            For

4      TO ELECT DR VISHAL SIKKA AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT ELIZABETH MCKEE ANDERSON AS A                    Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT SIR JONATHAN SYMONDS AS A                     Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DAME EMMA WALMSLEY AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT DR HAL BARRON AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT DR ANNE BEAL AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT DR HARRY C DIETZ AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-APPOINT THE AUDITOR                                 Mgmt          For                            For

15     TO DETERMINE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

16     TO APPROVE AMENDMENTS TO THE DIRECTORS                    Mgmt          For                            For
       REMUNERATION POLICY

17     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

18     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS GENERAL                    Mgmt          For                            For
       POWER

20     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

23     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM




--------------------------------------------------------------------------------------------------------------------------
 H & M HENNES & MAURITZ AB                                                                   Agenda Number:  716928582
--------------------------------------------------------------------------------------------------------------------------
        Security:  W41422101
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  SE0000106270
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       VOTING INSTRUCTIONS MAY BE REJECTED

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 848524 DUE TO RECEIVED CHANGE IN
       VOTING STATUS OF RESOLUTIONS 17, 18, 19 AND
       20. 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      ELECT CHAIRMAN OF MEETING                                 Mgmt          For                            For

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Mgmt          For                            For

4      APPROVE AGENDA OF MEETING                                 Mgmt          For                            For

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Mgmt          For                            For

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      COMMENTS BY AUDITOR, CHAIR OF THE BOARD AND               Non-Voting
       CEO; QUESTIONS FROM SHAREHOLDERS TO THE
       BOARD AND MANAGEMENT

9.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 6.50

9.C1   APPROVE DISCHARGE OF BOARD CHAIR KARL-JOHAN               Mgmt          For                            For
       PERSSON

9.C2   APPROVE DISCHARGE OF BOARD MEMBER STINA                   Mgmt          For                            For
       BERGFORS

9.C3   APPROVE DISCHARGE OF BOARD MEMBER ANDERS                  Mgmt          For                            For
       DAHLVIG

9.C4   APPROVE DISCHARGE OF BOARD MEMBER DANICA                  Mgmt          For                            For
       KRAGIC JENSFELT

9.C5   APPROVE DISCHARGE OF BOARD MEMBER LENA                    Mgmt          For                            For
       PATRIKSSON KELLER

9.C6   APPROVE DISCHARGE OF BOARD MEMBER CHRISTIAN               Mgmt          For                            For
       SIEVERT

9.C7   APPROVE DISCHARGE OF BOARD MEMBER ERICA                   Mgmt          For                            For
       WIKING HAGER

9.C8   APPROVE DISCHARGE OF BOARD MEMBER NIKLAS                  Mgmt          For                            For
       ZENNSTROM

9.C9   APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE INGRID GODIN

9.C10  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE TIM GAHNSTROM

9.C11  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE LOUISE WIKHOLM

9.C12  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE MARGARETA WELINDER

9.C13  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE HAMPUS GLANZELIUS

9.C14  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE AGNETA GUSTAFSSON

9.C15  APPROVE DISCHARGE OF CEO HELENA HELMERSSON                Mgmt          For                            For

10.1   DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

10.2   DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

11.1   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.85 MILLION FOR CHAIRMAN AND
       SEK 800,000 FOR OTHER DIRECTORS; APPROVE
       REMUNERATION FOR COMMITTEE WORK

11.2   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

12.1   REELECT STINA BERGFORS AS DIRECTOR                        Mgmt          For                            For

12.2   REELECT ANDERS DAHLVIG AS DIRECTOR                        Mgmt          Against                        Against

12.3   REELECT DANICA KRAGIC JENSFELT AS DIRECTOR                Mgmt          For                            For

12.4   REELECT LENA PATRIKSSON KELLER AS DIRECTOR                Mgmt          For                            For

12.5   REELECT KARL-JOHAN PERSSON AS DIRECTOR                    Mgmt          For                            For

12.6   REELECT CHRISTIAN SIEVERT AS DIRECTOR                     Mgmt          Against                        Against

12.7   REELECT NIKLAS ZENNSTROM AS DIRECTOR                      Mgmt          For                            For

12.8   ELECT CHRISTINA SYNNERGREN AS DIRECTOR                    Mgmt          For                            For

12.9   REELECT KARL-JOHAN PERSSON AS BOARD CHAIR                 Mgmt          For                            For

13     RATIFY DELOITTE AS AUDITOR                                Mgmt          For                            For

14     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

15     APPROVE SEK 3.2 BILLION REDUCTION IN SHARE                Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION; APPROVE
       CAPITALIZATION OF RESERVES OF SEK 3.2
       BILLION FOR A BONUS ISSUE

16     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: REQUEST BOARD TO
       INITIATE PLAN FOR LAUNCHING CLOTHING WITH
       FAIRTRADE LABEL

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: REQUEST COMPANY TO
       NEGOTIATE WITH UNIONS AND SUPPLIERS TO
       ESTABLISH AND MANAGE (I) WAGE ASSURANCE
       ACCOUNT, (II) SEVERANCE CLAIMS ACCOUNT, AND
       (III) ADMINISTRATION AND ENFORCEMENT
       ACCOUNT

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: REQUEST COMPANY TO
       DISCLOSE EXPOSURE TO AND RISKS OF SOURCING
       GM COTTON, AND SET TARGETS TO DECREASE
       EXPOSURE TO GM COTTON AND INCREASE SOURCING
       OF ORGANIC COTTON

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: REPORT ON SLAUGHTER
       METHODS USED IN H&M SUPPLY CHAIN

21     CLOSE MEETING                                             Non-Voting

CMMT   21 APR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   21 APR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   21 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES TO MID
       890840, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HAKUHODO DY HOLDINGS INCORPORATED                                                           Agenda Number:  717400294
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19174101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3766550002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Toda, Hirokazu                         Mgmt          Against                        Against

2.2    Appoint a Director Mizushima, Masayuki                    Mgmt          Against                        Against

2.3    Appoint a Director Yajima, Hirotake                       Mgmt          For                            For

2.4    Appoint a Director Nishioka, Masanori                     Mgmt          For                            For

2.5    Appoint a Director Ebana, Akihiko                         Mgmt          For                            For

2.6    Appoint a Director Ando, Motohiro                         Mgmt          For                            For

2.7    Appoint a Director Matsuda, Noboru                        Mgmt          For                            For

2.8    Appoint a Director Hattori, Nobumichi                     Mgmt          For                            For

2.9    Appoint a Director Yamashita, Toru                        Mgmt          For                            For

2.10   Appoint a Director Arimatsu, Ikuko                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nishimura,                    Mgmt          For                            For
       Osamu

3.2    Appoint a Corporate Auditor Yabuki,                       Mgmt          For                            For
       Kimitoshi




--------------------------------------------------------------------------------------------------------------------------
 HANKYU HANSHIN HOLDINGS,INC.                                                                Agenda Number:  717287571
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18439109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  JP3774200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumi, Kazuo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimada, Yasuo

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo, Noriko

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuru, Yuki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Mitsuyoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimatani,
       Yoshishige

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Araki, Naoya

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kusu, Yusuke

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tsuru,
       Yuki




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUECK SE                                                                           Agenda Number:  716820522
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF 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 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 5.00 PER SHARE AND SPECIAL DIVIDENDS
       OF EUR 1.00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
       REVIEW OF THE INTERIM FINANCIAL STATEMENTS
       FOR THE FIRST HALF OF FISCAL YEAR 2023

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

8      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
       ANNUAL GENERAL MEETING BY MEANS OF AUDIO
       AND VIDEO TRANSMISSION

9      AMEND ARTICLES RE: LIMIT SHAREHOLDERS'                    Mgmt          For                            For
       RIGHT OF FOLLOW-UP QUESTIONS AT THE GENERAL
       MEETING

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   23 MAR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   23 MAR 2023: 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




--------------------------------------------------------------------------------------------------------------------------
 HARGREAVES LANSDOWN PLC                                                                     Agenda Number:  716095597
--------------------------------------------------------------------------------------------------------------------------
        Security:  G43940108
    Meeting Type:  AGM
    Meeting Date:  19-Oct-2022
          Ticker:
            ISIN:  GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY

2      APPROVE THE FINAL DIVIDEND                                Mgmt          For                            For

3      APPROVE THE DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

4      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR

5      AUTHORISE THE DIRECTORS TO DETERMINE THE                  Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

6      RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR                 Mgmt          For                            For

7      RE-ELECT CHRISTOPHER HILL AS A DIRECTOR                   Mgmt          For                            For

8      ELECT AMY STIRLING AS A DIRECTOR                          Mgmt          For                            For

9      RE-ELECT DAN OLLEY AS A DIRECTOR                          Mgmt          For                            For

10     RE-ELECT ROGER PERKIN AS A DIRECTOR                       Mgmt          For                            For

11     RE-ELECT JOHN TROIANO AS A DIRECTOR                       Mgmt          For                            For

12     RE-ELECT ANDREA BLANCE AS A DIRECTOR                      Mgmt          For                            For

13     RE-ELECT MONI MANNINGS AS A DIRECTOR                      Mgmt          For                            For

14     RE-ELECT ADRIAN COLLINS AS A DIRECTOR                     Mgmt          For                            For

15     RE-ELECT PENNY JAMES AS A DIRECTOR                        Mgmt          For                            For

16     ELECT DARREN POPE AS A DIRECTOR                           Mgmt          For                            For

17     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS                 Mgmt          For                            For

20     APPROVE SHORT NOTICE FOR GENERAL MEETINGS                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG                                                                         Agenda Number:  716867695
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.60 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR
       2022

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RENE ALDACH FOR FISCAL YEAR 2022

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KEVIN GLUSKIE FOR FISCAL YEAR 2022

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HAKAN GURDAL FOR FISCAL YEAR 2022

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ERNEST JELITO FOR FISCAL YEAR 2022

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER NICOLA KIMM FOR FISCAL YEAR 2022

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DENNIS LENTZ FOR FISCAL YEAR 2022

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JON MORRISH FOR FISCAL YEAR 2022

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRIS WARD FOR FISCAL YEAR 2022

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
       YEAR 2022

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2022

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINZ SCHMITT FOR FISCAL YEAR 2022

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BARBARA BREUNINGER FOR FISCAL YEAR
       2022

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT JOCHENS FOR FISCAL YEAR 2022

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2022

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TOBIAS MERCKLE FOR FISCAL YEAR 2022

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUKA MUCIC FOR FISCAL YEAR 2022

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER INES PLOSS FOR FISCAL YEAR 2022

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER RIEDEL FOR FISCAL YEAR 2022

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER SCHRAEDER FOR FISCAL YEAR
       2022

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2022

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SOPNA SURY FOR FISCAL YEAR 2022

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
       YEAR 2022

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2023

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7      AMEND AFFILIATION AGREEMENT WITH                          Mgmt          For                            For
       HEIDELBERGCEMENT INTERNATIONAL HOLDING GMBH

8      CHANGE COMPANY NAME TO HEIDELBERG MATERIALS               Mgmt          For                            For
       AG

9      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

10     APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

11     AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
       ANNUAL GENERAL MEETING BY MEANS OF AUDIO
       AND VIDEO TRANSMISSION

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     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 4 BILLION; APPROVE CREATION
       OF EUR 115.8 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN HOLDING NV                                                                         Agenda Number:  716759216
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39338194
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  NL0000008977
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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.     REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       2022 FINANCIAL YEAR

2.     ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE 2022 FINANCIAL YEAR

3.     ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE 2022 FINANCIAL YEAR

4.     ANNOUNCEMENT OF THE APPROPRIATION OF THE                  Non-Voting
       BALANCE OF THE INCOME STATEMENT PURSUANT TO
       THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
       OF THE ARTICLES OF ASSOCIATION

5.     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

6.a.   AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE OWN SHARES

6.b.   AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE (RIGHTS TO) SHARES

6.c.   AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESTRICT OR EXCLUDE SHAREHOLDERS
       PRE-EMPTIVE RIGHTS

7.a.   COMPOSITION BOARD OF DIRECTORS:                           Mgmt          Against                        Against
       REAPPOINTMENT OF MRS C.L. DE
       CARVALHO-HEINEKEN AS EXECUTIVE MEMBER OF
       THE BOARD OF DIRECTORS

7.b.   COMPOSITION BOARD OF DIRECTORS:                           Mgmt          Against                        Against
       REAPPOINTMENT OF MR M.R. DE CARVALHO AS
       EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS

7.c.   COMPOSITION BOARD OF DIRECTORS:                           Mgmt          Against                        Against
       REAPPOINTMENT OF MRS C.M. KWIST AS
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS

8.     REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A               Mgmt          For                            For
       PERIOD OF ONE YEAR

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN NV                                                                                 Agenda Number:  716765360
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39427211
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  NL0000009165
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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.a.   REPORT OF THE EXECUTIVE BOARD FOR THE                     Non-Voting
       FINANCIAL YEAR 2022

1.b.   ADVISORY VOTE ON THE 2022 REMUNERATION                    Mgmt          For                            For
       REPORT

1.c.   ADOPTION OF THE 2022 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE COMPANY

1.d.   EXPLANATION OF THE DIVIDEND POLICY                        Non-Voting

1.e.   ADOPTION OF THE DIVIDEND PROPOSAL FOR 2022                Mgmt          For                            For

1.f.   DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD

1.g.   DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

2.a.   AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE OWN SHARES

2.b.   AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE (RIGHTS TO) SHARES

2.c.   AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       RESTRICT OR EXCLUDE SHAREHOLDERS
       PRE-EMPTIVE RIGHTS

3.a.   RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

3.b.   RE-APPOINTMENT OF MRS. R.L. RIPLEY AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

3.c.   APPOINTMENT OF MRS. B. PARDO AS MEMBER OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD

3.d.   APPOINTMENT OF MR. L.J. HIJMANS VAN DEN                   Mgmt          For                            For
       BERGH AS MEMBER OF THE SUPERVISORY BOARD

4.     RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR                Mgmt          For                            For
       A PERIOD OF ONE YEAR

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 HELLOFRESH SE                                                                               Agenda Number:  716924279
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3R2MA100
    Meeting Type:  AGM
    Meeting Date:  12-May-2023
          Ticker:
            ISIN:  DE000A161408
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2023, FOR THE REVIEW OF INTERIM FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2023 AND FOR
       THE REVIEW OF INTERIM FINANCIAL STATEMENTS
       UNTIL 2024 AGM

6.1    ELECT JOHN RITTENHOUSE TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.2    ELECT URSULA RADEKE-PIETSCH TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6.3    ELECT SUSANNE SCHROETER-CROSSAN TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD

6.4    ELECT STEFAN SMALLA TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.5    ELECT DEREK ZISSMAN TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

8      AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          Against                        Against
       OF OFFICE

9      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

10     AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 HERMES INTERNATIONAL SA                                                                     Agenda Number:  716888637
--------------------------------------------------------------------------------------------------------------------------
        Security:  F48051100
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2023
          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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   04 APR 2023: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/balo/pdf/2023/0310/202303102300495
       .pdf AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO MODIFICATION OF TEXT OF RESOLUTION
       24. IF YOU HAVE ALREADY SENT IN YOUR VOTES
       TO MID 886691, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE 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          Against                        Against

6      AUTHORISATION GRANTED TO THE EXECUTIVE                    Mgmt          For                            For
       MANAGEMENT TO TRADE IN THE COMPANYS SHARES

7      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          Against                        Against
       I OF ARTICLE L. 22-10-9 OF THE FRENCH
       COMMERCIAL CODE WITH REGARD TO COMPENSATION
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022, FOR ALL CORPORATE OFFICERS (GLOBAL
       EX-POST VOTE)

8      APPROVAL OF TOTAL COMPENSATION AND BENEFITS               Mgmt          Against                        Against
       OF ALL KINDS PAID DURING OR AWARDED IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022 TO MR AXEL DUMAS, EXECUTIVE
       CHAIRMAN (INDIVIDUAL EX-POST VOTE)

9      APPROVAL OF TOTAL COMPENSATION AND BENEFITS               Mgmt          Against                        Against
       OF ALL KINDS PAID DURING OR AWARDED IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022 TO THE COMPANY MILE HERMS
       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 2022 TO MR RIC DE SEYNES, CHAIRMAN
       OF THE SUPERVISORY BOARD (INDIVIDUAL
       EX-POST VOTE)

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          Against                        Against
       EXECUTIVE CHAIRMEN (EX-ANTE VOTE)

12     DETERMINATION OF THE TOTAL ANNUAL AMOUNT OF               Mgmt          For                            For
       REMUNERATION TO BE PAID TO SUPERVISORY
       BOARD MEMBERS - APPROVAL OF THE
       COMPENSATION POLICY FOR SUPERVISORY BOARD
       MEMBERS (EX-ANTE VOTE)

13     RE-ELECTION OF MS DOROTHE ALTMAYER AS                     Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER FOR A TERM OF
       THREE YEARS

14     RE-ELECTION OF MS MONIQUE COHEN AS                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBER FOR A TERM OF
       THREE YEARS

15     RE-ELECTION OF MR RENAUD MOMMJA AS                        Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER FOR A TERM OF
       THREE YEARS

16     RE-ELECTION OF MR ERIC DE SEYNES AS                       Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER FOR A TERM OF
       THREE YEARS

17     RE-ELECTION OF THE COMPANY                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
       AUDITOR FOR A TERM OF SIX FINANCIAL YEARS

18     RE-ELECTION OF THE COMPANY GRANT THORNTON                 Mgmt          For                            For
       AUDIT AS STATUTORY AUDITOR FOR A TERM OF
       SIX FINANCIAL YEARS

19     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

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE MANAGEMENT TO INCREASE THE
       SHARE CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS AND/OR PREMIUMS AND FREE ALLOCATION
       OF SHARES AND/OR INCREASE IN THE PAR VALUE
       OF EXISTING SHARES

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE EXECUTIVE MANAGEMENT TO DECIDE ON THE
       ISSUE OF SHARES AND/OR ANY OTHER SECURITIES
       GIVING ACCESS TO THE SHARE CAPITAL WITH
       MAINTENANCE OF PREEMPTIVE SUBSCRIPTION
       RIGHTS

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE EXECUTIVE MANAGEMENT TO DECIDE ON THE
       ISSUE OF SHARES AND/OR ANY OTHER SECURITIES
       GIVING ACCESS TO THE SHARE CAPITAL, WITH
       PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED
       BUT WITH THE ABILITY TO ESTABLISH A
       PRIORITY PERIOD, BY PUBLIC OFFERING (OTHER
       THAN THAT REFERRED TO IN ARTICLE L. 411 2,
       1 OF THE CMF)

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE MANAGEMENT TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES AND/OR ANY OTHER SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL, RESERVED FOR
       MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN,
       WITH PREEMPTIVE SUBSCRIPTION RIGHTS
       CANCELLED

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE EXECUTIVE MANAGEMENT TO DECIDE ON THE
       ISSUE OF SHARES AND/OR ANY OTHER SECURITIES
       GIVING ACCESS TO THE SHARE CAPITAL, WITH
       PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED,
       BY PRIVATE PLACEMENT PURSUANT TO ARTICLE L.
       411 - 2, 1 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE EXECUTIVE MANAGEMENT TO DECIDE ON THE
       ISSUE OF SHARES AND/OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL, WITH
       PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED,
       IN ORDER TO COMPENSATE CONTRIBUTIONS IN
       KIND GRANTED TO THE COMPANY RELATING TO
       EQUITY SECURITIES OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL

26     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE EXECUTIVE MANAGEMENT TO DECIDE ON ONE
       OR MORE OPERATION(S) OF MERGER BY
       ABSORPTION, SPIN-OFF OR PARTIAL
       CONTRIBUTION OF ASSETS SUBJECT TO THE LEGAL
       REGIME FOR SPIN-OFFS (ARTICLE L. 236-9, II
       OF THE FRENCH COMMERCIAL CODE)

27     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE EXECUTIVE MANAGEMENT TO INCREASE THE
       CAPITAL BY ISSUING SHARES IN THE EVENT OF
       THE USE OF THE DELEGATION OF AUTHORITY
       GRANTED TO THE EXECUTIVE MANAGEMENT TO
       DECIDE ON ONE OR MORE MERGER(S) BY
       ABSORPTION, SPIN-OFF(S) OR PARTIAL(S)
       CONTRIBUTION(S) OF ASSETS SUBJECT TO THE
       LEGAL REGIME FOR SPIN-OFFS

28     AUTHORISATION TO BE GIVEN TO THE EXECUTIVE                Mgmt          Against                        Against
       MANAGEMENT TO GRANT FREE EXISTING SHARES

29     DELEGATION OF AUTHORITY TO CARRY OUT THE                  Mgmt          For                            For
       FORMALITIES RELATED TO THE GENERAL MEETING

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 870765 DUE TO SLIB NEED TO BE
       FLAGGED AS Y. 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




--------------------------------------------------------------------------------------------------------------------------
 HIKARI TSUSHIN,INC.                                                                         Agenda Number:  717323620
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1949F108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3783420007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shigeta,
       Yasumitsu

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Wada, Hideaki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamamura,
       Takeshi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Gido, Ko

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Masato

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yada, Naoko

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yagishita,
       Yuki

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Masataka

2.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Takano, Ichiro

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Niimura, Ken




--------------------------------------------------------------------------------------------------------------------------
 HIKMA PHARMACEUTICALS PLC                                                                   Agenda Number:  716784233
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4576K104
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ACCEPT THE ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2022,
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES OF THE COMPANY ("ORDINARY SHARES")
       TOTALLING 37 CENTS PER ORDINARY SHARE IN
       RESPECT OF THE YEAR ENDED 31 DECEMBER 2022,
       PAYABLE ON 5 MAY 2023 TO SHAREHOLDERS ON
       THE REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 24 MARCH 2023

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP                  Mgmt          For                            For
       ("PWC") AS AUDITOR OF THE COMPANY TO HOLD
       OFFICE FROM THE CONCLUSION OF THE AGM UNTIL
       THE CONCLUSION OF THE NEXT GENERAL MEETING
       AT WHICH ACCOUNTS ARE LAID BEFORE THE
       COMPANY

4      TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

5      TO ELECT LAURA BALAN AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

6      TO ELECT VICTORIA HULL AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO ELECT DR DENEEN VOJTA AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT CYNTHIA FLOWERS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

15     TO RE-ELECT DOUGLAS HURT AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

16     TO RECEIVE AND APPROVE THE ANNUAL REPORT ON               Mgmt          For                            For
       REMUNERATION (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY) AS SET OUT ON PAGES
       109 TO 124 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

17     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY, AS SET OUT ON PAGES 99 TO 108 OF
       THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2022, TO TAKE EFFECT FROM
       THE DATE OF THE AGM

18     THAT THE BOARD OF DIRECTORS OF THE COMPANY                Mgmt          For                            For
       (THE "BOARD") BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 551 OF THE COMPANIES ACT 2006
       (THE "ACT"), TO EXERCISE ALL THE POWERS OF
       THE COMPANY TO ALLOT SHARES IN THE CAPITAL
       OF THE COMPANY AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR, OR CONVERT ANY SECURITY
       INTO, SHARES IN THE COMPANY: A. UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 7,342,093
       (SUCH AMOUNT TO BE REDUCED BY ANY
       ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH
       B. BELOW IN EXCESS OF SUCH SUM); AND B.
       COMPRISING EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 14,684,186 (SUCH
       AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR
       GRANTS MADE UNDER PARAGRAPH A. ABOVE) IN
       CONNECTION WITH OR PURSUANT TO AN OFFER OR
       INVITATION BY WAY OF A RIGHTS ISSUE: I. IN
       FAVOUR OF HOLDERS OF ORDINARY SHARES IN
       PROPORTION (AS NEARLY AS PRACTICABLE) TO
       THEIR EXISTING HOLDINGS; AND II. TO HOLDERS
       OF OTHER EQUITY SECURITIES, AS REQUIRED BY
       THE RIGHTS OF THOSE SECURITIES OR AS THE
       BOARD OTHERWISE CONSIDER IT NECESSARY, BUT
       SUBJECT TO SUCH LIMITS, RESTRICTIONS OR
       OTHER ARRANGEMENTS AS THE BOARD MAY
       CONSIDER NECESSARY OR APPROPRIATE TO DEAL
       WITH FRACTIONAL ENTITLEMENTS, TREASURY
       SHARES, RECORD DATES AND/OR LEGAL,
       REGULATORY OR PRACTICAL DIFFICULTIES WHICH
       MAY ARISE UNDER THE LAWS OF, OR THE
       REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE IN, ANY TERRITORY OR ANY
       OTHER MATTER WHATSOEVER, SUCH AUTHORITY TO
       APPLY UNTIL THE CONCLUSION OF THE NEXT AGM
       (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 28 JULY 2024), SAVE THAT, IN
       EACH CASE, THE COMPANY MAY DURING THIS
       PERIOD MAKE ANY OFFER OR ENTER INTO ANY
       AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES TO BE GRANTED, AFTER THE AUTHORITY
       ENDS AND THE BOARD MAY ALLOT SHARES, OR
       GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
       ANY SECURITY INTO SHARES, IN PURSUANCE OF
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY CONFERRED HEREBY HAD NOT ENDED

19     TO: A. APPROVE THE HIKMA PHARMACEUTICALS                  Mgmt          For                            For
       PLC LONG-TERM INCENTIVE PLAN 2023 (THE
       "LTIP"), SUMMARISED IN APPENDIX 1 TO THIS
       NOTICE AND THE RULES OF WHICH ARE PRODUCED
       TO THIS MEETING AND INITIALLED BY THE
       CHAIRMAN FOR THE PURPOSES OF
       IDENTIFICATION, AND TO AUTHORISE THE BOARD
       TO DO ALL SUCH ACTS AND THINGS NECESSARY OR
       DESIRABLE TO ESTABLISH THE LTIP; AND B.
       AUTHORISE THE BOARD TO ADOPT FURTHER PLANS
       BASED ON THE LTIP, BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY ORDINARY SHARES MADE
       AVAILABLE UNDER SUCH PLANS ARE TREATED AS
       COUNTING AGAINST ANY LIMITS ON INDIVIDUAL
       OR OVERALL PARTICIPATION IN THE LTIP

20     TO: A. APPROVE THE HIKMA PHARMACEUTICALS                  Mgmt          For                            For
       PLC DEFERRED BONUS PLAN 2023 (THE "DBP"),
       SUMMARISED IN APPENDIX 1 TO THIS NOTICE AND
       THE RULES OF WHICH ARE PRODUCED TO THIS
       MEETING AND INITIALLED BY THE CHAIRMAN FOR
       THE PURPOSES OF IDENTIFICATION, AND TO
       AUTHORISE THE BOARD TO DO ALL SUCH ACTS AND
       THINGS NECESSARY OR DESIRABLE TO ESTABLISH
       THE DBP; AND B. AUTHORISE THE BOARD TO
       ADOPT FURTHER PLANS BASED ON THE DBP, BUT
       MODIFIED TO TAKE ACCOUNT OF LOCAL TAX,
       EXCHANGE CONTROL OR SECURITIES LAWS IN
       OVERSEAS TERRITORIES, PROVIDED THAT ANY
       ORDINARY SHARES MADE AVAILABLE UNDER SUCH
       SCHEDULES ARE TREATED AS COUNTING AGAINST
       ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE DBP

21     THAT IF RESOLUTION 18 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN SECTION 560 OF THE ACT) OF
       THE COMPANY FOR CASH UNDER THE AUTHORITY
       CONFERRED BY THAT RESOLUTION; AND/OR SELL
       ORDINARY SHARES HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH, AS IF SECTION 561
       OF THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH POWER TO BE
       LIMITED: A. TO THE ALLOTMENT OF EQUITY
       SECURITIES AND SALE OF TREASURY SHARES IN
       CONNECTION WITH AN OFFER OF, OR INVITATION
       TO APPLY FOR, EQUITY SECURITIES (BUT IN THE
       CASE OF THE AUTHORITY GRANTED UNDER
       PARAGRAPH B. OF RESOLUTION 18, BY WAY OF A
       RIGHTS ISSUE ONLY); I. TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND II. TO HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES, OR AS THE BOARD
       OTHERWISE CONSIDERS NECESSARY, AND SO THAT
       THE BOARD MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, LEGAL,
       REGULATORY AND/OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER; B. IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH A. OF
       RESOLUTION 18 AND/OR IN THE CASE OF ANY
       SALE OF TREASURY SHARES, TO THE ALLOTMENT
       OF EQUITY SECURITIES OR SALE OF TREASURY
       SHARES (OTHERWISE THAN UNDER PARAGRAPH A.
       ABOVE) UP TO A NOMINAL AMOUNT OF GBP
       2,202,628; AND C. TO THE ALLOTMENT OF
       EQUITY SECURITIES OR SALE OF TREASURY
       SHARES (OTHERWISE THAN UNDER PARAGRAPH A.
       OR PARAGRAPH B. ABOVE) UP TO A NOMINAL
       AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF
       EQUITY SECURITIES OR SALE OF TREASURY
       SHARES FROM TIME TO TIME UNDER PARAGRAPH B.
       ABOVE, SUCH POWER TO BE USED ONLY FOR THE
       PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH
       THE BOARD DETERMINES TO BE OF A KIND
       CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B
       OF THE STATEMENT OF PRINCIPLES ON
       DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       POWER TO APPLY UNTIL THE END OF NEXT YEAR'S
       AGM (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 28 JULY 2024) BUT, IN EACH
       CASE, DURING THIS PERIOD THE COMPANY MAY
       MAKE OFFERS, AND ENTER INTO AGREEMENTS,
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND TREASURY
       SHARES TO BE SOLD) AFTER THE POWER ENDS AND
       THE BOARD MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE POWER HAD NOT ENDED

22     THAT IF RESOLUTION 18 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN THE POWER IN ADDITION TO ANY POWER
       GRANTED UNDER RESOLUTION 21 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE ACT) FOR CASH
       UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH
       A. OF RESOLUTION 18 AND/OR TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH POWER TO BE: A. LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES UP TO A NOMINAL AMOUNT OF
       GBP 2,202,628, SUCH POWER TO BE USED ONLY
       FOR THE PURPOSES OF FINANCING A TRANSACTION
       WHICH THE BOARD DETERMINES TO BE EITHER AN
       ACQUISITION OR A SPECIFIED CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       STATEMENT OF PRINCIPLES ON DISAPPLYING
       PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
       BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
       OF THIS NOTICE OR FOR THE PURPOSES OF
       REFINANCING SUCH A TRANSACTION WITHIN 12
       MONTHS OF ITS TAKING PLACE; AND B. LIMITED
       TO THE ALLOTMENT OF EQUITY SECURITIES OR
       SALE OF TREASURY SHARES (OTHERWISE THAN
       UNDER PARAGRAPH A. ABOVE) UP TO A NOMINAL
       AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF
       EQUITY SECURITIES OR SALE OF TREASURY
       SHARES FROM TIME TO TIME UNDER PARAGRAPH A.
       ABOVE, SUCH POWER TO BE USED ONLY FOR THE
       PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH
       THE BOARD DETERMINES TO BE OF A KIND
       CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B
       OF THE STATEMENT OF PRINCIPLES ON
       DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       POWER TO APPLY UNTIL THE END OF NEXT YEAR'S
       AGM (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 28 JULY 2024) BUT, IN EACH
       CASE, DURING THIS PERIOD THE COMPANY MAY
       MAKE OFFERS, AND ENTER INTO AGREEMENTS,
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND TREASURY
       SHARES TO BE SOLD) AFTER THE POWER ENDS AND
       THE BOARD MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE POWER HAD NOT ENDED

23     THAT THE COMPANY IS GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 701 OF THE ACT TO MAKE ONE OR
       MORE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE ACT) OF ANY OF ITS
       ORDINARY SHARES ON SUCH TERMS AND IN SUCH
       MANNER AS THE BOARD MAY FROM TIME TO TIME
       DETERMINE, PROVIDED THAT: A. THE MAXIMUM
       AGGREGATE NUMBER OF ORDINARY SHARES WHICH
       MAY BE PURCHASED IS 22,026,280; B. THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 10 PENCE WHICH AMOUNT
       SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; C.
       THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       THE HIGHEST OF: I. AN AMOUNT EQUAL TO 5%
       ABOVE THE AVERAGE MARKET VALUE OF AN
       ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND II. THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT PURCHASE BID ON
       THE TRADING VENUE WHERE THE PURCHASE IS
       CARRIED OUT AT THE RELEVANT TIME; D. UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED, THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE AGM TO BE HELD IN 2024 (OR, IF EARLIER,
       28 JULY 2024); AND E. UNDER THIS AUTHORITY
       THE COMPANY MAY ENTER INTO A CONTRACT TO
       PURCHASE ORDINARY SHARES WHICH WOULD OR
       MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER
       THE EXPIRY OF THIS AUTHORITY, AND THE
       COMPANY MAY MAKE PURCHASES OF ORDINARY
       SHARES PURSUANT TO ANY SUCH CONTRACT AS IF
       THIS AUTHORITY HAD NOT EXPIRED

24     THAT A GENERAL MEETING OF SHAREHOLDERS OF                 Mgmt          For                            For
       THE COMPANY OTHER THAN AN AGM MAY BE CALLED
       ON NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  717313035
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          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 Sugawara, Ikuro                        Mgmt          For                            For

1.5    Appoint a Director Joe Harlan                             Mgmt          For                            For

1.6    Appoint a Director Louise Pentland                        Mgmt          For                            For

1.7    Appoint a Director Yamamoto, Takatoshi                    Mgmt          For                            For

1.8    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.9    Appoint a Director Helmuth Ludwig                         Mgmt          For                            For

1.10   Appoint a Director Kojima, Keiji                          Mgmt          For                            For

1.11   Appoint a Director Nishiyama, Mitsuaki                    Mgmt          For                            For

1.12   Appoint a Director Higashihara, Toshiaki                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HOLCIM AG                                                                                   Agenda Number:  716957052
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3816Q102
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3.1    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3.2    APPROVE DIVIDENDS OF CHF 2.50 PER SHARE                   Mgmt          For                            For
       FROM CAPITAL CONTRIBUTION RESERVES

4.1    AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

4.2    AMEND ARTICLES RE: SHARES AND SHARE                       Mgmt          For                            For
       REGISTER

4.3    AMEND ARTICLES OF ASSOCIATION (INCL.                      Mgmt          For                            For
       APPROVAL OF VIRTUAL-ONLY OR HYBRID
       SHAREHOLDER MEETINGS

4.4    AMEND ARTICLES RE: RESTRICTION ON SHARE                   Mgmt          For                            For
       TRANSFERABILITY

4.5    AMEND ARTICLES RE: BOARD OF DIRECTORS;                    Mgmt          For                            For
       COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
       OF THE BOARD OF DIRECTORS AND EXECUTIVE
       COMMITTEE

5.1.1  REELECT JAN JENISCH AS DIRECTOR AND ELECT                 Mgmt          For                            For
       AS BOARD CHAIR

5.1.2  REELECT PHILIPPE BLOCK AS DIRECTOR                        Mgmt          For                            For

5.1.3  REELECT KIM FAUSING AS DIRECTOR                           Mgmt          For                            For

5.1.4  REELECT LEANNE GEALE AS DIRECTOR                          Mgmt          For                            For

5.1.5  REELECT NAINA KIDWAI AS DIRECTOR                          Mgmt          For                            For

5.1.6  REELECT ILIAS LAEBER AS DIRECTOR                          Mgmt          For                            For

5.1.7  REELECT JUERG OLEAS AS DIRECTOR                           Mgmt          For                            For

5.1.8  REELECT CLAUDIA RAMIREZ AS DIRECTOR                       Mgmt          For                            For

5.1.9  REELECT HANNE SORENSEN AS DIRECTOR                        Mgmt          For                            For

5.2.1  REAPPOINT ILIAS LAEBER AS MEMBER OF THE                   Mgmt          For                            For
       NOMINATION, COMPENSATION AND GOVERNANCE
       COMMITTEE

5.2.2  REAPPOINT JUERG OLEAS AS MEMBER OF THE                    Mgmt          For                            For
       NOMINATION, COMPENSATION AND GOVERNANCE
       COMMITTEE

5.2.3  REAPPOINT CLAUDIA RAMIREZ AS MEMBER OF THE                Mgmt          For                            For
       NOMINATION, COMPENSATION AND GOVERNANCE
       COMMITTEE

5.2.4  REAPPOINT HANNE SORENSEN AS MEMBER OF THE                 Mgmt          For                            For
       NOMINATION, COMPENSATION AND GOVERNANCE
       COMMITTEE

5.3.1  RATIFY ERNST & YOUNG AG AS AUDITORS                       Mgmt          For                            For

5.3.2  DESIGNATE SABINE BURKHALTER KAIMAKLIOTIS AS               Mgmt          For                            For
       INDEPENDENT PROXY

6.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 3 MILLION

6.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 36 MILLION

7      APPROVE CHF 80 MILLION REDUCTION IN SHARE                 Mgmt          For                            For
       CAPITAL AS PART OF THE SHARE BUYBACK
       PROGRAM VIA CANCELLATION OF REPURCHASED
       SHARES

8      APPROVE CLIMATE REPORT                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  717352998
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kuraishi, Seiji                        Mgmt          For                            For

1.2    Appoint a Director Mibe, Toshihiro                        Mgmt          For                            For

1.3    Appoint a Director Aoyama, Shinji                         Mgmt          For                            For

1.4    Appoint a Director Kaihara, Noriya                        Mgmt          For                            For

1.5    Appoint a Director Suzuki, Asako                          Mgmt          For                            For

1.6    Appoint a Director Suzuki, Masafumi                       Mgmt          For                            For

1.7    Appoint a Director Sakai, Kunihiko                        Mgmt          For                            For

1.8    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

1.9    Appoint a Director Ogawa, Yoichiro                        Mgmt          For                            For

1.10   Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

1.11   Appoint a Director Nagata, Ryoko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD                                                        Agenda Number:  716770830
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0314/2023031400349.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0314/2023031400357.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2022
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2A     TO ELECT CHEAH CHENG HYE AS DIRECTOR                      Mgmt          For                            For

2B     TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR                  Mgmt          For                            For

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
       10% OF THE NUMBER OF ISSUED SHARES OF HKEX
       AS AT THE DATE OF THIS RESOLUTION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF HKEX, NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF HKEX AS AT THE
       DATE OF THIS RESOLUTION, AND THE DISCOUNT
       FOR ANY SHARES TO BE ISSUED SHALL NOT
       EXCEED 10%




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  717303820
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.2    Appoint a Director Abe, Yasuyuki                          Mgmt          For                            For

1.3    Appoint a Director Hasegawa, Takayo                       Mgmt          For                            For

1.4    Appoint a Director Nishimura, Mika                        Mgmt          For                            For

1.5    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

1.6    Appoint a Director Ikeda, Eiichiro                        Mgmt          For                            For

1.7    Appoint a Director Hirooka, Ryo                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  715901927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  02-Aug-2022
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1      TO DISCUSS THE GROUP'S 2022 HALF YEAR                     Non-Voting
       RESULTS AND AN UPDATE ON GROUP STRATEGY

CMMT   27 JUL 2022: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO AGM AND FURTHER
       MEETING TYPE CHANGED FROM SGM TO AGM. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  716774307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  OGM
    Meeting Date:  03-Apr-2023
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  716824544
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  05-May-2023
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2022

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3.A    TO ELECT GERALDINE BUCKINGHAM AS A DIRECTOR               Mgmt          For                            For

3.B    TO ELECT GEORGES ELHEDERY AS A DIRECTOR                   Mgmt          For                            For

3.C    TO ELECT KALPANA MORPARIA AS A DIRECTOR                   Mgmt          For                            For

3.D    TO RE-ELECT RACHEL DUAN AS A DIRECTOR                     Mgmt          For                            For

3.E    TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A                   Mgmt          For                            For
       DIRECTOR

3.F    TO RE-ELECT JAMES FORESE AS A DIRECTOR                    Mgmt          For                            For

3.G    TO RE-ELECT STEVEN GUGGENHEIMER AS A                      Mgmt          For                            For
       DIRECTOR

3.H    TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA               Mgmt          For                            For
       AS A DIRECTOR

3.I    TO RE-ELECT EILEEN MURRAY AS A DIRECTOR                   Mgmt          For                            For

3.J    TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

3.K    TO RE-ELECT NOEL QUINN AS A DIRECTOR                      Mgmt          For                            For

3.L    TO RE-ELECT MARK E TUCKER AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

9      TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR                Mgmt          For                            For
       ACQUISITIONS

10     TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          For                            For
       REPURCHASED SHARES

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

12     TO APPROVE THE FORM OF SHARE REPURCHASE                   Mgmt          For                            For
       CONTRACT

13     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

14     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

15     TO CALL GENERAL MEETINGS (OTHER THAN AN                   Mgmt          For                            For
       AGM) ON 14 CLEAR DAYS NOTICE

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       REQUISITIONED RESOLUTION: MIDLAND BANK
       DEFINED BENEFIT PENSION SCHEME

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       REQUISITIONED RESOLUTION: STRATEGY REVIEW

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       REQUISITIONED RESOLUTION: DIVIDEND POLICY




--------------------------------------------------------------------------------------------------------------------------
 HYDRO ONE LTD                                                                               Agenda Number:  717172477
--------------------------------------------------------------------------------------------------------------------------
        Security:  448811208
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2023
          Ticker:
            ISIN:  CA4488112083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.A TO 1.K AND
       2. THANK YOU

1.A    ELECTION OF DIRECTOR: CHERIE BRANT                        Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: DAVID HAY                           Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: TIMOTHY HODGSON                     Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: DAVID LEBETER                       Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: MITCH PANCIUK                       Mgmt          For                            For

1.F    ELECTION OF DIRECTOR: MARK PODLASLY                       Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: STACEY MOWBRAY                      Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: HELGA REIDEL                        Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: MELISSA SONBERG                     Mgmt          For                            For

1.J    ELECTION OF DIRECTOR: BRIAN VAASJO                        Mgmt          For                            For

1.K    ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH                Mgmt          For                            For

2      APPOINTMENT OF EXTERNAL AUDITORS APPOINT                  Mgmt          For                            For
       KPMG LLP AS EXTERNAL AUDITORS FOR THE
       ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      SAY ON PAY ADVISORY RESOLUTION ON HYDRO ONE               Mgmt          For                            For
       LIMITED'S APPROACH TO EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 IA FINANCIAL CORPORATION INC                                                                Agenda Number:  716934472
--------------------------------------------------------------------------------------------------------------------------
        Security:  45075E104
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  CA45075E1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 884458 DUE TO RECEIVED PAST
       RECORD DATE FROM 14 APR 2023 TO 14 MAR
       2023. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3, 4, 5 AND 6 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.14 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: WILLIAM F. CHINERY                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BENOIT DAIGNAULT                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: NICOLAS                             Mgmt          For                            For
       DARVEAU-GARNEAU

1.4    ELECTION OF DIRECTOR: EMMA K. GRIFFIN                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GINETTE MAILLE                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JACQUES MARTIN                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MONIQUE MERCIER                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DANIELLE G. MORIN                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: MARC POULIN                         Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: SUZANNE RANCOURT                    Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: DENIS RICARD                        Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: OUMA SANANIKONE                     Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: REBECCA SCHECHTER                   Mgmt          For                            For

1.14   ELECTION OF DIRECTOR: LUDWIG W. WILLISCH                  Mgmt          For                            For

2      APPOINTMENT OF THE EXTERNAL AUDITOR                       Mgmt          For                            For
       DELOITTE LLP

3      ADVISORY RESOLUTION TO ACCEPT THE APPROACH                Mgmt          For                            For
       ADOPTED BY IA FINANCIAL CORPORATION INC.
       CONCERNING EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE INFORMATION CIRCULAR

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: DECREASE IN THE
       NUMBER OF PUBLIC COMPANY BOARDS OF
       DIRECTORS ON WHICH A DIRECTOR OF IA
       FINANCIAL CORPORATION INC. ("IA") MAY SERVE

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: DECREASE OF THE
       MAXIMUM TIME PERIOD FOR PAYMENT OF THE
       MINIMUM AMOUNT OF CAD420,000.00 IN SHARES
       IN THE CAPITAL STOCK OF IA FINANCIAL
       CORPORATION INC. ("IA")

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ADVISORY VOTE ON
       ENVIRONMENTAL POLICIES




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  716779042
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

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      ANNUAL FINANCIAL STATEMENTS 2022                          Mgmt          For                            For

2      DIRECTORS REPORTS 2022                                    Mgmt          For                            For

3      STATEMENT OF NON-FINANCIAL INFORMATION 2022               Mgmt          For                            For

4      CORPORATE MANAGEMENT AND ACTIVITIES OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS IN 2022

5      AMENDMENT OF THE PREAMBLE TO AND THE                      Mgmt          For                            For
       HEADING OF THE PRELIMINARY TITLE OF THE
       BY-LAWS IN ORDER TO CONFORM THE TEXT
       THEREOF TO THE CURRENT BUSINESS AND THE
       GOVERNANCE AND COMPLIANCE CONTEXT, AND TO
       MAKE ADJUSTMENTS OF A FORMAL NATURE

6      AMENDMENT OF ARTICLES 4 AND 32 OF THE                     Mgmt          For                            For
       BY-LAWS TO ACCOMMODATE THE FUNCTIONS OF
       DIFFERENT CORPORATE LEVELS WITHIN THE
       STRUCTURE OF THE IBERDROLA GROUP

7      AMENDMENT OF ARTICLE 8 OF THE BY-LAWS TO                  Mgmt          For                            For
       UPDATE REFERENCES TO INTERNAL REGULATIONS
       AND TO THE COMPLIANCE SYSTEM

8      ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENT                 Mgmt          For                            For

9      ALLOCATION OF PROFITS/LOSSES AND 2022                     Mgmt          For                            For
       DIVIDENDS: APPROVAL AND SUPPLEMENTARY
       PAYMENT, WHICH WILL BE MADE WITHIN THE
       FRAMEWORK OF THE IBERDROLA RETRIBUCION
       FLEXIBLE OPTIONAL DIVIDEND SYSTEM

10     FIRST INCREASE IN CAPITAL BY MEANS OF A                   Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF EUR 2,275 MILLION IN ORDER TO
       IMPLEMENT THE IBERDROLA RETRIBUCION
       FLEXIBLE OPTIONAL DIVIDEND SYSTEM

11     SECOND INCREASE IN CAPITAL BY MEANS OF A                  Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF EUR 1,500 MILLION IN ORDER TO
       IMPLEMENT THE IBERDROLA RETRIBUCION
       FLEXIBLE OPTIONAL DIVIDEND SYSTEM

12     REDUCTION IN CAPITAL BY MEANS OF THE                      Mgmt          For                            For
       RETIREMENT OF A MAXIMUM OF 206,364,000 OWN
       SHARES (3.201 PERCENT OF THE SHARE CAPITAL)

13     CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR                  Mgmt          For                            For
       REMUNERATION REPORT 2022

14     STRATEGIC BONUS FOR PROFESSIONALS OF THE                  Mgmt          For                            For
       COMPANIES OF THE IBERDROLA GROUP LINKED TO
       THE COMPANYS PERFORMANCE DURING THE
       2023-2025 PERIOD, TO BE PAID ON A
       FRACTIONAL AND DEFERRED BASIS THROUGH THE
       DELIVERY OF SHARES

15     RE-ELECTION OF MS MARIA HELENA ANTOLIN                    Mgmt          For                            For
       RAYBAUD AS AN EXTERNAL DIRECTOR

16     RATIFICATION AND RE-ELECTION OF MR ARMANDO                Mgmt          For                            For
       MARTINEZ MARTINEZ AS AN EXECUTIVE DIRECTOR

17     RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS AN               Mgmt          For                            For
       INDEPENDENT DIRECTOR

18     RE-ELECTION OF MS SARA DE LA RICA                         Mgmt          For                            For
       GOIRICELAYA AS AN INDEPENDENT DIRECTOR

19     RE-ELECTION OF MR XABIER SAGREDO ORMAZA AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

20     RE-ELECTION OF MR JOSE IGNACIO SANCHEZ                    Mgmt          For                            For
       GALAN AS AN EXECUTIVE DIRECTOR

21     SETTING OF THE NUMBER OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AT FOURTEEN

22     DELEGATION OF POWERS TO FORMALISE AND TO                  Mgmt          For                            For
       CONVERT THE RESOLUTIONS ADOPTED INTO A
       PUBLIC INSTRUMENT

CMMT   17 MAR 2023: ENGAGEMENT DIVIDEND: THE                     Non-Voting
       SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE
       MEETING WILL RECEIVE EUR 0.005 (GROSS) PER
       SHARE IF THE SHAREHOLDERS AT THIS MEETING
       APPROVE SAID INCENTIVE AND ADOPT A
       RESOLUTION FOR THE PAYMENT THEREOF, WHICH
       WILL BE SUBJECT TO THE QUORUM FOR THE
       MEETING REACHING 70% OF THE SHARE CAPITAL
       AND TO THE APPROVAL OF ITEM 8 ON THE AGENDA

CMMT   17 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 APR 2023. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ICL GROUP LTD                                                                               Agenda Number:  716838531
--------------------------------------------------------------------------------------------------------------------------
        Security:  M53213100
    Meeting Type:  OGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    REELECT YOAV DOPPELT AS DIRECTOR                          Mgmt          For                            For

1.2    REELECT AVIAD KAUFMAN AS DIRECTOR                         Mgmt          For                            For

1.3    REELECT AVISAR PAZ AS DIRECTOR                            Mgmt          For                            For

1.4    REELECT SAGI KABLA AS DIRECTOR                            Mgmt          For                            For

1.5    REELECT REEM AMINOACH AS DIRECTOR                         Mgmt          For                            For

1.6    REELECT LIOR REITBLATT AS DIRECTOR                        Mgmt          For                            For

1.7    REELECT TZIPI OZER ARMON AS DIRECTOR                      Mgmt          For                            For

1.8    REELECT GADI LESIN AS DIRECTOR                            Mgmt          For                            For

1.9    REELECT MICHAL SILVERBERG AS DIRECTOR                     Mgmt          For                            For

2      REAPPOINT SOMEKH CHAIKIN (KPMG) AS AUDITORS               Mgmt          For                            For

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
       HAVE A PERSONAL INTEREST IN THIS COMPANY B)
       ARE A CONTROLLING SHAREHOLDER IN THIS
       COMPANY; C) ARE A SENIOR OFFICER OF THIS
       COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY SUBMITTING YOUR VOTING
       INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
       ANSWER FOR A, B AND C TO BE 'NO' AND THE
       ANSWER FOR D TO BE 'YES'. IF YOUR
       DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
       YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
       DETAILS. REGARDING SECTION 4 IN THE
       DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
       IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
       INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
       MANAGEMENT COMPANY WITH A LICENSE FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
       INSURER WITH A FOREIGN INSURER LICENSE FROM
       THE COMMISSIONER IN ISRAEL. PER JOINT
       INVESTMENT FUND MANAGERS, IN THE MUTUAL
       INVESTMENTS IN TRUST LAW THERE IS NO
       DEFINITION OF A FUND MANAGER, BUT THERE IS
       A DEFINITION OF A MANAGEMENT COMPANY AND A
       PENSION FUND. THE DEFINITIONS REFER TO THE
       FINANCIAL SERVICES (PENSION FUNDS)
       SUPERVISION LAW 2005. THEREFORE, A
       MANAGEMENT COMPANY IS A COMPANY WITH A
       LICENSE FROM THE CAPITAL MARKET, INSURANCE
       AND SAVINGS AUTHORITY COMMISSIONER IN
       ISRAEL. PENSION FUND - RECEIVED APPROVAL
       UNDER SECTION 13 OF THE LAW FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL.

CMMT   14 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IDP EDUCATION LTD                                                                           Agenda Number:  716096032
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q48215109
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2022
          Ticker:
            ISIN:  AU000000IEL5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4A, 4B AND 7 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2A     RE-ELECTION OF MR PETER POLSON                            Mgmt          For                            For

2B     RE-ELECTION OF MR GREG WEST                               Mgmt          For                            For

2C     ELECTION OF MS TRACEY HORTON AO                           Mgmt          For                            For

2D     ELECTION OF MS MICHELLE TREDENICK                         Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4A     GRANT OF PERFORMANCE RIGHTS TO THE INCOMING               Mgmt          For                            For
       CEO & MD MS TENNEALLE O SHANNESSY

4B     GRANT OF SERVICE RIGHTS TO THE INCOMING CEO               Mgmt          For                            For
       & MD MS TENNEALLE O SHANNESSY

5      AMENDMENT TO THE CONSTITUTION                             Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

6      RENEWAL OF PROPORTIONAL TAKEOVER PROVISION                Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

7      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES CAST ON THE
       RESOLUTION PROPOSED IN ITEM 3 (REMUNERATION
       REPORT) BEING CAST AGAINST THE ADOPTION OF
       THE REMUNERATION REPORT: AN EXTRAORDINARY
       GENERAL MEETING OF THE COMPANY (SPILL
       MEETING) BE HELD WITHIN 90 DAYS AFTER THE
       PASSING OF THIS RESOLUTION; ALL OF THE
       NON-EXECUTIVE DIRECTORS OF THE COMPANY IN
       OFFICE AT THE TIME WHEN THE BOARD
       RESOLUTION TO APPROVE THE DIRECTORS REPORT
       FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022
       WAS PASSED, AND WHO REMAIN DIRECTORS AT THE
       TIME OF THE SPILL MEETING, CEASE TO HOLD
       OFFICE IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING; AND RESOLUTIONS TO APPOINT
       PERSONS TO OFFICES THAT WILL BE VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING BE PUT TO THE VOTE AT THE SPILL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC                                                                         Agenda Number:  716435816
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4720C107
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2023
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO RE-ELECT S BOMHARD                                     Mgmt          For                            For

5      TO RE-ELECT S CLARK                                       Mgmt          For                            For

6      TO RE-ELECT N EDOZIEN                                     Mgmt          For                            For

7      TO RE-ELECT T ESPERDY                                     Mgmt          For                            For

8      TO RE-ELECT A JOHNSON                                     Mgmt          For                            For

9      TO RE-ELECT R KUNZE-CONCEWITZ                             Mgmt          For                            For

10     TO RE-ELECT L PARAVICINI                                  Mgmt          For                            For

11     TO RE-ELECT D DE SAINT VICTOR                             Mgmt          For                            For

12     TO RE-ELECT J STANTON                                     Mgmt          For                            For

13     RE-APPOINTMENT OF AUDITOR                                 Mgmt          For                            For

14     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

15     SHARE MATCHING SCHEME                                     Mgmt          For                            For

16     POLITICAL DONATIONS EXPENDITURE                           Mgmt          For                            For

17     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL OIL LTD                                                                            Agenda Number:  716783774
--------------------------------------------------------------------------------------------------------------------------
        Security:  453038408
    Meeting Type:  AGM
    Meeting Date:  02-May-2023
          Ticker:
            ISIN:  CA4530384086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1.A TO 1.G, 3 AND 4 AND 'IN
       FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
       NUMBER 2. THANK YOU

1.A    ELECTION OF DIRECTOR: D.W. (DAVID) CORNHILL               Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: B.W. (BRADLEY) CORSON               Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: M.R. (MATTHEW)                      Mgmt          For                            For
       CROCKER

1.D    ELECTION OF DIRECTOR: S.R. (SHARON)                       Mgmt          For                            For
       DRISCOLL

1.E    ELECTION OF DIRECTOR: J. (JOHN) FLOREN                    Mgmt          For                            For

1.F    ELECTION OF DIRECTOR: G.J. (GARY) GOLDBERG                Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: M.C. (MIRANDA) HUBBS                Mgmt          For                            For

2      PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED                 Mgmt          For                            For
       AS AUDITORS OF THE COMPANY

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       NO. 1 REGARDING THE ADOPTION OF AN ABSOLUTE
       GREENHOUSE GAS REDUCTION TARGET

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       NO. 2 REGARDING A REPORT ON THE IMPACT OF
       THE ENERGY TRANSITION ON ASSET RETIREMENT
       OBLIGATIONS




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL S.A.                                                             Agenda Number:  715765941
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  12-Jul-2022
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

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      REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       STATEMENT OF CASH FLOWS AND NOTES TO THE
       ACCOUNTS) AND THE DIRECTORS REPORT OF
       INDUSTRIA DE DISENO TEXTIL, SOCIEDAD
       ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR
       ENDED 31 JANUARY 2022. DISCHARGE OF THE
       BOARD OF DIRECTORS

2      REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED
       BALANCE SHEET, CONSOLIDATED INCOME
       STATEMENT, CONSOLIDATED STATEMENT OF
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN EQUITY,
       CONSOLIDATED STATEMENT OF CASH FLOWS AND
       NOTES TO THE CONSOLIDATED ACCOUNTS) AND THE
       CONSOLIDATED DIRECTORS REPORT OF INDITEX
       GROUP FOR FINANCIAL YEAR ENDED 31 JANUARY
       2022

3      REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       STATEMENT ON NON FINANCIAL INFORMATION FOR
       2021

4      DISTRIBUTION OF THE YEARS INCOME OR LOSS                  Mgmt          For                            For
       AND DIVIDEND DISTRIBUTION

5.A    RATIFICATION AND ELECTION OF MS MARTA                     Mgmt          For                            For
       ORTEGA PEREZ TO THE BOARD OF DIRECTORS AS
       PROPRIETARY DIRECTOR

5.B    RATIFICATION AND ELECTION OF MR OSCAR                     Mgmt          For                            For
       GARCIA MACEIRAS TO THE BOARD OF DIRECTORS
       AS EXECUTIVE DIRECTOR

5.C    RE ELECTION OF MS PILAR LOPEZ ALVAREZ TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS AS INDEPENDENT
       DIRECTOR

5.D    RE ELECTION OF MR RODRIGO ECHENIQUE                       Mgmt          For                            For
       GORDILLO TO THE BOARD OF DIRECTORS AS
       INDEPENDENT DIRECTOR

6      APPOINTMENT OF ERNST AND YOUNG S.L. AS                    Mgmt          For                            For
       STATUTORY AUDITOR OF THE COMPANY AND ITS
       GROUP FOR FY2022, FY2023 AND FY2024

7      APPROVAL OF THE NOVATION OF THE FORMER                    Mgmt          For                            For
       EXECUTIVE CHAIRMANS POST CONTRACTUAL NON
       COMPETE AGREEMENT

8      AMENDMENT TO THE DIRECTORS REMUNERATION                   Mgmt          For                            For
       POLICY FOR FY2021, FY2022 AND FY2023

9      ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL                  Mgmt          For                            For
       REPORT ON REMUNERATION OF DIRECTORS

10     GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS               Mgmt          For                            For

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 JULY 2022 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

11     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

CMMT   14 JUNE 2022: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO ADDITION OF RESOLUTION 11.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES.
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 INDUTRADE AB                                                                                Agenda Number:  716694434
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4939U106
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  SE0001515552
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       VOTING INSTRUCTIONS MAY BE REJECTED

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIR TO PRESIDE OVER THE                   Non-Voting
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      SELECTION OF ONE OR TWO ADJUSTERS                         Non-Voting

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      ACCOUNT OF THE WORK OF THE BOARD AND THE                  Non-Voting
       BOARD'S COMMITTEES

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       CONSOLIDATED REPORT AND IN CONNECTION
       THEREWITH THE MANAGING DIRECTOR'S ACCOUNT
       OF THE BUSINESS

9      PRESENTATION OF THE AUDIT REPORT AND THE                  Non-Voting
       GROUP AUDIT REPORT AS WELL AS THE AUDITOR'S
       OPINION ON WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN
       FOLLOWED

10A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10B    RESOLUTION ON DISTRIBUTION OF THE COMPANY'S               Mgmt          For                            For
       EARNINGS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET

10C    RESOLUTION ON THE RECORD DATE, IN THE EVENT               Mgmt          For                            For
       THE MEETING RESOLVES TO DISTRIBUTE PROFITS

10D.1  RESOLUTION ON DISCHARGE FROM LIABILITY TO                 Mgmt          For                            For
       THE COMPANY OF DIRECTOR AND PRESIDENT FOR
       2022: BO ANNVIK (BOARD MEMBER, PRESIDENT)

10D.2  RESOLUTION ON DISCHARGE FROM LIABILITY TO                 Mgmt          For                            For
       THE COMPANY OF DIRECTOR AND PRESIDENT FOR
       2022: SUSANNA CAMPBELL (BOARD MEMBER)

10D.3  RESOLUTION ON DISCHARGE FROM LIABILITY TO                 Mgmt          For                            For
       THE COMPANY OF DIRECTOR AND PRESIDENT FOR
       2022: ANDERS JERNHALL (BOARD MEMBER)

10D.4  RESOLUTION ON DISCHARGE FROM LIABILITY TO                 Mgmt          For                            For
       THE COMPANY OF DIRECTOR AND PRESIDENT FOR
       2022: BENGT KJELL (BOARD MEMBER)

10D.5  RESOLUTION ON DISCHARGE FROM LIABILITY TO                 Mgmt          For                            For
       THE COMPANY OF DIRECTOR AND PRESIDENT FOR
       2022: KERSTIN LINDELL (BOARD MEMBER)

10D.6  RESOLUTION ON DISCHARGE FROM LIABILITY TO                 Mgmt          For                            For
       THE COMPANY OF DIRECTOR AND PRESIDENT FOR
       2022: ULF LUNDAHL (BOARD MEMBER)

10D.7  RESOLUTION ON DISCHARGE FROM LIABILITY TO                 Mgmt          For                            For
       THE COMPANY OF DIRECTOR AND PRESIDENT FOR
       2022: KATARINA MARTINSON (CHAIR OF THE
       BOARD)

10D.8  RESOLUTION ON DISCHARGE FROM LIABILITY TO                 Mgmt          For                            For
       THE COMPANY OF DIRECTOR AND PRESIDENT FOR
       2022: KRISTER MELLVE (BOARD MEMBER)

10D.9  RESOLUTION ON DISCHARGE FROM LIABILITY TO                 Mgmt          For                            For
       THE COMPANY OF DIRECTOR AND PRESIDENT FOR
       2022: LARS PETTERSSON (BOARD MEMBER)

11     ACCOUNT OF THE ELECTION COMMITTEE'S WORK                  Non-Voting

12.1   RESOLUTION ON THE NUMBER OF DIRECTORS                     Mgmt          For                            For

12.2   RESOLUTION ON THE NUMBER OF AUDITORS                      Mgmt          For                            For

13.1   RESOLUTION ON DIRECTORS' FEES                             Mgmt          For                            For

13.2   RESOLUTION ON AUDITORS' FEES                              Mgmt          For                            For

141.1  ELECTION OF DIRECTOR: BO ANNVIK                           Mgmt          For                            For
       (RE-ELECTION)

141.2  ELECTION OF DIRECTOR: SUSANNA CAMPBELL                    Mgmt          For                            For
       (RE-ELECTION)

141.3  ELECTION OF DIRECTOR: ANDERS JERNHALL                     Mgmt          For                            For
       (RE-ELECTION)

141.4  ELECTION OF DIRECTOR: KERSTIN LINDELL                     Mgmt          For                            For
       (RE-ELECTION)

141.5  ELECTION OF DIRECTOR: ULF LUNDAHL                         Mgmt          For                            For
       (RE-ELECTION)

141.6  ELECTION OF DIRECTOR: KATARINA MARTINSON                  Mgmt          For                            For
       (RE-ELECTION)

141.7  ELECTION OF DIRECTOR: KRISTER MELLVE                      Mgmt          For                            For
       (RE-ELECTION)

141.8  ELECTION OF DIRECTOR: LARS PETTERSSON                     Mgmt          For                            For
       (RE-ELECTION)

14.2   ELECTION OF THE CHAIR OF THE BOARD KATARINA               Mgmt          For                            For
       MARTINSON (RE-ELECTION)

15     ELECTION OF AUDITOR PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       AB

16     RESOLUTION ON GUIDELINES FOR COMPENSATION                 Mgmt          For                            For
       AND OTHER TERMS OF EMPLOYMENT FOR SENIOR
       EXECUTIVES

17     PRESENTATION OF THE BOARD'S REMUNERATION                  Mgmt          For                            For
       REPORT FOR APPROVAL

18.A   RESOLUTION ON THE IMPLEMENTATION OF A                     Mgmt          For                            For
       LONG-TERM INCENTIVE PROGRAMME

18.B   RESOLUTION ON HEDGING ARRANGEMENTS (EQUITY                Mgmt          For                            For
       SWAP AGREEMENT) IN RESPECT OF THE LONG-TERM
       INCENTIVE PROGRAMME

19     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  717156384
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ELECT ANDREW RANSOM AS A DIRECTOR                      Mgmt          For                            For

2      TO RE-ELECT JOHN RISHTON AS A DIRECTOR                    Mgmt          For                            For

3      TO RE-ELECT STEPHEN A, CARTER AS A DIRECTOR               Mgmt          For                            For

4      TO RE-ELECT GARETH WRIGHT AS DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT MARY MCDOWELL AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT GILL WHITEHEAD AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT JOANNE WILSON AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT ZHENG YIN AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT PATRICK MARTELL AS A DIRECTOR                 Mgmt          For                            For

12     TO RECEIVE THE ANNUAL REPORT AND AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2022

13     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

14     TO APPROVE A FINAL DIVIDEND OF 6.8 PENCE                  Mgmt          For                            For
       PER SHARE

15     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR

16     TO AUTHORISE THE AUDIT COMMITTEE, FOR AN ON               Mgmt          For                            For
       BEHALF OF THE BOARD, TO SET THE AUDITOR'S
       REMUNERATION

17     TO GIVE AUTHORITY TO MAKE POLITICAL                       Mgmt          For                            For
       DONATIONS

18     TO GIVE AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

19     TO GIVE GENERAL POWER TO DISAPPLY                         Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO GIVE ADDITIONAL POWER TO DISAPPLY                      Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR ACQUISITIONS OR
       CAPITAL INVESTMENTS

21     TO GIVE AUTHORITY TO PURCHASE THE COMPANYS                Mgmt          For                            For
       SHARES

22     TO AUTHORISE CALLING GENERAL MEETINGS,                    Mgmt          For                            For
       OTHER THAN ANNUAL GENERAL MEETINGS, ON NOT
       LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.                                                     Agenda Number:  716790109
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6032P102
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2023
          Ticker:
            ISIN:  IT0005090300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

0010   APPROVAL OF THE DOCUMENTATION ON THE                      Mgmt          For                            For
       FINANCIAL STATEMENTS; RESOLUTIONS RELATED
       THERETO

0020   ALLOCATION OF PROFITS AND LOSSES FOR THE                  Mgmt          For                            For
       YEAR; RESOLUTIONS RELATED THERETO

0030   APPROVAL OF THE FIRST SECTION (REMUNERATION               Mgmt          For                            For
       POLICY); RESOLUTIONS RELATED THERETO

0040   NON-BINDING VOTE ON THE SECOND SECTION                    Mgmt          Against                        Against
       (2022 COMPENSATION); RESOLUTIONS RELATED
       THERETO

0050   LONG-TERM INCENTIVE PLAN 2023-2027;                       Mgmt          Against                        Against
       RESOLUTIONS RELATED THERETO

0060   2023 AND 2024 EMPLOYEES SHARE OWNERSHIP                   Mgmt          For                            For
       PLAN; RESOLUTIONS RELATED THERETO

0070   AUTHORISATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       TREASURY SHARES PURSUANT TO AND FOR THE
       PURPOSES OF ARTICLES 2357, 2357-TER OF THE
       ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE
       DECREE NO. 58 OF 24 FEBRUARY 1998 AND
       ARTICLE 144-BIS OF CONSOB REGULATION
       ADOPTED BY RESOLUTION NO. 11971 OF 14 MAY
       1999; RESOLUTIONS RELATED THERETO

0080   INTEGRATION OF THE EXTERNAL ISSUER                        Mgmt          For                            For
       COMPANY'S REMUNERATION; RESOLUTIONS RELATED
       THERETO

0090   CANCELLATION OF TREASURY SHARES WITHOUT                   Mgmt          For                            For
       REDUCTION OF SHARE CAPITAL; CONSEQUENT
       AMENDMENT OF ART. 5 OF THE COMPANY BYLAWS;
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV                                                                                Agenda Number:  716764192
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2023
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

A      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

B      REPORT OF THE EXECUTIVE BOARD FOR 2022                    Non-Voting

C      REPORT OF THE SUPERVISORY BOARD FOR 2022                  Non-Voting

2c.    REMUNERATION REPORT FOR 2022                              Mgmt          For                            For

2d.    FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR                Mgmt          For                            For
       2022

D      DIVIDEND AND DISTRIBUTION POLICY                          Non-Voting

3b.    DIVIDEND FOR 2022                                         Mgmt          For                            For

4a.    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN RESPECT OF THEIR DUTIES PERFORMED
       DURING THE YEAR 2022

4b.    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD IN RESPECT OF THEIR DUTIES PERFORMED
       DURING THE YEAR 2022

5.     REAPPOINTMENT OF THE EXTERNAL AUDITOR                     Mgmt          For                            For

6.     COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF TANATE PHUTRAKUL

7a.    APPOINTMENT OF ALEXANDRA REICH                            Mgmt          For                            For

7b.    APPOINTMENT OF KARL GUHA                                  Mgmt          For                            For

7c.    REAPPOINTMENT OF HERNA VERHAGEN                           Mgmt          For                            For

7d.    REAPPOINTMENT OF MIKE REES                                Mgmt          For                            For

8a.    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE ORDINARY SHARES

8b.    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE ORDINARY SHARES WITH OR WITHOUT
       PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS

9.     AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN ING GROUPS OWN
       CAPITAL

10.    REDUCTION OF THE ISSUED SHARE CAPITAL BY                  Mgmt          For                            For
       CANCELLING ORDINARY SHARES ACQUIRED BY ING
       GROUP PURSUANT TO THE AUTHORITY UNDER
       AGENDA ITEM 9

CMMT   16 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  716744342
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Reduction of Capital Reserve                      Mgmt          For                            For

3.1    Appoint a Director Kitamura, Toshiaki                     Mgmt          Against                        Against

3.2    Appoint a Director Ueda, Takayuki                         Mgmt          Against                        Against

3.3    Appoint a Director Kawano, Kenji                          Mgmt          For                            For

3.4    Appoint a Director Kittaka, Kimihisa                      Mgmt          For                            For

3.5    Appoint a Director Sase, Nobuharu                         Mgmt          For                            For

3.6    Appoint a Director Yamada, Daisuke                        Mgmt          For                            For

3.7    Appoint a Director Takimoto, Toshiaki                     Mgmt          For                            For

3.8    Appoint a Director Yanai, Jun                             Mgmt          For                            For

3.9    Appoint a Director Iio, Norinao                           Mgmt          For                            For

3.10   Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

3.11   Appoint a Director Nishikawa, Tomoo                       Mgmt          For                            For

3.12   Appoint a Director Morimoto, Hideka                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kawamura, Akio                Mgmt          For                            For

4.2    Appoint a Corporate Auditor Tone, Toshiya                 Mgmt          For                            For

4.3    Appoint a Corporate Auditor Aso, Kenichi                  Mgmt          Against                        Against

4.4    Appoint a Corporate Auditor Akiyoshi,                     Mgmt          For                            For
       Mitsuru

4.5    Appoint a Corporate Auditor Kiba, Hiroko                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTACT FINANCIAL CORP                                                                       Agenda Number:  716877090
--------------------------------------------------------------------------------------------------------------------------
        Security:  45823T106
    Meeting Type:  MIX
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  CA45823T1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1.1 TO 1.13, 3 AND 4 AND 'IN
       FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
       NUMBER 2. THANK YOU

1.1    ELECTION OF DIRECTOR: CHARLES BRINDAMOUR                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: EMMANUEL CLARKE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JANET DE SILVA                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MICHAEL KATCHEN                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: STEPHANI KINGSMILL                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JANE E. KINNEY                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ROBERT G. LEARY                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: SYLVIE PAQUETTE                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: STUART J. RUSSELL                   Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: INDIRA V.                           Mgmt          For                            For
       SAMARASEKERA

1.11   ELECTION OF DIRECTOR: FREDERICK SINGER                    Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: CAROLYN A. WILKINS                  Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: WILLIAM L. YOUNG                    Mgmt          For                            For

2      APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR               Mgmt          For                            For
       OF THE COMPANY

3      RESOLUTION TO RECONFIRM, RATIFY AND                       Mgmt          For                            For
       REAPPROVE THE AMENDED AND RESTATED
       SHAREHOLDER RIGHTS PLAN OF INTACT FINANCIAL
       CORPORATION

4      ADVISORY RESOLUTION TO ACCEPT THE APPROACH                Mgmt          For                            For
       TO EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC                                                           Agenda Number:  716843203
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L163
    Meeting Type:  AGM
    Meeting Date:  05-May-2023
          Ticker:
            ISIN:  GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2022                                  Mgmt          For                            For

2      DIRECTORS REMUNERATION POLICY                             Mgmt          For                            For

3      DIRECTORS REMUNERATION REPORT 2022                        Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

5A     ELECTION OF MICHAEL GLOVER AS A DIRECTOR                  Mgmt          For                            For

5B     ELECTION OF BYRON GROTE AS A DIRECTOR                     Mgmt          For                            For

5C     ELECTION OF DEANNA OPPENHEIMER AS A                       Mgmt          For                            For
       DIRECTOR

5D     RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR                 Mgmt          For                            For

5E     RE-ELECTION OF KEITH BARR AS A DIRECTOR                   Mgmt          For                            For

5F     RE-ELECTION OF DANIELA BARONE SOARES AS A                 Mgmt          For                            For
       DIRECTOR

5G     RE-ELECTION OF ARTHUR DE HAAST AS A                       Mgmt          For                            For
       DIRECTOR

5H     RE-ELECTION OF DURIYA FAROOQUI AS A                       Mgmt          For                            For
       DIRECTOR

5I     RE-ELECTION OF JO HARLOW AS A DIRECTOR                    Mgmt          For                            For

5J     RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR                 Mgmt          For                            For

5K     RE-ELECTION OF SHARON ROTHSTEIN AS A                      Mgmt          For                            For
       DIRECTOR

6      REAPPOINTMENT OF AUDITOR:                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

7      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

8      POLITICAL DONATIONS                                       Mgmt          For                            For

9      ADOPTION OF NEW DEFERRED AWARD PLAN RULES                 Mgmt          For                            For

10     ALLOTMENT OF SHARES                                       Mgmt          For                            For

11     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

12     FURTHER DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

13     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

14     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA                                                                         Agenda Number:  716835282
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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.

0010   APPROVAL OF THE PARENT COMPANY'S 2022                     Mgmt          For                            For
       BALANCE SHEET

0020   ALLOCATION OF NET INCOME FOR THE YEAR AND                 Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND TO SHAREHOLDERS

0030   REPORT ON REMUNERATION POLICY AND                         Mgmt          For                            For
       COMPENSATION PAID: SECTION I - REMUNERATION
       AND INCENTIVE POLICIES OF THE INTESA
       SANPAOLO GROUP FOR 2023

0040   REPORT ON REMUNERATION POLICY AND                         Mgmt          For                            For
       COMPENSATION PAID: NON-BINDING RESOLUTION
       ON SECTION II - DISCLOSURE ON COMPENSATION
       PAID IN THE FINANCIAL YEAR 2022

0050   APPROVAL OF THE 2023 ANNUAL INCENTIVE PLAN                Mgmt          For                            For
       BASED ON FINANCIAL INSTRUMENTS

0060   AUTHORISATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES TO SERVE THE INCENTIVE PLANS OF
       THE INTESA SANPAOLO GROUP

0070   AUTHORISATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES FOR TRADING PURPOSES




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB                                                                                 Agenda Number:  716824342
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5R777115
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  SE0015811963
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       VOTING INSTRUCTIONS MAY BE REJECTED

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

1      ELECTION OF CHAIRMAN AT THE ANNUAL GENERAL                Mgmt          For                            For
       MEETING

2      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

3      APPROVAL OF AGENDA                                        Mgmt          For                            For

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES

5      EXAMINATION OF WHETHER THE ANNUAL GENERAL                 Mgmt          For                            For
       MEETING HAS BEEN PROPERLY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITORS REPORT, AS WELL AS
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS REPORT FOR THE INVESTOR
       GROUP

7      THE PRESIDENTS ADDRESS                                    Non-Voting

8      DECISION ON THE DETERMINATION OF THE PARENT               Mgmt          For                            For
       COMPANY'S INCOME STATEMENT AND BALANCE
       SHEET AS WELL AS THE INVESTOR GROUP'S
       INCOME STATEMENT AND BALANCE SHEET

9      SUBMISSION OF THE BOARD'S REMUNERATION                    Mgmt          Against                        Against
       REPORT FOR APPROVAL

10.A   DECISION ON DISCHARGE OF LIABILITY FOR THE                Mgmt          For                            For
       BOARD MEMBER AND THE CEO: GUNNAR BROCK

10.B   DECISION ON DISCHARGE OF LIABILITY FOR THE                Mgmt          For                            For
       BOARD MEMBER AND THE CEO: JOHAN FORSSELL

10.C   DECISION ON DISCHARGE OF LIABILITY FOR THE                Mgmt          For                            For
       BOARD MEMBER AND THE CEO: MAGDALENA GERGER

10.D   DECISION ON DISCHARGE OF LIABILITY FOR THE                Mgmt          For                            For
       BOARD MEMBER AND THE CEO: TOM JOHNSTONE,
       CBE

10.E   DECISION ON DISCHARGE OF LIABILITY FOR THE                Mgmt          For                            For
       BOARD MEMBER AND THE CEO: ISABELLE KOCHER

10.F   DECISION ON DISCHARGE OF LIABILITY FOR THE                Mgmt          For                            For
       BOARD MEMBER AND THE CEO: SVEN NYMAN

10.G   DECISION ON DISCHARGE OF LIABILITY FOR THE                Mgmt          For                            For
       BOARD MEMBER AND THE CEO: GRACE REKSTEN
       SKAUGEN

10.H   DECISION ON DISCHARGE OF LIABILITY FOR THE                Mgmt          For                            For
       BOARD MEMBER AND THE CEO: HANS STRABERG

10.I   DECISION ON DISCHARGE OF LIABILITY FOR THE                Mgmt          For                            For
       BOARD MEMBER AND THE CEO: JACOB WALLENBERG

10.J   DECISION ON DISCHARGE OF LIABILITY FOR THE                Mgmt          For                            For
       BOARD MEMBER AND THE CEO: MARCUS WALLENBERG

10.K   DECISION ON DISCHARGE OF LIABILITY FOR THE                Mgmt          For                            For
       BOARD MEMBER AND THE CEO: SARA OHRVALL

11     DECISION ON DISPOSITIONS REGARDING THE                    Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE
       ESTABLISHED BALANCE SHEET AND DETERMINATION
       OF THE RECORD DATE FOR DIVIDENDS

12.A   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       APPOINTED BY THE ANNUAL GENERAL MEETING

12.B   DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS TO BE APPOINTED BY THE
       ANNUAL GENERAL MEETING

13.A   DETERMINING THE FEES FOR THE BOARD                        Mgmt          For                            For

13.B   DETERMINING THE FEES FOR AUDITORS                         Mgmt          For                            For

14.A   ELECTION OF BOARD MEMBER AND BOARD DEPUTIE:               Mgmt          Against                        Against
       GUNNAR BROCK, RE-ELECTION

14.B   ELECTION OF BOARD MEMBER AND BOARD DEPUTIE:               Mgmt          For                            For
       JOHAN FORSSELL, RE-ELECTION

14.C   ELECTION OF BOARD MEMBER AND BOARD DEPUTIE:               Mgmt          For                            For
       MAGDALENA GERGER, RE-ELECTION

14.D   ELECTION OF BOARD MEMBER AND BOARD DEPUTIE:               Mgmt          Against                        Against
       TOM JOHNSTONE, CBE, PRAISED

14.E   ELECTION OF BOARD MEMBER AND BOARD DEPUTIE:               Mgmt          For                            For
       ISABELLE KOCHER, OMVAL

14.F   ELECTION OF BOARD MEMBER AND BOARD DEPUTIE:               Mgmt          For                            For
       SVEN NYMAN, OMVAL

14.G   ELECTION OF BOARD MEMBER AND BOARD DEPUTIE:               Mgmt          Against                        Against
       GRACE REKSTEN SKAUGEN, RE-ELECTION

14.H   ELECTION OF BOARD MEMBER AND BOARD DEPUTIE:               Mgmt          Against                        Against
       HANS STRABERG, RE-ELECTION

14.I   ELECTION OF BOARD MEMBER AND BOARD DEPUTIE:               Mgmt          Against                        Against
       JACOB WALLENBERG, RE-ELECTION

14.J   ELECTION OF BOARD MEMBER AND BOARD DEPUTIE:               Mgmt          Against                        Against
       MARCUS WALLENBERG, RE-ELECTION

14.K   ELECTION OF BOARD MEMBER AND BOARD DEPUTIE:               Mgmt          Against                        Against
       SARA OHRVALL, RE-ELECTION

15     THE NOMINATION COMMITTEE'S PROPOSAL:                      Mgmt          Against                        Against
       RE-ELECTION OF JACOB WALLENBERG AS CHAIRMAN
       OF THE BOARD. ELECTION OF THE CHAIRMAN OF
       THE BOARD

16     RATIFY DELOITTE AS AUDITOR                                Mgmt          For                            For

17.A   THE BOARD'S PROPOSAL FOR A DECISION ON A                  Mgmt          For                            For
       PROGRAM FOR LONG-TERM VARIABLE COMPENSATION
       FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING
       PATRICIA INDUSTRIES

17.B   THE BOARD'S PROPOSAL FOR A DECISION ON A                  Mgmt          For                            For
       PROGRAM FOR LONG-TERM VARIABLE COMPENSATION
       FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES

18.A   THE BOARD'S PROPOSAL FOR A DECISION ON THE                Mgmt          For                            For
       ACQUISITION AND TRANSFER OF OWN SHARES IN
       ORDER TO GIVE THE BOARD INCREASED ROOM FOR
       ACTION IN THE WORK WITH THE COMPANY'S
       CAPITAL STRUCTURE, TO ENABLE THE TRANSFER
       OF OWN SHARES IN ACCORDANCE WITH 18B AND TO
       SECURE COSTS CONNECTED PARTLY WITH THE
       PROGRAM FOR LONG-TERM VARIABLE REMUNERATION
       ACCORDING TO 17A, PARTLY WITH THE ISSUANCE
       OF SYNTHETIC SHARES AS PART OF BOARD FEES

18.B   THE BOARD'S PROPOSAL FOR A DECISION ON THE                Mgmt          For                            For
       TRANSFER OF OWN SHARES TO GIVE THE COMPANY
       THE OPPORTUNITY TO TRANSFER SHARES TO THE
       EMPLOYEES WHO PARTICIPATE IN THE PROGRAM
       FOR LONG-TERM VARIABLE COMPENSATION IN 2023
       ACCORDING TO 17A

19     CONCLUSION OF THE MEETING                                 Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.

CMMT   30 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IPSEN                                                                                       Agenda Number:  717144341
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5362H107
    Meeting Type:  MIX
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  FR0010259150
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED.

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

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 AVAILABILITY 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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   12 MAY 2023: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0421/202304212301042
       .pdf AND
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0512/202305122301487
       .pdf AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
       31 DECEMBER 2022

3      ALLOCATION OF THE RESULTS FOR THE 2022                    Mgmt          For                            For
       FINANCIAL YEAR AND SETTING OF THE DIVIDEND
       AT  1.20 PER SHARE

4      SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       REGULATED AGREEMENTS N FINDING OF ABSENCE
       OF NEW AGREEMENT

5      RENEWAL OF THE APPOINTMENT OF KPMG SA AS                  Mgmt          For                            For
       INCUMBENT STATUTORY AUDITOR

6      RENEWAL OF THE TERM OF OFFICE OF MR. MARC                 Mgmt          Against                        Against
       DE GARIDEL AS A DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR. HENRI                Mgmt          Against                        Against
       BEAUFOUR AS A DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MICHELE OLLIER AS A DIRECTOR

9      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

10     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
       AND/OR ANY OTHER EXECUTIVE OFFICER

12     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN I OF ARTICLE L.22-10-9 OF THE FRENCH
       COMMERCIAL CODE

13     APPROVAL OF THE BASE, VARIABLE AND                        Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND THE BENEFITS OF ANY KIND
       PAID DURING THE PAST FINANCIAL YEAR OR
       GRANTED FOR THE SAME FINANCIAL YEAR TO MR.
       MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF
       DIRECTORS

14     APPROVAL OF THE BASE, VARIABLE AND                        Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND THE BENEFITS OF ANY KIND
       PAID DURING THE PAST FINANCIAL YEAR OR
       GRANTED FOR THE SAME FINANCIAL YEAR TO MR.
       DAVID LOEW, CHIEF EXECUTIVE OFFICER

15     AUTHORIZATION TO BE GIVEN TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO
       REPURCHASE ITS OWN SHARES PURSUANT TO THE
       PROVISIONS OF ARTICLE L.22-10-62 OF THE
       FRENCH COMMERCIAL CODE

16     AUTHORIZATION TO BE GIVEN TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES REPURCHASED
       BY THE COMPANY PURSUANT TO ARTICLE
       L.22-10-62 OF THE FRENCH COMMERCIAL CODE

17     DELEGATION OF AUTHORITY TO BE GIVEN TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY INCORPORATING RESERVES, PROFITS AND/OR
       PREMIUMS

18     DELEGATION OF AUTHORITY TO BE GIVEN TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
       AND/OR SECURITIES GIVING ACCESS TO THE
       CAPITAL (OF THE COMPANY OR A GROUP COMPANY)
       AND/OR DEBT SECURITIES, WITH RETENTION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
       SECURITIES GIVING RIGHT TO THE CAPITAL
       AND/OR DEBT SECURITIES, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHT BY PUBLIC
       OFFER, AND/OR AS CONSIDERATION FOR
       SECURITIES IN CONNECTION WITH A PUBLIC
       EXCHANGE OFFER

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
       SECURITIES GIVING RIGHT TO THE CAPITAL (OF
       THE COMPANY OR A GROUP COMPANY) AND/OR DEBT
       SECURITIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS BY AN OFFERING UNDER
       THE MEANING OF 1 OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

21     AUTHORIZATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUES

22     DELEGATION TO BE GIVEN TO THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUANCE OF ORDINARY SHARES AND/OR
       SECURITIES GIVING RIGHTS TO THE SHARE
       CAPITAL, WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL, IN ORDER TO PAY FOR CAPITAL
       CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
       SECURITIES OR SECURITIES GIVING RIGHTS TO
       THE SHARE CAPITAL

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUANCE OF ORDINARY SHARES AND/OR
       SECURITIES GIVING RIGHT TO THE SHARE
       CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
       RIGHTS IN FAVOR OF MEMBERS OF A COMPANY
       SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18
       ET SEQ. OF THE FRENCH LABOR CODE

24     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       GRANT STOCK OPTIONS TO SUBSCRIBE TO AND/OR
       TO PURCHASE SHARES TO SALARIED STAFF
       MEMBERS AND/OR CERTAIN COMPANY OFFICERS OF
       THE COMPANY OR OF AFFILIATED COMPANIES OR
       ECONOMIC INTEREST GROUPS, SHAREHOLDERS
       WAIVER OF THEIR PREFERENTIAL SUBSCRIPTION
       RIGHTS

25     AMENDMENT OF ARTICLE 16.1 OF THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION TO RAISE THE STATUTORY AGE
       LIMIT FOR THE OFFICE OF CHAIRMAN OF THE
       BOARD OF DIRECTORS

26     AMENDMENT OF ARTICLE 16.6 OF THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION CONCERNING THE MINUTES OF
       THE PROCEEDINGS OF THE BOARD OF DIRECTORS

27     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITO EN,LTD.                                                                                 Agenda Number:  715860450
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25027103
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2022
          Ticker:
            ISIN:  JP3143000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations,
       Reduce the Board of Directors Size, Reduce
       Term of Office of Directors to One Year

3.1    Appoint a Director Honjo, Hachiro                         Mgmt          Against                        Against

3.2    Appoint a Director Honjo, Daisuke                         Mgmt          Against                        Against

3.3    Appoint a Director Honjo, Shusuke                         Mgmt          For                            For

3.4    Appoint a Director Watanabe, Minoru                       Mgmt          For                            For

3.5    Appoint a Director Nakano, Yoshihisa                      Mgmt          For                            For

3.6    Appoint a Director Kamiya, Shigeru                        Mgmt          For                            For

3.7    Appoint a Director Yosuke Jay Oceanbright                 Mgmt          For                            For
       Honjo

3.8    Appoint a Director Hirata, Atsushi                        Mgmt          For                            For

3.9    Appoint a Director Taguchi, Morikazu                      Mgmt          For                            For

3.10   Appoint a Director Usui, Yuichi                           Mgmt          For                            For

3.11   Appoint a Director Tanaka, Yutaka                         Mgmt          For                            For

3.12   Appoint a Director Takano, Hideo                          Mgmt          For                            For

3.13   Appoint a Director Abe, Keiko                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  717321094
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3143600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

2.2    Appoint a Director Ishii, Keita                           Mgmt          For                            For

2.3    Appoint a Director Kobayashi, Fumihiko                    Mgmt          For                            For

2.4    Appoint a Director Hachimura, Tsuyoshi                    Mgmt          For                            For

2.5    Appoint a Director Tsubai, Hiroyuki                       Mgmt          For                            For

2.6    Appoint a Director Naka, Hiroyuki                         Mgmt          For                            For

2.7    Appoint a Director Kawana, Masatoshi                      Mgmt          For                            For

2.8    Appoint a Director Nakamori, Makiko                       Mgmt          For                            For

2.9    Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For

2.10   Appoint a Director Ito, Akiko                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Matoba, Yoshiko               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Uryu, Kentaro                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Fujita, Tsutomu               Mgmt          For                            For

3.4    Appoint a Corporate Auditor Kobayashi, Kumi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 J.SAINSBURY PLC                                                                             Agenda Number:  715764949
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77732173
    Meeting Type:  AGM
    Meeting Date:  07-Jul-2022
          Ticker:
            ISIN:  GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 759267 DUE TO RECEIVED CHANGE IN
       GPS CODE AND BOARD RECOMMENDATION. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      TO RECEIVE AND ADOPT THE COMPANYS AUDITED                 Mgmt          For                            For
       ANNUAL REPORT AND FINANCIAL STATEMENTS FOR
       THE 52 WEEKS TO 5 MARCH 2022

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 9.9 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE 52
       WEEKS TO 5 MARCH 2022

4      TO ELECT JO BERTRAM AS A DIRECTOR                         Mgmt          For                            For

5      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT JO HARLOW AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT TANUJ KAPILASHRAMI AS A                       Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT SIMON ROBERTS AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT KEITH WEED AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITOR

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

15     DIRECTORS GENERAL AUTHORITY TO ALLOT SHARES               Mgmt          For                            For

16     DIRECTORS GENERAL AUTHORITY TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS WITHOUT RESTRICTION AS
       TO USE

17     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

18     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       RESOLUTION ON LIVING WAGE ACCREDITATION




--------------------------------------------------------------------------------------------------------------------------
 JAMES HARDIE INDUSTRIES PLC                                                                 Agenda Number:  716117886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4253H119
    Meeting Type:  AGM
    Meeting Date:  03-Nov-2022
          Ticker:
            ISIN:  AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   26 SEP 2022: DELETION OF COMMENT.                         Non-Voting

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 TO 8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIVE AND CONSIDER THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND REPORTS FOR FISCAL YEAR 2022

2      RECEIVE AND CONSIDER THE REMUNERATION                     Mgmt          For                            For
       REPORT FOR FISCAL YEAR 2022

3A     ELECT PETER JOHN DAVIS AS A DIRECTOR                      Mgmt          For                            For

3B     ELECT AARON ERTER AS A DIRECTOR                           Mgmt          For                            For

3C     RE-ELECT ANNE LLOYD AS A DIRECTOR                         Mgmt          For                            For

3D     RE-ELECT RADA RODRIGUEZ AS A DIRECTOR                     Mgmt          For                            For

4      AUTHORITY TO FIX THE EXTERNAL AUDITOR'S                   Mgmt          For                            For
       REMUNERATION

5      GRANT OF ROCE RSU'S                                       Mgmt          For                            For

6      GRANT OF RELATIVE TSR RSU'S                               Mgmt          For                            For

7      GRANT OF OPTIONS                                          Mgmt          For                            For

8      APPROVAL OF ISSUE OF SHARES UNDER THE JAMES               Mgmt          For                            For
       HARDIE 2020 NON-EXECUTIVE DIRECTOR EQUITY
       PLAN

CMMT   PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND               Non-Voting
       VOTE ON THIS MEETING, THE REQUEST COULD BE
       REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND
       VOTE IN SHAREHOLDER MEETINGS SUBJECT TO
       CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF
       YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

CMMT   26 SEP 2022: PLEASE NOTE THAT THIS IS A OF                Non-Voting
       REVISION DUE TO DELETION COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  717313629
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

2.2    Appoint a Director Akasaka, Yuji                          Mgmt          For                            For

2.3    Appoint a Director Shimizu, Shinichiro                    Mgmt          For                            For

2.4    Appoint a Director Tottori, Mitsuko                       Mgmt          For                            For

2.5    Appoint a Director Saito, Yuji                            Mgmt          For                            For

2.6    Appoint a Director Tsutsumi, Tadayuki                     Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.8    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.9    Appoint a Director Mitsuya, Yuko                          Mgmt          For                            For

3      Appoint a Corporate Auditor Kikuyama,                     Mgmt          For                            For
       Hideki




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST BANK CO.,LTD.                                                                    Agenda Number:  717313150
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800C101
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  JP3946750001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ikeda, Norito                          Mgmt          Against                        Against

1.2    Appoint a Director Tanaka, Susumu                         Mgmt          For                            For

1.3    Appoint a Director Kasama, Takayuki                       Mgmt          For                            For

1.4    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.5    Appoint a Director Yamazaki, Katsuyo                      Mgmt          For                            For

1.6    Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.7    Appoint a Director Kaiwa, Makoto                          Mgmt          For                            For

1.8    Appoint a Director Aihara, Risa                           Mgmt          For                            For

1.9    Appoint a Director Kawamura, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

1.11   Appoint a Director Nakazawa, Keiji                        Mgmt          For                            For

1.12   Appoint a Director Sato, Atsuko                           Mgmt          For                            For

1.13   Appoint a Director Amano, Reiko                           Mgmt          For                            For

1.14   Appoint a Director Kato, Akane                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST HOLDINGS CO.,LTD.                                                                Agenda Number:  717352772
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800D109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  JP3752900005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Masuda, Hiroya                         Mgmt          Against                        Against

1.2    Appoint a Director Iizuka, Atsushi                        Mgmt          For                            For

1.3    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.4    Appoint a Director Senda, Tetsuya                         Mgmt          For                            For

1.5    Appoint a Director Tanigaki, Kunio                        Mgmt          For                            For

1.6    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

1.7    Appoint a Director Koezuka, Miharu                        Mgmt          For                            For

1.8    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.9    Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

1.10   Appoint a Director Satake, Akira                          Mgmt          For                            For

1.11   Appoint a Director Suwa, Takako                           Mgmt          For                            For

1.12   Appoint a Director Ito, Yayoi                             Mgmt          For                            For

1.13   Appoint a Director Oeda, Hiroshi                          Mgmt          For                            For

1.14   Appoint a Director Kimura, Miyoko                         Mgmt          For                            For

1.15   Appoint a Director Shindo, Kosei                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST INSURANCE CO.,LTD.                                                               Agenda Number:  717313148
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800E107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2023
          Ticker:
            ISIN:  JP3233250004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tanigaki, Kunio                        Mgmt          For                            For

1.2    Appoint a Director Onishi, Toru                           Mgmt          For                            For

1.3    Appoint a Director Nara, Tomoaki                          Mgmt          For                            For

1.4    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.5    Appoint a Director Suzuki, Masako                         Mgmt          For                            For

1.6    Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

1.7    Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For

1.8    Appoint a Director Tonosu, Kaori                          Mgmt          For                            For

1.9    Appoint a Director Tomii, Satoshi                         Mgmt          For                            For

1.10   Appoint a Director Shingu, Yuki                           Mgmt          For                            For

1.11   Appoint a Director Omachi, Reiko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  716735292
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iwai, Mutsuo                           Mgmt          For                            For

2.2    Appoint a Director Okamoto, Shigeaki                      Mgmt          For                            For

2.3    Appoint a Director Terabatake, Masamichi                  Mgmt          For                            For

2.4    Appoint a Director Hirowatari, Kiyohide                   Mgmt          For                            For

2.5    Appoint a Director Nakano, Kei                            Mgmt          For                            For

2.6    Appoint a Director Koda, Main                             Mgmt          For                            For

2.7    Appoint a Director Nagashima, Yukiko                      Mgmt          For                            For

2.8    Appoint a Director Kitera, Masato                         Mgmt          For                            For

2.9    Appoint a Director Shoji, Tetsuya                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kashiwakura,                  Mgmt          For                            For
       Hideaki

3.2    Appoint a Corporate Auditor Hashimoto,                    Mgmt          For                            For
       Tsutomu

3.3    Appoint a Corporate Auditor Taniuchi,                     Mgmt          Against                        Against
       Shigeru

3.4    Appoint a Corporate Auditor Inada, Nobuo                  Mgmt          For                            For

3.5    Appoint a Corporate Auditor Yamashina,                    Mgmt          For                            For
       Hiroko

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Management of Subsidiaries)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition Against Former
       Directors and Employees Serving in Director
       Positions at Listed Subsidiaries)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition Against Using
       the Cash Management System (CMS) for
       Financing with Listed Subsidiaries)

8      Shareholder Proposal: Approve Purchase of                 Shr           Against                        For
       Own Shares




--------------------------------------------------------------------------------------------------------------------------
 JARDINE CYCLE & CARRIAGE LTD                                                                Agenda Number:  716853305
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y43703100
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  SG1B51001017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU WISH TO SUBMIT A                  Non-Voting
       MEETING ATTEND FOR THE SINGAPORE MARKET
       THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
       NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
       MEETING ATTEND REQUEST WILL BE REJECTED IN
       THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
       NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
       INPUT IN THE FIELDS "OTHER IDENTIFICATION
       DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
       "COMMENTS/SPECIAL INSTRUCTIONS" AT THE
       BOTTOM OF THE PAGE.

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS,                 Mgmt          For                            For
       DIRECTORS STATEMENT AND AUDITORS REPORT

2      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

3      APPROVAL OF DIRECTORS FEES FOR THE YEAR                   Mgmt          For                            For
       ENDING 31 DECEMBER 2023

4.A    RE-ELECTION OF THE DIRECTOR RETIRING                      Mgmt          Against                        Against
       PURSUANT TO ARTICLE 94: MR BENJAMIN KESWICK

4.B    RE-ELECTION OF THE DIRECTOR RETIRING                      Mgmt          For                            For
       PURSUANT TO ARTICLE 94: MR STEPHEN GORE

4.C    RE-ELECTION OF THE DIRECTOR RETIRING                      Mgmt          For                            For
       PURSUANT TO ARTICLE 94: MS TAN YEN YEN

5      RE-ELECTION OF MS AMY HSU, A DIRECTOR                     Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 100

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITORS

7.A    RENEWAL OF THE SHARE ISSUE MANDATE                        Mgmt          Against                        Against

7.B    RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

7.C    RENEWAL OF THE GENERAL MANDATE FOR                        Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD                                                               Agenda Number:  716898640
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      RE-ELECT DAVID HSU AS DIRECTOR                            Mgmt          Against                        Against

4      RE-ELECT ADAM KESWICK AS DIRECTOR                         Mgmt          Against                        Against

5      RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR                  Mgmt          Against                        Against

6      APPOINT PRICEWATERHOUSECOOPERS, HONG KONG                 Mgmt          For                            For
       AS AUDITORS AND AUTHORISE THEIR
       REMUNERATION

7      AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

CMMT   06 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       03 MAY 2023 TO 02 MAY 2023. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JD SPORTS FASHION PLC                                                                       Agenda Number:  715833100
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5144Y120
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2022
          Ticker:
            ISIN:  GB00BM8Q5M07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS FOR THE YEAR ENDED 29
       JANUARY 2022

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT (EXCLUDING THE SUMMARY OF THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       YEAR ENDED 29 JANUARY 2022

3      TO DECLARE A FINAL DIVIDEND OF 0.35 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

4      TO RE-ELECT NEIL GREENHALGH AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT ANDREW LONG AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT KATH SMITH AS A DIRECTOR                      Mgmt          For                            For

7      TO ELECT BERT HOYT AS A DIRECTOR                          Mgmt          For                            For

8      TO ELECT HELEN ASHTON AS A DIRECTOR                       Mgmt          For                            For

9      TO ELECT MAHBOBEH SABETNIA AS A DIRECTOR                  Mgmt          For                            For

10     TO ELECT SUZI WILLIAMS AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

13     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE UP TO THE
       SPECIFIED LIMIT

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UP TO THE SPECIFIED LIMIT

15     TO EMPOWER THE DIRECTORS GENERALLY TO                     Mgmt          For                            For
       DIS-APPLY PREEMPTION RIGHTS UP TO THE
       SPECIFIED LIMIT

16     TO AUTHORISE GENERAL MEETINGS (OTHER THAN                 Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) TO BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 JD SPORTS FASHION PLC                                                                       Agenda Number:  716398260
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5144Y120
    Meeting Type:  OGM
    Meeting Date:  13-Dec-2022
          Ticker:
            ISIN:  GB00BM8Q5M07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY AND TO AUTHORISE THE DIRECTORS OF
       THE COMPANY TO DO ALL ACTS NECESSARY TO PUT
       THIS RESOLUTION INTO EFFECT

2      TO APPROVE THE ESTABLISHMENT OF THE JD                    Mgmt          For                            For
       SPORTS FASHION PLC LTIP AND TO AUTHORIZE
       THE DIRECTORS OF THE COMPANY TO PUT THIS
       RESOLUTION INTO EFFECT

3      TO APPROVE THE ESTABLISHMENT OF THE JD                    Mgmt          For                            For
       SPORTS FASHION PLC DBP AND TO AUTHORISE THE
       DIRECTORS OF THE COMPANY TO DO ALL ACTS
       NECESSARY TO PUT THIS RESOLUTION INTO
       EFFECT

CMMT   28 NOV 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING TYPE HAS BEEN
       CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JD SPORTS FASHION PLC                                                                       Agenda Number:  717303224
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5144Y120
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  GB00BM8Q5M07
--------------------------------------------------------------------------------------------------------------------------

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      ELECT REGIS SCHULTZ AS DIRECTOR                           Mgmt          For                            For

5      RE-ELECT NEIL GREENHALGH AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT ANDREW LONG AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT KATH SMITH AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT BERT HOYT AS DIRECTOR                            Mgmt          For                            For

9      RE-ELECT HELEN ASHTON AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT MAHBOBEH SABETNIA AS DIRECTOR                    Mgmt          For                            For

11     RE-ELECT SUZI WILLIAMS AS DIRECTOR                        Mgmt          For                            For

12     ELECT ANDREW HIGGINSON AS DIRECTOR                        Mgmt          For                            For

13     ELECT IAN DYSON AS DIRECTOR                               Mgmt          For                            For

14     ELECT ANGELA LUGER AS DIRECTOR                            Mgmt          For                            For

15     ELECT DARREN SHAPLAND AS DIRECTOR                         Mgmt          For                            For

16     APPOINT DELOITTE LLP AS AUDITORS                          Mgmt          For                            For

17     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

18     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

19     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

22     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 JDE PEET'S N.V.                                                                             Agenda Number:  716971432
--------------------------------------------------------------------------------------------------------------------------
        Security:  N44664105
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  NL0014332678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED. .

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.     OPENING                                                   Non-Voting

2.a.   ANNUAL REPORT AND FINANCIAL STATEMENTS                    Non-Voting
       2022: REPORT OF THE BOARD FOR 2022

2.b.   ANNUAL REPORT AND FINANCIAL STATEMENTS                    Mgmt          Against                        Against
       2022: REMUNERATION REPORT 2022 (ADVISORY
       VOTE)

2.c.   ANNUAL REPORT AND FINANCIAL STATEMENTS                    Mgmt          For                            For
       2022: PROPOSAL TO ADOPT THE 2022 FINANCIAL
       STATEMENTS

3.a.   DIVIDEND DISTRIBUTION: EXPLANATION OF THE                 Non-Voting
       POLICY ON ADDITIONS TO RESERVES AND
       DIVIDEND

3.b.   DIVIDEND DISTRIBUTION: PROPOSAL TO ADOPT                  Mgmt          For                            For
       THE DIVIDEND PROPOSAL FOR 2022

4.a.   DISCHARGE OF THE MEMBERS OF THE BOARD:                    Mgmt          For                            For
       PROPOSAL TO DISCHARGE THE EXECUTIVE MEMBER
       OF THE BOARD IN RESPECT OF HIS DUTIES
       DURING 2022

4.b.   DISCHARGE OF THE MEMBERS OF THE BOARD:                    Mgmt          For                            For
       PROPOSAL TO DISCHARGE THE CURRENT AND
       FORMER NON-EXECUTIVE MEMBERS OF THE BOARD
       IN RESPECT OF THEIR DUTIES DURING 2022

5.a.   COMPOSITION OF THE BOARD: PROPOSAL TO                     Mgmt          For                            For
       APPOINT MS. PATRICIA CAPEL AS NON-EXECUTIVE
       MEMBER OF THE BOARD

5.b.   COMPOSITION OF THE BOARD: PROPOSAL TO                     Mgmt          For                            For
       APPOINT MR. JEROEN KATGERT AS NON-EXECUTIVE
       MEMBER OF THE BOARD

6.     PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS               Mgmt          For                            For
       B.V. AS EXTERNAL AUDITOR OF JDE PEET S FOR
       THE FINANCIAL YEAR 2024

7.a.   AUTHORISATIONS OF THE BOARD: PROPOSAL TO                  Mgmt          For                            For
       AUTHORISE THE BOARD TO ACQUIRE UP TO 10% OF
       THE ORDINARY SHARES OF JDE PEET S

7.b.   AUTHORISATIONS OF THE BOARD: PROPOSAL TO                  Mgmt          For                            For
       AUTHORISE THE BOARD TO ISSUE UP TO 10% OF
       ORDINARY SHARES OF JDE PEET S AND TO
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS

7.c.   AUTHORISATIONS OF THE BOARD: PROPOSAL TO                  Mgmt          For                            For
       AUTHORISE THE BOARD TO ISSUE UP TO 40%
       ORDINARY SHARES OF JDE PEET S IN CONNECTION
       WITH A RIGHTS ISSUE

8.     PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL               Mgmt          For                            For
       BY CANCELLATION OF OWN SHARES

9.     ANY OTHER BUSINESS                                        Non-Voting

10.    VOTING RESULTS                                            Non-Voting

11.    CLOSING OF THE AGM                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA                                                                    Agenda Number:  716841805
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS, AS PROVIDED BY YOUR CUSTODIAN
       BANK, THROUGH DECLARATIONS OF PARTICIPATION
       AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
       BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
       ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
       BE REJECTED BY THE ISSUER.

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 INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND STATUTORY REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPRAISE MANAGEMENT AND SUPERVISION OF                    Mgmt          For                            For
       COMPANY AND APPROVE VOTE OF CONFIDENCE TO
       CORPORATE BODIES

4      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

5      APPOINT ALTERNATE AUDITOR FOR 2022-2024                   Mgmt          For                            For
       PERIOD

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   29 MAR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   31 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS AND
       CHANGE IN RECORD DATE FROM 13 APR 2023 TO
       12 APR 2023. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG                                                                       Agenda Number:  716818212
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2023
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 2.60 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1    APPROVE REMUNERATION OF BOARD OF DIRECTORS                Mgmt          For                            For
       IN THE AMOUNT OF CHF 3.6 MILLION FROM 2023
       AGM UNTIL 2024 AGM

4.2.1  APPROVE VARIABLE CASH-BASED REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       13.1 MILLION FOR FISCAL YEAR 2022

4.2.2  APPROVE VARIABLE SHARE-BASED REMUNERATION                 Mgmt          For                            For
       OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       13.1 MILLION FOR FISCAL YEAR 2023

4.2.3  APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 10.1 MILLION
       FOR FISCAL YEAR 2024

5.1.1  REELECT ROMEO LACHER AS DIRECTOR                          Mgmt          For                            For

5.1.2  REELECT GILBERT ACHERMANN AS DIRECTOR                     Mgmt          For                            For

5.1.3  REELECT RICHARD CAMPBELL-BREEDEN AS                       Mgmt          For                            For
       DIRECTOR

5.1.4  REELECT DAVID NICOL AS DIRECTOR                           Mgmt          For                            For

5.1.5  REELECT KATHRYN SHIH AS DIRECTOR                          Mgmt          For                            For

5.1.6  REELECT TOMAS MUINA AS DIRECTOR                           Mgmt          For                            For

5.1.7  REELECT EUNICE ZEHNDER-LAI AS DIRECTOR                    Mgmt          For                            For

5.1.8  REELECT OLGA ZOUTENDIJK AS DIRECTOR                       Mgmt          For                            For

5.2    ELECT JUERG HUNZIKER AS DIRECTOR                          Mgmt          For                            For

5.3    REELECT ROMEO LACHER AS BOARD CHAIRMAN                    Mgmt          For                            For

5.4.1  REAPPOINT GILBERT ACHERMANN AS MEMBER OF                  Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

5.4.2  REAPPOINT RICHARD CAMPBELL-BREEDEN AS                     Mgmt          For                            For
       MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE

5.4.3  REAPPOINT KATHRYN SHIH AS MEMBER OF THE                   Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

5.4.4  REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF                 Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

6      RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For

7      DESIGNATE MARC NATER AS INDEPENDENT PROXY                 Mgmt          For                            For

8      APPROVE CHF 155,989.20 REDUCTION IN SHARE                 Mgmt          For                            For
       CAPITAL AS PART OF THE SHARE BUYBACK
       PROGRAM VIA CANCELLATION OF REPURCHASED
       SHARES

9.1    AMEND ARTICLES RE: SHARES AND SHARE                       Mgmt          For                            For
       REGISTER

9.2    AMEND ARTICLES RE: RESTRICTION ON SHARE                   Mgmt          For                            For
       TRANSFERABILITY

9.3    AMEND ARTICLES RE: GENERAL MEETINGS (INCL.                Mgmt          For                            For
       APPROVAL OF HYBRID SHAREHOLDER MEETINGS)

9.4    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For

9.5    AMEND ARTICLES RE: BOARD OF DIRECTORS;                    Mgmt          For                            For
       COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
       OF THE BOARD OF DIRECTORS AND EXECUTIVE
       COMMITTEE

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




--------------------------------------------------------------------------------------------------------------------------
 KAO CORPORATION                                                                             Agenda Number:  716744417
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30642169
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  JP3205800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

2.2    Appoint a Director Hasebe, Yoshihiro                      Mgmt          For                            For

2.3    Appoint a Director Negoro, Masakazu                       Mgmt          For                            For

2.4    Appoint a Director Nishiguchi, Toru                       Mgmt          For                            For

2.5    Appoint a Director David J. Muenz                         Mgmt          For                            For

2.6    Appoint a Director Shinobe, Osamu                         Mgmt          For                            For

2.7    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

2.8    Appoint a Director Hayashi, Nobuhide                      Mgmt          For                            For

2.9    Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

2.10   Appoint a Director Nishii, Takaaki                        Mgmt          For                            For

3      Appoint a Corporate Auditor Wada, Yasushi                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  717298423
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

3.2    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

3.3    Appoint a Director Amamiya, Toshitake                     Mgmt          For                            For

3.4    Appoint a Director Yoshimura, Kazuyuki                    Mgmt          For                            For

3.5    Appoint a Director Kuwahara, Yasuaki                      Mgmt          For                            For

3.6    Appoint a Director Matsuda, Hiromichi                     Mgmt          For                            For

3.7    Appoint a Director Yamaguchi, Goro                        Mgmt          For                            For

3.8    Appoint a Director Yamamoto, Keiji                        Mgmt          For                            For

3.9    Appoint a Director Goto, Shigeki                          Mgmt          For                            For

3.10   Appoint a Director Tannowa, Tsutomu                       Mgmt          For                            For

3.11   Appoint a Director Okawa, Junko                           Mgmt          For                            For

3.12   Appoint a Director Okumiya, Kyoko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL CORPORATION LTD                                                                      Agenda Number:  716396533
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4722Z120
    Meeting Type:  EGM
    Meeting Date:  08-Dec-2022
          Ticker:
            ISIN:  SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU WISH TO SUBMIT A                  Non-Voting
       MEETING ATTEND FOR THE SINGAPORE MARKET
       THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
       NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
       MEETING ATTEND REQUEST WILL BE REJECTED IN
       THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
       NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
       INPUT IN THE FIELDS "OTHER IDENTIFICATION
       DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
       "COMMENTS/SPECIAL INSTRUCTIONS" AT THE
       BOTTOM OF THE PAGE.

1      PROPOSED TRANSACTION INVOLVING THE ASSET CO               Mgmt          For                            For
       TRANSFER AND THE PROPOSED COMBINATION OF
       KEPPEL OFFSHORE & MARINE LTD AND SEMBCORP
       MARINE LTD WHICH CONSTITUTES A MAJOR
       TRANSACTION AND AN INTERESTED PERSON
       TRANSACTION

2      PROPOSED DISTRIBUTION                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL CORPORATION LTD                                                                      Agenda Number:  716852872
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4722Z120
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU WISH TO SUBMIT A                  Non-Voting
       MEETING ATTEND FOR THE SINGAPORE MARKET
       THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
       NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
       MEETING ATTEND REQUEST WILL BE REJECTED IN
       THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
       NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
       INPUT IN THE FIELDS "OTHER IDENTIFICATION
       DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
       "COMMENTS/SPECIAL INSTRUCTIONS" AT THE
       BOTTOM OF THE PAGE.

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

3      RE-ELECTION OF DANNY TEOH AS DIRECTOR                     Mgmt          For                            For

4      RE-ELECTION OF TILL VESTRING AS DIRECTOR                  Mgmt          For                            For

5      RE-ELECTION OF VERONICA ENG AS DIRECTOR                   Mgmt          For                            For

6      RE-ELECTION OF OLIVIER BLUM AS DIRECTOR                   Mgmt          For                            For

7      RE-ELECTION OF JIMMY NG AS DIRECTOR                       Mgmt          For                            For

8      APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS               Mgmt          For                            For
       FOR FY2023

9      RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For

10     ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE                Mgmt          For                            For
       INSTRUMENTS

11     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

12     RENEWAL OF SHAREHOLDERS' MANDATE FOR                      Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 KERING SA                                                                                   Agenda Number:  716820508
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED.

1      APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2022

3      APPROPRIATION OF NET INCOME FOR 2022 AND                  Mgmt          For                            For
       SETTING OF THE DIVIDEND

4      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 22-10-9, I OF THE FRENCH
       COMMERCIAL CODE RELATING TO REMUNERATION
       PAID DURING OR AWARDED FOR THE YEAR ENDED
       DECEMBER 31, 2022 TO CORPORATE OFFICERS

5      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS OF TOTAL
       REMUNERATION AND BENEFITS IN KIND PAID
       DURING OR AWARDED FOR THE YEAR ENDED
       DECEMBER 31, 2022 TO FRANCOIS-HENRI
       PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

6      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS OF TOTAL
       REMUNERATION AND BENEFITS IN KIND PAID
       DURING OR AWARDED FOR THE YEAR ENDED
       DECEMBER 31, 2022 TO JEAN-FRANCOIS PALUS,
       GROUP MANAGING DIRECTOR

7      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

8      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

9      AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       PURCHASE, RETAIN AND TRANSFER THE COMPANY'S
       SHARES

10     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELING
       TREASURY SHARES PURCHASED OR TO BE
       PURCHASED AS PART OF A SHARE BUYBACK
       PROGRAM

11     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITH SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

12     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       THROUGH THE CAPITALIZATION OF RESERVES,
       INCOME OR SHARE PREMIUMS

13     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL VIA
       A PUBLIC OFFERING (OTHER THAN OFFERINGS
       REFFERED TO IN ARTICLE L. 411-2, 1 OF THE
       FRENCH MONETARY AND FINANCIAL CODE) WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

14     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
       FAVOR OF QUALIFIED INVESTORS OR A
       RESTRICTED GROUP OF INVESTORS THROUGH A
       PUBLIC OFFERING REFFERED TO IN ARTICLE L.
       411-2, 1 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

15     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       SET THE ISSUE PRICE ACCORDING TO CERTAIN
       TERMS, UP TO A LIMIT OF 5% OF THE SHARE
       CAPITAL PER YEAR, AS PART OF A CAPITAL
       INCREASE WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       ORDINARY SHARES OR SECURITIES TO BE ISSUED
       AS PART OF A SHARE CAPITAL INCREASE WITH OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS UP
       TO A LIMIT OF 15% OF THE INITIAL ISSUE
       (OVER ALLOTMENT)

17     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL AS
       PAYMENT FOR TRANSFERS IN KIND MADE TO THE
       COMPANY, UP TO A LIMIT OF 10% OF THE SHARE
       CAPITAL

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL BY ISSUING ORDINARY SHARES RESERVED
       FOR EMPLOYEES, FORMER EMPLOYEES AND
       ELIGIBLE CORPORATE OFFICERS WHO ARE MEMBERS
       OF AN EMPLOYEE SAVINGS PLAN, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL BY ISSUING ORDINARY SHARES RESERVED
       FOR NAMED CATEGORIES OF BENEFICIARIES, WITH
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       SHAREHOLDERS CANCELED IN THEIR FAVOR

20     POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   23 MAR 2023: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0322/202303222300625
       .pdf 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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   23 MAR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  717287355
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2023
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          For                            For

2.2    Appoint a Director Nakata, Yu                             Mgmt          For                            For

2.3    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

2.4    Appoint a Director Yamamoto, Hiroaki                      Mgmt          For                            For

2.5    Appoint a Director Nakano, Tetsuya                        Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

2.7    Appoint a Director Taniguchi, Seiichi                     Mgmt          For                            For

2.8    Appoint a Director Suenaga, Kumiko                        Mgmt          For                            For

2.9    Appoint a Director Yoshioka, Michifumi                    Mgmt          For                            For

3      Appoint a Corporate Auditor Komura,                       Mgmt          For                            For
       Koichiro

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KIKKOMAN CORPORATION                                                                        Agenda Number:  717320282
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32620106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3240400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.2    Appoint a Director Horikiri, Noriaki                      Mgmt          Against                        Against

2.3    Appoint a Director Nakano, Shozaburo                      Mgmt          Against                        Against

2.4    Appoint a Director Shimada, Masanao                       Mgmt          For                            For

2.5    Appoint a Director Mogi, Osamu                            Mgmt          For                            For

2.6    Appoint a Director Matsuyama, Asahi                       Mgmt          For                            For

2.7    Appoint a Director Kamiyama, Takao                        Mgmt          For                            For

2.8    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

2.9    Appoint a Director Inokuchi, Takeo                        Mgmt          For                            For

2.10   Appoint a Director Iino, Masako                           Mgmt          For                            For

2.11   Appoint a Director Sugiyama, Shinsuke                     Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Endo, Kazuyoshi




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  716989706
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL REPORT AND                      Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       JANUARY 2023 TOGETHER WITH THE STRATEGIC
       REPORT, THE DIRECTORS' REPORT, AND
       INDEPENDENT AUDITOR'S REPORT ON THOSE
       ACCOUNTS BE RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY), BE
       RECEIVED AND APPROVED

3      THAT A FINAL DIVIDEND OF 8.60 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE DECLARED FOR PAYMENT ON 3
       JULY 2023 TO THOSE SHAREHOLDERS ON THE
       REGISTER AT THE CLOSE OF BUSINESS ON 26 MAY
       2023

4      THAT CLAUDIA ARNEY BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT BERNARD BOT BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT CATHERINE BRADLEY BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      THAT ANDREW COSSLETT BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT THIERRY GARNIER BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT SOPHIE GASPERMENT BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     THAT BILL LENNIE BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT DELOITTE LLP BE RE-APPOINTED AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

15     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS OR TO INCUR POLITICAL
       EXPENDITURE

16     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          For                            For
       SHARES

17     THAT THE KINGFISHER SHARESAVE PLAN BE                     Mgmt          For                            For
       APPROVED

18     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ADDITIONAL TEN
       PERCENT

20     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

21     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KINGSPAN GROUP PLC                                                                          Agenda Number:  716783015
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52654103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  IE0004927939
--------------------------------------------------------------------------------------------------------------------------

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      TO ADOPT THE FINANCIAL STATEMENTS                         Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT JOST MASSENBERG AS A DIRECTOR                 Mgmt          For                            For

3.B    TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR                 Mgmt          For                            For

3.C    TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR                   Mgmt          For                            For

3.D    TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR                  Mgmt          For                            For

3.E    TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR                Mgmt          For                            For

3.F    TO RE-ELECT LINDA HICKEY AS A DIRECTOR                    Mgmt          For                            For

3.G    TO RE-ELECT ANNE HERATY AS A DIRECTOR                     Mgmt          For                            For

3.H    TO RE-ELECT EIMEAR MOLONEY AS A DIRECTOR                  Mgmt          For                            For

3.I    TO RE-ELECT PAUL MURTAGH AS A DIRECTOR                    Mgmt          For                            For

3.J    TO ELECT SENAN MURPHY AS A DIRECTOR                       Mgmt          For                            For

4      TO AUTHORISE THE REMUNERATION OF THE                      Mgmt          For                            For
       AUDITORS

5      TO RECEIVE THE REPORT OF THE REMUNERATION                 Mgmt          For                            For
       COMMITTEE

6      TO INCREASE THE LIMIT FOR NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS' FEES

7      TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

8      DIS-APPLICATION OF PRE-EMPTION RIGHTS                     Mgmt          For                            For

9      ADDITIONAL 5% DIS-APPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

10     PURCHASE OF COMPANY SHARES                                Mgmt          For                            For

11     RE-ISSUE OF TREASURY SHARES                               Mgmt          For                            For

12     TO APPROVE THE CONVENING OF CERTAIN EGMS ON               Mgmt          For                            For
       14 DAYS' NOTICE

CMMT   23 MAR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       26 APR 2023 TO 24 APR 2023. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KINTETSU GROUP HOLDINGS CO.,LTD.                                                            Agenda Number:  717387410
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3S955116
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3260800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Kobayashi, Tetsuya                     Mgmt          Against                        Against

3.2    Appoint a Director Wakai, Takashi                         Mgmt          For                            For

3.3    Appoint a Director Hara, Shiro                            Mgmt          For                            For

3.4    Appoint a Director Hayashi, Nobu                          Mgmt          For                            For

3.5    Appoint a Director Matsumoto, Akihiko                     Mgmt          For                            For

3.6    Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

3.7    Appoint a Director Katayama, Toshiko                      Mgmt          For                            For

3.8    Appoint a Director Nagaoka, Takashi                       Mgmt          For                            For

3.9    Appoint a Director Tsuji, Takashi                         Mgmt          Against                        Against

3.10   Appoint a Director Kasamatsu, Hiroyuki                    Mgmt          For                            For

3.11   Appoint a Director Yoneda, Akimasa                        Mgmt          For                            For

3.12   Appoint a Director Mikasa, Yuji                           Mgmt          For                            For

4      Appoint a Corporate Auditor Nishizaki,                    Mgmt          For                            For
       Hajime




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  716744366
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Establish the Articles                 Mgmt          Against                        Against
       Related to Shareholders Meeting Held
       without Specifying a Venue

3.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          For                            For

3.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

3.3    Appoint a Director Miyoshi, Toshiya                       Mgmt          For                            For

3.4    Appoint a Director Minakata, Takeshi                      Mgmt          For                            For

3.5    Appoint a Director Tsuboi, Junko                          Mgmt          For                            For

3.6    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

3.7    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

3.8    Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

3.9    Appoint a Director Shiono, Noriko                         Mgmt          For                            For

3.10   Appoint a Director Rod Eddington                          Mgmt          For                            For

3.11   Appoint a Director George Olcott                          Mgmt          For                            For

3.12   Appoint a Director Katanozaka, Shinya                     Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ishikura, Toru                Mgmt          For                            For

4.2    Appoint a Corporate Auditor Ando, Yoshiko                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA                                              Agenda Number:  716897775
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5396X102
    Meeting Type:  MIX
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  FR0000121964
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

1      APPROVAL OF THE COMPANY FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2022 - APPROVAL OF
       NON-DEDUCTIBLE EXPENSES AND COSTS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2022

3      APPROPRIATION OF NET INCOME FOR THE FISCAL                Mgmt          For                            For
       YEAR ENDED DECEMBER 31, 2022 AND SETTING OF
       THE DIVIDEND

4      APPROVAL OF THE AMENDMENT TO JEAN-MICHEL                  Mgmt          For                            For
       GAULTS EMPLOYMENT CONTRACT WITH KLNPIERRE
       MANAGEMENT SNC ENTERED INTO ON JUNE 27,
       2022, VOLUNTARILY SUBJECT TO THE REGIME
       PROVIDED FOR IN ARTICLE L. 225-86 ET SEQ.
       OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE SETTLEMENT AGREEMENT                      Mgmt          For                            For
       BETWEEN THE COMPANY, KLNPIERRE MANAGEMENT
       SNC AND JEAN-MICHEL GAULT IN CONNECTION
       WITH THE TERMINATION OF HIS DUTIES AS AN
       EMPLOYEE OF KLNPIERRE MANAGEMENT SNC,
       VOLUNTARILY SUBJECT TO THE REGIME PROVIDED
       FOR IN ARTICLE L. 225-86 ET SEQ. OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE STATUTORY AUDITORS SPECIAL                Mgmt          For                            For
       REPORT ON THE AGREEMENTS REFERRED TO IN
       ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL
       CODE

7      RE-APPOINTMENT OF CATHERINE SIMONI AS A                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

8      RE-APPOINTMENT OF FLORENCE VON ERB AS A                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

9      RE-APPOINTMENT OF STANLEY SHASHOUA AS A                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10     PLACING ON RECORD THAT FOLLOWING THE                      Mgmt          For                            For
       NON-RE-APPOINTMENT OF BEAS AS ALTERNATE
       STATUTORY AUDITOR, NO REPLACEMENT IS
       APPOINTED

11     PLACING ON RECORD THAT FOLLOWING THE                      Mgmt          For                            For
       NON-RE-APPOINTMENT OF PICARLE & ASSOCINS AS
       ALTERNATE STATUTORY AUDITOR, NO REPLACEMENT
       IS APPOINTED

12     APPROVAL OF THE 2023 COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE CHAIRMAN OF THE SUPERVISORY BOARD
       AND THE OTHER MEMBERS OF THE SUPERVISORY
       BOARD

13     APPROVAL OF THE 2023 COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE CHAIRMAN OF THE EXECUTIVE BOARD

14     APPROVAL OF THE 2023 COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE MEMBERS OF THE EXECUTIVE BOARD
       (EXCLUDING THE CHAIRMAN)

15     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 22-10-9, PARAGRAPH I OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS PAID
       DURING OR ALLOTTED FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2022

16     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS OF THE TOTAL
       COMPENSATION AND BENEFITS IN KIND PAID
       DURING OR ALLOTTED FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2022 TO DAVID SIMON IN
       HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY
       BOARD

17     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS OF THE TOTAL
       COMPENSATION AND BENEFITS IN KIND PAID
       DURING OR ALLOTTED FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2022 TO JEAN- MARC
       JESTIN IN HIS CAPACITY AS CHAIRMAN OF THE
       EXECUTIVE BOARD

18     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS OF THE TOTAL
       COMPENSATION AND BENEFITS IN KIND PAID
       DURING OR ALLOTTED FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2022 TO STEPHANE
       TORTAJADA IN HIS CAPACITY AS CHIEF
       FINANCIAL OFFICER AND MEMBER OF THE
       EXECUTIVE BOARD AS FROM JUNE 22, 2022

19     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS OF THE TOTAL
       COMPENSATION AND BENEFITS IN KIND PAID
       DURING OR ALLOTTED FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2022 TO JEAN-MICHEL
       GAULT IN HIS CAPACITY AS CHIEF FINANCIAL
       OFFICER AND MEMBER OF THE EXECUTIVE BOARD
       UNTIL JUNE 21, 2022

20     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS OF THE TOTAL
       COMPENSATION AND BENEFITS IN KIND PAID
       DURING OR ALLOTTED FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2022 TO BENAT ORTEGA IN
       HIS CAPACITY AS MEMBER OF THE EXECUTIVE
       BOARD UNTIL JANUARY 31, 2022

21     AUTHORIZATION, FOR A PERIOD OF 18 MONTHS,                 Mgmt          For                            For
       TO TRADE IN THE COMPANY'S SHARES, NOT TO BE
       USED DURING A PUBLIC OFFER

22     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE
       THE SHARE CAPITAL BY CANCELING TREASURY
       SHARES

23     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY OR ITS SUBSIDIARIES
       AND/OR SECURITIES GIVING RIGHTS TO DEBT
       SECURITIES, WITH PREEMPTIVE SUBSCRIPTION
       RIGHTS

24     TO ISSUE SHARES AND/OR SECURITIES GIVING                  Mgmt          For                            For
       RIGHTS TO SHARES OF THE COMPANY OR ITS
       SUBSIDIARIES AND/OR SECURITIES GIVING
       RIGHTS TO DEBT SECURITIES BY MEANS OF A
       PUBLIC OFFERING OTHER THAN THOSE REFERRED
       TO IN PARAGRAPH 1 OF ART. L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE, WITHOUT
       PREEMPTIVE SUBSCRIPTION RIGHTS (PERIOD : 26
       MONTHS)

25     TO ISSUE SHARES AND/OR SECURITIES GIVING                  Mgmt          For                            For
       RIGHTS TO SHARES OF THE COMPANY AND/OR
       SECURITIES GIVING RIGHTS TO DEBT SECURITIES
       BY MEANS OF A PRIVATE PLACEMENT REFERRED TO
       IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE, WITHOUT
       PREEMPTIVE SUBSCRIPTION RIGHTS (PERIOD : 26
       MONTHS)

26     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, WITH OR WITHOUT
       PREEMPTIVE SUBSCRIPTION RIGHTS

27     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY FOR CONTRIBUTIONS AS
       CONSIDERATION IN KIND IN THE FORM OF EQUITY
       SECURITIES AND/OR SECURITIES GIVING RIGHTS
       TO SHARES OF THE COMPANY, WITHOUT
       PREEMPTIVE SUBSCRIPTION RIGHTS

28     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       CAPITALIZING PREMIUMS, RESERVES, PROFITS OR
       OTHER ITEMS

29     OVERALL CEILING ON AUTHORIZATIONS TO ISSUE                Mgmt          For                            For
       SHARES AND SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY

30     ADVISORY OPINION ON THE COMPANY'S AMBITION                Mgmt          For                            For
       AND OBJECTIVES IN THE FIGHT AGAINST CLIMATE
       CHANGE

31     POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 APR 2023: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0403/202304032300712
       .pdf 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

CMMT   05 APR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   05 APR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 KNORR-BREMSE AG                                                                             Agenda Number:  716823819
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S43E114
    Meeting Type:  AGM
    Meeting Date:  05-May-2023
          Ticker:
            ISIN:  DE000KBX1006
--------------------------------------------------------------------------------------------------------------------------

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 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.45 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2023 AND FOR THE REVIEW OF INTERIM
       FINANCIAL STATEMENTS FOR THE FIRST HALF OF
       FISCAL YEAR 2023

6      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

7      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

8      APPROVE CREATION OF EUR 32.2 MILLION POOL                 Mgmt          For                            For
       OF AUTHORIZED CAPITAL WITH OR WITHOUT
       EXCLUSION OF PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1.5 BILLION; APPROVE CREATION
       OF EUR 16.1 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

10     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

11     APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       KNORR-BREMSE SYSTEME FUER NUTZFAHRZEUGE
       GMBH

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KOEI TECMO HOLDINGS CO.,LTD.                                                                Agenda Number:  717297837
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8239A103
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  JP3283460008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Erikawa, Keiko                         Mgmt          Against                        Against

2.2    Appoint a Director Erikawa, Yoichi                        Mgmt          Against                        Against

2.3    Appoint a Director Koinuma, Hisashi                       Mgmt          For                            For

2.4    Appoint a Director Hayashi, Yosuke                        Mgmt          For                            For

2.5    Appoint a Director Asano, Kenjiro                         Mgmt          For                            For

2.6    Appoint a Director Erikawa, Mei                           Mgmt          For                            For

2.7    Appoint a Director Kakihara, Yasuharu                     Mgmt          For                            For

2.8    Appoint a Director Tejima, Masao                          Mgmt          For                            For

2.9    Appoint a Director Kobayashi, Hiroshi                     Mgmt          For                            For

2.10   Appoint a Director Sato, Tatsuo                           Mgmt          For                            For

2.11   Appoint a Director Ogasawara, Michiaki                    Mgmt          For                            For

2.12   Appoint a Director Hayashi, Fumiko                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  717298055
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2.2    Appoint a Director Ogawa, Hiroyuki                        Mgmt          For                            For

2.3    Appoint a Director Moriyama, Masayuki                     Mgmt          For                            For

2.4    Appoint a Director Horikoshi, Takeshi                     Mgmt          For                            For

2.5    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.6    Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.7    Appoint a Director Saiki, Naoko                           Mgmt          For                            For

2.8    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

2.9    Appoint a Director Yokomoto, Mitsuko                      Mgmt          For                            For

3      Appoint a Corporate Auditor Matsumura,                    Mgmt          For                            For
       Mariko




--------------------------------------------------------------------------------------------------------------------------
 KONGSBERG GRUPPEN ASA                                                                       Agenda Number:  717105173
--------------------------------------------------------------------------------------------------------------------------
        Security:  R60837102
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  NO0003043309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED

CMMT   TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE                 Non-Voting
       ACCOUNT IN THE LOCAL MARKET, THE LOCAL
       CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
       SHARES TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
       DEADLINE AND TRANSFER BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING DATE

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 908423 DUE TO CHANGE IN THE
       BOARD RECOMMENDATION TO AGAINST FOR
       RESOLUTION 15. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      APPROVAL OF THE NOTIFICATION AND AGENDA                   Mgmt          No vote

2      ELECTION OF A CO-SIGNER FOR THE MINUTES                   Non-Voting

3      CEO'S BRIEFING                                            Non-Voting

4      PROCESSING OF CORPORATE GOVERNANCE REPORT                 Non-Voting

5      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       DIRECTORS' REPORT FOR THE PARENT COMPANY
       AND THE GROUP FOR FISCAL YEAR 2022

6      PAYMENT OF DIVIDENDS                                      Mgmt          No vote

7      REMUNERATION TO THE MEMBERS OF THE BOARD,                 Mgmt          No vote
       THE BOARD COMMITTEES, AND THE NOMINATING
       COMMITTEE

8      REMUNERATION TO THE AUDITOR                               Mgmt          No vote

9      PROCESSING OF THE EXECUTIVE MANAGEMENT                    Mgmt          No vote
       REMUNERATION REPORT 2022

10.1   ELECTION OF SHAREHOLDERS-ELECTED BOARD                    Mgmt          No vote
       MEMBER: EIVIND REITEN (CHAIR, RE-ELECTION)

10.2   ELECTION OF SHAREHOLDERS-ELECTED BOARD                    Mgmt          No vote
       MEMBER: MORTEN HENRIKSEN (RE-ELECTION)

10.3   ELECTION OF SHAREHOLDERS-ELECTED BOARD                    Mgmt          No vote
       MEMBER: PER A. SORLIE (RE-ELECTION)

10.4   ELECTION OF SHAREHOLDERS-ELECTED BOARD                    Mgmt          No vote
       MEMBER: MERETE HVERVEN (RE-ELECTION)

10.5   ELECTION OF SHAREHOLDERS-ELECTED BOARD                    Mgmt          No vote
       MEMBER: KRISTIN FAEROVIK (NEW)

11     AUTHORIZATION FOR THE ACQUISITION OF OWN                  Mgmt          No vote
       SHARES - INCENTIVE PROGRAM ETC

12     REDUCTION OF CAPITAL WHEN CANCELLING OWN                  Mgmt          No vote
       SHARES AND REDEMPTION AND DELETION OF
       SHARES BELONGING TO THE NORWEGIAN STATE, AS
       WELL AS REDUCTION OF OTHER EQUITY

13     CHANGE OF SECTION 8 OF THE COMPANY'S                      Mgmt          No vote
       ARTICLES OF ASSOCIATION - REGISTRATION FOR
       THE GENERAL MEETING

14     CHANGE OF THE COMPANY'S ARTICLES OF                       Mgmt          No vote
       ASSOCIATION SECTION8 - CAST PRIOR VOTES TO
       THE GENERAL MEETING

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER: CHANGE OF SECTION 7 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  716732335
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2023
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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.     OPENING                                                   Non-Voting

2.     REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2022

3.     EXPLANATION OF POLICY ON ADDITIONS TO                     Non-Voting
       RESERVES AND DIVIDENDS

4.     PROPOSAL TO ADOPT THE 2022 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

5.     PROPOSAL TO DETERMINE THE DIVIDEND OVER                   Mgmt          For                            For
       FINANCIAL YEAR 2022

6.     REMUNERATION REPORT                                       Mgmt          For                            For

7.     PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD

8.     PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

9.     PROPOSAL TO REAPPOINT MR. PETER AGNEFJAELL                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

10.    PROPOSAL TO REAPPOINT MR. BILL MCEWAN AS                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

11.    PROPOSAL TO REAPPOINT MS. KATIE DOYLE AS                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

12.    PROPOSAL TO APPOINT MS. JULIA VANDER PLOEG                Mgmt          For                            For
       AS NEW MEMBER OF THE SUPERVISORY BOARD

13.    PROPOSAL TO REAPPOINT MR. FRANS MULLER AS                 Mgmt          For                            For
       MEMBER OF THE MANAGEMENT BOARD

14.    PROPOSAL TO APPOINT MR. JJ FLEEMAN AS NEW                 Mgmt          For                            For
       MEMBER OF THE MANAGEMENT BOARD

15.    PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V.               Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2024

16.    AUTHORIZATION TO ISSUE SHARES                             Mgmt          For                            For

17.    AUTHORIZATION TO RESTRICT OR EXCLUDE                      Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18.    AUTHORIZATION TO ACQUIRE COMMON SHARES                    Mgmt          For                            For

19.    CANCELLATION OF SHARES                                    Mgmt          For                            For

20.    CLOSING (INCLUDING Q&A)                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KOSE CORPORATION                                                                            Agenda Number:  716758290
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3622S100
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  JP3283650004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Kazutoshi                   Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Takao                       Mgmt          For                            For

2.3    Appoint a Director Kobayashi, Masanori                    Mgmt          For                            For

2.4    Appoint a Director Shibusawa, Koichi                      Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Yusuke                      Mgmt          For                            For

2.6    Appoint a Director Mochizuki, Shinichi                    Mgmt          For                            For

2.7    Appoint a Director Horita, Masahiro                       Mgmt          For                            For

2.8    Appoint a Director Ogura, Atsuko                          Mgmt          For                            For

2.9    Appoint a Director Kikuma, Yukino                         Mgmt          For                            For

2.10   Appoint a Director Yuasa, Norika                          Mgmt          For                            For

2.11   Appoint a Director Maeda, Yuko                            Mgmt          For                            For

2.12   Appoint a Director Suto, Miwa                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Onagi, Minoru                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Miyama, Toru                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG                                                             Agenda Number:  716953953
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  AGM
    Meeting Date:  09-May-2023
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 14.00 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1.1  REELECT DOMINIK BUERGY AS DIRECTOR                        Mgmt          For                            For

4.1.2  REELECT KARL GERNANDT AS DIRECTOR                         Mgmt          For                            For

4.1.3  REELECT DAVID KAMENETZKY AS DIRECTOR                      Mgmt          For                            For

4.1.4  REELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR                  Mgmt          For                            For

4.1.5  REELECT TOBIAS STAEHELIN AS DIRECTOR                      Mgmt          For                            For

4.1.6  REELECT HAUKE STARS AS DIRECTOR                           Mgmt          For                            For

4.1.7  REELECT MARTIN WITTIG AS DIRECTOR                         Mgmt          For                            For

4.1.8  REELECT JOERG WOLLE AS DIRECTOR                           Mgmt          For                            For

4.2    ELECT VESNA NEVISTIC AS DIRECTOR                          Mgmt          For                            For

4.3    REELECT JOERG WOLLE AS BOARD CHAIRMAN                     Mgmt          For                            For

4.4.1  REAPPOINT KARL GERNANDT AS MEMBER OF THE                  Mgmt          Against                        Against
       COMPENSATION COMMITTEE

4.4.2  REAPPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF               Mgmt          Against                        Against
       THE COMPENSATION COMMITTEE

4.4.3  REAPPOINT HAUKE STARS AS MEMBER OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

4.5    DESIGNATE STEFAN MANGOLD AS INDEPENDENT                   Mgmt          For                            For
       PROXY

4.6    RATIFY ERNST & YOUNG AG AS AUDITORS                       Mgmt          For                            For

5      APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER                Mgmt          For                            For
       MEETINGS

6      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

7.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 5.5 MILLION

7.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          Against                        Against
       IN THE AMOUNT OF CHF 30 MILLION

7.3    APPROVE ADDITIONAL REMUNERATION OF                        Mgmt          Against                        Against
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       2.6 MILLION FOR FISCAL YEAR 2022

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A.                                                                                Agenda Number:  716888738
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 872332 DUE TO SLIB NEED TO BE
       FLAGGED AS Y. 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 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2022

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2022 AND SETTING OF THE DIVIDEND

4      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SOPHIE BELLON AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FABIENNE DULAC AS DIRECTOR

6      SETTING OF THE MAXIMUM OVERALL ANNUAL                     Mgmt          For                            For
       AMOUNT ALLOCATED TO DIRECTORS AS
       REMUNERATION FOR THEIR DUTIES

7      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          Against                        Against
       REMUNERATION OF EACH OF THE CORPORATE
       OFFICERS REQUIRED BY SECTION 1 OF ARTICLE
       L.22-10-9 OF THE FRENCH COMMERCIAL CODE

8      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 2022 OR AWARDED FOR THIS
       FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN
       HIS CAPACITY AS CHAIRMAN OF THE BOARD

9      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 2022 OR AWARDED FOR THIS
       FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS IN
       HIS CAPACITY AS CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE DIRECTORS' COMPENSATION                   Mgmt          For                            For
       POLICY

11     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

12     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

13     AUTHORIZATION FOR THE COMPANY TO BUY BACK                 Mgmt          For                            For
       ITS OWN SHARES

14     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY ISSUING OF COMMON SHARES, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF PREMIUMS,
       RESERVES, PROFITS OR OTHERS

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       TO REMUNERATE CONTRIBUTIONS IN KIND OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THIRD-PARTY COMPANIES GRANTED TO THE
       COMPANY

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO ALLOW
       CARRYING OUT A CAPITAL INCREASE RESERVED
       FOR EMPLOYEES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOW CARRYING OUT 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

19     APPROVAL OF THE PROPOSED PARTIAL                          Mgmt          For                            For
       CONTRIBUTION OF ASSETS SUBJECT TO THE
       DEMERGER REGIME, GRANTED BY THE COMPANY TO
       ITS SUBSIDIARY L OREAL FRANCE, OF THE
       COMPLETE AND AUTONOMOUS DIVISIONS OF
       AFFAIRES MARCHE FRANCE AND DOMAINES D
       EXCELLENCE, AS WELL AS THE LUXURY OF RETAIL
       SECURITIES

20     APPROVAL OF THE PROPOSED PARTIAL                          Mgmt          For                            For
       CONTRIBUTION OF ASSETS SUBJECT TO THE
       DEMERGER REGIME GRANTED BY THE COMPANY TO
       ITS SUBSIDIARY L OREAL INTERNATIONAL
       DISTRIBUTION OF THE COMPLETE AND AUTONOMOUS
       BUSINESS DIVISION L OREAL INTERNATIONAL
       DISTRIBUTION

21     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

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/telech
       argements/BALO/pdf/2023/0315/202303152300578
       .pdf

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK




--------------------------------------------------------------------------------------------------------------------------
 LA FRANCAISE DES JEUX SA                                                                    Agenda Number:  716830965
--------------------------------------------------------------------------------------------------------------------------
        Security:  F55896108
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  FR0013451333
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   27 MAR 2023: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0322/202303222300616
       .pdf AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO MODIFICATION OF TEXT OF RESOLUTIONS
       15, 22. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE COMPANY FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31 2022

3      ALLOCATION OF THE RESULT FOR THE FISCAL                   Mgmt          For                            For
       YEAR ENDED ON DECEMBER 31 2022 AND SETTING
       OF THE DIVIDEND

4      APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-38 ET SEQ. OF THE FRENCH
       COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF MRS                      Mgmt          For                            For
       FABIENNE DULAC AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MRS                      Mgmt          For                            For
       FRANCOISE GRI AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS                      Mgmt          For                            For
       CORINNE LEJBOWICZ AS DIRECTOR

8      NON-RENEWAL OF THE TERM OF OFFICE OF MR                   Mgmt          For                            For
       PIERRE PRINGUET AS DIRECTOR AND APPOINTMENT
       OF MR PHILIPPE LAZARE AS DIRECTOR

9      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS FOR THE
       FISCAL YEAR ENDING ON DECEMBER 31 2022
       MENTIONED IN I OF ARTICLE L. 22-10-34 L. OF
       THE FRENCH COMMERCIAL CODE

10     APPROVAL OF THE COMPONENT OF COMPENSATION                 Mgmt          For                            For
       PAID OR ALLOCATED DURING SAID FISCAL YEAR
       TO MRS. STEPHANE PALLEZ, CEO, PURSUANT TO
       THE ARTICLE L. 22-10-34 II. OF THE FRENCH
       COMMERCIAL CODE

11     APPROVAL OF THE COMPONENT OF COMPENSATION                 Mgmt          For                            For
       PAID OR ALLOCATED DURING SAID FISCAL YEAR
       TO MR. CHARLES LANTIERI, DEPUTY MANAGING
       DIRECTOR, PURSUANT TO THE ARTICLE L.
       22-10-34 OF THE FRENCH COMMERCIAL CODE

12     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CORPORATE OFFICERS IN ACCORDANCE WITH THE
       ARTICLE L. 22-10-8 II. AND SEQ. OF THE
       FRENCH COMMERCIAL CODE

13     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES
       UNDER THE PROVISIONS OF ARTICLE L. 22-10-62
       OF THE FRENCH COMMERCIAL CODE

14     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE ORDINARY
       SHARES AND-OR SECURITIES GIVING IMMEDIATE
       OR FUTURE ACCESS TO THE SHARE CAPITAL OF
       THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED

15     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES AND-OR
       SECURITIES GIVING IMMEDIATE OR FUTURE
       ACCESS TO THE SHARE CAPITAL OF THE COMPANY
       OR ONE OF ITS SUBSIDIARIES WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC
       OFFER (OTHER THAN THOSE REFERRED TO IN 1 OF
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

16     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       ISSUE SHARES AND SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL OF THE COMPANY OR ONE
       OF ITS SUBSIDIARIES, BY PUBLIC OFFERS
       REFERRED TO IN I OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE AIMED
       EXCLUSIVELY AT QUALIFIED INVESTORS, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

17     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN THE EVENT OF AN ISSUE WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT
       TO THE 15 AND 16 RESOLUTIONS TO SET THE
       ISSUE PRICE IN ACCORDANCE WITH THE TERMS
       AND CONDITIONS SET BY THE SHAREHOLDERS'
       MEETING WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL PER YEAR

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       SHARE CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE THE SHARE
       CAPITAL INCREASE BY CAPITALIZING PREMIUMS,
       RESERVES, PROFITS OR OTHER

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE ORDINARY SHARES AND-OR
       SECURITIES GIVING IMMEDIATE OR FUTURE
       ACCESS TO THE SHARE CAPITAL (WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS), IN
       CONSIDERATION FOR CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS, AN ISSUE
       OF ORDINARY SHARES OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S SHARE CAPITAL IN
       THE EVENT OF A PUBLIC OFFER EXCHANGE
       INITIATED BY THE COMPANY

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES
       AND-OR SECURITIES GIVING ACCESS TO THE
       SHARE CAPITAL RESERVED FOR MEMBERS OF
       COMPANY SAVINGS PLANS, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS IN FAVOUR OF SAID
       BENEFICIARIES

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES UNDER
       THE PROVISIONS OF ARTICLE L. 22-10-62 OF
       THE FRENCH COMMERCIAL CODE

24     POWERS TO ACCOMPLISH FORMALITIES                          Mgmt          For                            For

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 LASERTEC CORPORATION                                                                        Agenda Number:  716027633
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38702106
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2022
          Ticker:
            ISIN:  JP3979200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations,
       Adopt Efficacy of Appointment of Substitute
       Corporate Auditor, Adopt an Executive
       Officer System

3.1    Appoint a Director Kusunose, Haruhiko                     Mgmt          For                            For

3.2    Appoint a Director Okabayashi, Osamu                      Mgmt          For                            For

3.3    Appoint a Director Moriizumi, Koichi                      Mgmt          For                            For

3.4    Appoint a Director Mihara, Koji                           Mgmt          For                            For

3.5    Appoint a Director Kamide, Kunio                          Mgmt          For                            For

3.6    Appoint a Director Iwata, Yoshiko                         Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Michi, Ayumi

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC                                                                   Agenda Number:  717005296
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED REPORT AND ACCOUNTS OF THE               Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2022, TOGETHER WITH THE DIRECTORS' REPORT,
       STRATEGIC REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS, BE RECEIVED

2      THAT A FINAL DIVIDEND OF 13.93 PENCE PER                  Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 DECEMBER 2022 BE DECLARED AND PAID ON 5
       JUNE 2023 TO SHAREHOLDERS ON THE REGISTER
       OF MEMBERS AT THE CLOSE OF BUSINESS ON 28
       APRIL 2023

3      THAT THE COMPANY'S CLIMATE TRANSITION PLAN                Mgmt          For                            For
       AS PUBLISHED ON THE COMPANY'S WEBSITE AT:
       HTTPS://GROUP.LEGALANDGENERAL.COM/EN/INVEST
       ORS/ RETAIL-SHAREHOLDER-CENTRE/AGM BE
       APPROVED

4      THAT CAROLYN JOHNSON BE ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

5      THAT TUSHAR MORZARIA BE ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

6      THAT HENRIETTA BALDOCK BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

7      THAT NILUFER VON BISMARCK BE RE-ELECTED AS                Mgmt          For                            For
       A DIRECTOR

8      THAT PHILIP BROADLEY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

9      THAT JEFF DAVIES BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

10     THAT SIR JOHN KINGMAN BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

11     THAT LESLEY KNOX BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

12     THAT GEORGE LEWIS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

13     THAT RIC LEWIS BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For

14     THAT LAURA WADE-GERY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

15     THAT SIR NIGEL WILSON BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

16     THAT KPMG LLP BE REAPPOINTED AS AUDITOR TO                Mgmt          For                            For
       THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM AT WHICH
       ACCOUNTS ARE LAID

17     THAT THE AUDIT COMMITTEE, ON BEHALF OF THE                Mgmt          For                            For
       BOARD, BE AUTHORISED TO DETERMINE THE
       AUDITOR'S REMUNERATION

18     THAT THE DIRECTORS' REMUNERATION POLICY, AS               Mgmt          For                            For
       SET OUT ON PAGES 103 TO 109 OF THE
       DIRECTORS' REPORT ON REMUNERATION CONTAINED
       WITHIN THE COMPANY'S 2022 ANNUAL REPORT AND
       ACCOUNTS, BE APPROVED

19     THAT THE DIRECTORS' REPORT ON REMUNERATION                Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY), AS SET OUT ON PAGES 96 TO 125 OF
       THE COMPANY'S 2022 ANNUAL REPORT AND
       ACCOUNTS, BE APPROVED

20     THAT THE AGGREGATE AMOUNT OF FEES WHICH MAY               Mgmt          For                            For
       BE PAID TO THE COMPANY'S DIRECTORS
       (EXCLUDING ANY REMUNERATION PAYABLE TO
       EXECUTIVE DIRECTORS AND ANY OTHER AMOUNTS
       PAYABLE UNDER ANY OTHER PROVISION OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY) IN
       ACCORDANCE WITH ARTICLE 88 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY BE INCREASED
       TO GBP 3,000,000 PER ANNUM

21     RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

22     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RESPECT OF CONTINGENT CONVERTIBLE
       SECURITIES (CCS)

23     THAT IN ACCORDANCE WITH SECTIONS 366 AND                  Mgmt          For                            For
       367 OF THE ACT, THE COMPANY AND ALL
       COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY
       TIME DURING THE PERIOD FOR WHICH THIS
       RESOLUTION IS EFFECTIVE ARE HEREBY
       AUTHORISED, IN AGGREGATE, TO: A) MAKE
       POLITICAL DONATIONS TO POLITICAL PARTIES
       AND/OR INDEPENDENT ELECTION CANDIDATES, NOT
       EXCEEDING GBP 100,000 IN TOTAL B) MAKE
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES NOT EXCEEDING GBP
       100,000 IN TOTAL; AND C) INCUR POLITICAL
       EXPENDITURE, NOT EXCEEDING GBP 100,000 IN
       TOTAL; (AS SUCH TERMS ARE DEFINED IN
       SECTIONS 363 TO 365 OF THE ACT) DURING THE
       PERIOD OF ONE YEAR BEGINNING WITH THE DATE
       OF THE PASSING OF THIS RESOLUTION PROVIDED
       THAT THE AUTHORISED SUM REFERRED TO IN
       PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE
       COMPRISED OF ONE OR MORE AMOUNTS IN
       DIFFERENT CURRENCIES WHICH, FOR THE
       PURPOSES OF CALCULATING THAT AUTHORISED
       SUM, SHALL BE CONVERTED INTO POUNDS
       STERLING AT SUCH RATE AS THE BOARD IN ITS
       ABSOLUTE DISCRETION MAY DETERMINE TO BE
       APPROPRIATE

24     THAT, IF RESOLUTION 21 IS PASSED, THE BOARD               Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE ACT) FOR CASH UNDER THE
       AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH POWER TO BE
       LIMITED: A) TO THE ALLOTMENT OF EQUITY
       SECURITIES AND SALE OF TREASURY SHARES FOR
       CASH IN CONNECTION WITH AN OFFER OF, OR
       INVITATION TO APPLY FOR, EQUITY SECURITIES:
       I. TO ORDINARY SHAREHOLDERS IN PROPORTION
       (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND II. TO HOLDERS OF
       OTHER EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES, OR AS THE BOARD
       OTHERWISE CONSIDERS NECESSARY, AND SO THAT
       THE BOARD MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER; AND B) IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
       RESOLUTION 21 AND/OR IN THE CASE OF ANY
       SALE OF TREASURY SHARES TO THE ALLOTMENT OF
       EQUITY SECURITIES OR SALE OF TREASURY
       SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
       ABOVE) UP TO A NOMINAL AMOUNT OF GBP
       7,466,644 (REPRESENTING 298,665,769
       ORDINARY SHARES), SUCH POWER TO APPLY UNTIL
       THE END OF THE NEXT YEAR'S AGM (OR, IF
       EARLIER, AT CLOSE OF BUSINESS ON 18 AUGUST
       2024) BUT, IN EACH CASE, DURING THIS PERIOD
       THE COMPANY MAY MAKE OFFERS, AND ENTER INTO
       AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED (AND
       TREASURY SHARES TO BE SOLD) AFTER THE POWER
       ENDS AND THE BOARD MAY ALLOT EQUITY
       SECURITIES (AND SELL TREASURY SHARES) UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE POWER
       HAD NOT ENDED

25     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

26     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ISSUE OF CCS

27     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE ACT TO MAKE
       ONE OR MORE MARKET PURCHASES (AS DEFINED IN
       SECTION 693(4) OF THE ACT) OF ITS ORDINARY
       SHARES OF 2.5 PENCE EACH ('ORDINARY
       SHARES') PROVIDED THAT: A) THE MAXIMUM
       NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
       TO BE PURCHASED IS 597,331,539; B) THE
       MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS 2.5
       PENCE; AND C) THE MAXIMUM PRICE (EXCLUSIVE
       OF EXPENSES) WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS THE HIGHER OF: I. THE
       AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET
       VALUE OF AN ORDINARY SHARE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       THAT ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND II. THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT PURCHASE BID ON
       THE TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT AT THE RELEVANT TIME, THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE COMPANY'S NEXT AGM (OR, IF EARLIER, AT
       CLOSE OF BUSINESS ON 18 AUGUST 2024) EXCEPT
       THAT THE COMPANY MAY, BEFORE THIS AUTHORITY
       EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH
       WOULD OR MIGHT REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT
       EXPIRES AND THE BOARD MAY ALLOT SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
       SECURITIES INTO SHARES IN PURSUANCE OF ANY
       SUCH OFFER OR AGREEMENT AS IF THIS
       AUTHORITY HAD NOT EXPIRED

28     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN AGM OF THE COMPANY, MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  716817638
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE REPORT AND ACCOUNTSFOR THE                 Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2022

02     ELECTION OF MS C L TURNER                                 Mgmt          For                            For

03     ELECTION OF MR J S WHEWAY                                 Mgmt          For                            For

04     RE-ELECTION OF MR R F BUDENBERG                           Mgmt          For                            For

05     RE-ELECTION OF MR C A NUNN                                Mgmt          For                            For

06     RE-ELECTION OF MR W L D CHALMERS                          Mgmt          For                            For

07     RE-ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

08     RE-ELECTION OF MS S C LEGG                                Mgmt          For                            For

09     RE-ELECTION OF LORD LUPTON                                Mgmt          For                            For

10     RE-ELECTION OF MS A F MACKENZIE                           Mgmt          For                            For

11     RE-ELECTION OF MS H MEHTA                                 Mgmt          For                            For

12     RE-ELECTION OF MS C M WOODS                               Mgmt          For                            For

13     TO APPROVE THE DIRECTORSREMUNERATION POLICY               Mgmt          For                            For

14     TO APPROVE THE DIRECTORSREMUNERATION REPORT               Mgmt          For                            For

15     APPROVAL OF A FINAL DIVIDEND OF1.60 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

16     RE-APPOINTMENT OF THE AUDITOR: DELOITTE LLP               Mgmt          For                            For

17     AUTHORITY TO SET THE REMUNERATIONOF THE                   Mgmt          For                            For
       AUDITOR

18     APPROVAL OF THE LLOYDS BANKINGGROUP LONG                  Mgmt          For                            For
       TERM INCENTIVE PLAN 2023

19     AUTHORITY FOR THE COMPANY AND                             Mgmt          For                            For
       ITSSUBSIDIARIES TO MAKE POLITICALDONATIONS
       OR INCUR POLITICALEXPENDITURE

20     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

21     DIRECTORS AUTHORITY TO ALLOT SHARESIN                     Mgmt          For                            For
       RELATION TO THE ISSUE OFREGULATORY CAPITAL
       CONVERTIBLEINSTRUMENTS

22     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

23     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OFFINANCING AN
       ACQUISITIONTRANSACTION OR OTHER
       CAPITALINVESTMENT

24     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THEISSUE OF
       REGULATORY CAPITALCONVERTIBLE INSTRUMENTS

25     AUTHORITY TO PURCHASE ORDINARYSHARES                      Mgmt          For                            For

26     AUTHORITY TO PURCHASE PREFERENCESHARES                    Mgmt          For                            For

27     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   23 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIVED AUDITOR NAME FOR
       RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOBLAW COMPANIES LTD                                                                        Agenda Number:  716898208
--------------------------------------------------------------------------------------------------------------------------
        Security:  539481101
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  CA5394811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1.1 TO 1.12 AND 3 AND 'IN
       FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
       NUMBER 2. THANK YOU

1.1    ELECTION OF DIRECTOR: SCOTT B. BONHAM                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SHELLEY G. BROADER                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DANIEL DEBOW                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM A. DOWNE                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JANICE FUKAKUSA                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: M. MARIANNE HARRIS                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: KEVIN HOLT                          Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: CLAUDIA KOTCHKA                     Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: SARAH RAISS                         Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: GALEN G. WESTON                     Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: CORNELL WRIGHT                      Mgmt          For                            For

2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITOR AND AUTHORIZATION OF THE
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

3      VOTE ON THE ADVISORY RESOLUTION ON THE                    Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 LOGITECH INTERNATIONAL SA                                                                   Agenda Number:  715953279
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50430232
    Meeting Type:  AGM
    Meeting Date:  14-Sep-2022
          Ticker:
            ISIN:  CH0025751329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

1      APPROVAL OF THE ANNUAL REPORT, THE                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       STATUTORY FINANCIAL STATEMENTS OF LOGITECH
       INTERNATIONAL S.A. FOR FISCAL YEAR 2022

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DECLARATION OF DIVIDEND

4      AMENDMENT OF THE ARTICLES REGARDING THE                   Mgmt          For                            For
       CREATION OF AN AUTHORIZED CAPITAL

5      AMENDMENT OF THE ARTICLES REGARDING THE                   Mgmt          For                            For
       HOLDING OF VIRTUAL SHAREHOLDER MEETINGS

6      AMENDMENT OF THE ARTICLES REGARDING THE                   Mgmt          For                            For
       NAME OF THE MUNICIPALITY IN WHICH
       LOGITECH'S REGISTERED SEAT IS LOCATED

7      AMENDMENT AND RESTATEMENT OF THE 2006 STOCK               Mgmt          For                            For
       INCENTIVE PLAN, INCLUDING AN INCREASE TO
       THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE PLAN

8      RELEASE OF THE BOARD OF DIRECTORS AND                     Mgmt          For                            For
       EXECUTIVE OFFICERS FROM LIABILITY FOR
       ACTIVITIES DURING FISCAL YEAR 2022

9.A    RE-ELECTION OF DR. PATRICK AEBISCHER AS A                 Mgmt          For                            For
       BOARD OF DIRECTOR

9.B    RE-ELECTION MS. WENDY BECKER AS A BOARD OF                Mgmt          For                            For
       DIRECTOR

9.C    RE-ELECTION OF DR. EDOUARD BUGNION AS A                   Mgmt          For                            For
       BOARD OF DIRECTOR

9.D    RE-ELECTION OF MR. BRACKEN DARRELL AS A                   Mgmt          For                            For
       BOARD OF DIRECTOR

9.E    RE-ELECTION OF MR. GUY GECHT AS A BOARD OF                Mgmt          For                            For
       DIRECTOR

9.F    RE-ELECTION OF MS. MARJORIE LAO AS A BOARD                Mgmt          For                            For
       OF DIRECTOR

9.G    RE-ELECTION OF MS. NEELA MONTGOMERY AS A                  Mgmt          For                            For
       BOARD OF DIRECTOR

9.H    RE-ELECTION OF MR. MICHAEL POLK AS A BOARD                Mgmt          For                            For
       OF DIRECTOR

9.I    RE-ELECTION OF MS. DEBORAH THOMAS AS A                    Mgmt          For                            For
       BOARD OF DIRECTOR

9.J    ELECTION OF MR. CHRISTOPHER JONES AS A                    Mgmt          For                            For
       BOARD OF DIRECTOR

9.K    ELECTION OF MR. KWOK WANG NG AS A BOARD OF                Mgmt          For                            For
       DIRECTOR

9.L    ELECTION OF MR. SASCHA ZAHND AS A BOARD OF                Mgmt          For                            For
       DIRECTOR

10     ELECT WENDY BECKER AS BOARD CHAIRMAN                      Mgmt          For                            For

11.A   RE-ELECTION OF DR. EDOUARD BUGNION AS A                   Mgmt          For                            For
       COMPENSATION COMMITTEE MEMBER

11.B   RE-ELECTION OF MS. NEELA MONTGOMERY AS A                  Mgmt          For                            For
       COMPENSATION COMMITTEE MEMBER

11.C   RE-ELECTION OF MR. MICHAEL POLK AS A                      Mgmt          For                            For
       COMPENSATION COMMITTEE MEMBER

11.D   ELECTION OF MR. KWOK WANG NG AS A                         Mgmt          For                            For
       COMPENSATION COMMITTEE MEMBER

12     APPROVAL OF COMPENSATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE 2022 TO 2023 BOARD YEAR

13     APPROVAL OF COMPENSATION FOR THE GROUP                    Mgmt          For                            For
       MANAGEMENT TEAM FOR FISCAL YEAR 2024

14     RE-ELECTION OF KPMG AG AS LOGITECH'S                      Mgmt          For                            For
       AUDITORS AND RATIFICATION OF THE
       APPOINTMENT OF KPMG LLP AS LOGITECH'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2023

15     RE-ELECTION OF ETUDE REGINA WENGER & SARAH                Mgmt          For                            For
       KEISER-WUGER AS INDEPENDENT REPRESENTATIVE

CMMT   11 AUG 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  716832349
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE AND PAY A DIVIDEND                             Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION AND THE ANNUAL STATEMENT OF
       THE CHAIR OF THE REMUNERATION COMMITTEE

4      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

5      TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT MARTIN BRAND AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A                Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT TSEGA GEBREYES AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT ANNA MANZ AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT DON ROBERT AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT DOUGLAS STEENLAND AS A DIRECTOR               Mgmt          For                            For

15     TO RE-ELECT ASHOK VASWANI AS A DIRECTOR                   Mgmt          For                            For

16     TO ELECT SCOTT GUTHRIE AS A DIRECTOR                      Mgmt          For                            For

17     TO ELECT WILLIAM VEREKER AS A DIRECTOR                    Mgmt          For                            For

18     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS

19     TO AUTHORISE THE DIRECTORS TO APPROVE THE                 Mgmt          For                            For
       AUDITORS REMUNERATION

20     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

21     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

22     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF AN ALLOTMENT OF EQUITY SECURITIES FOR
       CASH

23     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
       FOR CASH FOR THE PURPOSES OF FINANCING A
       TRANSACTION

24     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

25     TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET               Mgmt          For                            For
       PURCHASES OF SHARES FROM THE CONSORTIUM
       SHAREHOLDERS

26     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN MINING CORP                                                                          Agenda Number:  716991307
--------------------------------------------------------------------------------------------------------------------------
        Security:  550372106
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  CA5503721063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1A TO 1H AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2.
       THANK YOU

1A     ELECTION OF DIRECTOR: DONALD K. CHARTER                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: C.ASHLEY HEPPENSTALL                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JULIANA L.LAM                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ADAM I.LUNDIN                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DALE C. PENIUK                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: MARIA OLIVIA RECART                 Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PETER T. ROCKANDEL                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: NATASHA N.D.VAZ                     Mgmt          For                            For

2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          For                            For
       CHARTERED PROFESSIONAL ACCOUNTANTS AS
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION

3      CONSIDERING AND, IF DEEMED APPROPRIATE,                   Mgmt          For                            For
       PASSING AN ORDINARY, NON-BINDING
       RESOLUTION, ON AN ADVISORY BASIS AND NOT TO
       DIMINISH THE ROLE AND RESPONSIBILITIES OF
       THE BOARD, TO ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN THE
       CORPORATION'S MANAGEMENT PROXY CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  716830698
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

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 AVAILABILITY 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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0313/202303132300500
       .pdf

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

3      ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

4      APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          Against                        Against
       TO IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE FOR MRS.                    Mgmt          Against                        Against
       DELPHINE ARNAULT AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE FOR MR.                     Mgmt          Against                        Against
       ANTONIO BELLONI AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE FOR MRS.                    Mgmt          Against                        Against
       MARIE-JOSEE KRAVIS AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE FOR MRS.                    Mgmt          For                            For
       MARIE-LAURE SAUTY DE CHALON AS DIRECTOR

9      RENEWAL OF THE TERM OF OFFICE FOR MRS.                    Mgmt          For                            For
       NATACHA VALLA AS DIRECTOR

10     APPOINTMENT OF MR. LAURENT MIGNON AS                      Mgmt          For                            For
       DIRECTOR

11     RENEWAL OF THE TERM OF OFFICE FOR LORD                    Mgmt          Against                        Against
       POWELL OF BAYSWATER AS CENSOR

12     APPOINTMENT OF MR. DIEGO DELLA VALLE AS                   Mgmt          Against                        Against
       CENSOR

13     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          Against                        Against
       COMPENSATION OF CORPORATE OFFICERS, AS
       REFERRED TO IN SECTION I OF ARTICLE
       L.22-10-9 OF THE FRENCH COMMERCIAL CODE

14     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2022 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
       ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

15     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING FINANCIAL YEAR 2022 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. ANTONIO
       BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

16     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

17     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

18     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

19     AUTHORIZATION 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 1,200 EUROS PER SHARE,
       FOR A MAXIMUM CUMULATIVE AMOUNT OF 60.4
       BILLION EUROS

20     AUTHORIZATION 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 SHARES

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
       BY INCORPORATION OF PROFITS, RESERVES,
       PREMIUMS OR OTHERS

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC
       OFFERING (OTHER THAN THOSE REFERRED TO IN
       SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE), COMMON
       SHARES, AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH
       THE OPTION OF A PRIORITY RIGHT

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF QUALIFIED INVESTORS OR A LIMITED
       CIRCLE OF INVESTORS

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE WITH RETENTION OR
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE
       OF OVERSUBSCRIPTION OF THE NUMBER OF
       SECURITIES OFFERED

26     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR TO THE ALLOCATION OF
       DEBT SECURITIES AS COMPENSATION FOR
       SECURITIES BROUGHT INTO ANY PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

27     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL, COMMON SHARES OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OF THE COMPANY OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, GRANTED TO THE COMPANY

28     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
       PURCHASE OPTIONS TO EMPLOYEES AND/OR
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       AND RELATED ENTITIES, WITHIN THE LIMIT OF
       1% OF THE CAPITAL

29     DELEGATION OF AUTHORITY TO GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH CANCELLATION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF MEMBERS OF THE
       GROUP'S COMPANY SAVINGS PLAN(S), WITHIN THE
       LIMIT OF 1% OF THE SHARE CAPITAL

30     SETTING OF THE OVERALL CEILING FOR                        Mgmt          For                            For
       IMMEDIATE OR FUTURE CAPITAL INCREASES
       DECIDED IN ACCORDANCE WITH DELEGATIONS OF
       AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD                                                                         Agenda Number:  715818209
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2022
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3,4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL STATEMENTS                                      Non-Voting

2A     RE-ELECTION OF MS JR BROADBENT AS A VOTING                Mgmt          For                            For
       DIRECTOR

2B     RE-ELECTION OF MR PM COFFEY AS A VOTING                   Mgmt          For                            For
       DIRECTOR

2C     ELECTION OF MS MA HINCHLIFFE AS A VOTING                  Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF MANAGING DIRECTORS                            Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN (MEREP)




--------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC                                                                     Agenda Number:  716877026
--------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  CA5592224011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    ELECTION OF DIRECTOR: PETER G. BOWIE                      Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: MARY S. CHAN                        Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: HON. V. PETER HARDER                Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: JAN R. HAUSER                       Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: SEETARAMA S. KOTAGIRI               Mgmt          For                            For
       (CEO)

1.F    ELECTION OF DIRECTOR: JAY K. KUNKEL                       Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: ROBERT F. MACLELLAN                 Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: MARY LOU MAHER                      Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: WILLIAM A. RUH                      Mgmt          For                            For

1.J    ELECTION OF DIRECTOR: DR. INDIRA V.                       Mgmt          For                            For
       SAMARASEKERA

1.K    ELECTION OF DIRECTOR: MATTHEW TSIEN                       Mgmt          For                            For

1.L    ELECTION OF DIRECTOR: DR. THOMAS WEBER                    Mgmt          For                            For

1.M    ELECTION OF DIRECTOR: LISA S. WESTLAKE                    Mgmt          For                            For

2      REAPPOINTMENT OF DELOITTE LLP AS THE                      Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE CORPORATION AND
       AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX
       THE INDEPENDENT AUDITOR'S REMUNERATION

3      RESOLVED, ON AN ADVISORY BASIS AND NOT TO                 Mgmt          For                            For
       DIMINISH THE ROLES AND RESPONSIBILITIES OF
       THE BOARD OF DIRECTORS, THAT THE
       SHAREHOLDERS ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR/PROXY STATEMENT

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.A TO 1.M AND
       2. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MANULIFE FINANCIAL CORP                                                                     Agenda Number:  716831260
--------------------------------------------------------------------------------------------------------------------------
        Security:  56501R106
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  CA56501R1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND
       2. THANK YOU.

1.1    ELECTION OF DIRECTORS: NICOLE S. ARNABOLDI                Mgmt          For                            For

1.2    ELECTION OF DIRECTORS: GUY L.T. BAINBRIDGE                Mgmt          For                            For

1.3    ELECTION OF DIRECTORS: SUSAN F. DABARNO                   Mgmt          For                            For

1.4    ELECTION OF DIRECTORS: JULIE E. DICKSON                   Mgmt          For                            For

1.5    ELECTION OF DIRECTORS: ROY GORI                           Mgmt          For                            For

1.6    ELECTION OF DIRECTORS: TSUN-YAN HSIEH                     Mgmt          For                            For

1.7    ELECTION OF DIRECTORS: VANESSA KANU                       Mgmt          For                            For

1.8    ELECTION OF DIRECTORS: DONALD R. LINDSAY                  Mgmt          For                            For

1.9    ELECTION OF DIRECTORS: C. JAMES PRIEUR                    Mgmt          For                            For

1.10   ELECTION OF DIRECTORS: ANDREA S. ROSEN                    Mgmt          For                            For

1.11   ELECTION OF DIRECTORS: MAY TAN                            Mgmt          For                            For

1.12   ELECTION OF DIRECTORS: LEAGH E. TURNER                    Mgmt          For                            For

2      APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS

3      ADVISORY RESOLUTION ACCEPTING APPROACH TO                 Mgmt          For                            For
       EXECUTIVE COMPENSATION

CMMT   28 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS 1.1 TO 1.12. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  717321107
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Adopt Reduction of Liability System for
       Corporate Officers

2.1    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

2.2    Appoint a Director Kakinoki, Masumi                       Mgmt          For                            For

2.3    Appoint a Director Terakawa, Akira                        Mgmt          For                            For

2.4    Appoint a Director Furuya, Takayuki                       Mgmt          For                            For

2.5    Appoint a Director Takahashi, Kyohei                      Mgmt          For                            For

2.6    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.7    Appoint a Director Kitera, Masato                         Mgmt          For                            For

2.8    Appoint a Director Ishizuka, Shigeki                      Mgmt          For                            For

2.9    Appoint a Director Ando, Hisayoshi                        Mgmt          For                            For

2.10   Appoint a Director Hatano, Mutsuko                        Mgmt          For                            For

3      Appoint a Corporate Auditor Ando, Takao                   Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 MATSUKIYOCOCOKARA & CO.                                                                     Agenda Number:  717320294
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41208109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3869010003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsumoto, Namio                       Mgmt          For                            For

2.2    Appoint a Director Matsumoto, Kiyoo                       Mgmt          For                            For

2.3    Appoint a Director Tsukamoto, Atsushi                     Mgmt          For                            For

2.4    Appoint a Director Matsumoto, Takashi                     Mgmt          For                            For

2.5    Appoint a Director Obe, Shingo                            Mgmt          For                            For

2.6    Appoint a Director Ishibashi, Akio                        Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Tsuyoshi                     Mgmt          For                            For

2.8    Appoint a Director Watanabe, Ryoichi                      Mgmt          For                            For

2.9    Appoint a Director Matsuda, Takashi                       Mgmt          For                            For

2.10   Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.11   Appoint a Director Omura, Hiroo                           Mgmt          For                            For

2.12   Appoint a Director Kimura, Keiji                          Mgmt          For                            For

2.13   Appoint a Director Tanima, Makoto                         Mgmt          For                            For

2.14   Appoint a Director Kawai, Junko                           Mgmt          For                            For

2.15   Appoint a Director Okiyama, Tomoko                        Mgmt          For                            For

3      Appoint a Corporate Auditor Honta, Hisao                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAZDA MOTOR CORPORATION                                                                     Agenda Number:  717352986
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41551110
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3868400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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 Shobuda,
       Kiyotaka

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ono, Mitsuru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Moro, Masahiro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aoyama,
       Yasuhiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirose, Ichiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mukai, Takeshi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jeffrey H.
       Guyton

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kojima, Takeji

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Kiyoshi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa, Michiko

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Watabe,
       Nobuhiko

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kitamura,
       Akira

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibasaki,
       Hiroko

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sugimori,
       Masato

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Inoue, Hiroshi

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 MERCEDES-BENZ GROUP AG                                                                      Agenda Number:  716817361
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  DE0007100000
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 5.20 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2023

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE 2024 INTERIM FINANCIAL
       STATEMENTS UNTIL THE 2024 AGM

5.3    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2024 AND FOR THE
       REVIEW OF INTERIM FINANCIAL STATEMENTS
       AFTER THE 2024 AGM

6      ELECT STEFAN PIERER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

10     APPROVE CREATION OF EUR 1 BILLION POOL OF                 Mgmt          For                            For
       AUTHORIZED CAPITAL WITH OR WITHOUT
       EXCLUSION OF PREEMPTIVE RIGHTS

11     APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

12     AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
       ANNUAL GENERAL MEETING BY MEANS OF AUDIO
       AND VIDEO TRANSMISSION

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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA                                                                                  Agenda Number:  716975238
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  DE0006599905
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 868699 DUE TO RECEIVED UPDATED
       AGENDA WITH SPLITTING OF 8 RESOLUTIONS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      RESOLUTION ON THE ADOPTION OF THE ANNUAL                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FISCAL 2022

3      RESOLUTION AUTHORIZING THE APPROPRIATION OF               Mgmt          For                            For
       THE NET RETAINED PROFIT FOR FISCAL 2022

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR FISCAL 2022

5      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR FISCAL 2022

6      RESOLUTION ON THE APPROVAL OF THE 2022                    Mgmt          For                            For
       COMPENSATION REPORT

7      RESOLUTION ON REVOCATION OF AN EXISTING AND               Mgmt          For                            For
       CREATION OF A NEW AUTHORIZATION TO ISSUE
       WARRANT/CONVERTIBLE BONDS, PARTICIPATION
       RIGHTS OR PARTICIPATION BONDS OR A
       COMBINATION AND AUTHORIZATION TO EXCLUDE
       THE SUBSCRIPTION RIGHTS WITH THE REVOCATION
       OF THE CURRENT AND CREATION OF A NEW
       CONTINGENT CAPITAL II AND AMENDMENT OF THE
       ARTICLES OF ASSOCIATION

8.1    RESOLUTION ON THE ADDITION OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION AUTHORIZING THE EXECUTIVE
       BOARD TO CONDUCT ANNUAL GENERAL MEETINGS

8.2    RESOLUTION ON AN AMENDMENT OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION TO ENABLE PARTICIPATION OF
       SUPERVISORY BOARD MEMBERS AT THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION




--------------------------------------------------------------------------------------------------------------------------
 METRO INC                                                                                   Agenda Number:  716459234
--------------------------------------------------------------------------------------------------------------------------
        Security:  59162N109
    Meeting Type:  AGM
    Meeting Date:  24-Jan-2023
          Ticker:
            ISIN:  CA59162N1096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.12 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: LORI-ANN BEAUSOLEIL                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARYSE BERTRAND                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PIERRE BOIVIN                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: FRANCOIS J. COUTU                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHEL COUTU                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: STEPHANIE COYLES                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RUSSELL GOODMAN                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MARC GUAY                           Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: CHRISTIAN W.E. HAUB                 Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: ERIC R. LA FLECHE                   Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: CHRISTINE MAGEE                     Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: BRIAN MCMANUS                       Mgmt          For                            For

2      APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED               Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
       THE CORPORATION

3      ADVISORY RESOLUTION ON THE CORPORATION'S                  Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION

4      RESOLUTION APPROVING THE REPLENISHMENT OF                 Mgmt          For                            For
       THE RESERVE FOR THE CORPORATION'S STOCK
       OPTION PLAN AND THE AMENDMENTS TO SUCH
       STOCK OPTION PLAN

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLVED:
       SHAREHOLDERS REQUEST THAT METRO INC. ADOPT
       NEAR- AND LONG-TERM SCIENCE-BASED
       GREENHOUSE GAS EMISSIONS REDUCTION TARGETS,
       INCLUSIVE OF SCOPE 3 EMISSIONS FROM ITS
       FULL VALUE CHAIN, WHICH ARE ALIGNED WITH
       THE PARIS AGREEMENT'S 1.5DECREEC GOAL
       REQUIRING NET-ZERO EMISSIONS BY 2050 OR
       SOONER AND TO EFFECTUATE APPROPRIATE
       EMISSIONS REDUCTIONS PRIOR TO 2030. THE
       TARGETS SHOULD: BE PUBLICLY DISCLOSED AT
       LEAST 180 DAYS PRIOR TO THE NEXT ANNUAL
       SHAREHOLDERS MEETING; FOLLOW THE GUIDANCE
       OF ADVISORY GROUPS SUCH AS THE
       SCIENCE-BASED TARGETS INITIATIVE; BE
       SUPPORTED BY AN ENTERPRISE-WIDE CLIMATE
       ACTION PLAN OUTLINING THE STEPS THE COMPANY
       WILL TAKE TO ACHIEVE NET ZERO EMISSIONS

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLVED,
       SHAREHOLDERS REQUEST THE BOARD OF DIRECTORS
       OF METRO INC. ("METRO" OR THE "COMPANY") TO
       PUBLISH A REPORT, AT REASONABLE COST AND
       OMITTING PROPRIETARY INFORMATION, WITH THE
       RESULTS OF AN INDEPENDENT HUMAN RIGHTS
       IMPACT ASSESSMENT ("ASSESSMENT")
       IDENTIFYING AND ASSESSING THE ACTUAL AND
       POTENTIAL HUMAN RIGHTS IMPACTS ON MIGRANT
       WORKERS FROM THE COMPANY'S BUSINESS
       ACTIVITIES IN ITS DOMESTIC OPERATIONS AND
       SUPPLY CHAIN IN CANADA




--------------------------------------------------------------------------------------------------------------------------
 MISUMI GROUP INC.                                                                           Agenda Number:  717298461
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43293109
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  JP3885400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Nishimoto, Kosuke                      Mgmt          For                            For

2.2    Appoint a Director Ono, Ryusei                            Mgmt          For                            For

2.3    Appoint a Director Kanatani, Tomoki                       Mgmt          For                            For

2.4    Appoint a Director Shimizu, Shigetaka                     Mgmt          For                            For

2.5    Appoint a Director Shaochun Xu                            Mgmt          For                            For

2.6    Appoint a Director Nakano, Yoichi                         Mgmt          For                            For

2.7    Appoint a Director Shimizu, Arata                         Mgmt          For                            For

2.8    Appoint a Director Suseki, Tomoharu                       Mgmt          For                            For

3      Approve Details of the Restricted-Stock                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  717313299
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.2    Appoint a Director Nakanishi, Katsuya                     Mgmt          For                            For

2.3    Appoint a Director Tanaka, Norikazu                       Mgmt          For                            For

2.4    Appoint a Director Kashiwagi, Yutaka                      Mgmt          For                            For

2.5    Appoint a Director Nouchi, Yuzo                           Mgmt          For                            For

2.6    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

2.7    Appoint a Director Miyanaga, Shunichi                     Mgmt          For                            For

2.8    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

2.9    Appoint a Director Sagiya, Mari                           Mgmt          For                            For

3      Appoint a Corporate Auditor Murakoshi,                    Mgmt          For                            For
       Akira

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Amend the Articles Related
       to Adoption and Disclosure of Short-term
       and Mid-term Greenhouse Gas Emission
       Reduction Targets Aligned with the Goals of
       the Paris Agreement)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Amend the Articles Related
       to Disclosure of How the Company Evaluates
       the Consistency of Each New Material
       Capital Expenditure with a Net Zero
       Greenhouse Gas Emissions by 2050 Scenario)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI HC CAPITAL INC.                                                                  Agenda Number:  717369070
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yanai,
       Takahiro

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hisai, Taiju

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiura,
       Kanji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Anei, Kazumi

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Haruhiko

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakata,
       Hiroyasu

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yuri

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuga, Takuya

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members and
       Non-Executive Directors)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI HEAVY INDUSTRIES,LTD.                                                            Agenda Number:  717368648
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44002178
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3900000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyanaga,
       Shunichi

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Izumisawa,
       Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaguchi,
       Hitoshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kozawa, Hisato

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi, Ken

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirano,
       Nobuyuki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furusawa,
       Mitsuhiro

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tokunaga,
       Setsuo

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Unoura, Hiroo

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Morikawa,
       Noriko

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ii, Masako

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Oka,
       Nobuhiro




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  717378954
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fujii, Mariko                          Mgmt          For                            For

2.2    Appoint a Director Honda, Keiko                           Mgmt          For                            For

2.3    Appoint a Director Kato, Kaoru                            Mgmt          For                            For

2.4    Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.5    Appoint a Director Nomoto, Hirofumi                       Mgmt          Against                        Against

2.6    Appoint a Director David A. Sneider                       Mgmt          For                            For

2.7    Appoint a Director Tsuji, Koichi                          Mgmt          For                            For

2.8    Appoint a Director Tarisa Watanagase                      Mgmt          For                            For

2.9    Appoint a Director Miyanaga, Kenichi                      Mgmt          For                            For

2.10   Appoint a Director Shinke, Ryoichi                        Mgmt          For                            For

2.11   Appoint a Director Mike, Kanetsugu                        Mgmt          For                            For

2.12   Appoint a Director Kamezawa, Hironori                     Mgmt          For                            For

2.13   Appoint a Director Nagashima, Iwao                        Mgmt          For                            For

2.14   Appoint a Director Hanzawa, Junichi                       Mgmt          For                            For

2.15   Appoint a Director Kobayashi, Makoto                      Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Amend the Articles Related
       to Issuing and Disclosing a Transition Plan
       to Align Lending and Investment Portfolios
       with the Paris Agreement's 1.5 Degree Goal
       Requiring Net Zero Emissions by 2050)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Amend the Articles Related
       to Prohibition of Transactions with
       Companies that Neglect Defamation)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Amend the Articles Related
       to Exercise Caution in Transactions with
       Male-dominated Companies)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Amend the Articles Related
       to Investor Relations)




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  717298271
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  JP3893600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yasunaga, Tatsuo                       Mgmt          For                            For

2.2    Appoint a Director Hori, Kenichi                          Mgmt          For                            For

2.3    Appoint a Director Uno, Motoaki                           Mgmt          For                            For

2.4    Appoint a Director Takemasu, Yoshiaki                     Mgmt          For                            For

2.5    Appoint a Director Nakai, Kazumasa                        Mgmt          For                            For

2.6    Appoint a Director Shigeta, Tetsuya                       Mgmt          For                            For

2.7    Appoint a Director Sato, Makoto                           Mgmt          For                            For

2.8    Appoint a Director Matsui, Toru                           Mgmt          For                            For

2.9    Appoint a Director Daikoku, Tetsuya                       Mgmt          For                            For

2.10   Appoint a Director Samuel Walsh                           Mgmt          For                            For

2.11   Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

2.12   Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.13   Appoint a Director Ishiguro, Fujiyo                       Mgmt          For                            For

2.14   Appoint a Director Sarah L. Casanova                      Mgmt          For                            For

2.15   Appoint a Director Jessica Tan Soon Neo                   Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Hirotatsu

3.2    Appoint a Corporate Auditor Hayashi, Makoto               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Shiotani,                     Mgmt          For                            For
       Kimiro




--------------------------------------------------------------------------------------------------------------------------
 MITSUI O.S.K.LINES,LTD.                                                                     Agenda Number:  717321323
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45013133
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  JP3362700001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ikeda, Junichiro                       Mgmt          For                            For

2.2    Appoint a Director Hashimoto, Takeshi                     Mgmt          For                            For

2.3    Appoint a Director Tanaka, Toshiaki                       Mgmt          For                            For

2.4    Appoint a Director Moro, Junko                            Mgmt          For                            For

2.5    Appoint a Director Umemura, Hisashi                       Mgmt          For                            For

2.6    Appoint a Director Fujii, Hideto                          Mgmt          For                            For

2.7    Appoint a Director Katsu, Etsuko                          Mgmt          For                            For

2.8    Appoint a Director Onishi, Masaru                         Mgmt          For                            For

2.9    Appoint a Director Koshiba, Mitsunobu                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hinooka, Yutaka               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Takeda, Fumiko                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Toda, Atsuji




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD                                                                    Agenda Number:  715819871
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  EGM
    Meeting Date:  09-Aug-2022
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
       HAVE A PERSONAL INTEREST IN THIS COMPANY B)
       ARE A CONTROLLING SHAREHOLDER IN THIS
       COMPANY; C) ARE A SENIOR OFFICER OF THIS
       COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY SUBMITTING YOUR VOTING
       INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
       ANSWER FOR A, B AND C TO BE 'NO' AND THE
       ANSWER FOR D TO BE 'YES'. IF YOUR
       DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
       YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
       DETAILS. REGARDING SECTION 4 IN THE
       DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
       IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
       INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
       MANAGEMENT COMPANY WITH A LICENSE FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
       INSURER WITH A FOREIGN INSURER LICENSE FROM
       THE COMMISSIONER IN ISRAEL. PER JOINT
       INVESTMENT FUND MANAGERS, IN THE MUTUAL
       INVESTMENTS IN TRUST LAW THERE IS NO
       DEFINITION OF A FUND MANAGER, BUT THERE IS
       A DEFINITION OF A MANAGEMENT COMPANY AND A
       PENSION FUND. THE DEFINITIONS REFER TO THE
       FINANCIAL SERVICES (PENSION FUNDS)
       SUPERVISION LAW 2005. THEREFORE, A
       MANAGEMENT COMPANY IS A COMPANY WITH A
       LICENSE FROM THE CAPITAL MARKET, INSURANCE
       AND SAVINGS AUTHORITY COMMISSIONER IN
       ISRAEL. PENSION FUND - RECEIVED APPROVAL
       UNDER SECTION 13 OF THE LAW FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL.

1      REELECT JOSEPH FELLUS AS EXTERNAL DIRECTOR                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD                                                                    Agenda Number:  716370767
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  AGM
    Meeting Date:  21-Dec-2022
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
       HAVE A PERSONAL INTEREST IN THIS COMPANY B)
       ARE A CONTROLLING SHAREHOLDER IN THIS
       COMPANY; C) ARE A SENIOR OFFICER OF THIS
       COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY SUBMITTING YOUR VOTING
       INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
       ANSWER FOR A, B AND C TO BE 'NO' AND THE
       ANSWER FOR D TO BE 'YES'. IF YOUR
       DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
       YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
       DETAILS. REGARDING SECTION 4 IN THE
       DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
       IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
       INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
       MANAGEMENT COMPANY WITH A LICENSE FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
       INSURER WITH A FOREIGN INSURER LICENSE FROM
       THE COMMISSIONER IN ISRAEL. PER JOINT
       INVESTMENT FUND MANAGERS, IN THE MUTUAL
       INVESTMENTS IN TRUST LAW THERE IS NO
       DEFINITION OF A FUND MANAGER, BUT THERE IS
       A DEFINITION OF A MANAGEMENT COMPANY AND A
       PENSION FUND. THE DEFINITIONS REFER TO THE
       FINANCIAL SERVICES (PENSION FUNDS)
       SUPERVISION LAW 2005. THEREFORE, A
       MANAGEMENT COMPANY IS A COMPANY WITH A
       LICENSE FROM THE CAPITAL MARKET, INSURANCE
       AND SAVINGS AUTHORITY COMMISSIONER IN
       ISRAEL. PENSION FUND - RECEIVED APPROVAL
       UNDER SECTION 13 OF THE LAW FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. AS                Mgmt          For                            For
       AUDITORS AND REPORT ON FEES PAID TO THE
       AUDITORS

3.1    REELECT MOSHE VIDMAN AS DIRECTOR                          Mgmt          For                            For

3.2    REELECT RON GAZIT AS DIRECTOR                             Mgmt          For                            For

3.3    REELECT JONATHAN KAPLAN AS DIRECTOR                       Mgmt          For                            For

3.4    REELECT AVRAHAM ZELDMAN AS DIRECTOR                       Mgmt          Against                        Against

3.5    REELECT ILAN KREMER AS DIRECTOR                           Mgmt          For                            For

3.6    REELECT ELI ALROY AS DIRECTOR                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD                                                                    Agenda Number:  716773165
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
       HAVE A PERSONAL INTEREST IN THIS COMPANY B)
       ARE A CONTROLLING SHAREHOLDER IN THIS
       COMPANY; C) ARE A SENIOR OFFICER OF THIS
       COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND. BY SUBMITTING YOUR VOTING
       INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
       ANSWER FOR A, B AND C TO BE 'NO' AND THE
       ANSWER FOR D TO BE 'YES'. IF YOUR
       DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
       YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
       DETAILS. REGARDING SECTION 4 IN THE
       DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
       IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
       INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
       MANAGEMENT COMPANY WITH A LICENSE FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
       INSURER WITH A FOREIGN INSURER LICENSE FROM
       THE COMMISSIONER IN ISRAEL. PER JOINT
       INVESTMENT FUND MANAGERS, IN THE MUTUAL
       INVESTMENTS IN TRUST LAW THERE IS NO
       DEFINITION OF A FUND MANAGER, BUT THERE IS
       A DEFINITION OF A MANAGEMENT COMPANY AND A
       PENSION FUND. THE DEFINITIONS REFER TO THE
       FINANCIAL SERVICES (PENSION FUNDS)
       SUPERVISION LAW 2005. THEREFORE, A
       MANAGEMENT COMPANY IS A COMPANY WITH A
       LICENSE FROM THE CAPITAL MARKET, INSURANCE
       AND SAVINGS AUTHORITY COMMISSIONER IN
       ISRAEL. PENSION FUND - RECEIVED APPROVAL
       UNDER SECTION 13 OF THE LAW FROM THE
       CAPITAL MARKET, INSURANCE AND SAVINGS
       AUTHORITY COMMISSIONER IN ISRAEL.

1      APPROVE CASH GRANT TO TWO OFFICERS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  717353281
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3885780001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.2    Appoint a Director Sato, Ryoji                            Mgmt          For                            For

1.3    Appoint a Director Tsukioka, Takashi                      Mgmt          For                            For

1.4    Appoint a Director Ono, Kotaro                            Mgmt          For                            For

1.5    Appoint a Director Shinohara, Hiromichi                   Mgmt          For                            For

1.6    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

1.8    Appoint a Director Noda, Yumiko                           Mgmt          For                            For

1.9    Appoint a Director Imai, Seiji                            Mgmt          Against                        Against

1.10   Appoint a Director Hirama, Hisaaki                        Mgmt          For                            For

1.11   Appoint a Director Kihara, Masahiro                       Mgmt          Against                        Against

1.12   Appoint a Director Umemiya, Makoto                        Mgmt          For                            For

1.13   Appoint a Director Wakabayashi, Motonori                  Mgmt          For                            For

1.14   Appoint a Director Kaminoyama, Nobuhiro                   Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Amend the Articles Related
       to Issuing and Disclosing a Transition Plan
       to Align Lending and Investment Portfolios
       with the Paris Agreement's 1.5 Degree Goal
       Requiring Net Zero Emissions by 2050)




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  716846641
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2023
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

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   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 869659 DUE TO RECEIVED SLATES
       FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

0010   BALANCE SHEET AS OF 31 DECEMBER 2022                      Mgmt          For                            For
       APPROVAL, TOGETHER WITH BOARD OF DIRECTORS'
       REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL
       AUDITORS' REPORT ON MANAGEMENT ACTIVITY.
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2022. CONSOLIDATED NON-FINANCIAL
       DECLARATION DRAFTED AS PER LEGISLATIVE
       DECREE NO. 254/2016. RESOLUTIONS RELATED

0020   RESULTS OF THE FISCAL YEAR ALLOCATION.                    Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

0030   NON BINDING RESOLUTION ON THE SECOND                      Mgmt          For                            For
       SECTION OF MONCLER REWARDING AND EMOLUMENT
       PAID REPORT, AS PER ART. NO. 123-TER, ITEM
       4, DEL OF LEGISLATIVE DECREE 58/98 AND AS
       PER ART 84-QUATER OF CONSOB REGULATION NO.
       11971/1999

0040   TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES AS PER ART. NO 2357, 2357-TER OF
       THE ITALIAN CIVIL CODE, ART. 132 OF
       LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58
       AND AS PER ART. 144-BIS OF CONSOB
       REGULATION ADOPTED WITH RESOLUTION NO.
       11971 OF 14 MAY 1999, UPON REVOCATION, FOR
       THE UNEXECUTED PART, OF THE RESOLUTION OF
       AUTHORIZATION RESOLVED BY THE ORDINARY
       SHAREHOLDERS MEETING HELD ON 21 APRIL 2022.
       RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AUDITORS, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
       AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
       SLATES AND TO SELECT 'CLEAR' FOR THE
       OTHERS. THANK YOU

005A   TO APPOINT THE INTERNAL AUDITORS FOR                      Shr           For
       THREE-YEAR PERIOD 2023-2025. TO APPOINT OF
       THREE EFFECTIVE INTERNAL AUDITOR AND TWO
       ALTERNATE INTERNAL AUDITOR. LIST PRESENTED
       BY DOUBLE R S.R.L., REPRESENTING 23.7 PCT
       OF THE SHARE CAPITAL

005B   TO APPOINT THE INTERNAL AUDITORS FOR                      Shr           No vote
       THREE-YEAR PERIOD 2023-2025. TO APPOINT OF
       THREE EFFECTIVE INTERNAL AUDITOR AND TWO
       ALTERNATE INTERNAL AUDITOR. LIST PRESENTED
       BY A GROUP OF INSTITUTIONAL INVESTORS,
       REPRESENTING 1.47492 PCT OF THE SHARE
       CAPITAL

0060   TO APPOINT THE INTERNAL AUDITORS FOR                      Mgmt          For                            For
       THREE-YEAR PERIOD 2023-2025. TO APPOINT OF
       INTERNAL AUDITORS CHAIRMAN

0070   TO APPOINT THE INTERNAL AUDITORS FOR                      Mgmt          For                            For
       THREE-YEAR PERIOD 2023-2025. DETERMINATION
       OF THE ANNUAL REMUNERATION FOR THE
       EFFECTIVE COMPONENTS OF INTERNAL AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 MONOTARO CO.,LTD.                                                                           Agenda Number:  716749481
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46583100
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  JP3922950005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For

3.1    Appoint a Director Seto, Kinya                            Mgmt          For                            For

3.2    Appoint a Director Suzuki, Masaya                         Mgmt          For                            For

3.3    Appoint a Director Kishida, Masahiro                      Mgmt          For                            For

3.4    Appoint a Director Ise, Tomoko                            Mgmt          For                            For

3.5    Appoint a Director Sagiya, Mari                           Mgmt          For                            For

3.6    Appoint a Director Miura, Hiroshi                         Mgmt          For                            For

3.7    Appoint a Director Barry Greenhouse                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  717321284
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  JP3890310000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Karasawa, Yasuyoshi                    Mgmt          Against                        Against

2.2    Appoint a Director Kanasugi, Yasuzo                       Mgmt          For                            For

2.3    Appoint a Director Hara, Noriyuki                         Mgmt          Against                        Against

2.4    Appoint a Director Higuchi, Tetsuji                       Mgmt          For                            For

2.5    Appoint a Director Shimazu, Tomoyuki                      Mgmt          For                            For

2.6    Appoint a Director Shirai, Yusuke                         Mgmt          For                            For

2.7    Appoint a Director Bando, Mariko                          Mgmt          For                            For

2.8    Appoint a Director Tobimatsu, Junichi                     Mgmt          For                            For

2.9    Appoint a Director Rochelle Kopp                          Mgmt          For                            For

2.10   Appoint a Director Ishiwata, Akemi                        Mgmt          For                            For

2.11   Appoint a Director Suzuki, Jun                            Mgmt          For                            For

3      Appoint a Corporate Auditor Suzuki, Keiji                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MTU AERO ENGINES AG                                                                         Agenda Number:  716899046
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5565H104
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------

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.

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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.20 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2023

6      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

7      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

8.1    ELECT CHRISTINE BORTENLAENGER TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD

8.2    ELECT MARION WEISSENBERGER-EIBL TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD

8.3    ELECT UTE WOLF TO THE SUPERVISORY BOARD                   Mgmt          For                            For

9      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF 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.




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  716824176
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  05-May-2023
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 11.60 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER JOACHIM WENNING FOR FISCAL YEAR 2022

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2022

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR
       2022

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER STEFAN GOLLING FOR FISCAL YEAR 2022

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER DORIS HOEPKE (UNTIL APRIL 30, 2022)
       FOR FISCAL YEAR 2022

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR
       2022

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER TORSTEN JEWORREK FOR FISCAL YEAR
       2022

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER ACHIM KASSOW FOR FISCAL YEAR 2022

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER CLARISSE KOPF (FROM DEC. 1, 2022)
       FOR FISCAL YEAR 2022

3.10   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER MARKUS RIESS FOR FISCAL YEAR 2022

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR
       2022

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2022

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ANN-KRISTIN ACHLEITNER FOR FISCAL
       YEAR 2022

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2022

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER RUTH BROWN FOR FISCAL YEAR 2022

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER STEPHAN EBERL FOR FISCAL YEAR 2022

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER FRANK FASSIN FOR FISCAL YEAR 2022

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER URSULA GATHER FOR FISCAL YEAR 2022

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GERD HAEUSLER FOR FISCAL YEAR 2022

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ANGELIKA HERZOG FOR FISCAL YEAR 2022

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER RENATA BRUENGGER FOR FISCAL YEAR
       2022

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER STEFAN KAINDL FOR FISCAL YEAR 2022

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL
       YEAR 2022

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2022

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2022

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MANFRED RASSY FOR FISCAL YEAR 2022

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GABRIELE SINZ-TOPORZYSEK (UNTIL JAN.
       31, 2022) FOR FISCAL YEAR 2022

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2022

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR
       2022

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MARKUS WAGNER (FROM FEB. 31, 2022)
       FOR FISCAL YEAR 2022

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR
       2022

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          No vote
       FISCAL YEAR 2023 AND FOR THE REVIEW OF THE
       INTERIM FINANCIAL STATEMENTS FOR FISCAL
       YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR
       2024

6      APPROVE REMUNERATION REPORT                               Mgmt          No vote

7.1    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          No vote
       UNTIL 2025

7.2    AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          No vote
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

7.3    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8      AMEND ARTICLES RE: REGISTRATION IN THE                    Mgmt          No vote
       SHARE REGISTER

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   28 MAR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   28 MAR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   28 MAR 2023: 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




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL AUSTRALIA BANK LTD                                                                 Agenda Number:  716344041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q65336119
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2022
          Ticker:
            ISIN:  AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 TO 3B AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1A     RE-ELECTION OF DIRECTOR - MR PHILIP                       Mgmt          For                            For
       CHRONICAN

1B     RE-ELECTION OF DIRECTOR - MS KATHRYN FAGG                 Mgmt          For                            For

1C     RE-ELECTION OF DIRECTOR - MR DOUGLAS MCKAY                Mgmt          For                            For

2      REMUNERATION REPORT                                       Mgmt          For                            For

3A     DEFERRED RIGHTS - GROUP CHIEF EXECUTIVE                   Mgmt          For                            For
       OFFICER

3B     PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE                Mgmt          For                            For
       OFFICER

4      AMENDMENTS TO COMPANYS CONSTITUTION                       Mgmt          For                            For

5      CONSIDERATION OF FINANCIAL REPORT,                        Non-Voting
       DIRECTORS REPORT AND AUDITORS REPORT

6A     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION
       REQUISITIONED BY A GROUP OF
       SHAREHOLDERS-AMENDMENT TO THE CONSTITUTION

6B     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION
       REQUISITIONED BY A GROUP OF
       SHAREHOLDERS-CLIMATE RISK SAFEGUARDING




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF CANADA                                                                     Agenda Number:  716739935
--------------------------------------------------------------------------------------------------------------------------
        Security:  633067103
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  CA6330671034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND
       3. THANK YOU

1.1    ELECTION OF DIRECTOR: MARYSE BERTRAND                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PIERRE BLOUIN                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PIERRE BOIVIN                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: YVON CHAREST                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: PATRICIA                            Mgmt          For                            For
       CURADEAU-GROU

1.6    ELECTION OF DIRECTOR: LAURENT FERREIRA                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ANNICK GUERARD                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: KAREN KINSLEY                       Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: LYNN LOEWEN                         Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: REBECCA MCKILLICAN                  Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: ROBERT PARE                         Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: PIERRE POMERLEAU                    Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: LINO A. SAPUTO                      Mgmt          For                            For

1.14   ELECTION OF DIRECTOR: MACKY TALL                          Mgmt          For                            For

2      ADVISORY RESOLUTION TO ACCEPT THE APPROACH                Mgmt          For                            For
       TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH
       RESPECT TO EXECUTIVE COMPENSATION

3      APPOINTMENT OF DELOITTE LLP AS INDEPENDENT                Mgmt          For                            For
       AUDITOR

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
       THE BANK ADOPT AN ANNUAL ADVISORY VOTING
       POLICY WITH RESPECT TO ITS ENVIRONMENTAL
       AND CLIMATE ACTION PLAN AND OBJECTIVES




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  715759429
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2022
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

02     TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

03     TO RE-ELECT PAULA ROSPUT REYNOLDS                         Mgmt          For                            For

04     TO RE-ELECT JOHN PETTIGREW                                Mgmt          For                            For

05     TO RE-ELECT ANDY AGG                                      Mgmt          For                            For

06     TO RE-ELECT THERESE ESPERDY                               Mgmt          For                            For

07     TO RE-ELECT LIZ HEWITT                                    Mgmt          For                            For

08     TO ELECT IAN LIVINGSTON                                   Mgmt          For                            For

09     TO ELECT IAIN MACKAY                                      Mgmt          For                            For

10     TO ELECT ANNE ROBINSON                                    Mgmt          For                            For

11     TO RE-ELECT EARL SHIPP                                    Mgmt          For                            For

12     TO RE-ELECT JONATHAN SILVER                               Mgmt          For                            For

13     TO ELECT TONY WOOD                                        Mgmt          For                            For

14     TO ELECT MARTHA WYRSCH                                    Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITOR

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       OF THE BOARD TO SET THE AUDITORS
       REMUNERATION

17     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

18     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT EXCLUDING THE DIRECTORS REMUNERATION
       POLICY

19     TO APPROVE THE CLIMATE TRANSITION PLAN                    Mgmt          For                            For

20     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

21     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

22     TO AUTHORISE THE DIRECTORS TO OPERATE THE                 Mgmt          For                            For
       SCRIP DIVIDEND SCHEME

23     TO AUTHORISE CAPITALISING RESERVES FOR THE                Mgmt          For                            For
       SCRIP DIVIDEND SCHEME

24     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

25     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS

26     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

27     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NATURGY ENERGY GROUP SA                                                                     Agenda Number:  716700403
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7S90S109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

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 STANDALONE FINANCIAL STATEMENTS                   Mgmt          For                            For

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE CONSOLIDATED NON-FINANCIAL                        Mgmt          For                            For
       INFORMATION STATEMENT

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

6      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

7.1    REELECT FRANCISCO REYNES MASSANET AS                      Mgmt          Against                        Against
       DIRECTOR

7.2    REELECT CLAUDI SANTIAGO PONSA AS DIRECTOR                 Mgmt          Against                        Against

7.3    REELECT PEDRO SAINZ DE BARANDA RIVA AS                    Mgmt          Against                        Against
       DIRECTOR

7.4    ELECT JOSE ANTONIO TORRE DE SILVA LOPEZ DE                Mgmt          Against                        Against
       LETONA AS DIRECTOR

8      AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS'               Mgmt          For                            For
       NOTICE

9      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

10     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 2023: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 29 MAR 2023.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   24 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NATWEST GROUP PLC                                                                           Agenda Number:  715970819
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6422B105
    Meeting Type:  MIX
    Meeting Date:  25-Aug-2022
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 781825 DUE TO RECEIVED
       ADDITIONAL RESOLUTION 9. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

O.1    TO DECLARE A SPECIAL DIVIDEND OF 16.8P PER                Mgmt          For                            For
       ORDINARY SHARE

O.2    TO CONSOLIDATE THE ORDINARY SHARE CAPITAL                 Mgmt          For                            For

O.3    TO AMEND THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES IN THE COMPANY

O.4    THAT, SUBJECT TO AND CONDITIONAL UPON THE                 Mgmt          For                            For
       PASSING OF RESOLUTIONS 1, 2 AND 3 AND THE
       CLASS MEETING RESOLUTION AND ADMISSION AND,
       IN PLACE OF THE EQUIVALENT AUTHORITY GIVEN
       TO THE DIRECTORS AT THE LAST ANNUAL GENERAL
       MEETING OF THE COMPANY (BUT WITHOUT
       PREJUDICE TO THE CONTINUING AUTHORITY OF
       THE DIRECTORS TO DISAPPLY PRE-EMPTION
       RIGHTS IN CONNECTION WITH AN OFFER OR
       AGREEMENT MADE BY THE COMPANY BEFORE THE
       EXPIRY OF THE AUTHORITY PURSUANT TO WHICH
       SUCH OFFER OR AGREEMENT WAS MADE), THE
       DIRECTORS BE AND ARE GENERALLY AND
       UNCONDITIONALLY EMPOWERED PURSUANT TO
       SECTION 570 AND SECTION 573 OF THE
       COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE COMPANIES ACT 2006) FOR CASH, EITHER
       PURSUANT TO THE AUTHORITY CONFERRED BY
       RESOLUTION 3 OR BY WAY OF A SALE OF
       TREASURY SHARES, AS IF SECTION 561 OF THE
       COMPANIES ACT 2006 DID NOT APPLY TO ANY
       SUCH ALLOTMENT, PROVIDED THAT THIS POWER
       SHALL BE LIMITED TO: (I) THE ALLOTMENT
       (OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH
       (II) BELOW) OF EQUITY SECURITIES PURSUANT
       TO THE AUTHORITY GRANTED UNDER RESOLUTION
       SUB-PARAGRAPH (I) OF RESOLUTION 3, AND/OR
       BY VIRTUE OF SECTION 560(3) OF THE
       COMPANIES ACT 2006, UP TO A MAXIMUM
       AGGREGATE NOMINAL AMOUNT OF GBP
       520,306,980; AND (II) THE ALLOTMENT OF
       EQUITY SECURITIES IN CONNECTION WITH AN
       OFFER OR ISSUE OF EQUITY SECURITIES (BUT IN
       THE CASE OF THE AUTHORITY GRANTED UNDER
       SUB-PARAGRAPH (II) OF RESOLUTION 3, BY WAY
       OF A RIGHTS ISSUE AS DESCRIBED IN THAT
       RESOLUTION ONLY) TO OR IN FAVOUR OF (A)
       HOLDERS OF NEW ORDINARY SHARES IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS,
       AND (B) HOLDERS OF OTHER EQUITY SECURITIES
       IF THIS IS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, IF THE DIRECTORS CONSIDER IT
       NECESSARY, AS PERMITTED BY THE RIGHTS OF
       THOSE SECURITIES, BUT SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO FRACTIONAL ENTITLEMENTS,
       TREASURY SHARES, RECORD DATES, SECURITIES
       REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS ARISING
       IN, OR UNDER THE LAWS OF, ANY TERRITORY OR
       THE REQUIREMENTS OF ANY RELEVANT REGULATORY
       BODY OR ANY STOCK EXCHANGE OR ANY OTHER
       MATTER. THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON 30 JUNE 2023,
       UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING,
       SAVE THAT THE COMPANY MAY BEFORE SUCH
       EXPIRY MAKE ANY OFFER OR ENTER INTO ANY
       AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED, OR
       TREASURY SHARES SOLD, AFTER SUCH EXPIRY AND
       THE DIRECTORS MAY ALLOT EQUITY SECURITIES
       OR SELL TREASURY SHARES IN PURSUANCE OF ANY
       SUCH OFFER OR AGREEMENT AS IF THIS
       AUTHORITY CONFERRED HAD NOT EXPIRED.
       COMPLIANCE WITH THE LIMIT IN SUB-PARAGRAPH
       (II) OF RESOLUTION 3 SHALL BE CALCULATED,
       IN THE CASE OF EQUITY SECURITIES WHICH ARE
       RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT
       SECURITIES INTO, ORDINARY SHARES (AS
       DEFINED IN SECTION 560 OF THE COMPANIES ACT
       2006), BY REFERENCE TO THE AGGREGATE
       NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE
       ALLOTTED PURSUANT TO SUCH RIGHTS

O.5    THAT, SUBJECT TO AND CONDITIONAL UPON THE                 Mgmt          For                            For
       PASSING OF RESOLUTIONS 1, 2 AND 3 AND THE
       CLASS MEETING RESOLUTION AND ADMISSION AND
       IN ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 4, AND IN PLACE OF THE
       EQUIVALENT AUTHORITY GIVEN TO THE DIRECTORS
       AT THE LAST ANNUAL GENERAL MEETING OF THE
       COMPANY (BUT WITHOUT PREJUDICE TO THE
       CONTINUING AUTHORITY OF THE DIRECTORS TO
       DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION
       WITH AN OFFER OR AGREEMENT MADE BY THE
       COMPANY BEFORE THE EXPIRY OF THE AUTHORITY
       PURSUANT TO WHICH SUCH OFFER OR AGREEMENT
       WAS MADE), THE DIRECTORS BE AND ARE
       GENERALLY AND UNCONDITIONALLY EMPOWERED
       PURSUANT TO SECTION 570 AND SECTION 573 OF
       THE COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE COMPANIES ACT 2006) FOR CASH, EITHER
       PURSUANT TO THE AUTHORITY CONFERRED BY
       RESOLUTION 3 OR BY WAY OF A SALE OF
       TREASURY SHARES, AS IF SECTION 561 OF THE
       COMPANIES ACT 2006 DID NOT APPLY TO ANY
       SUCH ALLOTMENT, PROVIDED THAT THIS
       AUTHORITY SHALL BE: (I) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES, OR SALE OF
       TREASURY SHARES, UP TO A MAXIMUM AGGREGATE
       NOMINAL AMOUNT OF GBP 520,306,980; AND (II)
       USED ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       AS AT THE DATE OF THE 2022 AGM. THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 JUNE 2023, BUT IN EACH CASE,
       PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE
       OFFERS, AND ENTER INTO AGREEMENTS, WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED AFTER IT EXPIRES, AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES IN
       PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF
       THIS AUTHORITY HAD NOT EXPIRED

O.6    TO AMEND THE AUTHORITY FOR THE COMPANY TO                 Mgmt          For                            For
       PURCHASE ITS OWN SHARE SON A RECOGNISED
       INVESTMENT EXCHANGE

O.7    TO AMEND THE DIRECTED BUY BACK CONTRACT IN                Mgmt          For                            For
       RELATION TO THE EXISTING AUTHORITY FOR
       OFF-MARKET PURCHASES OF ORDINARY SHARES
       FROM HM TREASURY

O.8    TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION

C.9    TO SANCTION AND CONSENT TO EVERY VARIATION,               Mgmt          For                            For
       ALTERATION, MODIFICATION OR ABROGATION OF
       THE SPECIAL RIGHTS TO ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 NATWEST GROUP PLC                                                                           Agenda Number:  716813250
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6422B147
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2023
          Ticker:
            ISIN:  GB00BM8PJY71
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2022 REPORT AND ACCOUNTS                   Mgmt          For                            For

2      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          For                            For
       IN THE DIRECTORS REMUNERATION REPORT

3      TO DECLARE A FINAL DIVIDEND OF 10 PENCE PER               Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT HOWARD DAVIES AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT ALISON ROSE-SLADE AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT KATIE MURRAY AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT FRANK DANGEARD AS A DIRECTOR                  Mgmt          For                            For

8      TO ELECT ROISIN DONNELLY AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT PATRICK FLYNN AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT MORTEN FRIIS AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT YASMIN JETHA AS A DIRECTOR                    Mgmt          For                            For

12     TO ELECT STUART LEWIS AS A DIRECTOR                       Mgmt          For                            For

13     TO RE-ELECT MARK SELIGMAN AS A DIRECTOR                   Mgmt          For                            For

14     TO RE-ELECT LENA WILSON AS A DIRECTOR                     Mgmt          For                            For

15     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY

16     TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       FIX THE REMUNERATION OF THE AUDITORS

17     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES IN THE COMPANY

18     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS IN CONNECTION WITH AN OFFER OR ISSUE
       OF EQUITY SECURITIES

19     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS IN CONNECTION WITH THE FINANCING OF A
       TRANSACTION

20     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       ORDINARY SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO ORDINARY SHARES IN RELATION TO EQUITY
       CONVERTIBLE NOTES

21     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS IN CONNECTION WITH EQUITY CONVERTIBLE
       NOTES

22     TO RENEW THE AUTHORITY TO PERMIT THE                      Mgmt          For                            For
       HOLDING OF GENERAL MEETINGS ON 14 CLEAR
       DAYS NOTICE

23     TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       POLITICAL DONATIONS AND EXPENDITURE BY THE
       COMPANY IN TERMS OF SECTIONS 366 AND 367 OF
       THE COMPANIES ACT 2006

24     TO RENEW THE AUTHORITY FOR THE COMPANY TO                 Mgmt          For                            For
       PURCHASE ITS OWN SHARES ON A RECOGNIZED
       INVESTMENT EXCHANGE

25     TO RENEW THE AUTHORITY TO MAKE OFF-MARKET                 Mgmt          For                            For
       PURCHASES OF ORDINARY SHARES FROM HM
       TREASURY

26     TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET               Mgmt          For                            For
       PURCHASES OF PREFERENCE SHARES




--------------------------------------------------------------------------------------------------------------------------
 NEC CORPORATION                                                                             Agenda Number:  717303692
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48818207
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2023
          Ticker:
            ISIN:  JP3733000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Adopt Reduction of
       Liability System for Directors, Transition
       to a Company with Three Committees

2.1    Appoint a Director Niino, Takashi                         Mgmt          For                            For

2.2    Appoint a Director Morita, Takayuki                       Mgmt          For                            For

2.3    Appoint a Director Fujikawa, Osamu                        Mgmt          For                            For

2.4    Appoint a Director Matsukura, Hajime                      Mgmt          For                            For

2.5    Appoint a Director Obata, Shinobu                         Mgmt          For                            For

2.6    Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

2.7    Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

2.8    Appoint a Director Oka, Masashi                           Mgmt          Against                        Against

2.9    Appoint a Director Okada, Kyoko                           Mgmt          For                            For

2.10   Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

2.11   Appoint a Director Okada, Joji                            Mgmt          For                            For

2.12   Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEMETSCHEK SE                                                                               Agenda Number:  717004054
--------------------------------------------------------------------------------------------------------------------------
        Security:  D56134105
    Meeting Type:  AGM
    Meeting Date:  23-May-2023
          Ticker:
            ISIN:  DE0006452907
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.45 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KURT DOBITSCH FOR FISCAL YEAR 2022

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BILL KROUCH FOR FISCAL YEAR 2022

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG NEMETSCHEK (UNTIL MAY 12,
       2022) FOR FISCAL YEAR 2022

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RUEDIGER HERZOG (UNTIL MAY 12, 2022)
       FOR FISCAL YEAR 2022

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PATRICIA GEIBEL-CONRAD (FROM MAY 12,
       2022) FOR FISCAL YEAR 2022

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTINE SCHOENEWEIS (FROM MAY 25,
       2022) FOR FISCAL YEAR 2022

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREAS SOEFFING (FROM MAY 25, 2022)
       FOR FISCAL YEAR 2022

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERNOT STRUBE (FROM MAY 12, 2022)
       FOR FISCAL YEAR 2022

5      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

6      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2028

7      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

8      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NESTE CORPORATION                                                                           Agenda Number:  716671929
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  FI0009013296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION.

CMMT   A POWER OF ATTORNEY (POA) IS REQUIRED TO                  Non-Voting
       APPOINT A REPRESENTATIVE TO ATTEND THE
       MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
       IF YOU APPOINT A FINNISH SUB CUSTODIAN
       BANK, NO POA IS REQUIRED (UNLESS THE
       SHAREHOLDER IS FINNISH).

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      OPEN MEETING                                              Non-Voting

2      CALL THE MEETING TO ORDER                                 Non-Voting

3      DESIGNATE INSPECTOR OR SHAREHOLDER                        Non-Voting
       REPRESENTATIVE(S) OF MINUTES OF MEETING

4      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

5      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS; RECEIVE BOARD'S REPORT; RECEIVE
       AUDITOR'S REPORT

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.02 PER SHARE

9      APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

10     APPROVE REMUNERATION REPORT (ADVISORY VOTE)               Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS                  Non-Voting
       PROPOSED BY SHAREHOLDERS NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For
       AMOUNT OF EUR 95,000 FOR CHAIRMAN, EUR
       60,000 FOR VICE CHAIRMAN, AND EUR 45,000
       FOR OTHER DIRECTORS; APPROVE REMUNERATION
       FOR COMMITTEE WORK; APPROVE MEETING FEES

12     FIX NUMBER OF DIRECTORS AT NINE                           Mgmt          For

13     THE NOMINATION BOARD PROPOSES THAT MATTI                  Mgmt          For
       KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR
       OF THE BOARD OF DIRECTORS. IN ADDITION, THE
       CURRENT MEMBERS OF THE BOARD, JOHN ABBOTT,
       NICK ELMSLIE, JUST JANSZ, JARI ROSENDAL,
       EEVA SIPILA AND JOHANNA SODERSTROM ARE
       PROPOSED TO BE RE-ELECTED FOR A FURTHER
       TERM OF OFFICE. THE NOMINATION BOARD
       PROPOSES THAT EEVA SIPILA SHALL BE ELECTED
       AS THE VICE CHAIR OF THE BOARD. FURTHER,
       THE NOMINATION BOARD PROPOSES THAT HEIKKI
       MALINEN AND KIMMO VIERTOLA SHALL BE ELECTED
       AS NEW MEMBERS. OF THE CURRENT BOARD
       MEMBERS, MARCO WIREN, WHO HAS BEEN A BOARD
       MEMBER OF THE COMPANY AS OF 2015, AND
       MARTINA FLOEL, WHO HAS BEEN A BOARD MEMBER
       OF THE COMPANY AS OF 2017, HAVE INFORMED
       THAT THEY WILL NOT BE AVAILABLE FOR
       RE-ELECTION FOR THE NEXT PERIOD OF OFFICE

14     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

15     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

16     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

17     APPROVE ISSUANCE OF UP TO 23 MILLION SHARES               Mgmt          For                            For
       WITHOUT PREEMPTIVE RIGHTS

18     AMEND ARTICLES RE: BOOK-ENTRY SYSTEM                      Mgmt          Against                        Against

19     CLOSE MEETING                                             Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   16 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 12 AND 13. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  716817068
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.THEREFORE
       WHILST THIS DOES NOT PREVENT THE TRADING OF
       SHARES, ANY THAT ARE REGISTERED MUST BE
       FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE.

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2022

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2022                Mgmt          For                            For
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT FOR 2022

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2022

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: PATRICK AEBISCHER

4.1.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KIMBERLY A. ROSS

4.1.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DICK BOER

4.1.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DINESH PALIWAL

4.110  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HANNE JIMENEZ DE MORA

4.111  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LINDIWE MAJELE SIBANDA

4.112  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: CHRIS LEONG

4.113  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LUCA MAESTRI

4.2.1  ELECTION TO THE BOARD OF DIRECTORS: RAINER                Mgmt          For                            For
       BLAIR

4.2.2  ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       MARIE-GABRIELLE INEICHEN-FLEISCH

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: DINESH PALIWAL

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)

7.1    AMENDMENTS OF PROVISIONS OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION PERTAINING TO THE GENERAL
       MEETING

7.2    AMENDMENTS OF PROVISIONS OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION PERTAINING TO THE BOARD OF
       DIRECTORS, COMPENSATION, CONTRACTS AND
       MANDATES AND MISCELLANEOUS PROVISIONS

8      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN FROM VOTING) - THE BOARD OF
       DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
       YET UNKNOWN PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD                                                                Agenda Number:  716239923
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6266R109
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2022
          Ticker:
            ISIN:  HK0000608585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1025/2022102500534.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1025/2022102500542.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 30 JUNE 2022

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS                 Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS                   Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. CHENG KAR-SHING, PETER AS                 Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS                   Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS                     Mgmt          For                            For
       DIRECTOR

3.F    TO RE-ELECT MR. MA SIU-CHEUNG AS DIRECTOR                 Mgmt          For                            For

3.G    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      ORDINARY RESOLUTION IN ITEM NO. 5 OF THE                  Mgmt          For                            For
       NOTICE OF ANNUAL GENERAL MEETING (TO
       APPROVE A GENERAL MANDATE TO THE DIRECTORS
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       EXISTING ISSUED SHARES)

6      ORDINARY RESOLUTION IN ITEM NO. 6 OF THE                  Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING (TO
       APPROVE A GENERAL MANDATE TO THE DIRECTORS
       TO ISSUE SHARES NOT EXCEEDING 10% OF THE
       EXISTING ISSUED SHARES)

7      ORDINARY RESOLUTION IN ITEM NO. 7 OF THE                  Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING (TO GRANT
       A MANDATE TO THE DIRECTORS TO GRANT OPTIONS
       UNDER THE SHARE OPTION SCHEME OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD                                                                Agenda Number:  717377659
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6266R109
    Meeting Type:  EGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  HK0000608585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE HONG KONG MARKET A VOTE OF ABSTAIN                 Non-Voting
       WILL BE TREATED THE SAME AS A VOTE OF TAKE
       NO ACTION.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0606/2023060600932.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0606/2023060600946.pdf

1      TO CONFIRM, RATIFY AND APPROVE THE 2023                   Mgmt          For                            For
       SERVICES GROUP MASTER SERVICES AGREEMENT,
       THE SERVICES GROUP TRANSACTIONS AND THE
       SERVICES GROUP ANNUAL CAPS AND TO AUTHORISE
       ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO
       DIRECTORS OF THE COMPANY IF THE AFFIXATION
       OF THE COMMON SEAL IS NECESSARY) TO EXECUTE
       ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND
       DO ALL SUCH ACTS AND THINGS AS HE/SHE OR
       THEY MAY IN HIS/HER OR THEIR ABSOLUTE
       DISCRETION CONSIDER TO BE NECESSARY,
       DESIRABLE, APPROPRIATE OR EXPEDIENT TO
       IMPLEMENT THE 2023 SERVICES GROUP MASTER
       SERVICES AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND ALL MATTERS
       INCIDENTAL THERETO

2      TO CONFIRM, RATIFY AND APPROVE THE MASTER                 Mgmt          For                            For
       CONSTRUCTION SERVICES AGREEMENT, THE
       CONSTRUCTION SERVICES GROUP TRANSACTIONS
       AND THE CONSTRUCTION SERVICES GROUP ANNUAL
       CAPS AND TO AUTHORISE ANY ONE DIRECTOR OF
       THE COMPANY (OR ANY TWO DIRECTORS OF THE
       COMPANY IF THE AFFIXATION OF THE COMMON
       SEAL IS NECESSARY) TO EXECUTE ALL SUCH
       OTHER DOCUMENTS AND AGREEMENTS AND DO ALL
       SUCH ACTS AND THINGS AS HE/SHE OR THEY MAY
       IN HIS/HER OR THEIR ABSOLUTE DISCRETION
       CONSIDER TO BE NECESSARY, DESIRABLE,
       APPROPRIATE OR EXPEDIENT TO IMPLEMENT THE
       MASTER CONSTRUCTION SERVICES AGREEMENT AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER
       AND ALL MATTERS INCIDENTAL THERETO

3      TO RE-ELECT MRS. LAW FAN CHIU-FUN, FANNY AS               Mgmt          For                            For
       A DIRECTOR

4      TO RE-ELECT MS. LO WING-SZE, ANTHEA AS A                  Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MS. WONG YEUNG-FONG, FONIA AS A               Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR. CHENG CHI-MING, BRIAN AS A                Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 NEXON CO.,LTD.                                                                              Agenda Number:  716753593
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914X104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  JP3758190007
--------------------------------------------------------------------------------------------------------------------------

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 Owen Mahoney

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uemura, Shiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Junghun Lee

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Patrick
       Soderlund

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mitchell Lasky

2      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC                                                                                    Agenda Number:  717052118
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  GB0032089863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND                     Mgmt          For                            For
       REPORTS

2      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO DECLARE A FINAL DIVIDEND OF 140 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

5      TO ELECT JEREMY STAKOL                                    Mgmt          For                            For

6      TO RE-ELECT JONATHAN BEWES                                Mgmt          For                            For

7      TO RE-ELECT SOUMEN DAS                                    Mgmt          For                            For

8      TO RE-ELECT TOM HALL                                      Mgmt          For                            For

9      TO RE-ELECT TRISTIA HARRISON                              Mgmt          For                            For

10     TO RE-ELECT AMANDA JAMES                                  Mgmt          For                            For

11     TO RE-ELECT RICHARD PAPP                                  Mgmt          For                            For

12     TO RE-ELECT MICHAEL RONEY                                 Mgmt          For                            For

13     TO RE-ELECT JANE SHIELDS                                  Mgmt          For                            For

14     TO RE-ELECT DAME DIANNE THOMPSON                          Mgmt          For                            For

15     TO RE-ELECT LORD WOLFSON                                  Mgmt          For                            For

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

17     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS REMUNERATION

18     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

19     GENERAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

20     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

21     AUTHORITY FOR ON-MARKET PURCHASES OF OWN                  Mgmt          For                            For
       SHARES

22     AUTHORITY FOR OFF-MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

23     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NGK INSULATORS,LTD.                                                                         Agenda Number:  717354081
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49076110
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  JP3695200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oshima, Taku                           Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Shigeru                     Mgmt          For                            For

2.3    Appoint a Director Niwa, Chiaki                           Mgmt          For                            For

2.4    Appoint a Director Iwasaki, Ryohei                        Mgmt          For                            For

2.5    Appoint a Director Yamada, Tadaaki                        Mgmt          For                            For

2.6    Appoint a Director Shindo, Hideaki                        Mgmt          For                            For

2.7    Appoint a Director Kamano, Hiroyuki                       Mgmt          For                            For

2.8    Appoint a Director Hamada, Emiko                          Mgmt          For                            For

2.9    Appoint a Director Furukawa, Kazuo                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yagi, Naoya                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Sakaguchi,                    Mgmt          For                            For
       Masayoshi

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 NIBE INDUSTRIER AB                                                                          Agenda Number:  717194726
--------------------------------------------------------------------------------------------------------------------------
        Security:  W6S38Z126
    Meeting Type:  AGM
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  SE0015988019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       VOTING INSTRUCTIONS MAY BE REJECTED

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   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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 905348 DUE TO RECEIVED
       NON-VOTALBE RESOLUTIONS 1, 7, 8, AND 18.
       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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIR OF MEETING                                    Mgmt          For                            For

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Mgmt          For                            For

4      APPROVE AGENDA OF MEETING                                 Mgmt          For                            For

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          For                            For
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Mgmt          For                            For

7      RECEIVE PRESIDENTS REPORT                                 Non-Voting

8      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS; RECEIVE AUDITORS REPORT ON
       APPLICATION OF GUIDELINES FOR REMUNERATION
       FOR EXECUTIVE MANAGEMENT

9.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 0.65 PER SHARE

9.C    APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

10     DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

11     DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

12     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1 MILLION FOR CHAIR AND SEK
       500,000 FOR OTHER DIRECTORS; APPROVE
       REMUNERATION OF AUDITORS

13     REELECT GEORG BRUNSTAM, JENNY LARSSON,                    Mgmt          Against                        Against
       GERTERIC LINDQUIST, HANS LINNARSON (CHAIR),
       ANDERS PALSSON, EVA KARLSSON AND EVA
       THUNHOLM AS DIRECTORS

14     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

15     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

16     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          For                            For
       PREEMPTIVE RIGHTS

17     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

18     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  717313275
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3756600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furukawa,
       Shuntaro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Shigeru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Shinya

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Satoru

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shiota, Ko

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Chris
       Meledandri




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SANSO HOLDINGS CORPORATION                                                           Agenda Number:  717297851
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5545N100
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  JP3711600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hamada, Toshihiko                      Mgmt          For                            For

2.2    Appoint a Director Nagata, Kenji                          Mgmt          For                            For

2.3    Appoint a Director Thomas Scott Kallman                   Mgmt          For                            For

2.4    Appoint a Director Eduardo Gil Elejoste                   Mgmt          For                            For

2.5    Appoint a Director Hara, Miri                             Mgmt          For                            For

2.6    Appoint a Director Nagasawa, Katsumi                      Mgmt          For                            For

2.7    Appoint a Director Miyatake, Masako                       Mgmt          For                            For

2.8    Appoint a Director Nakajima, Hideo                        Mgmt          For                            For

2.9    Appoint a Director Yamaji, Katsuhito                      Mgmt          For                            For

3      Appoint a Corporate Auditor Wataru, Satoshi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON STEEL CORPORATION                                                                    Agenda Number:  717320511
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55678106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3381000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shindo, Kosei

3.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hashimoto,
       Eiji

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Naoki

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Takahiro

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirose,
       Takashi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukuda,
       Kazuhisa

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Imai, Tadashi

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Funakoshi,
       Hirofumi

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomita,
       Tetsuro

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urano, Kuniko




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  717313643
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2023
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yanagi,                       Mgmt          For                            For
       Keiichiro

2.2    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Kanae

2.3    Appoint a Corporate Auditor Kanda, Hideki                 Mgmt          For                            For

2.4    Appoint a Corporate Auditor Kashima, Kaoru                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON YUSEN KABUSHIKI KAISHA                                                               Agenda Number:  717298409
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56515232
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  JP3753000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, 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 Nagasawa,
       Hitoshi

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soga, Takaya

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higurashi,
       Yutaka

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kono, Akira

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuniya, Hiroko

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanabe, Eiichi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanehara,
       Nobukatsu

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Eiichi

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kosugi, Keiko

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakaso,
       Hiroshi

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kuwabara,
       Satoko

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamada,
       Tatsumi

5      Appoint a Substitute Director who is Audit                Mgmt          Against                        Against
       and Supervisory Committee Member Tanabe,
       Eiichi

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

8      Approve Details of the Performance-based                  Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members)

9      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 NISSAN CHEMICAL CORPORATION                                                                 Agenda Number:  717353926
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56988108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  JP3670800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kinoshita, Kojiro                      Mgmt          For                            For

2.2    Appoint a Director Yagi, Shinsuke                         Mgmt          For                            For

2.3    Appoint a Director Honda, Takashi                         Mgmt          For                            For

2.4    Appoint a Director Ishikawa, Motoaki                      Mgmt          For                            For

2.5    Appoint a Director Daimon, Hideki                         Mgmt          For                            For

2.6    Appoint a Director Matsuoka, Takeshi                      Mgmt          For                            For

2.7    Appoint a Director Obayashi, Hidehito                     Mgmt          For                            For

2.8    Appoint a Director Kataoka, Kazunori                      Mgmt          For                            For

2.9    Appoint a Director Nakagawa, Miyuki                       Mgmt          For                            For

2.10   Appoint a Director Takeoka, Yuko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  717378865
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

2.2    Appoint a Director Jean-Dominique Senard                  Mgmt          For                            For

2.3    Appoint a Director Ihara, Keiko                           Mgmt          For                            For

2.4    Appoint a Director Nagai, Motoo                           Mgmt          For                            For

2.5    Appoint a Director Bernard Delmas                         Mgmt          For                            For

2.6    Appoint a Director Andrew House                           Mgmt          For                            For

2.7    Appoint a Director Pierre Fleuriot                        Mgmt          For                            For

2.8    Appoint a Director Brenda Harvey                          Mgmt          For                            For

2.9    Appoint a Director Uchida, Makoto                         Mgmt          For                            For

2.10   Appoint a Director Sakamoto, Hideyuki                     Mgmt          For                            For

3      Shareholder Proposal: Approve Appropriation               Shr           Against                        For
       of Surplus




--------------------------------------------------------------------------------------------------------------------------
 NISSIN FOODS HOLDINGS CO.,LTD.                                                              Agenda Number:  717353774
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58063124
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  JP3675600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Ando, Koki                             Mgmt          For                            For

3.2    Appoint a Director Ando, Noritaka                         Mgmt          For                            For

3.3    Appoint a Director Yokoyama, Yukio                        Mgmt          For                            For

3.4    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

3.5    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

3.6    Appoint a Director Mizuno, Masato                         Mgmt          For                            For

3.7    Appoint a Director Nakagawa, Yukiko                       Mgmt          For                            For

3.8    Appoint a Director Sakuraba, Eietsu                       Mgmt          For                            For

3.9    Appoint a Director Ogasawara, Yuka                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kamei, Naohiro                Mgmt          Against                        Against

4.2    Appoint a Corporate Auditor Michi, Ayumi                  Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Sugiura, Tetsuro

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  717321474
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214131
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2023
          Ticker:
            ISIN:  JP3756100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nitori, Akio

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shirai,
       Toshiyuki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sudo, Fumihiro

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Fumiaki

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeda,
       Masanori

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abiko, Hiromi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okano, Takaaki

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyauchi,
       Yoshihiko

1.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshizawa,
       Naoko

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kanetaka,
       Masahito




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  717093758
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2023
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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.     OPENING                                                   Non-Voting

2.     2022 ANNUAL REPORT                                        Non-Voting

3.     PROPOSAL TO GIVE A POSITIVE ADVICE ON THE                 Mgmt          For                            For
       2022 REMUNERATION REPORT

4.a.   PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2022

4.b.   EXPLANATION OF THE DIVIDEND POLICY                        Non-Voting

4.c.   PROPOSAL TO PAY OUT DIVIDEND                              Mgmt          For                            For

5.a.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2022

5.b.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2022

6.     NOTICE OF THE INTENDED REAPPOINTMENT OF                   Non-Voting
       DAVID KNIBBE AS MEMBER OF THE EXECUTIVE
       BOARD

7.     PROPOSAL TO AMEND THE LEVEL OF THE FIXED                  Mgmt          For                            For
       ANNUAL FEE FOR THE MEMBERS OF THE
       SUPERVISORY BOARD

8a.i.  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO ISSUE
       ORDINARY SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES

8aii.  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO LIMIT
       OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING
       SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
       AND GRANTING RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES PURSUANT TO AGENDA ITEM
       8.A.(I)

8.b.   PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO ISSUE
       ORDINARY SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A
       RIGHTS ISSUE

9.     PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES IN THE COMPANYS
       SHARE CAPITAL

10.    PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL               Mgmt          For                            For
       BY CANCELLATION OF ORDINARY SHARES HELD BY
       THE COMPANY

11.    ANY OTHER BUSINESS AND CLOSING                            Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   28 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NOKIA CORP                                                                                  Agenda Number:  716744215
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61873133
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2023
          Ticker:
            ISIN:  FI0009000681
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION.

CMMT   A POWER OF ATTORNEY (POA) IS REQUIRED TO                  Non-Voting
       APPOINT A REPRESENTATIVE TO ATTEND THE
       MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
       IF YOU APPOINT A FINNISH SUB CUSTODIAN
       BANK, NO POA IS REQUIRED (UNLESS THE
       SHAREHOLDER IS FINNISH).

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      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF A PERSON TO CONFIRM THE MINUTES               Non-Voting
       AND A PERSON TO VERIFY THE COUNTING OF
       VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REVIEW BY THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       2022

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      THE BOARD OF DIRECTORS PROPOSES TO THE                    Mgmt          For                            For
       ANNUAL GENERAL MEETING THAT BASED ON THE
       BALANCE SHEET TO BE ADOPTED FOR THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2022,
       NO DIVIDEND IS DISTRIBUTED BY A RESOLUTION
       OF THE ANNUAL GENERAL MEETING. INSTEAD, THE
       BOARD PROPOSES TO BE AUTHORIZED TO DECIDE
       ON THE DISTRIBUTION OF AN AGGREGATE MAXIMUM
       OF EUR 0.12 PER SHARE AS DIVIDEND FROM THE
       RETAINED EARNINGS AND/OR AS ASSETS FROM THE
       RESERVE FOR INVESTED UNRESTRICTED EQUITY

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2022

10     PRESENTATION AND ADOPTION OF THE                          Mgmt          For                            For
       REMUNERATION REPORT

11     RESOLUTION ON THE REMUNERATION TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12     ON THE RECOMMENDATION OF THE CORPORATE                    Mgmt          For                            For
       GOVERNANCE AND NOMINATION COMMITTEE, THE
       BOARD PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT THE NUMBER OF BOARD MEMBERS BE
       TEN (10). HOWEVER, SHOULD ANY NUMBER OF THE
       CANDIDATES PROPOSED BY THE BOARD NOT BE
       ABLE TO ATTEND THE BOARD, THE PROPOSED
       NUMBER OF BOARD MEMBERS SHALL BE DECREASED
       ACCORDINGLY

13.1   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: SARI BALDAUF (CURRENT MEMBER,
       CHAIR)

13.2   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS DANNENFELDT (CURRENT
       MEMBER)

13.3   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: LISA HOOK (CURRENT MEMBER)

13.4   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JEANETTE HORAN (CURRENT MEMBER)

13.5   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS SAUERESSIG (CURRENT
       MEMBER)

13.6   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: SOREN SKOU (CURRENT MEMBER)

13.7   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CARLA SMITS-NUSTELING (CURRENT
       MEMBER)

13.8   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: KAI OISTAMO (CURRENT MEMBER)

13.9   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: TIMO AHOPELTO (NEW MEMBER
       CANDIDATE)

13.10  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ELIZABETH CRAIN (NEW MEMBER
       CANDIDATE)

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     THE BOARD OF DIRECTORS PROPOSES TO THE                    Mgmt          For                            For
       ANNUAL GENERAL MEETING THAT THE
       SHAREHOLDERS WOULD ELECT THE AUDITOR FOR
       THE FINANCIAL YEAR COMMENCING NEXT AFTER
       THE ELECTION. THEREFORE, ON THE
       RECOMMENDATION OF THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT DELOITTE
       OY BE RE-ELECTED AS THE AUDITOR OF THE
       COMPANY FOR THE FINANCIAL YEAR 2024.
       DELOITTE OY HAS INFORMED THE COMPANY THAT
       THE AUDITOR IN CHARGE WOULD BE AUTHORIZED
       PUBLIC ACCOUNTANT MARIKA NEVALAINEN

16     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESOLVE TO REPURCHASE THE COMPANY'S OWN
       SHARES

17     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
       ENTITLING TO SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK ABP                                                                             Agenda Number:  716715238
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S8VL105
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  FI4000297767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION.

CMMT   A POWER OF ATTORNEY (POA) IS REQUIRED TO                  Non-Voting
       APPOINT A REPRESENTATIVE TO ATTEND THE
       MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
       IF YOU APPOINT A FINNISH SUB CUSTODIAN
       BANK, NO POA IS REQUIRED (UNLESS THE
       SHAREHOLDER IS FINNISH).

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER AND RELATED                  Non-Voting
       DECISIONS

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITORS REPORT FOR THE YEAR 2022

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       IN THE ANNUAL ACCOUNTS AND THE RELATED
       AUTHORISATION OF THE BOARD OF DIRECTORS

9      RESOLUTION TO DISCHARGE THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     ADVISORY RESOLUTION ON THE ADOPTION OF THE                Mgmt          For                            For
       COMPANY'S REMUNERATION REPORT FOR GOVERNING
       BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND                   Non-Voting
       13.A TO 13.J ARE PROPOSED BY SHAREHOLDERS'
       NOMINATION BOARD AND BOARD DOES NOT MAKE
       ANY RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     THE SHAREHOLDERS NOMINATION BOARD PROPOSES                Mgmt          For
       TO THE ANNUAL GENERAL MEETING THAT FOR A
       PERIOD UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING, THE NUMBER OF MEMBERS OF
       THE BOARD OF DIRECTORS TO BE ELECTED BY THE
       ANNUAL GENERAL MEETING IS SET AT TEN

13.A   ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTOR: STEPHEN HESTER (PRESENT MEMBER),
       ALSO TO BE ELECTED AS CHAIR OF THE BOARD OF
       DIRECTORS

13.B   ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTOR: PETRA VAN HOEKEN (PRESENT MEMBER)

13.C   ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTOR: JOHN MALTBY (PRESENT MEMBER)

13.D   ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTOR: LENE SKOLE (PRESENT MEMBER)

13.E   ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTOR: BIRGER STEEN (PRESENT MEMBER)

13.F   ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTOR: JONAS SYNNERGREN (PRESENT MEMBER)

13.G   ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTOR: ARJA TALMA (PRESENT MEMBER)

13.H   ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTOR: KJERSTI WIKLUND (PRESENT MEMBER)

13.I   ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTOR: RISTO MURTO (NEW MEMBER)

13.J   ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTOR: PER STROMBERG (NEW MEMBER)

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES, ON THE RECOMMENDATION
       OF THE BOARD AUDIT COMMITTEE, TO THE ANNUAL
       GENERAL MEETING THAT AUTHORISED PUBLIC
       ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE
       RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL
       THE END OF THE FOLLOWING ANNUAL GENERAL
       MEETING. PRICEWATERHOUSECOOPERS OY HAS
       NOTIFIED THE COMPANY THAT THE AUTHORISED
       PUBLIC ACCOUNTANT JUKKA PAUNONEN WOULD ACT
       AS THE RESPONSIBLE AUDITOR

16     RESOLUTION ON THE AMENDMENT OF THE ARTICLES               Mgmt          Against                        Against
       OF ASSOCIATION

17     RESOLUTION ON THE AUTHORISATION FOR THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES (CONVERTIBLES) IN THE COMPANY

18     RESOLUTION ON THE REPURCHASE OF THE                       Mgmt          For                            For
       COMPANY'S OWN SHARES IN THE SECURITIES
       TRADING BUSINESS

19     RESOLUTION ON THE TRANSFER OF THE COMPANY'S               Mgmt          For                            For
       OWN SHARES IN THE SECURITIES TRADING
       BUSINESS

20     RESOLUTION ON THE AUTHORISATION FOR THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE
       REPURCHASE OF THE COMPANY'S OWN SHARES

21     RESOLUTION ON THE AUTHORISATION FOR THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON SHARE
       ISSUANCES OR TRANSFERS OF THE COMPANY'S OWN
       SHARES

22     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA                                                                             Agenda Number:  716023205
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2022
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION.

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE                 Non-Voting
       ACCOUNT IN THE LOCAL MARKET, THE LOCAL
       CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
       SHARES TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
       DEADLINE AND TRANSFER BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING DATE.

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 NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

2      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

3      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       CANCELLATION OF REPURCHASED SHARES

4      APPROVE DIVIDENDS OF NOK 1.45 PER SHARE                   Mgmt          No vote

CMMT   29 AUG 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

CMMT   29 AUG 2022: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK

CMMT   29 AUG 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




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA                                                                             Agenda Number:  717077463
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED

CMMT   TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE                 Non-Voting
       ACCOUNT IN THE LOCAL MARKET, THE LOCAL
       CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
       SHARES TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
       DEADLINE AND TRANSFER BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING DATE

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE 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      OPEN MEETING; REGISTRATION OF LIST OF                     Non-Voting
       SHAREHOLDERS

2      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

4      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

5      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 5.65 PER SHARE

6      APPROVE NOK 30.5 MILLION REDUCTION IN SHARE               Mgmt          No vote
       CAPITAL VIA SHARE CANCELLATION

7      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

8      AMEND ARTICLES RE: SHARE CAPITAL;                         Mgmt          No vote
       NOMINATION COMMITTEE; ANNUAL GENERAL
       MEETING

9      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

10     DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

11     APPROVE REMUNERATION STATEMENT                            Mgmt          No vote

12.1   ELECT MURIEL BJORSETH HANSEN AS MEMBER OF                 Mgmt          No vote
       NOMINATING COMMITTEE

12.2   ELECT KARL MATHISEN AS MEMBER OF NOMINATING               Mgmt          No vote
       COMMITTEE

13     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 800,000 FOR THE CHAIRMAN, NOK
       460,000 FOR THE VICE CHAIRMAN, AND NOK
       403,000 FOR THE OTHER DIRECTORS; APPROVE
       COMMITTEE FEES

14     APPROVE REMUNERATION OF MEMBERS OF                        Mgmt          No vote
       NOMINATION COMMITTEE

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.

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 AVAILABILITY 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




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  716639414
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  07-Mar-2023
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 854088 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2022 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 2022

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5      FURTHER SHARE REPURCHASES                                 Mgmt          For                            For

6.1    INTRODUCTION OF ARTICLE 12A OF THE ARTICLES               Mgmt          For                            For
       OF INCORPORATION

6.2    AMENDMENT OF ARTICLES 10, 14, 30, 33 AND 34               Mgmt          For                            For
       OF THE ARTICLES OF INCORPORATION

6.3    AMENDMENT OF ARTICLES 4-7, 9, 11-13, 16-18,               Mgmt          For                            For
       20-24, 27, 38 AND 39 OF THE ARTICLES OF
       INCORPORATION

7.1    VOTE ON COMPENSATION FOR THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE: BINDING VOTE ON THE MAXIMUM
       AGGREGATE AMOUNT OF COMPENSATION FOR THE
       BOARD OF DIRECTORS FROM THE 2023 ANNUAL
       GENERAL MEETING TO THE 2024 ANNUAL GENERAL
       MEETING

7.2    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 2024 FINANCIAL
       YEAR

7.3    VOTE ON COMPENSATION FOR THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE: ADVISORY VOTE ON THE 2022
       COMPENSATION REPORT

8.1    RE-ELECTION OF JOERG REINHARDT AS MEMBER                  Mgmt          For                            For
       AND CHAIR OF THE BOARD OF DIRECTORS

8.2    RE-ELECTION OF NANCY C. ANDREWS AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

8.4    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

8.5    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.6    RE-ELECTION OF BRIDGETTE HELLER AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.7    RE-ELECTION OF DANIEL HOCHSTRASSER AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.8    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.9    RE-ELECTION OF SIMON MORONEY AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

8.10   RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.11   RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.12   RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.13   ELECTION OF JOHN D. YOUNG AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

9.1    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

9.2    RE-ELECTION OF BRIDGETTE HELLER AS MEMBER                 Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

9.3    RE-ELECTION OF SIMON MORONEY AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

9.4    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

10     RE-ELECTION OF THE AUDITOR: THE BOARD OF                  Mgmt          For                            For
       DIRECTORS PROPOSES THE RE-ELECTION OF KPMG
       AG AS AUDITOR FOR THE FINANCIAL YEAR
       STARTING ON JANUARY 1, 2023

11     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

B      GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE               Mgmt          Against                        Against
       MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
       THE INVITATION TO THE ANNUAL GENERAL
       MEETING, AND/OR OF MOTIONS RELATING TO
       ADDITIONAL AGENDA ITEMS ACCORDING TO
       ARTICLE 704B OF THE SWISS CODE OF
       OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT
       PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING
       TO THE MOTION OF THE BOARD OF DIRECTORS,
       AGAINST = AGAINST ALTERNATIVE AND/OR
       ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM
       VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S                                                                            Agenda Number:  716709843
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTIONS 6.1, 6.2, 6.3.A TO 6.3.F AND
       7.1. THANK YOU.

CMMT   VOTING INSTRUCTIONS FOR MOST MEETINGS ARE                 Non-Voting
       CAST BY THE REGISTRAR IN ACCORDANCE WITH
       YOUR VOTING INSTRUCTIONS. FOR THE SMALL
       NUMBER OF MEETINGS WHERE THERE IS NO
       REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
       CAST BY THE CHAIRMAN OF THE BOARD (OR A
       BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
       BOARD MEMBER) MAY CHOOSE TO ONLY CAST
       PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
       GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
       MANAGEMENT ARE CAST, YOU MAY SUBMIT A
       REQUEST TO ATTEND THE MEETING IN PERSON.
       THE SUB CUSTODIAN BANKS OFFER
       REPRESENTATION SERVICES FOR AN ADDED FEE,
       IF REQUESTED

CMMT   SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED                Non-Voting
       FOR A BENEFICIAL OWNER IN THE DANISH MARKET

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      THE BOARD OF DIRECTORS' ORAL REPORT ON THE                Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
       YEAR

2      PRESENTATION AND ADOPTION OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT 2022

3      RESOLUTION TO DISTRIBUTE THE PROFIT                       Mgmt          For                            For
       ACCORDING TO THE ADOPTED ANNUAL REPORT 2022

4      PRESENTATION OF AND ADVISORY VOTE ON THE                  Mgmt          For                            For
       REMUNERATION REPORT 2022

5.1    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: APPROVAL OF THE REMUNERATION
       OF THE BOARD OF DIRECTORS FOR 2022

5.2    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: APPROVAL OF THE REMUNERATION
       LEVEL OF THE BOARD OF DIRECTORS FOR 2023

5.3    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: AMENDMENT TO THE REMUNERATION
       POLICY

6.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ELECTION OF HELGE LUND AS CHAIR

6.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ELECTION OF HENRIK POULSEN AS
       VICE CHAIR

6.3.A  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: LAURENCE DEBROUX

6.3.B  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: ANDREAS FIBIG

6.3.C  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: SYLVIE GREGOIRE

6.3.D  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: KASIM KUTAY

6.3.E  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: CHRISTINA LAW

6.3.F  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MARTIN MACKAY

7.1    APPOINTMENT OF AUDITOR: APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

8.1    PROPOSALS FROM THE BOARD OF DIRECTORS                     Mgmt          For                            For
       AND/OR SHAREHOLDERS: REDUCTION OF THE
       COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK
       5,000,000 BY CANCELLATION OF B SHARES

8.2    PROPOSALS FROM THE BOARD OF DIRECTORS                     Mgmt          For                            For
       AND/OR SHAREHOLDERS: AUTHORISATION TO THE
       BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
       REPURCHASE OWN SHARES

8.3    PROPOSALS FROM THE BOARD OF DIRECTORS                     Mgmt          For                            For
       AND/OR SHAREHOLDERS: AUTHORISATION TO THE
       BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S SHARE CAPITAL

8.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM THE
       BOARD OF DIRECTORS AND/OR SHAREHOLDERS:
       PROPOSAL FROM THE SHAREHOLDER KRITISKE
       AKTIONAERER ON PRODUCT PRICING

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 NUTRIEN LTD                                                                                 Agenda Number:  716923532
--------------------------------------------------------------------------------------------------------------------------
        Security:  67077M108
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  CA67077M1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1.1 TO 1.12 AND 3 AND 'IN
       FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
       NUMBER 2. THANK YOU

1.1    ELECTION OF DIRECTOR: CHRISTOPHER M. BURLEY               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MAURA J. CLARK                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RUSSELL K. GIRLING                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MICHAEL J. HENNIGAN                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MIRANDA C. HUBBS                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: RAJ S. KUSHWAHA                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ALICE D. LABERGE                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: CONSUELO E. MADERE                  Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: KEITH G. MARTELL                    Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: AARON W. REGENT                     Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: KEN A. SEITZ                        Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: NELSON L. C. SILVA                  Mgmt          For                            For

2      RE-APPOINTMENT OF KPMG LLP, CHARTERED                     Mgmt          For                            For
       ACCOUNTANTS, AS AUDITOR OF THE CORPORATION

3      A NON-BINDING ADVISORY RESOLUTION TO ACCEPT               Mgmt          For                            For
       THE CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 OCI N.V.                                                                                    Agenda Number:  715889753
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6667A111
    Meeting Type:  EGM
    Meeting Date:  19-Aug-2022
          Ticker:
            ISIN:  NL0010558797
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     TWO PROPOSALS TO AMEND THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION TO FACILITATE A CAPITAL
       REPAYMENT IN CONNECTION WITH THE H1 2022
       DISTRIBUTION: I TO FIRST INCREASE THE
       NOMINAL VALUE OF THE SHARES IN THE
       COMPANY'S SHARE CAPITAL; AND II TO
       SUBSEQUENTLY DECREASE THE NOMINAL VALUE OF
       THE SHARES IN THE COMPANY'S SHARE CAPITAL,
       COMBINED WITH A REPAYMENT OF CAPITAL

3.     CLOSE OF THE EXTRAORDINARY GENERAL MEETING                Non-Voting

CMMT   12 JUL 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

CMMT   12 JUL 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 OCI N.V.                                                                                    Agenda Number:  716491117
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6667A111
    Meeting Type:  EGM
    Meeting Date:  16-Feb-2023
          Ticker:
            ISIN:  NL0010558797
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     I TO FIRST INCREASE THE NOMINAL VALUE OF                  Mgmt          For                            For
       THE SHARES IN THE COMPANY'S SHARE CAPITAL;
       AND II TO SUBSEQUENTLY DECREASE THE NOMINAL
       VALUE OF THE SHARES IN THE COMPANY'S SHARE
       CAPITAL, COMBINED WITH A REPAYMENT OF
       CAPITAL. TWO PROPOSALS TO AMEND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY (THE
       ARTICLES OF ASSOCIATION) TO FACILITATE A
       CAPITAL REPAYMENT IN CONNECTION WITH THE H2
       2022 DISTRIBUTION

3.     CLOSE OF THE EXTRAORDINARY GENERAL MEETING                Non-Voting

CMMT   06 JAN 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   06 JAN 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 OCI N.V.                                                                                    Agenda Number:  716822285
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6667A111
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  NL0010558797
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     REPORT BY THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       FINANCIAL YEAR 2022

3.     PROPOSAL TO ADVISE ON THE 2022 REMUNERATION               Mgmt          Against                        Against
       REPORT (ADVISORY VOTE)

4.     PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2022

5.     PROPOSAL TO ADOPT THE NEW EXECUTIVE                       Mgmt          Against                        Against
       DIRECTORS REMUNERATION POLICY

6.     PROPOSAL TO ADOPT THE NEW NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS REMUNERATION POLICY

7.     PROPOSAL TO DISCHARGE THE EXECUTIVE                       Mgmt          For                            For
       DIRECTORS FROM LIABILITY

8.     PROPOSAL TO DISCHARGE THE NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS FROM LIABILITY

9.     PROPOSAL TO APPOINT MS. NADIA SAWIRIS AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10.    PROPOSAL TO REAPPOINT MR. MICHAEL BENNET AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11.    PROPOSAL TO EXTEND THE DESIGNATION OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS AS THE AUTHORISED BODY
       TO ISSUE SHARES IN THE SHARE CAPITAL OF THE
       COMPANY

12.    PROPOSAL TO EXTEND THE DESIGNATION OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS AS THE AUTHORISED BODY
       TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
       UPON THE ISSUANCE OF SHARES

13.    PROPOSAL TO AUTHORISE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES IN THE SHARE
       CAPITAL OF THE COMPANY

14.    QUESTIONS AND CLOSE OF MEETING                            Non-Voting

CMMT   24 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   24 MAR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 OLYMPUS CORPORATION                                                                         Agenda Number:  717353065
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61240107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3201200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          Against                        Against
       Related to Shareholders Meeting Held
       without Specifying a Venue

2.1    Appoint a Director Fujita, Sumitaka                       Mgmt          For                            For

2.2    Appoint a Director Masuda, Yasumasa                       Mgmt          For                            For

2.3    Appoint a Director David Robert Hale                      Mgmt          For                            For

2.4    Appoint a Director Jimmy C. Beasley                       Mgmt          For                            For

2.5    Appoint a Director Ichikawa, Sachiko                      Mgmt          For                            For

2.6    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.7    Appoint a Director Kan, Kohei                             Mgmt          For                            For

2.8    Appoint a Director Gary John Pruden                       Mgmt          For                            For

2.9    Appoint a Director Kosaka, Tatsuro                        Mgmt          For                            For

2.10   Appoint a Director Luann Marie Pendy                      Mgmt          For                            For

2.11   Appoint a Director Takeuchi, Yasuo                        Mgmt          For                            For

2.12   Appoint a Director Stefan Kaufmann                        Mgmt          For                            For

2.13   Appoint a Director Okubo, Toshihiko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  717280589
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2023
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For

2.2    Appoint a Director Tsujinaga, Junta                       Mgmt          For                            For

2.3    Appoint a Director Miyata, Kiichiro                       Mgmt          For                            For

2.4    Appoint a Director Tomita, Masahiko                       Mgmt          For                            For

2.5    Appoint a Director Yukumoto, Shizuto                      Mgmt          For                            For

2.6    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.8    Appoint a Director Suzuki, Yoshihisa                      Mgmt          For                            For

3      Appoint a Corporate Auditor Hosoi, Toshio                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  717235356
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  OGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY IS                   Non-Voting
       REQUIRED WITH BENEFICIAL OWNER NAME
       MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
       YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
       THE SETTLED HOLDING AS OF RECORD DATE

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.

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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2.1    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.80 PER SHARE

2.2    APPROVE SPECIAL DIVIDENDS OF EUR 2.25 PER                 Mgmt          For                            For
       SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          Against                        Against
       MEMBER RAINER SEELE FOR FISCAL YEAR 2021

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR                  Mgmt          For                            For
       FISCAL YEAR 2023

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.1    APPROVE LONG TERM INCENTIVE PLAN FOR KEY                  Mgmt          For                            For
       EMPLOYEES

8.2    APPROVE EQUITY DEFERRAL PLAN                              Mgmt          For                            For

9      ELECT LUTZ FELDMANN SUPERVISORY BOARD                     Mgmt          For                            For
       MEMBER

10     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 913198 DUE TO RECEIVED UPDATED
       AGENDA WITH SPLITTING OF RESOLUTIONS 2 AND
       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




--------------------------------------------------------------------------------------------------------------------------
 ONO PHARMACEUTICAL CO.,LTD.                                                                 Agenda Number:  717303490
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61546115
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2023
          Ticker:
            ISIN:  JP3197600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sagara, Gyo                            Mgmt          For                            For

2.2    Appoint a Director Tsujinaka, Toshihiro                   Mgmt          For                            For

2.3    Appoint a Director Takino, Toichi                         Mgmt          For                            For

2.4    Appoint a Director Idemitsu, Kiyoaki                      Mgmt          For                            For

2.5    Appoint a Director Nomura, Masao                          Mgmt          For                            For

2.6    Appoint a Director Okuno, Akiko                           Mgmt          For                            For

2.7    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tanisaka,                     Mgmt          For                            For
       Hironobu

3.2    Appoint a Corporate Auditor Tanabe, Akiko                 Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION JAPAN                                                                    Agenda Number:  715963078
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6165M109
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2022
          Ticker:
            ISIN:  JP3689500001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations

2.1    Appoint a Director Misawa, Toshimitsu                     Mgmt          For                            For

2.2    Appoint a Director Krishna Sivaraman                      Mgmt          For                            For

2.3    Appoint a Director Garrett Ilg                            Mgmt          For                            For

2.4    Appoint a Director Vincent S. Grelli                      Mgmt          For                            For

2.5    Appoint a Director Kimberly Woolley                       Mgmt          Against                        Against

2.6    Appoint a Director Fujimori, Yoshiaki                     Mgmt          For                            For

2.7    Appoint a Director John L. Hall                           Mgmt          Against                        Against

2.8    Appoint a Director Natsuno, Takeshi                       Mgmt          Against                        Against

2.9    Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA                                                                                   Agenda Number:  717162919
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  23-May-2023
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0421/202304212301015
       .pdf

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2022 AS REFLECTED IN THE
       CORPORATE FINANCIAL STATEMENTS

4      AGREEMENTS REFERRED TO IN ARTICLES L.225-38               Mgmt          For                            For
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE                Mgmt          For                            For
       LANGE AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-GABRIELLE HEILBRONNER AS INDEPENDENT
       DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE BOMPARD AS INDEPENDENT DIRECTOR

8      APPOINTMENT OF MR. MOMAR NGUER AS                         Mgmt          For                            For
       INDEPENDENT DIRECTOR AS REPLACEMENT FOR MR.
       JEAN-MICHEL SEVERINO

9      APPOINTMENT OF MR. GILLES GRAPINET AS                     Mgmt          For                            For
       INDEPENDENT DIRECTOR AS REPLACEMENT FOR MR.
       BERNARD RAMANANTSOA, WHO REIGNED

10     APPROVAL OF THE INFORMATION MENTIONED UNDER               Mgmt          For                            For
       THE COMPENSATION POLICY HEADING IN ARTICLE
       L.22-10-9 I. OF THE FRENCH COMMERCIAL CODE,
       PURSUANT TO ARTICLE L.22-10-34 I OF THE
       FRENCH COMMERCIAL CODE

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022 TO MR. STEPHANE
       RICHARD, CHIEF EXECUTIVE OFFICER UNTIL 03
       APRIL 2022 INCLUSIVE, PURSUANT TO ARTICLE
       L.22-10-34 II OF THE FRENCH COMMERCIAL CODE

12     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022 TO MR. STEPHANE
       RICHARD, CHAIRMAN OF THE BOARD OF DIRECTORS
       FROM 04 APRIL 2022 TO 19 MAY 2022
       INCLUSIVE, PURSUANT TO ARTICLE L.22-10-34
       II OF THE FRENCH COMMERCIAL CODE

13     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022 TO MRS. CHRISTEL
       HEYDEMANN, CHIEF EXECUTIVE OFFICER AS OF 04
       APRIL 2022, PURSUANT TO ARTICLE L.22-10-34
       II OF THE FRENCH COMMERCIAL CODE

14     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022 TO MR. JACQUES
       ASCHENBROICH, CHAIRMAN OF THE BOARD OF
       DIRECTORS AS OF 19 MAY 2022, PURSUANT TO
       ARTICLE L.22-10-34 II OF THE FRENCH
       COMMERCIAL CODE

15     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022 TO MR. RAMON
       FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER,
       PURSUANT TO ARTICLE L.22-10-34 II OF THE
       FRENCH COMMERCIAL CODE

16     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       YEAR 2023 FOR THE CHAIRMAN OF THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH ARTICLE
       L.22-10-8 OF THE FRENCH COMMERCIAL CODE

17     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       YEAR 2023 FOR THE CHIEF EXECUTIVE OFFICER,
       IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

18     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       YEAR 2023 FOR DIRECTORS, IN ACCORDANCE WITH
       ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
       CODE

19     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR TRANSFER COMPANY
       SHARES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OF THE COMPANY
       AND COMPLEX TRANSFERABLE SECURITIES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT (TO BE USED ONLY OUTSIDE
       A PERIOD OF PUBLIC OFFERING ON THE
       COMPANY'S SECURITIES, EXCEPT SPECIFIC
       AUTHORIZATION BY THE GENERAL MEETING

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OF THE COMPANY
       AND COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, UNDER A
       PUBLIC OFFERING OTHER THAN THOSE REFERRED
       TO IN ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE (TO BE USED
       ONLY OUTSIDE A PERIOD OF PUBLIC OFFERING ON
       THE COMPANY'S SECURITIES, EXCEPT SPECIFIC
       AUTHORIZATION BY THE GENERAL MEETING

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OF THE COMPANY
       AND COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, UNDER A
       PUBLIC OFFERING REFERRED TO IN SECTION 1 OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE (TO BE USED ONLY OUTSIDE A
       PERIOD OF PUBLIC OFFERING ON THE COMPANY'S
       SECURITIES, EXCEPT SPECIFIC AUTHORIZATION
       BY THE GENERAL MEETING

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF AN ISSUE OF
       SECURITIES, TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED (TO BE USED ONLY
       OUTSIDE A PERIOD OF PUBLIC OFFER ON THE
       COMPANY'S SECURITIES, EXCEPT SPECIFIC
       AUTHORIZATION BY THE GENERAL MEETING

24     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND COMPLEX
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY (TO BE USED ONLY OUTSIDE THE PERIOD
       OF A PUBLIC OFFER ON THE COMPANY'S
       SECURITIES, EXCEPT SPECIFIC AUTHORIZATION
       BY THE GENERAL MEETING

25     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND COMPLEX
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND IN THE FORM OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL (TO BE USED
       ONLY OUTSIDE THE PERIOD OF A PUBLIC OFFER
       ON THE COMPANY'S SECURITIES, EXCEPT
       SPECIFIC AUTHORIZATION BY THE GENERAL
       MEETING

26     GLOBAL LIMITATION OF AUTHORISATIONS                       Mgmt          For                            For

27     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE SHARES OF THE
       COMPANY TO EXECUTIVE CORPORATE OFFICERS AND
       CERTAIN EMPLOYEES OF THE ORANGE GROUP,
       RESULTING IN THE CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

28     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUE OF
       SHARES OR COMPLEX TRANSFERABLE SECURITIES,
       RESERVED FOR MEMBERS OF SAVINGS PLANS,
       RESULTING IN THE CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

29     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE COMPANY'S CAPITAL
       BY INCORPORATING RESERVES, PROFITS OR
       PREMIUMS

30     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE CAPITAL BY CANCELLING SHARES

31     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE
       13 OF THE BYLAWS ON THE ACCUMULATION OF
       TERMS OF OFFICE

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       TWENTY-SEVENTH RESOLUTION - AUTHORIZATION
       GRANTED TO THE BOARD OF DIRECTORS TO
       PROCEED WITH FREE ALLOCATION OF SHARES OF
       THE COMPANY TO EXECUTIVE CORPORATE OFFICERS
       AND CERTAIN EMPLOYEES OF THE ORANGE GROUP,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT (AMENDMENT
       TO THE ESG CRITERIA AND ALLOCATION
       CEILINGS)

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       TWENTY-SEVENTH RESOLUTION - AUTHORIZATION
       GRANTED TO THE BOARD OF DIRECTORS TO
       PROCEED WITH FREE ALLOCATION OF SHARES OF
       THE COMPANY FOR THE BENEFIT OF EXECUTIVE
       CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF
       THE ORANGE GROUP, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT (AMENDMENT TO THE ESG CRITERIA)

D      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       TWENTY-SEVENTH RESOLUTION - AUTHORIZATION
       GRANTED TO THE BOARD OF DIRECTORS TO
       PROCEED WITH EITHER A FREE ALLOCATION OF
       SHARES OF THE COMPANY FOR THE BENEFIT OF
       MEMBERS OF THE COMPANY'S EMPLOYEES WITH THE
       SAME REGULARITY AS THE ALLOCATION OF LTIP
       FOR THE BENEFIT OF EXECUTIVE CORPORATE
       OFFICERS AND CERTAIN MEMBERS OF THE ORANGE
       GROUP'S EMPLOYEES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OR AN ANNUAL EMPLOYEE SHARE OFFERING
       ON THE TERMS AND CONDITIONS OF ISSUING
       COMPLEX SHARES OR TRANSFERABLE SECURITIES,
       RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT
       (TWENTY-EIGHTH RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 ORIGIN ENERGY LTD                                                                           Agenda Number:  716141596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q71610101
    Meeting Type:  AGM
    Meeting Date:  19-Oct-2022
          Ticker:
            ISIN:  AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 781777 DUE TO RECEIVED
       WITHDRAWAL OF RESOLUTION 9.B. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ELECTION OF DR NORA SCHEINKESTEL                          Mgmt          For                            For

3      RE-ELECTION OF MR GREG LALICKER                           Mgmt          For                            For

4      REMUNERATION REPORT (NON-BINDING                          Mgmt          For                            For
       RESOLUTION)

5      EQUITY GRANTS TO MANAGING DIRECTOR & CHIEF                Mgmt          For                            For
       EXECUTIVE OFFICER MR FRANK CALABRIA

6      NON-EXECUTIVE DIRECTOR SHARE PLAN                         Mgmt          For

7      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For
       (SPECIAL RESOLUTION)

8      APPROVAL OF CLIMATE TRANSITION ACTION PLAN                Mgmt          For                            For
       (NON-BINDING RESOLUTION)

9.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (SPECIAL RESOLUTION)

9.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Non-Voting
       SHAREHOLDER PROPOSAL: CLIMATE ACCOUNTING
       AND AUDIT

9.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: WATER

9.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CULTURAL HERITAGE

9.E    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONSENT

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE




--------------------------------------------------------------------------------------------------------------------------
 ORION CORPORATION                                                                           Agenda Number:  716673997
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y112
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2023
          Ticker:
            ISIN:  FI0009014377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION.

CMMT   A POWER OF ATTORNEY (POA) IS REQUIRED TO                  Non-Voting
       APPOINT A REPRESENTATIVE TO ATTEND THE
       MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
       IF YOU APPOINT A FINNISH SUB CUSTODIAN
       BANK, NO POA IS REQUIRED (UNLESS THE
       SHAREHOLDER IS FINNISH).

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      OPEN MEETING                                              Non-Voting

2      CALL THE MEETING TO ORDER                                 Non-Voting

3      DESIGNATE INSPECTOR OR SHAREHOLDER                        Non-Voting
       REPRESENTATIVE(S) OF MINUTES OF MEETING

4      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

5      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.60 PER SHARE; APPROVE CHARITABLE
       DONATIONS OF UP TO EUR 350,000

9      APPROVE DISCHARGE OF BOARD, PRESIDENT AND                 Mgmt          For                            For
       CEO

10     APPROVE REMUNERATION REPORT (ADVISORY VOTE)               Mgmt          For                            For

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF EUR 100,000 FOR CHAIRMAN, EUR
       61,000 FOR VICE CHAIRMAN AND CHAIRMAN OF
       THE COMMITTEES, AND EUR 50,000 FOR OTHER
       DIRECTORS; APPROVE MEETING FEES

12     FIX NUMBER OF DIRECTORS AT EIGHT                          Mgmt          For                            For

13     REELECT KARI JUSSI AHO, MAZIAR MIKE                       Mgmt          For                            For
       DOUSTDAR, ARI LEHTORANTA, VELI-MATTI
       MATTILA, HILPI RAUTELIN, EIJA RONKAINEN,
       MIKAEL SILVENNOINEN (CHAIR) AND KAREN LYKKE
       SORENSEN AS DIRECTORS

14     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

15     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

16     ALLOW SHAREHOLDER MEETINGS TO BE HELD BY                  Mgmt          Against                        Against
       ELECTRONIC MEANS ONLY

17     APPROVE ISSUANCE OF UP TO 14 MILLION CLASS                Mgmt          For                            For
       B SHARES WITHOUT PREEMPTIVE RIGHTS

18     CLOSE MEETING                                             Non-Voting

CMMT   14 FEB 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   14 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  717321246
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2023
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

1.2    Appoint a Director Irie, Shuji                            Mgmt          For                            For

1.3    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

1.4    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

1.5    Appoint a Director Mikami, Yasuaki                        Mgmt          For                            For

1.6    Appoint a Director Michael Cusumano                       Mgmt          For                            For

1.7    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.8    Appoint a Director Watanabe, Hiroshi                      Mgmt          For                            For

1.9    Appoint a Director Sekine, Aiko                           Mgmt          For                            For

1.10   Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For

1.11   Appoint a Director Yanagawa, Noriyuki                     Mgmt          For                            For

2      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Irie, Shuji




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  716749556
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  JP3188220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Otsuka, Ichiro                         Mgmt          For                            For

1.2    Appoint a Director Higuchi, Tatsuo                        Mgmt          For                            For

1.3    Appoint a Director Matsuo, Yoshiro                        Mgmt          For                            For

1.4    Appoint a Director Takagi, Shuichi                        Mgmt          For                            For

1.5    Appoint a Director Makino, Yuko                           Mgmt          For                            For

1.6    Appoint a Director Kobayashi, Masayuki                    Mgmt          For                            For

1.7    Appoint a Director Tojo, Noriko                           Mgmt          For                            For

1.8    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

1.9    Appoint a Director Matsutani, Yukio                       Mgmt          For                            For

1.10   Appoint a Director Sekiguchi, Ko                          Mgmt          For                            For

1.11   Appoint a Director Aoki, Yoshihisa                        Mgmt          For                            For

1.12   Appoint a Director Mita, Mayo                             Mgmt          For                            For

1.13   Appoint a Director Kitachi, Tatsuaki                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD                                                     Agenda Number:  716873319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2023
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU WISH TO SUBMIT A                  Non-Voting
       MEETING ATTEND FOR THE SINGAPORE MARKET
       THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
       NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
       MEETING ATTEND REQUEST WILL BE REJECTED IN
       THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
       NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
       INPUT IN THE FIELDS "OTHER IDENTIFICATION
       DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
       "COMMENTS/SPECIAL INSTRUCTIONS" AT THE
       BOTTOM OF THE PAGE.

1      ADOPTION OF DIRECTORS STATEMENT AND AUDITED               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022 AND AUDITORS REPORT

2.A    RE-ELECTION OF MR CHUA KIM CHIU                           Mgmt          For                            For

2.B    RE-ELECTION OF DR LEE TIH SHIH                            Mgmt          For                            For

2.C    RE-ELECTION OF MS TAN YEN YEN                             Mgmt          For                            For

3      RE-ELECTION OF MS HELEN WONG PIK KUEN                     Mgmt          For                            For

4      APPROVAL OF FINAL ONE-TIER TAX EXEMPT                     Mgmt          For                            For
       DIVIDEND

5.A    APPROVAL OF AMOUNT PROPOSED AS DIRECTORS'                 Mgmt          For                            For
       REMUNERATION

5.B    APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY               Mgmt          For                            For
       SHARES TO THE NON-EXECUTIVE DIRECTORS

6      RE-APPOINTMENT OF AUDITOR AND AUTHORISATION               Mgmt          For                            For
       FOR DIRECTORS TO FIX ITS REMUNERATION

7      AUTHORITY TO ISSUE ORDINARY SHARES, AND                   Mgmt          For                            For
       MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
       ORDINARY SHARES

8      AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY                 Mgmt          Against                        Against
       SHARES UNDER THE OCBC SHARE OPTION SCHEME
       2001; (II) GRANT RIGHTS TO ACQUIRE AND
       ALLOT AND ISSUE ORDINARY SHARES UNDER THE
       OCBC EMPLOYEE SHARE PURCHASE PLAN; AND/OR
       (III) GRANT AWARDS AND ALLOT AND ISSUE
       ORDINARY SHARES UNDER THE OCBC DEFERRED
       SHARE PLAN 2021

9      AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          For                            For
       SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND
       SCHEME

10     APPROVAL OF RENEWAL OF THE SHARE PURCHASE                 Mgmt          For                            For
       MANDATE

11     APPROVAL OF EXTENSION OF, AND ALTERATIONS                 Mgmt          For                            For
       TO, THE OCBC EMPLOYEE SHARE PURCHASE PLAN
       AND AUTHORITY TO GRANT RIGHTS TO ACQUIRE
       AND ALLOT AND ISSUE ORDINARY SHARES UNDER
       THE OCBC EMPLOYEE SHARE PURCHASE PLAN (AS
       ALTERED)




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC HOLDINGS CORPORATION                                                              Agenda Number:  717313073
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

1.2    Appoint a Director Kusumi, Yuki                           Mgmt          For                            For

1.3    Appoint a Director Homma, Tetsuro                         Mgmt          For                            For

1.4    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

1.5    Appoint a Director Umeda, Hirokazu                        Mgmt          For                            For

1.6    Appoint a Director Matsui, Shinobu                        Mgmt          For                            For

1.7    Appoint a Director Noji, Kunio                            Mgmt          For                            For

1.8    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

1.9    Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

1.10   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

1.11   Appoint a Director Miyabe, Yoshiyuki                      Mgmt          For                            For

1.12   Appoint a Director Shotoku, Ayako                         Mgmt          For                            For

1.13   Appoint a Director Nishiyama, Keita                       Mgmt          For                            For

2      Appoint a Corporate Auditor Baba, Hidetoshi               Mgmt          For                            For

3      Approve Details of the Restricted-Stock                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S                                                                                 Agenda Number:  716689382
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2023
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING INSTRUCTIONS FOR MOST MEETINGS ARE                 Non-Voting
       CAST BY THE REGISTRAR IN ACCORDANCE WITH
       YOUR VOTING INSTRUCTIONS. FOR THE SMALL
       NUMBER OF MEETINGS WHERE THERE IS NO
       REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
       CAST BY THE CHAIRMAN OF THE BOARD (OR A
       BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
       BOARD MEMBER) MAY CHOOSE TO ONLY CAST
       PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
       GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
       MANAGEMENT ARE CAST, YOU MAY SUBMIT A
       REQUEST TO ATTEND THE MEETING IN PERSON.
       THE SUB CUSTODIAN BANKS OFFER
       REPRESENTATION SERVICES FOR AN ADDED FEE,
       IF REQUESTED

CMMT   SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED                Non-Voting
       FOR A BENEFICIAL OWNER IN THE DANISH MARKET

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      THE BOARD OF DIRECTORS (THE BOARD) REPORT                 Non-Voting
       ON THE COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

2      ADOPTION OF THE AUDITED 2022 ANNUAL REPORT                Mgmt          For                            For

3      PRESENTATION OF THE 2022 REMUNERATION                     Mgmt          For                            For
       REPORT (ADVISORY VOTE ONLY)

4      ADOPTION OF PROPOSAL ON THE BOARDS                        Mgmt          For                            For
       REMUNERATION FOR 2023

5      PROPOSED DISTRIBUTION OF PROFIT AS RECORDED               Mgmt          For                            For
       IN THE ADOPTED 2022 ANNUAL REPORT,
       INCLUDING THE PROPOSED AMOUNT OF DIVIDEND
       TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY
       LOSS

6.1    ELECTION OF MEMBER TO THE BOARD: PETER A.                 Mgmt          For                            For
       RUZICKA (CHAIR)

6.2    ELECTION OF MEMBER TO THE BOARD: CHRISTIAN                Mgmt          For                            For
       FRIGAST (DEPUTY CHAIR)

6.3    ELECTION OF MEMBER TO THE BOARD: BIRGITTA                 Mgmt          For                            For
       STYMNE GORANSSON

6.4    ELECTION OF MEMBER TO THE BOARD: MARIANNE                 Mgmt          For                            For
       KIRKEGAARD

6.5    ELECTION OF MEMBER TO THE BOARD: CATHERINE                Mgmt          For                            For
       SPINDLER

6.6    ELECTION OF MEMBER TO THE BOARD: JAN                      Mgmt          For                            For
       ZIJDERVELD

6.7    ELECTION OF MEMBER TO THE BOARD: LILIAN                   Mgmt          For                            For
       FOSSUM BINER

7.1    ELECTION OF AUDITOR: RE-ELECTION OF EY                    Mgmt          For                            For
       GODKENDT REVISIONSPARTNERSELSKAB

8      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD AND EXECUTIVE MANAGEMENT

9.1    ANY PROPOSAL BY THE BOARD AND/OR                          Mgmt          For                            For
       SHAREHOLDERS. THE BOARD HAS SUBMITTED THE
       FOLLOWING PROPOSALS: REDUCTION OF THE
       COMPANY'S SHARE CAPITAL

9.2    ANY PROPOSAL BY THE BOARD AND/OR                          Mgmt          For                            For
       SHAREHOLDERS. THE BOARD HAS SUBMITTED THE
       FOLLOWING PROPOSALS: AUTHORISATION TO THE
       BOARD TO LET THE COMPANY BUY BACK OWN
       SHARES

9.3    ANY PROPOSAL BY THE BOARD AND/OR                          Mgmt          For                            For
       SHAREHOLDERS. THE BOARD HAS SUBMITTED THE
       FOLLOWING PROPOSALS: AUTHORISATION TO THE
       CHAIR OF THE MEETING

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   20 FEB 2023: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.7 AND
       7. THANK YOU.

CMMT   20 FEB 2023: 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 FEB 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   20 FEB 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 PARTNERS GROUP HOLDING AG                                                                   Agenda Number:  717113257
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6120A101
    Meeting Type:  AGM
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  CH0024608827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE 2022 ANNUAL REPORT TOGETHER               Mgmt          For                            For
       WITH THE MANAGEMENT REPORT, THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       INDIVIDUAL FINANCIAL STATEMENTS;
       ACKNOWLEDGMENT OF THE AUDITORS REPORTS

2      BASED ON A 2022 ANNUAL PROFIT OF PARTNERS                 Mgmt          For                            For
       GROUP HOLDING AGS STATUTORY ACCOUNTS OF CHF
       965 MILLION, PROFIT CARRIED FORWARD IN THE
       AMOUNT OF CHF 1941 MILLION, AND AVAILABLE
       EARNINGS IN THE AMOUNT OF CHF 2906 MILLION,
       THE BOARD OF DIRECTORS PROPOSES THE
       DISTRIBUTION OF A CASH DIVIDEND OF CHF
       37.00 PER SHARE. THIS WILL RESULT IN A
       TOTAL DISTRIBUTION OF CHF 988 MILLION TO
       SHAREHOLDERS AND AN AMOUNT BROUGHT FORWARD
       OF CHF 1918 MILLION

3      THE BOARD OF DIRECTORS PROPOSES TO GRANT                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       OF THE EXECUTIVE TEAM DISCHARGE FROM
       LIABILITY WITH REGARDS TO THEIR ACTIVITIES
       IN THE 2022 FISCAL YEAR

4.1    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES TO
       INTRODUCE ART. 2 PARA. 3 OF THE ARTICLES AS
       SET OUT IN THE APPENDIX TO THIS INVITATION

4.2    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES TO
       INTRODUCE ART. 13 PARA. 3, PARA. 4 AND
       PARA. 5 AND ART. 17 PARA. 5 OF THE ARTICLES
       AS SET OUT IN THE APPENDIX TO THIS
       INVITATION

4.3    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES TO AMEND
       ART. 5, 8, 10, 13 PARA. 1 AND PARA. 6, ART.
       14, 19, 20, 21, 41 AND 46 OF THE ARTICLES
       AS SET OUT IN THE APPENDIX TO THIS
       INVITATION

4.4    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES TO AMEND
       ART. 6 OF THE ARTICLES AS SET OUT IN THE
       APPENDIX TO THIS INVITATION

5      THE BOARD OF DIRECTORS PROPOSES TO APPROVE                Mgmt          For                            For
       THE 2022 COMPENSATION REPORT (CONSULTATIVE
       VOTE)

6.1    THE BOARD OF DIRECTORS PROPOSES TO APPROVE                Mgmt          For                            For
       THE TOTAL FIXED COMPENSATION/FEE12 BUDGET
       OF CHF 3.50 MILLION (PREVIOUS YEAR: CHF
       3.50 MILLION) FOR THE BOARD OF DIRECTORS
       FOR THE PERIOD UNTIL THE NEXT ORDINARY
       ANNUAL SHAREHOLDERS MEETING IN 2024

6.2    THE BOARD OF DIRECTORS PROPOSES TO APPROVE                Mgmt          For                            For
       RETROSPECTIVELY THE VARIABLE LONG-TERM
       COMPENSATION OF CHF 6.75 MILLION (PREVIOUS
       YEAR: CHF 5.74 MILLION) FOR THE EXECUTIVE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       PERIOD FROM THE ORDINARY ANNUAL
       SHAREHOLDERS MEETING IN 2022 UNTIL THE
       ORDINARY ANNUAL SHAREHOLDERS MEETING IN
       2023

6.3    THE BOARD OF DIRECTORS PROPOSES TO APPROVE                Mgmt          For                            For
       RETROSPECTIVELY THE TECHNICAL NON-FINANCIAL
       INCOME OF CHF 13.27 MILLION (PREVIOUS YEAR:
       CHF 16.94 MILLION) FOR THE BOARD OF
       DIRECTORS STEMMING FROM PREFERENTIAL TERMS
       UNDER THE FIRMS GLOBAL EMPLOYEE COMMITMENT
       PLAN FOR THE PERIOD FROM THE ORDINARY
       ANNUAL SHAREHOLDERS MEETING IN 2022 UNTIL
       THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN
       2023

6.4    THE BOARD OF DIRECTORS PROPOSES TO APPROVE                Mgmt          For                            For
       A TOTAL BASE COMPENSATION14 OF CHF 13.00
       MILLION FOR THE EXECUTIVE TEAM FOR THE
       FISCAL YEAR 2024

6.5    THE BOARD OF DIRECTORS PROPOSES TO APPROVE                Mgmt          For                            For
       RETROSPECTIVELY THE VARIABLE LONG-TERM
       COMPENSATION OF CHF 23.90 MILLION (FISCAL
       YEAR 2021: CHF 20.55 MILLION) FOR THE
       EXECUTIVE TEAM FOR THE 2022 FISCAL YEAR

6.6    THE BOARD OF DIRECTORS PROPOSES TO APPROVE                Mgmt          For                            For
       RETROSPECTIVELY THE TECHNICAL NON-FINANCIAL
       INCOME OF CHF 0.09 MILLION (FISCAL YEAR
       2021: CHF 0.08 MILLION) FOR THE EXECUTIVE
       TEAM STEMMING FROM PREFERENTIAL TERMS UNDER
       THE FIRMS GLOBAL EMPLOYEE COMMITMENT PLAN
       FOR THE FISCAL YEAR 2022

7.1.1  THE RE-ELECTION OF STEFFEN MEISTER AS                     Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
       TERM OF OFFICE THAT ENDS AT THE CONCLUSION
       OF THE NEXT SHAREHOLDERS AGM

7.1.2  THE RE-ELECTION OF DR. MARCEL ERNI AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF OFFICE THAT ENDS AT THE CONCLUSION OF
       THE NEXT SHAREHOLDERS AGM

7.1.3  THE RE-ELECTION OF ALFRED GANTNER AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT SHAREHOLDERS AGM

7.1.4  THE RE-ELECTION OF ANNE LESTER AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       SHAREHOLDERS AGM

7.1.5  THE ELECTION OF GAELLE OLIVIER AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       SHAREHOLDERS AGM

7.1.6  THE RE-ELECTION OF DR. MARTIN STROBEL AS                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF OFFICE THAT ENDS AT THE CONCLUSION OF
       THE NEXT SHAREHOLDERS AGM

7.1.7  THE RE-ELECTION OF URS WIETLISBACH AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF OFFICE THAT ENDS AT THE CONCLUSION OF
       THE NEXT SHAREHOLDERS AGM

7.1.8  THE RE-ELECTION OF FLORA ZHAO AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       SHAREHOLDERS AGM

7.2.1  THE RE-ELECTION OF FLORA ZHAO AS CHAIRWOMAN               Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE
       FOR A TERM OF OFFICE THAT ENDS AT THE
       CONCLUSION OF THE NEXT SHAREHOLDERS AGM

7.2.2  THE RE-ELECTION OF ANNE LESTER AS MEMBER OF               Mgmt          For                            For
       THE NOMINATION & COMPENSATION COMMITTEE FOR
       A TERM OF OFFICE THAT ENDS AT THE
       CONCLUSION OF THE NEXT SHAREHOLDERS AGM

7.2.3  THE RE-ELECTION OF DR. MARTIN STROBEL AS                  Mgmt          For                            For
       MEMBER OF THE NOMINATION & COMPENSATION
       COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
       THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM

7.3    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       ELECTION OF HOTZ & GOLDMANN, DORFSTRASSE
       16, P.O. BOX 1154, 6341 BAAR, SWITZERLAND,
       AS INDEPENDENT PROXY FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       SHAREHOLDERS AGM

7.4    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       ELECTION OF KPMG AG, ZURICH, SWITZERLAND,
       FOR ANOTHER TERM OF OFFICE OF ONE YEAR AS
       THE AUDITORS

CMMT   25 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN BALLOT LABEL. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  716827374
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF FINANCIAL STATEMENTS AND REPORTS               Mgmt          For                            For

2      FINAL DIVIDEND                                            Mgmt          For                            For

3      RE-ELECTION OF ANDY BIRD                                  Mgmt          For                            For

4      RE-ELECTION OF SHERRY COUTU                               Mgmt          For                            For

5      RE-ELECTION OF SALLY JOHNSON                              Mgmt          For                            For

6      RE-ELECTION OF OMID KORDESTANI                            Mgmt          For                            For

7      RE-ELECTION OF ESTHER LEE                                 Mgmt          For                            For

8      RE-ELECTION OF GRAEME PITKETHLY                           Mgmt          For                            For

9      RE-ELECTION OF TIM SCORE                                  Mgmt          For                            For

10     RE-ELECTION OF ANNETTE THOMAS                             Mgmt          For                            For

11     RE-ELECTION OF LINCOLN WALLEN                             Mgmt          For                            For

12     APPROVAL OF DIRECTORS REMUNERATION POLICY                 Mgmt          Against                        Against

13     APPROVAL OF ANNUAL REMUNERATION REPORT                    Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     ALLOTMENT OF SHARES                                       Mgmt          For                            For

17     WAIVER OF PRE-EMPTION RIGHTS                              Mgmt          For                            For

18     WAIVER OF PRE-EMPTION RIGHTS -ADDITIONAL                  Mgmt          For                            For
       PERCENTAGE

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE OF MEETINGS                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PEMBINA PIPELINE CORP                                                                       Agenda Number:  716877177
--------------------------------------------------------------------------------------------------------------------------
        Security:  706327103
    Meeting Type:  AGM
    Meeting Date:  05-May-2023
          Ticker:
            ISIN:  CA7063271034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: ANNE-MARIE N.                       Mgmt          For                            For
       AINSWORTH

1.2    ELECTION OF DIRECTOR: J. SCOTT BURROWS                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CYNTHIA CARROLL                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ANA DUTRA                           Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT G. GWIN                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MAUREEN E. HOWE                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: GORDON J. KERR                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DAVID M.B. LEGRESLEY                Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ANDY J. MAH                         Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: LESLIE A. O'DONOGHUE                Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: BRUCE D. RUBIN                      Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: HENRY W. SYKES                      Mgmt          For                            For
       (CHAIR)

2      APPOINTMENT OF AUDITORS: TO APPOINT KPMG                  Mgmt          For                            For
       LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS
       THE AUDITORS OF THE CORPORATION FOR THE
       ENSUING FINANCIAL YEAR AT A REMUNERATION TO
       BE FIXED BY THE BOARD OF DIRECTORS OF THE
       CORPORATION

3      EXECUTIVE COMPENSATION: TO ACCEPT THE                     Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA                                                                            Agenda Number:  716121176
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2022
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR 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 4.12 PER SHARE

4      REELECT PATRICIA BARBIZET AS DIRECTOR                     Mgmt          For                            For

5      REELECT IAN GALLIENNE AS DIRECTOR                         Mgmt          For                            For

6      RENEW APPOINTMENT OF KPMG SA AS AUDITOR                   Mgmt          For                            For

7      ACKNOWLEDGE END OF MANDATE OF SALUSTRO                    Mgmt          For                            For
       REYDEL AS ALTERNATE AUDITOR AND DECISION
       NOT TO REPLACE AND RENEW

8      APPROVE COMPENSATION OF ALEXANDRE RICARD,                 Mgmt          For                            For
       CHAIRMAN AND CEO

9      APPROVE REMUNERATION POLICY OF ALEXANDRE                  Mgmt          For                            For
       RICARD, CHAIRMAN AND CEO

10     APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

11     APPROVE REMUNERATION POLICY OF CORPORATE                  Mgmt          For                            For
       OFFICERS

12     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

13     APPROVE AUDITORS SPECIAL REPORT ON                        Mgmt          For                            For
       RELATED-PARTY TRANSACTIONS

14     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   07 OCT 2022: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://fr.ftp.opendatasoft.com/datadila/JO
       /BALO/pdf/2022/1005/202210052204075.pdf 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. PLEASE NOTE THAT THIS IS A
       REVISION DUE TO RECEIPT OF BALO LINK AND
       CHANGE OF THE RECORD DATE FROM 08 OCT 2022
       TO 07 OCT 2022 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PERSOL HOLDINGS CO.,LTD.                                                                    Agenda Number:  717303399
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6367Q106
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  JP3547670004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizuta,
       Masamichi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wada, Takao

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamakoshi,
       Ryosuke

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamauchi,
       Masaki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshizawa,
       Kazuhiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Debra A.
       Hazelton

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hayashi,
       Daisuke

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Yamauchi,
       Masaki

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members)

6      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors

7      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Outside Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members)

8      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors who are Audit
       and Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 PHOENIX GROUP HOLDINGS PLC                                                                  Agenda Number:  716821891
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S8MZ109
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  GB00BGXQNP29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

2      TO RECEIVE AND APPROVE THE DIRECTORS                      Mgmt          For                            For
       REMUNERATION REPORT

3      TO RECEIVE AND APPROVE THE DIRECTORS                      Mgmt          For                            For
       REMUNERATION POLICY

4      TO DECLARE AND APPROVE A FINAL DIVIDEND OF                Mgmt          For                            For
       26.0 PENCE PER ORDINARY SHARE

5      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO ELECT STEPHANIE BRUCE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT KAREN GREEN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO ELECT MARK GREGORY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

10     TO RE-ELECT HIROYUKI IIOKA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT KATIE MURRAY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

14     TO ELECT MAGGIE SEMPLE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

15     TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

16     TO RE-ELECT KORY SORENSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

17     TO RE-ELECT RAKESH THAKRAR AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

18     TO RE-APPOINT ERNST & YOUNG LLP AS THE                    Mgmt          For                            For
       COMPANY'S AUDITOR UNTIL THE CONCLUSION OF
       THE NEXT GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID

19     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS REMUNERATION

20     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND TO INCUR POLITICAL EXPENDITURE

21     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

22     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

23     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT

24     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

25     TO AUTHORISE A 14 DAY NOTICE PERIOD FOR                   Mgmt          For                            For
       GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 POSTE ITALIANE SPA                                                                          Agenda Number:  717052601
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S697106
    Meeting Type:  AGM
    Meeting Date:  08-May-2023
          Ticker:
            ISIN:  IT0003796171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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.

0010   31 DECEMBER 2022 BALANCE SHEET. REPORTS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND OF THE INTERNAL
       AND EXTERNAL AUDITORS. RELATED RESOLUTIONS.
       PRESENTATION OF THE 31 DECEMBER 2022
       CONSOLIDATED BALANCE SHEET

0020   ALLOCATION OF THE NET INCOME FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR

0030   DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

0040   DETERMINATION OF THE TERM OF OFFICE OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AUDITORS, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
       AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
       SLATES AND TO SELECT 'CLEAR' FOR THE
       OTHERS. THANK YOU

005A   APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Shr           No vote
       DIRECTORS, THROUGH THE SLATE VOTING SYSTEM
       AND IN COMPLIANCE WITH THE APPLICABLE LAW
       AND BY-LAWS. LIST PRESENTED BY MINISTRY OF
       ECONOMY AND FINANCE, REPRESENTING 29,26 PCT
       OF THE SHARE CAPITAL

005B   APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Shr           For
       DIRECTORS, THROUGH THE SLATE VOTING SYSTEM
       AND IN COMPLIANCE WITH THE APPLICABLE LAW
       AND BY-LAWS. LIST PRESENTED BY A GROUP OF
       INSTITUTIONAL INVESTORS, REPRESENTING
       TOGETHER 1,04516 PCT OF THE SHARE CAPITAL

0060   APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS

0070   DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

0080   REPORT ON THE REMUNERATION POLICY FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR 2023

0090   REPORT ON COMPENSATION PAID IN 2022                       Mgmt          For                            For

0100   INCENTIVE PLANS BASED ON FINANCIAL                        Mgmt          For                            For
       INSTRUMENTS

0110   AUTHORIZATION TO BUY AND DISPOSE OF OWN                   Mgmt          For                            For
       SHARES, TO SERVICE INCENTIVE PLANS BASED ON
       FINANCIAL INSTRUMENTS. RESOLUTIONS RELATED
       THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 882421 DUE TO RECEIVED SLATES
       FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 POWER CORP OF CANADA                                                                        Agenda Number:  716954323
--------------------------------------------------------------------------------------------------------------------------
        Security:  739239101
    Meeting Type:  AGM
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  CA7392391016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1.1 TO 1.14 AND 3 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2
       THANK YOU

1.1    ELECTION OF DIRECTOR: PIERRE BEAUDOIN                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARCEL R.COUTU                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ANDRE DESMARAIS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PAUL DESMARAIS, JR                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GARY A. DOER                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ANTHONY R.GRAHAM                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SHARON MACLEOD                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PAULA B. MADOFF                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ISABELLE MARCOUX                    Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: CHRISTIAN NOYER                     Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: R. JEFFREY ORR                      Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: T. TIMOTHY RYAN, JR                 Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: SIIM A. VANASELJA                   Mgmt          For                            For

1.14   ELECTION OF DIRECTOR: ELIZABETH D. WILSON                 Mgmt          For                            For

2      APPOINTMENT OF DELOITTE LLP AS AUDITORS                   Mgmt          For                            For

3      NON-BINDING ADVISORY RESOLUTION ON THE                    Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  717098746
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2022 ACCOUNTS,                Mgmt          For                            For
       STRATEGIC REPORT, DIRECTORS REMUNERATION
       REPORT, DIRECTORS REPORT AND THE AUDITORS
       REPORT

2      TO APPROVE THE 2022 DIRECTORS REMUNERATION                Mgmt          For                            For
       REPORT

3      TO APPROVE THE REVISED DIRECTORS                          Mgmt          For                            For
       REMUNERATION POLICY

4      TO ELECT ARIJIT BASU AS A DIRECTOR                        Mgmt          For                            For

5      TO ELECT CLAUDIA SUESSMUTH DYCKERHOFF AS A                Mgmt          For                            For
       DIRECTOR

6      TO ELECT ANIL WADHWANI AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT SHRITI VADERA AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT JEREMY ANDERSON AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT CHUA SOCK KOONG AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT DAVID LAW AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT MING LU AS A DIRECTOR                         Mgmt          For                            For

12     TO RE-ELECT GEORGE SARTOREL AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT JEANETTE WONG AS A DIRECTOR                   Mgmt          For                            For

14     TO RE-ELECT AMY YIP AS A DIRECTOR                         Mgmt          For                            For

15     TO APPOINT ERNST & YOUNG LLP AS THE                       Mgmt          For                            For
       COMPANY'S AUDITOR

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITORS
       REMUNERATION

17     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

18     TO APPROVE THE PRUDENTIAL SHARESAVE PLAN                  Mgmt          For                            For
       2023

19     TO APPROVE THE PRUDENTIAL LONG TERM                       Mgmt          For                            For
       INCENTIVE PLAN 2023

20     TO APPROVE THE PRUDENTIAL INTERNATIONAL                   Mgmt          For                            For
       SAVINGS-RELATED SHARE OPTION SCHEME FOR
       NON-EMPLOYEES (ISSOSNE) AND THE AMENDED
       RULES

21     TO APPROVE THE ISSOSNE SERVICE PROVIDER                   Mgmt          For                            For
       SUBLIMIT

22     TO APPROVE THE PRUDENTIAL AGENCY LONG TERM                Mgmt          For                            For
       INCENTIVE PLAN (AGENCY LTIP)

23     TO APPROVE THE AGENCY LTIP SERVICE PROVIDER               Mgmt          For                            For
       SUBLIMIT

24     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

25     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES

26     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

27     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

28     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES

29     TO APPROVE AND ADOPT NEW ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION

30     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A.                                                                             Agenda Number:  716782671
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  MIX
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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.

0010   TO APPROVE THE COMPANY'S BALANCE SHEET AS                 Mgmt          For                            For
       PER 31 DECEMBER 2022, TOGETHER WITH BOARD
       OF DIRECTORS', INTERNAL AUDITORS' AND
       EXTERNAL AUDITORS' REPORTS. TO SUBMIT THE
       INTEGRATED ANNUAL REPORT COMPREHENSIVE THE
       CONSOLIDATED BALANCE SHEET AS PER 31
       DECEMBER 2022 AND OF A CONSOLIDATED
       NON-FINANCIAL DECLARATION FOR 2022

0020   TO ALLOCATE THE NET INCOME OF THE FINANCIAL               Mgmt          For                            For
       YEAR AND DIVIDEND DISTRIBUTION

0030   TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORIZATION TO PURCHASE AND DISPOSE OF
       OWN SHARES AS PER ARTICLES 2357 AND
       2357-TER OF THE ITALIAN CIVIL CODE;
       SIMULTANEOUS REVOCATION OF THE
       SHAREHOLDERS' RESOLUTION OF MEETING HELD ON
       12 APRIL 2022 RELATING TO THE AUTHORISATION
       TO PURCHASE AND DISPOSE OF OWN SHARES;
       RELATED AND CONSEQUENTIAL RESOLUTIONS

0040   INCENTIVE PLAN: RESOLUTIONS AS PER ARTICLE                Mgmt          For                            For
       114-BIS OF LEGISLATIVE DECREE 58/98

0050   TO APPOINT THE REWARDING REPORT OF THE                    Mgmt          For                            For
       COMPANY

0060   ADVISORY VOTE FOR EMOLUMENTS CORRESPONDED                 Mgmt          Against                        Against
       DURING 2022

0070   PROPOSE TO INCREASE THE COMPANY STOCK                     Mgmt          For                            For
       CAPITAL FREE OF PAYMENTS AT THE SERVICE OF
       AN INCENTIVE PLAN SUBMITTED FOR APPROVAL BY
       TODAY'S ORDINARY SHAREHOLDERS' MEETING, FOR
       A MAXIMUM NOMINAL AMOUNT OF EUR 950,000.00,
       BY ASSIGNMENT AS PER ART. 2349 OF THE CIVIL
       CODE, OF A CORRESPONDING AMOUNT TAKEN FROM
       PROFITS OR FROM PROFIT RESERVES, WITH THE
       ISSUE OF NO MORE THAN 9,500,000 ORDINARY
       SHARES FROM NOMINAL EUR 0.10 EACH.
       SIMULTANEOUS MODIFICATION OF ARTICLE 6 OF
       THE ARTICLES OF ASSOCIATION. RELATED AND
       CONSEQUENT RESOLUTIONS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE SA                                                                          Agenda Number:  717131801
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED.

CMMT   28 APR 2023: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0426/202304262300950
       .pdf AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO MODIFICATION OF TEXT OF RESOLUTIONS
       1,8, 9, 10 AND 11 AND ADDITION OF COMMENTS.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR FISCAL YEAR 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR FISCAL YEAR 2022

3      ALLOCATION OF NET INCOME FOR FISCAL YEAR                  Mgmt          For                            For
       2022 AND DECLARATION OF DIVIDEND

4      SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       RELATED-PARTY AGREEMENTS REFERRED TO IN
       ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL
       CODE

5      RENEWAL OF THE TERM OF OFFICE OF MRS. SUZAN               Mgmt          For                            For
       LEVINE AS A MEMBER OF THE SUPERVISORY BOARD

6      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANTONELLA MEI-POCHTLER AS A MEMBER OF THE
       SUPERVISORY BOARD

7      ACKNOWLEDGMENT OF THE EXPIRATION OF THE                   Mgmt          For                            For
       TERM OF OFFICE OF MAZARS AS STATUTORY
       AUDITOR AND APPOINTMENT OF KPMG S.A. AS
       STATUTORY AUDITOR

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE SUPERVISORY BOARD WITH
       RESPECT TO FISCAL YEAR 2023

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD WITH
       RESPECT TO FISCAL YEAR 2023

10     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE MANAGEMENT BOARD WITH
       RESPECT TO FISCAL YEAR 2023

11     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       OTHER MEMBERS OF THE MANAGEMENT BOARD WITH
       RESPECT TO FISCAL YEAR 2023

12     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 FISCAL YEAR 2022, FOR ALL CORPORATE
       OFFICERS

13     APPROVAL OF THE COMPONENTS OF THE TOTAL                   Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED WITH RESPECT TO FISCAL YEAR 2022
       TO MAURICE LVY, CHAIRMAN OF THE SUPERVISORY
       BOARD

14     APPROVAL OF THE COMPONENTS OF THE TOTAL                   Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED WITH RESPECT TO FISCAL YEAR 2022
       TO ARTHUR SADOUN, CHAIRMAN OF THE
       MANAGEMENT BOARD

15     APPROVAL OF THE COMPONENTS OF THE TOTAL                   Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED WITH RESPECT TO FISCAL YEAR 2022
       TO ANNE-GABRIELLE HEILBRONNER, MEMBER OF
       THE MANAGEMENT BOARD

16     APPROVAL OF THE COMPONENTS OF THE TOTAL                   Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED WITH RESPECT TO FISCAL YEAR 2022
       TO STEVE KING, MEMBER OF THE MANAGEMENT
       BOARD UNTIL SEPTEMBER 14, 2022

17     APPROVAL OF THE COMPONENTS OF THE TOTAL                   Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED WITH RESPECT TO FISCAL YEAR 2022
       TO MICHEL-ALAIN PROCH, MEMBER OF THE
       MANAGEMENT BOARD

18     AUTHORIZATION TO THE MANAGEMENT BOARD, FOR                Mgmt          For                            For
       A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE
       COMPANY TO TRADE IN ITS OWN SHARES

19     AUTHORIZATION TO THE MANAGEMENT BOARD, FOR                Mgmt          For                            For
       A PERIOD OF TWENTY-SIX MONTHS, TO DECREASE
       THE CAPITAL VIA THE CANCELLATION OF ALL OR
       PART OF THE COMPANY'S SHARE CAPITAL

20     DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
       TO ISSUE ORDINARY SHARES CONFERRING ACCESS
       TO ORDINARY SHARES IN THE COMPANY OR IN ONE
       OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN FAVOR OF CERTAIN
       CATEGORIES OF BENEFICIARIES, IN THE CONTEXT
       OF EMPLOYEE SHARE OWNERSHIP PLANS

21     DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO
       DECIDE TO ISSUE ORDINARY SHARES OR
       SECURITIES CONFERRING ACCESS TO ORDINARY
       SHARES IN THE COMPANY OR IN ONE OF ITS
       SUBSIDIARIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN FAVOR OF CERTAIN
       CATEGORIES OF BENEFICIARIES, IN THE CONTEXT
       OF EMPLOYEE SHARE OWNERSHIP PLANS

22     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   28 APR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   28 APR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 PUMA SE                                                                                     Agenda Number:  717004155
--------------------------------------------------------------------------------------------------------------------------
        Security:  D62318148
    Meeting Type:  AGM
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  DE0006969603
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   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 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.82 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2023

6      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

7.1    ELECT HELOISE TEMPLE-BOYER TO THE                         Mgmt          Against                        Against
       SUPERVISORY BOARD

7.2    ELECT THORE OHLSSON TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD

7.3    ELECT JEAN-MARC DUPLAIX TO THE SUPERVISORY                Mgmt          Against                        Against
       BOARD

7.4    ELECT FIONA MAY TO THE SUPERVISORY BOARD                  Mgmt          For                            For

7.5    ELECT MARTIN KOEPPEL AS EMPLOYEE                          Mgmt          For                            For
       REPRESENTATIVE TO THE SUPERVISORY BOARD

7.6    ELECT BERND ILLIG AS EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE TO THE SUPERVISORY BOARD

8      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

9      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2028

10     AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN NV                                                                                   Agenda Number:  717245105
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482123
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2023
          Ticker:
            ISIN:  NL0012169213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

A      OPEN MEETING                                              Non-Voting

B      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

C      RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

1      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

D      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.a    REELECT METIN COLPAN TO SUPERVISORY BOARD                 Mgmt          For                            For

5.b    REELECT TORALF HAAG TO SUPERVISORY BOARD                  Mgmt          For                            For

5.c    REELECT ROSS L. LEVINE TO SUPERVISORY BOARD               Mgmt          For                            For

5.d    REELECT ELAINE MARDIS TO SUPERVISORY BOARD                Mgmt          For                            For

5.e    REELECT EVA PISA TO SUPERVISORY BOARD                     Mgmt          For                            For

5.f    REELECT LAWRENCE A. ROSEN TO SUPERVISORY                  Mgmt          For                            For
       BOARD

5.g    REELECT STEPHEN H. RUSCKOWSKI TO                          Mgmt          For                            For
       SUPERVISORY BOARD

5.h    REELECT ELIZABETH E. TALLETT TO SUPERVISORY               Mgmt          For                            For
       BOARD

6.a    REELECT THIERRY BERNARD TO MANAGEMENT BOARD               Mgmt          For                            For

6.b    REELECT ROLAND SACKERS TO MANAGEMENT BOARD                Mgmt          For                            For

7      REAPPOINT KPMG ACCOUNTANTS N.V. AS AUDITORS               Mgmt          For                            For

8.a    GRANT SUPERVISORY BOARD AUTHORITY TO ISSUE                Mgmt          For                            For
       SHARES

8.b    AUTHORIZE SUPERVISORY BOARD TO EXCLUDE                    Mgmt          For                            For
       PREEMPTIVE RIGHTS FROM SHARE ISSUANCES

9      AUTHORIZE REPURCHASE OF SHARES                            Mgmt          For                            For

10     APPROVE DISCRETIONARY RIGHTS FOR THE                      Mgmt          For                            For
       MANAGING BOARD TO IMPLEMENT CAPITAL
       REPAYMENT BY MEANS OF SYNTHETIC SHARE
       REPURCHASE

11     APPROVE CANCELLATION OF SHARES                            Mgmt          For                            For

12     APPROVE QIAGEN N.V. 2023 STOCK PLAN                       Mgmt          For                            For

E      ALLOW QUESTIONS                                           Non-Voting

F      CLOSE MEETING                                             Non-Voting

CMMT   12 JUN 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD N.V.                                                                               Agenda Number:  716682085
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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      OPENING                                                   Non-Voting

2.a.   REPORT OF THE EXECUTIVE BOARD AND REPORT OF               Non-Voting
       THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2022

2.b.   REMUNERATION REPORT 2022 (ADVISORY VOTE)                  Mgmt          For                            For

2.c.   PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       2022

2.d.   EXPLANATION OF THE POLICY ON RESERVES AND                 Non-Voting
       DIVIDENDS

2.e.   PROPOSAL TO DETERMINE A REGULAR DIVIDEND                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2022

3.a.   DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE EXERCISE OF
       THEIR DUTIES

3.b.   DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE EXERCISE OF
       THEIR DUTIES

4.a.   PROPOSAL TO APPOINT JORGE VAZQUEZ AS MEMBER               Mgmt          For                            For
       OF THE EXECUTIVE BOARD

4.b.   PROPOSAL TO APPOINT MYRIAM BEATOVE MOREALE                Mgmt          For                            For
       AS MEMBER OF THE EXECUTIVE BOARD

5.a.   PROPOSAL TO APPOINT CEES 'T HART AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5.b.   PROPOSAL TO APPOINT LAURENCE DEBROUX AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

5.c.   PROPOSAL TO APPOINT JEROEN DROST AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.a.   PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE AUTHORIZED CORPORATE BODY TO ISSUE
       SHARES AND TO RESTRICT OR EXCLUDE THE
       PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES

6.b.   PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO REPURCHASE SHARES

6.c.   PROPOSAL TO CANCEL REPURCHASED SHARES                     Mgmt          For                            For

7.     PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS                Mgmt          For                            For
       BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEAR 2024

8.     PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       ACCOUNTANTS NV AS EXTERNAL AUDITOR FOR THE
       FINANCIAL YEAR 2025

9.     ANY OTHER BUSINESS                                        Non-Voting

10.    CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 RATIONAL AG                                                                                 Agenda Number:  716846184
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6349P107
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  DE0007010803
--------------------------------------------------------------------------------------------------------------------------

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 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 11 PER SHARE AND SPECIAL DIVIDENDS
       OF EUR 2.50 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

6      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2023

7      AMEND ARTICLE RE: LOCATION OF ANNUAL                      Mgmt          For                            For
       MEETING

8      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2028

9      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

10     APPROVE AFFILIATION AGREEMENT WITH RATIONAL               Mgmt          For                            For
       AUSBILDUNGSGESELLSCHAFT MBH

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 REA GROUP LTD                                                                               Agenda Number:  716144441
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8051B108
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2022
          Ticker:
            ISIN:  AU000000REA9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2,4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3A     ELECTION OF KELLY BAYER ROSMARIN AS A                     Mgmt          Against                        Against
       DIRECTOR

3B     RE-ELECTION OF MICHAEL MILLER AS A DIRECTOR               Mgmt          For                            For

3C     RE-ELECTION OF TRACEY FELLOWS AS A DIRECTOR               Mgmt          For                            For

3D     RE-ELECTION OF RICHARD FREUDENSTEIN AS A                  Mgmt          For                            For
       DIRECTOR

4      GRANT OF PERFORMANCE RIGHTS TO OWEN WILSON                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC                                                                 Agenda Number:  716820027
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2022

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
       AS SET OUT ON PAGES 126 TO 155 OF THE 2022
       ANNUAL REPORT AND FINANCIAL STATEMENTS

3      TO DECLARE A FINAL DIVIDEND OF 110.3 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2022

4      TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT JEFF CARR AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT MARGHERITA DELLA VALLE AS A                   Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT MARY HARRIS AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT PAM KIRBY AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT ELANE STOCK AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT ALAN STEWART AS A DIRECTOR                    Mgmt          For                            For

15     TO ELECT JEREMY DARROCH AS A DIRECTOR                     Mgmt          For                            For

16     TO ELECT TAMARA INGRAM, OBE AS A DIRECTOR                 Mgmt          For                            For

17     TO REAPPOINT KPMG LLP AS AUDITOR OF THE                   Mgmt          For                            For
       COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
       OF THE AGM UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

18     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

19     IN ACCORDANCE WITH SECTIONS 366 AND 367 OF                Mgmt          For                            For
       THE COMPANIES ACT 2006 (THE ACT), TO
       AUTHORISE, THE COMPANY AND ANY COMPANIES
       THAT ARE, AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT,
       SUBSIDIARIES OF THE COMPANY TO: A) MAKE
       POLITICAL DONATIONS TO POLITICAL PARTIES
       AND/OR INDEPENDENT ELECTION CANDIDATES, NOT
       EXCEEDING GBP 100,000 IN TOTAL; B) MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES,
       NOT EXCEEDING GBP 100,000 IN TOTAL; AND C)
       INCUR POLITICAL EXPENDITURE NOT EXCEEDING
       GBP 100,000 IN TOTAL DURING THE PERIOD FROM
       THE DATE OF THIS RESOLUTION UNTIL THE
       CONCLUSION OF NEXT YEARS AGM (OR, IF
       EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
       JUNE 2024), PROVIDED THAT THE TOTAL
       AGGREGATE AMOUNT OF ALL SUCH DONATIONS AND
       EXPENDITURE INCURRED BY THE COMPANY AND ITS
       UK SUBSIDIARIES IN SUCH PERIOD SHALL NOT
       EXCEED GBP 100,000. FOR THE PURPOSE OF THIS
       RESOLUTION, THE TERMS POLITICAL DONATIONS,
       POLITICAL PARTIES, INDEPENDENT ELECTION
       CANDIDATES, POLITICAL ORGANISATIONS AND
       POLITICAL EXPENDITURE HAVE THE MEANINGS SET
       OUT IN SECTION 363 TO SECTION 365 OF THE
       ACT

20     TO AUTHORISE THE DIRECTORS GENERALLY AND                  Mgmt          For                            For
       UNCONDITIONALLY, IN ACCORDANCE WITH SECTION
       551 OF THE ACT, IN SUBSTITUTION OF ALL
       SUBSISTING AUTHORITIES, TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
       ANY SECURITY INTO SHARES OF THE COMPANY: A)
       UP TO A NOMINAL AMOUNT OF GBP 23,866,000
       (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL
       AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH
       (B) BELOW IN EXCESS OF SUCH SUM); B)
       COMPRISING EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) UP TO A NOMINAL
       AMOUNT OF GBP 47,732,000 (SUCH AMOUNT TO BE
       REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
       UNDER PARAGRAPH (A) ABOVE) IN CONNECTION
       WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I)
       TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND II) TO HOLDERS OF OTHER
       EQUITY SECURITIES AS REQUIRED BY THE RIGHTS
       OF THOSE SECURITIES OR AS THE DIRECTORS
       OTHERWISE CONSIDER NECESSARY, AND SO THAT
       THE DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT MAY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
       OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER. THIS AUTHORITY WILL EXPIRE AT
       THE CONCLUSION OF THE COMPANYS AGM TO BE
       HELD IN 2024 OR, THE CLOSE OF BUSINESS ON
       30 JUNE 2024, WHICHEVER IS THE EARLIER,
       PROVIDED THAT THE DIRECTORS SHALL BE
       ENTITLED TO MAKE SUCH OFFERS AND ENTER INTO
       AGREEMENTS THAT WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES TO BE GRANTED AFTER THE EXPIRY OF
       THE AUTHORITY, AND THE COMPANY MAY ALLOT
       SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR
       CONVERT SECURITIES INTO SHARES UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT EXPIRED

21     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES AND SUBJECT TO THE PASSING OF
       RESOLUTION 20, TO AUTHORISE THE DIRECTORS
       TO ALLOT EQUITY SECURITIES (AS DEFINED IN
       THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
       BY RESOLUTION 20 AND/OR TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, PROVIDED THAT SUCH AUTHORITY BE
       LIMITED: A) TO ALLOTMENTS FOR RIGHTS ISSUES
       AND OTHER PRE-EMPTIVE ISSUES; AND B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF GBP 3,579,000; SUCH AUTHORITY TO EXPIRE
       AT THE END OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON 30 JUNE 2024, BUT
       IN EACH CASE, PRIOR TO ITS EXPIRY THE
       COMPANY MAY MAKE OFFERS, AND ENTER INTO
       AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED (AND
       TREASURY SHARES TO BE SOLD) AFTER THE
       AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
       EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE AUTHORITY HAD NOT EXPIRED

22     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       20, THE DIRECTORS BE AUTHORISED, IN
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 21 TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE ACT) FOR CASH UNDER THE
       AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A)
       LIMITED TO THE ALLOTMENT OF EQUITY SHARES
       OR SALE OF TREASURY SHARES UP TO A NOMINAL
       AMOUNT OF GBP 3,579,000; AND B) USED ONLY
       FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN 12 MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE BOARD
       OF THE COMPANY DETERMINES TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE; SUCH AUTHORITY TO EXPIRE AT THE END
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR, IF EARLIER, ON 30 JUNE 2024,
       BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE
       COMPANY MAY MAKE OFFERS, AND ENTER INTO
       AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED (AND
       TREASURY SHARES TO BE SOLD) AFTER THE
       AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
       EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE AUTHORITY HAD NOT EXPIRED

23     TO GENERALLY AND UNCONDITIONALLY AUTHORISE                Mgmt          For                            For
       THE COMPANY, FOR THE PURPOSES OF SECTION
       701 OF THE ACT, TO MAKE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693(4) OF
       THE ACT) OF ORDINARY SHARES OF 10 PENCE
       EACH IN THE CAPITAL OF THE COMPANY PROVIDED
       THAT: A) THE MAXIMUM NUMBER OF ORDINARY
       SHARES WHICH MAY BE PURCHASED IS 71,590,000
       ORDINARY SHARES, REPRESENTING LESS THAN 10%
       OF THE COMPANYS ISSUED ORDINARY SHARE
       CAPITAL (EXCLUDING TREASURY SHARES) AS AT
       28 FEBRUARY 2023, BEING THE LATEST
       PRACTICABLE DATE PRIOR TO THE PUBLICATION
       OF THIS NOTICE; B) THE MAXIMUM PRICE
       (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY
       SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL
       TO THE HIGHER OF: I) 5% ABOVE THE AVERAGE
       MARKET VALUE OF ORDINARY SHARES OF THE
       COMPANY AS DERIVED FROM THE DAILY OFFICIAL
       LIST OF THE LONDON STOCK EXCHANGE FOR THE
       FIVE BUSINESS DAYS PRECEDING THE DATE OF
       PURCHASE; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE OF AN
       ORDINARY SHARE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE ON
       THE TRADING VENUE WHERE THE PURCHASE IS
       CARRIED OUT; AND C) THE MINIMUM PRICE
       (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY
       SHARES MAY BE PURCHASED IS 10 PENCE PER
       ORDINARY SHARE, SUCH AUTHORITY TO EXPIRE ON
       THE EARLIER OF 30 JUNE 2024 OR ON THE DATE
       OF THE AGM OF THE COMPANY IN 2024, SAVE
       THAT THE COMPANY MAY, BEFORE SUCH EXPIRY,
       ENTER INTO A CONTRACT TO PURCHASE ORDINARY
       SHARES UNDER WHICH SUCH PURCHASE WILL OR
       MAY BE COMPLETED OR EXECUTED WHOLLY OR
       PARTLY AFTER THE EXPIRATION OF THIS
       AUTHORITY AND MAY MAKE A PURCHASE OF
       ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACT

24     TO AUTHORISE THE DIRECTORS TO CALL A                      Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY, OTHER THAN
       AN AGM, ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                              Agenda Number:  716876769
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED

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

0010   BOARD OF DIRECTORS' REVIEW OF OPERATIONS;                 Mgmt          For                            For
       REPORT OF THE BOARD OF STATUTORY AUDITORS;
       FINANCIAL STATEMENTS AS AT AND FOR THE
       FINANCIAL YEAR ENDED 31ST DECEMBER 2022;
       RESOLUTION RELATED THERETO: FINANCIAL
       STATEMENTS AS AT 31ST DECEMBER 2022

0020   BOARD OF DIRECTORS' REVIEW OF OPERATIONS;                 Mgmt          For                            For
       REPORT OF THE BOARD OF STATUTORY AUDITORS;
       FINANCIAL STATEMENTS AS AT AND FOR THE
       FINANCIAL YEAR ENDED 31ST DECEMBER 2022;
       RESOLUTION RELATED THERETO: ALLOCATION OF
       THE PROFIT FOR THE 2022 FINANCIAL YEAR

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
       AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
       SLATES FOR DIRECTORS AND TO SELECT 'CLEAR'
       FOR THE OTHERS. THANK YOU.

003A   APPOINTMENT OF THE BOARD OF STATUTORY                     Shr           No vote
       AUDITORS: APPOINTMENT OF THE MEMBERS OF THE
       BOARD OF STATUTORY AUDITORS. LIST PRESENTED
       BY ROSSINI S.A R.L., REPRESENTING 51.82 PCT
       OF THE SHARE CAPITAL

003B   APPOINTMENT OF THE BOARD OF STATUTORY                     Shr           For
       AUDITORS: APPOINTMENT OF THE MEMBERS OF THE
       BOARD OF STATUTORY AUDITORS. LIST PRESENTED
       BY A GROUP OF INSTITUTIONAL INVESTORS,
       REPRESENTING 0.51686 PCT OF THE SHARE
       CAPITAL

0040   APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITORS: APPOINTMENT OF THE CHAIR OF THE
       BOARD OF STATUTORY AUDITORS

0050   APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITORS: DETERMINATION OF THEIR
       REMUNERATION

0060   REPORT ON THE REMUNERATION POLICY AND THE                 Mgmt          For                            For
       REMUNERATION PAID PURSUANT TO ARTICLE
       123-TER, PARAGRAPHS 3-BIS AND 6, OF
       LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY
       1998: BINDING RESOLUTION ON THE FIRST
       SECTION REGARDING THE REMUNERATION POLICY

0070   REPORT ON THE REMUNERATION POLICY AND THE                 Mgmt          Against                        Against
       REMUNERATION PAID PURSUANT TO ARTICLE
       123-TER, PARAGRAPHS 3-BIS AND 6, OF
       LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY
       1998: NON-BINDING RESOLUTION ON THE SECOND
       SECTION ON THE REMUNERATION PAID FOR 2022

0080   APPROVAL OF THE LONG-TERM INCENTIVE PLAN                  Mgmt          Against                        Against
       BASED ON FINANCIAL INSTRUMENTS NAMED
       ''2023-2025 PERFORMANCE SHARES PLAN'', UPON
       WITHDRAWAL OF THE ''2021-2023 STOCK OPTION
       PLAN'' CONCERNING THE GRANT OF STOCK
       OPTIONS SCHEDULED FOR 2023; RELATED AND
       CONSEQUENT RESOLUTIONS IN ACCORDANCE WITH
       ARTICLE 114-BIS OF LEGISLATIVE DECREE NO.
       58 OF 24TH FEBRUARY 1998

0090   PROPOSAL TO AUTHORISE THE PURCHASE AND                    Mgmt          For                            For
       UTILISATION OF TREASURY STOCK; RELATED AND
       CONSEQUENT RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 870315 DUE TO RECEIVED SLATES
       FOR RESOLUTIONS 3. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  717320573
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          For                            For

1.2    Appoint a Director Idekoba, Hisayuki                      Mgmt          For                            For

1.3    Appoint a Director Senaha, Ayano                          Mgmt          For                            For

1.4    Appoint a Director Rony Kahan                             Mgmt          For                            For

1.5    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

1.6    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

1.7    Appoint a Director Honda, Keiko                           Mgmt          For                            For

1.8    Appoint a Director Katrina Lake                           Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Miho

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  716739226
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE 2022 ANNUAL REPORT                            Mgmt          For                            For

2      APPROVE THE DIRECTORS' REMUNERATION POLICY                Mgmt          For                            For

3      APPROVE THE DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

4      DECLARATION OF A FINAL DIVIDEND                           Mgmt          For                            For

5      RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AUDITOR

6      AUTHORISE THE AUDIT COMMITTEE OF THE BOARD                Mgmt          For                            For
       TO SET THE AUDITOR'S REMUNERATION

7      ELECT ALISTAIR COX AS A DIRECTOR                          Mgmt          For                            For

8      RE-ELECT PAUL WALKER AS A DIRECTOR                        Mgmt          For                            For

9      RE-ELECT JUNE FELIX AS A DIRECTOR                         Mgmt          For                            For

10     RE-ELECT ERIK ENGSTROM AS A DIRECTOR                      Mgmt          For                            For

11     RE-ELECT CHARLOTTE HOGG AS A DIRECTOR                     Mgmt          For                            For

12     RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR               Mgmt          For                            For

13     RE-ELECT NICK LUFF AS A DIRECTOR                          Mgmt          For                            For

14     RE-ELECT ROBERT MACLEOD AS A DIRECTOR                     Mgmt          For                            For

15     RE-ELECT ANDREW SUKAWATY AS A DIRECTOR                    Mgmt          For                            For

16     RE-ELECT SUZANNE WOOD AS A DIRECTOR                       Mgmt          For                            For

17     APPROVE THE LONG TERM INCENTIVE PLAN 2023                 Mgmt          For                            For

18     APPROVE THE EXECUTIVE SHARE OWNERSHIP                     Mgmt          For                            For
       SCHEME 2023

19     APPROVE THE SHARESAVE PLAN 2023                           Mgmt          For                            For

20     APPROVE THE EMPLOYEE SHARE PURCHASE PLAN                  Mgmt          For                            For
       2023

21     APPROVE AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

22     APPROVE AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

23     APPROVE ADDITIONAL AUTHORITY TO DISAPPLY                  Mgmt          For                            For
       PRE-EMPTION RIGHTS

24     APPROVE AUTHORITY TO PURCHASE OWN SHARES                  Mgmt          For                            For

25     APPROVE 14 DAY NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA                                                                                  Agenda Number:  716897751
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/balo/pdf/2023/0224/202302242300382
       .pdf

1      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
       2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2022

3      ALLOCATION OF THE NET RESULT FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2022, AND
       SETTING OF THE DIVIDEND

4      STATUTORY AUDITORS' REPORT ON THE                         Mgmt          For                            For
       INFORMATION USED TO DETERMINE THE
       COMPENSATION FOR PARTICIPATING SHARES

5      APPROVAL OF THE RELATED-PARTY AGREEMENTS                  Mgmt          For                            For
       AND COMMITMENTS GOVERNED BY ARTICLES L.
       225-38 ET SEQ. OF THE FRENCH COMMERCIAL
       CODE

6      RENEWAL OF MR. JEAN-DOMINIQUE SENARD'S TERM               Mgmt          For                            For
       OF OFFICE AS INDEPENDENT DIRECTOR

7      RENEWAL OF MS. ANNETTE WINKLER'S TERM OF                  Mgmt          For                            For
       OFFICE AS INDEPENDENT DIRECTOR

8      APPOINTMENT OF MR. LUCA DE MEO AS DIRECTOR                Mgmt          For                            For

9      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF DIRECTORS AND CORPORATE
       OFFICERS PAID DURING OR AWARDED FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2022,
       MENTIONED IN ARTICLE L. 22-10-9 I OF THE
       FRENCH COMMERCIAL CODE

10     APPROVAL OF THE COMPONENTS OF THE OVERALL                 Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2022, TO MR
       JEAN-DOMINIQUE SENARD AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

11     APPROVAL OF THE COMPONENTS OF THE OVERALL                 Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2022, TO MR LUCA DE MEO
       AS CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       2023 FINANCIAL YEAR

13     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER FOR THE 2023
       FINANCIAL YEAR

14     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       DIRECTORS FOR THE 2023 FINANCIAL YEAR

15     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PERFORM COMPANY SHARE
       TRANSACTIONS

16     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE COMPANY'S SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

17     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  716758442
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881V107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.2    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

1.3    Appoint a Director Selena Loh Lacroix                     Mgmt          For                            For

1.4    Appoint a Director Yamamoto, Noboru                       Mgmt          For                            For

1.5    Appoint a Director Hirano, Takuya                         Mgmt          For                            For

2      Approve Details of Introduction of a Tax                  Mgmt          For                            For
       Advantaged Employee Share Purchase Plan for
       Employees of the Company and the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  716867936
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  AGM
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

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   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 MAY 2023. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
       REPORT OF REPSOL, S.A. AND THE CONSOLIDATED
       ANNUAL FINANCIAL STATEMENTS AND
       CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL
       YEAR ENDED 31 DECEMBER 2022

2      REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       PROPOSAL FOR THE ALLOCATION OF RESULTS IN
       2022

3      REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       STATEMENT OF NON-FINANCIAL INFORMATION FOR
       FISCAL YEAR ENDED 31 DECEMBER 2022

4      REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       MANAGEMENT OF THE BOARD OF DIRECTORS OF
       REPSOL, S.A. DURING 2022

5      APPOINTMENT OF THE ACCOUNTS AUDITOR OF                    Mgmt          For                            For
       REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR
       FISCAL YEAR 2023

6      DISTRIBUTION OF THE FIXED AMOUNT OF 0.375                 Mgmt          For                            For
       EUROS GROSS PER SHARE CHARGED TO FREE
       RESERVES. DELEGATION OF POWERS TO THE BOARD
       OF DIRECTORS OR, BY SUBSTITUTION, TO THE
       DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE
       OFFICER, TO ESTABLISH THE TERMS OF
       DISTRIBUTION FOR THAT WHICH MAY GO
       UNFORESEEN BY THE GENERAL SHAREHOLDERS'
       MEETING, TO CARRY OUT THE ACTS NECESSARY
       FOR ITS EXECUTION AND TO ISSUE AS MANY
       PUBLIC AND PRIVATE DOCUMENTS AS MAY BE
       REQUIRED TO FULFIL THE AGREEMENT

7      APPROVAL OF A SHARE CAPITAL REDUCTION FOR                 Mgmt          For                            For
       AN AMOUNT OF 50,000,000 EUROS, THROUGH THE
       REDEMPTION OF 50,000,000 OF THE COMPANY'S
       OWN SHARES. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS OR, AS ITS REPLACEMENT,
       TO THE DELEGATE COMMITTEE OR THE CHIEF
       EXECUTIVE OFFICER, TO SET THE OTHER TERMS
       FOR THE REDUCTION IN RELATION TO EVERYTHING
       NOT DETERMINED BY THE GENERAL SHAREHOLDERS'
       MEETING, INCLUDING, AMONG OTHER MATTERS,
       THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF
       THE COMPANY'S BYLAWS, RELATING TO SHARE
       CAPITAL AND SHARES RESPECTIVELY, AND TO
       REQUEST THE DELISTING AND CANCELLATION OF
       THE ACCOUNTING RECORDS OF THE SHARES THAT
       ARE BEING REDEEMED

8      APPROVAL OF A CAPITAL REDUCTION FOR A                     Mgmt          For                            For
       MAXIMUM AMOUNT OF 132,739,605 EUROS, EQUAL
       TO 10% OF THE SHARE CAPITAL, THROUGH THE
       REDEMPTION OF A MAXIMUM OF 132,739,605 OWN
       SHARES OF THE COMPANY. DELEGATION OF POWERS
       TO THE BOARD OR, BY SUBSTITUTION, TO THE
       DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE
       OFFICER, TO RESOLVE ON THE EXECUTION OF THE
       REDUCTION, AND TO ESTABLISH THE OTHER TERMS
       FOR THE REDUCTION IN RELATION TO ALL
       MATTERS NOT DETERMINED BY THE SHAREHOLDERS
       AT THE GENERAL SHAREHOLDERS' MEETING,
       INCLUDING, AMONG OTHER MATTERS, THE POWERS
       TO REDRAFT ARTICLES 5 AND 6 OF THE
       COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL
       AND SHARES, RESPECTIVELY, AND TO REQUEST
       THE DELISTING AND DERECOGNITION FROM THE
       ACCOUNTING RECORDS OF THE SHARES THAT ARE
       BEING REDEEMED

9      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       RIGHT TO ISSUE FIXED-INCOME SECURITIES,
       DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID
       INSTRUMENTS AND PREFERRED SHARES IN ANY
       FORM PERMITTED BY LAW, BOTH SIMPLE AND
       EXCHANGEABLE FOR OUTSTANDING SHARES OR
       OTHER PRE-EXISTING SECURITIES OF OTHER
       ENTITIES, AND TO GUARANTEE THE ISSUANCE OF
       SECURITIES OF COMPANIES OF THE GROUP,
       LEAVING WITHOUT EFFECT, IN THE UNUSED PART,
       THE EIGHTH RESOLUTION (SECTION ONE) OF THE
       ORDINARY GENERAL SHAREHOLDERS' MEETING HELD
       ON MAY 31, 2019

10     RE-ELECTION AS DIRECTOR OF MR. ANTONIO                    Mgmt          For                            For
       BRUFAU NIUB

11     RE-ELECTION AS DIRECTOR OF MR. JOSU JON                   Mgmt          For                            For
       IMAZ SAN MIGUEL

12     RE-ELECTION AS DIRECTOR OF MS. ARNZAZU                    Mgmt          For                            For
       ESTEFANA LARRAAGA

13     RE-ELECTION AS DIRECTOR OF MS. MARA TERESA                Mgmt          For                            For
       GARCA-MIL LLOVERAS

14     RE-ELECTION AS DIRECTOR OF MR. HENRI                      Mgmt          For                            For
       PHILIPPE REICHSTUL

15     RE-ELECTION AS DIRECTOR OF MR. JOHN                       Mgmt          For                            For
       ROBINSON WEST

16     RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION AND RE-ELECTION AS DIRECTOR OF
       MR. MANUEL MANRIQUE CECILIA

17     APPOINTMENT AS DIRECTOR OF MS. MARA DEL                   Mgmt          For                            For
       PINO VELZQUEZ MEDINA

18     ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL                  Mgmt          For                            For
       REPORT ON DIRECTORS' REMUNERATION FOR 2022

19     EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE DIRECTORS
       OF REPSOL, S.A. (2023-2026)

20     APPROVAL OF THREE NEW ADDITIONAL CYCLES OF                Mgmt          For                            For
       THE BENEFICIARIES' SHARE PURCHASE PLAN OF
       THE LONG-TERM INCENTIVES PROGRAMMES

21     DELEGATION OF POWERS TO INTERPRET,                        Mgmt          For                            For
       SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL SHAREHOLDERS MEETING

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  717368941
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3500610005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minami, Masahiro                       Mgmt          Against                        Against

1.2    Appoint a Director Ishida, Shigeki                        Mgmt          For                            For

1.3    Appoint a Director Noguchi, Mikio                         Mgmt          For                            For

1.4    Appoint a Director Oikawa, Hisahiko                       Mgmt          For                            For

1.5    Appoint a Director Baba, Chiharu                          Mgmt          For                            For

1.6    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

1.7    Appoint a Director Egami, Setsuko                         Mgmt          For                            For

1.8    Appoint a Director Ike, Fumihiko                          Mgmt          For                            For

1.9    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

1.10   Appoint a Director Yamauchi, Masaki                       Mgmt          For                            For

1.11   Appoint a Director Tanaka, Katsuyuki                      Mgmt          For                            For

1.12   Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RESTAURANT BRANDS INTERNATIONAL INC                                                         Agenda Number:  717004737
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131D103
    Meeting Type:  AGM
    Meeting Date:  23-May-2023
          Ticker:
            ISIN:  CA76131D1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION 3. THANK YOU.

1.1    ELECTION OF DIRECTOR: ALEXANDRE BEHRING                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MAXIMILIEN DE LIMBURG               Mgmt          For                            For
       STIRUM

1.3    ELECTION OF DIRECTOR: J. PATRICK DOYLE                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CRISTINA FARJALLAT                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JORDANA FRIBOURG                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ALI HEDAYAT                         Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MARC LEMANN                         Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JASON MELBOURNE                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: DANIEL S. SCHWARTZ                  Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: THECLA SWEENEY                      Mgmt          For                            For

2      APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          Against                        Against
       OF THE COMPENSATION PAID TO NAMED EXECUTIVE
       OFFICERS

3      APPOINT KPMG LLP AS OUR AUDITORS TO SERVE                 Mgmt          For                            For
       UNTIL THE CLOSE OF THE 2024 ANNUAL GENERAL
       MEETING OF SHAREHOLDERS AND AUTHORIZE OUR
       DIRECTORS TO FIX THE AUDITORS REMUNERATION

4      APPROVAL OF 2023 OMNIBUS INCENTIVE PLAN                   Mgmt          For                            For

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONSIDER A
       SHAREHOLDER PROPOSAL REGARDING ANNUAL
       GLIDEPATH ESG DISCLOSURE

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONSIDER A
       SHAREHOLDER PROPOSAL REGARDING THE COMPANYS
       REPORT ON LOBBYING ACTIVITIES AND
       EXPENDITURES

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONSIDER A
       SHAREHOLDER PROPOSAL TO REPORT ON THE
       COMPANYS BUSINESS STRATEGY IN THE FACE OF
       LABOUR MARKET PRESSURE

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONSIDER A
       SHAREHOLDER PROPOSAL TO REPORT ON REDUCTION
       OF PLASTICS USE




--------------------------------------------------------------------------------------------------------------------------
 RHEINMETALL AG                                                                              Agenda Number:  716843746
--------------------------------------------------------------------------------------------------------------------------
        Security:  D65111102
    Meeting Type:  OGM
    Meeting Date:  09-May-2023
          Ticker:
            ISIN:  DE0007030009
--------------------------------------------------------------------------------------------------------------------------

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 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.30 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2023

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

8      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE




--------------------------------------------------------------------------------------------------------------------------
 RICOH COMPANY,LTD.                                                                          Agenda Number:  717321018
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64683105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3973400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamashita, Yoshinori                   Mgmt          For                            For

2.2    Appoint a Director Oyama, Akira                           Mgmt          For                            For

2.3    Appoint a Director Kawaguchi, Takashi                     Mgmt          For                            For

2.4    Appoint a Director Yokoo, Keisuke                         Mgmt          For                            For

2.5    Appoint a Director Tani, Sadafumi                         Mgmt          For                            For

2.6    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

2.7    Appoint a Director Ishiguro, Shigenao                     Mgmt          For                            For

2.8    Appoint a Director Takeda, Yoko                           Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  716094002
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2022
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      THAT: (A) FOR THE PURPOSES OF ASX LISTING                 Mgmt          For                            For
       RULE 10.1 AND ALL OTHER PURPOSES, THE
       TRANSACTION AND THE ENTRY INTO AND
       PERFORMANCE OF THE TRANSACTION DOCUMENTS BE
       AND ARE HEREBY APPROVED; AND (B) THE
       DIRECTORS (OR A DULY CONSTITUTED COMMITTEE
       THEREOF) BE AND ARE HEREBY AUTHORISED TO
       TAKE ALL NECESSARY, EXPEDIENT OR DESIRABLE
       STEPS AND TO DO ALL NECESSARY, EXPEDIENT OR
       DESIRABLE THINGS TO IMPLEMENT, COMPLETE OR
       TO PROCURE THE IMPLEMENTATION OR COMPLETION
       OF THE TRANSACTION AND ANY MATTERS
       INCIDENTAL TO THE TRANSACTION AND TO GIVE
       EFFECT THERETO WITH SUCH MODIFICATIONS,
       VARIATIONS, REVISIONS, WAIVERS OR
       AMENDMENTS (NOT BEING MODIFICATIONS,
       VARIATIONS, REVISIONS, WAIVERS OR
       AMENDMENTS OF A MATERIAL NATURE) AS THE
       DIRECTORS (OR A DULY CONSTITUTED COMMITTEE
       THEREOF) MAY DEEM NECESSARY, EXPEDIENT OR
       DESIRABLE IN CONNECTION WITH THE
       TRANSACTION AND ANY MATTERS INCIDENTAL TO
       THE TRANSACTION

2      THAT: SUBJECT TO, AND CONDITIONAL UPON, THE               Mgmt          For                            For
       PASSING OF RESOLUTION 1 AND FOR THE
       PURPOSES OF ASX LISTING RULE 10.1 ONLY, AND
       WITHOUT LIMITING THE OBLIGATIONS OF RIO
       TINTO TO OBTAIN ALL NECESSARY CONSENTS,
       APPROVALS OR AUTHORISATIONS TO THE EXTENT
       REQUIRED AT THE RELEVANT TIME BY APPLICABLE
       LAWS AND REGULATIONS (INCLUDING THOSE
       REQUIRED BY THE LISTING RULES MADE BY THE
       FINANCIAL CONDUCT AUTHORITY AND THE
       COMPANIES ACT 2006), ANY ACQUISITION OR
       DISPOSAL OF A SUBSTANTIAL ASSET FROM OR TO
       CHINA BAOWU STEEL GROUP CO., LTD OR ITS
       ASSOCIATES PURSUANT TO A FUTURE TRANSACTION
       BE AND IS HEREBY APPROVED




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  716749429
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2,3,4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2022 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       REPORT: IMPLEMENTATION REPORT

3      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       REPORT

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      TO ELECT KAISA HIETALA AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT DOMINIC BARTON BBM AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT JENNIFER NASON AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR                Mgmt          For                            For

15     TO RE-ELECT BEN WYATT AS A DIRECTOR                       Mgmt          For                            For

16     RE-APPOINTMENT OF AUDITORS: KPMG LLP                      Mgmt          For                            For

17     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

18     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

19     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES (SPECIAL RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  716095066
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  OGM
    Meeting Date:  25-Oct-2022
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE PROPOSED JOINT VENTURE WITH CHINA                 Mgmt          For                            For
       BAOWU STEEL GROUP CO., LTD

2      APPROVE ANY ACQUISITION OR DISPOSAL OF A                  Mgmt          For                            For
       SUBSTANTIAL ASSET FROM OR TO CHINA BAOWU
       STEEL GROUP CO., LTD OR ITS ASSOCIATES
       PURSUANT TO A FUTURE TRANSACTION

CMMT   23 SEP 2022: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  716752868
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2023
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2022 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT: IMPLEMENTATION REPORT

3      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      TO ELECT KAISA HIETALA AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT DOMINIC BARTON BBM AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT JENNIFER NASON AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR                Mgmt          For                            For

15     TO RE-ELECT BEN WYATT AS A DIRECTOR                       Mgmt          For                            For

16     RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT                  Mgmt          For                            For
       KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD
       OFFICE UNTIL THE CONCLUSION OF RIO TINTO'S
       2024 ANNUAL GENERAL MEETINGS

17     REMUNERATION OF AUDITORS: TO AUTHORISE THE                Mgmt          For                            For
       AUDIT & RISK COMMITTEE TO DETERMINE THE
       AUDITORS' REMUNERATION

18     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

19     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

22     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 RITCHIE BROTHERS AUCTIONEERS INC                                                            Agenda Number:  716991460
--------------------------------------------------------------------------------------------------------------------------
        Security:  767744105
    Meeting Type:  MIX
    Meeting Date:  08-May-2023
          Ticker:
            ISIN:  CA7677441056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1.A TO 1.L AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2.
       THANK YOU

1.A    ELECTION OF DIRECTOR: ERIK OLSSON                         Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: ANN FANDOZZI                        Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: BRIAN BALES                         Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: WILLIAM BRESLIN                     Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: ADAM DEWITT                         Mgmt          For                            For

1.F    ELECTION OF DIRECTOR: ROBERT G. ELTON                     Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: LISA HOOK                           Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: TIMOTHY O'DAY                       Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: SARAH RAISS                         Mgmt          For                            For

1.J    ELECTION OF DIRECTOR: MICHAEL SIEGER                      Mgmt          For                            For

1.K    ELECTION OF DIRECTOR: JEFFREY C. SMITH                    Mgmt          For                            For

1.L    ELECTION OF DIRECTOR: CAROL M. STEPHENSON                 Mgmt          For                            For

2      APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS OF THE COMPANY UNTIL THE NEXT
       ANNUAL MEETING OF THE COMPANY AND
       AUTHORIZING THE AUDIT COMMITTEE TO FIX
       THEIR REMUNERATION

3      APPROVAL, ON AN ADVISORY BASIS, OF A                      Mgmt          For                            For
       NON-BINDING RESOLUTION ACCEPTING THE
       COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION

4      TO CONSIDER AND, IF DEEMED ADVISABLE, TO                  Mgmt          For                            For
       PASS, WITH OR WITHOUT VARIATION, AN
       ORDINARY RESOLUTION APPROVING THE COMPANY'S
       SHARE INCENTIVE PLAN, THE FULL TEXT OF
       WHICH RESOLUTION IS SET OUT IN THE
       ACCOMPANYING PROXY STATEMENT

5      TO CONSIDER AND, IF DEEMED ADVISABLE, TO                  Mgmt          For                            For
       PASS, WITH OR WITHOUT VARIATION, AN
       ORDINARY RESOLUTION APPROVING THE COMPANY'S
       EMPLOYEE STOCK PURCHASE PLAN, THE FULL TEXT
       OF WHICH RESOLUTION IS SET OUT IN THE
       ACCOMPANYING PROXY STATEMENT

6      TO CONSIDER AND, IF DEEMED ADVISABLE, TO                  Mgmt          For                            For
       PASS, WITH OR WITHOUT VARIATION, A SPECIAL
       RESOLUTION AUTHORIZING THE COMPANY TO AMEND
       ITS ARTICLES TO CHANGE ITS NAME TO "RB
       GLOBAL, INC." OR SUCH OTHER NAME AS IS
       ACCEPTABLE TO THE COMPANY AND APPLICABLE
       REGULATORY AUTHORITIES, THE FULL TEXT OF
       WHICH RESOLUTION IS SET OUT IN THE
       ACCOMPANYING PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 ROCHE HOLDING AG                                                                            Agenda Number:  716694307
--------------------------------------------------------------------------------------------------------------------------
        Security:  H69293225
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2023
          Ticker:
            ISIN:  CH0012032113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Non-Voting
       REPORTS

2      APPROVE REMUNERATION REPORT                               Non-Voting

3.1    APPROVE CHF 10.7 MILLION IN BONUSES TO THE                Non-Voting
       CORPORATE EXECUTIVE COMMITTEE FOR FISCAL
       YEAR 2022

3.2    APPROVE CHF 1.8 MILLION SHARE BONUS FOR THE               Non-Voting
       CHAIR OF THE BOARD OF DIRECTORS FOR FISCAL
       YEAR 2022

4      APPROVE DISCHARGE OF BOARD AND SENIOR                     Non-Voting
       MANAGEMENT

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF CHF 9.50 PER SHARE

6.1    ELECT SEVERIN SCHWAN AS DIRECTOR AND BOARD                Non-Voting
       CHAIR

6.2    REELECT ANDRE HOFFMANN AS DIRECTOR                        Non-Voting

6.3    REELECT JOERG DUSCHMALE AS DIRECTOR                       Non-Voting

6.4    REELECT PATRICK FROST AS DIRECTOR                         Non-Voting

6.5    REELECT ANITA HAUSER AS DIRECTOR                          Non-Voting

6.6    REELECT RICHARD LIFTON AS DIRECTOR                        Non-Voting

6.7    REELECT JEMILAH MAHMOOD AS DIRECTOR                       Non-Voting

6.8    REELECT BERNARD POUSSOT AS DIRECTOR                       Non-Voting

6.9    REELECT CLAUDIA DYCKERHOFF AS DIRECTOR                    Non-Voting

6.10   ELECT AKIKO IWASAKI AS DIRECTOR                           Non-Voting

6.11   ELECT MARK SCHNEIDER AS DIRECTOR                          Non-Voting

6.12   REAPPOINT ANDRE HOFFMANN AS MEMBER OF THE                 Non-Voting
       COMPENSATION COMMITTEE

6.13   REAPPOINT RICHARD LIFTON AS MEMBER OF THE                 Non-Voting
       COMPENSATION COMMITTEE

6.14   REAPPOINT BERNARD POUSSOT AS MEMBER OF THE                Non-Voting
       COMPENSATION COMMITTEE

6.15   APPOINT JOERG DUSCHMALE AS MEMBER OF THE                  Non-Voting
       COMPENSATION COMMITTEE

6.16   APPOINT ANITA HAUSER AS MEMBER OF THE                     Non-Voting
       COMPENSATION COMMITTEE

7.1    AMEND CORPORATE PURPOSE                                   Non-Voting

7.2    AMEND ARTICLES RE GENERAL MEETING                         Non-Voting

7.3    AMEND ARTICLES OF ASSOCIATION                             Non-Voting

8      APPROVE REMUNERATION OF DIRECTORS IN THE                  Non-Voting
       AMOUNT OF CHF 10 MILLION

9      APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Non-Voting
       IN THE AMOUNT OF CHF 38 MILLION

10     DESIGNATE TESTARIS AG AS INDEPENDENT PROXY                Non-Voting

11     RATIFY KPMG AG AS AUDITORS                                Non-Voting

CMMT   22 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING AND
       MODIFICATION OF TEXT OF RESOLUTIONS 6.5 TO
       11. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROCKWOOL A/S                                                                                Agenda Number:  715963749
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8254S144
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2022
          Ticker:
            ISIN:  DK0010219153
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING INSTRUCTIONS FOR MOST MEETINGS ARE                 Non-Voting
       CAST BY THE REGISTRAR IN ACCORDANCE WITH
       YOUR VOTING INSTRUCTIONS. FOR THE SMALL
       NUMBER OF MEETINGS WHERE THERE IS NO
       REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
       CAST BY THE CHAIRMAN OF THE BOARD (OR A
       BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
       BOARD MEMBER) MAY CHOOSE TO ONLY CAST
       PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
       GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
       MANAGEMENT ARE CAST, YOU MAY SUBMIT A
       REQUEST TO ATTEND THE MEETING IN PERSON.
       THE SUB CUSTODIAN BANKS OFFER
       REPRESENTATION SERVICES FOR AN ADDED FEE,
       IF REQUESTED.

CMMT   SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED                Non-Voting
       FOR A BENEFICIAL OWNER IN THE DANISH
       MARKET.

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       INSTRUCTIONS MAY BE REJECTED.

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      PROPOSAL TO CONTRIBUTE BETWEEN 100-200 MDKK               Mgmt          For                            For
       TO SUPPORT THE RECONSTRUCTION OF UKRAINE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 AUG 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

CMMT   05 AUG 2022: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK

CMMT   05 AUG 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




--------------------------------------------------------------------------------------------------------------------------
 ROCKWOOL A/S                                                                                Agenda Number:  716749950
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8254S144
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  DK0010219153
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING INSTRUCTIONS FOR MOST MEETINGS ARE                 Non-Voting
       CAST BY THE REGISTRAR IN ACCORDANCE WITH
       YOUR VOTING INSTRUCTIONS. FOR THE SMALL
       NUMBER OF MEETINGS WHERE THERE IS NO
       REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
       CAST BY THE CHAIRMAN OF THE BOARD (OR A
       BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
       BOARD MEMBER) MAY CHOOSE TO ONLY CAST
       PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
       GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
       MANAGEMENT ARE CAST, YOU MAY SUBMIT A
       REQUEST TO ATTEND THE MEETING IN PERSON.
       THE SUB CUSTODIAN BANKS OFFER
       REPRESENTATION SERVICES FOR AN ADDED FEE,
       IF REQUESTED

CMMT   SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED                Non-Voting
       FOR A BENEFICIAL OWNER IN THE DANISH MARKET

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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK
       YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION OF ANNUAL REPORT WITH                        Non-Voting
       AUDITORS' REPORT

3      ADOPTION OF THE ANNUAL REPORT FOR THE PAST                Mgmt          For                            For
       FINANCIAL YEAR AND DISCHARGE OF LIABILITY
       FOR THE MANAGEMENT AND THE BOARD OF
       DIRECTORS

4      PRESENTATION OF AND ADVISORY VOTE ON                      Mgmt          Against                        Against
       REMUNERATION REPORT

5      APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 2023/2024

6      ALLOCATION OF PROFITS ACCORDING TO THE                    Mgmt          For                            For
       ADOPTED ACCOUNTS

7.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: JES MUNK HANSEN (NEW ELECTION)

7.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: ILSE IRENE HENNE

7.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: REBEKKA GLASSER HERLOFSEN

7.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: CARSTEN KAHLER

7.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTOR: THOMAS KAHLER

7.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: JORGEN TANG-JENSEN

8      APPOINTMENT OF AUDITOR:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

9.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORISATION TO ACQUIRE OWN SHARES

9.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       PROPOSAL TO USE 100 MDKK TO SUPPORT THE
       RECONSTRUCTION OF UKRAINE

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   08 MAR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   08 MAR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   08 MAR 2023: 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




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF CANADA                                                                        Agenda Number:  716744835
--------------------------------------------------------------------------------------------------------------------------
        Security:  780087102
    Meeting Type:  MIX
    Meeting Date:  05-Apr-2023
          Ticker:
            ISIN:  CA7800871021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3,4 AND 5 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.12 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: M. BIBIC                            Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: A.A. CHISHOLM                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: J. COTE                             Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: T.N. DARUVALA                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: C. DEVINE                           Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: R.L. JAMIESON                       Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: D. MCKAY                            Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: M. TURCKE                           Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: T. VANDAL                           Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: B.A. VAN KRALINGEN                  Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: F. VETTESE                          Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: J. YABUKI                           Mgmt          For                            For

2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       (PWC) AS AUDITOR

3      ADVISORY VOTE ON THE BANK'S APPROACH TO                   Mgmt          For                            For
       EXECUTIVE COMPENSATION

4      ORDINARY RESOLUTION TO APPROVE AN AMENDMENT               Mgmt          For                            For
       TO THE BANK'S STOCK OPTION PLAN TO EXTEND
       THE EXERCISE PERIOD OF STOCK OPTIONS THAT
       EXPIRE DURING A BLACKOUT PERIOD OR SHORTLY
       THEREAFTER

5      SPECIAL RESOLUTION TO APPROVE AN AMENDMENT                Mgmt          For                            For
       TO SUBSECTION 1.1.2 OF BY-LAW THREE TO
       INCREASE THE MAXIMUM AGGREGATE
       CONSIDERATION LIMIT OF FIRST PREFERRED
       SHARES AND TO MODIFY SUCH LIMIT TO ONLY
       INCLUDE FIRST PREFERRED SHARES OUTSTANDING
       AT ANY GIVEN TIME

S.1    PUBLIC COMPANIES WITH POLLUTION-INTENSIVE                 Shr           Against                        For
       ASSETS SUCH AS COAL, OIL AND GAS PROJECTS
       (POLLUTING ASSETS) ARE COMING UNDER
       INCREASING PRESSURE FROM INSTITUTIONAL
       INVESTORS WITH ESG CONCERNS. CERTAIN
       ISSUERS HAVE SOLD POLLUTING ASSETS OR ARE
       CONTEMPLATING DOING SO. WHEN THESE
       POLLUTING ASSETS ARE SOLD TO PRIVATE
       ENTERPRISES, INVESTORS ARE CONCERNED ABOUT
       THE LACK OF DISCLOSURE THAT RESULTS. IN
       RESPONSE TO BCGEU'S 2022 PROPOSAL, RBC
       STATED IT TAKES A HOLISTIC VIEW TO
       EVALUATING RISK, AND THAT
       PROJECTS/TRANSACTIONS WITH POTENTIAL
       ENVIRONMENTAL IMPACTS ARE EVALUATED AGAINST
       THESE STANDARDS THROUGH ITS ENHANCED DUE
       DILIGENCE PROCESS. RBC'S RESPONSE FAILS TO
       GRASP THE CHALLENGE OF FACILITATING THE
       MOVEMENT OF POLLUTING ASSETS FROM PUBLIC
       COMPANIES TO PRIVATE ENTERPRISES. THIS
       CHALLENGE WAS OUTLINED BY THE UN PRINCIPLES
       FOR RESPONSIBLE INVESTMENT (PRI) IN A
       RECENT PUBLICATION DISCUSSING DIVESTMENT OF
       POLLUTING ASSETS BY PUBLIC COMPANIES: WHILE
       A LISTED COMPANY SPINNING OFF A POLLUTING
       ASSET MAY ELIMINATE EMISSIONS FROM ITS
       BALANCE SHEET, IT IS UNLIKELY TO TRANSLATE
       TO A REDUCTION IN REAL-WORLD EMISSIONS. IN
       FACT, IT MAY REDUCE TRANSPARENCY AND
       ACCOUNTABILITY OVER HOW THE ASSET IS
       MANAGED, RESULT IN HIGHER ABSOLUTE
       EMISSIONS FROM MORE INTENSIVE EXPLOITATION
       OF THE ASSET, AND SHIFT RISK ONTO
       GOVERNMENTS AND TAXPAYERS. A MARCH 2022
       PAPER BY THE EUROPEAN CORPORATE GOVERNANCE
       INSTITUTE (ECGI) LABELS THIS PHENOMENON AS
       "BROWN-SPINNING": (T) HERE HAS BEEN A
       CONCERNING RECENT PHENOMENON KNOWN AS
       BROWN-SPINNING WHEREBY PUBLIC COMPANIES
       SELL THEIR CARBON-INTENSIVE ASSETS TO
       PLAYERS IN PRIVATE MARKETS (INCLUDING
       PRIVATE EQUITY FIRMS AND HEDGE FUNDS). THIS
       HELPS DIVESTING COMPANIES TO REDUCE THEIR
       OWN EMISSIONS BUT DOES NOT RESULT IN ANY
       OVERALL EMISSION REDUCTION IN THE
       ATMOSPHERE. (H) AVING CARBON-INTENSIVE
       ASSETS GOING DARK WHERE THEY ARE NOT
       SUBJECT TO THE USUAL STRICT SCRUTINY OF
       PUBLIC MARKETS IS WORRISOME FROM THE
       PERSPECTIVE OF LOWERING EMISSIONS. RBC'S
       POLICY GUIDELINES FOR SENSITIVE SECTORS AND
       ACTIVITIES ACKNOWLEDGES THAT CERTAIN
       SENSITIVE SECTORS AND ACTIVITIES REQUIRE
       FOCUSED POLICY GUIDELINES, AS IT WILL NOT
       PROVIDE DIRECT FINANCING FOR CERTAIN
       PROJECTS/TRANSACTIONS AND OTHER
       CONTROVERSIAL PROJECTS WILL BE SUBJECT TO
       ENHANCED DUE DILIGENCE. A SIMILAR APPROACH
       IS NEEDED FOR THE BANK'S INVOLVEMENT IN
       BROWN-SPINNING TRANSACTIONS, IN AN ATTEMPT
       TO BRIDGE THE DISCLOSURE GAP BETWEEN PUBLIC
       AND PRIVATE ENTERPRISES. ECGI DESCRIBES THE
       BENEFITS OF IMPROVED DISCLOSURE FROM
       PRIVATE ENTITIES, STATING: "THE UNEVEN
       PLAYING FIELD BETWEEN PUBLIC AND PRIVATE
       COMPANIES WOULD BE LEVELLED, THUS
       ELIMINATING THE CLASSICAL PROBLEM OF
       AVOIDING REGULATORY OBLIGATIONS TIED TO
       BEING PUBLIC BY STAYING PRIVATE (I.E,
       REMOVING INCENTIVES TO REMAIN PRIVATE
       LONGER TO AVOID SUSTAINABILITY
       DISCLOSURES)." RESOLVED THAT RBC AMEND ITS
       POLICY GUIDELINES FOR SENSITIVE SECTORS AND
       ACTIVITIES SO THAT WHEN RBC PLAYS AN M&A
       ADVISORY OR DIRECT LENDING ROLE ON
       BROWN-SPINNING TRANSACTIONS, RBC WILL TAKE
       REASONABLE STEPS TO HAVE PARTIES TO SUCH
       TRANSACTIONS TAKES STEPS AND MAKE
       DISCLOSURES CONSISTENT WITH TCFD, INCLUDING
       ENSURING ACQUIRING BOARD OVERSIGHT OF
       CLIMATE-RELATED RISKS, ANNUAL ACQUIRING
       ENTITY DISCLOSURE OF SCOPE 1 AND 2 GHG
       EMISSIONS FROM THE ACQUIRED ASSETS, AND
       REGARDING SUCH ACQUIRED ASSETS, HAVING THE
       ACQUIRING ENTITY SET TARGETS FOR REDUCING
       GHG EMISSIONS WITHIN A REASONABLE TIME
       AFTER COMPLETING THE BROWN-SPINNING
       TRANSACTION

S.2    THE UNITED NATIONS DECLARATION ON THE                     Shr           Against                        For
       RIGHTS OF LNDIGENOUS PEOPLES (UNDRIP)
       STIPULATES THAT STATES SHALL CONSULT IN
       GOOD FAITH WITH INDIGENOUS PEOPLES IN ORDER
       TO OBTAIN THEIR FREE, PRIOR AND INFORMED
       CONSENT (FPIC) BEFORE IMPLEMENTING MEASURES
       THAT MAY AFFECT THEM. THE FEDERAL UNDRIP
       ACT AFFIRMED THAT UNDRIP HAS LEGAL EFFECT
       IN CANADA AS AN INTERNATIONAL HUMAN RIGHTS
       INSTRUMENT. THE TRUTH AND RECONCILIATION
       COMMISSION'S CALL TO ACTION #92 CALLS UPON
       THE CORPORATE SECTOR TO ADOPT AND IMPLEMENT
       UNDRIP "AS A RECONCILIATION FRAMEWORK AND
       TO APPLY ITS PRINCIPLES, NORMS, AND
       STANDARDS TO CORPORATE POLICY AND CORE
       OPERATIONAL ACTIVITIES INVOLVING INDIGENOUS
       PEOPLES AND THEIR LANDS AND RESOURCES.
       FOLEY HOAG LLP'S REPORT TO BANKS WHICH
       FUNDED THE CONTROVERSIAL DAKOTA ACCESS
       PIPELINE PROJECT RECOMMENDED THAT
       INTERNATIONAL INDUSTRY GOOD PRACTICES ON
       FPIC MEAN GOING BEYOND THE MINIMUM
       STANDARDS SET BY DOMESTIC LAW. FAILING TO
       CONSIDER FPIC ALSO OVERLOOKS A MATERIAL
       RISK. COMPANIES WHICH ONLY SEEK DOMESTIC
       LEGAL MINIMUMS AND FAIL TO OBTAIN FPIC
       ROUTINELY SEE PROJECT DELAYS, CONFLICT, AND
       OTHER SIGNIFICANT LEGAL, POLITICAL,
       REPUTATIONAL AND OPERATIONAL RISKS. THE
       GOVERNMENT OF CANADA HAS STATED THAT FPIC
       IS CONTEXTUAL AND THERE IS NO "ONE SIZE
       FITS ALL" APPROACH, AND OPERATIONALIZING
       FPIC MAY REQUIRE DIFFERENT PROCESSES OR NEW
       CREATIVE WAYS OF WORKING TOGETHER. A 2019
       PAPER PREPARED FOR THE UNION OF BC INDIAN
       CHIEFS (UBCIC) ENTITLED CONSENT (CONSENT
       PAPER) ATTEMPTS TO CLEAR UP MISCONCEPTIONS
       ABOUT FPIC, NAMELY THAT: "CONSENT" AND
       "VETO" ARE NOT THE SAME; THEY HAVE
       DIFFERENT MEANING AND USES; AND FPIC IS NOT
       AN EXTENSION OF CONSULTATION AND
       ACCOMMODATION, WHICH ARE PROCEDURAL IN
       NATURE. THE CONSENT PAPER OUTLINES CERTAIN
       WAYS IN WHICH CANADIAN BUSINESSES CAN
       OPERATIONALIZE FPIC, INCLUDING: SEEKING AND
       CONFIRMING INDIGENOUS CONSENT PRIOR TO
       MAJOR CROWN PROCESSES; OUTLINING THE
       CONDITIONS NECESSARY FOR OBTAINING AND
       MAINTAINING A NATION'S CONSENT, AS OPPOSED
       TO LEGAL DEVICES SUCH AS RELEASES THAT ARE
       INTENDED TO LIMIT INDIGENOUS RIGHTS; USING
       COLLABORATIVE DISPUTE RESOLUTION MECHANISMS
       AND NOT LIMITING A NATION'S ABILITY TO TAKE
       LEGAL ACTION; AND BUILDING A PROCESS FOR
       FUTURE DECISION-MAKING AND OBTAINING
       CONSENT BEFORE ANY APPROVALS ARE SOUGHT
       FROM THE CROWN. RBC'S HUMAN RIGHTS POSITION
       STATEMENT INVOKES THE UNITED NATIONS
       GUIDING PRINCIPLES ON BUSINESS AND HUMAN
       RIGHTS (UNGPS) AND STATES THAT RBC WILL
       TAKE ACTION TO MITIGATE ADVERSE HUMAN
       RIGHTS IMPACTS, INCLUDING BY LEVERAGING ITS
       BUSINESS RELATIONSHIPS. RBC HAS ALSO
       DISCLOSED WAYS IN WHICH IT HONOURS CALL TO
       ACTION #92. SHAREHOLDERS BELIEVE FURTHER
       ACTION IS REQUIRED TO OPERATIONALIZE FPIC
       AND CALL TO ACTION #92 INTO RBC'S CORPORATE
       POLICIES AND ACTIVITIES. AN EXPLICIT
       REFERENCE TO OPERATIONALIZING FPIC WILL
       HELP MITIGATE HUMAN RIGHTS RISK WHILE
       GIVING RBC ADDITIONAL LEVERAGE TO EFFECT
       MEANINGFUL AND NECESSARY CHANGE ON THE PATH
       TOWARDS RECONCILIATION. RESOLVED THAT RBC
       REVISE ITS HUMAN RIGHTS POSITION STATEMENT
       TO REFLECT THAT IN TAKING ACTION TO
       MITIGATE ADVERSE HUMAN RIGHTS IMPACTS
       DIRECTLY LINKED TO ITS BUSINESS
       RELATIONSHIPS WITH CLIENTS (AS OUTLINED IN
       THE UNGPS), RBC WILL INFORM ITSELF AS TO
       WHETHER AND HOW CLIENTS HAVE
       OPERATIONALIZED FPIC OF INDIGENOUS PEOPLES
       AFFECTED BY SUCH BUSINESS RELATIONSHIPS

S.3    RESOLVED, SHAREHOLDERS URGE THE BOARD OF                  Shr           Against                        For
       DIRECTORS TO OVERSEE AND PUBLISH A
       THIRD-PARTY RACIAL EQUITY AUDIT ANALYZING
       RBC'S ADVERSE IMPACTS ON NON-WHITE
       STAKEHOLDERS AND COMMUNITIES OF COLOUR.
       INPUT FROM CIVIL RIGHTS ORGANIZATIONS,
       EMPLOYEES, AND CUSTOMERS SHOULD BE
       CONSIDERED IN DETERMINING THE SPECIFIC
       MATTERS TO BE ANALYZED. THE REPORT SHOULD
       BE PREPARED AT REASONABLE COST AND OMITTING
       CONFIDENTIAL OR PROPRIETARY INFORMATION.
       SUPPORTING STATEMENT: AS CRITICAL
       INTERMEDIARIES, FINANCIAL INSTITUTIONS PLAY
       A KEY ROLE IN SOCIETY AS THEY ALLOW
       BUSINESSES AND INDIVIDUALS TO ACCESS
       ESSENTIAL ECONOMIC OPPORTUNITIES THROUGH A
       BROAD RANGE OF FINANCIAL PRODUCTS AND
       SERVICES, INCLUDING FACILITATING
       TRANSACTIONS, PROVIDING CREDIT AND LOAN
       SERVICES, SAVINGS ACCOUNTS, AND INVESTMENT
       MANAGEMENT. FINANCIAL INSTITUTIONS HAVE
       THEREFORE A RESPONSIBILITY TO ENSURE THEIR
       BUSINESS OPERATIONS, PRACTICES, POLICIES,
       PRODUCTS AND SERVICES DO NOT CAUSE ADVERSE
       IMPACTS ON NON-WHITE STAKEHOLDERS AND
       COMMUNITIES OF COLOUR. A REPORT FROM THE
       FINANCIAL CONSUMER AGENCY OF CANADA
       STUDYING FRONTLINE PRACTICES OF CANADIAN
       BANKS, INCLUDING RBC, SUGGESTS THAT
       RACIALIZED OR INDIGENOUS BANK CUSTOMERS ARE
       SUBJECTED TO DISCRIMINATORY PRACTICES.
       COMPARED TO OTHER CUSTOMERS, VISIBLE
       MINORITIES AND INDIGENOUS CUSTOMERS WERE
       MORE LIKELY RECOMMENDED PRODUCTS THAT WERE
       NOT APPROPRIATE FOR THEIR NEEDS, WERE NOT
       PRESENTED INFORMATION IN A CLEAR AND SIMPLE
       MANNER AND WERE OFFERED OPTIONAL PRODUCTS,
       SUCH AS OVERDRAFT PROTECTION AND BALANCE
       PROTECTION INSURANCE. A DECEMBER 2020
       ACADEMIC REVIEW COMMISSIONED BY THE BRITISH
       COLUMBIA SECURITIES COMMISSION ESTIMATES
       UNBANKED CANADIANS (NO OFFICIAL
       RELATIONSHIP WITH A BANK) RANGED FROM
       3%-6%, AND UNDERBANKED CANADIANS (WHO RELY
       ON FRINGE FINANCIAL INSTITUTIONS LIKE
       PAYDAY LENDERS) RANGED FROM 15%-28%. THE
       REVIEW FOUND UNDER/UNBANKING HAS A
       DISPROPORTIONATE EFFECT ON INDIGENOUS
       PEOPLES, AND THAT "FINANCIAL ACCESS HAS
       BEEN CITED BY RESEARCHERS AS AN ENDEMIC
       PROBLEM IN 'LOW-INCOME COMMUNITIES OF
       COLOR." IN RECENT YEARS, RBC HAS BEEN
       SUBJECT TO NEGATIVE MEDIA COVERAGE
       REGARDING HOW CERTAIN CUSTOMERS OR
       EMPLOYEES HAVE BEEN DISCRIMINATED AGAINST.
       THIS INCLUDES ALLEGATIONS OF HIGH-PRESSURE
       SALES TACTICS, RACIAL PROFILING, AND
       CONCERNING ALLEGATIONS OF SEXISM AND RACISM
       IN THE WORKPLACE. SUCH CONTROVERSIES MAY BE
       INDICATIVE OF SYSTEMIC RACIAL EQUITY ISSUES
       IN THE COMPANY'S OPERATIONS. RBC'S
       ANTI-RACISM COMMITMENT, INCLUDING CURRENT
       PRIORITIES, COMMITMENTS AND PROGRAMS ARE
       INSUFFICIENT TO IDENTIFY OR ADDRESS
       POTENTIAL/ EXISTING RACIAL EQUITY ISSUES
       STEMMING FROM PRACTICES, POLICIES, PRODUCTS
       AND SERVICES. IN 2020, RBC ANNOUNCED THAT
       IT HAS EXPANDED ITS INITIAL CAD1.5 MILLION
       COMMITMENT TO CAD150 MILLION TO "INVEST IN
       THE FUTURES OF BLACK YOUTH, GENERATE WEALTH
       FOR BLACK COMMUNITIES, AND REDEFINE
       INCLUSIVE LEADERSHIP AT RBC." HOWEVER,
       THERE HAS BEEN INSUFFICIENT TRANSPARENCY
       AND REPORTING ON THE PROGRESS OF THIS
       COMMITMENT AND HOW IT HAS MEANINGFULLY
       ADVANCED RACIAL EQUITY IN ITS PRACTICES,
       POLICIES, PRODUCTS AND SERVICES. RACIAL
       EQUITY ISSUES PRESENT MEANINGFUL LEGAL,
       FINANCIAL, REGULATORY, AND REPUTATIONAL
       BUSINESS RISKS. A RACIAL EQUITY AUDIT WILL
       HELP RBC IDENTIFY, PRIORITIZE, REMEDY, AND
       AVOID ADVERSE IMPACTS ON NON-WHITE
       STAKEHOLDERS AND COMMUNITIES OF COLOUR
       BEYOND THE WORKPLACE. WE URGE RBC TO ASSESS
       ITS BEHAVIOUR THROUGH A RACIAL EQUITY LENS
       IN ORDER TO OBTAIN A COMPLETE PICTURE OF
       HOW IT CONTRIBUTES TO, AND COULD HELP
       DISMANTLE, SYSTEMIC RACISM

S.4    ABSOLUTE GREENHOUSE GAS REDUCTION GOALS                   Shr           Against                        For

S.5    RESOLVED: SHAREHOLDERS REQUEST THAT THE                   Shr           Against                        For
       BOARD OF DIRECTORS OF THE ROYAL BANK OF
       CANADA (RBC) ADOPT A POLICY FOR A
       TIME-BOUND PHASE-OUT OF THE RBC'S LENDING
       AND UNDERWRITING TO PROJECTS AND COMPANIES
       ENGAGING IN NEW FOSSIL FUEL EXPLORATION,
       DEVELOPMENT AND TRANSPORTATION. SUPPORTING
       STATEMENT CLIMATE CHANGE POSES A SYSTEMIC
       RISK, WITH ESTIMATED GLOBAL GDP LOSS OF
       11-14% BY MIDCENTURY UNDER CURRENT
       TRAJECTORIES. THE CLIMATE CRISIS IS
       PRIMARILY CAUSED BY FOSSIL FUEL PRODUCTION
       AND COMBUSTION ACCORDING TO SCIENTIFIC
       CONSENSUS, LIMITING WARMING TO 1.5DECREEC
       MEANS THE WORLD CANNOT DEVELOP NEW OIL AND
       GAS FIELDS, PIPELINES OR COAL MINES BEYOND
       THOSE ALREADY APPROVED (NEW FOSSIL FUEL
       EXPLORATION, DEVELOPMENT AND
       TRANSPORTATION). EXISTING FOSSIL FUEL
       SUPPLIES ARE SUFFICIENT TO SATISFY GLOBAL
       ENERGY NEEDS. NEW OIL AND GAS FIELDS WILL
       NOT PRODUCE IN TIME TO MITIGATE ENERGY
       MARKET TURMOIL RESULTING FROM THE RUSSIAN
       INVASION OF UKRAINE RBC HAS COMMITTED TO
       ALIGN ITS FINANCING WITH THE GOALS OF THE
       PARIS AGREEMENT, ACHIEVING NET-ZERO
       EMISSIONS BY 2050 CONSISTENT WITH LIMITING
       GLOBAL WARMING TO 1.5DECREEC. THE
       HIGH-LEVEL EXPERT GROUP (HLEG) ON THE
       NET-ZERO EMISSIONS COMMITMENTS OF NON-STATE
       ENTITIES STANDARDS RELEASED NOVEMBER 2022
       MAKE IT CLEAR THAT RBC'S CURRENT POLICIES
       AND PRACTICES ARE NOT A CREDIBLE PATHWAY TO
       NET-ZERO BY 2050. RBC IS THE WORLD'S FIFTH
       LARGEST FUNDER OF FOSSIL FUELS, PROVIDING
       OVER USD 200 BILLION IN LENDING AND
       UNDERWRITING TO FOSSIL FUEL COMPANIES
       DURING 2016-2021, INCLUDING OVER USD 38
       BILLION USD TO 100 TOP COMPANIES ENGAGED IN
       NEW FOSSIL FUEL EXPLORATION AND
       DEVELOPMENT. WITHOUT A POLICY TO PHASE OUT
       FINANCING OF NEW FOSSIL FUEL EXPLORATION,
       DEVELOPMENT AND TRANSPORTATION, RBC IS
       UNLIKELY TO MEET ITS CLIMATE COMMITMENTS
       AND MERITS SCRUTINY FOR MATERIAL RISKS THAT
       MAY INCLUDE: GREENWASHING: BANKING AND
       SECURITIES REGULATORS ARE TIGHTENING AND
       ENFORCING GREENWASHING REGULATIONS, WHICH
       COULD RESULT IN MAJOR FINES AND
       SETTLEMENTS. THE COMPETITION BUREAU OF
       CANADA, A FEDERAL LAW ENFORCEMENT AGENCY,
       BEGAN AN INVESTIGATION INTO THE BANK'S
       ALLEGED DECEPTIVE MARKETING PRACTICES
       RELATED TO ITS STATED CLIMATE ACTIONS.
       REGULATION: CENTRAL BANKS ARE STARTING TO
       IMPLEMENT CLIMATE STRESS TESTS AND SCENARIO
       ANALYSES, AND SOME HAVE BEGUN TO PROPOSE
       INCREASED CAPITAL REQUIREMENTS FOR BANKS'
       CLIMATE RISKS. THE OFFICE OF THE
       SUPERINTENDENT OF FINANCIAL INSTITUTIONS
       (OSFI) HAS BEGUN TO DEVELOP CLIMATE RISK
       MANAGEMENT GUIDANCE THAT WILL INCLUDE
       MEASURES ON CAPITAL AND LIQUIDITY ADEQUACY.
       COMPETITION: DOZENS OF GLOBAL BANKS HAVE
       ADOPTED POLICIES TO PHASE OUT FINANCIAL
       SUPPORT FOR NEW OIL AND GAS FIELDS AND COAL
       MINES. REPUTATION: CONTINUED FOSSIL FUEL
       EXPANSION PROJECT FINANCING LIKE THE
       COASTAL GASLINK FRACKED GAS AND TRANS
       MOUNTAIN OIL SANDS PIPELINES HAVE BEEN
       SHOWN TO CONFLICT WITH INDIGENOUS RIGHTS
       AND ARE OPPOSED BY SOME COMMUNITIES,
       RESULTING IN INCREASING NEGATIVE MEDIA
       ARTICLES AND DEMONSTRATIONS AT RBC
       LOCATIONS.16 BY EXACERBATING CLIMATE
       CHANGE, RBC IS INCREASING SYSTEMIC RISK,
       WHICH WILL HAVE SIGNIFICANT NEGATIVE
       IMPACTS - INCLUDING PHYSICAL RISKS AND
       TRANSITION RISKS - FOR ITSELF AND FOR
       DIVERSIFIED INVESTORS

S.6    BE IT RESOLVED THE BOARD OF DIRECTORS                     Shr           Against                        For
       UNDERTAKE A REVIEW OF EXECUTIVE
       COMPENSATION LEVELS IN RELATION TO THE
       ENTIRE WORKFORCE AND, AT REASONABLE COST
       AND OMITTING PROPRIETARY INFORMATION,
       PUBLICLY DISCLOSE THE CEO COMPENSATION TO
       MEDIAN WORKER PAY RATIO ON AN ANNUAL BASIS
       SUPPORTING STATEMENT CEO REALIZED
       COMPENSATION IN THE US HAS RISEN 1460%
       SINCE 1978 COMPARED TO JUST 18.1% FOR THE
       AVERAGE WORKER. THE CEO TO WORKER
       COMPENSATION RATIO IN THE US HAS INCREASED
       FROM 31 TIMES IN 1978 TO 399 TIMES IN 2021.
       CANADA HAS SEEN SIMILAR ISSUES WITH A
       REPORT FINDING THAT CEO COMPENSATION AT THE
       TOP 100 COMPANIES ON THE TSX WAS ESTIMATED
       AT 191 TIMES THE PAY OF THE AVERAGE
       CANADIAN WORKER IN 2020. WAGE GAPS WITHIN
       WORKFORCES ARE IMPORTANT BECAUSE THEY ARE
       INDICATIVE OF, AND CONTRIBUTE TO, THE
       GROWING INEQUALITY SEEN IN NORTH AMERICA.
       ACCORDING TO THE US FEDERAL RESERVE, SINCE
       1989, THE TOP 1% BY WEALTH HAVE INCREASED
       THEIR SHARE OF TOTAL WEALTH BY 8.6% LARGELY
       AT THE EXPENSE OF THE LOWEST 90% WHO SAW
       THEIR PROPORTION DECREASE BY 8%. THE TOP 1%
       HAVE ALSO INCREASED THEIR SHARE OF TOTAL
       NATIONAL INCOME IN THE US FROM 8.3% TO
       20.8% OVER 1978 - 2019. CANADA HAS SEEN
       SIMILAR INEQUALITY WITH THE TOP 1%
       INCREASING THEIR SHARE OF TOTAL NATIONAL
       INCOME OVER 1978 - 2019 FROM 8.4% TO 14%.
       THIS GROWING INEQUALITY LEADS TO NEGATIVE
       OUTCOMES FOR ALL INDIVIDUALS AS MORE
       UNEQUAL SOCIETIES HAVE BEEN SHOWN TO BE
       ASSOCIATED WITH POORER HEALTH, MORE
       VIOLENCE, A LACK OF COMMUNITY LIFE AND
       INCREASED RATES OF MENTAL ILLNESS ACROSS
       SOCIOECONOMIC CLASSES. RESEARCH HAS SHOWN
       THAT THIS INEQUALITY HARMS ECONOMIC
       PRODUCTIVITY TO THE TUNE OF 2-4% LOST GDP
       GROWTH ANNUALLY AND OFTEN LEADS TO
       PROLONGED AND MORE SEVERE RECESSIONS.
       BEYOND THE NEGATIVE SOCIETAL IMPACTS,
       COMPENSATION GAPS WITHIN AN ORGANIZATION
       CAN LEAD TO LOWER EMPLOYEE MORALE AND
       HIGHER EMPLOYEE TURNOVER. THIS CAN ERODE
       COMPANY VALUE AS UNMOTIVATED EMPLOYEES ARE
       LESS PRODUCTIVE AND HIGHER TURNOVER
       DIRECTLY INCREASES STAFFING COSTS. THESE
       COSTS ARE ESPECIALLY MATERIAL FOR HUMAN
       CAPITAL-INTENSIVE COMPANIES SUCH AS RBC. IN
       CANADA, THE FINANCIAL SECTOR IS
       PARTICULARLY EXPOSED TO THIS ISSUE WITH THE
       TOP 1% IN FINANCE EARNING APPROX. 16% OF
       THE SECTOR'S INCOME WHILE THE TOP 1% IN
       MOST OTHER SECTORS EARN 6-10%. UNLIKE THE
       US, IT IS NOT MANDATORY FOR PUBLICLY LISTED
       COMPANIES IN CANADA TO PROVIDE CEO TO
       MEDIAN WORKER PAY RATIO DISCLOSURES. THIS
       IS NOT A BIG ASK AS THE GLOBAL REPORTING
       INSTITUTE REPORTING STANDARDS, WHICH RBC
       ALREADY UTILIZES, PROVIDE A WELL-RECOGNIZED
       FRAMEWORK FOR COMPUTING THIS RATIO. IT IS
       CRITICAL TO RECOGNIZE THAT THE FOCUS IS
       ABOUT THE TREND OF THE RATIO OVER TIME.
       DISCLOSING AND TRACKING THE RATIO ALLOWS
       RBC TO ENSURE THE WAGE GAP IS NOT WIDENING
       AND CAN HELP IT MAKE CORRECTIONS TO ENSURE
       EMPLOYEE SENTIMENT STAYS POSITIVE, THEREBY
       LOWERING TURNOVER AND LOST PRODUCTIVITY
       COSTS

S.7    ADVISORY VOTE ON ENVIRONMENTAL POLICIES                   Shr           Against                        For

S.8    THE CIRCULAR ECONOMY                                      Shr           Against                        For

CMMT   07 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION S.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV                                                                            Agenda Number:  715983171
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2022
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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.     PROPOSAL TO APPOINT MR R.W.O. JAKOBS AS                   Mgmt          For                            For
       PRESIDENT/CHIEF EXECUTIVE OFFICER AND
       MEMBER OF THE BOARD OF MANAGEMENT WITH
       EFFECT FROM OCTOBER 15, 2022

CMMT   19 AUG 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

CMMT   19 AUG 2022: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK

CMMT   19 AUG 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   23 AUG 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




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV                                                                            Agenda Number:  716833579
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  09-May-2023
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SPEECH OF THE PRESIDENT                                   Non-Voting

2.a.   ANNUAL REPORT 2022: EXPLANATION OF THE                    Non-Voting
       POLICY ON ADDITIONS TO RESERVES AND
       DIVIDENDS

2.b.   ANNUAL REPORT 2022: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       FINANCIAL STATEMENTS

2.c.   ANNUAL REPORT 2022: PROPOSAL TO ADOPT                     Mgmt          For                            For
       DIVIDEND

2.d.   ANNUAL REPORT 2022: ADVISORY VOTE ON THE                  Mgmt          For                            For
       REMUNERATION REPORT 2022

2.e.   ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE                 Mgmt          Against                        Against
       THE MEMBERS OF THE BOARD OF MANAGEMENT

2.f.   ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

3.     COMPOSITION OF THE BOARD OF MANAGEMENT                    Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA
       AS MEMBER OF THE BOARD OF MANAGEMENT

4.a.   COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS
       MEMBER OF THE SUPERVISORY BOARD

4.b.   COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MS M.E. DOHERTY AS
       MEMBER OF THE SUPERVISORY BOARD

5.     PROPOSAL TO RE-APPOINT ERNST & YOUNG                      Mgmt          For                            For
       ACCOUNTANTS LLP AS THE COMPANY S EXTERNAL
       AUDITOR FOR THE FINANCIAL YEAR 2024

6.     PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       ACCOUNTANTS N.V. AS THE COMPANY S EXTERNAL
       AUDITOR FOR A TERM OF FOUR YEARS STARTING
       THE FINANCIAL YEAR 2025

7.a.   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS
       TO ACQUIRE SHARES

7.b.   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO: RESTRICT OR EXCLUDE
       PRE-EMPTION RIGHTS

8.     PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY

9.     PROPOSAL TO CANCEL SHARES                                 Mgmt          For                            For

10.    ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED

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




--------------------------------------------------------------------------------------------------------------------------
 RWE AG                                                                                      Agenda Number:  716817056
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K109
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  DE0007037129
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.90 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MARKUS KREBBER FOR FISCAL YEAR 2022

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL MUELLER FOR FISCAL YEAR 2022

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ZVEZDANA SEEGER FOR FISCAL YEAR 2022

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER BRANDT FOR FISCAL YEAR 2022

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RALF SIKORSKI FOR FISCAL YEAR 2022

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL BOCHINSKY FOR FISCAL YEAR
       2022

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SANDRA BOSSEMEYER FOR FISCAL YEAR
       2022

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS BUENTING FOR FISCAL YEAR 2022

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS DUERBAUM FOR FISCAL YEAR
       2022

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER UTE GERBAULET FOR FISCAL YEAR 2022

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS-PETER KEITEL FOR FISCAL YEAR
       2022

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MONIKA KIRCHER FOR FISCAL YEAR 2022

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THOMAS KUFEN FOR FISCAL YEAR 2022

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER REINER VAN LIMBECK FOR FISCAL YEAR
       2022

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARALD LOUIS FOR FISCAL YEAR 2022

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DAGMAR PAASCH FOR FISCAL YEAR 2022

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ERHARD SCHIPPOREIT FOR FISCAL YEAR
       2022

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK SCHUMACHER FOR FISCAL YEAR 2022

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ULLRICH SIERAU FOR FISCAL YEAR 2022

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HAUKE STARS FOR FISCAL YEAR 2022

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HELLE VALENTIN FOR FISCAL YEAR 2022

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREAS WAGNER FOR FISCAL YEAR 2022

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARION WECKES FOR FISCAL YEAR 2022

5      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

6      RATIFY DELOITTE GMBH AS AUDITORS FOR THE                  Mgmt          For                            For
       REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
       THE FIRST QUARTER OF FISCAL YEAR 2024

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 5.5 BILLION APPROVE CREATION
       OF EUR 190.4 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

10     APPROVE CREATION OF EUR 380.8 MILLION POOL                Mgmt          For                            For
       OF AUTHORIZED CAPITAL WITH OR WITHOUT
       EXCLUSION OF PREEMPTIVE RIGHTS

11     APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

CMMT   17 APR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   17 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  717144151
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

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/telech
       argements/BALO/pdf/2023/0329/202303292300694
       .pdf

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE 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 PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2022

3      APPROPRIATION OF PROFIT FOR THE YEAR AND                  Mgmt          For                            For
       APPROVAL OF THE RECOMMENDED DIVIDEND

4      APPROVAL OF A RELATED-PARTY AGREEMENT                     Mgmt          For                            For
       GOVERNED BY ARTICLE L.225-38 OF THE FRENCH
       COMMERCIAL CODE ENTERED INTO WITH AIRBUS
       SE, TIKEHAU ACE CAPITAL, AD HOLDING AND THE
       FRENCH STATE, AND OF THE STATUTORY AUDITORS
       SPECIAL REPORT ON RELATED-PARTY AGREEMENTS
       GOVERNED BY ARTICLES L.225-38 ET SEQ. OF
       THE FRENCH COMMERCIAL CODE

5      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       ALEXANDRE LAHOUSSE AS A DIRECTOR PUT
       FORWARD BY THE FRENCH STATE

6      RATIFICATION OF THE APPOINTMENT OF ROBERT                 Mgmt          For                            For
       PEUGEOT AS A DIRECTOR

7      RE-APPOINTMENT OF ROSS MC INNES AS A                      Mgmt          For                            For
       DIRECTOR

8      RE-APPOINTMENT OF OLIVIER ANDRIES AS A                    Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF FABRICE BREGIER AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

10     RE-APPOINTMENT OF LAURENT GUILLOT AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

11     RE-APPOINTMENT OF ALEXANDRE LAHOUSSE AS A                 Mgmt          For                            For
       DIRECTOR PUT FORWARD BY THE FRENCH STATE

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS OF THE TOTAL
       COMPENSATION AND BENEFITS PAID DURING OR
       AWARDED FOR 2022 TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

13     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS OF THE TOTAL
       COMPENSATION AND BENEFITS PAID DURING OR
       AWARDED FOR 2022 TO THE CHIEF EXECUTIVE
       OFFICER

14     APPROVAL OF THE DISCLOSURES REQUIRED UNDER                Mgmt          For                            For
       ARTICLE L.22-10-9 I OF THE FRENCH
       COMMERCIAL CODE CONCERNING THE COMPENSATION
       OF CORPORATE OFFICERS FOR 2022

15     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR 2023

16     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
       FOR 2023

17     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE DIRECTORS FOR 2023

18     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CARRY OUT A SHARE BUYBACK PROGRAM

19     AUTHORIZATION TO INCREASE THE COMPANY'S                   Mgmt          For                            For
       CAPITAL BY ISSUING SHARES AND/OR SECURITIES
       CARRYING RIGHTS TO SHARES, WITH PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, WHICH MAY NOT BE USED
       DURING, OR IN THE RUN-UP TO, A PUBLIC
       OFFER, AND BLANKET CEILING FOR CAPITAL
       INCREASES WITH OR WITHOUT PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

20     AUTHORIZATION TO INCREASE THE COMPANY'S                   Mgmt          For                            For
       CAPITAL BY ISSUING SHARES AND/OR SECURITIES
       CARRYING RIGHTS TO SHARES, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY WAY OF
       A PUBLIC OFFER OTHER THAN OFFERS GOVERNED
       BY ARTICLE L.411-2, 1N OF THE MON. AND FIN.
       CODE, WHICH MAY NOT BE USED DURING, OR IN
       THE RUN-UP TO, A PUBLIC OFFER

21     AUTHORIZATION TO ISSUE SHARES AND/OR                      Mgmt          For                            For
       SECURITIES CARRYING RIGHTS TO SHARES OF THE
       COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, WHICH MAY
       NOT BE USED DURING, OR IN THE RUN-UP TO, A
       PUBLIC OFFER

22     AUTHORIZATION TO INCREASE THE COMPANY'S                   Mgmt          For                            For
       CAPITAL BY ISSUING SHARES AND/OR SECURITIES
       CARRYING RIGHTS TO SHARES OF THE COMPANY,
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS,
       THROUGH AN OFFER GOVERNED BY ARTICLE
       L.411-2, 1N OF THE MON. AND FIN. CODE,
       WHICH MAY NOT BE USED DURING, OR IN THE
       RUN-UP TO, A PUBLIC OFFER

23     AUTHORIZATION TO INCREASE THE NUMBER OF                   Mgmt          For                            For
       SECURITIES INCLUDED IN AN ISSUE CARRIED OUT
       WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS (PURSUANT TO THE 19TH, 20TH, 21ST OR
       22ND RESOLUTIONS), WHICH MAY NOT BE USED
       DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER

24     AUTHORIZATION TO INCREASE THE COMPANY'S                   Mgmt          For                            For
       CAPITAL BY CAPITALIZING RESERVES, RETAINED
       EARNINGS, PROFITS OR ADDITIONAL PAID-IN
       CAPITAL, WHICH MAY NOT BE USED DURING, OR
       IN THE RUN-UP TO, A PUBLIC OFFER

25     AUTHORIZATION TO INCREASE THE COMPANY'S                   Mgmt          For                            For
       CAPITAL BY ISSUING SHARES TO EMPLOYEES WHO
       ARE MEMBERS OF A GROUP EMPLOYEE SAVINGS
       PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

26     AUTHORIZATION TO REDUCE THE COMPANY'S                     Mgmt          For                            For
       CAPITAL BY CANCELING TREASURY SHARES

27     AUTHORIZATION TO GRANT EXISTING OR NEW                    Mgmt          For                            For
       SHARES OF THE COMPANY, WITHOUT
       CONSIDERATION AND WITH PERFORMANCE
       CONDITIONS, TO EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND OTHER GROUP
       ENTITIES, WITH A WAIVER OF SHAREHOLDERS
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

28     AUTHORIZATION TO GRANT EXISTING OR NEW                    Mgmt          For                            For
       SHARES OF THE COMPANY, WITHOUT
       CONSIDERATION AND WITHOUT PERFORMANCE
       CONDITIONS, TO EMPLOYEES OF THE COMPANY AND
       OTHER GROUP ENTITIES, WITH A WAIVER OF
       SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

29     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAGE GROUP PLC                                                                              Agenda Number:  716431541
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7771K142
    Meeting Type:  AGM
    Meeting Date:  02-Feb-2023
          Ticker:
            ISIN:  GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 30

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 12.10 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 30 SEPTEMBER 2022

4      TO ELECT MAGGIE CHAN JONES AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT ANDREW DUFF AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT SANGEETA ANAND AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT DR JOHN BATES AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT JONATHAN BEWES AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT ANNETTE COURT AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT DRUMMOND HALL AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT DEREK HARDING AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT STEVE HARE AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITOR TO THE COMPANY

15     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE AND AGREE THE REMUNERATION OF
       THE AUDITOR TO THE COMPANY

16     TO AUTHORISE POLITICAL DONATIONS                          Mgmt          For                            For

17     TO AUTHORISE THAT THE MAXIMUM AGGREGATE                   Mgmt          For                            For
       FEES PAYABLE TO NON-EXECUTIVE DIRECTORS BE
       INCREASED TO 1750000 POUNDS

18     TO APPROVE THE AMENDMENT OF THE EXISTING                  Mgmt          For                            For
       RULES OF THE SAGE GROUP PLC. 2019
       RESTRICTED SHARE PLAN

19     TO APPROVE THE RULES OF THE SAGE GROUP PLC.               Mgmt          For                            For
       2023 COLLEAGUE SHARE PURCHASE PLAN

20     TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          For                            For
       SHARES

21     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON               Mgmt          For                            For
       UP TO 5 PERCENT OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY

22     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON               Mgmt          For                            For
       AN ADDITIONAL 5 PERCENT OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY

23     TO GRANT AUTHORITY TO THE COMPANY TO MAKE                 Mgmt          For                            For
       MARKET PURCHASES OF ITS OWN SHARES

24     TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL               Mgmt          For                            For
       GENERAL MEETINGS TO BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SALMAR ASA                                                                                  Agenda Number:  716150379
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7445C102
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2022
          Ticker:
            ISIN:  NO0010310956
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION.

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE                 Non-Voting
       ACCOUNT IN THE LOCAL MARKET, THE LOCAL
       CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
       SHARES TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
       DEADLINE AND TRANSFER BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING DATE.

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      ELECTION OF A PERSON TO CHAIR THE MEETING                 Mgmt          No vote
       AND A PERSON TO COSIGN THE MINUTES TOGETHER
       WITH THE CHAIR OF THE MEETING

2      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

3      REMOVE DEADLINE FOR THE MERGER WITH NORWAY                Mgmt          No vote
       ROYAL SALMON ASA

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 OCT 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

CMMT   07 OCT 2022: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   07 OCT 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




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC                                                                                   Agenda Number:  716866807
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION.

CMMT   A POWER OF ATTORNEY (POA) IS REQUIRED TO                  Non-Voting
       APPOINT A REPRESENTATIVE TO ATTEND THE
       MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
       IF YOU APPOINT A FINNISH SUB CUSTODIAN
       BANK, NO POA IS REQUIRED (UNLESS THE
       SHAREHOLDER IS FINNISH).

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       2022

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      THE BOARD OF DIRECTORS PROPOSES TO THE                    Mgmt          For                            For
       ANNUAL GENERAL MEETING A DIVIDEND OF EUR
       2.60 PER SHARE FOR THE COMPANY'S
       511,177,769 SHARES, WHICH ARE NOT HELD IN
       TREASURY BY THE COMPANY ON THE RECORD DATE
       OF THE DIVIDEND PAYMENT. THE DIVIDEND WILL
       BE PAID TO A SHAREHOLDER REGISTERED IN THE
       SHAREHOLDERS' REGISTER HELD BY EUROCLEAR
       FINLAND OY ON THE RECORD DATE OF THE
       DIVIDEND PAYMENT I.E. 22 MAY 2023. THE
       BOARD PROPOSES THAT THE DIVIDEND BE PAID ON
       31 MAY 2023

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR THE FINANCIAL YEAR 2022

10     CONSIDERATION OF THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR GOVERNING BODIES

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

13     THE NOMINATION AND REMUNERATION COMMITTEE                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS PROPOSES THAT THE
       CURRENT MEMBERS OF THE BOARD CHRISTIAN
       CLAUSEN, FIONA CLUTTERBUCK, GEORG
       EHRNROOTH, JANNICA FAGERHOLM, JOHANNA
       LAMMINEN, STEVE LANGAN, RISTO MURTO AND
       MARKUS RAURAMO BE RE-ELECTED FOR A TERM
       CONTINUING UNTIL THE CLOSE OF THE NEXT
       ANNUAL GENERAL MEETING. THE COMMITTEE
       PROPOSES THAT ANTTI MAKINEN AND ANNICA
       WITSCHARD BE ELECTED AS NEW MEMBERS TO THE
       BOARD. JOHANNA LAMMINEN HAS NOTIFIED THE
       COMMITTEE THAT SHE WILL NO LONGER CONTINUE
       ON THE BOARD UPON THE POTENTIAL COMPLETION
       OF THE PARTIAL DEMERGER OF SAMPO PLC AS
       PROPOSED BY THE BOARD OF DIRECTORS UNDER
       AGENDA ITEM 16, SO THAT SHE MAY DEVOTE
       SUFFICIENT TIME TO HER DUTIES

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     THE AUDIT COMMITTEE OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT THE FIRM OF AUTHORISED PUBLIC
       ACCOUNTANTS DELOITTE LTD BE RE-ELECTED AS
       THE COMPANY'S AUDITOR FOR THE FINANCIAL
       YEAR 2023. IF DELOITTE LTD IS ELECTED AS
       SAMPO PLC'S AUDITOR, THE FIRM HAS ANNOUNCED
       THAT APA JUKKA VATTULAINEN WILL CONTINUE AS
       THE AUDITOR WITH PRINCIPAL RESPONSIBILITY

16     PARTIAL DEMERGER OF SAMPO PLC                             Mgmt          For                            For

17     AMENDING ARTICLES 3 SECTION, 4 SECTION AND                Mgmt          For                            For
       14 SECTION OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

18     AMENDING ARTICLE 11 SECTION OF THE                        Mgmt          Against                        Against
       COMPANY'S ARTICLES OF ASSOCIATION

19     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

20     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       RESOLVE UPON A SHARE ISSUE WITHOUT PAYMENT

21     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  716853456
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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,
       2022

2.A    TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MR. CHARLES DANIEL FORMAN AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.C    TO RE-ELECT MR. KENNETH PATRICK CHUNG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.D    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      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY BY THE
       AGGREGATE NUMBER OF THE SHARES REPURCHASED
       BY THE COMPANY

7      TO APPROVE THE AMENDMENTS TO THE MEMORANDUM               Mgmt          For                            For
       AND ARTICLES OF ASSOCIATION OF THE COMPANY

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0330/2023033001040.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0330/2023033000924.pdf




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA                                                                                   Agenda Number:  717164331
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR 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 3.56 PER SHARE

4      ELECT FREDERIC OUDEA AS DIRECTOR                          Mgmt          For                            For

5      APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

6      APPROVE COMPENSATION OF SERGE WEINBERG,                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD

7      APPROVE COMPENSATION OF PAUL HUDSON, CEO                  Mgmt          For                            For

8      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 2.5 MILLION

9      APPROVE REMUNERATION POLICY OF DIRECTORS                  Mgmt          For                            For

10     APPROVE REMUNERATION POLICY OF CHAIRMAN OF                Mgmt          For                            For
       THE BOARD

11     APPROVE REMUNERATION POLICY OF CEO                        Mgmt          For                            For

12     RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AUDIT AS AUDITOR

13     RATIFY CHANGE LOCATION OF REGISTERED OFFICE               Mgmt          For                            For
       TO 46, AVENUE DE LA GRANDE ARMEE, 75017
       PARIS AND AMEND ARTICLE 4 OF BYLAWS
       ACCORDINGLY

14     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

15     AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

16     AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 997 MILLION

17     AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 240 MILLION

18     APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          For                            For
       SECURITIES FOR PRIVATE PLACEMENTS, UP TO
       AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION

19     APPROVE ISSUANCE OF DEBT SECURITIES GIVING                Mgmt          For                            For
       ACCESS TO NEW SHARES OF SUBSIDIARIES AND/OR
       DEBT SECURITIES, UP TO AGGREGATE AMOUNT OF
       EUR 7 BILLION

20     AUTHORIZE BOARD TO INCREASE CAPITAL IN THE                Mgmt          For                            For
       EVENT OF ADDITIONAL DEMAND RELATED TO
       DELEGATION SUBMITTED TO SHAREHOLDER VOTE
       UNDER ITEMS 16-18

21     AUTHORIZE CAPITAL INCREASE OF UP TO 10                    Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

22     AUTHORIZE CAPITALIZATION OF RESERVES OF UP                Mgmt          For                            For
       TO EUR 500 MILLION FOR BONUS ISSUE OR
       INCREASE IN PAR VALUE

23     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

24     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

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/telech
       argements/BALO/pdf/2023/0407/202304072300830
       .pdf

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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SANTOS LTD                                                                                  Agenda Number:  716753858
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q82869118
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2023
          Ticker:
            ISIN:  AU000000STO6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3,4,5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2A     RE-ELECT MS YASMIN ALLEN AS A DIRECTOR                    Mgmt          For                            For

2B     RE-ELECT MR GUY COWAN AS A DIRECTOR                       Mgmt          For                            For

2C     RE-ELECT MS JANINE MCARDLE AS A DIRECTOR                  Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      GRANT OF SHARE ACQUISITION RIGHTS TO MR                   Mgmt          For                            For
       KEVIN GALLAGHER

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

5      THAT SUBJECT TO, AND CONDITIONAL ON, AT                   Mgmt          Against                        For
       LEAST 25 PER CENT OF THE VOTES VALIDLY CAST
       ON RESOLUTION 3 BEING CAST AGAINST THE
       ADOPTION OF THE COMPANYS REMUNERATION
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2022:
       A) AN EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY (SPILL MEETING) BE HELD WITHIN 90
       DAYS OF THE PASSING OF THIS RESOLUTION; B)
       ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE
       IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE
       THE DIRECTORS REPORT FOR THE YEAR ENDED 31
       DECEMBER 2022 WAS PASSED (BEING KEITH
       SPENCE, YASMIN ALLEN, PETER HEARL, GUY
       COWAN, VANESSA GUTHRIE AO, JANINE MCARDLE,
       EILEEN DOYLE, MUSJE WERROR AND MICHAEL
       UTSLER) AND WHO REMAIN IN OFFICE AT THE
       TIME OF THE SPILL MEETING CEASE TO HOLD
       OFFICE IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING; AND C) RESOLUTIONS TO
       APPOINT PERSONS TO OFFICES THAT WILL BE
       VACATED IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING BE PUT TO THE VOTE OF
       SHAREHOLDERS AT THE SPILL MEETING

6A     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION

6B     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CAPITAL PROTECTION
       (CONDITIONAL)

CMMT   09 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 6B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  716876303
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.05 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

8.1    ELECT JENNIFER XIN-ZHE LI TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

8.2    ELECT QI LU TO THE SUPERVISORY BOARD                      Mgmt          For                            For

8.3    ELECT PUNIT RENJEN TO THE SUPERVISORY BOARD               Mgmt          For                            For

9      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       MANAGEMENT BOARD

10     APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

11.1   APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

11.2   AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
       ANNUAL GENERAL MEETING BY MEANS OF AUDIO
       AND VIDEO TRANSMISSION




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS STEDIM BIOTECH                                                                    Agenda Number:  716757781
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8005V210
    Meeting Type:  MIX
    Meeting Date:  27-Mar-2023
          Ticker:
            ISIN:  FR0013154002
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 860047 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022 AND DISCHARGE GRANTED TO
       DIRECTORS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2022 - SETTING OF THE
       DIVIDEND

4      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

5      APPROVAL OF THE REMUNERATION POLICY AND                   Mgmt          For                            For
       SETTING OF THE OVERALL ANNUAL REMUNERATION
       AMOUNT TO BE ALLOTTED TO THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2023

6      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
       CODE RELATING TO THE REMUNERATION OF
       CORPORATE OFFICERS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022

7      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND, DUE
       OR ALLOCATED TO MR. JOACHIM KREUZBURG, THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2022

8      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2023

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND, DUE
       OR ALLOCATED TO MR. RENE FABER, DEPUTY
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2022

10     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2023

11     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

12     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

13     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE
       OF SHARES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF NAMED
       BENEFICIARIES

14     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL IN ACCORDANCE WITH THE PROVISIONS
       OF ARTICLE L. 22-10-62 OF THE FRENCH
       COMMERCIAL CODE

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE
       OF SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING OR THAT MAY GRANT ACCESS TO THE
       COMPANY'S SHARE CAPITAL, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND RESERVED FOR MEMBERS
       OF SAVINGS PLANS

16     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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/telech
       argements/BALO/pdf/2023/0308/202303082300354
       .pdf

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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  716843570
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED.

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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.

1      APPROVAL OF STATUTORY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE 2022 FISCAL YEAR

2      APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE 2022 FISCAL YEAR

3      APPROPRIATION OF PROFIT FOR THE FISCAL YEAR               Mgmt          For                            For
       AND SETTING THE DIVIDEND

4      APPROVAL OF REGULATED AGREEMENTS GOVERNED                 Mgmt          For                            For
       BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH
       COMMERCIAL CODE

5      APPROVAL OF THE INFORMATION ON THE                        Mgmt          For                            For
       DIRECTORS AND THE CORPORATE OFFICERS
       COMPENSATION PAID OR GRANTED FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2022 MENTIONED IN
       ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
       CODE

6      APPROVAL OF THE COMPONENTS OF THE TOTAL                   Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ALL TYPES PAID
       DURING THE 2022 FISCAL YEAR OR AWARDED IN
       RESPECT OF THE SAID FISCAL YEAR TO MR.
       JEAN-PASCAL TRICOIRE

7      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN & CHIEF EXECUTIVE OFFICER, MR.
       JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM
       JANUARY 1 TO MAY 3, 2023

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER, MR. PETER HERWECK,
       FOR THE PERIOD FROM MAY 4 TO DECEMBER 31,
       2023

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
       JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM
       MAY 4 TO DECEMBER 31, 2023

10     DETERMINATION OF THE TOTAL ANNUAL                         Mgmt          For                            For
       COMPENSATION OF THE DIRECTORS

11     APPROVAL OF THE DIRECTORS COMPENSATION                    Mgmt          For                            For
       POLICY

12     RENEWAL OF THE TERM OF OFFICE OF MR. L?O                  Mgmt          For                            For
       APOTHEKER

13     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       GREGORY SPIERKEL

14     RENEWAL OF THE TERM OF OFFICE OF MR. LIP-BU               Mgmt          For                            For
       TAN

15     APPOINTMENT OF MR. ABHAY PARASNIS AS A                    Mgmt          For                            For
       DIRECTOR

16     APPOINTMENT OF MRS. GIULIA CHIERCHIA AS A                 Mgmt          For                            For
       DIRECTOR

17     OPINION ON THE COMPANY CLIMATE STRATEGY                   Mgmt          For                            For

18     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO BUY BACK COMPANY SHARES

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING ORDINARY SHARES OR SECURITIES
       GIVING ACCESS TO SHARE CAPITAL OF THE
       COMPANY WITH SHAREHOLDERS PREFERENTIAL
       SUBSCRIPTION RIGHT

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING ORDINARY SHARES OR SECURITIES
       GIVING ACCESS TO SHARE CAPITAL OF THE
       COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL
       SUBSCRIPTION RIGHT THROUGH A PUBLIC
       OFFERING OTHER THAN THOSE REFERRED TO IN
       ARTICLE L. 411-2 1N OF THE FRENCH MONETARY
       AND FINANCIAL CODE

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING ORDINARY SHARES OR SECURITIES
       GIVING ACCESS TO SHARE CAPITAL OF THE
       COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL
       SUBSCRIPTION RIGHT THROUGH AN OFFERING IN
       ACCORDANCE WITH ARTICLE L. 411-2 1N OF THE
       FRENCH MONETARY AND FINANCIAL CODE

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH OR WITHOUT SHAREHOLDERS
       PREFERENTIAL SUBSCRIPTION RIGHT

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING ORDINARY SHARES OR SECURITIES
       GIVING ACCESS TO SHARE CAPITAL OF THE
       COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL
       SUBSCRIPTION RIGHT IN CONSIDERATION FOR
       CONTRIBUTIONS IN KIND TO THE COMPANY

24     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       CAPITALIZING ADDITIONAL PAID-IN CAPITAL,
       RESERVES, EARNINGS OR OTHER

25     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO UNDERTAKE CAPITAL INCREASES
       RESERVED FOR PARTICIPANTS IN A COMPANY
       SAVINGS PLAN WITHOUT SHAREHOLDERS
       PREFERENTIAL SUBSCRIPTION RIGHT

26     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO UNDERTAKE CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF CERTAIN
       NON-FRENCH SUBSIDIARIES OF THE GROUP,
       DIRECTLY OR VIA ENTITIES ACTING TO OFFER
       THOSE EMPLOYEES BENEFITS COMPARABLE TO
       THOSE OFFERED TO PARTICIPANTS IN A COMPANY
       SAVINGS PLAN WITHOUT SHAREHOLDERS
       PREFERENTIAL SUBSCRIPTION RIGHT

27     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       CANCEL SHARES OF THE COMPANY BOUGHT BACK BY
       THE COMPANY UNDER THE SHARE BUYBACK
       PROGRAMS

28     POWERS FOR FORMALITIES                                    Mgmt          For                            For

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/telech
       argements/BALO/pdf/2023/0327/202303272300691
       .pdf

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SEB SA                                                                                      Agenda Number:  716779054
--------------------------------------------------------------------------------------------------------------------------
        Security:  F82059100
    Meeting Type:  MIX
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  FR0000121709
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

1      APPROVAL OF THE SEPARATE FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2022

3      ALLOCATION OF THE RESULT FOR THE YEAR ENDED               Mgmt          For                            For
       31 DECEMBER 2022 AND SETTING OF THE
       DIVIDEND

4      REAPPOINTMENT OF MR. JEAN-PIERRE DUPRIEU,                 Mgmt          For                            For
       AS DIRECTOR

5      REAPPOINTMENT OF MR. WILLIAM GAIRARD, AS                  Mgmt          Against                        Against
       DIRECTOR

6      REAPPOINTMENT OF GENERACTION REPRESENTED BY               Mgmt          Against                        Against
       MRS. CAROLINE CHEVALLEY, AS DIRECTOR

7      REAPPOINTMENT OF MR. THIERRY LESCURE, AS                  Mgmt          Against                        Against
       DIRECTOR

8      REAPPOINTMENT OF MS. AUDE DE VASSART, AS                  Mgmt          Against                        Against
       DIRECTOR

9      APPROVAL OF ALL COMPONENTS OF REMUNERATION                Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE CONCERNING ALL
       EXECUTIVE OFFICERS

10     APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL               Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL REMUNERATION AND
       BENEFITS OF ALL KIND, PAID OR ALLOCATED FOR
       THE 2022 FINANCIAL YEAR TO MR. THIERRY DE
       LA TOUR DARTAISE

11     APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL               Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL REMUNERATION AND
       BENEFITS OF ALL KIND, PAID OR ALLOCATED FOR
       THE 2022 FINANCIAL YEAR TO MR. STANISLAS DE
       GRAMONT

12     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       2023 FINANCIAL YEAR

13     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE 2023
       FINANCIAL YEAR

14     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

15     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES

16     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO GRANT PERFORMANCE SHARES

17     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   16 MAR 2023: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0315/202303152300536
       .pdf 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

CMMT   16 MAR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   16 MAR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   16 MAR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SECOM CO.,LTD.                                                                              Agenda Number:  717353394
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69972107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3421800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakayama, Yasuo                        Mgmt          For                            For

2.2    Appoint a Director Ozeki, Ichiro                          Mgmt          For                            For

2.3    Appoint a Director Yoshida, Yasuyuki                      Mgmt          For                            For

2.4    Appoint a Director Fuse, Tatsuro                          Mgmt          For                            For

2.5    Appoint a Director Kurihara, Tatsushi                     Mgmt          For                            For

2.6    Appoint a Director Hirose, Takaharu                       Mgmt          For                            For

2.7    Appoint a Director Watanabe, Hajime                       Mgmt          For                            For

2.8    Appoint a Director Hara, Miri                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ito, Takayuki                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Tsuji, Yasuhiro               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Kato, Hideki                  Mgmt          For                            For

3.4    Appoint a Corporate Auditor Yasuda, Makoto                Mgmt          For                            For

3.5    Appoint a Corporate Auditor Tanaka, Setsuo                Mgmt          For                            For

4      Shareholder Proposal: Approve Purchase of                 Shr           Against                        For
       Own Shares

5      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Amend the Articles Related
       to the Handling of Shares Held by
       Directors)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Amend the Articles Related
       to the Composition of Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB                                                                                Agenda Number:  716898094
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  AGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  SE0000163594
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       VOTING INSTRUCTIONS MAY BE REJECTED

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   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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE 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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Mgmt          For                            For

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Mgmt          For                            For

4      APPROVE AGENDA OF MEETING                                 Mgmt          For                            For

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          For                            For
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Mgmt          For                            For

7      RECEIVE PRESIDENT'S REPORT                                Non-Voting

8.A    RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8.B    RECEIVE AUDITOR'S REPORT ON APPLICATION OF                Non-Voting
       GUIDELINES FOR REMUNERATION FOR EXECUTIVE
       MANAGEMENT

8.C    RECEIVE BOARD'S PROPOSAL ON ALLOCATION OF                 Non-Voting
       INCOME

9.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 3.45 PER SHARE

9.C    APPROVE MAY 8, 2023 AS RECORD DATE FOR                    Mgmt          For                            For
       DIVIDEND PAYMENT

9.D    APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

10     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

11     DETERMINE NUMBER OF DIRECTORS (9) AND                     Mgmt          For                            For
       DEPUTY DIRECTORS (0) OF BOARD

12     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.64 MILLION FOR CHAIRMAN,
       AND SEK 870,000 FOR OTHER DIRECTORS;
       APPROVE REMUNERATION FOR COMMITTEE WORK;
       APPROVE REMUNERATION OF AUDITORS

13     REELECT JAN SVENSSON (CHAIR), INGRID BONDE,               Mgmt          Against                        Against
       JOHN BRANDON, FREDRIK CAPPELEN, GUNILLA
       FRANSSON, SOFIA SCHORLING HOGBERG, HARRY
       KLAGSBRUN AND JOHAN MENCKEL AS DIRECTORS;
       ELECT ASA BERGMAN AS NEW DIRECTOR

14     RATIFY ERNST YOUNG AB AS AUDITORS                         Mgmt          For                            For

15     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

16     APPROVE PERFORMANCE SHARE PROGRAM LTI                     Mgmt          Against                        Against
       2023/2025 FOR KEY EMPLOYEES AND RELATED
       FINANCING

17     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SEIKO EPSON CORPORATION                                                                     Agenda Number:  717303705
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030F105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3414750004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Usui, Minoru

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa,
       Yasunori

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Tatsuaki

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsunaga,
       Mari

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimamoto,
       Tadashi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamauchi,
       Masaki

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP MARINE LTD                                                                         Agenda Number:  716889083
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8231K102
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  SG1H97877952
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU WISH TO SUBMIT A                  Non-Voting
       MEETING ATTEND FOR THE SINGAPORE MARKET
       THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
       NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
       MEETING ATTEND REQUEST WILL BE REJECTED IN
       THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
       NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
       INPUT IN THE FIELDS "OTHER IDENTIFICATION
       DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
       "COMMENTS/SPECIAL INSTRUCTIONS" AT THE
       BOTTOM OF THE PAGE.

1      TO ADOPT THE DIRECTORS' STATEMENT AND                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      TO RE-ELECT MR YAP CHEE KEONG                             Mgmt          Against                        Against

3      TO RE-ELECT MR MARK GAINSBOROUGH                          Mgmt          For                            For

4      TO RE-ELECT MR CHRIS ONG LENG YEOW                        Mgmt          For                            For

5      TO RE-ELECT MR NAGI HAMIYEH                               Mgmt          For                            For

6      TO RE-ELECT MR JAN HOLM                                   Mgmt          For                            For

7      TO RE-ELECT MR LAI CHUNG HAN                              Mgmt          For                            For

8      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          For                            For
       ENDING 31 DECEMBER 2023

9      TO APPROVE SPECIAL DIRECTORS' FEES                        Mgmt          For                            For

10     TO RE-APPOINT KPMG LLP AS AUDITORS AND TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

11     TO APPROVE THE RENEWAL OF THE SHARE ISSUE                 Mgmt          For                            For
       MANDATE

12     TO APPROVE THE RENEWAL OF THE SHARE PLAN                  Mgmt          For                            For
       MANDATE

13     TO APPROVE THE RENEWAL OF THE INTERESTED                  Mgmt          For                            For
       PERSON TRANSACTIONS MANDATE

14     TO APPROVE THE RENEWAL OF THE SHARE                       Mgmt          For                            For
       PURCHASE MANDATE

15     TO APPROVE THE CHANGE OF NAME OF THE                      Mgmt          For                            For
       COMPANY: THE NAME OF THE COMPANY BE CHANGED
       FROM "SEMBCORP MARINE LTD" TO "SEATRIUM
       LIMITED"




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  717158136
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

2.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

2.3    Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

2.4    Appoint a Director Wada, Shinji                           Mgmt          For                            For

2.5    Appoint a Director Hachiuma, Fuminao                      Mgmt          For                            For

3      Appoint a Corporate Auditor Matsuhashi,                   Mgmt          For                            For
       Kaori

4.1    Appoint a Director Ito, Junro                             Mgmt          For                            For

4.2    Appoint a Director Nagamatsu, Fumihiko                    Mgmt          For                            For

4.3    Appoint a Director Joseph Michael DePinto                 Mgmt          For                            For

4.4    Appoint a Director Maruyama, Yoshimichi                   Mgmt          For                            For

4.5    Appoint a Director Izawa, Yoshiyuki                       Mgmt          For                            For

4.6    Appoint a Director Yamada, Meyumi                         Mgmt          For                            For

4.7    Appoint a Director Jenifer Simms Rogers                   Mgmt          For                            For

4.8    Appoint a Director Paul Yonamine                          Mgmt          For                            For

4.9    Appoint a Director Stephen Hayes Dacus                    Mgmt          For                            For

4.10   Appoint a Director Elizabeth Miin Meyerdirk               Mgmt          For                            For

5.1    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Natori, Katsuya

5.2    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Dene Rogers

5.3    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Ronald Gill

5.4    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Brittni Levinson




--------------------------------------------------------------------------------------------------------------------------
 SEVERN TRENT PLC                                                                            Agenda Number:  715768442
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8056D159
    Meeting Type:  AGM
    Meeting Date:  07-Jul-2022
          Ticker:
            ISIN:  GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 MARCH 2022

02     APPROVE THE DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

03     DECLARE A FINAL ORDINARY DIVIDEND IN                      Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2022

04     REAPPOINT KEVIN BEESTON                                   Mgmt          For                            For

05     REAPPOINT JAMES BOWLING                                   Mgmt          For                            For

06     REAPPOINT JOHN COGHLAN                                    Mgmt          For                            For

07     APPOINT TOM DELAY                                         Mgmt          For                            For

08     REAPPOINT LIV GARFIELD                                    Mgmt          For                            For

09     REAPPOINT CHRISTINE HODGSON                               Mgmt          For                            For

10     REAPPOINT SHARMILA NEBHRAJANI                             Mgmt          For                            For

11     REAPPOINT PHILIP REMNANT                                  Mgmt          For                            For

12     APPOINT GILLIAN SHELDON                                   Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

14     AUTHORISE THE AUDIT AND RISK COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

15     AUTHORISE THE COMPANY AND ALL COMPANIES                   Mgmt          For                            For
       WHICH ARE SUBSIDIARIES OF THE COMPANY TO
       MAKE POLITICAL DONATIONS NOT EXCEEDING
       50000 IN TOTAL

16     RENEW THE COMPANY'S AUTHORITY TO ALLOT                    Mgmt          For                            For
       SHARES

17     DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE                 Mgmt          For                            For
       PERCENT OF THE ISSUED CAPITAL

18     DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN                   Mgmt          For                            For
       ADDITIONAL 5 PER CENT OF THE ISSUED SHARE
       CAPITAL IN CONNECTION WITH AN ACQUISITION
       OR SPECIFIED CAPITAL INVESTMENT

19     AUTHORISE THE COMPANY TO MAKE MARKET                      Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

20     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

21     AUTHORISE GENERAL MEETINGS OF THE COMPANY                 Mgmt          For                            For
       OTHER THAN ANNUAL GENERAL MEETINGS TO BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SGS SA                                                                                      Agenda Number:  716753341
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7485A108
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  CH0002497458
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT (NON-BINDING)                 Mgmt          For                            For

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 80.00 PER SHARE

4.1.1  RE-ELECT CALVIN GRIEDER AS DIRECTOR                       Mgmt          For                            For

4.1.2  RE-ELECT SAMI ATIYA AS DIRECTOR                           Mgmt          For                            For

4.1.3  RE-ELECT PHYLLIS CHEUNG AS DIRECTOR                       Mgmt          For                            For

4.1.4  RE-ELECT IAN GALLIENNE AS DIRECTOR                        Mgmt          For                            For

4.1.5  RE-ELECT TOBIAS HARTMANN AS DIRECTOR                      Mgmt          For                            For

4.1.6  RE-ELECT SHELBY DU PASQUIER AS DIRECTOR                   Mgmt          For                            For

4.1.7  RE-ELECT KORY SORENSON AS DIRECTOR                        Mgmt          For                            For

4.1.8  RE-ELECT JANET VERGIS AS DIRECTOR                         Mgmt          For                            For

4.1.9  ELECT JENS RIEDEL AS DIRECTOR                             Mgmt          For                            For

4.2    RE-ELECT CALVIN GRIEDER AS BOARD CHAIR                    Mgmt          For                            For

4.3.1  REAPPOINT SAMI ATIYA AS MEMBER OF THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

4.3.2  REAPPOINT IAN GALLIENNE AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

4.3.3  REAPPOINT KORY SORENSON AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

4.4    RATIFY PRICEWATERHOUSECOOPERS SA AS                       Mgmt          For                            For
       AUDITORS

4.5    DESIGNATE NOTAIRES A CAROUGE AS INDEPENDENT               Mgmt          For                            For
       PROXY

5.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 2.7 MILLION

5.2    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 12.5 MILLION

5.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLION

5.4    APPROVE LONG TERM INCENTIVE PLAN FOR                      Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       13.5 MILLION

6.1    APPROVE 1:25 STOCK SPLIT                                  Mgmt          For                            For

6.2    APPROVE CREATION OF CAPITAL BAND WITHIN THE               Mgmt          Against                        Against
       UPPER LIMIT OF CHF 8 MILLION AND THE LOWER
       LIMIT OF CHF 7.3 MILLION WITH OR WITHOUT
       EXCLUSION OF PREEMPTIVE RIGHTS

6.3    AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

6.4    AMEND ARTICLES RE: GENERAL MEETINGS; BOARD                Mgmt          For                            For
       MEETINGS

6.5    AMEND ARTICLES RE: THRESHOLD FOR CONVENING                Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING AND
       SUBMITTING ITEMS TO THE AGENDA

6.6    AMEND ARTICLES RE: RULES ON REMUNERATION                  Mgmt          For                            For

CMMT   08 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE RECORD DATE
       FROM 24 MAR 2023 TO 21 MAR 2023. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SHELL PLC                                                                                   Agenda Number:  717105464
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80827101
    Meeting Type:  AGM
    Meeting Date:  23-May-2023
          Ticker:
            ISIN:  GB00BP6MXD84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 906048 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 26. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      ANNUAL REPORT AND ACCOUNTS BE RECEIVED                    Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

3      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

4      APPOINTMENT OF WAEL SAWAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      APPOINTMENT OF CYRUS TARAPOREVALA AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      APPOINTMENT OF SIR CHARLES ROXBURGH AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      APPOINTMENT OF LEENA SRIVASTAVA AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      REAPPOINTMENT OF SINEAD GORMAN AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     REAPPOINTMENT OF ANN GODBEHERE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     REAPPOINTMENT OF JANE HOLL LUTE AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     REAPPOINTMENT OF CATHERINE HUGHES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     REAPPOINTMENT OF ABRAHAM BRAM SCOTT AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     REAPPOINT ERNST & YOUNG LLP AS AUDITORS                   Mgmt          For                            For

17     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     AUTHORITY TO MAKE ON MARKET PURCHASES OF                  Mgmt          For                            For
       OWN SHARES

21     AUTHORITY TO MAKE OFF MARKET PURCHASES OF                 Mgmt          For                            For
       OWN SHARES

22     AUTHORITY TO MAKE CERTAIN DONATIONS INCUR                 Mgmt          For                            For
       EXPENDITURE

23     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

24     APPROVAL OF SHELLS SHARE PLAN RULES AND                   Mgmt          For                            For
       AUTHORITY TO ADOPT SCHEDULES TO THE PLAN

25     APPROVE SHELLS ENERGY TRANSITION PROGRESS                 Mgmt          For                            For

26     SHAREHOLDER RESOLUTION                                    Shr           Against                        For

CMMT   15 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND MODIFICATION OF TEXT OF
       RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 909338, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SHIMANO INC.                                                                                Agenda Number:  716749746
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72262108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  JP3358000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations

3.1    Appoint a Director Chia Chin Seng                         Mgmt          For                            For

3.2    Appoint a Director Ichijo, Kazuo                          Mgmt          For                            For

3.3    Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          For                            For

3.4    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For

3.5    Appoint a Director Wada, Hiromi                           Mgmt          For                            For

4      Approve Details of the Restricted-Stock                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors and Foreign
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 SHISEIDO COMPANY,LIMITED                                                                    Agenda Number:  716735343
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74358144
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  JP3351600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Uotani, Masahiko                       Mgmt          For                            For

2.2    Appoint a Director Fujiwara, Kentaro                      Mgmt          For                            For

2.3    Appoint a Director Suzuki, Yukari                         Mgmt          For                            For

2.4    Appoint a Director Tadakawa, Norio                        Mgmt          For                            For

2.5    Appoint a Director Yokota, Takayuki                       Mgmt          For                            For

2.6    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

2.7    Appoint a Director Iwahara, Shinsaku                      Mgmt          For                            For

2.8    Appoint a Director Charles D. Lake II                     Mgmt          For                            For

2.9    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

2.10   Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

3.1    Appoint a Corporate Auditor Anno, Hiromi                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Goto, Yasuko                  Mgmt          For                            For

4      Approve Details of the Long-Term Incentive                Mgmt          For                            For
       Type Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SHIZUOKA FINANCIAL GROUP,INC.                                                               Agenda Number:  717297243
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74446105
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  JP3351500008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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 Nakanishi,
       Katsunori

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Hisashi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yagi, Minoru

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukushima,
       Yutaka

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujisawa, Kumi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inano,
       Kazutoshi

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

4      Approve Details of the Restricted-Stock                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors and Directors
       who are Audit and Supervisory Committee
       Members)

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  716439840
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  09-Feb-2023
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF 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 2021/22

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.25 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ROLAND BUSCH FOR FISCAL YEAR 2021/22

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2021/22

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR
       2021/22

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF THOMAS FOR FISCAL YEAR 2021/22

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JUDITH WIESE FOR FISCAL YEAR 2021/22

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JIM SNABE FOR FISCAL YEAR 2021/22

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT STEINBORN FOR FISCAL YEAR
       2021/22

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER BRANDT FOR FISCAL YEAR
       2021/22

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TOBIAS BAEUMLER FOR FISCAL YEAR
       2021/22

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR
       2021/22

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREA FEHRMANN FOR FISCAL YEAR
       2021/22

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BETTINA HALLER FOR FISCAL YEAR
       2021/22

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARALD KERN FOR FISCAL YEAR 2021/22

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN KERNER FOR FISCAL YEAR
       2021/22

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BENOIT POTIER FOR FISCAL YEAR
       2021/22

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HAGEN REIMER FOR FISCAL YEAR 2021/22

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NORBERT REITHOFER FOR FISCAL YEAR
       2021/22

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KASPER ROERSTED FOR FISCAL YEAR
       2021/22

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2021/22

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR
       2021/22

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL SIGMUND FOR FISCAL YEAR
       2021/22

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DOROTHEA SIMON FOR FISCAL YEAR
       2021/22

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GRAZIA VITTADINI FOR FISCAL YEAR
       2021/22

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR
       2021/22

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR
       2021/22

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2022/23

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7.1    ELECT WERNER BRANDT TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7.2    ELECT REGINA DUGAN TO THE SUPERVISORY BOARD               Mgmt          For                            For

7.3    ELECT KERYN LEE JAMES TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7.4    ELECT MARTINA MERZ TO THE SUPERVISORY BOARD               Mgmt          For                            For

7.5    ELECT BENOIT POTIER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7.6    ELECT NATHALIE VON SIEMENS TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

7.7    ELECT MATTHIAS ZACHERT TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

8      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

9      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

10     AMEND ARTICLES RE: REGISTRATION IN THE                    Mgmt          For                            For
       SHARE REGISTER

CMMT   14 DEC 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 AVAILABILITY 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

CMMT   14 DEC 2022: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   14 DEC 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

CMMT   14 DEC 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




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS ENERGY AG                                                                           Agenda Number:  716450820
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T47E106
    Meeting Type:  AGM
    Meeting Date:  07-Feb-2023
          Ticker:
            ISIN:  DE000ENER6Y0
--------------------------------------------------------------------------------------------------------------------------

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 2021/22

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR
       2021/22

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MARIA FERRARO FOR FISCAL YEAR
       2021/22

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KARIM AMIN (FROM MARCH 1, 2022) FOR
       FISCAL YEAR 2021/22

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOCHEN EICKHOLT (UNTIL FEB. 28,
       2022) FOR FISCAL YEAR 2021/22

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER TIM HOLT FOR FISCAL YEAR 2021/22

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOE KAESER FOR FISCAL YEAR 2021/22

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROBERT KENSBOCK FOR FISCAL YEAR
       2021/22

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HUBERT LIENHARD FOR FISCAL YEAR
       2021/22

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR
       2021/22

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MANFRED BAEREIS FOR FISCAL YEAR
       2021/22

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MANUEL BLOEMERS (FROM SEP. 1, 2022)
       FOR FISCAL YEAR 2021/22

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTINE BORTENLAENGER FOR FISCAL
       YEAR 2021/22

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREA FEHRMANN FOR FISCAL YEAR
       2021/22

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR
       2021/22

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NADINE FLORIAN FOR FISCAL YEAR
       2021/22

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIGMAR GABRIEL FOR FISCAL YEAR
       2021/22

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RUEDIGER GROSS (UNTIL AUG. 31, 2022)
       FOR FISCAL YEAR 2021/22

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HORST HAKELBERG FOR FISCAL YEAR
       2021/22

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN KERNER FOR FISCAL YEAR
       2021/22

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HILDEGARD MUELLER FOR FISCAL YEAR
       2021/22

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR
       2021/22

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THOMAS PFANN (FROM SEP. 1, 2022) FOR
       FISCAL YEAR 2021/22

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR
       2021/22

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HAGEN REIMER (UNTIL AUG. 31, 2022)
       FOR FISCAL YEAR 2021/22

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RALF THOMAS FOR FISCAL YEAR 2021/22

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEISHA WILLIAMS FOR FISCAL YEAR
       2021/22

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RANDY ZWIRN FOR FISCAL YEAR 2021/22

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2022/23

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7      AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          For                            For
       COMMITTEES

8      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

10     APPROVE CREATION OF EUR 363.3 MILLION POOL                Mgmt          For                            For
       OF AUTHORIZED CAPITAL WITH OR WITHOUT
       EXCLUSION OF PREEMPTIVE RIGHTS

11     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 4 BILLION; APPROVE CREATION
       OF EUR 72.7 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

12     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   20 DEC 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

CMMT   20 DEC 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 AVAILABILITY 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

CMMT   20 DEC 2022: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   20 DEC 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE RECORD DATE
       FROM 31 DEC 2022 TO 31 JAN 2023 AND
       ADDITION OF COMMENTS. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SIG GROUP AG                                                                                Agenda Number:  716832173
--------------------------------------------------------------------------------------------------------------------------
        Security:  H76406117
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  CH0435377954
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

4      APPROVE DIVIDENDS OF CHF 0.47 PER SHARE                   Mgmt          For                            For
       FROM CAPITAL CONTRIBUTION RESERVES

5.1    APPROVE REMUNERATION REPORT (NON-BINDING)                 Mgmt          For                            For

5.2    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 2.7 MILLION

5.3    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 18 MILLION

6.1.1  REELECT ANDREAS UMBACH AS DIRECTOR                        Mgmt          For                            For

6.1.2  REELECT WERNER BAUER AS DIRECTOR                          Mgmt          For                            For

6.1.3  REELECT WAH-HUI CHU AS DIRECTOR                           Mgmt          For                            For

6.1.4  REELECT MARIEL HOCH AS DIRECTOR                           Mgmt          For                            For

6.1.5  REELECT LAURENS LAST AS DIRECTOR                          Mgmt          For                            For

6.1.6  REELECT ABDALLAH AL OBEIKAN AS DIRECTOR                   Mgmt          For                            For

6.1.7  REELECT MARTINE SNELS AS DIRECTOR                         Mgmt          For                            For

6.1.8  REELECT MATTHIAS WAEHREN AS DIRECTOR                      Mgmt          For                            For

6.2    ELECT FLORENCE JEANTET AS DIRECTOR                        Mgmt          For                            For

6.3    REELECT ANDREAS UMBACH AS BOARD CHAIR                     Mgmt          For                            For

6.4.1  REAPPOINT WAH-HUI CHU AS MEMBER OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

6.4.2  REAPPOINT MARIEL HOCH AS MEMBER OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

6.4.3  APPOINT MATTHIAS WAEHREN AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

7      APPROVE CREATION OF CAPITAL BAND WITHIN THE               Mgmt          For                            For
       UPPER LIMIT OF CHF 4.6 MILLION AND THE
       LOWER LIMIT OF CHF 3.4 MILLION WITH OR
       WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS;
       AMEND CONDITIONAL CAPITAL AUTHORIZATION

8.1    AMEND ARTICLES RE: SUSTAINABILITY CLAUSE                  Mgmt          For                            For

8.2    APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER                Mgmt          For                            For
       MEETINGS

8.3    AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

8.4    AMEND ARTICLES RE: BOARD OF DIRECTORS;                    Mgmt          For                            For
       COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
       OF THE BOARD OF DIRECTORS AND EXECUTIVE
       COMMITTEE

9      DESIGNATE KELLER AG AS INDEPENDENT PROXY                  Mgmt          For                            For

10     RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS

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




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE EXCHANGE LTD                                                                      Agenda Number:  716071636
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79946102
    Meeting Type:  AGM
    Meeting Date:  06-Oct-2022
          Ticker:
            ISIN:  SG1J26887955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE DIRECTORS' STATEMENT, THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT

2      TO DECLARE A FINAL DIVIDEND: 8 CENTS PER                  Mgmt          For                            For
       SHARE

3.A    TO RE-ELECT DR BEH SWAN GIN AS A DIRECTOR                 Mgmt          For                            For

3.B    TO RE-ELECT MS CHEW GEK KHIM AS A DIRECTOR                Mgmt          For                            For

3.C    TO RE-ELECT MS LIM SOK HUI AS A DIRECTOR                  Mgmt          For                            For

4.A    TO RE-ELECT MR KOH BOON HWEE AS A DIRECTOR                Mgmt          For                            For

4.B    TO RE-ELECT MR TSIEN SAMUEL NAG AS A                      Mgmt          For                            For
       DIRECTOR

5      TO APPROVE THE SUM OF SGD 930,000 TO BE                   Mgmt          For                            For
       PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR
       THE FINANCIAL YEAR ENDING 30 JUNE 2023

6      TO APPROVE THE SUM OF UP TO SGD 1,600,000                 Mgmt          For                            For
       TO BE PAID TO ALL DIRECTORS (OTHER THAN THE
       CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES
       FOR THE FINANCIAL YEAR ENDING 30 JUNE 2023

7      TO RE-APPOINT KPMG LLP AS THE AUDITOR AND                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

8      TO AUTHORISE THE ALLOTMENT AND ISSUANCE OF                Mgmt          For                            For
       SHARES PURSUANT TO THE SINGAPORE EXCHANGE
       LIMITED SCRIP DIVIDEND SCHEME

9      TO APPROVE THE PROPOSED SHARE ISSUE MANDATE               Mgmt          For                            For

10     TO APPROVE THE PROPOSED SHARE PURCHASE                    Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINO LAND CO LTD                                                                            Agenda Number:  716117696
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80267126
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2022
          Ticker:
            ISIN:  HK0083000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE HONG KONG MARKET A VOTE OF ABSTAIN                 Non-Voting
       WILL BE TREATED THE SAME AS A VOTE OF TAKE
       NO ACTION.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0922/2022092201466.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0922/2022092201468.pdf

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS AND
       INDEPENDENT AUDITORS REPORTS FOR THE YEAR
       ENDED 30TH JUNE, 2022

2      TO DECLARE A FINAL DIVIDEND OF HKD0.42 PER                Mgmt          For                            For
       ORDINARY SHARE WITH AN OPTION FOR SCRIP
       DIVIDEND

3.I    TO RE-ELECT MR. DARYL NG WIN KONG AS                      Mgmt          Against                        Against
       DIRECTOR

3.II   TO RE-ELECT MR. RINGO CHAN WING KWONG AS                  Mgmt          Against                        Against
       DIRECTOR

3.III  TO RE-ELECT MR. GORDON LEE CHING KEUNG AS                 Mgmt          Against                        Against
       DIRECTOR

3.IV   TO RE-ELECT MR. VICTOR TIN SIO UN AS                      Mgmt          Against                        Against
       DIRECTOR

3.V    TO AUTHORISE THE BOARD TO FIX THE DIRECTORS               Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDING
       30TH JUNE, 2023

4      TO RE-APPOINT KPMG AS AUDITOR FOR THE                     Mgmt          For                            For
       ENSUING YEAR AND TO AUTHORISE THE BOARD TO
       FIX THEIR REMUNERATION

5.I    TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY               Mgmt          For                            For
       RESOLUTION ON ITEM 5(I) OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

5.II   TO APPROVE SHARE ISSUE MANDATE (ORDINARY                  Mgmt          Against                        Against
       RESOLUTION ON ITEM 5(II) OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

5.III  TO APPROVE EXTENSION OF SHARE ISSUE MANDATE               Mgmt          Against                        Against
       (ORDINARY RESOLUTION ON ITEM 5(III) OF THE
       NOTICE OF ANNUAL GENERAL MEETING)

6      TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY (SPECIAL RESOLUTION ON ITEM 6
       OF THE NOTICE OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 SITC INTERNATIONAL HOLDINGS CO LTD                                                          Agenda Number:  716784031
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8187G105
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2023
          Ticker:
            ISIN:  KYG8187G1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0316/2023031601390.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0316/2023031601394.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS (DIRECTORS) AND AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF HK160 CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2022

3      TO RE-ELECT MR. YANG SHAOPENG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MS. YANG XIN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT DR. LIU KA YING, REBECCA AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT MR. TSE SIU NGAN AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DR. HU MANTIAN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

8      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE RESPECTIVE DIRECTORS REMUNERATION

9      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORIZE THE BOARD
       OF DIRECTORS TO FIX THEIR REMUNERATION

10     TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 5% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

11     TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       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

12     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NUMBER OF THE
       SHARES REPURCHASED BY THE COMPANY

13     TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       EXISTING MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION OF THE COMPANY BY
       WAY OF ADOPTION OF THE SECOND AMENDED AND
       RESTATED MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION OF THE COMPANY (IN
       THE TERMS AS SET OUT IN THE RESOLUTION IN
       THE NOTICE CONVENING THE AGM)




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN AB                                                            Agenda Number:  716788344
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25381141
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2023
          Ticker:
            ISIN:  SE0000148884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       VOTING INSTRUCTIONS MAY BE REJECTED

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 848497 DUE TO RECEIVED CHANGE IN
       VOTING STATUS OF RESOLUTIONS 2, 4, 5, AND
       6. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE 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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Mgmt          For                            For

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Mgmt          For                            For

5.1    DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF                   Mgmt          For                            For
       MINUTES OF MEETING

5.2    DESIGNATE CARINA SVERIN AS INSPECTOR OF                   Mgmt          For                            For
       MINUTES OF MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Mgmt          For                            For

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      RECEIVE PRESIDENT'S REPORT                                Non-Voting

9      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

10     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 6.75 PER SHARE

11.1   APPROVE DISCHARGE OF JACOB AARUP-ANDERSEN                 Mgmt          For                            For

11.2   APPROVE DISCHARGE OF SIGNHILD ARNEGARD                    Mgmt          For                            For
       HANSEN

11.3   APPROVE DISCHARGE OF ANNE-CATHERINE BERNER                Mgmt          For                            For

11.4   APPROVE DISCHARGE OF JOHN FLINT                           Mgmt          For                            For

11.5   APPROVE DISCHARGE OF WINNIE FOK                           Mgmt          For                            For

11.6   APPROVE DISCHARGE OF ANNA-KARIN GLIMSTROM                 Mgmt          For                            For

11.7   APPROVE DISCHARGE OF ANNIKA DAHLBERG                      Mgmt          For                            For

11.8   APPROVE DISCHARGE OF CHARLOTTA LINDHOLM                   Mgmt          For                            For

11.9   APPROVE DISCHARGE OF SVEN NYMAN                           Mgmt          For                            For

11.10  APPROVE DISCHARGE OF MAGNUS OLSSON                        Mgmt          For                            For

11.11  APPROVE DISCHARGE OF MARIKA OTTANDER                      Mgmt          For                            For

11.12  APPROVE DISCHARGE OF LARS OTTERSGARD                      Mgmt          For                            For

11.13  APPROVE DISCHARGE OF JESPER OVESEN                        Mgmt          For                            For

11.14  APPROVE DISCHARGE OF HELENA SAXON                         Mgmt          For                            For

11.15  APPROVE DISCHARGE OF JOHAN TORGEBY (AS                    Mgmt          For                            For
       BOARD MEMBER)

11.16  APPROVE DISCHARGE OF MARCUS WALLENBERG                    Mgmt          For                            For

11.17  APPROVE DISCHARGE OF JOHAN TORGEBY (AS                    Mgmt          For                            For
       PRESIDENT)

12.1   DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY               Mgmt          For                            For
       MEMBERS (0) OF BOARD

12.2   DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

13.1   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 3.6 MILLION FOR CHAIRMAN, SEK
       1.1 MILLION FOR VICE CHAIRMAN, AND SEK
       880,000 FOR OTHER DIRECTORS; APPROVE
       REMUNERATION FOR COMMITTEE WORK

13.2   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

14.A1  REELECT JACOB AARUP ANDERSEN AS DIRECTOR                  Mgmt          For                            For

14.A2  REELECT SIGNHILD ARNEGARD HANSEN AS                       Mgmt          Against                        Against
       DIRECTOR

14.A3  REELECT ANNE-CATHERINE BERNER AS DIRECTOR                 Mgmt          For                            For

14.A4  REELECT JOHN FLINT AS DIRECTOR                            Mgmt          For                            For

14.A5  REELECT WINNIE FOK AS DIRECTOR                            Mgmt          For                            For

14.A6  REELECT SVEN NYMAN AS DIRECTOR                            Mgmt          For                            For

14.A7  REELECT LARS OTTERSGARD AS DIRECTOR                       Mgmt          For                            For

14.A8  REELECT HELENA SAXON AS DIRECTOR                          Mgmt          Against                        Against

14.A9  REELECT JOHAN TORGEBY AS DIRECTOR                         Mgmt          For                            For

14A10  ELECT MARCUS WALLENBERG AS DIRECTOR                       Mgmt          Against                        Against

14A11  ELECT SVEIN TORE HOLSETHER AS DIRECTOR                    Mgmt          For                            For

14.B   REELECT MARCUS WALLENBERG AS BOARD CHAIR                  Mgmt          Against                        Against

15     RATIFY ERNST & YOUNG AS AUDITORS                          Mgmt          For                            For

16     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

17.A   APPROVE SEB ALL EMPLOYEE PROGRAM 2023 FOR                 Mgmt          For                            For
       ALL EMPLOYEES IN MOST OF THE COUNTRIES
       WHERE SEB OPERATES

17.B   APPROVE SEB SHARE DEFERRAL PROGRAM 2023 FOR               Mgmt          For                            For
       GROUP EXECUTIVE COMMITTEE, SENIOR MANAGERS
       AND KEY EMPLOYEES

17.C   APPROVE SEB RESTRICTED SHARE PROGRAM 2023                 Mgmt          For                            For
       FOR SOME EMPLOYEES IN CERTAIN BUSINESS
       UNITS

18.A   AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

18.B   AUTHORIZE REPURCHASE OF CLASS A AND/OR                    Mgmt          For                            For
       CLASS C SHARES AND REISSUANCE OF
       REPURCHASED SHARES INTER ALIA IN FOR
       CAPITAL PURPOSES AND LONG-TERM INCENTIVE
       PLANS

18.C   APPROVE TRANSFER OF CLASS A SHARES TO                     Mgmt          For                            For
       PARTICIPANTS IN 2023 LONG-TERM EQUITY
       PROGRAMS

19     APPROVE ISSUANCE OF CONVERTIBLES WITHOUT                  Mgmt          For                            For
       PREEMPTIVE RIGHTS

20.A   APPROVE SEK 390 MILLION REDUCTION IN SHARE                Mgmt          For                            For
       CAPITAL VIA REDUCTION OF PAR VALUE FOR
       TRANSFER TO UNRESTRICTED EQUITY

20.B   APPROVE CAPITALIZATION OF RESERVES OF SEK                 Mgmt          For                            For
       390 MILLION FOR A BONUS ISSUE

21     APPROVE PROPOSAL CONCERNING THE APPOINTMENT               Mgmt          For                            For
       OF AUDITORS IN FOUNDATIONS WITHOUT OWN
       MANAGEMENT

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
       SUBMITTED BY CARL AXEL BRUNO: CHANGE BANK
       SOFTWARE

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
       SUBMITTED BY JOHAN APPELBERG: SIMPLIFIED
       RENEWAL FOR BANKID

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
       SUBMITTED BY S GREENPEACE NORDIC AND THE
       SWEDISH SOCIETY FOR NATURE CONSERVATION:
       STOP FINANCING FOSSIL COMPANIES THAT EXPAND
       EXTRACTION AND LACK ROBUST FOSSIL PHASE-OUT
       PLANS IN LINE WITH 1.5 DEGREES

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
       SUBMITTED BY TOMMY JONASSON: CONDUCT STUDY
       ON COMPLIANCE WITH THE RULE OF LAW FOR BANK
       CUSTOMERS

26     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ESTABLISH
       SWEDISH/DANISH CHAMBER OF COMMERCE

27     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC                                                                          Agenda Number:  716751967
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82343164
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  GB0009223206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      ELECT RUPERT SOAMES AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT JO HALLAS AS DIRECTOR                            Mgmt          For                            For

8      RE-ELECT JOHN MA AS DIRECTOR                              Mgmt          For                            For

9      RE-ELECT KATARZYNA MAZUR-HOFSAESS AS                      Mgmt          For                            For
       DIRECTOR

10     RE-ELECT RICK MEDLOCK AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT DEEPAK NATH AS DIRECTOR                          Mgmt          For                            For

12     RE-ELECT ANNE-FRANCOISE NESMES AS DIRECTOR                Mgmt          For                            For

13     RE-ELECT MARC OWEN AS DIRECTOR                            Mgmt          For                            For

14     RE-ELECT ROBERTO QUARTA AS DIRECTOR                       Mgmt          For                            For

15     RE-ELECT ANGIE RISLEY AS DIRECTOR                         Mgmt          For                            For

16     RE-ELECT BOB WHITE AS DIRECTOR                            Mgmt          For                            For

17     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

18     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

19     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

21     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

22     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

23     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SMITHS GROUP PLC                                                                            Agenda Number:  716163124
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82401111
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2022
          Ticker:
            ISIN:  GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF REPORT AND ACCOUNTS                            Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3      DECLARATION OF A FINAL DIVIDEND                           Mgmt          For                            For

4      ELECTION OF RICHARD HOWES AS A DIRECTOR                   Mgmt          For                            For

5      ELECTION OF CLARE SCHERRER AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECTION OF SIR GEORGE BUCKLEY AS A                    Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF PAM CHENG AS A DIRECTOR                    Mgmt          For                            For

8      RE-ELECTION OF DAME ANN DOWLING AS A                      Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF KARIN HOEING AS A DIRECTOR                 Mgmt          For                            For

10     RE-ELECTION OF PAUL KEEL AS A DIRECTOR                    Mgmt          For                            For

11     RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR                Mgmt          For                            For

13     RE-ELECTION OF NOEL TATA AS A DIRECTOR                    Mgmt          For                            For

14     RE-APPOINTMENT OF KPMG LLP AS AUDITOR                     Mgmt          For                            For

15     AUTHORISE AUDIT AND RISK COMMITTEE TO                     Mgmt          For                            For
       DETERMINE AUDITORS REMUNERATION

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

18     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     AUTHORITY TO MAKE MARKET PURCHASES OF                     Mgmt          For                            For
       SHARES

20     AUTHORITY TO CALL GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE

21     AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA                                                                         Agenda Number:  716897826
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8591M517
    Meeting Type:  MIX
    Meeting Date:  23-May-2023
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2022

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2022 -
       APPROVAL OF THE OVERALL AMOUNT OF
       NON-DEDUCTIBLE EXPENSES AND COSTS

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2022; SETTING OF THE DIVIDEND

4      APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       ON THE REGULATED AGREEMENTS REFERRED TO IN
       ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
       CODE

5      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND THE DEPUTY
       CHIEF EXECUTIVE OFFICERS, PURSUANT TO
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

7      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS, PURSUANT TO ARTICLE L. 22-10-8
       OF THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF EACH OF THE CORPORATE
       OFFICERS PROVIDED BY SECTION I OF ARTICLE
       L. 22-10-9 OF THE FRENCH COMMERCIAL CODE

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY
       KIND, PAID DURING OR ALLOCATED IN RESPECT
       OF THE FINANCIAL YEAR 2022 TO MR. LORENZO
       BINI SMAGHI, CHAIRMAN OF THE BOARD OF
       DIRECTORS, PURSUANT TO SECTION II OF
       ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL
       CODE

10     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY
       KIND, PAID DURING OR ALLOCATED IN RESPECT
       OF THE FINANCIAL YEAR 2022 TO MR. FREDERIC
       OUDEA, CHIEF EXECUTIVE OFFICER, PURSUANT TO
       SECTION II OF ARTICLE L. 22-10-34 OF THE
       FRENCH COMMERCIAL CODE

11     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY
       KIND, PAID DURING OR ALLOCATED IN RESPECT
       OF THE FINANCIAL YEAR 2022 TO MR. PHILIPPE
       AYMERICH, DEPUTY CHIEF EXECUTIVE OFFICER,
       PURSUANT TO SECTION II OF ARTICLE
       L.22-10-34 OF THE FRENCH COMMERCIAL CODE

12     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY
       KIND, PAID DURING OR ALLOCATED IN RESPECT
       OF THE FINANCIAL YEAR 2022 TO MRS. DIONY
       LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER,
       PURSUANT TO SECTION II OF ARTICLE
       L.22-10-34 OF THE FRENCH COMMERCIAL CODE

13     ADVISORY OPINION ON THE COMPENSATION PAID                 Mgmt          For                            For
       IN 2022 TO REGULATED PERSONS REFERRED TO IN
       ARTICLE L.511-71 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

14     APPOINTMENT OF MR. SLAWOMIR KRUPA AS                      Mgmt          For                            For
       DIRECTOR, AS REPLACEMENT OF MR. FREDERIC
       OUDEA WHOSE TERM OF OFFICE HAS EXPIRED

15     APPOINTMENT OF MRS. BEATRICE                              Mgmt          For                            For
       COSSA-DUMURGIER AS DIRECTOR, AS REPLACEMENT
       OF MR. JUAN MARIA NIN GENOVA WHOSE TERM OF
       OFFICE HAS EXPIRED

16     APPOINTMENT OF MRS. ULRIKA EKMAN AS                       Mgmt          For                            For
       DIRECTOR, AS REPLACEMENT OF MRS. KYRA HAZOU
       WHOSE TERM OF OFFICE HAS EXPIRED

17     APPOINTMENT OF MR. BENOIT DE RUFFRAY AS                   Mgmt          For                            For
       DIRECTOR, AS REPLACEMENT OF MR. GERARD
       MESTRALLET WHOSE TERM OF OFFICE HAS EXPIRED

18     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE COMMON SHARES OF THE
       COMPANY WITHIN THE LIMIT OF 10% OF ITS
       CAPITAL

19     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR 26 MONTHS, TO PROCEED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITH THE OPERATIONS OF
       THE CAPITAL INCREASE OR THE SALE OF SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
       OF A COMPANY OR GROUP SAVINGS PLAN, WITHIN
       THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF
       15,154,000 EUROS, I.E. 1.5% OF THE CAPITAL,
       AND OF THE CEILING SET BY THE 18TH
       RESOLUTION OF THE COMBINED GENERAL MEETING
       OF 17 MAY 2022

20     AMENDMENT TO PARAGRAPH I OF ARTICLE 7 OF                  Mgmt          For                            For
       THE BY-LAWS CONCERNING THE TERM OF OFFICE
       OF DIRECTORS REPRESENTING EMPLOYEES ELECTED
       BY EMPLOYEES

21     AMENDMENT TO ARTICLE 9 OF THE BY-LAWS                     Mgmt          For                            For
       CONCERNING THE AGE LIMIT OF THE CHAIRMAN OF
       THE BOARD OF DIRECTORS

22     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   17 APR 2023: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0310/202303102300380
       .pdf AND
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0417/202304172300920
       .pdf AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SODEXO                                                                                      Agenda Number:  716353608
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  MIX
    Meeting Date:  19-Dec-2022
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED.

1      ADOPTION OF THE INDIVIDUAL COMPANY                        Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FISCAL 2022

2      ADOPTION OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR FISCAL 2022

3      APPROPRIATION OF NET INCOME FOR FISCAL                    Mgmt          For                            For
       2022; DETERMINATION OF THE DIVIDEND AMOUNT
       AND PAYMENT DATE

4      REAPPOINTMENT OF VERONIQUE LAURY AS A                     Mgmt          For                            For
       DIRECTOR FOR A THREE-YEAR (3-YEAR) TERM

5      REAPPOINTMENT OF LUC MESSIER AS A DIRECTOR                Mgmt          For                            For
       FOR A THREE-YEAR (3-YEAR) TERM

6      REAPPOINTMENT OF CECILE TANDEAU DE MARSAC                 Mgmt          For                            For
       AS A DIRECTOR FOR A THREE-YEAR (3-YEAR)
       TERM

7      APPOINTMENT OF PATRICE DE TALHOUET AS A NEW               Mgmt          For                            For
       DIRECTOR FOR A THREE-YEAR (3-YEAR) TERM

8      APPOINTMENT OF ERNST & YOUNG AS STATUTORY                 Mgmt          For                            For
       AUDITOR

9      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRWOMAN AND CHIEF
       EXECUTIVE OFFICER FROM MARCH 1ST TO AUGUST
       31, 2022

10     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING OR AWARDED FOR FISCAL 2022 TO
       SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF
       DIRECTORS, THEN CHAIRWOMAN AND CHIEF
       EXECUTIVE OFFICER

11     APPROVAL OF THE INFORMATION RELATED TO THE                Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS AND
       DIRECTORS, AS REFERRED TO IN ARTICLE
       L.22-10-9 I OF THE FRENCH COMMERCIAL CODE

12     DETERMINATION OF THE MAXIMUM TOTAL ANNUAL                 Mgmt          For                            For
       ENVELOPE FOR DIRECTORS' COMPENSATION

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE DIRECTORS

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRWOMAN AND CHIEF
       EXECUTIVE OFFICER

15     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       PURCHASE SHARES OF THE COMPANY

16     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE THE COMPANY'S SHARE CAPITAL BY
       CANCELING TREASURY SHARES

17     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 NOV 2022: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2022/1109/202211092204351
       .pdf AND
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2022/1130/202211302204559
       .pdf AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO ADDITION OF COMMENTS AND RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   10 NOV 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 AVAILABILITY 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

CMMT   10 NOV 2022: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  717353356
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963132
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  JP3732000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Class Shares

2.1    Appoint a Director Miyauchi, Ken                          Mgmt          Against                        Against

2.2    Appoint a Director Miyakawa, Junichi                      Mgmt          Against                        Against

2.3    Appoint a Director Shimba, Jun                            Mgmt          For                            For

2.4    Appoint a Director Imai, Yasuyuki                         Mgmt          For                            For

2.5    Appoint a Director Fujihara, Kazuhiko                     Mgmt          For                            For

2.6    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

2.7    Appoint a Director Horiba, Atsushi                        Mgmt          For                            For

2.8    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.9    Appoint a Director Oki, Kazuaki                           Mgmt          For                            For

2.10   Appoint a Director Uemura, Kyoko                          Mgmt          For                            For

2.11   Appoint a Director Koshi, Naomi                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Shimagami, Eiji               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kojima, Shuji                 Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Kimiwada,                     Mgmt          For                            For
       Kazuko

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakajima, Yasuhiro




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  717354942
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7596P109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

2.2    Appoint a Director Goto, Yoshimitsu                       Mgmt          For                            For

2.3    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.4    Appoint a Director Rene Haas                              Mgmt          For                            For

2.5    Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.6    Appoint a Director Matsuo, Yutaka                         Mgmt          For                            For

2.7    Appoint a Director Erikawa, Keiko                         Mgmt          For                            For

2.8    Appoint a Director Kenneth A. Siegel                      Mgmt          For                            For

2.9    Appoint a Director David Chao                             Mgmt          For                            For

3      Appoint a Corporate Auditor Toyama, Atsushi               Mgmt          For                            For

4      Approve Business Transfer Agreement to the                Mgmt          For                            For
       Company's Subsidiary




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA                                                                                   Agenda Number:  716975632
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  09-May-2023
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       INSTRUCTIONS MAY BE REJECTED

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.     MANAGEMENT REPORT FOR THE FINANCIAL YEAR                  Non-Voting
       2022 (INCLUDING THE CORPORATE GOVERNANCE
       STATEMENT)

2.     AUDITORS REPORT FOR THE FINANCIAL YEAR 2022               Non-Voting

3.     COMMUNICATION OF THE CONSOLIDATED ACCOUNTS                Non-Voting
       FOR THE FINANCIAL YEAR 2022 - REPORT OF THE
       AUDITOR ON THE CONSOLIDATED ACCOUNTS

4.     APPROVAL OF THE ANNUAL ACCOUNTS FOR THE                   Mgmt          For                            For
       FINANCIAL YEAR 2022 - ALLOCATION OF PROFIT
       AND DETERMINATION OF THE DIVIDEND

5.     DISCHARGE OF THE DIRECTORS FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR 2022

6.     DISCHARGE OF THE AUDITOR FOR THE FINANCIAL                Mgmt          For                            For
       YEAR 2022

7.     APPROVAL OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       FINANCIAL YEAR 2022

8.     APPROVAL OF THE PROPOSED SPECIAL SHARE                    Mgmt          Against                        Against
       OPTION AWARD FOR MEMBERS OF THE EXECUTIVE
       COMMITTEE

9.a    THE MANDATES OF MS. MARJAN OUDEMAN, MS.                   Non-Voting
       ROSEMARY THORNE AND MR. CHARLES
       CASIMIR-LAMBERT EXPIRE AT THE END OF THIS
       MEETING. MR. CHARLES CASIMIR-LAMBERT HAS
       DECIDED NOT TO APPLY FOR RENEWAL OF HIS
       MANDATE AS DIRECTOR

9.b    IT IS PROPOSED NOT TO REALLOCATE THE                      Mgmt          For                            For
       MANDATE OF MR. CHARLES CASIMIR-LAMBERT. THE
       BOARD OF DIRECTORS WILL THUS BE REDUCED
       FROM 15 TO 14 MEMBERS

9.c    IT IS PROPOSED TO RENEW THE MANDATE OF MS.                Mgmt          For                            For
       MARJAN OUDEMAN AS DIRECTOR FOR A PERIOD OF
       FOUR YEARS. HER MANDATE WILL EXPIRE AT THE
       END OF THE ANNUAL SHAREHOLDERS' MEETING IN
       MAY 2027

9.d    IT IS PROPOSED TO CONFIRM THE APPOINTMENT                 Mgmt          For                            For
       OF MS. MARJAN OUDEMAN AS INDEPENDENT
       DIRECTOR

9.e    IT IS PROPOSED TO RENEW THE MANDATE OF MS.                Mgmt          For                            For
       ROSEMARY THORNE AS A DIRECTOR FOR A PERIOD
       OF ONE YEAR. HER MANDATE WILL EXPIRE AT THE
       END OF THE ANNUAL SHAREHOLDERS' MEETING IN
       MAY 2024. ALTHOUGH ROSEMARY THORNE HAS
       REACHED THE AGE LIMIT SET OUT IN THE
       COMPANY'S CORPORATE GOVERNANCE CHARTER, IT
       WAS CONSIDERED APPROPRIATE TO PROPOSE HER
       RENEWAL FOR A LIMITED PERIOD OF ONE YEAR TO
       ENSURE THE CONTINUITY OF ONGOING PROJECTS
       WITHIN THE BOARD OF DIRECTORS

9.f    IT IS PROPOSED TO CONFIRM THE APPOINTMENT                 Mgmt          For                            For
       OF MS. ROSEMARY THORNE AS INDEPENDENT
       DIRECTOR

10.    MISCELLANEOUS                                             Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 893596 DUE TO RECEIVED CHANGE IN
       VOTING STATUS OF RESOLUTION 2 AND 3. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

CMMT   14 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 895649, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SOMPO HOLDINGS,INC.                                                                         Agenda Number:  717313528
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7621A101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakurada, Kengo                        Mgmt          Against                        Against

2.2    Appoint a Director Okumura, Mikio                         Mgmt          Against                        Against

2.3    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.4    Appoint a Director Endo, Isao                             Mgmt          For                            For

2.5    Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

2.6    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

2.7    Appoint a Director Shibata, Misuzu                        Mgmt          For                            For

2.8    Appoint a Director Yamada, Meyumi                         Mgmt          For                            For

2.9    Appoint a Director Ito, Kumi                              Mgmt          For                            For

2.10   Appoint a Director Waga, Masayuki                         Mgmt          For                            For

2.11   Appoint a Director Kajikawa, Toru                         Mgmt          For                            For

2.12   Appoint a Director Kasai, Satoshi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONIC HEALTHCARE LIMITED                                                                    Agenda Number:  716196731
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8563C107
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2022
          Ticker:
            ISIN:  AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3,4,5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ELECTION OF PROFESSOR CHRISTINE BENNETT AS                Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR

2      ELECTION OF DR KATHARINE GILES AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF LONG TERM INCENTIVES FOR DR                   Mgmt          For                            For
       COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
       CHIEF EXECUTIVE OFFICER

5      APPROVAL OF LONG TERM INCENTIVES FOR MR                   Mgmt          For                            For
       CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
       FINANCIAL OFFICER




--------------------------------------------------------------------------------------------------------------------------
 SONOVA HOLDING AG                                                                           Agenda Number:  717270160
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8024W106
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2023
          Ticker:
            ISIN:  CH0012549785
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT (NON-BINDING)                 Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 4.60 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4      AMEND ARTICLES RE: COMPOSITION OF                         Mgmt          For                            For
       COMPENSATION COMMITTEE

5.1.1  REELECT ROBERT SPOERRY AS DIRECTOR AND                    Mgmt          For                            For
       BOARD CHAIR

5.1.2  REELECT STACY SENG AS DIRECTOR                            Mgmt          For                            For

5.1.3  REELECT GREGORY BEHAR AS DIRECTOR                         Mgmt          For                            For

5.1.4  REELECT LYNN BLEIL AS DIRECTOR                            Mgmt          For                            For

5.1.5  REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR                  Mgmt          For                            For

5.1.6  REELECT ROLAND DIGGELMANN AS DIRECTOR                     Mgmt          For                            For

5.1.7  REELECT JULIE TAY AS DIRECTOR                             Mgmt          For                            For

5.1.8  REELECT RONALD VAN DER VIS AS DIRECTOR                    Mgmt          For                            For

5.1.9  REELECT ADRIAN WIDMER AS DIRECTOR                         Mgmt          For                            For

5.2.1  REAPPOINT STACY SENG AS MEMBER OF THE                     Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

5.2.2  REAPPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF               Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

5.2.3  REAPPOINT ROLAND DIGGELMANN AS MEMBER OF                  Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

5.3    APPOINT JULIE TAY AS MEMBER OF THE                        Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

5.4    RATIFY ERNST & YOUNG AG AS AUDITORS                       Mgmt          For                            For

5.5    DESIGNATE KELLER AG AS INDEPENDENT PROXY                  Mgmt          For                            For

6.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 3.2 MILLION

6.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 16.5 MILLION

7      APPROVE CHF 76,645.50 REDUCTION IN SHARE                  Mgmt          For                            For
       CAPITAL AS PART OF THE SHARE BUYBACK
       PROGRAM VIA CANCELLATION OF REPURCHASED
       SHARES

8.1    AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

8.2    APPROVE CREATION OF CAPITAL BAND WITHIN THE               Mgmt          For                            For
       UPPER LIMIT OF CHF 3.3 MILLION AND THE
       LOWER LIMIT OF CHF 2.7 MILLION WITH OR
       WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS

8.3    AMEND ARTICLES RE: BOARD OF DIRECTORS;                    Mgmt          For                            For
       COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
       OF THE BOARD OF DIRECTORS AND EXECUTIVE
       COMMITTEE

8.4    AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

8.5    APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER                Mgmt          For                            For
       MEETINGS

9      TRANSACT OTHER BUSINESS                                   Mgmt          Against                        Against

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 926234 DUE TO RECEIVED UPDATED
       AGENDA WITH RECEIPT OF RESOLUTION 9. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SONY GROUP CORPORATION                                                                      Agenda Number:  717271427
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

1.3    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

1.4    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.5    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.6    Appoint a Director Wendy Becker                           Mgmt          For                            For

1.7    Appoint a Director Kishigami, Keiko                       Mgmt          For                            For

1.8    Appoint a Director Joseph A. Kraft Jr.                    Mgmt          For                            For

1.9    Appoint a Director Neil Hunt                              Mgmt          For                            For

1.10   Appoint a Director William Morrow                         Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD                                                                                 Agenda Number:  716104207
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2022
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR FRANK COOPER AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA               Mgmt          For                            For
       AS A DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF AWARDS TO EXECUTIVE DIRECTOR                     Mgmt          For                            For

5      ADVISORY VOTE ON CLIMATE CHANGE ACTION PLAN               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SQUARE ENIX HOLDINGS CO.,LTD.                                                               Agenda Number:  717321448
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7659R109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3164630000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kiryu, Takashi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitase,
       Yoshinori

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyake, Yu

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa, Masato

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamoto,
       Mitsuko

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abdullah
       Aldawood

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takano, Naoto




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC                                                                                     Agenda Number:  715813766
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2022
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS 2022                      Mgmt          For                            For

2      APPROVE THE REMUNERATION REPORT 2022                      Mgmt          For                            For

3      APPROVE THE REMUNERATION POLICY 2022                      Mgmt          For                            For

4      AMENDMENTS TO THE SSE PLC PERFORMANCE SHARE               Mgmt          For                            For
       PLAN RULES (THE PSP RULES)

5      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

6      RE-APPOINT GREGOR ALEXANDER                               Mgmt          For                            For

7      APPOINT DAME ELISH ANGIOLINI                              Mgmt          For                            For

8      APPOINT JOHN BASON                                        Mgmt          For                            For

9      RE-APPOINT DAME SUE BRUCE                                 Mgmt          For                            For

10     RE-APPOINT TONY COCKER                                    Mgmt          For                            For

11     APPOINT DEBBIE CROSBIE                                    Mgmt          For                            For

12     RE-APPOINT PETER LYNAS                                    Mgmt          For                            For

13     RE-APPOINT HELEN MAHY                                     Mgmt          For                            For

14     RE-APPOINT SIR JOHN MANZONI                               Mgmt          For                            For

15     RE-APPOINT ALISTAIR PHILLIPS-DAVIES                       Mgmt          For                            For

16     RE-APPOINT MARTIN PIBWORTH                                Mgmt          For                            For

17     RE-APPOINT MELANIE SMITH                                  Mgmt          For                            For

18     RE-APPOINT DAME ANGELA STRANK                             Mgmt          For                            For

19     APPOINT ERNST AND YOUNG LLP AS AUDITOR                    Mgmt          For                            For

20     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

21     RECEIVE THE NET ZERO TRANSITION REPORT 2022               Mgmt          For                            For

22     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

23     SPECIAL RESOLUTION TO DISAPPLY PRE- EMPTION               Mgmt          For                            For
       RIGHTS

24     SPECIAL RESOLUTION TO EMPOWER THE COMPANY                 Mgmt          For                            For
       TO PURCHASE ITS OWN ORDINARY SHARES

25     SPECIAL RESOLUTION TO APPROVE 14 DAYS'                    Mgmt          For                            For
       NOTICE OF GENERAL MEETINGS

CMMT   20 JUN 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE MEETING DATE
       FROM 27 JUL 2022 TO 21 JUL 2022. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ST. JAMES'S PLACE PLC                                                                       Agenda Number:  716989667
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005D124
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  GB0007669376
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF 37.19 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2022

3      TO APPROVE THE 2023 DIRECTORS REMUNERATION                Mgmt          For                            For
       POLICY

4      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          Against                        Against
       REPORT

5      TO RE-ELECT ANDREW CROFT AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT CRAIG GENTLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT EMMA GRIFFIN AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT ROSEMARY HILARY AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT LESLEY-ANN NASH AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT PAUL MANDUCA AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT JOHN HITCHINS AS A DIRECTOR                   Mgmt          For                            For

12     TO ELECT DOMINIC BURKE AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-APPOINT PWC LLP AS THE AUDITORS OF                  Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14     TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITORS
       OF THE COMPANY

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

18     TO CALL GENERAL MEETINGS (OTHER THAN AN                   Mgmt          For                            For
       AGM) ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  716835826
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANYS ANNUAL REPORT AND                 Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD0.14 PER                Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2022

3      TO APPROVE THE ANNUAL REPORT ON DIRECTORS                 Mgmt          For                            For
       REMUNERATION CONTAINED IN THE DIRECTORS
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2022 AS SET OUT ON PAGES 184 TO
       217 OF THE 2022 ANNUAL REPORT AND ACCOUNTS

4      TO ELECT JACKIE HUNT AS AN INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR EFFECTIVE 1 OCTOBER
       2022

5      TO ELECT DR LINDA YUEH, CBE AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR
       EFFECTIVE FROM 1 JANUARY 2023

6      TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DAVID CONNER AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT ANDY HALFORD AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT GAY HUEY EVANS, CBE AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT ROBIN LAWTHER, CBE AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT MARIA RAMOS AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT DAVID TANG AS AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT CARLSON TONG AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO RE-ELECT DR JOSE VINALS AS GROUP                       Mgmt          For                            For
       CHAIRMAN

16     TO RE-ELECT BILL WINTERS AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

17     TO RE-APPOINT ERNST & YOUNG LLP (EY) AS                   Mgmt          For                            For
       AUDITOR TO THE COMPANY FROM THE END OF THE
       AGM UNTIL THE END OF NEXT YEARS AGM

18     TO AUTHORISE THE AUDIT COMMITTEE, ACTING                  Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD, TO SET THE
       REMUNERATION OF THE AUDITOR

19     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN THE
       LIMITS PRESCRIBED IN THE RESOLUTION

20     TO RENEW THE AUTHORISATION FOR THE BOARD TO               Mgmt          For                            For
       OFFER A SCRIP DIVIDEND TO SHAREHOLDERS

21     TO APPROVE THE RULES OF THE STANDARD                      Mgmt          For                            For
       CHARTERED 2023 SHARE SAVE PLAN

22     TO AUTHORISE THE BOARD TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

23     TO EXTEND THE AUTHORITY TO ALLOT ORDINARY                 Mgmt          For                            For
       SHARES GRANTED PURSUANT TO RESOLUTION 22 TO
       INCLUDE ANY SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 28

24     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE
       ADDITIONAL TIER 1 SECURITIES

25     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 22

26     IN ADDITION TO THE AUTHORITY GRANTED                      Mgmt          For                            For
       PURSUANT TO RESOLUTION 25, TO AUTHORISE THE
       BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 22 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

27     IN ADDITION TO THE AUTHORITIES GRANTED                    Mgmt          For                            For
       PURSUANT TO RESOLUTIONS 25 AND 26, TO
       AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION
       RIGHTS IN RELATION TO THE AUTHORITY
       GRANTED, IN RESPECT OF EQUITY CONVERTIBLE
       ADDITIONAL TIER 1 SECURITIES, PURSUANT TO
       RESOLUTION 24

28     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN ORDINARY SHARES

29     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN PREFERENCE SHARES

30     TO ENABLE THE COMPANY TO CALL A GENERAL                   Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON NO LESS THAN 14 CLEAR DAYS
       NOTICE

31     TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY

CMMT   29 MAR 2023: PLEASE NOTE THAT THIS IS A OF                Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0327/2023032701206.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0327/2023032701062.pdf




--------------------------------------------------------------------------------------------------------------------------
 STELLANTIS N.V.                                                                             Agenda Number:  716738666
--------------------------------------------------------------------------------------------------------------------------
        Security:  N82405106
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2023
          Ticker:
            ISIN:  NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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.

2.c    REMUNERATION REPORT 2022 EXCLUDING                        Mgmt          For                            For
       PRE-MERGER LEGACY MATTERS (ADVISORY VOTING)

2.d    REMUNERATION REPORT 2022 ON THE PRE-MERGER                Mgmt          Against                        Against
       LEGACY MATTERS (ADVISORY VOTING)

2.e    ADOPTION OF THE ANNUAL ACCOUNTS 2022                      Mgmt          For                            For

2.f    APPROVAL OF 2022 DIVIDEND                                 Mgmt          For                            For

2.g    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          For                            For
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2022

3.     PROPOSAL TO APPOINT MR. BENOIT                            Mgmt          For                            For
       RIBADEAU-DUMAS AS NON-EXECUTIVE DIRECTOR

4.a    PROPOSAL TO APPOINT ERNST & YOUNG                         Mgmt          For                            For
       ACCOUNTANTS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR
       2023

4.b    PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS                  Mgmt          For                            For
       B.V. AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE FINANCIAL YEAR 2024

5.     PROPOSAL TO AMEND PARAGRAPH 6 OF THE                      Mgmt          For                            For
       REMUNERATION POLICY FOR THE BOARD OF
       DIRECTORS

6.a    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 7 OF THE COMPANY'S ARTICLES
       OF ASSOCIATION

6.b    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 8 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

7.     PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON
       SHARES IN THE COMPANY'S OWN SHARE CAPITAL
       IN ACCORDANCE WITH ARTICLE 9 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

8.     PROPOSAL TO CANCEL COMMON SHARES HELD BY                  Mgmt          For                            For
       THE COMPANY IN ITS OWN SHARE CAPITAL AS
       SPECIFIED IN ARTICLE 10 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 STMICROELECTRONICS NV                                                                       Agenda Number:  716853280
--------------------------------------------------------------------------------------------------------------------------
        Security:  N83574108
    Meeting Type:  AGM
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  NL0000226223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting
       (NON-VOTING)

2      RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting
       (NON-VOTING)

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

5      APPROVE DIVIDENDS                                         Mgmt          For                            For

6      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

7      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

8      APPROVE GRANT OF UNVESTED STOCK AWARDS TO                 Mgmt          For                            For
       JEAN-MARC CHERY AS PRESIDENT AND CEO

9      REELECT YANN DELABRIERE TO SUPERVISORY                    Mgmt          For                            For
       BOARD

10     REELECT ANA DE PRO GONZALO TO SUPERVISORY                 Mgmt          For                            For
       BOARD

11     REELECT FREDERIC SANCHEZ TO SUPERVISORY                   Mgmt          For                            For
       BOARD

12     REELECT MAURIZIO TAMAGNINI TO SUPERVISORY                 Mgmt          For                            For
       BOARD

13     ELECT HELENE VLETTER-VAN DORT TO                          Mgmt          For                            For
       SUPERVISORY BOARD

14     ELECT PAOLO VISCA TO SUPERVISORY BOARD                    Mgmt          For                            For

15     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

16     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL AND EXCLUDE
       PRE-EMPTIVE RIGHTS

17     ALLOW QUESTIONS                                           Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ                                                                              Agenda Number:  716635618
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2023
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION.

CMMT   A POWER OF ATTORNEY (POA) IS REQUIRED TO                  Non-Voting
       APPOINT A REPRESENTATIVE TO ATTEND THE
       MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
       IF YOU APPOINT A FINNISH SUB CUSTODIAN
       BANK, NO POA IS REQUIRED (UNLESS THE
       SHAREHOLDER IS FINNISH).

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITORS REPORT FOR THE YEAR 2022

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE DISTRIBUTION
       OF DIVIDEND

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR THE FINANCIAL PERIOD 1
       JANUARY 2022 - 31 DECEMBER 2022

10     PRESENTATION AND ADOPTION OF THE                          Mgmt          For                            For
       REMUNERATION REPORT

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS                  Non-Voting
       PROPOSED BY SHAREHOLDERS NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     THE SHAREHOLDERS NOMINATION BOARD PROPOSES                Mgmt          For
       TO THE AGM AS ANNOUNCED ON 30 JANUARY 2023
       THAT THE BOARD OF DIRECTORS SHALL HAVE NINE
       (9) MEMBERS

13     THE SHAREHOLDERS NOMINATION BOARD PROPOSES                Mgmt          Against
       TO THE AGM AS ANNOUNCED ON 30 JANUARY 2023
       THAT OF THE CURRENT MEMBERS OF THE BOARD OF
       DIRECTORS, HAKAN BUSKHE, ELISABETH
       FLEURIOT, HELENA HEDBLOM, KARI JORDAN,
       CHRISTIANE KUEHNE, ANTTI MAKINEN, RICHARD
       NILSSON AND HANS SOHLSTROM BE RE-ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
       END OF THE FOLLOWING AGM AND THAT ASTRID
       HERMANN BE ELECTED NEW MEMBER OF THE BOARD
       OF DIRECTORS FOR THE SAME TERM OF OFFICE.
       HOCK GOH HAS ANNOUNCED THAT HE IS NOT
       AVAILABLE FOR RE-ELECTION TO THE BOARD OF
       DIRECTORS. THE SHAREHOLDERS NOMINATION
       BOARD PROPOSES THAT KARI JORDAN BE ELECTED
       CHAIR AND HAKAN BUSKHE BE ELECTED VICE
       CHAIR OF THE BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

15     ON THE RECOMMENDATION OF THE FINANCIAL AND                Mgmt          For                            For
       AUDIT COMMITTEE, THE BOARD OF DIRECTORS
       PROPOSES TO THE AGM THAT
       PRICEWATERHOUSECOOPERS OY BE ELECTED AS
       AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT IN THE EVENT IT WILL BE
       ELECTED AS AUDITOR, SAMULI PERALA, APA,
       WILL ACT AS THE RESPONSIBLE AUDITOR. THE
       RECOMMENDATION OF THE FINANCIAL AND AUDIT
       COMMITTEE CONCERNING THE AUDITOR ELECTION
       IS AVAILABLE ON THE COMPANY'S WEBSITE
       STORAENSO.COM/AGM. THE FINANCIAL AND AUDIT
       COMMITTEE CONFIRMS THAT ITS RECOMMENDATION
       IS FREE FROM INFLUENCE BY ANY THIRD PARTY
       AND THAT NO CLAUSE AS SET OUT IN ARTICLE
       16, SECTION 6 OF THE EU AUDIT REGULATION
       (537/2014) RESTRICTING THE CHOICE BY THE
       AGM OR THE COMPANY'S FREE CHOICE TO PROPOSE
       AN AUDITOR FOR ELECTION HAS BEEN IMPOSED ON
       THE COMPANY

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES

18     AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

19     DECISION MAKING ORDER                                     Non-Voting

20     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STRAUMANN HOLDING AG                                                                        Agenda Number:  716735165
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8300N127
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2023
          Ticker:
            ISIN:  CH1175448666
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2022 BUSINESS YEAR

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT FOR THE 2022 BUSINESS YEAR

2      APPROPRIATION OF EARNINGS AND DIVIDEND                    Mgmt          For                            For
       PAYMENT FOR THE 2022 BUSINESS YEAR

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE MANAGEMENT

4      APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

5.1    APPROVAL OF THE MAXIMUM AGGREGATE FIXED                   Mgmt          For                            For
       COMPENSATION FOR THE PERIOD FROM 1 APRIL
       2023 TO 31 MARCH 2024

5.2    APPROVAL OF THE LONG-TERM VARIABLE                        Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE CURRENT BUSINESS YEAR

5.3    APPROVAL OF THE SHORT-TERM VARIABLE                       Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE 2022 BUSINESS YEAR

6.1    RE-ELECTION OF GILBERT ACHERMANN AS A                     Mgmt          For                            For
       MEMBER AND CHAIRMAN

6.2    RE-ELECTION OF MARCO GADOLA AS A MEMBER                   Mgmt          Against                        Against

6.3    RE-ELECTION OF JUAN JOSE GONZALEZ AS A                    Mgmt          For                            For
       MEMBER

6.4    RE-ELECITON OF PETRA RUMPF AS A MEMBER                    Mgmt          For                            For

6.5    RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS                Mgmt          For                            For
       A MEMBER

6.6    RE-ELECTION OF NADIA TAROLLI SCHMIDT AS A                 Mgmt          For                            For
       MEMBER

6.7    RE-ELECTION OF REGULA WALLIMANN AS A MEMBER               Mgmt          For                            For

6.8    ELECTION OF DR OLIVIER FILLIOL AS A MEMBER                Mgmt          For                            For

7.1    ELECTION OF MARCO GADOLA AS A MEMBER                      Mgmt          Against                        Against

7.2    RE ELECTION OF NADIA TAROLLI SCHMIDT AS A                 Mgmt          For                            For
       MEMBER

7.3    RE-ELECTION OF REGULA WALLIMANN AS A MEMBER               Mgmt          For                            For

8      RE-ELECTION OF NEOVIUS AG, BASEL, AS THE                  Mgmt          For                            For
       INDEPENDENT VOTING REPRESENTATIVE

9      RE-ELECTION OF ERNST AND YOUNG AG, BASEL,                 Mgmt          For                            For
       AS THE STATUTORY AUDITOR

10.1   AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       CORPORATE PURPOSE

10.2   AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       SHARES, SHARE CAPITAL AND SHARE REGISTER

10.3   AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       POSSIBILITY TO HOLD VIRTUAL OR HYBRID
       MEETINGS OF SHAREHOLDERS

10.4   AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       POWERS AND FORMALITIES OF THE GENERAL
       SHAREHOLDERS' MEETING AND THE BOARD OF
       DIRECTORS

10.5   AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       REMUNERATION, MANDATES AND CONTRACTS OF THE
       BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT

10.6   AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       OTHER AMENDMENTS OF THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SUBARU CORPORATION                                                                          Agenda Number:  717276807
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7676H100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  JP3814800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Osaki, Atsushi                         Mgmt          For                            For

2.2    Appoint a Director Hayata, Fumiaki                        Mgmt          For                            For

2.3    Appoint a Director Nakamura, Tomomi                       Mgmt          For                            For

2.4    Appoint a Director Mizuma, Katsuyuki                      Mgmt          For                            For

2.5    Appoint a Director Fujinuki, Tetsuo                       Mgmt          For                            For

2.6    Appoint a Director Abe, Yasuyuki                          Mgmt          For                            For

2.7    Appoint a Director Doi, Miwako                            Mgmt          For                            For

2.8    Appoint a Director Hachiuma, Fuminao                      Mgmt          For                            For

3      Appoint a Corporate Auditor Masuda,                       Mgmt          For                            For
       Yasumasa

4      Appoint a Substitute Corporate Auditor Ryu,               Mgmt          For                            For
       Hirohisa




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CHEMICAL COMPANY,LIMITED                                                           Agenda Number:  717303426
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77153120
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  JP3401400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tokura, Masakazu                       Mgmt          Against                        Against

1.2    Appoint a Director Iwata, Keiichi                         Mgmt          Against                        Against

1.3    Appoint a Director Matsui, Masaki                         Mgmt          For                            For

1.4    Appoint a Director Mito, Nobuaki                          Mgmt          For                            For

1.5    Appoint a Director Ueda, Hiroshi                          Mgmt          For                            For

1.6    Appoint a Director Niinuma, Hiroshi                       Mgmt          For                            For

1.7    Appoint a Director Sakai, Motoyuki                        Mgmt          For                            For

1.8    Appoint a Director Takeuchi, Seiji                        Mgmt          For                            For

1.9    Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

1.10   Appoint a Director Ito, Motoshige                         Mgmt          For                            For

1.11   Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

1.12   Appoint a Director Ichikawa, Akira                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nozaki, Kunio                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Nishi, Hironobu               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Kato, Yoshitaka               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  717313287
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

2.2    Appoint a Director Hyodo, Masayuki                        Mgmt          For                            For

2.3    Appoint a Director Seishima, Takayuki                     Mgmt          For                            For

2.4    Appoint a Director Morooka, Reiji                         Mgmt          For                            For

2.5    Appoint a Director Higashino, Hirokazu                    Mgmt          For                            For

2.6    Appoint a Director Ueno, Shingo                           Mgmt          For                            For

2.7    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.8    Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For

2.9    Appoint a Director Ide, Akiko                             Mgmt          For                            For

2.10   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.11   Appoint a Director Takahara, Takahisa                     Mgmt          For                            For

3      Appoint a Corporate Auditor Mikogami,                     Mgmt          For                            For
       Daisuke

4      Approve Details of the Restricted                         Mgmt          For                            For
       Performance-based Stock Compensation to be
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  717378966
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

2.2    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

2.3    Appoint a Director Fukutome, Akihiro                      Mgmt          For                            For

2.4    Appoint a Director Kudo, Teiko                            Mgmt          For                            For

2.5    Appoint a Director Ito, Fumihiko                          Mgmt          For                            For

2.6    Appoint a Director Isshiki, Toshihiro                     Mgmt          For                            For

2.7    Appoint a Director Gono, Yoshiyuki                        Mgmt          For                            For

2.8    Appoint a Director Kawasaki, Yasuyuki                     Mgmt          Against                        Against

2.9    Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

2.10   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

2.11   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.12   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

2.13   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

2.14   Appoint a Director Charles D. Lake II                     Mgmt          For                            For

2.15   Appoint a Director Jenifer Rogers                         Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Amend the Articles Related
       to Issuing and Disclosing a Transition Plan
       to Align Lending and Investment Portfolios
       with the Paris Agreement's 1.5 Degree Goal
       Requiring Net Zero Emissions by 2050)




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  717313388
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7772M102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          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 Kaibara, Atsushi                       Mgmt          For                            For

2.3    Appoint a Director Suzuki, Yasuyuki                       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 Tanaka, Koji                           Mgmt          For                            For

2.8    Appoint a Director Nakano, Toshiaki                       Mgmt          For                            For

2.9    Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.10   Appoint a Director Kawamoto, Hiroko                       Mgmt          Against                        Against

2.11   Appoint a Director Aso, Mitsuhiro                         Mgmt          For                            For

2.12   Appoint a Director Kato, Nobuaki                          Mgmt          For                            For

2.13   Appoint a Director Kashima, Kaoru                         Mgmt          For                            For

2.14   Appoint a Director Ito, Tomonori                          Mgmt          For                            For

2.15   Appoint a Director Watanabe, Hajime                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUNCOR ENERGY INC                                                                           Agenda Number:  715198493
--------------------------------------------------------------------------------------------------------------------------
        Security:  867224107
    Meeting Type:  AGM
    Meeting Date:  09-May-2023
          Ticker:
            ISIN:  CA8672241079
--------------------------------------------------------------------------------------------------------------------------

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 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: PATRICIA M. BEDIENT                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN D. GASS                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RUSSELL K. GIRLING                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JEAN PAUL GLADU                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DENNIS M. HOUSTON                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MARK S. LITTLE                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: BRIAN P. MACDONALD                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MAUREEN MCCAW                       Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: LORRAINE MITCHELMORE                Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: EIRA M. THOMAS                      Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: MICHAEL M. WILSON                   Mgmt          For                            For

2      APPOINTMENT OF KPMG LLP AS AUDITOR OF                     Mgmt          For                            For
       SUNCOR ENERGY INC. FOR THE ENSUING YEAR

3      TO CONSIDER AND, IF DEEMED FIT, APPROVE AN                Mgmt          For                            For
       ADVISORY RESOLUTION ON SUNCOR'S APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN THE
       MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY
       INC. DATED FEBRUARY 23, 2022




--------------------------------------------------------------------------------------------------------------------------
 SUNCOR ENERGY INC                                                                           Agenda Number:  716831210
--------------------------------------------------------------------------------------------------------------------------
        Security:  867224107
    Meeting Type:  AGM
    Meeting Date:  09-May-2023
          Ticker:
            ISIN:  CA8672241079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1.1 TO 1.13, 3 AND 4 'IN FAVOR'
       OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2.
       THANK YOU

1.1    ELECTION OF DIRECTOR: IAN R. ASHBY                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PATRICIA M. BEDIENT                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RUSSELL K. GIRLING                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JEAN PAUL GLADU                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DENNIS M. HOUSTON                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: RICHARD M. KRUGER                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: BRIAN P. MACDONALD                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: LORRAINE MITCHELMORE                Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: DANIEL ROMASKO                      Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: CHRISTOPHER R.                      Mgmt          For                            For
       SEASONS

1.11   ELECTION OF DIRECTOR: M. JACQUELINE                       Mgmt          For                            For
       SHEPPARD

1.12   ELECTION OF DIRECTOR: EIRA M. THOMAS                      Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: MICHAEL M. WILSON                   Mgmt          For                            For

2      APPOINTMENT OF KPMG LLP AS AUDITOR OF                     Mgmt          For                            For
       SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE
       NEXT ANNUAL MEETING

3      TO CONSIDER AND, IF DEEMED FIT, APPROVE AN                Mgmt          For                            For
       ADVISORY RESOLUTION ON SUNCORS APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN THE
       MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY
       INC. DATED MARCH 24, 2023

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO CONSIDER A
       SHAREHOLDER PROPOSAL REGARDING THE
       PRODUCTION OF A REPORT OUTLINING HOW
       SUNCOR'S CAPITAL EXPENDITURE PLANS ALIGN
       WITH ITS 2030 EMISSIONS REDUCTIONS TARGET




--------------------------------------------------------------------------------------------------------------------------
 SUNCORP GROUP LTD                                                                           Agenda Number:  716010652
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q88040110
    Meeting Type:  AGM
    Meeting Date:  23-Sep-2022
          Ticker:
            ISIN:  AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 TO 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      APPROVAL OF THE SUNCORP GROUP EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN AND MODIFICATIONS TO
       PERFORMANCE RIGHTS

3      GRANT OF PERFORMANCE RIGHTS TO THE GROUP                  Mgmt          For                            For
       EXECUTIVE OFFICER & MANAGING DIRECTOR

4.A    RE-ELECTION OF DIRECTOR - MR IAN HAMMOND                  Mgmt          For                            For

4.B    RE-ELECTION OF DIRECTOR - MS SALLY HERMAN                 Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

5      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For
       IN THE CONSTITUTION

CMMT   13 SEP 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       POSTPONEMENT OF THE MEETING DATE FROM 22
       SEP 2022 TO 23 SEP 2022 AND CHANGE OF THE
       RECORD DATE FROM 20 SEP 2022 TO 21 SEP
       2022. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SUNTORY BEVERAGE & FOOD LIMITED                                                             Agenda Number:  716729908
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78186103
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  JP3336560002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ono, Makiko

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shekhar
       Mundlay

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naiki, Hachiro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Peter Harding

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamori,
       Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Yukari

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamazaki, Yuji

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Masuyama, Mika

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mimura, Mariko

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Amitani,
       Mitsuhiro




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  716691058
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2023
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       VOTING INSTRUCTIONS MAY BE REJECTED

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      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIR OF THE MEETING                      Non-Voting

3      ESTABLISHMENT AND APPROVAL OF THE LIST OF                 Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO COUNTERSIGN THE                Non-Voting
       MINUTES

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CONVENED

7      A PRESENTATION OF THE ANNUAL ACCOUNTS AND                 Non-Voting
       AUDITORS REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS REPORT FOR THE GROUP, FOR 2022. IN
       CONNECTION WITH THIS: - A PRESENTATION OF
       THE PAST YEARS WORK BY THE BOARD AND ITS
       COMMITTEES - A SPEECH BY THE CHIEF
       EXECUTIVE OFFICER - A PRESENTATION OF AUDIT
       WORK

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      THE BOARD PROPOSES AN ORDINARY DIVIDEND OF                Mgmt          For                            For
       SEK 5.50 PER SHARE AND A SPECIAL DIVIDEND
       OF SEK 2.50 PER SHARE, AND THAT THE
       REMAINING PROFITS BE CARRIED FORWARD TO
       NEXT YEAR. IN ADDITION, THE BOARD PROPOSES
       THAT FRIDAY, 24 MARCH 2023 BE THE RECORD
       DAY FOR RECEIVING DIVIDENDS. IF THE MEETING
       RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
       EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE
       THE DIVIDEND ON WEDNESDAY, 29 MARCH 2023

10     PRESENTATION AND APPROVAL OF THE BOARDS                   Mgmt          For                            For
       REPORT REGARDING PAID AND ACCRUED
       REMUNERATION TO EXECUTIVE OFFICERS

11     RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER FOR THE PERIOD REFERRED
       TO IN THE FINANCIAL REPORTS

12     THE BOARDS PROPOSAL FOR AUTHORISATION FOR                 Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

13     THE BOARDS PROPOSAL FOR ACQUISITION OF                    Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANKS TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

14     THE BOARDS PROPOSAL REGARDING AUTHORISATION               Mgmt          For                            For
       FOR THE BOARD TO RESOLVE ON ISSUANCE OF
       CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS

15     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD TO BE APPOINTED BY THE MEETING

16     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For                            For
       APPOINTED BY THE MEETING

17     DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For                            For
       AUDITORS

18.1   ELECTION OF THE BOARD MEMBER: JON FREDRIK                 Mgmt          Against                        Against
       BAKSAAS

18.2   ELECTION OF THE BOARD MEMBER: HELENE                      Mgmt          For                            For
       BARNEKOW

18.3   ELECTION OF THE BOARD MEMBER: STINA                       Mgmt          For                            For
       BERGFORS

18.4   ELECTION OF THE BOARD MEMBER: HANS BIORCK                 Mgmt          For                            For

18.5   ELECTION OF THE BOARD MEMBER: PAR BOMAN                   Mgmt          Against                        Against

18.6   ELECTION OF THE BOARD MEMBER: KERSTIN                     Mgmt          For                            For
       HESSIUS

18.7   ELECTION OF THE BOARD MEMBER: FREDRIK                     Mgmt          Against                        Against
       LUNDBERG

18.8   ELECTION OF THE BOARD MEMBER: ULF RIESE                   Mgmt          Against                        Against

18.9   ELECTION OF THE BOARD MEMBER: ARJA                        Mgmt          For                            For
       TAAVENIKU

18.10  ELECTION OF THE BOARD MEMBER: CARINA                      Mgmt          For                            For
       AKERSTROM

19     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          Against                        Against
       PAR BOMAN

20     IN ACCORDANCE WITH THE AUDIT COMMITTEE'S                  Mgmt          Against                        Against
       RECOMMENDATION, THE NOMINATION COMMITTEE
       PROPOSES THAT THE MEETING RE-ELECT
       PRICEWATERHOUSECOOPERS AB (PWC) AND ELECT
       DELOITTE AB AS AUDITORS FOR THE PERIOD
       UNTIL THE END OF THE AGM TO BE HELD IN
       2024. SHOULD THESE TWO AUDITING COMPANIES
       BE ELECTED, IT HAS BEEN ANNOUNCED THAT THEY
       WILL APPOINT AS AUDITORS IN CHARGE MR JOHAN
       RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR
       PWC AND MS MALIN LUNING (AUTHORISED PUBLIC
       ACCOUNTANT) FOR DELOITTE AB

21     THE BOARD PROPOSES THAT THE REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB BE
       APPOINTED AS AUDITORS TO THE FOLLOWING
       FOUNDATION ASSOCIATED WITH SVENSKA
       HANDELSBANKEN AB

22     PROPOSAL FROM A SHAREHOLDER CONCERNING THE                Shr           Against
       BANKS IT-MANAGEMENT

23     PROPOSAL FROM A SHAREHOLDER CONCERNING                    Shr           Against
       FORMATION OF INTEGRATION INSTITUTE ETC

24     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.

CMMT   20 FEB 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   20 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 9, 19, 20 ,21 AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB                                                                                 Agenda Number:  716805467
--------------------------------------------------------------------------------------------------------------------------
        Security:  W94232100
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 854634 DUE TO RECEIVED CHANGE IN
       VOTING STATUS. 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   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       VOTING INSTRUCTIONS MAY BE REJECTED

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      OPEN MEETING                                              Non-Voting

2      RE-ELECTION OF CHAIR OF THE GENERAL MEETING               Mgmt          For                            For

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      DESIGNATE INSPECTORS OF MINUTES OF MEETING                Non-Voting

6      DECISION WHETHER THE GENERAL MEETING HAS                  Mgmt          For                            For
       BEEN DULY CONVENED

7.A    RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7.B    RECEIVE AUDITOR'S REPORTS                                 Non-Voting

8      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET OF THE BANK AS WELL AS THE
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET FOR THE
       FINANCIAL YEAR 2022

9      DECISION ON THE ALLOCATION OF THE BANK'S                  Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AS WELL AS DECISION ON THE
       RECORD DATE FOR DIVIDEND

10.A   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR AND THE CEO FROM
       LIABILITY: BO BENGTSSON

10.B   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR AND THE CEO FROM
       LIABILITY: GORAN BENGTSSON

10.C   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR AND THE CEO FROM
       LIABILITY: ANNIKA CREUTZER

10.D   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR AND THE CEO FROM
       LIABILITY: HANS ECKERSTROM

10.E   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR AND THE CEO FROM
       LIABILITY: KERSTIN HERMANSSON

10.F   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR AND THE CEO FROM
       LIABILITY: HELENA LILJEDAHL

10.G   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR AND THE CEO FROM
       LIABILITY: BENGT ERIK LINDGREN

10.H   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR AND THE CEO FROM
       LIABILITY: ANNA MOSSBERG

10.I   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR AND THE CEO FROM
       LIABILITY: PER OLOF NYMAN

10.J   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR AND THE CEO FROM
       LIABILITY: BILJANA PEHRSSON

10.K   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR AND THE CEO FROM
       LIABILITY: GORAN PERSSON

10.L   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR AND THE CEO FROM
       LIABILITY: BIRON RIESE

10.M   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR AND THE CEO FROM
       LIABILITY: BO MAGNUSSON

10.N   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR AND THE CEO FROM
       LIABILITY: JENS HENRIKSSON

10.O   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR AND THE CEO FROM
       LIABILITY: ROGER LJUNG

10.P   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR AND THE CEO FROM
       LIABILITY: AKE SKOGLUND

10.Q   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR AND THE CEO FROM
       LIABILITY: HENRIK JOELSSON

10.R   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR AND THE CEO FROM
       LIABILITY: CAMILLA LINDER

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS

12     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       BOARD MEMBERS AND THE AUDITOR

13.A   RE-ELECTION OF BOARD MEMBER: GORAN                        Mgmt          For                            For
       BENGTSSON

13.B   RE-ELECTION OF BOARD MEMBER: ANNIKA                       Mgmt          For                            For
       CREUTZER

13.C   RE-ELECTION OF BOARD MEMBER: HANS                         Mgmt          Against                        Against
       ECKERSTROM

13.D   RE-ELECTION OF BOARD MEMBER: KERSTIN                      Mgmt          For                            For
       HERMANSSON

13.E   RE-ELECTION OF BOARD MEMBER: HELENA                       Mgmt          For                            For
       LILJEDAHL

13.F   RE-ELECTION OF BOARD MEMBER: BENGT ERIK                   Mgmt          For                            For
       LINDGREN

13.G   RE-ELECTION OF BOARD MEMBER: ANNA MOSSBERG                Mgmt          For                            For

13.H   RE-ELECTION OF BOARD MEMBER: PER OLOF NYMAN               Mgmt          For                            For

13.I   RE-ELECTION OF BOARD MEMBER: BILJANA                      Mgmt          For                            For
       PEHRSSON

13.J   RE-ELECTION OF BOARD MEMBER: GORAN PERSSON                Mgmt          For                            For

13.K   RE-ELECTION OF BOARD MEMBER: BIORN RIESE                  Mgmt          For                            For

14     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

15     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For

16     DECISION ON THE NOMINATION COMMITTEE                      Mgmt          For                            For

17     DECISION ON GUIDELINES FOR REMUNERATION TO                Mgmt          For                            For
       SENIOR EXECUTIVES

18     DECISION TO ACQUIRE OWN SHARES PURSUANT TO                Mgmt          For                            For
       THE SECURITIES MARKET ACT

19     DECISION ON AUTHORISATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN
       SHARES IN ADDITION TO WHAT HAS BEEN STATED
       IN ITEM 18

20     DECISION ON AUTHORISATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON THE ISSUANCE OF
       CONVERTIBLES

21.A   DECISION ON A GENERAL PERFORMANCE AND SHARE               Mgmt          For                            For
       BASED REMUNERATION PROGRAM 2023 ("EKEN
       2023")

21.B   DECISION ON DEFERRED VARIABLE REMUNERATION                Mgmt          For                            For
       IN THE FORM OF SHARES UNDER THE INDIVIDUAL
       PROGRAM 2023 ("IP 2023")

21.C   DECISION ON TRANSFER OF OWN SHARES                        Mgmt          For                            For

22     SUBMISSION OF REMUNERATION REPORT FOR                     Mgmt          For                            For
       APPROVAL

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER CARL AXEL BRUNO REGARDING
       CHANGE OF THE SOFTWARE IN THE BANK'S
       CENTRAL COMPUTERS

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER TOMMY JONASSON REGARDING
       ALLOCATION OF FUNDS FOR A STUDY ON THE
       LEGAL CERTAINTY FOR BANK CUSTOMERS WITH
       GUARDIANS, TRUSTEES, ETC

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER TOMMY JONASSON REGARDING THE
       ESTABLISHMENT OF A SWEDISH/DANISH CHAMBER
       OF COMMERCE WITH OFFICE IN LANDSKRONA

26     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: JOINT PROPOSAL FROM
       THE SHAREHOLDERS GREENPEACE NORDIC AND THE
       SWEDISH SOCIETY FOR NATURE CONSERVATION
       (SW. NATURSKYDDSFORENINGEN) REGARDING
       REVIEW OF THE BANK'S OVERALL STRATEGY
       CONSIDERING THE PARIS AGREEMENT

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH ORPHAN BIOVITRUM AB                                                                 Agenda Number:  716867924
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95637117
    Meeting Type:  AGM
    Meeting Date:  09-May-2023
          Ticker:
            ISIN:  SE0000872095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       VOTING INSTRUCTIONS MAY BE REJECTED

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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Mgmt          For                            For

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Mgmt          For                            For

4      APPROVE AGENDA OF MEETING                                 Mgmt          For                            For

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Mgmt          For                            For

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      RECEIVE PRESIDENT'S REPORT                                Non-Voting

9      RECEIVE REPORT ON WORK OF BOARD AND                       Non-Voting
       COMMITTEES

10     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

11     APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

12.1   APPROVE DISCHARGE OF HAKAN BJORKLUND                      Mgmt          For                            For

12.2   APPROVE DISCHARGE OF ANNETTE CLANCY                       Mgmt          For                            For

12.3   APPROVE DISCHARGE OF MATTHEW GANTZ                        Mgmt          For                            For

12.4   APPROVE DISCHARGE OF BO JESPER HANSE                      Mgmt          For                            For

12.5   APPROVE DISCHARGE OF HELENA SAXON                         Mgmt          For                            For

12.6   APPROVE DISCHARGE OF STAFFAN SCHUBERG                     Mgmt          For                            For

12.7   APPROVE DISCHARGE OF FILIPPA STENBERG                     Mgmt          For                            For

12.8   APPROVE DISCHARGE OF ELISABETH SVANBERG                   Mgmt          For                            For

12.9   APPROVE DISCHARGE OF PIA AXELSON                          Mgmt          For                            For

12.10  APPROVE DISCHARGE OF ERIKA HUSING                         Mgmt          For                            For

12.11  APPROVE DISCHARGE OF LINDA LARSSON                        Mgmt          For                            For

12.12  APPROVE DISCHARGE OF KATY MAZIBUKO                        Mgmt          For                            For

12.13  APPROVE DISCHARGE OF CEO GUIDO OELKERS                    Mgmt          For                            For

13.1   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.7 FOR CHAIRMAN, AND SEK
       570,000 FOR OTHER DIRECTORS; APPROVE
       REMUNERATION FOR COMMITTEE WORK; APPROVE
       MEETING FEES

13.2   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

14.1   DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

14.2   DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

15.A   REELECT ANNETTE CLANCY AS DIRECTOR                        Mgmt          For                            For

15.B   REELECT BO JESPER HANSEN AS DIRECTOR                      Mgmt          For                            For

15.C   REELECT HELENA SAXON AS DIRECTOR                          Mgmt          For                            For

15.D   REELECT STAFFAN SCHUBERG AS DIRECTOR                      Mgmt          For                            For

15.E   REELECT FILIPPA STENBERG AS DIRECTOR                      Mgmt          For                            For

15.F   ELECT CHRISTOPHE BOURDON AS NEW DIRECTOR                  Mgmt          For                            For

15.G   ELECT ANDERS ULLMAN AS NEW DIRECTOR                       Mgmt          For                            For

15.H   ELECT BO JESPER HANSEN AS BOARD CHAIR                     Mgmt          For                            For

15.I   RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

16     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

17.A1  APPROVE LONG TERM INCENTIVE PROGRAM                       Mgmt          For                            For
       (MANAGEMENT PROGRAM)

17.A2  APPROVE LONG TERM INCENTIVE PROGRAM (ALL                  Mgmt          Against                        Against
       EMPLOYEE PROGRAM)

17.B1  APPROVE EQUITY PLAN FINANCING (MANAGEMENT                 Mgmt          For                            For
       PROGRAM)

17.B2  APPROVE EQUITY PLAN FINANCING (ALL EMPLOYEE               Mgmt          For                            For
       PROGRAM)

17.C   APPROVE ALTERNATIVE EQUITY PLAN FINANCING                 Mgmt          Against                        Against

18     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          Against                        Against
       PREEMPTIVE RIGHTS

19     APPROVE TRANSFER OF SHARES IN CONNECTION                  Mgmt          For                            For
       WITH PREVIOUS SHARE PROGRAMS

20     CLOSE MEETING                                             Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PACIFIC LTD                                                                           Agenda Number:  716929510
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310105
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  HK0019000162
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE HONG KONG MARKET A VOTE OF ABSTAIN                 Non-Voting
       WILL BE TREATED THE SAME AS A VOTE OF TAKE
       NO ACTION.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0406/2023040600754.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0406/2023040600782.pdf

1.A    TO RE-ELECT P K ETCHELLS AS A DIRECTOR                    Mgmt          For                            For

1.B    TO RE-ELECT Z P ZHANG AS A DIRECTOR                       Mgmt          For                            For

1.C    TO ELECT G D MCCALLUM AS A DIRECTOR                       Mgmt          For                            For

1.D    TO ELECT E M NGAN AS A DIRECTOR                           Mgmt          For                            For

1.E    TO ELECT B Y ZHANG AS A DIRECTOR                          Mgmt          For                            For

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWISS LIFE HOLDING AG                                                                       Agenda Number:  716832313
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8404J162
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  CH0014852781
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 30.00 PER SHARE

3      APPROVE DISCHARGE OF BOARD OF DIRECTORS                   Mgmt          For                            For

4.1    APPROVE FIXED REMUNERATION OF DIRECTORS IN                Mgmt          For                            For
       THE AMOUNT OF CHF 3.9 MILLION

4.2    APPROVE SHORT-TERM VARIABLE REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       4.5 MILLION

4.3    APPROVE FIXED AND LONG-TERM VARIABLE                      Mgmt          For                            For
       REMUNERATION OF EXECUTIVE COMMITTEE IN THE
       AMOUNT OF CHF 13.8 MILLION

5.1    REELECT ROLF DOERIG AS DIRECTOR AND BOARD                 Mgmt          For                            For
       CHAIR

5.2    REELECT THOMAS BUESS AS DIRECTOR                          Mgmt          For                            For

5.3    REELECT MONIKA BUETLER AS DIRECTOR                        Mgmt          For                            For

5.4    REELECT ADRIENNE FUMAGALLI AS DIRECTOR                    Mgmt          For                            For

5.5    REELECT UELI DIETIKER AS DIRECTOR                         Mgmt          For                            For

5.6    REELECT DAMIR FILIPOVIC AS DIRECTOR                       Mgmt          For                            For

5.7    REELECT STEFAN LOACKER AS DIRECTOR                        Mgmt          For                            For

5.8    REELECT HENRY PETER AS DIRECTOR                           Mgmt          For                            For

5.9    REELECT MARTIN SCHMID AS DIRECTOR                         Mgmt          For                            For

5.10   REELECT FRANZISKA SAUBER AS DIRECTOR                      Mgmt          For                            For

5.11   REELECT KLAUS TSCHUETSCHER AS DIRECTOR                    Mgmt          For                            For

5.12   ELECT PHILOMENA COLATRELLA AS DIRECTOR                    Mgmt          For                            For

5.13   ELECT SEVERIN MOSER AS DIRECTOR                           Mgmt          For                            For

5.14   REAPPOINT MARTIN SCHMID AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

5.15   REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.16   REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6      DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT                 Mgmt          For                            For
       PROXY

7      RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS

8      APPROVE CHF 130,800 REDUCTION IN SHARE                    Mgmt          For                            For
       CAPITAL AS PART OF THE SHARE BUYBACK
       PROGRAM VIA CANCELLATION OF REPURCHASED
       SHARES

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   04 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE RECORD DATE
       FROM 21 APR 2023 TO 14 APR 2023. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG                                                                                 Agenda Number:  716779496
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2023
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

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    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

1.2    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF USD 6.40 PER SHARE

3      APPROVE VARIABLE SHORT-TERM REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       9.2 MILLION

4      APPROVE DISCHARGE OF BOARD OF DIRECTORS                   Mgmt          For                            For

5.1.1  REELECT SERGIO ERMOTTI AS DIRECTOR AND                    Mgmt          For                            For
       BOARD CHAIR

5.1.2  REELECT KAREN GAVAN AS DIRECTOR                           Mgmt          For                            For

5.1.3  REELECT JOACHIM OECHSLIN AS DIRECTOR                      Mgmt          For                            For

5.1.4  REELECT DEANNA ONG AS DIRECTOR                            Mgmt          For                            For

5.1.5  REELECT JAY RALPH AS DIRECTOR                             Mgmt          For                            For

5.1.6  REELECT JOERG REINHARDT AS DIRECTOR                       Mgmt          For                            For

5.1.7  REELECT PHILIP RYAN AS DIRECTOR                           Mgmt          For                            For

5.1.8  REELECT PAUL TUCKER AS DIRECTOR                           Mgmt          For                            For

5.1.9  REELECT JACQUES DE VAUCLEROY AS DIRECTOR                  Mgmt          For                            For

5.110  REELECT LARRY ZIMPLEMAN AS DIRECTOR                       Mgmt          For                            For

5.111  ELECT VANESSA LAU AS DIRECTOR                             Mgmt          For                            For

5.112  ELECT PIA TISCHHAUSER AS DIRECTOR                         Mgmt          For                            For

5.2.1  REAPPOINT KAREN GAVAN AS MEMBER OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.2  REAPPOINT DEANNA ONG AS MEMBER OF THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.3  REAPPOINT JOERG REINHARDT AS MEMBER OF THE                Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.4  REAPPOINT JACQUES DE VAUCLEROY AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.5  APPOINT JAY RALPH AS MEMBER OF THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    DESIGNATE PROXY VOTING SERVICES GMBH AS                   Mgmt          For                            For
       INDEPENDENT PROXY

5.4    RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

6.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 9.2 MILLION

6.2    APPROVE FIXED AND VARIABLE LONG-TERM                      Mgmt          For                            For
       REMUNERATION OF EXECUTIVE COMMITTEE IN THE
       AMOUNT OF CHF 33 MILLION

7.1    APPROVE CREATION OF CAPITAL BAND WITHIN THE               Mgmt          For                            For
       UPPER LIMIT OF CHF 40.2 MILLION AND THE
       LOWER LIMIT OF CHF 28.6 MILLION WITH OR
       WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS;
       AMEND CONDITIONAL CAPITAL AUTHORIZATION;
       EDITORIAL AMENDMENTS

7.2    AMEND ARTICLES RE: GENERAL MEETINGS (INCL.                Mgmt          For                            For
       VIRTUAL-ONLY OR HYBRID SHAREHOLDER
       MEETINGS)

7.3    AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SYSMEX CORPORATION                                                                          Agenda Number:  717320751
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7864H102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3351100007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ietsugu,
       Hisashi

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Asano, Kaoru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tachibana,
       Kenji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui, Iwane

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Tomokazu

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ono, Takashi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Masayo

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Kazuo

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukumoto,
       Hidekazu

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Onishi,
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 TAISEI CORPORATION                                                                          Agenda Number:  717312386
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79561148
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          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 Tanaka, Shigeyoshi                     Mgmt          Against                        Against

2.2    Appoint a Director Aikawa, Yoshiro                        Mgmt          Against                        Against

2.3    Appoint a Director Tsuchiya, Hiroshi                      Mgmt          For                            For

2.4    Appoint a Director Okada, Masahiko                        Mgmt          For                            For

2.5    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

2.6    Appoint a Director Yamaura, Mayuki                        Mgmt          For                            For

2.7    Appoint a Director Yoshino, Yuichiro                      Mgmt          For                            For

2.8    Appoint a Director Tsuji, Toshiyuki                       Mgmt          For                            For

2.9    Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

2.10   Appoint a Director Otsuka, Norio                          Mgmt          For                            For

2.11   Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

2.12   Appoint a Director Kamijo, Tsutomu                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hayashi,                      Mgmt          For                            For
       Takashi

3.2    Appoint a Corporate Auditor Okuda, Shuichi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL COMPANY LIMITED                                                       Agenda Number:  717353990
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8129E108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  JP3463000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Christophe
       Weber

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Andrew Plump

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Constantine
       Saroukos

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iijima, Masami

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Olivier Bohuon

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jean-Luc Butel

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ian Clark

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Steven Gillis

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member John
       Maraganore

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Michel
       Orsinger

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsusaka, Miki

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  716991321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  12-May-2023
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0412/2023041200522.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0412/2023041200538.pdf

CMMT   IN THE HONG KONG MARKET A VOTE OF ABSTAIN                 Non-Voting
       WILL BE TREATED THE SAME AS A VOTE OF TAKE
       NO ACTION.

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2022

2      TO DECLARE A FINAL DIVIDEND OF HK90.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2022

3.A    TO RE-ELECT MR. HORST JULIUS PUDWILL AS                   Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS                   Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. ROBERT HINMAN GETZ AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2023

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 5% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AT THE DATE OF
       THE RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF THE COMPANY AT
       THE DATE OF THE RESOLUTION

7      TO APPROVE THE AMENDMENTS TO THE SHARE                    Mgmt          Against                        Against
       AWARD SCHEME

8      TO APPROVE THE AMENDMENTS TO THE SHARE                    Mgmt          Against                        Against
       OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 TECK RESOURCES LTD                                                                          Agenda Number:  716898397
--------------------------------------------------------------------------------------------------------------------------
        Security:  878742204
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  CA8787422044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1.1 TO 1.12 AND 3,4,5,6,7 AND
       'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
       NUMBER 2. THANK YOU

1.1    ELECTION OF DIRECTOR: A.J. BALHUIZEN                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: H.M. CONGER, IV                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: E.C. DOWLING, JR                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: N.B. KEEVIL, III                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: T.L. MCVICAR                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: S.A. MURRAY                         Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: U.M. POWER                          Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: J.H. PRICE                          Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: Y. SAGAWA                           Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: P.G. SCHIODTZ                       Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: T.R. SNIDER                         Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: S.A. STRUNK                         Mgmt          For                            For

2      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       TECK'S AUDITOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

3      APPROVAL OF SEPARATION: SPECIAL RESOLUTION,               Mgmt          For                            For
       THE FULL TEXT OF WHICH IS SET OUT IN
       APPENDIX "A" TO THE MANAGEMENT PROXY
       CIRCULAR DATED MARCH 23, 2023 (THE
       "CIRCULAR"), TO APPROVE, PURSUANT TO AN
       INTERIM ORDER OF THE SUPREME COURT OF
       BRITISH COLUMBIA DATED MARCH 23, 2023, AN
       ARRANGEMENT PURSUANT TO SECTION 192 OF THE
       CANADA BUSINESS CORPORATIONS ACT
       ("SEPARATION") PURSUANT TO WHICH, AMONG
       OTHER THINGS, SHAREHOLDERS OF TECK WILL
       RECEIVE COMMON SHARES IN A NEW PUBLIC
       COMPANY CALLED "ELK VALLEY RESOURCES LTD."
       ("EVR"), CASH OR A COMBINATION THEREOF,
       DETERMINED IN ACCORDANCE WITH THE ELECTION,
       ALLOCATION AND PRORATION PROVISIONS
       DETERMINED IN ACCORDANCE WITH THE
       SEPARATION, IN EXCHANGE FOR A REDUCTION OF
       THE STATED CAPITAL MAINTAINED IN RESPECT OF
       TECK'S SHARES

4      TO APPROVE A STOCK OPTION PLAN FOR EVR, AS                Mgmt          For                            For
       MORE FULLY DESCRIBED IN THE CIRCULAR

5      TO APPROVE A SHAREHOLDER RIGHTS PLAN FOR                  Mgmt          For                            For
       EVR, AS MORE FULLY DESCRIBED IN THE
       CIRCULAR

6      APPROVAL OF DUAL CLASS AMENDMENT: SPECIAL                 Mgmt          For                            For
       RESOLUTION, THE FULL TEXT OF WHICH IS SET
       OUT IN APPENDIX "B" TO THE CIRCULAR, TO
       APPROVE, PURSUANT TO AN INTERIM ORDER OF
       THE SUPREME COURT OF BRITISH COLUMBIA DATED
       MARCH 23, 2023, AN ARRANGEMENT PURSUANT TO
       SECTION 192 OF THE CANADA BUSINESS
       CORPORATIONS ACT (THE "DUAL CLASS
       AMENDMENT") TO EXCHANGE EACH ISSUED AND
       OUTSTANDING CLASS A COMMON SHARE OF TECK
       FOR (I) ONE NEW CLASS A COMMON SHARE OF
       TECK WHICH WILL AUTOMATICALLY CONVERT INTO
       CLASS B SUBORDINATE VOTING SHARES OF TECK
       ON THE SIXTH ANNIVERSARY OF THE DUAL CLASS
       AMENDMENT AND (II) 0.67 OF A CLASS B
       SUBORDINATE VOTING SHARE OF TECK

7      TO APPROVE AN ADVISORY RESOLUTION ON TECK'S               Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON                                                                     Agenda Number:  716709766
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          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   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       VOTING INSTRUCTIONS MAY BE REJECTED

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE 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      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      APPROVE AGENDA OF MEETING                                 Non-Voting

4      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      RECEIVE PRESIDENT'S REPORT                                Non-Voting

8.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.3.1  APPROVE DISCHARGE OF BOARD CHAIRMAN RONNIE                Mgmt          Against                        Against
       LETEN

8.3.2  APPROVE DISCHARGE OF BOARD MEMBER HELENA                  Mgmt          Against                        Against
       STJERNHOLM

8.3.3  APPROVE DISCHARGE OF BOARD MEMBER JACOB                   Mgmt          Against                        Against
       WALLENBERG

8.3.4  APPROVE DISCHARGE OF BOARD MEMBER JON                     Mgmt          Against                        Against
       FREDRIK BAKSAAS

8.3.5  APPROVE DISCHARGE OF BOARD MEMBER JAN                     Mgmt          Against                        Against
       CARLSON

8.3.6  APPROVE DISCHARGE OF BOARD MEMBER NORA                    Mgmt          Against                        Against
       DENZEL

8.3.7  APPROVE DISCHARGE OF BOARD MEMBER CAROLINA                Mgmt          For                            For
       DYBECK HAPPE

8.3.8  APPROVE DISCHARGE OF BOARD MEMBER BORJE                   Mgmt          Against                        Against
       EKHOLM

8.3.9  APPROVE DISCHARGE OF BOARD MEMBER ERIC A.                 Mgmt          Against                        Against
       ELZVIK

8.310  APPROVE DISCHARGE OF BOARD MEMBER KURT JOFS               Mgmt          Against                        Against

8.311  APPROVE DISCHARGE OF BOARD MEMBER KRISTIN                 Mgmt          Against                        Against
       S. RINNE

8.312  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          Against                        Against
       REPRESENTATIVE TORBJORN NYMAN

8.313  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          Against                        Against
       REPRESENTATIVE ANDERS RIPA

8.314  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          Against                        Against
       REPRESENTATIVE KJELL-AKE SOTING

8.315  APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          Against                        Against
       REPRESENTATIVE ULF ROSBERG

8.316  APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          Against                        Against
       REPRESENTATIVE LOREDANA ROSLUND

8.317  APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE ANNIKA SALOMONSSON

8.318  APPROVE DISCHARGE OF PRESIDENT BORJE EKHOLM               Mgmt          Against                        Against

8.4    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 2.70 PER SHARE

9      DETERMINE NUMBER DIRECTORS (10) AND DEPUTY                Mgmt          For                            For
       DIRECTORS (0) OF BOARD

10     APPROVE REMUNERATION OF DIRECTORS SEK 4.5                 Mgmt          For                            For
       MILLION FOR CHAIRMAN AND SEK 1.1 MILLION
       FOR OTHER DIRECTORS, APPROVE REMUNERATION
       FOR COMMITTEE WORK

11.1   REELECT JON FREDRIK BAKSAAS AS DIRECTOR                   Mgmt          For                            For

11.2   REELECT JAN CARLSON AS DIRECTOR                           Mgmt          For                            For

11.3   REELECT CAROLINA DYBECK HAPPE AS DIRECTOR                 Mgmt          For                            For

11.4   REELECT BORJE EKHOLM AS DIRECTOR                          Mgmt          For                            For

11.5   REELECT ERIC A. ELZVIK AS DIRECTOR                        Mgmt          For                            For

11.6   REELECT KRISTIN S. RINNE AS DIRECTOR                      Mgmt          For                            For

11.7   REELECT HELENA STJERNHOLM AS DIRECTOR                     Mgmt          For                            For

11.8   RELECT JACOB WALLENBERG AS DIRECTOR                       Mgmt          For                            For

11.9   ELECT JONAS SYNNERGREN AS NEW DIRECTOR                    Mgmt          For                            For

11.10  ELECT CHRISTY WYATT AS NEW DIRECTOR                       Mgmt          For                            For

12     ELECT JAN CARLSON AS BOARD CHAIRMAN                       Mgmt          For                            For

13     DETERMINE NUMBER OF AUDITORS (1)                          Mgmt          For                            For

14     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

15     RATIFY DELOITTE AB AS AUDITORS                            Mgmt          For                            For

16.1   APPROVE LONG-TERM VARIABLE COMPENSATION                   Mgmt          For                            For
       PROGRAM I 2023 (LTV I 2023)

16.2   APPROVE EQUITY PLAN FINANCING LTV I 2023                  Mgmt          For                            For

16.3   APPROVE ALTERNATIVE EQUITY PLAN FINANCING                 Mgmt          Against                        Against
       OF LTV I 2023, IF ITEM 16.2 IS NOT APPROVED

17.1   APPROVE LONG-TERM VARIABLE COMPENSATION                   Mgmt          For                            For
       PROGRAM II 2023 (LTV II 2023)

17.2   APPROVE EQUITY PLAN FINANCING OF LTV II                   Mgmt          For                            For
       2023

17.3   APPROVE ALTERNATIVE EQUITY PLAN FINANCING                 Mgmt          Against                        Against
       OF LTV II 2023, IF ITEM 17.2 IS NOT
       APPROVED

18     APPROVE EQUITY PLAN FINANCING OF LTV 2022                 Mgmt          For                            For

19     APPROVE EQUITY PLAN FINANCING OF LTV 2021                 Mgmt          For                            For

20.1   APPROVE EQUITY PLAN FINANCING OF LTV 2019                 Mgmt          For                            For
       AND 2020

20.2   APPROVE EQUITY PLAN FINANCING OF LTV 2019                 Mgmt          For                            For
       AND 2020

21     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

22     CLOSE MEETING                                             Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA DEUTSCHLAND HOLDING AG                                                           Agenda Number:  716897802
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------

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 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.18 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5.1    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

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE 2024 INTERIM FINANCIAL
       STATEMENTS UNTIL THE 2024 AGM

6      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

9      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   04 APR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   04 APR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   04 APR 2023: 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




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA                                                                               Agenda Number:  716722182
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

I.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

I.2    APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

I.3    APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

II     APPROVE TREATMENT OF NET LOSS                             Mgmt          For                            For

III    RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR

IV     APPROVE REDUCTION IN SHARE CAPITAL VIA                    Mgmt          For                            For
       AMORTIZATION OF TREASURY SHARES

V      APPROVE DIVIDENDS CHARGED AGAINST                         Mgmt          For                            For
       UNRESTRICTED RESERVES

VI     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

VII    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

VIII   AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

IX     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MARCH 2023. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA                                                                                 Agenda Number:  716491383
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  EGM
    Meeting Date:  26-Jan-2023
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION.

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE                 Non-Voting
       ACCOUNT IN THE LOCAL MARKET, THE LOCAL
       CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
       SHARES TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
       DEADLINE AND TRANSFER BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING DATE.

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      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING BY THE CHAIR OF THE CORPORATE
       ASSEMBLY

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      APPROVAL OF THE NOTICE OF THE EXTRAORDINARY               Mgmt          No vote
       GENERAL MEETING AND THE AGENDA

4      ELECTION OF A REPRESENTATIVE TO SIGN THE                  Mgmt          No vote
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

5      AUTHORIZATION TO ACQUIRE OWN SHARES                       Mgmt          No vote

6      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   11 JAN 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   11 JAN 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   11 JAN 2023: 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




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  716834836
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2023
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       VOTING INSTRUCTIONS MAY BE REJECTED

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 868449 DUE TO RECEIVED CHANGE IN
       VOTING STATUS. 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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Mgmt          For                            For

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Mgmt          For                            For

5      DESIGNATE INSPECTORS (2) OF MINUTES OF                    Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Mgmt          For                            For

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 2.00 PER SHARE

10.1   APPROVE DISCHARGE OF JOHANNES AMETSREITER                 Mgmt          For                            For

10.2   APPROVE DISCHARGE OF INGRID BONDE                         Mgmt          For                            For

10.3   APPROVE DISCHARGE OF LUISA DELGADO                        Mgmt          For                            For

10.4   APPROVE DISCHARGE OF TOMAS ELIASSON                       Mgmt          For                            For

10.5   APPROVE DISCHARGE OF RICKARD GUSTAFSON                    Mgmt          For                            For

10.6   APPROVE DISCHARGE OF LARS-JOHAN JARNHEIMER                Mgmt          For                            For

10.7   APPROVE DISCHARGE OF JEANETTE JAGER                       Mgmt          For                            For

10.8   APPROVE DISCHARGE OF NINA LINANDER                        Mgmt          For                            For

10.9   APPROVE DISCHARGE OF JIMMY MAYMANN                        Mgmt          For                            For

10.10  APPROVE DISCHARGE OF MARTIN TIVEUS                        Mgmt          For                            For

10.11  APPROVE DISCHARGE OF STEFAN CARLSSON                      Mgmt          For                            For

10.12  APPROVE DISCHARGE OF MARTIN SAAF                          Mgmt          For                            For

10.13  APPROVE DISCHARGE OF RICKARD WAST                         Mgmt          For                            For

10.14  APPROVE DISCHARGE OF AGNETA AHLSTROM                      Mgmt          For                            For

10.15  APPROVE DISCHARGE OF ALLISON KIRKBY (CEO)                 Mgmt          For                            For

11     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

12     DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD (0)

13     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2 MILLION FOR CHAIRMAN,SEK
       940,000 FOR VICE CHAIRMAN, AND SEK 670,000
       FOR OTHER DIRECTORS; APPROVE REMUNERATION
       FOR COMMITTEE WORK

14.1   REELECT JOHANNES AMETSREITER AS DIRECTOR                  Mgmt          For                            For

14.2   REELECT INGRID BONDE AS DIRECTOR                          Mgmt          For                            For

14.3   REELECT LUISA DELGADO AS DIRECTOR                         Mgmt          For                            For

14.4   REELECT TOMAS ELIASSON AS DIRECTOR                        Mgmt          For                            For

14.5   REELECT RICKARD GUSTAFSON AS DIRECTOR                     Mgmt          For                            For

14.6   REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR                 Mgmt          For                            For

14.7   REELECT JEANETTE JAGER AS DIRECTOR                        Mgmt          For                            For

14.8   REELECT JIMMY MAYMANN AS DIRECTOR                         Mgmt          For                            For

14.9   ELECT SARAH ECCLESTON AS DIRECTOR                         Mgmt          For                            For

15.1   REELECT LARS-JOHAN JARNHEIMER AS BOARD                    Mgmt          For                            For
       CHAIR

15.2   REELECT INGRID BONDE AS VICE CHAIRMAN                     Mgmt          For                            For

16     DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

17     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

18     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

19     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

20     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

21.A   APPROVE PERFORMANCE SHARE PROGRAM 2023/2026               Mgmt          For                            For
       FOR KEY EMPLOYEES

21.B   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF SHARES

22.A   APPROVE SEK 5.4 MILLION REDUCTION IN SHARE                Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

22.B   APPROVE CAPITALIZATION OF RESERVES OF SEK                 Mgmt          For                            For
       533 MILLION FOR A BONUS ISSUE

23     CLOSE MEETING                                             Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD                                                                     Agenda Number:  716012997
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  11-Oct-2022
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.A    RE-ELECTION OF DIRECTOR: EELCO BLOK                       Mgmt          For                            For

3.B    RE-ELECTION OF DIRECTOR: CRAIG DUNN                       Mgmt          For                            For

4.A    ALLOCATION OF EQUITY TO VICKI BRADY: GRANT                Mgmt          For                            For
       OF RESTRICTED SHARES

4.B    ALLOCATION OF EQUITY TO VICKI BRADY: GRANT                Mgmt          For                            For
       OF PERFORMANCE RIGHTS

5      REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4.A, 4.B, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD                                                                     Agenda Number:  716013367
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  SCH
    Meeting Date:  11-Oct-2022
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE BUSINESS OF THE MEETING IS TO CONSIDER                Mgmt          For                            For
       AND, IF THOUGHT FIT, TO PASS THE FOLLOWING
       RESOLUTION: THAT, PURSUANT TO, AND IN
       ACCORDANCE WITH SECTION 411 OF THE
       CORPORATIONS ACT 2001 (CTH), THE PROPOSED
       SCHEME OF ARRANGEMENT BETWEEN TELSTRA
       CORPORATION LIMITED AND THE HOLDERS OF ITS
       ORDINARY SHARES (THE TERMS OF WHICH ARE
       ANNEXED TO AND DESCRIBED IN THE SCHEME
       BOOKLET OF WHICH THE NOTICE CONVENING THIS
       MEETING FORMS PART) IS AGREED TO (WITH OR
       WITHOUT ANY ALTERATIONS OR CONDITIONS MADE
       OR REQUIRED BY THE SUPREME COURT OF NEW
       SOUTH WALES PURSUANT TO SECTION 411 (6) OF
       THE CORPORATIONS ACT 2001 (CTH) AND
       APPROVED BY TELSTRA CORPORATION LIMITED)




--------------------------------------------------------------------------------------------------------------------------
 TENARIS SA                                                                                  Agenda Number:  716923188
--------------------------------------------------------------------------------------------------------------------------
        Security:  L90272102
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  LU0156801721
--------------------------------------------------------------------------------------------------------------------------

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      TO EXAMINE (I) THE COMPANY'S 2022 ANNUAL                  Mgmt          For                            For
       REPORT, COMPRISING THE CONSOLIDATED
       MANAGEMENT REPORT AND RELATED MANAGEMENT
       CERTIFICATES ON THE CONSOLIDATED BALANCE
       SHEET OF THE COMPANY AS AT 31 DECEMBER 2022
       FOR THE YEAR ENDED THEN AND THE ANNUAL
       ACCOUNTS AS AT 31 DECEMBER 2022, AND
       EXTERNAL AUDITORS' REPORTS ON SUCH
       CONSOLIDATED BALANCE SHEET AND ANNUAL
       ACCOUNTS; AND (II) TO EXAMINE THE COMPANY'S
       2022 ANNUAL SUSTAINABILITY REPORT, WHICH
       CONTAINS THE NON-FINANCIAL STATEMENT

2      TO APPROVE OF THE CONSOLIDATED BALANCE                    Mgmt          For                            For
       SHEET OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2022

3      TO APPROVE OF THE COMPANY'S ANNUAL ACCOUNTS               Mgmt          For                            For
       AS AT 31 DECEMBER 2022

4      TO ALLOCATE RESULTS AND APPROVAL OF                       Mgmt          For                            For
       DIVIDEND PAYMENTS FOR THE YEAR ENDED 31
       DECEMBER 2022

5      TO EXAMINE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR THE PERFORMANCE OF THEIR
       MANDATE DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

6      TO APPOINT THE MEMBERS OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS

7      TO APPROVE THE REMUNERATION PAYABLE TO                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR ENDING DECEMBER 31, 2023

8      TO APPROVE THE COMPANY'S REMUNERATION                     Mgmt          Against                        Against
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2022

9      TO APPOINT THE EXTERNAL AUDITORS FOR THE                  Mgmt          For                            For
       FISCAL YEAR ENDING DECEMBER 31, 2023 AND TO
       APPROVE THEIR FEES

10     TO APPOINT THE EXTERNAL AUDITORS FOR THE                  Mgmt          For                            For
       FISCAL YEAR ENDING DECEMBER 31, 2024

11     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       DISTRIBUTE ALL COMMUNICATIONS TO
       SHAREHOLDERS, INCLUDING MATERIALS RELATING
       TO THE SHAREHOLDERS' MEETING AND PROXIES
       AND ANNUAL REPORTS TO SHAREHOLDERS, BY
       ELECTRONIC MEANS PERMITTED BY ANY
       APPLICABLE LAW OR REGULATION

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   06 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TERNA S.P.A.                                                                                Agenda Number:  717059059
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9471R100
    Meeting Type:  AGM
    Meeting Date:  09-May-2023
          Ticker:
            ISIN:  IT0003242622
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 884686 DUE TO RECEIVED SLATES
       FOR RESOLUTION 5 AND 8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

0010   INTEGRATED REPORT FOR 2022: APPROVAL OF THE               Mgmt          For                            For
       BALANCE SHEETS FOR THE YEAR ENDED 31
       DECEMBER 2022. REPORTS OF THE BOARD OF
       DIRECTORS, THE BOARD OF INTERNAL AUDITORS
       AND OF THE EXTERNAL AUDITORS. PRESENTATION
       OF THE CONSOLIDATED BALANCE SHEETS FOR THE
       YEAR ENDED 31 DECEMBER 2022. PRESENTATION
       OF THE CONSOLIDATED NON-FINANCIAL
       DECLARATION FOR THE YEAR ENDED 31 DECEMBER
       2022

0020   ALLOCATION OF PROFIT FOR THE YEAR                         Mgmt          For                            For

0030   TO DETERMINE THE NUMBER OF MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

0040   TO STATE THE TERM OF OFFICE OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
       AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
       SLATES AND TO SELECT 'CLEAR' FOR THE
       OTHERS. THANK YOU

005A   TO APPOINT THE BOARD OF DIRECTORS. LIST                   Shr           No vote
       PRESENTED BY CDP RETI S.P.A., REPRESENTING
       29.851 PCT OF THE SHARE CAPITAL

005B   TO APPOINT THE BOARD OF DIRECTORS. LIST                   Shr           For
       PRESENTED BY A GROUP OF INSTITUTIONAL
       INVESTORS, REPRESENTING TOGETHER 1.50570
       PCT OF THE SHARE CAPITAL

0060   TO APPOINT THE CHAIRMAN OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

0070   TO STATE THE EMOLUMENT DUE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW FOR RESOLUTIONS 008A, 008B,
       YOUR OTHER VOTES MUST BE EITHER AGAINST OR
       ABSTAIN THANK YOU

008A   TO APPOINT THE BOARD OF INTERNAL AUDITORS                 Shr           For
       AND THE CHAIRMAN. LIST PRESENTED BY CDP
       RETI S.P.A., REPRESENTING 29.851 PCT OF THE
       SHARE CAPITAL

008B   TO APPOINT THE BOARD OF INTERNAL AUDITORS                 Shr           Against
       AND THE CHAIRMAN. LIST PRESENTED BY VARIOUS
       INSTITUTIONAL INVESTORS, REPRESENTING
       TOGETHER 1.50570 PCT OF THE SHARE CAPITAL

0090   TO STATE THE INTERNAL AUDITORS' EMOLUMENT                 Mgmt          For                            For

0100   LONG-TERM INCENTIVE PLAN BASED ON                         Mgmt          For                            For
       PERFORMANCE SHARE 2023-2027 FOR THE
       MANAGEMENT OF TERNA S.P.A. AND/OR ITS
       SUBSIDIARIES AS PER ART. 2359 OF THE
       ITALIAN CIVIL CODE

0110   TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       COMPANY'S SHARES, UPON REVOCATION OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING HELD ON 29 APRIL 2022

0120   REPORT ON REMUNERATION POLICY AND                         Mgmt          For                            For
       REMUNERATION PAID: FIRST SECTION: REPORT ON
       REMUNERATION POLICY (BINDING RESOLUTION)

0130   REPORT ON REMUNERATION POLICY AND                         Mgmt          For                            For
       REMUNERATION PAID: SECOND SECTION: REPORT
       ON REMUNERATION PAID (NON-BINDING
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  717239518
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8T67X102
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2023
          Ticker:
            ISIN:  GB00BLGZ9862
--------------------------------------------------------------------------------------------------------------------------

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      ELECT CAROLINE SILVER AS DIRECTOR                         Mgmt          For                            For

5      RE-ELECT JOHN ALLAN AS DIRECTOR                           Mgmt          Abstain                        Against

6      RE-ELECT MELISSA BETHELL AS DIRECTOR                      Mgmt          For                            For

7      RE-ELECT BERTRAND BODSON AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT THIERRY GARNIER AS DIRECTOR                      Mgmt          For                            For

9      RE-ELECT STEWART GILLILAND AS DIRECTOR                    Mgmt          For                            For

10     RE-ELECT BYRON GROTE AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT KEN MURPHY AS DIRECTOR                           Mgmt          For                            For

12     RE-ELECT IMRAN NAWAZ AS DIRECTOR                          Mgmt          For                            For

13     RE-ELECT ALISON PLATT AS DIRECTOR                         Mgmt          For                            For

14     RE-ELECT KAREN WHITWORTH AS DIRECTOR                      Mgmt          For                            For

15     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE MARKET PURCHASE OF SHARES                       Mgmt          For                            For

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  935867599
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Sol J. Barer                    Mgmt          For                            For

1B.    Election of Director: M.                                  Mgmt          Abstain                        Against
       Braverman-Blumenstyk

1C.    Election of Director: Janet S. Vergis                     Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation for Teva's named
       executive officers.

3.     To appoint Kesselman & Kesselman, a member                Mgmt          For                            For
       of PricewaterhouseCoopers International
       Ltd., as Teva's independent registered
       public accounting firm until Teva's 2024
       annual meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 THALES SA                                                                                   Agenda Number:  716928962
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED.

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

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/telech
       argements/BALO/pdf/2023/0405/202304052300596
       .pdf

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 870344 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2022 FINANCIAL YEAR

2      APPROVAL OF THE COMPANYS FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE 2022 FINANCIAL YEAR

3      ALLOCATION OF THE PARENT COMPANYS EARNINGS                Mgmt          For                            For
       AND CALCULATION OF THE DIVIDEND AT N2,94
       PER SHARE FOR 2022

4      APPROVAL OF THE 2022 COMPENSATION SCHEME                  Mgmt          For                            For
       PAID OR GRANTED TO MR PATRICE CAINE,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       THE SOLE COMPANY REPRESENTATIVE

5      APPROVAL OF INFORMATION RELATING TO THE                   Mgmt          For                            For
       2022 COMPENSATION OF COMPANY
       REPRESENTATIVES

6      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

7      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS

8      AUTHORISATION GRANDED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES, WITH A MAXIMUM PURCHASE
       PRICE OF 190 PER SHARE

9      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 38 MONTHS FOR THE
       PURPOSE OF THE FREE ALLOCATION OF EXISTING
       SHARES, WITHIN THE LIMIT OF 0,96% OF THE
       SHARE CAPITAL, TO EMPLOYEES OF THE THALES
       GROUP

10     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 38 MONTHS FOR THE
       PURPOSE OF THE FREE ALLOCATION OF EXISTING
       SHARES, WITHIN THE LIMIT OF 0,04% OF THE
       SHARE CAPITAL, TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER, THE SOLE COMPANY
       REPRESENTATIVE

11     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES ACQUIRED AS PART
       OF SHARE BUY-BACK PROGRAMME

12     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

13     APPOINTMENT OF MS MARIANNA NITSCH AS AN                   Mgmt          For                            For
       "EXTERNAL DIRECTOR"




--------------------------------------------------------------------------------------------------------------------------
 THE CHIBA BANK,LTD.                                                                         Agenda Number:  717354738
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05670104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  JP3511800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakuma, Hidetoshi                      Mgmt          Against                        Against

2.2    Appoint a Director Yonemoto, Tsutomu                      Mgmt          Against                        Against

2.3    Appoint a Director Yamazaki, Kiyomi                       Mgmt          For                            For

2.4    Appoint a Director Awaji, Mutsumi                         Mgmt          For                            For

2.5    Appoint a Director Makinose, Takashi                      Mgmt          For                            For

2.6    Appoint a Director Ono, Masayasu                          Mgmt          For                            For

2.7    Appoint a Director Tashima, Yuko                          Mgmt          For                            For

2.8    Appoint a Director Takayama, Yasuko                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fukuo, Hironaga               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Saito, Chigusa                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED                                              Agenda Number:  717387484
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30169106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  JP3228600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The 3rd to 28th Items of Business are                     Non-Voting
       proposals from shareholders. The Board of
       Directors objects to all proposals from the
       3rd to 28th Items of Business. For details,
       please find meeting materials.

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For

2.2    Appoint a Director Okihara, Takamune                      Mgmt          Against                        Against

2.3    Appoint a Director Kaga, Atsuko                           Mgmt          For                            For

2.4    Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

2.5    Appoint a Director Takamatsu, Kazuko                      Mgmt          For                            For

2.6    Appoint a Director Naito, Fumio                           Mgmt          For                            For

2.7    Appoint a Director Manabe, Seiji                          Mgmt          Against                        Against

2.8    Appoint a Director Tanaka, Motoko                         Mgmt          For                            For

2.9    Appoint a Director Mori, Nozomu                           Mgmt          For                            For

2.10   Appoint a Director Inada, Koji                            Mgmt          For                            For

2.11   Appoint a Director Araki, Makoto                          Mgmt          For                            For

2.12   Appoint a Director Shimamoto, Yasuji                      Mgmt          For                            For

2.13   Appoint a Director Nishizawa, Nobuhiro                    Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

9      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Mori, Nozomu

10     Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Sasaki, Shigeo

11     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (1)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

18     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

20     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

21     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (1)

22     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

23     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

24     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

25     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

26     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

27     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

28     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)




--------------------------------------------------------------------------------------------------------------------------
 THE LOTTERY CORPORATION LIMITED                                                             Agenda Number:  716141750
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q56337100
    Meeting Type:  AGM
    Meeting Date:  08-Nov-2022
          Ticker:
            ISIN:  AU0000219529
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4,5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2A     RE-ELECTION OF MS ANNE BRENNAN AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2B     ELECTION OF DR DOUG MCTAGGART AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

2C     ELECTION OF MR JOHN O SULLIVAN AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2D     ELECTION OF MS MEGAN QUINN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

3      APPOINTMENT OF AUDITOR: ERNST & YOUNG                     Mgmt          For                            For

4      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG                                                                         Agenda Number:  716897953
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949141
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  CH0012255151
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          No vote
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF CHF 1.20 PER REGISTERED SHARE AND CHF
       6.00 PER BEARER SHARE

4.1.1  APPROVE FIXED REMUNERATION OF NON-EXECUTIVE               Mgmt          No vote
       DIRECTORS IN THE AMOUNT OF CHF 1 MILLION

4.1.2  APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          No vote
       DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION

4.2    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          No vote
       COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION

4.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          No vote
       DIRECTORS IN THE AMOUNT OF CHF 7 MILLION

4.4    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          No vote
       COMMITTEE IN THE AMOUNT OF CHF 14.5 MILLION

5.1    REELECT NAYLA HAYEK AS DIRECTOR                           Mgmt          No vote

5.2    REELECT ERNST TANNER AS DIRECTOR                          Mgmt          No vote

5.3    REELECT DANIELA AESCHLIMANN AS DIRECTOR                   Mgmt          No vote

5.4    REELECT GEORGES HAYEK AS DIRECTOR                         Mgmt          No vote

5.5    REELECT CLAUDE NICOLLIER AS DIRECTOR                      Mgmt          No vote

5.6    REELECT JEAN-PIERRE ROTH AS DIRECTOR                      Mgmt          No vote

5.7    REELECT NAYLA HAYEK AS BOARD CHAIR                        Mgmt          No vote

6.1    REAPPOINT NAYLA HAYEK AS MEMBER OF THE                    Mgmt          No vote
       COMPENSATION COMMITTEE

6.2    REAPPOINT ERNST TANNER AS MEMBER OF THE                   Mgmt          No vote
       COMPENSATION COMMITTEE

6.3    REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF                Mgmt          No vote
       THE COMPENSATION COMMITTEE

6.4    REAPPOINT GEORGES HAYEK AS MEMBER OF THE                  Mgmt          No vote
       COMPENSATION COMMITTEE

6.5    REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE               Mgmt          No vote
       COMPENSATION COMMITTEE

6.6    REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE               Mgmt          No vote
       COMPENSATION COMMITTEE

7      DESIGNATE BERNHARD LEHMANN AS INDEPENDENT                 Mgmt          No vote
       PROXY

8      RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          No vote
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG                                                                         Agenda Number:  716919773
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949133
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  CH0012255144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT 2022                        Mgmt          For                            For

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       GROUP MANAGEMENT BOARD

3      RESOLUTION FOR THE APPROPRIATION OF THE                   Mgmt          For                            For
       AVAILABLE EARNINGS

4.1.1  COMPENSATION FOR FUNCTIONS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4.1.2  APPROVAL OF FIXED COMPENSATIONFOR EXECUTIVE               Mgmt          For                            For
       FUNCTIONS OF THE MEMBERS OF THE BOARD OF
       DIIRECTORS

4.2    APPROVAL OF FIXED COMPENSATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
       BOARD AND OF THE AND EXTENDED GROUP
       MANAGEMENT BOARD

4.3    APPROVAL OF VARIABLE COMPENSATION OF THE                  Mgmt          Against                        Against
       EXECUTIVE MEMBERS OF THE BOARD OF
       DIIRECTORS FOR THE BUSINESS YEAR 2022

4.4    APPROVAL OF VARIABLE COMPENSATION OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
       BOARD AND OF THE EXTENDED GROUP MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2022

5.1    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS: MS. NAYLA HAYEK

5.2    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS: MR. ERNST TANNER

5.3    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS: MS. DANIELA AESCHLIMANN

5.4    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS: MR. GEORGES N. HAYEK

5.5    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS: MR. CLAUDE NICOLLIER

5.6    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS: MR. JEAN-PIERRE ROTH

5.7    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS: MS. NAYLA HAYEK AS CHAIR OF THE
       BOARD OF DIRECTORS

6.1    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          Against                        Against
       MS. NAYLA HAYEK

6.2    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          Against                        Against
       MR. ERNST TANNER

6.3    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          Against                        Against
       MS. DANIELA AESCHLIMANN

6.4    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          Against                        Against
       MR. GEORGES N. HAYEK

6.5    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          Against                        Against
       MR. CLAUDE NICOLLIER

6.6    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          Against                        Against
       MR. JEAN-PIERRE ROTH

7      ELECTION OF THE INDEPENDENT VOTING                        Mgmt          For                            For
       REPRESENTATIVE MR. BERNHARD LEHMANN, ZURICH

8      ELECTION OF THE STATUTORY AUDITORS                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD

CMMT   13 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 THE TORONTO-DOMINION BANK                                                                   Agenda Number:  716774826
--------------------------------------------------------------------------------------------------------------------------
        Security:  891160509
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  CA8911605092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTORS: CHERIE BRANT                       Mgmt          For                            For

1.2    ELECTION OF DIRECTORS: AMY W. BRINKLEY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTORS: BRIAN C. FERGUSON                  Mgmt          For                            For

1.4    ELECTION OF DIRECTORS: COLLEEN A. GOGGINS                 Mgmt          For                            For

1.5    ELECTION OF DIRECTORS: DAVID E. KEPLER                    Mgmt          For                            For

1.6    ELECTION OF DIRECTORS: BRIAN M. LEVITT                    Mgmt          For                            For

1.7    ELECTION OF DIRECTORS: ALAN N. MACGIBBON                  Mgmt          For                            For

1.8    ELECTION OF DIRECTORS: KAREN E. MAIDMENT                  Mgmt          For                            For

1.9    ELECTION OF DIRECTORS: BHARAT B. MASRANI                  Mgmt          For                            For

1.10   ELECTION OF DIRECTORS: CLAUDE MONGEAU                     Mgmt          For                            For

1.11   ELECTION OF DIRECTORS: S. JANE ROWE                       Mgmt          For                            For

1.12   ELECTION OF DIRECTORS: NANCY G. TOWER                     Mgmt          For                            For

1.13   ELECTION OF DIRECTORS: AJAY VIRMANI                       Mgmt          For                            For

1.14   ELECTION OF DIRECTOR: MARY WINSTON                        Mgmt          For                            For

2      APPOINTMENT OF AUDITOR: ERNST & YOUNG LLP                 Mgmt          For                            For

3      APPROACH TO THE EXECUTIVE COMPENSATION                    Mgmt          For                            For
       DISCLOSED IN THE REPORT OF THE HUMAN
       RESOURCES COMMITTEE AND APPROACH TO
       EXECUTIVE COMPENSATION SECTIONS OF THE
       MANAGEMENT PROXY CIRCULAR ITEM 3 IS AN
       ADVISORY VOTE

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       PROPOSAL1: FINANCIALIZATION OF HOUSING

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       PROPOSAL2: PRIVATIZATION OF POLLUTION
       ASSETS

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       3: ADVISORY VOTE ON ENVIRONMENTAL POLICIES

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       4: COMMITMENT TO OIL AND GAS INDUSTRY

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       PROPOSAL5: CEO TO MEDIAN EMPLOYEE PAY RATIO

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       PROPOSAL6: DISCLOSURE OF TRANSITION PLAN




--------------------------------------------------------------------------------------------------------------------------
 THOMSON REUTERS CORP                                                                        Agenda Number:  717158326
--------------------------------------------------------------------------------------------------------------------------
        Security:  884903709
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2023
          Ticker:
            ISIN:  CA8849037095
--------------------------------------------------------------------------------------------------------------------------

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 1.14 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: DAVID THOMSON                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STEVE HASKER                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: KIRK E. ARNOLD                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DAVID W. BINET                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: W. EDMUND CLARK, C.M                Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: LAVERNE COUNCIL                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL E. DANIELS                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: KIRK KOENIGSBAUER                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: DEANNA OPPENHEIMER                  Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: SIMON PARIS                         Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: KIM M. RIVERA                       Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: BARRY SALZBERG                      Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: PETER J. THOMSON                    Mgmt          For                            For

1.14   ELECTION OF DIRECTOR: BETH WILSON                         Mgmt          For                            For

2      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX THE AUDITOR'S REMUNERATION

3      TO ACCEPT, ON AN ADVISORY BASIS, THE                      Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION
       DESCRIBED IN THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR

4      THE SPECIAL RESOLUTION, THE FULL TEXT OF                  Mgmt          For                            For
       WHICH IS SET FORTH IN APPENDIX B TO THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR,
       APPROVING THE PLAN OF ARRANGEMENT UNDER
       SECTION 182 OF THE BUSINESS CORPORATIONS
       ACT (ONTARIO) UNDER WHICH THOMSON REUTERS
       CORPORATION WILL (I) MAKE A CASH
       DISTRIBUTION OF USD 4.67 PER COMMON SHARE,
       OR APPROXIMATELY USD 2.2 BILLION IN THE
       AGGREGATE AND (II) CONSOLIDATE ITS
       OUTSTANDING COMMON SHARES (OR "REVERSE
       STOCK SPLIT") ON A BASIS THAT IS
       PROPORTIONAL TO THE CASH DISTRIBUTION, ALL
       AS MORE PARTICULARLY DESCRIBED IN THE
       MANAGEMENT PROXY CIRCULAR

CMMT   16 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING TYPE HAS BEEN
       CHANGED FROM MIX TO AGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TIS INC.                                                                                    Agenda Number:  717312552
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8T622102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3104890003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kuwano, Toru                           Mgmt          For                            For

2.2    Appoint a Director Okamoto, Yasushi                       Mgmt          For                            For

2.3    Appoint a Director Yanai, Josaku                          Mgmt          For                            For

2.4    Appoint a Director Horiguchi, Shinichi                    Mgmt          For                            For

2.5    Appoint a Director Kitaoka, Takayuki                      Mgmt          For                            For

2.6    Appoint a Director Hikida, Shuzo                          Mgmt          For                            For

2.7    Appoint a Director Sano, Koichi                           Mgmt          For                            For

2.8    Appoint a Director Tsuchiya, Fumio                        Mgmt          For                            For

2.9    Appoint a Director Mizukoshi, Naoko                       Mgmt          For                            For

3      Appoint a Corporate Auditor Tsujimoto,                    Mgmt          For                            For
       Makoto




--------------------------------------------------------------------------------------------------------------------------
 TOBU RAILWAY CO.,LTD.                                                                       Agenda Number:  717313578
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84162148
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3597800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nezu, Yoshizumi                        Mgmt          For                            For

2.2    Appoint a Director Yokota, Yoshimi                        Mgmt          For                            For

2.3    Appoint a Director Shigeta, Atsushi                       Mgmt          For                            For

2.4    Appoint a Director Suzuki, Takao                          Mgmt          For                            For

2.5    Appoint a Director Shibata, Mitsuyoshi                    Mgmt          For                            For

2.6    Appoint a Director Ando, Takaharu                         Mgmt          For                            For

2.7    Appoint a Director Yagasaki, Noriko                       Mgmt          For                            For

2.8    Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

2.9    Appoint a Director Tsuzuki, Yutaka                        Mgmt          For                            For

3      Appoint a Corporate Auditor Yoshida, Tatsuo               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  717276908
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nagano, Tsuyoshi                       Mgmt          Against                        Against

2.2    Appoint a Director Komiya, Satoru                         Mgmt          Against                        Against

2.3    Appoint a Director Okada, Kenji                           Mgmt          For                            For

2.4    Appoint a Director Moriwaki, Yoichi                       Mgmt          For                            For

2.5    Appoint a Director Ishii, Yoshinori                       Mgmt          For                            For

2.6    Appoint a Director Wada, Kiyoshi                          Mgmt          For                            For

2.7    Appoint a Director Hirose, Shinichi                       Mgmt          For                            For

2.8    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.9    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.10   Appoint a Director Katanozaka, Shinya                     Mgmt          For                            For

2.11   Appoint a Director Osono, Emi                             Mgmt          For                            For

2.12   Appoint a Director Shindo, Kosei                          Mgmt          For                            For

2.13   Appoint a Director Robert Alan Feldman                    Mgmt          For                            For

2.14   Appoint a Director Yamamoto, Kichiichiro                  Mgmt          For                            For

2.15   Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

3      Appoint a Corporate Auditor Shimizu, Junko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  717298283
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kawai, Toshiki                         Mgmt          For                            For

1.2    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.3    Appoint a Director Nunokawa, Yoshikazu                    Mgmt          For                            For

1.4    Appoint a Director Sasaki, Michio                         Mgmt          For                            For

1.5    Appoint a Director Eda, Makiko                            Mgmt          For                            For

1.6    Appoint a Director Ichikawa, Sachiko                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Tahara, Kazushi               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Nanasawa,                     Mgmt          For                            For
       Yutaka

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Corporate Officers of the
       Company and the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 TOKYO GAS CO.,LTD.                                                                          Agenda Number:  717353368
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87000113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3573000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

1.2    Appoint a Director Sasayama, Shinichi                     Mgmt          For                            For

1.3    Appoint a Director Higo, Takashi                          Mgmt          For                            For

1.4    Appoint a Director Takami, Kazunori                       Mgmt          For                            For

1.5    Appoint a Director Edahiro, Junko                         Mgmt          For                            For

1.6    Appoint a Director Indo, Mami                             Mgmt          For                            For

1.7    Appoint a Director Ono, Hiromichi                         Mgmt          For                            For

1.8    Appoint a Director Sekiguchi, Hiroyuki                    Mgmt          For                            For

1.9    Appoint a Director Tannowa, Tsutomu                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOPPAN INC.                                                                                 Agenda Number:  717368864
--------------------------------------------------------------------------------------------------------------------------
        Security:  890747108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  JP3629000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

2      Amend Articles to: Amend Official Company                 Mgmt          For                            For
       Name, Amend Business Lines

3.1    Appoint a Director Kaneko, Shingo                         Mgmt          For                            For

3.2    Appoint a Director Maro, Hideharu                         Mgmt          For                            For

3.3    Appoint a Director Sakai, Kazunori                        Mgmt          For                            For

3.4    Appoint a Director Kurobe, Takashi                        Mgmt          For                            For

3.5    Appoint a Director Saito, Masanori                        Mgmt          For                            For

3.6    Appoint a Director Soeda, Hideki                          Mgmt          For                            For

3.7    Appoint a Director Noma, Yoshinobu                        Mgmt          For                            For

3.8    Appoint a Director Toyama, Ryoko                          Mgmt          For                            For

3.9    Appoint a Director Nakabayashi, Mieko                     Mgmt          For                            For

4      Appoint a Corporate Auditor Kubozono, Itaru               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TORAY INDUSTRIES,INC.                                                                       Agenda Number:  717367812
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89494116
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3621000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nikkaku, Akihiro                       Mgmt          Against                        Against

2.2    Appoint a Director Oya, Mitsuo                            Mgmt          Against                        Against

2.3    Appoint a Director Hagiwara, Satoru                       Mgmt          For                            For

2.4    Appoint a Director Adachi, Kazuyuki                       Mgmt          For                            For

2.5    Appoint a Director Shuto, Kazuhiko                        Mgmt          For                            For

2.6    Appoint a Director Tsunekawa, Tetsuya                     Mgmt          For                            For

2.7    Appoint a Director Okamoto, Masahiko                      Mgmt          For                            For

2.8    Appoint a Director Yoshiyama, Takashi                     Mgmt          For                            For

2.9    Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.10   Appoint a Director Noyori, Ryoji                          Mgmt          For                            For

2.11   Appoint a Director Kaminaga, Susumu                       Mgmt          For                            For

2.12   Appoint a Director Futagawa, Kazuo                        Mgmt          For                            For

2.13   Appoint a Director Harayama, Yuko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hirabayashi,                  Mgmt          For                            For
       Hideki

3.2    Appoint a Corporate Auditor Tanaka,                       Mgmt          For                            For
       Yoshiyuki

3.3    Appoint a Corporate Auditor Kumasaka,                     Mgmt          For                            For
       Hiroyuki

3.4    Appoint a Corporate Auditor Takabe, Makiko                Mgmt          For                            For

3.5    Appoint a Corporate Auditor Ogino, Kozo                   Mgmt          Against                        Against

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOTALENERGIES SE                                                                            Agenda Number:  717195083
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   08 MAY 2023: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0505/202305052301349
       .pdf AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO MODIFICATION OF TEXT OF RESOLUTION
       11. IF YOU HAVE ALREADY SENT IN YOUR VOTES
       TO MID 918007, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 913213 DUE TO RECEIVED UPDATED
       AGENDA WITH ADDITION OF RESOLUTION A
       PROPOSED BY A SHAREHOLDER. 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 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2022 - SETTING OF THE
       DIVIDEND

4      AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       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 MRS.                     Mgmt          For                            For
       MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR. MARK                 Mgmt          For                            For
       CUTIFANI AS DIRECTOR

8      APPOINTMENT OF MR. DIERK PASKERT AS                       Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF MRS. ANELISE LARA AS                       Mgmt          For                            For
       DIRECTOR

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN SECTION I OF ARTICLE L. 22-10-9 OF
       THE FRENCH COMMERCIAL CODE

11     SETTING OF THE AMOUNT OF THE OVERALL ANNUAL               Mgmt          For                            For
       COMPENSATION OF DIRECTORS AND APPROVAL OF
       THE COMPENSATION POLICY APPLICABLE TO
       DIRECTORS

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2022 OR ALLOCATED
       IN RESPECT OF THIS FINANCIAL YEAR TO MR.
       PATRICK POUYANNE, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

14     NOTICE ON THE SUSTAINABILITY & CLIMATE                    Mgmt          For                            For
       REPORT- PROGRESS REPORT 2023 REPORTING ON
       THE PROGRESS MADE IN IMPLEMENTING THE
       COMPANY'S AMBITION IN TERMS OF SUSTAINABLE
       DEVELOPMENT AND ENERGY TRANSITION TOWARDS
       CARBON NEUTRALITY, AND ITS TARGETS IN THIS
       FIELD BY 2030 AND COMPLEMENTING THIS
       AMBITION

15     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF
       EXISTING SHARES OR SHARES TO BE ISSUED OF
       THE COMPANY TO EMPLOYEES AND EXECUTIVE
       CORPORATE OFFICERS OF THE COMPANY, OR TO
       SOME OF THEM, ENTAILING THE WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT TO THE SHARES TO BE
       ISSUED

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO CARRY OUT CAPITAL
       INCREASES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, RESERVED FOR MEMBERS OF A
       COMPANY OR GROUP SAVINGS PLAN

17     CANCELLATION OF DOUBLE VOTING RIGHTS -                    Mgmt          For                            For
       AMENDMENT TO ARTICLE 18 OF THE COMPANY'S
       BYLAWS - POWERS TO CARRY OUT FORMALITIES

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDERS'
       RESOLUTION ON SCOPE 3 INDIRECT EMISSIONS
       TARGETS (ADVISORY VOTE)

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 TOURMALINE OIL CORP                                                                         Agenda Number:  717191441
--------------------------------------------------------------------------------------------------------------------------
        Security:  89156V106
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2023
          Ticker:
            ISIN:  CA89156V1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.A TO 1.J AND
       2. THANK YOU

1.A    ELECTION OF DIRECTOR: MICHAEL L. ROSE                     Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: BRIAN G. ROBINSON                   Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: JILL T. ANGEVINE                    Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: WILLIAM D. ARMSTRONG                Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: LEE A. BAKER                        Mgmt          For                            For

1.F    ELECTION OF DIRECTOR: JOHN W. ELICK                       Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: ANDREW B. MACDONALD                 Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: LUCY M. MILLER                      Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: JANET L. WEISS                      Mgmt          For                            For

1.J    ELECTION OF DIRECTOR: RONALD C. WIGHAM                    Mgmt          For                            For

2      APPOINTMENT OF AUDITOR: THE RE-APPOINTMENT                Mgmt          For                            For
       OF KPMG LLP, CHARTERED PROFESSIONAL
       ACCOUNTANTS, AS AUDITOR OF TOURMALINE FOR
       THE ENSUING YEAR AND TO AUTHORIZE THE
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION AS SUCH

3      APPROVAL OF UNALLOCATED OPTIONS: AN                       Mgmt          For                            For
       ORDINARY RESOLUTION APPROVING THE
       UNALLOCATED OPTIONS UNDER THE COMPANY'S
       SHARE OPTION PLAN




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  717280591
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2023
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Sato, Koji                             Mgmt          For                            For

1.4    Appoint a Director Nakajima, Hiroki                       Mgmt          For                            For

1.5    Appoint a Director Miyazaki, Yoichi                       Mgmt          For                            For

1.6    Appoint a Director Simon Humphries                        Mgmt          For                            For

1.7    Appoint a Director Sugawara, Ikuro                        Mgmt          For                            For

1.8    Appoint a Director Sir Philip Craven                      Mgmt          For                            For

1.9    Appoint a Director Oshima, Masahiko                       Mgmt          For                            For

1.10   Appoint a Director Osono, Emi                             Mgmt          For                            For

2.1    Appoint a Corporate Auditor Ogura,                        Mgmt          For                            For
       Katsuyuki

2.2    Appoint a Corporate Auditor Shirane,                      Mgmt          For                            For
       Takeshi

2.3    Appoint a Corporate Auditor Sakai, Ryuji                  Mgmt          Against                        Against

2.4    Appoint a Corporate Auditor Catherine                     Mgmt          For                            For
       O'Connell

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kikuchi, Maoko

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Annual review and report on
       impact on TMC caused by climate-related
       lobbying activities and the alignment with
       the goals of the Paris Agreement)




--------------------------------------------------------------------------------------------------------------------------
 TRANSURBAN GROUP                                                                            Agenda Number:  716095612
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194A106
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2022
          Ticker:
            ISIN:  AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3,4,5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   BELOW RESOLUTION 1,4 IS FOR THE THL,TIL AND               Non-Voting
       THT

CMMT   BELOW RESOLUTION 2A,2B,3,5 IS FOR THE THL                 Non-Voting
       AND TIL

1      FINANCIAL REPORT (THL, TIL AND THT)                       Non-Voting

2A     TO ELECT A DIRECTOR OF THL AND TIL - MARINA               Mgmt          For                            For
       GO

2B     TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       PETER SCOTT

3      ADOPTION OF REMUNERATION REPORT (THL AND                  Mgmt          For                            For
       TIL ONLY)

4      GRANT OF PERFORMANCE AWARDS TO THE CEO                    Mgmt          For                            For
       (THL, TIL AND THT)

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

5      SPILL RESOLUTION : THAT SUBJECT TO AND                    Mgmt          Against                        For
       CONDITIONAL ON AT LEAST 25% OF THE VOTES
       VALIDLY CAST ON ITEM 3 BEING CAST AGAINST
       THE ADOPTION OF THE REMUNERATION REPORT FOR
       THE YEAR ENDED 30 JUNE 2022: (A) AN
       EXTRAORDINARY GENERAL MEETING OF THL AND
       TIL (SPILL MEETING) BE HELD WITHIN 90 DAYS
       OF THE PASSING OF THIS RESOLUTION; (B) ALL
       OF THE DIRECTORS WHO WERE DIRECTORS OF THL
       AND TIL WHEN THE RESOLUTION TO MAKE THE
       DIRECTORS REPORT FOR THE YEAR ENDED 30 JUNE
       2022 WAS PASSED AND WHO REMAIN IN OFFICE AT
       THE TIME OF THE SPILL MEETING CEASE TO HOLD
       OFFICE IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING; AND (C) RESOLUTIONS TO
       APPOINT PERSONS TO OFFICES THAT WILL BE
       VACATED IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING BE PUT TO THE VOTE AT THE
       SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  716744429
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  JP3637300009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Chang Ming-Jang                        Mgmt          For                            For

2.2    Appoint a Director Eva Chen                               Mgmt          For                            For

2.3    Appoint a Director Mahendra Negi                          Mgmt          For                            For

2.4    Appoint a Director Omikawa, Akihiko                       Mgmt          For                            For

2.5    Appoint a Director Koga, Tetsuo                           Mgmt          For                            For

2.6    Appoint a Director Tokuoka, Koichiro                      Mgmt          For                            For

3      Amend Articles to: Change Company Location                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRYG A/S                                                                                    Agenda Number:  716749164
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9640A110
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  DK0060636678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING INSTRUCTIONS FOR MOST MEETINGS ARE                 Non-Voting
       CAST BY THE REGISTRAR IN ACCORDANCE WITH
       YOUR VOTING INSTRUCTIONS. FOR THE SMALL
       NUMBER OF MEETINGS WHERE THERE IS NO
       REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
       CAST BY THE CHAIRMAN OF THE BOARD (OR A
       BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
       BOARD MEMBER) MAY CHOOSE TO ONLY CAST
       PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
       GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
       MANAGEMENT ARE CAST, YOU MAY SUBMIT A
       REQUEST TO ATTEND THE MEETING IN PERSON.
       THE SUB CUSTODIAN BANKS OFFER
       REPRESENTATION SERVICES FOR AN ADDED FEE,
       IF REQUESTED.

CMMT   SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED                Non-Voting
       FOR A BENEFICIAL OWNER IN THE DANISH
       MARKET.

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 867098 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 6.A AS VOTABLE. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.1 TO 7.6 AND 8".
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AVAILABILITY 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

1      THE SUPERVISORY BOARD'S REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN 2022

2.A    APPROVAL OF THE AUDITED ANNUAL REPORT FOR                 Mgmt          For                            For
       2022

2.B    GRANTING OF DISCHARGE OF THE SUPERVISORY                  Mgmt          For                            For
       BOARD AND THE EXECUTIVE BOARD

3      RESOLUTION OF THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       IN ACCORDANCE WITH THE ADOPTED ANNUAL
       REPORT

4      INDICATIVE VOTE ON THE REMUNERATION REPORT                Mgmt          For                            For
       FOR 2022

5      APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD 2023

6.A    RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: DECISION ON REDUCTION OF SHARE
       CAPITAL

6.B    RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: REDUCTION AND EXTENSION OF THE
       EXISTING AUTHORISATION TO INCREASE THE
       SHARE CAPITAL, CF. ARTICLES 8 AND 9 OF THE
       ARTICLES OF ASSOCIATION

6.C    RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: REDUCTION AND RENEWAL OF THE
       EXISTING AUTHORISATION TO ACQUIRE OWN
       SHARES

6.D    RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: APPROVAL OF REMUNERATION POLICY

7.1    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: JUKKA PERTOLA

7.2    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: MARI THJOMOE

7.3    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: CARL-VIGGO OSTLUND

7.4    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: MENGMENG DU

7.5    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: THOMAS HOFMAN-BANG

7.6    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: STEFFEN KRAGH

8      PROPOSAL THAT PRICEWATERHOUSECOOPERS                      Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB BE
       ELECTED AS THE COMPANY'S AUDITORS

9      PROPOSAL FOR AUTHORISATION OF THE CHAIR OF                Mgmt          For                            For
       THE MEETING

10     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TSURUHA HOLDINGS INC.                                                                       Agenda Number:  715901410
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9348C105
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2022
          Ticker:
            ISIN:  JP3536150000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuruha,
       Tatsuru

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuruha, Jun

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa, Hisaya

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murakami,
       Shoichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yahata,
       Masahiro

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fujii, Fumiyo

4      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as Stock
       Options for Executive Officers and
       Employees of the Company and the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 UBISOFT ENTERTAINMENT                                                                       Agenda Number:  715714110
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9396N106
    Meeting Type:  MIX
    Meeting Date:  05-Jul-2022
          Ticker:
            ISIN:  FR0000054470
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   02 JUN 2022: FOR SHAREHOLDERS HOLDING                     Non-Voting
       SHARES DIRECTLY REGISTERED IN THEIR OWN
       NAME ON THE COMPANY SHARE REGISTER, YOU
       SHOULD RECEIVE A PROXY CARD/VOTING FORM
       DIRECTLY FROM THE ISSUER. PLEASE SUBMIT
       YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA
       THE PROXY CARD/VOTING FORM, DO NOT SUBMIT
       YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS
       OR YOUR INSTRUCTIONS MAY BE REJECTED 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

1      APPROVAL OF THE SEPARATE FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2022

2      ALLOCATION OF EARNINGS FOR THE FINANCIAL                  Mgmt          For                            For
       YEAR ENDED MARCH 31, 2022

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2022

4      APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          For                            For
       COMMITMENTS

5      APPROVAL OF ALL COMPONENTS OF THE                         Mgmt          For                            For
       COMPENSATION PAID TO THE CORPORATE OFFICERS
       LISTED IN I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2022

6      APPROVAL OF THE COMPONENTS OF THE                         Mgmt          For                            For
       COMPENSATION AND BENEFITS PAID DURING THE
       FINANCIAL YEAR ENDED MARCH 31, 2022 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO YVES GUILLEMOT, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

7      APPROVAL OF THE COMPONENTS OF THE                         Mgmt          For                            For
       COMPENSATION AND BENEFITS PAID DURING THE
       FINANCIAL YEAR ENDED MARCH 31, 2022 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO CLAUDE GUILLEMOT, DEPUTY CHIEF
       EXECUTIVE OFFICER

8      APPROVAL OF THE COMPONENTS OF THE                         Mgmt          For                            For
       COMPENSATION AND BENEFITS PAID DURING THE
       FINANCIAL YEAR ENDED MARCH 31, 2022 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MICHEL GUILLEMOT, DEPUTY CHIEF
       EXECUTIVE OFFICER

9      APPROVAL OF THE COMPONENTS OF THE                         Mgmt          For                            For
       COMPENSATION AND BENEFITS PAID DURING THE
       FINANCIAL YEAR ENDED MARCH 31, 2022 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO G RARD GUILLEMOT, DEPUTY CHIEF
       EXECUTIVE OFFICER

10     APPROVAL OF THE COMPONENTS OF THE                         Mgmt          For                            For
       COMPENSATION AND BENEFITS PAID DURING THE
       FINANCIAL YEAR ENDED MARCH 31, 2022 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO CHRISTIAN GUILLEMOT, DEPUTY CHIEF
       EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
       OFFICERS

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE DIRECTORS

14     APPOINTMENT OF CLAUDE FRANCE AS INDEPENDENT               Mgmt          For                            For
       DIRECTOR

15     SETTING OF THE TOTAL AMOUNT OF COMPENSATION               Mgmt          For                            For
       ALLOCATED ANNUALLY TO DIRECTORS

16     RENEWAL OF THE TERM OF OFFICE OF MAZARS SA                Mgmt          For                            For
       AS PRIMARY STATUTORY AUDITOR

17     NON-RENEWAL OF THE TERM OF OFFICE AND                     Mgmt          For                            For
       NON-REPLACEMENT OF CBA SARL AS ALTERNATE
       STATUTORY AUDITOR

18     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

19     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELATION OF THE OWN SHARES
       HELD BY THE COMPANY

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       THROUGH THE CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHER AMOUNTS THAT
       WOULD BE ELIGIBLE FOR CAPITALIZATION

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES OF THE COMPANY AND/OR
       SECURITIES GRANTING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES AND/OR ENTITLING HOLDERS TO
       THE ALLOCATION OF DEBT SECURITIES, WITH
       MAINTENANCE OF PREFERENTIAL SUBSCRIPTION
       RIGHTS

22     EXCLUDING THE OFFERS REFERRED TO IN 1 OF                  Mgmt          For                            For
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE PLEASE CONSULT THE TEXT OF
       THE RESOLUTION ATTACHED. DELEGATION OF
       AUTHORITY TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES OF THE COMPANY AND/OR SECURITIES
       GRANTING ACCESS TO THE SHARE CAPITAL OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR
       ENTITLING HOLDERS TO THE ALLOCATION OF DEBT
       SECURITIES, WITH WAIVER OF PREFERENTIAL
       SUBSCRIPTION RIGHTS THROUGH A PUBLIC
       OFFERING

23     THROUGH A PUBLIC OFFERING REFERRED TO IN 1                Mgmt          For                            For
       OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE (FORMERLY "PRIVATE
       PLACEMENT")PLEASE CONSULT THE TEXT OF THE
       RESOLUTION ATTACHED. DELEGATION OF
       AUTHORITY TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES OF THE COMPANY AND/OR SECURITIES
       GRANTING ACCESS TO THE SHARE CAPITAL OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR
       ENTITLING HOLDERS TO THE ALLOCATION OF DEBT
       SECURITIES, WITH WAIVER OF PREFERENTIAL
       SUBSCRIPTION RIGHTS

24     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE SHARE CAPITAL, IN
       ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY, WITH WAIVER OF
       PREFERENTIAL SUBSCRIPTION RIGHTS FOR
       SHAREHOLDERS

25     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING ORDINARY SHARES AND/OR COMPOUND
       SECURITIES, WITH CANCELATION OF THE
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS, FOR THE BENEFIT OF MEMBERS OF
       COMPANY OR GROUP SAVINGS SCHEMES

26     ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL                Mgmt          For                            For
       CODE FOR WHICH THE REGISTERED OFFICE IS
       LOCATED OUTSIDE FRANCE, EXCLUDING COMPANY
       OR GROUP SAVINGS SCHEMES PLEASE CONSULT THE
       TEXT OF THE RESOLUTION ATTACHED. DELEGATION
       OF AUTHORITY TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR COMPOUND SECURITIES,
       WITH CANCELATION OF THE SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED
       FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF
       CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN
       THE MEANING OF

27     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING ORDINARY SHARES AND/OR COMPOUND
       SECURITIES, WITH CANCELATION OF THE
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS, RESERVED FOR CATEGORIES OF
       BENEFICIARIES UNDER AN EMPLOYEE SHARE
       OWNERSHIP OFFERING

28     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       GRANT FREE ORDINARY SHARES OF THE COMPANY
       TO EMPLOYEES, INCLUDING ALL OR SOME OF THE
       MEMBERS OF THE UBISOFT GROUP EXECUTIVE
       COMMITTEE, WITH THE EXCEPTION OF THE
       COMPANY'S EXECUTIVE CORPORATE MANAGING
       OFFICERS, SUBJECT OF THE TWENTY-NINTH
       RESOLUTION

29     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       GRANT FREE ORDINARY SHARES OF THE COMPANY
       TO THE COMPANY'S EXECUTIVE CORPORATE
       MANAGING OFFICERS

30     OVERALL CEILING FOR SHARE CAPITAL INCREASES               Mgmt          For                            For

31     AMENDMENT TO THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION IN ORDER TO REMOVE THE
       STATUTORY CLAUSES RELATING TO PREFERENCE
       SHARES

32     POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 JUN 2022: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://fr.ftp.opendatasoft.com/datadila/JO
       /BALO/pdf/2022/0530/202205302202296.pdf 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




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  716749328
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2023
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE SUSTAINABILITY REPORT                             Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF USD 0.55 PER SHARE

5.1    AMEND ARTICLES RE: GENERAL MEETING                        Mgmt          For                            For

5.2    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For

5.3    AMEND ARTICLES RE: COMPENSATION; EXTERNAL                 Mgmt          For                            For
       MANDATES FOR MEMBERS OF THE BOARD OF
       DIRECTORS AND EXECUTIVE COMMITTEE;
       EDITORIAL CHANGES

5.4    AMEND ARTICLES RE: SHARES AND SHARE                       Mgmt          For                            For
       REGISTER

6      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT, EXCLUDING FRENCH CROSS-BORDER
       MATTER

7.1    REELECT COLM KELLEHER AS DIRECTOR AND BOARD               Mgmt          For                            For
       CHAIR

7.2    REELECT LUKAS GAEHWILER AS DIRECTOR                       Mgmt          For                            For

7.3    REELECT JEREMY ANDERSON AS DIRECTOR                       Mgmt          For                            For

7.4    REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR                  Mgmt          For                            For

7.5    REELECT WILLIAM DUDLEY AS DIRECTOR                        Mgmt          For                            For

7.6    REELECT PATRICK FIRMENICH AS DIRECTOR                     Mgmt          For                            For

7.7    REELECT FRED HU AS DIRECTOR                               Mgmt          For                            For

7.8    REELECT MARK HUGHES AS DIRECTOR                           Mgmt          For                            For

7.9    REELECT NATHALIE RACHOU AS DIRECTOR                       Mgmt          For                            For

7.10   REELECT JULIE RICHARDSON AS DIRECTOR                      Mgmt          For                            For

7.11   REELECT DIETER WEMMER AS DIRECTOR                         Mgmt          For                            For

7.12   REELECT JEANETTE WONG AS DIRECTOR                         Mgmt          For                            For

8.1    REAPPOINT JULIE RICHARDSON AS CHAIRPERSON                 Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

8.2    REAPPOINT DIETER WEMMER AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

8.3    REAPPOINT JEANETTE WONG AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

9.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 13 MILLION

9.2    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 81.1 MILLION

9.3    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 33 MILLION

10.1   DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG                Mgmt          For                            For
       AS INDEPENDENT PROXY

10.2   RATIFY ERNST & YOUNG AG AS AUDITORS                       Mgmt          For                            For

11     APPROVE CHF 6.3 MILLION REDUCTION IN SHARE                Mgmt          For                            For
       CAPITAL AS PART OF THE SHARE BUYBACK
       PROGRAM VIA CANCELLATION OF REPURCHASED
       SHARES

12     AUTHORIZE REPURCHASE OF UP TO USD 6 BILLION               Mgmt          For                            For
       IN ISSUED SHARE CAPITAL

13.1   APPROVE CHF 25.9 MILLION REDUCTION IN SHARE               Mgmt          For                            For
       CAPITAL VIA REDUCTION OF NOMINAL VALUE AND
       ALLOCATION TO CAPITAL CONTRIBUTION RESERVES

13.2   APPROVE CONVERSION OF CURRENCY OF THE SHARE               Mgmt          For                            For
       CAPITAL FROM CHF TO USD




--------------------------------------------------------------------------------------------------------------------------
 UCB SA                                                                                      Agenda Number:  716826651
--------------------------------------------------------------------------------------------------------------------------
        Security:  B93562120
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  BE0003739530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       INSTRUCTIONS MAY BE REJECTED

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE 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.     REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022

2.     REPORT OF THE STATUTORY AUDITOR ON THE                    Non-Voting
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022

3.     COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS OF THE UCB GROUP RELATING TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2022

4.     APPROVAL OF THE ANNUAL ACCOUNTS OF UCB                    Mgmt          For                            For
       SA/NV FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022 AND APPROPRIATION OF THE
       RESULTS

5.     APPROVAL OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2022

6.     DISCHARGE IN FAVOUR OF THE DIRECTORS                      Mgmt          For                            For

7.     DISCHARGE IN FAVOUR OF THE STATUTORY                      Mgmt          For                            For
       AUDITOR

8.1.A  THE GENERAL MEETING RENEWS THE APPOINTMENT                Mgmt          For                            For
       OF MRS. JAN BERGER AS DIRECTOR FOR A TERM
       OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2027

8.1.B  THE GENERAL MEETING ACKNOWLEDGES THAT, FROM               Mgmt          For                            For
       THE INFORMATION MADE AVAILABLE TO THE
       COMPANY, MRS. JAN BERGER QUALIFIES AS AN
       INDEPENDENT DIRECTOR ACCORDING TO THE
       INDEPENDENCE CRITERIA PROVIDED FOR BY
       ARTICLE 7:87 OF THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS, BY PROVISION
       3.5 OF THE 2020 BELGIAN CORPORATE
       GOVERNANCE CODE AND BY THE BOARD OF
       DIRECTORS AND APPOINTS HER AS INDEPENDENT
       DIRECTOR

8.2.   THE GENERAL MEETING RENEWS THE APPOINTMENT                Mgmt          For                            For
       OF MR. CYRIL JANSSEN AS DIRECTOR FOR A TERM
       OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2027

8.3.A  THE GENERAL MEETING APPOINTS MRS. MAELYS                  Mgmt          For                            For
       CASTELLA AS DIRECTOR FOR A TERM OF FOUR
       YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2027

8.3.B  THE GENERAL MEETING ACKNOWLEDGES THAT, FROM               Mgmt          For                            For
       THE INFORMATION MADE AVAILABLE TO THE
       COMPANY, MRS. MAELYS CASTELLA QUALIFIES AS
       AN INDEPENDENT DIRECTOR ACCORDING TO THE
       INDEPENDENCE CRITERIA PROVIDED FOR BY
       ARTICLE 7:87 OF THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS, BY PROVISION
       3.5 OF THE 2020 BELGIAN CORPORATE
       GOVERNANCE CODE AND BY THE BOARD OF
       DIRECTORS AND APPOINTS HER AS INDEPENDENT
       DIRECTOR

9.     LONG-TERM INCENTIVE PLANS - PROGRAM OF FREE               Mgmt          For                            For
       ALLOCATION OF SHARES

10.1   EMTN PROGRAM - RENEWAL                                    Mgmt          For                            For

10.2   SCHULDSCHEIN LOAN AGREEMENTS ENTERED ON 2                 Mgmt          For                            For
       NOVEMBER 2022

10.3   REVOLVING CREDIT FACILITY AGREEMENT TO                    Mgmt          For                            For
       REPLACE THE EXISTING EUR 1 000 000 000
       REVOLVING CREDIT FACILITY AGREEMENT AS
       AMENDED, RESTATED AND/OR REFINANCED FROM
       TIME TO TIME, INCLUDING ON 5 DECEMBER 2019
       AND 3 DECEMBER 2021

CMMT   31 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA                                                                                  Agenda Number:  716838985
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505184
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  BE0974320526
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       INSTRUCTIONS MAY BE REJECTED

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

A.1.   COMMUNICATION OF THE ANNUAL REPORT OF THE                 Non-Voting
       SUPERVISORY BOARD AND REPORT OF THE
       STATUTORY AUDITOR ON THE STATUTORY ACCOUNTS
       FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2022

A.2.   APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

A.3.   APPROVAL OF THE COMPANY'S STATUTORY                       Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2022, INCLUDING THE PROPOSED
       ALLOCATION OF THE RESULT

A.4.   COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2022 AS WELL AS THE ANNUAL
       REPORT OF THE SUPERVISORY BOARD AND THE
       AUDITORS REPORT ON THESE CONSOLIDATED
       ANNUAL ACCOUNTS

A.5.   DISCHARGE TO THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

A.6.   DISCHARGE TO COMMISSIONER                                 Mgmt          For                            For

A.7.a  TO RE-ELECT MR. MARIO ARMERO, AS A MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

A.7.b  TO ELECT MR. MARC GRYNBERG, AS A NEW MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

A.8.   FIXING THE EMOLUMENTS OF THE SUPERVISORY                  Mgmt          For                            For
       BOARD

B.1.   APPROVAL OF CHANGE OF CONTROL CLAUSES                     Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   04 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD SE                                                                Agenda Number:  716836955
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  MIX
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

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   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   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

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2022

4      APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE REGULATED AGREEMENTS COVERED
       IN ARTICLES L.225-86 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

5      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022 OR AWARDED FOR THE SAME
       FINANCIAL YEAR TO MR. JEAN-MARIE TRITANT,
       IN HIS CAPACITY AS CHAIRMAN OF THE
       MANAGEMENT BOARD

6      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022 OR AWARDED FOR THE SAME
       FINANCIAL YEAR TO MR. OLIVIER BOSSARD, IN
       HIS CAPACITY AS A MEMBER OF THE MANAGEMENT
       BOARD

7      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022 OR AWARDED FOR THE SAME
       FINANCIAL YEAR TO MR. SYLVAIN MONTCOUQUIOL,
       IN HIS CAPACITY AS A MEMBER OF THE
       MANAGEMENT BOARD

8      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2021 OR AWARDED FOR THE SAME
       FINANCIAL YEAR TO MR. FABRICE MOUCHEL, IN
       HER CAPACITY AS A MEMBER OF THE MANAGEMENT
       BOARD

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2021 OR AWARDED FOR THE SAME
       FINANCIAL YEAR TO MRS. CAROLINE
       PUECHOULTRES, IN HER CAPACITY AS A MEMBER
       OF THE MANAGEMENT BOARD

10     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2021 OR AWARDED FOR THE SAME
       FINANCIAL YEAR TO MR. LEON BRESSLER, IN HIS
       CAPACITY AS CHAIRMAN OF THE SUPERVISORY
       BOARD

11     APPROVAL OF THE REPORTS ON THE REMUNERATION               Mgmt          For                            For
       OF THE CORPORATE OFFICERS IN ACCORDANCE
       WITH SECTION I OF ARTICLE L.22-10-34 OF THE
       FRENCH COMMERCIAL CODE

12     APPROVAL OF THE REMUNERATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE MANAGEMENT BOARD

13     APPROVAL OF THE REMUNERATION POLICY OF THE                Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD, OTHER THAN
       THE CHAIRMAN

14     APPROVAL OF THE REMUNERATION POLICY OF THE                Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

15     APPROVAL OF THE TOTAL AMOUNT OF                           Mgmt          For                            For
       COMPENSATION FOR MEMBERS OF THE SUPERVISORY
       BOARD

16     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SUSANA GALLARDO AS MEMBER OF THE
       SUPERVISORY BOARD

17     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       RODERICK MUNSTERS AS MEMBER OF THE
       SUPERVISORY BOARD

18     RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER               Mgmt          For                            For
       NIEL AS MEMBER OF THE SUPERVISORY BOARD

19     APPOINTMENT OF MR. JACQUES RICHIER AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

20     APPOINTMENT OF MRS. SARA LUCAS AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

21     RENEWAL OF THE TERM OF OFFICE OF DELOITTE &               Mgmt          For                            For
       ASSOCIES FIRM AS STATUTORY AUDITOR

22     APPOINTMENT OF KPMG S.A COMPANY AS                        Mgmt          For                            For
       STATUTORY AUDITOR, AS A REPLACEMENT FOR
       ERNST & YOUNG AUDIT COMPANY

23     AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD FOR THE COMPANY TO REPURCHASE ITS OWN
       SHARES PURSUANT TO THE PROVISIONS OF
       ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL
       CODE

24     AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO REDUCE THE CAPITAL BY CANCELLATION
       OF THE SHARES PURCHASED BY THE COMPANY
       UNDER ARTICLE L.22-10-62 OF THE FRENCH
       COMMERCIAL CODE

25     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE AND/OR FUTURE ACCESS TO THE
       CAPITAL OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

26     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE AND/OR FUTURE ACCESS TO THE
       CAPITAL OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       AN OFFER REFERRED TO IN SECTION 1 OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

27     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE NUMBER OF
       SHARES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
       THE TWENTY-FIFTH AND TWENTY-SIXTH
       RESOLUTIONS

28     DELEGATION OF POWERS GRANTED TO THE                       Mgmt          For                            For
       MANAGEMENT BOARD TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
       ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY

29     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO CARRY OUT A CAPITAL
       INCREASE BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       THEIR FAVOUR, PURSUANT TO ARTICLES
       L.3332-18 AND FOLLOWING OF THE FRENCH
       LABOUR CODE

30     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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/telech
       argements/BALO/pdf/2023/0327/202303272300502
       .pdf




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT SPA                                                                               Agenda Number:  716729706
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T23L642
    Meeting Type:  MIX
    Meeting Date:  31-Mar-2023
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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.

0010   TO APPROVE THE 2022 BALANCE SHEET                         Mgmt          For                            For

0020   TO ALLOCATE THE 2022 NET INCOME                           Mgmt          For                            For

0030   TO ELIMINATE THE NEGATIVE PROVISIONS FOR                  Mgmt          For                            For
       COMPONENTS NOT SUBJECT TO ALTERNATION BY
       PERMANENTLY HEDGING THEM

0040   TO AUTHORIZE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For
       AIMED AT REMUNERATING SHAREHOLDERS.
       RESOLUTIONS RELATED THERETO

0050   REPORT ON THE 2023 GROUP REMUNERATION                     Mgmt          Against                        Against
       POLICY

0060   REPORT ON THE EMOLUMENTS PAID                             Mgmt          For                            For

0070   GROUP INCENTIVE SYSTEM 2023                               Mgmt          Against                        Against

0080   TO APPLY THE RATIO BETWEEN VARIABLE AND                   Mgmt          For                            For
       FIXED REMUNERATION EQUAL TO 2:1 IN THE
       ORGANIZATION

0090   TO DETERMINE THE NUMBER OF DIRECTORS                      Mgmt          For                            For

0100   TO EMPOWER THE BOARD OF DIRECTORS OF THE                  Mgmt          For                            For
       RIGHT TO RESOLVE ON A FREE-OF-PAYMENT
       INCREASE OF THE STOCK CAPITAL TO SERVICE
       THE LTI 2017-2019 PLAN AND TO AMEND AND
       SUPPLEMENT THE POWERS CONFERRED ON THE
       SERVICE OF THE GROUP INCENTIVE SYSTEMS
       ALREADY APPROVED; RELATED AMENDMENTS AND
       SUPPLEMENTS OF THE ART. 6 OF THE BY-LAWS

0110   TO EMPOWER THE BOARD OF DIRECTORS OF THE                  Mgmt          For                            For
       RIGHT TO RESOLVE ON A FREE-OF-PAYMENT
       CAPITAL INCREASE TO SERVICE THE 2022 GROUP
       INCENTIVE SYSTEM AND RELATED INTEGRATION OF
       ART. 6 OF THE BY-LAWS

0120   TO CANCEL OWN SHARES WITHOUT REDUCTION OF                 Mgmt          For                            For
       THE SHARE CAPITAL; RELATED MODIFICATION OF
       THE ART. 5 OF THE BY-LAWS. RESOLUTIONS
       RELATED THERETO

CMMT   03 MAR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  716815521
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  03-May-2023
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

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 2022

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO RE-ELECT NILS ANDERSEN AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT JUDITH HARTMANN AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT ALAN JOPE AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT ANDREA JUNG AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT SUSAN KILSBY AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT RUBY LU AS A DIRECTOR                         Mgmt          For                            For

10     TO RE-ELECT STRIVE MASIYIWA AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT YOUNGME MOON AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT GRAEME PITKETHLY AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT FEIKE SIJBESMA AS A DIRECTOR                  Mgmt          For                            For

14     TO ELECT NELSON PELTZ AS A DIRECTOR                       Mgmt          For                            For

15     TO ELECT HEIN SCHUMACHER AS A DIRECTOR                    Mgmt          For                            For

16     TO REAPPOINT KPMG LLP AS AUDITOR OF THE                   Mgmt          For                            For
       COMPANY

17     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

18     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

19     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

20     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

21     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF ACQUISITIONS OR CAPITAL
       INVESTMENTS

22     TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

23     TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS TO 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 UNITED INTERNET AG                                                                          Agenda Number:  716930929
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8542B125
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  DE0005089031
--------------------------------------------------------------------------------------------------------------------------

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 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.50 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALPH DOMMERMUTH FOR FISCAL YEAR
       2022

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MARTIN MILDNER FOR FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
       REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
       THE FISCAL YEAR 2023 AND THE FIRST QUARTER
       OF FISCAL YEAR 2024

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      ELECT FRANCA RUHWEDEL TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

9      APPROVE CREATION OF EUR 75 MILLION POOL OF                Mgmt          Against                        Against
       AUTHORIZED CAPITAL WITH OR WITHOUT
       EXCLUSION OF PREEMPTIVE RIGHTS

10     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 625 MILLION; APPROVE CREATION
       OF EUR 18.5 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

11     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

12.1   APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

12.2   AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
       ANNUAL GENERAL MEETING BY MEANS OF AUDIO
       AND VIDEO TRANSMISSION

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   11 APR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   11 APR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   11 APR 2023: 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




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD                                                                    Agenda Number:  716822742
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU WISH TO SUBMIT A                  Non-Voting
       MEETING ATTEND FOR THE SINGAPORE MARKET
       THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
       NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
       MEETING ATTEND REQUEST WILL BE REJECTED IN
       THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
       NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
       INPUT IN THE FIELDS "OTHER IDENTIFICATION
       DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
       "COMMENTS/SPECIAL INSTRUCTIONS" AT THE
       BOTTOM OF THE PAGE.

1      AUDITED FINANCIAL STATEMENTS, DIRECTORS'                  Mgmt          For                            For
       STATEMENT AND AUDITOR'S REPORT

2      FINAL DIVIDEND                                            Mgmt          For                            For

3      DIRECTORS' FEES                                           Mgmt          For                            For

4      AUDITOR AND ITS REMUNERATION: ERNST & YOUNG               Mgmt          For                            For
       LLP

5      RE-ELECTION (MR WEE EE CHEONG)                            Mgmt          For                            For

6      RE-ELECTION (MR STEVEN PHAN SWEE KIM)                     Mgmt          For                            For

7      RE-ELECTION (DR CHIA TAI TEE)                             Mgmt          For                            For

8      RE-ELECTION (MR ONG CHONG TEE)                            Mgmt          For                            For

9      AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

10     AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT               Mgmt          For                            For
       TO THE UOB SCRIP DIVIDEND SCHEME

11     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC                                                                  Agenda Number:  715818689
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2022
          Ticker:
            ISIN:  GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 MARCH 2022

2      TO DECLARE A FINAL DIVIDEND OF 29.0 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2022

4      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

5      TO REAPPOINT SIR DAVID HIGGINS AS A                       Mgmt          For                            For
       DIRECTOR

6      TO REAPPOINT STEVE MOGFORD AS A DIRECTOR                  Mgmt          For                            For

7      TO REAPPOINT PHIL ASPIN AS A DIRECTOR                     Mgmt          For                            For

8      TO ELECT LOUISE BEARDMORE AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT LIAM BUTTERWORTH AS A DIRECTOR                   Mgmt          For                            For

10     TO REAPPOINT KATH CATES AS A DIRECTOR                     Mgmt          For                            For

11     TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR                Mgmt          For                            For

12     TO REAPPOINT PAULETTE ROWE AS A DIRECTOR                  Mgmt          For                            For

13     TO REAPPOINT DOUG WEBB AS A DIRECTOR                      Mgmt          For                            For

14     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          For                            For

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITORS REMUNERATION

16     TO APPROVE THE CLIMATE-RELATED FINANCIAL                  Mgmt          For                            For
       DISCLOSURES FOR 2022

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     TO AUTHORISE SPECIFIC POWER TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

21     TO APPROVE THE UNITED UTILITIES GROUP PLC                 Mgmt          For                            For
       LONG TERM PLAN 2022

22     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE

23     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL MUSIC GROUP N.V.                                                                  Agenda Number:  716871670
--------------------------------------------------------------------------------------------------------------------------
        Security:  N90313102
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  NL0015000IY2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING                                                   Non-Voting

2.     DISCUSSION OF THE ANNUAL REPORT 2022                      Non-Voting

3.     DISCUSSION OF AND ADVISORY VOTE ON THE                    Mgmt          Against                        Against
       REMUNERATION REPORT 2022 (ADVISORY VOTING
       ITEM)

4.     DISCUSSION AND ADOPTION OF THE FINANCIAL                  Mgmt          For                            For
       STATEMENTS 2022

5.a.   DISCUSSION OF THE DIVIDEND POLICY                         Non-Voting

5.b.   ADOPTION OF THE DIVIDEND PROPOSAL                         Mgmt          For                            For

6.a.   DISCHARGE OF THE EXECUTIVE DIRECTORS                      Mgmt          For                            For

6.b.   DISCHARGE OF THE NON-EXECUTIVE DIRECTORS                  Mgmt          For                            For

7.a.   RE-APPOINTMENT OF SIR LUCIAN GRAINGE AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR

7.b.   APPROVAL OF A SUPPLEMENT TO THE COMPANY S                 Mgmt          Against                        Against
       EXISTING EXECUTIVE DIRECTORS REMUNERATION
       POLICY IN RESPECT OF SIR LUCIAN GRAINGE

8.a.   RE-APPOINTMENT OF SHERRY LANSING AS                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8.b.   RE-APPOINTMENT OF ANNA JONES AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8.c.   RE-APPOINTMENT OF LUC VAN OS AS                           Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

8.d.   APPOINTMENT OF HAIM SABAN AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

9.     AUTHORIZATION OF THE BOARD AS THE COMPETENT               Mgmt          For                            For
       BODY TO REPURCHASE OWN SHARES

10.    APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE               Mgmt          For                            For
       FINANCIAL YEARS 2023 UP TO AND INCLUDING
       2025

11.    ANY OTHER BUSINESS                                        Non-Voting

12.    CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP                                                                            Agenda Number:  716639933
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2023
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A POWER OF ATTORNEY (POA) IS REQUIRED TO                  Non-Voting
       APPOINT A REPRESENTATIVE TO ATTEND THE
       MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
       IF YOU APPOINT A FINNISH SUB CUSTODIAN
       BANK, NO POA IS REQUIRED (UNLESS THE
       SHAREHOLDER IS FINNISH)

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF A PERSON TO SCRUTINISE THE                    Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2022

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      THE BOARD PROPOSES THAT AN AGGREGATE                      Mgmt          For                            For
       DIVIDEND OF EUR 1.50 PER SHARE BE PAID
       BASED ON THE BALANCE SHEET TO BE ADOPTED
       FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2022. THE BOARD PROPOSES THAT THE DIVIDEND
       BE PAID IN TWO INSTALMENTS. THE FIRST
       DIVIDEND INSTALMENT, EUR 0.75 PER SHARE, IS
       PROPOSED TO BE PAID TO SHAREHOLDERS
       REGISTERED IN THE COMPANY'S REGISTER OF
       SHAREHOLDERS ON RECORD DATE FOR THE FIRST
       DIVIDEND INSTALMENT 14 APRIL 2023 AND
       PAYMENT DATE FOR THE FIRST DIVIDEND
       INSTALMENT WOULD BE ON 21 APRIL 2023. THE
       SECOND DIVIDEND INSTALMENT, EUR 0.75 PER
       SHARE, IS PROPOSED TO BE PAID TO
       SHAREHOLDERS REGISTERED IN THE COMPANY'S
       REGISTER OF SHAREHOLDERS ON THE RECORD DATE
       FOR THE SECOND DIVIDEND INSTALMENT 26
       OCTOBER 2023 AND THE PAYMENT DATE FOR THE
       SECOND DIVIDEND INSTALMENT WOULD BE ON 2
       NOVEMBER 2023. IF THE PAYMENT OF THE
       DIVIDEND IS PREVENTED DUE TO APPLICABLE
       LAW, REGULATION OR UNEXPECTED
       CIRCUMSTANCES, THE BOARD WILL RESOLVE, AS
       SOON AS PRACTICALLY POSSIBLE, ON A NEW
       RECORD DATE AND PAYMENT DATE. RESOLUTION ON
       THE USE OF THE PROFIT SHOWN ON THE BALANCE
       SHEET AND THE PAYMENT OF DIVIDEND

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     THE BOARD PROPOSES THAT THE ANNUAL GENERAL                Mgmt          For                            For
       MEETING ADOPTS THE REMUNERATION REPORT FOR
       THE YEAR 2022. THE REMUNERATION REPORT FOR
       THE YEAR 2022 WILL BE AVAILABLE ON THE
       COMPANY'S WEBSITE ATWWW.UPM.COM/AGM2023 AS
       OF 3 MARCH 2023. ADOPTION OF THE
       REMUNERATION REPORT

11     THE BOARD'S NOMINATION AND GOVERNANCE                     Mgmt          For                            For
       COMMITTEE PROPOSES TO THE ANNUAL GENERAL
       MEETING OF UPM-KYMMENE CORPORATION THAT THE
       REMUNERATION OF THE CHAIR, THE DEPUTY CHAIR
       AND OTHER MEMBERS OF THE BOARD BE RAISED,
       AND THAT THE CHAIR OF THE BOARD BE PAID AN
       ANNUAL BASE FEE OF EUR 218,000 (PREVIOUSLY
       EUR 200,000), THE DEPUTY CHAIR OF THE BOARD
       EUR 145,000 (PREVIOUSLY EUR 140,000) AND
       OTHER MEMBERS OF THE BOARD EUR 120,000
       (PREVIOUSLY EUR 115,000).THE NOMINATION AND
       GOVERNANCE COMMITTEE FURTHER PROPOSES THAT
       THE ANNUAL COMMITTEE FEES REMAIN UNCHANGED
       AND THAT THE MEMBERS OF THE BOARD'S
       COMMITTEES BE PAID ANNUAL FEES AS FOLLOWS:-
       AUDIT COMMITTEE: CHAIR EUR 35,000 AND
       MEMBERS EUR 15,000- REMUNERATION COMMITTEE:
       CHAIR EUR 27,500 AND MEMBERS EUR 10,000-
       NOMINATION AND GOVERNANCE COMMITTEE: CHAIR
       EUR 20,000 AND MEMBERS EUR 10,000.
       RESOLUTION ON THE REMUNERATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS

12     THE BOARD'S NOMINATION AND GOVERNANCE                     Mgmt          For                            For
       COMMITTEE PROPOSES THAT THE NUMBER OF
       MEMBERS OF THE BOARD BE THE CURRENT NINE
       (9). RESOLUTION ON THE NUMBER OF MEMBERS OF
       THE BOARD OF DIRECTORS

13     THE BOARD OF DIRECTORS' NOMINATION AND                    Mgmt          Against                        Against
       GOVERNANCE COMMITTEE PROPOSES TO THE ANNUAL
       GENERAL MEETING OF UPM-KYMMENE CORPORATION
       THAT THE FOLLOWING INCUMBENT DIRECTORS BE
       RE-ELECTED TO THE BOARD: HENRIK EHRNROOTH,
       EMMA FITZGERALD, JARI GUSTAFSSON,
       PIIA-NOORA KAUPPI, TOPI MANNER, MARJAN
       OUDEMAN, MARTIN PORTA AND KIM WAHL. THE
       NOMINATION AND GOVERNANCE COMMITTEE FURTHER
       PROPOSES THAT PIA AALTONEN-FORSELL BE
       ELECTED AS A NEW DIRECTOR TO THE BOARD. THE
       DIRECTORS WILL BE ELECTED FOR A ONE-YEAR
       TERM AND THEIR TERM OF OFFICE WILL END UPON
       CLOSURE OF THE NEXT ANNUAL GENERAL MEETING.
       ALL DIRECTOR NOMINEES HAVE GIVEN THEIR
       CONSENT TO THE ELECTION.BJRN WAHLROOS HAS
       ANNOUNCED THAT HE IS NOT AVAILABLE FOR
       RE-ELECTION. ELECTION OF MEMBERS OF THE
       BOARD OF DIRECTORS

14     BASED ON THE PROPOSAL PREPARED BY THE AUDIT               Mgmt          For                            For
       COMMITTEE, THE BOARD PROPOSES THAT THE
       AUDITOR BE ELECTED FOR THE TERM THAT WILL
       CONTINUE UNTIL THE END OF THE FINANCIAL
       YEAR 2023 AND FOR THE FINANCIAL YEAR 2024,
       RESPECTIVELY, BE PAID AGAINST INVOICES
       APPROVED BY THE BOARD'S AUDIT COMMITTEE.
       RESOLUTION ON THE REMUNERATION OF THE
       AUDITOR

15     BASED ON THE PROPOSAL PREPARED BY THE AUDIT               Mgmt          For                            For
       COMMITTEE, THE BOARD PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, A FIRM OF
       AUTHORISED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
       TERM THAT WILL CONTINUE UNTIL THE END OF
       THE FINANCIAL YEAR 2023. ELECTION OF THE
       AUDITOR FOR THE FINANCIAL YEAR 2023

16     BASED ON THE RECOMMENDATION OF THE AUDIT                  Mgmt          For                            For
       COMMITTEE, THE BOARD PROPOSES THAT ERNST
       YOUNG OY, A FIRM OF AUTHORISED PUBLIC
       ACCOUNTANTS, BE ELECTED AS THE COMPANY'S
       AUDITOR FOR THE FINANCIAL YEAR 2024. ERNST
       YOUNG OY HAS INFORMED THE COMPANY THAT IN
       THE EVENT IT IS ELECTED AS THE AUDITOR, THE
       LEAD AUDIT PARTNER WILL BE AUTHORISED
       PUBLIC ACCOUNTANT (KHT) HEIKKI ILKKA. THE
       ELECTION OF AN AUDITOR FOR THE FINANCIAL
       YEAR 2024 ALREADY IN THIS ANNUAL GENERAL
       MEETING WOULD GIVE THE ELECTED AUDITOR TIME
       TO PREPARE FOR THE NEW AUDIT ENGAGEMENT.
       ELECTION OF THE AUDITOR FOR THE FINANCIAL
       YEAR 2024

17     THE BOARD PROPOSES THAT THE BOARD BE                      Mgmt          For                            For
       AUTHORISED TO RESOLVE ON THE ISSUANCE OF
       NEW SHARES, TRANSFER OF TREASURY SHARES AND
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES AS FOLLOWS: THE AGGREGATE MAXIMUM
       NUMBER OF NEW SHARES THAT MAY BE ISSUED AND
       TREASURY SHARES THAT MAY BE TRANSFERRED IS
       25,000,000 INCLUDING ALSO THE NUMBER OF
       SHARES THAT CAN BE RECEIVED ON THE BASIS OF
       THE SPECIAL RIGHTS REFERRED TO IN CHAPTER
       10, SECTION 1 OF THE FINNISH LIMITED
       LIABILITY COMPANIES ACT. THE PROPOSED
       MAXIMUM NUMBER OF SHARES CORRESPONDS TO
       APPROXIMATELY 4.7 PER CENT OF THE COMPANY'S
       REGISTERED NUMBER OF SHARES AT THE TIME OF
       THE PROPOSAL. AUTHORISING THE BOARD OF
       DIRECTORS TO RESOLVE ON THE ISSUANCE OF
       SHARES AND SPECIAL RIGHTS ENTITLING TO
       SHARES

18     THE BOARD PROPOSES THAT THE BOARD BE                      Mgmt          For                            For
       AUTHORISED TO RESOLVE ON THE REPURCHASE OF
       THE COMPANY'S OWN SHARES AS FOLLOWS:BY
       VIRTUE OF THE AUTHORISATION, THE BOARD MAY
       RESOLVE TO REPURCHASE A MAXIMUM OF
       50,000,000 OF THE COMPANY'S OWN SHARES. THE
       PROPOSED MAXIMUM NUMBER OF SHARES
       CORRESPONDS TO APPROXIMATELY 9.4 PER CENT
       OF THE COMPANY'S REGISTERED NUMBER OF
       SHARES AT THE TIME OF THE PROPOSAL. THE
       AUTHORISATION INCLUDES ALSO THE RIGHT TO
       ACCEPT THE COMPANY'S OWN SHARES AS A
       PLEDGE. AUTHORISING THE BOARD OF DIRECTORS
       TO RESOLVE ON THE REPURCHASE OF THE
       COMPANY'S OWN SHARES

19     THE PROPOSAL IS BASED ON THE LEGISLATIVE                  Mgmt          Against                        Against
       CHANGES TO CHAPTER 5 OF THE FINNISH LIMITED
       LIABILITY COMPANIES ACT, WHICH INCLUDE THE
       POSSIBILITY TO ARRANGE REMOTE GENERAL
       MEETINGS. THE LEGISLATIVE CHANGES ARE BASED
       ON THE PREMISE THAT SHAREHOLDER RIGHTS
       SHALL NOT BE COMPROMISED, AND THAT ALL
       PARTICIPATING SHAREHOLDERS ARE ABLE TO
       EXERCISE THEIR FULL SHAREHOLDER RIGHTS,
       INCLUDING THE RIGHT TO VOTE AND TO ASK
       QUESTIONS IN REAL TIME DURING THE GENERAL
       MEETING, IRRESPECTIVE OF THE CHOSEN GENERAL
       MEETING FORMAT. THE POSSIBILITY TO ORGANISE
       REMOTE GENERAL MEETINGS ENABLES THE COMPANY
       TO BE PREPARED FOR RAPIDLY CHANGING
       CONDITIONS IN THE COMPANY'S OPERATING
       ENVIRONMENT AND THE SOCIETY IN GENERAL, FOR
       EXAMPLE DUE TO PANDEMICS. IT IS IMPORTANT
       FOR THE COMPANY TO HAVE MEANS TO OFFER ITS
       SHAREHOLDERS THE POSSIBILITY TO EXERCISE
       THEIR SHAREHOLDER RIGHTS AND RESOLVE ON ANY
       MATTERS PRESENTED TO A GENERAL MEETING
       UNDER ANY CIRCUMSTANCES. RESOLUTION ON THE
       PARTIAL AMENDMENT OF THE ARTICLES OF
       ASSOCIATION

20     THE BOARD PROPOSES THAT THE BOARD BE                      Mgmt          For                            For
       AUTHORISED TO RESOLVE ON CONTRIBUTIONS NOT
       EXCEEDING A TOTAL OF EUR 1,000,000 FOR
       CHARITABLE OR CORRESPONDING PURPOSES AND
       THAT THE BOARD BE AUTHORISED TO RESOLVE ON
       THE RECIPIENTS, PURPOSES AND OTHER TERMS
       AND CONDITIONS OF THE CONTRIBUTIONS.
       CONTRIBUTIONS WOULD BE PRIMARILY GRANTED
       UNDER THE COMPANY'S BIOFORE SHARE AND CARE
       PROGRAMME WHOSE FOCUS AREAS ARE READING AND
       LEARNING, ENGAGING WITH COMMUNITIES AND
       BEYOND FOSSILS INITIATIVES. AUTHORISING THE
       BOARD OF DIRECTORS TO RESOLVE ON CHARITABLE
       CONTRIBUTIONS

21     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 USS CO.,LTD.                                                                                Agenda Number:  717297053
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9446Z105
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  JP3944130008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ando, Yukihiro                         Mgmt          For                            For

2.2    Appoint a Director Seta, Dai                              Mgmt          For                            For

2.3    Appoint a Director Yamanaka, Masafumi                     Mgmt          For                            For

2.4    Appoint a Director Ikeda, Hiromitsu                       Mgmt          For                            For

2.5    Appoint a Director Takagi, Nobuko                         Mgmt          For                            For

2.6    Appoint a Director Honda, Shinji                          Mgmt          For                            For

2.7    Appoint a Director Sasao, Yoshiko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VALEO SE                                                                                    Agenda Number:  717144050
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96221340
    Meeting Type:  MIX
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  FR0013176526
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

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/telech
       argements/BALO/pdf/2023/0331/202303312300723
       .pdf

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2022 AND SETTING OF THE
       DIVIDEND

4      APPROVAL OF THE AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      RATIFICATION OF THE CO-OPTION OF ALEXANDRE                Mgmt          For                            For
       DAYON AS DIRECTOR, AS A REPLACEMENT FOR
       CAROLINE MAURY DEVINE

6      RATIFICATION OF THE CO-OPTION OF STEPHANIE                Mgmt          For                            For
       FRACHET AS DIRECTOR, AS A REPLACEMENT FOR
       JACQUES ASCHENBROICH

7      RENEWAL OF THE TERM OF OFFICE OF STEPHANIE                Mgmt          For                            For
       FRACHET AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF PATRICK                  Mgmt          For                            For
       SAYER AS DIRECTOR

9      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION PAID DURING THE FINANCIAL YEAR
       ENDED 31 DECEMBER 31 OR AWARDED IN RESPECT
       OF THE SAME FINANCIAL YEAR TO CORPORATE
       OFFICERS

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED IN RESPECT OF THE PERIOD FROM 01
       TO 26 JANUARY 2022 TO JACQUES ASCHENBROICH
       IN HIS CAPACITY AS CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE PERIOD
       FROM 26 JANUARY TO 31 DECEMBER 2022 TO
       JACQUES ASCHENBROICH AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

12     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE PERIOD
       FROM 01 TO 26 JANUARY 2022 TO CHRISTOPHE
       PERILLAT IN HIS CAPACITY AS DEPUTY CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE PERIOD
       FROM 26 JANUARY TO 31 DECEMBER 2022 TO
       CHRISTOPHE PERILLAT IN HIS CAPACITY AS
       CHIEF EXECUTIVE OFFICER

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS FOR THE FINANCIAL
       YEAR 2023

15     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2023

16     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
       FOR THE FINANCIAL YEAR 2023

17     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES,
       WHICH MAY NOT TO BE USED DURING A PUBLIC
       OFFERING PERIOD

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL OF THE
       COMPANY OR OF A SUBSIDIARY, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, WHICH MAY NOT TO BE USED
       DURING A PUBLIC OFFERING PERIOD

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL OF THE
       COMPANY OR A SUBSIDIARY BY WAY OF PUBLIC
       OFFERINGS (OTHER THAN THOSE REFERRED TO IN
       PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE), WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITH
       POSSIBLE USE TO COMPENSATE SECURITIES
       CONTRIBUTED TO THE COMPANY IN THE CONTEXT
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, WHICH MAY NOT BE USED DURING A
       PUBLIC OFFERING PERIOD

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL OF THE
       COMPANY OR A SUBSIDIARY BY WAY OF PUBLIC
       OFFERINGS REFERRED TO IN PARAGRAPH 1 OF
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, WHICH MAY NOT BE USED DURING
       A PUBLIC OFFERING PERIOD

21     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF AN ISSUE WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE
       IN ACCORDANCE WITH THE TERMS AND CONDITIONS
       SET BY THE GENERAL MEETING, WITHIN THE
       LIMIT OF 10% OF THE SHARE CAPITAL PER
       12-MONTH PERIOD, WHICH MAY NOT BE USED
       DURING A PUBLIC OFFERING PERIOD

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED, IN THE
       EVENT OF AN ISSUE WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE
       CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE
       OF DEMAND EXCEEDING THE NUMBER OF
       SECURITIES OFFERED, WHICH MAY NOT BE USED
       DURING A PUBLIC OFFERING PERIOD

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       INCREASE OF THE SHARE CAPITAL BY
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHER AMOUNTS WHOSE
       CAPITALISATION WOULD BE ALLOWED, WHICH MAY
       NOT TO BE USED DURING A PUBLIC OFFERING
       PERIOD

24     DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH THE
       ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE COMPANY'S CAPITAL AS
       COMPENSATION FOR CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH MAY
       NOT BE USED DURING A PUBLIC OFFERING PERIOD

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE COMPANY'S CAPITAL
       RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, WHICH
       MAY NOT BE USED DURING A PUBLIC OFFERING
       PERIOD

26     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF EXISTING SHARES OR SHARES TO BE ISSUED
       IN FAVOUR OF THE GROUP'S EMPLOYEES AND
       CORPORATE OFFICERS OR SOME OF THEM,
       ENTAILING A WAIVER BY THE SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

27     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

28     AMENDMENT TO THE BYLAWS TO ALLOW FOR A MORE               Mgmt          For                            For
       FLEXIBLE IMPLEMENTATION OF THE STAGGERED
       TERMS OF OFFICE FOR MEMBERS OF THE BOARD OF
       DIRECTORS

29     AMENDMENT TO THE BYLAWS TO DETERMINE THE                  Mgmt          For                            For
       TERMS AND CONDITIONS FOR THE APPOINTMENT OF
       THE DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS

30     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VAT GROUP AG                                                                                Agenda Number:  717115908
--------------------------------------------------------------------------------------------------------------------------
        Security:  H90508104
    Meeting Type:  AGM
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  CH0311864901
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2.1    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2.2    APPROVE DIVIDENDS OF CHF 6.25 PER SHARE                   Mgmt          For                            For
       FROM RESERVES OF ACCUMULATED PROFITS

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1.1  REELECT MARTIN KOMISCHKE AS DIRECTOR AND                  Mgmt          For                            For
       BOARD CHAIRMAN

4.1.2  REELECT URS LEINHAEUSER AS DIRECTOR                       Mgmt          For                            For

4.1.3  REELECT KARL SCHLEGEL AS DIRECTOR                         Mgmt          For                            For

4.1.4  REELECT HERMANN GERLINGER AS DIRECTOR                     Mgmt          For                            For

4.1.5  REELECT LIBO ZHANG AS DIRECTOR                            Mgmt          For                            For

4.1.6  REELECT DANIEL LIPPUNER AS DIRECTOR                       Mgmt          For                            For

4.1.7  REELECT MARIA HERIZ AS DIRECTOR                           Mgmt          For                            For

4.1.8  ELECT PETRA DENK AS DIRECTOR                              Mgmt          For                            For

4.2.1  REAPPOINT URS LEINHAEUSER AS MEMBER OF THE                Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

4.2.2  REAPPOINT HERMANN GERLINGER AS MEMBER OF                  Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

4.2.3  REAPPOINT LIBO ZHANG AS MEMBER OF THE                     Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

5      DESIGNATE ROGER FOEHN AS INDEPENDENT PROXY                Mgmt          For                            For

6      RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For

7.1    AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

7.2    AMEND ARTICLES RE: SHARES AND SHARE                       Mgmt          For                            For
       REGISTER; ANNULMENT OF THE OPTING-OUT
       CLAUSE

7.3    AMEND ARTICLES OF ASSOCIATION (INCL.                      Mgmt          For                            For
       APPROVAL OF HYBRID SHAREHOLDER MEETINGS)

7.4    AMEND ARTICLES RE: RESTRICTION ON SHARE                   Mgmt          For                            For
       TRANSFERABILITY

7.5    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For

7.6    AMEND ARTICLES RE: BOARD OF DIRECTORS;                    Mgmt          For                            For
       COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
       OF THE BOARD OF DIRECTORS AND EXECUTIVE
       COMMITTEE

8      APPROVE CREATION OF CAPITAL BAND WITHIN THE               Mgmt          For                            For
       UPPER LIMIT OF CHF 3.3 MILLION AND THE
       LOWER LIMIT OF CHF 2.9 MILLION WITH OR
       WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS

9      AMEND ARTICLES RE: BOARD OF DIRECTORS TERM                Mgmt          For                            For
       OF OFFICE

10.1   APPROVE REMUNERATION REPORT                               Mgmt          For                            For

10.2   APPROVE SHORT-TERM VARIABLE REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       869,093 FOR FISCAL YEAR 2022

10.3   APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 2.7 MILLION
       FOR FISCAL YEAR 2024

10.4   APPROVE LONG-TERM VARIABLE REMUNERATION OF                Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       2.2 MILLION FOR FISCAL YEAR 2024

10.5   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 1.6 MILLION FOR THE PERIOD
       FROM 2023 AGM TO 2024 AGM

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




--------------------------------------------------------------------------------------------------------------------------
 VESTAS WIND SYSTEMS A/S                                                                     Agenda Number:  716765663
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9773J201
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2023
          Ticker:
            ISIN:  DK0061539921
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING INSTRUCTIONS FOR MOST MEETINGS ARE                 Non-Voting
       CAST BY THE REGISTRAR IN ACCORDANCE WITH
       YOUR VOTING INSTRUCTIONS. FOR THE SMALL
       NUMBER OF MEETINGS WHERE THERE IS NO
       REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
       CAST BY THE CHAIRMAN OF THE BOARD (OR A
       BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
       BOARD MEMBER) MAY CHOOSE TO ONLY CAST
       PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
       GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
       MANAGEMENT ARE CAST, YOU MAY SUBMIT A
       REQUEST TO ATTEND THE MEETING IN PERSON.
       THE SUB CUSTODIAN BANKS OFFER
       REPRESENTATION SERVICES FOR AN ADDED FEE,
       IF REQUESTED.

CMMT   SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED                Non-Voting
       FOR A BENEFICIAL OWNER IN THE DANISH
       MARKET.

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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.A TO 6.G AND 7. THANK
       YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION FOR THE ALLOCATION OF THE RESULT               Mgmt          For                            For
       OF THE YEAR

4      PRESENTATION AND ADVISORY VOTE ON THE                     Mgmt          For                            For
       REMUNERATION REPORT

5      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION

6.A    RE-ELECTION OF ANDERS RUNEVAD TO THE BOARD                Mgmt          For                            For
       OF THE DIRECTOR

6.B    RE-ELECTION OF BRUCE GRANT TO THE BOARD OF                Mgmt          For                            For
       THE DIRECTOR

6.C    RE-ELECTION OF EVA MERETE SOFELDE BERNEKE                 Mgmt          For                            For
       TO THE BOARD OF THE DIRECTOR

6.D    RE-ELECTION OF HELLE THORNING-SCHMIDT TO                  Mgmt          For                            For
       THE BOARD OF THE DIRECTOR

6.E    RE-ELECTION OF KARL-HENRIK SUNDSTROM TO THE               Mgmt          For                            For
       BOARD OF THE DIRECTOR

6.F    RE-ELECTION OF KENTARO HOSOMI TO THE BOARD                Mgmt          For                            For
       OF THE DIRECTOR

6.G    RE-ELECTION OF LENA OLVING TO THE BOARD OF                Mgmt          For                            For
       THE DIRECTOR

7      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

8.1    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       RENEWAL OF THE AUTHORISATION TO ACQUIRE
       TREASURY SHARES AUTHORISATION TO ACQUIRE
       TREASURY SHARES UNTIL 31 DECEMBER 2024

9      AUTHORISATION OF THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   13 MAR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   13 MAR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   13 MAR 2023: 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




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA                                                                                    Agenda Number:  716829532
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  13-Apr-2023
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

1      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

2      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4 PER SHARE

4      REELECT CAROLINE GREGOIRE SAINTE MARIE AS                 Mgmt          For                            For
       DIRECTOR

5      ELECT CARLOS AGUILAR AS DIRECTOR                          Mgmt          For                            For

6      ELECT ANNETTE MESSEMER AS DIRECTOR                        Mgmt          For                            For

7      ELECT DOMINIQUE MULLER AS REPRESENTATIVE OF               Mgmt          For                            For
       EMPLOYEE SHAREHOLDERS TO THE BOARD

8      ELECT AGNES DANEY DE MARCILLAC AS                         Mgmt          Against                        Against
       REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO
       THE BOARD

9      ELECT RONALD KOUWENHOVEN AS REPRESENTATIVE                Mgmt          Against                        Against
       OF EMPLOYEE SHAREHOLDERS TO THE BOARD

10     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

11     APPROVE REMUNERATION POLICY OF DIRECTORS                  Mgmt          For                            For

12     APPROVE REMUNERATION POLICY OF XAVIER                     Mgmt          For                            For
       HUILLARD, CHAIRMAN AND CEO

13     APPROVE COMPENSATION REPORT                               Mgmt          For                            For

14     APPROVE COMPENSATION OF XAVIER HUILLARD,                  Mgmt          For                            For
       CHAIRMAN AND CEO

15     AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

16     AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS ISSUE OR INCREASE IN PAR VALUE

17     AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 300 MILLION

18     AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 150 MILLION

19     APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          For                            For
       SECURITIES FOR PRIVATE PLACEMENTS, UP TO
       AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION

20     AUTHORIZE BOARD TO INCREASE CAPITAL IN THE                Mgmt          For                            For
       EVENT OF ADDITIONAL DEMAND RELATED TO
       DELEGATION SUBMITTED TO SHAREHOLDER VOTE
       UNDER ITEMS 17-19

21     AUTHORIZE CAPITAL INCREASE OF UP TO 10                    Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

22     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

23     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
       EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

24     AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL               Mgmt          For                            For
       FOR USE IN RESTRICTED STOCK PLANS RESERVED
       FOR EMPLOYEES WITH PERFORMANCE CONDITIONS
       ATTACHED

25     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   27 MAR 2023: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.vinci.com/vinci.nsf/fr/actionna
       ires-assemblees-generales/pages/index.htm
       and HYPERLINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/balo/pdf/2023/0322/202303222300617
       .pdf AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 879483, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 868200 DUE TO SLIB VOTING TAG
       CHANGES TO Y. 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.




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SE                                                                                  Agenda Number:  716779890
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2023
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 APR 2023: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0315/202303152300572
       .pdf AND
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0405/202304052300785
       .pdf AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR FISCAL YEAR 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR FISCAL YEAR 2022

3      APPROVAL OF THE STATUTORY AUDITORS SPECIAL                Mgmt          For                            For
       REPORT ON REGULATED RELATED-PARTY
       AGREEMENTS

4      ALLOCATION OF EARNINGS FOR FISCAL YEAR                    Mgmt          For                            For
       2022, SETTING OF THE DIVIDEND AND ITS
       PAYMENT DATE

5      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 22-10-9 I. OF THE FRENCH
       COMMERCIAL CODE AS SET OUT IN THE CORPORATE
       GOVERNANCE REPORT

6      APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          Against                        Against
       AND BENEFITS OF ALL KIND PAID DURING OR
       ALLOCATED FOR 2022 TO YANNICK BOLLORE,
       CHAIRMAN OF THE SUPERVISORY BOARD

7      APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       AND BENEFITS OF ALL KIND PAID DURING OR
       ALLOCATED FOR 2022 TO ARNAUD DE
       PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT
       BOARD

8      APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       AND BENEFITS OF ALL KIND PAID DURING OR
       ALLOCATED FOR 2022 TO GILLES ALIX, MEMBER
       OF THE MANAGEMENT BOARD

9      APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       AND BENEFITS OF ALL KIND PAID DURING OR
       ALLOCATED FOR 2022 TO CEDRIC DE
       BAILLIENCOURT, MEMBER OF THE MANAGEMENT
       BOARD

10     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          Against                        Against
       AND BENEFITS OF ALL KIND PAID DURING OR
       ALLOCATED FOR 2022 TO FREDERIC CREPIN,
       MEMBER OF THE MANAGEMENT BOARD

11     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       AND BENEFITS OF ALL KIND PAID DURING OR
       ALLOCATED FOR 2022 TO SIMON GILLHAM, MEMBER
       OF THE MANAGEMENT BOARD

12     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       AND BENEFITS OF ALL KIND PAID DURING OR
       ALLOCATED FOR 2022 TO HERVE PHILIPPE,
       MEMBER OF THE MANAGEMENT BOARD

13     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          Against                        Against
       AND BENEFITS OF ALL KIND PAID DURING OR
       ALLOCATED FOR 2022 TO STEPHANE ROUSSEL,
       MEMBER OF THE MANAGEMENT BOARD

14     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          Against                        Against
       AND BENEFITS OF ALL KIND PAID DURING OR
       ALLOCATED FOR 2022 TO FRANCOIS LAROZE,
       MEMBER OF THE MANAGEMENT BOARD

15     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          Against                        Against
       AND BENEFITS OF ALL KIND PAID DURING OR
       ALLOCATED FOR 2022 TO CLAIRE LEOST, MEMBER
       OF THE MANAGEMENT BOARD

16     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          Against                        Against
       AND BENEFITS OF ALL KIND PAID DURING OR
       ALLOCATED FOR 2022 TO CELINE MERLE-BERAL,
       MEMBER OF THE MANAGEMENT BOARD

17     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          Against                        Against
       AND BENEFITS OF ALL KIND PAID DURING OR
       ALLOCATED FOR 2022 TO MAXIME SAADA, MEMBER
       OF THE MANAGEMENT BOARD

18     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND MEMBERS OF THE SUPERVISORY
       BOARD FOR 2023

19     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE MANAGEMENT BOARD FOR 2023

20     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          Against                        Against
       MEMBERS OF THE MANAGEMENT BOARD FOR 2023

21     RENEWAL OF THE TERM OF OFFICE OF CYRILLE                  Mgmt          Against                        Against
       BOLLORE AS A MEMBER OF THE SUPERVISORY
       BOARD

22     APPOINTMENT OF SEBASTIEN BOLLORE AS A                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

23     RENEWAL OF DELOITTE & ASSOCINS AS STATUTORY               Mgmt          For                            For
       AUDITORS

24     AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD FOR THE PURCHASE BY THE COMPANY OF
       ITS OWN SHARES WITHIN THE LIMIT OF 10% OF
       THE COMPANYS SHARE CAPITAL

25     AUTHORIZATION TO THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REDUCE THE COMPANYS SHARE CAPITAL BY
       CANCELING SHARES WITHIN THE LIMIT OF 10% OF
       THE SHARE CAPITAL

26     SHARE CAPITAL REDUCTION OF UP                             Mgmt          For                            For
       3,032,905,474.50 EUROS (50% OF THE CAPITAL)
       BY WAY OF THE REPURCHASE OF SHARES FOLLOWED
       BY THEIR CANCELLATION AND AUTHORIZATION TO
       THE MANAGEMENT BOARD TO MAKE A PUBLIC SHARE
       BUYBACK OFFER (OPRA), TO PERFORM THE
       CAPITAL REDUCTION AND TO DETERMINE ITS
       FINAL AMOUNT

27     DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD TO INCREASE THE SHARE CAPITAL OF THE
       COMPANY BY ISSUING, WITH SHAREHOLDERS
       PREFERENTIAL SUBSCRIPTION RIGHTS, ORDINARY
       SHARES OR ANY SECURITIES GIVING ACCESS TO
       THE COMPANYS SHARE CAPITAL UP TO A MAXIMUM
       NOMINAL AMOUNT OF N600 MILLION

28     DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD TO INCREASE THE SHARE CAPITAL OF THE
       COMPANY BY INCORPORATION OF PREMIUMS,
       RESERVES, PROFITS OR OTHER AMOUNTS UP TO A
       MAXIMUM NOMINAL AMOUNT OF 300 MILLION EUROS

29     DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD TO INCREASE THE SHARE CAPITAL,
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
       UP TO 5% OF THE CAPITAL AND SUBJECT TO THE
       CEILING SET IN THE 27TH RESOLUTION, TO
       REMUNERATE CONTRIBUTIONS IN KIND OF SHARES
       OR SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL OF THIRD-PARTIES, OUTSIDE A PUBLIC
       EXCHANGE

30     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE SHARE
       CAPITAL OF THE COMPANY IN FAVOR OF
       EMPLOYEES AND RETIREES WHO ARE MEMBERS OF
       THE VIVENDI GROUP EMPLOYEE STOCK PURCHASE
       PLAN WITH CANCELLATION OF SHAREHOLDERS
       PREFERENTIAL SUBSCRIPTION RIGHTS

31     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE SHARE
       CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDIS
       FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF THE
       EMPLOYEE STOCK PURCHASE PLAN OR FOR THE
       PURPOSE OF IMPLEMENTING ANY EQUIVALENT
       MECHANISM WITH CANCELLATION OF SHAREHOLDERS
       PREFERENTIAL SUBSCRIPTION RIGHTS

32     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL 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 AVAILABILITY 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

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  715708270
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2022
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2022

2      TO RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS A                Mgmt          Against                        Against
       DIRECTOR

3      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

4      TO RE-ELECT MARGHERITA DELLA VALLE AS A                   Mgmt          For                            For
       DIRECTOR

5      TO ELECT STEPHEN A CARTER C.B.E. AS A                     Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          Against                        Against

7      TO RE-ELECT MICHEL DEMARE AS A DIRECTOR                   Mgmt          Against                        Against

8      TO ELECT DELPHINE ERNOTTE CUNCI AS A                      Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          Against                        Against

11     TO ELECT DEBORAH KERR AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ                Mgmt          For                            For
       AS A DIRECTOR

13     TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

14     TO ELECT SIMON SEGARS AS A DIRECTOR                       Mgmt          For                            For

15     TO DECLARE A FINAL DIVIDEND OF 4.50                       Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2022

16     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE REMUNERATION
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       MARCH 2022

17     TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       COMPANY'S AUDITOR UNTIL THE END OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

18     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

20     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO A FURTHER 5
       PERCENT FOR THE PURPOSES OF FINANCING AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

23     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

24     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 VOESTALPINE AG                                                                              Agenda Number:  715758441
--------------------------------------------------------------------------------------------------------------------------
        Security:  A9101Y103
    Meeting Type:  OGM
    Meeting Date:  06-Jul-2022
          Ticker:
            ISIN:  AT0000937503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.

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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2021/22

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2021/22

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2021/22

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY AUDITORS FOR FISCAL YEAR 2022/23                   Mgmt          For                            For

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  716192644
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523145
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2022
          Ticker:
            ISIN:  DE0007664005
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE 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      AMEND MAY 12, 2022 AGM RESOLUTION: APPROVE                Mgmt          For                            For
       ALLOCATION OF INCOME AND DIVIDENDS OF EUR
       7.50 PER ORDINARY SHARE, EUR 7.56 PER
       PREFERRED SHARE AND SPECIAL DIVIDENDS OF
       EUR 19.06 PER SHARE

CMMT   18 NOV 2022: PLEASE NOTE THAT VOTING                      Non-Voting
       INSTRUCTIONS HAVE TO BE RECEIVED IN WRITTEN
       FORM FOR VOTING RIGHTS TO BE EXERCISED AT
       THIS MEETING. IF YOU WISH TO VOTE, PLEASE
       EMAIL GERMANY.DMS@BROADRIDGE.COM TO REQUEST
       THE NECESSARY FORMS. WHEN REQUESTING FORMS,
       PLEASE STATE YOUR PROXYEDGE INSTITUTION ID
       TO MAKE SURE YOU RECEIVE THE CORRECT
       DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU
       ONLY WANT TO VOTE A SUBSET OF YOUR
       ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE
       VOTED IN ADDITION TO YOUR PROXYEDGE ID.
       VOTES INPUT INTO PROXYEDGE WILL BE RECORDED
       FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
       PROCESSED. PLEASE NOTE THAT THE ORIGINAL
       COMPLETED PROXY FORM MUST BE RETURNED TO
       THE RESPECTIVE SUB CUSTODIAN BY THE
       DEADLINE AS INDICATED ON THE PROXY FORM.
       PLEASE NOTE THAT THE VOTE ENTITLEMENT IS
       DETERMINED BY THE RECORD DATE. PLEASE NOTE
       THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE TO
       ENABLE YOU TO LIST ONLY THE VOTE ENTITLED
       SHARE AMOUNT ON THE PROXY FORM

CMMT   18 NOV 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  716197036
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2022
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

1      AMEND MAY 12, 2022 AGM RESOLUTION: APPROVE                Non-Voting
       ALLOCATION OF INCOME AND DIVIDENDS OF EUR
       7.50 PER ORDINARY SHARE, EUR 7.56 PER
       PREFERRED SHARE AND SPECIAL DIVIDENDS OF
       EUR 19.06 PER SHARE

CMMT   26 OCT 2022: DELETION OF COMMENT                          Non-Voting

CMMT   26 OCT 2022: DELETION OF COMMENT                          Non-Voting

CMMT   23 NOV 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENTS AND
       CHANGE OF THE RECORD DATE FROM 24 NOV 2022
       TO 25 NOV 2022 AND THIS IS A REVISION DUE
       TO CHANGE OF THE RECORD DATE FROM 25 NOV
       2022 TO 24 NOV 2022. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  716835294
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

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 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 8.70 PER ORDINARY SHARE AND EUR 8.76
       PER PREFERRED SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER O. BLUME FOR FISCAL YEAR 2022

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER M. AKSEL (UNTIL AUG. 31, 2022) FOR
       FISCAL YEAR 2022

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER A. ANTLITZ FOR FISCAL YEAR 2022

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER R. BRANDSTAETTER FOR FISCAL YEAR
       2022

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER H. DIESS (UNTIL AUG. 31, 2022) FOR
       FISCAL YEAR 2022

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER M. DOESS (FROM FEB. 1, 2022) FOR
       FISCAL YEAR 2022

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER M. DUESMANN FOR FISCAL YEAR 2022

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER G. KILIAN FOR FISCAL YEAR 2022

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER T. SCHAEFER (FROM JULY 1, 2022) FOR
       FISCAL YEAR 2022

3.10   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL
       YEAR 2022

3.11   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER H. STARS (FROM FEB. 1, 2022) FOR
       FISCAL YEAR 2022

3.12   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER H. D. WERNER (UNTIL JAN. 31, 2022)
       FOR FISCAL YEAR 2022

3.13   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Non-Voting
       MEMBER H. WORTMANN (FEB. 1 - AUG. 31, 2022)
       FOR FISCAL YEAR 2022

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER H.D. POETSCH FOR FISCAL YEAR 2022

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER J. HOFMANN FOR FISCAL YEAR 2022

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER H.A. AL ABDULLA (UNTIL MAY 12, 2022)
       FOR FISCAL YEAR 2022

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER H. S. AL JABER FOR FISCAL YEAR 2022

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER M. B. E. AL-MAHMOUD (FROM MAY 12,
       2022) FOR FISCAL YEAR 2022

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER B. ALTHUSMANN (UNTIL NOV. 8, 2022)
       FOR FISCAL YEAR 2022

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER H. BUCK (FROM OCT. 4, 2022) FOR
       FISCAL YEAR 2022

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER M. CARNERO SOJO FOR FISCAL YEAR 2022

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER D. CAVALLO FOR FISCAL YEAR 2022

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER H.-P. FISCHER (UNTIL MAY 12, 2022)
       FOR FISCAL YEAR 2022

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER J. W. HAMBURG (FROM NOV. 8, 2022)
       FOR FISCAL YEAR 2022

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER M. HEISS FOR FISCAL YEAR 2022

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER A. HOMBURG (FROM MAY 12, 2022) FOR
       FISCAL YEAR 2022

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER U. JAKOB (UNTIL MAY 12, 2022) FOR
       FISCAL YEAR 2022

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER S. MAHLER (FROM MAY 12, 2022) FOR
       FISCAL YEAR 2022

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER P. MOSCH FOR FISCAL YEAR 2022

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER B. MURKOVIC (UNTIL MAY 12, 2022) FOR
       FISCAL YEAR 2022

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER D. NOWAK (FROM MAY 12, 2022) FOR
       FISCAL YEAR 2022

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER H. M. PIECH FOR FISCAL YEAR 2022

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER F. O. PORSCHE FOR FISCAL YEAR 2022

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER W. PORSCHE FOR FISCAL YEAR 2022

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER J. ROTHE FOR FISCAL YEAR 2022

4.23   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2022

4.24   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER S. WEIL FOR FISCAL YEAR 2022

4.25   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Non-Voting
       MEMBER W. WERESCH (UNTIL SEP. 30, 2022) FOR
       FISCAL YEAR 2022

5.1    ELECT MARIANNE HEISS TO THE SUPERVISORY                   Non-Voting
       BOARD

5.2    ELECT GUENTHER HORVATH TO THE SUPERVISORY                 Non-Voting
       BOARD

5.3    ELECT WOLFGANG PORSCHE TO THE SUPERVISORY                 Non-Voting
       BOARD

6      AMEND AFFILIATION AGREEMENT WITH VOLKSWAGEN               Non-Voting
       BANK GMBH

7      APPROVE SPIN-OFF AND TAKEOVER AGREEMENT                   Non-Voting
       WITH VOLKSWAGEN FINANCIAL SERVICES EUROPE
       AG

8      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Non-Voting
       UNTIL 2028

9      AMEND ARTICLES RE: PARTICIPATION OF                       Non-Voting
       SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
       ANNUAL GENERAL MEETING BY MEANS OF AUDIO
       AND VIDEO TRANSMISSION

10     APPROVE CREATION OF EUR 227.5 MILLION POOL                Non-Voting
       OF CAPITAL WITH PREEMPTIVE RIGHTS

11     APPROVE REMUNERATION REPORT                               Non-Voting

12     APPROVE REMUNERATION POLICY FOR THE                       Non-Voting
       MANAGEMENT BOARD

13     APPROVE REMUNERATION POLICY FOR THE                       Non-Voting
       SUPERVISORY BOARD

14     RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Non-Voting
       FISCAL YEAR 2023 AND FOR THE REVIEW OF THE
       INTERIM FINANCIAL STATEMENTS FOR FISCAL
       YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR
       2024

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  716837313
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523145
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  DE0007664005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 8.70 PER ORDINARY SHARE AND EUR 8.76
       PER PREFERRED SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER O. BLUME FOR FISCAL YEAR 2022

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER M. AKSEL (UNTIL AUG. 31, 2022) FOR
       FISCAL YEAR 2022

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER A. ANTLITZ FOR FISCAL YEAR 2022

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER R. BRANDSTAETTER FOR FISCAL YEAR
       2022

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER H. DIESS (UNTIL AUG. 31, 2022) FOR
       FISCAL YEAR 2022

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER M. DOESS (FROM FEB. 1, 2022) FOR
       FISCAL YEAR 2022

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER M. DUESMANN FOR FISCAL YEAR 2022

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER G. KILIAN FOR FISCAL YEAR 2022

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER T. SCHAEFER (FROM JULY 1, 2022) FOR
       FISCAL YEAR 2022

3.10   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL
       YEAR 2022

3.11   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER H. STARS (FROM FEB. 1, 2022) FOR
       FISCAL YEAR 2022

3.12   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER H. D. WERNER (UNTIL JAN. 31, 2022)
       FOR FISCAL YEAR 2022

3.13   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER H. WORTMANN (FEB. 1 - AUG. 31, 2022)
       FOR FISCAL YEAR 2022

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER H.D. POETSCH FOR FISCAL YEAR 2022

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER J. HOFMANN FOR FISCAL YEAR 2022

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER H.A. AL ABDULLA (UNTIL MAY 12, 2022)
       FOR FISCAL YEAR 2022

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER H. S. AL JABER FOR FISCAL YEAR 2022

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER M. B. E. AL-MAHMOUD (FROM MAY 12,
       2022) FOR FISCAL YEAR 2022

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER B. ALTHUSMANN (UNTIL NOV. 8, 2022)
       FOR FISCAL YEAR 2022

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER H. BUCK (FROM OCT. 4, 2022) FOR
       FISCAL YEAR 2022

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER M. CARNERO SOJO FOR FISCAL YEAR 2022

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER D. CAVALLO FOR FISCAL YEAR 2022

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER H.-P. FISCHER (UNTIL MAY 12, 2022)
       FOR FISCAL YEAR 2022

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER J. W. HAMBURG (FROM NOV. 8, 2022)
       FOR FISCAL YEAR 2022

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER M. HEISS FOR FISCAL YEAR 2022

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER A. HOMBURG (FROM MAY 12, 2022) FOR
       FISCAL YEAR 2022

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER U. JAKOB (UNTIL MAY 12, 2022) FOR
       FISCAL YEAR 2022

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER S. MAHLER (FROM MAY 12, 2022) FOR
       FISCAL YEAR 2022

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER P. MOSCH FOR FISCAL YEAR 2022

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER B. MURKOVIC (UNTIL MAY 12, 2022) FOR
       FISCAL YEAR 2022

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER D. NOWAK (FROM MAY 12, 2022) FOR
       FISCAL YEAR 2022

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER H. M. PIECH FOR FISCAL YEAR 2022

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER F. O. PORSCHE FOR FISCAL YEAR 2022

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER W. PORSCHE FOR FISCAL YEAR 2022

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER J. ROTHE FOR FISCAL YEAR 2022

4.23   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2022

4.24   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER S. WEIL FOR FISCAL YEAR 2022

4.25   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER W. WERESCH (UNTIL SEP. 30, 2022) FOR
       FISCAL YEAR 2022

5.1    ELECT MARIANNE HEISS TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

5.2    ELECT GUENTHER HORVATH TO THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD

5.3    ELECT WOLFGANG PORSCHE TO THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD

6      AMEND AFFILIATION AGREEMENT WITH VOLKSWAGEN               Mgmt          For                            For
       BANK GMBH

7      APPROVE SPIN-OFF AND TAKEOVER AGREEMENT                   Mgmt          For                            For
       WITH VOLKSWAGEN FINANCIAL SERVICES EUROPE
       AG

8      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2028

9      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
       ANNUAL GENERAL MEETING BY MEANS OF AUDIO
       AND VIDEO TRANSMISSION

10     APPROVE CREATION OF EUR 227.5 MILLION POOL                Mgmt          Against                        Against
       OF CAPITAL WITH PREEMPTIVE RIGHTS

11     APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

12     APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       MANAGEMENT BOARD

13     APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

14     RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2023 AND FOR THE REVIEW OF THE
       INTERIM FINANCIAL STATEMENTS FOR FISCAL
       YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR
       2024




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  716744897
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856202
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2023
          Ticker:
            ISIN:  SE0000115420
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       VOTING INSTRUCTIONS MAY BE REJECTED

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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE PRESIDENT'S REPORT                                Non-Voting

8      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

9      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

10     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 7.00 PER SHARE AND AN EXTRA DIVIDEND
       OF SEK 7.00 PER SHARE

11.1   APPROVE DISCHARGE OF MATTI ALAHUHTA                       Mgmt          For                            For

11.2   APPROVE DISCHARGE OF JAN CARLSON                          Mgmt          For                            For

11.3   APPROVE DISCHARGE OF ECKHARD CORDES                       Mgmt          For                            For

11.4   APPROVE DISCHARGE OF ERIC ELZVIK                          Mgmt          For                            For

11.5   APPROVE DISCHARGE OF MARTHA FINN BROOKS                   Mgmt          For                            For

11.6   APPROVE DISCHARGE OF KURT JOFS                            Mgmt          For                            For

11.7   APPROVE DISCHARGE OF MARTIN LUNDSTEDT                     Mgmt          For                            For
       (BOARD MEMBER)

11.8   APPROVE DISCHARGE OF KATHRYN V. MARINELLO                 Mgmt          For                            For

11.9   APPROVE DISCHARGE OF MARTINA MERZ                         Mgmt          For                            For

11.10  APPROVE DISCHARGE OF HANNE DE MORA                        Mgmt          For                            For

11.11  APPROVE DISCHARGE OF HELENA STJERNHOLM                    Mgmt          For                            For

11.12  APPROVE DISCHARGE OF CARL-HENRIC SVANBERG                 Mgmt          For                            For

11.13  APPROVE DISCHARGE OF LARS ASK (EMPLOYEE                   Mgmt          For                            For
       REPRESENTATIVE)

11.14  APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE               Mgmt          For                            For
       REPRESENTATIVE)

11.15  APPROVE DISCHARGE OF MIKAEL SALLSTROM                     Mgmt          For                            For
       (EMPLOYEE REPRESENTATIVE)

11.16  APPROVE DISCHARGE OF CAMILLA JOHANSSON                    Mgmt          For                            For
       (DEPUTY EMPLOYEE REPRESENTATIVE)

11.17  APPROVE DISCHARGE OF MARI LARSSON (DEPUTY                 Mgmt          For                            For
       EMPLOYEE REPRESENTATIVE)

11.18  APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS                 Mgmt          For                            For
       CEO)

12.1   DETERMINE NUMBER OF MEMBERS (11) OF BOARD                 Mgmt          For                            For

12.2   DETERMINE NUMBER DEPUTY MEMBERS (0) OF                    Mgmt          For                            For
       BOARD

13     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 3.9 MILLION FOR CHAIRMAN AND
       SEK 1.18 MILLION FOR OTHER DIRECTORS EXCEPT
       CEO; APPROVE REMUNERATION FOR COMMITTEE
       WORK

14.1   REELECT MATTI ALAHUHTA AS DIRECTOR                        Mgmt          For                            For

14.2   ELECT BO ANNVIK AS NEW DIRECTOR                           Mgmt          For                            For

14.3   REELECT JAN CARLSON AS DIRECTOR                           Mgmt          For                            For

14.4   REELECT ERIC ELZVIK AS DIRECTOR                           Mgmt          For                            For

14.5   REELECT MARTHA FINN BROOKS AS DIRECTOR                    Mgmt          For                            For

14.6   REELECT KURT JOFS AS DIRECTOR                             Mgmt          For                            For

14.7   REELECT MARTIN LUNDSTEDT AS DIRECTOR                      Mgmt          For                            For

14.8   REELECT KATHRYN V. MARINELLO AS DIRECTOR                  Mgmt          For                            For

14.9   REELECT MARTINA MERZ AS DIRECTOR                          Mgmt          For                            For

14.10  REELECT HELENA STJERNHOLM AS DIRECTOR                     Mgmt          For                            For

14.11  REELECT CARL-HENRIC SVANBERG AS DIRECTOR                  Mgmt          For                            For

15     REELECT CARL-HENRIC SVANBERG AS BOARD CHAIR               Mgmt          For                            For

16     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

17     RATIFY DELOITTE AB AS AUDITORS                            Mgmt          For                            For

18.1   ELECT PAR BOMAN TO SERVE ON NOMINATING                    Mgmt          For                            For
       COMMITTEE

18.2   ELECT ANDERS OSCARSSON TO SERVE ON                        Mgmt          For                            For
       NOMINATING COMMITTEE

18.3   ELECT MAGNUS BILLING TO SERVE ON NOMINATING               Mgmt          For                            For
       COMMITTEE

18.4   ELECT ANDERS ALGOTSSON TO SERVE ON                        Mgmt          For                            For
       NOMINATING COMMITTEE

18.5   ELECT CHAIRMAN OF THE BOARD TO SERVE ON                   Mgmt          For                            For
       NOMINATION COMMITTEE

19     APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

20.1   APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

20.2   APPROVE LONG-TERM PERFORMANCE BASED                       Mgmt          For                            For
       INCENTIVE PROGRAM

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  716827463
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2023
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       VOTING INSTRUCTIONS MAY BE REJECTED

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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Mgmt          For                            For

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Mgmt          For                            For

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Mgmt          For                            For

7      RECEIVE PRESIDENT'S REPORT                                Non-Voting

8      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

9      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

10     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 7.00 PER SHARE AND AN EXTRA DIVIDEND
       OF SEK 7.00 PER SHARE

11.1   APPROVE DISCHARGE OF MATTI ALAHUHTA                       Mgmt          For                            For

11.2   APPROVE DISCHARGE OF JAN CARLSON                          Mgmt          For                            For

11.3   APPROVE DISCHARGE OF ECKHARD CORDES                       Mgmt          For                            For

11.4   APPROVE DISCHARGE OF ERIC ELZVIK                          Mgmt          For                            For

11.5   APPROVE DISCHARGE OF MARTHA FINN BROOKS                   Mgmt          For                            For

11.6   APPROVE DISCHARGE OF KURT JOFS                            Mgmt          For                            For

11.7   APPROVE DISCHARGE OF MARTIN LUNDSTEDT                     Mgmt          For                            For
       (BOARD MEMBER)

11.8   APPROVE DISCHARGE OF KATHRYN V. MARINELLO                 Mgmt          For                            For

11.9   APPROVE DISCHARGE OF MARTINA MERZ                         Mgmt          For                            For

11.10  APPROVE DISCHARGE OF HANNE DE MORA                        Mgmt          For                            For

11.11  APPROVE DISCHARGE OF HELENA STJERNHOLM                    Mgmt          For                            For

11.12  APPROVE DISCHARGE OF CARL-HENRIC SVANBERG                 Mgmt          For                            For

11.13  APPROVE DISCHARGE OF LARS ASK (EMPLOYEE                   Mgmt          For                            For
       REPRESENTATIVE)

11.14  APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE               Mgmt          For                            For
       REPRESENTATIVE)

11.15  APPROVE DISCHARGE OF MIKAEL SALLSTROM                     Mgmt          For                            For
       (EMPLOYEE REPRESENTATIVE)

11.16  APPROVE DISCHARGE OF CAMILLA JOHANSSON                    Mgmt          For                            For
       (DEPUTY EMPLOYEE REPRESENTATIVE)

11.17  APPROVE DISCHARGE OF MARI LARSSON (DEPUTY                 Mgmt          For                            For
       EMPLOYEE REPRESENTATIVE)

11.18  APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS                 Mgmt          For                            For
       CEO)

12.1   DETERMINE NUMBER OF MEMBERS (11) OF BOARD                 Mgmt          For                            For

12.2   DETERMINE NUMBER DEPUTY MEMBERS (0) OF                    Mgmt          For                            For
       BOARD

13     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 3.9 MILLION FOR CHAIRMAN AND
       SEK 1.18 MILLION FOR OTHER DIRECTORS EXCEPT
       CEO; APPROVE REMUNERATION FOR COMMITTEE
       WORK

14.1   REELECT MATTI ALAHUHTA AS DIRECTOR                        Mgmt          For                            For

14.2   ELECT BO ANNVIK AS NEW DIRECTOR                           Mgmt          For                            For

14.3   REELECT JAN CARLSON AS DIRECTOR                           Mgmt          For                            For

14.4   REELECT ERIC ELZVIK AS DIRECTOR                           Mgmt          For                            For

14.5   REELECT MARTHA FINN BROOKS AS DIRECTOR                    Mgmt          For                            For

14.6   REELECT KURT JOFS AS DIRECTOR                             Mgmt          For                            For

14.7   REELECT MARTIN LUNDSTEDT AS DIRECTOR                      Mgmt          For                            For

14.8   REELECT KATHRYN V. MARINELLO AS DIRECTOR                  Mgmt          For                            For

14.9   REELECT MARTINA MERZ AS DIRECTOR                          Mgmt          For                            For

14.10  REELECT HELENA STJERNHOLM AS DIRECTOR                     Mgmt          For                            For

14.11  REELECT CARL-HENRIC SVANBERG AS DIRECTOR                  Mgmt          For                            For

15     REELECT CARL-HENRIC SVANBERG AS BOARD CHAIR               Mgmt          For                            For

16     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

17     RATIFY DELOITTE AB AS AUDITORS                            Mgmt          For                            For

18.1   ELECT PAR BOMAN TO SERVE ON NOMINATING                    Mgmt          For                            For
       COMMITTEE

18.2   ELECT ANDERS OSCARSSON TO SERVE ON                        Mgmt          For                            For
       NOMINATING COMMITTEE

18.3   ELECT MAGNUS BILLING TO SERVE ON NOMINATING               Mgmt          For                            For
       COMMITTEE

18.4   ELECT ANDERS ALGOTSSON TO SERVE ON                        Mgmt          For                            For
       NOMINATING COMMITTEE

18.5   ELECT CHAIRMAN OF THE BOARD TO SERVE ON                   Mgmt          For                            For
       NOMINATION COMMITTEE

19     APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

20.1   APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

20.2   APPROVE LONG-TERM PERFORMANCE BASED                       Mgmt          For                            For
       INCENTIVE PROGRAM

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 848496 DUE TO RECEIVED CHANGE IN
       VOTING STATUS OF RES 2, 4 AND 6. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 VOLVO CAR AB                                                                                Agenda Number:  716788281
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9835L159
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2023
          Ticker:
            ISIN:  SE0016844831
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       VOTING INSTRUCTIONS MAY BE REJECTED

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 864953 DUE TO RECEIVED CHANGE IN
       VOTING STATUS. 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      OPEN MEETING                                              Non-Voting

2      ELECTION OF CHAIRPERSON OF THE MEETING THE                Mgmt          For                            For
       ATTORNEY EVA HAGG

3      PREPARATION AND APPROVAL OF THE VOTING                    Mgmt          For                            For
       REGISTER

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      DESIGNATE INSPECTORS OF MINUTES OF MEETING                Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Mgmt          For                            For
       BEEN DULY CONVENED

7      RECEIVE PRESIDENT'S REPORT                                Non-Voting

8.A    RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8.B    RECEIVE AUDITOR'S REPORT ON APPLICATION OF                Non-Voting
       GUIDELINES FOR REMUNERATION FOR EXECUTIVE
       MANAGEMENT

9.A    RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9.B    RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH
       THE ADOPTED BALANCE SHEET

9.C.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTOR AND THE CEO: ERIC LI (LI SHUFU)
       (CHAIRPERSON OF THE BOARD)

9.C.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTOR: LONE FONSS SCHRODER (VICE
       CHAIRPERSON OF THE BOARD)

9.C.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTOR: BETSY ATKINS (BOARD MEMBER UNTIL
       AGM 2022)

9.C.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTOR: MICHAEL JACKSON (BOARD MEMBER
       UNTIL AGM 2022)

9.C.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTOR: THOMAS JOHNSTONE (BOARD MEMBER)

9.C.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTOR: DANIEL LI (LI DONGHUI) (BOARD
       MEMBER)

9.C.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTOR: ANNA MOSSBERG (BOARD MEMBER)

9.C.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTOR: DIARMUID O'CONNELL (BOARD MEMBER)

9.C.9  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTOR: JAMES ROWAN (BOARD MEMBER)

9C.10  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTOR: HAKAN SAMUELSSON (BOARD MEMBER
       UNTIL AND INCLUDING 21 MARCH 2022)

9C.11  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTOR: JONAS SAMUELSON (BOARD MEMBER)

9C.12  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTOR: LILA TRETIKOV (BOARD MEMBER)

9C.13  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTOR: WINFRIED VAHLAND (BOARD MEMBER)

9C.14  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTOR: JIM ZHANG (BOARD MEMBER UNTIL AGM
       2022)

9C.15  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTOR: ADRIAN AVDULLAHU (BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE)

9C.16  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTOR: GLENN BERGSTROM (BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE)

9C.17  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTOR: BJORN OLSSON (BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE)

9C.18  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTOR: JORGEN OLSSON (BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE)

9C.19  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTOR: ANNA MARGITIN (DEPUTY BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

9C.20  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTOR: MARIE STENQVIST (DEPUTY BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

9C.21  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTOR AND THE CEO: HAKAN SAMUELSSON (CEO
       UNTIL AND INCLUDING 21 MARCH 2022)

9C.22  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTOR AND THE CEO: JAMES ROWAN (CEO)

10.A   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS

10.B   DETERMINATION OF THE NUMBER OF AUDITORS                   Mgmt          For                            For

11.A   DETERMINATION OF FEES TO THE BOARD MEMBERS                Mgmt          Against                        Against

11.C   DETERMINATION OF FEES TO THE AUDITORS                     Mgmt          For                            For

12.A   RE-ELECTION OF THE BOARD OF DIRECTOR AND                  Mgmt          For                            For
       THE CHAIRPERSON OF THE BOARD: ERIC LI (LI
       SHUFU)

12.B   RE-ELECTION OF THE BOARD OF DIRECTOR AND                  Mgmt          For                            For
       THE CHAIRPERSON OF THE BOARD: LONE FONSS
       SCHRODER

12.C   RE-ELECTION OF THE BOARD OF DIRECTOR AND                  Mgmt          For                            For
       THE CHAIRPERSON OF THE BOARD: DANIEL LI (LI
       DONGHUI)

12.D   RE-ELECTION OF THE BOARD OF DIRECTOR AND                  Mgmt          For                            For
       THE CHAIRPERSON OF THE BOARD: ANNA MOSSBERG

12.E   RE-ELECTION OF THE BOARD OF DIRECTOR AND                  Mgmt          For                            For
       THE CHAIRPERSON OF THE BOARD: DIARMUID
       O'CONNELL

12.F   RE-ELECTION OF THE BOARD OF DIRECTOR AND                  Mgmt          For                            For
       THE CHAIRPERSON OF THE BOARD: JIM ROWAN

12.G   RE-ELECTION OF THE BOARD OF DIRECTOR AND                  Mgmt          For                            For
       THE CHAIRPERSON OF THE BOARD: JONAS
       SAMUELSON

12.H   RE-ELECTION OF THE BOARD OF DIRECTOR AND                  Mgmt          For                            For
       THE CHAIRPERSON OF THE BOARD: LILA TRETIKOV

12.I   RE-ELECTION OF THE BOARD OF DIRECTOR AND                  Mgmt          For                            For
       THE CHAIRPERSON OF THE BOARD: WINFRIED
       VAHLAND

12.J   ELECTION OF THE BOARD OF DIRECTOR AND THE                 Mgmt          For                            For
       CHAIRPERSON OF THE BOARD: RUBY LU

12.K   RE-ELECTION OF THE BOARD OF DIRECTOR AND                  Mgmt          For                            For
       THE CHAIRPERSON OF THE BOARD: ERIC LI (LI
       SHUFU) AS CHAIRPERSON OF THE BOARD

12.L   ELECTION OF THE BOARD OF DIRECTOR AND THE                 Mgmt          For                            For
       CHAIRPERSON OF THE BOARD: LONE FONSS
       SCHRODER AS VICE CHAIRPERSON OF THE BOARD

13     ELECTION OF AUDITORS: DELOITTE                            Mgmt          For                            For

14     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          Against                        Against
       REPORT

15     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       EXECUTIVE REMUNERATION

16.A2  RESOLUTION ON THE IMPLEMENTATION OF A                     Mgmt          For                            For
       PERFORMANCE SHARE PLAN

16.A3  RESOLUTION ON THE IMPLEMENTATION OF AN                    Mgmt          For                            For
       EMPLOYEE SHARE MATCHING PLAN

16.B1  RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON ACQUISITION OF
       SHARES OF SERIES B AND RESOLUTION ON
       TRANSFER OF OWN SERIES B SHARES TO THE
       PARTICIPANTS IN THE PLANS

16.B2  SHOULD THE MAJORITY REQUIRED UNDER ITEM                   Mgmt          Against                        Against
       16.B.1 NOT BE REACHED, RESOLUTION REGARDING
       EQUITY SWAP AGREEMENT WITH A THIRD PARTY

17     RESOLUTION REGARDING AUTHORISATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON NEW ISSUES

18     CLOSE MEETING                                             Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 WELCIA HOLDINGS CO.,LTD.                                                                    Agenda Number:  717197683
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9505A108
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  JP3274280001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ikeno, Takamitsu                       Mgmt          Against                        Against

1.2    Appoint a Director Matsumoto, Tadahisa                    Mgmt          Against                        Against

1.3    Appoint a Director Nakamura, Juichi                       Mgmt          For                            For

1.4    Appoint a Director Shibazaki, Takamune                    Mgmt          For                            For

1.5    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.6    Appoint a Director Nakai, Tomoko                          Mgmt          For                            For

1.7    Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For

1.8    Appoint a Director Nagata, Tadashi                        Mgmt          For                            For

1.9    Appoint a Director Nozawa, Katsunori                      Mgmt          For                            For

1.10   Appoint a Director Horie, Shigeo                          Mgmt          For                            For

1.11   Appoint a Director Ishizaka, Noriko                       Mgmt          For                            For

2      Appoint a Corporate Auditor Sugiyama,                     Mgmt          For                            For
       Atsuko

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 WENDEL SE                                                                                   Agenda Number:  717177201
--------------------------------------------------------------------------------------------------------------------------
        Security:  F98370103
    Meeting Type:  MIX
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  FR0000121204
--------------------------------------------------------------------------------------------------------------------------

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   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED.

1      APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2022

3      NET INCOME ALLOCATION, DIVIDEND APPROVAL                  Mgmt          For                            For
       AND DIVIDEND PAYMENT

4      APPROVAL OF REGULATED RELATED-PARTY                       Mgmt          Against                        Against
       AGREEMENTS ENTERED INTO WITH CERTAIN
       CORPORATE OFFICERS OF THE COMPANY

5      APPROVAL OF REGULATED RELATED-PARTY                       Mgmt          For                            For
       AGREEMENTS ENTERED INTO WITH
       WENDEL-PARTICIPATIONS SE

6      APPROVAL OF THE REGISTERED OFFICE TRANSFER                Mgmt          For                            For

7      APPOINTMENT OF FABIENNE LECORVAISIER AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

8      RENEWAL OF THE TERM OF OFFICE OF GERVAIS                  Mgmt          For                            For
       PELLISSIER AS MEMBER OF THE SUPERVISORY
       BOARD

9      RENEWAL OF THE TERM OF OFFICE OF HUMBERT DE               Mgmt          Against                        Against
       WENDEL AS MEMBER OF THE SUPERVISORY BOARD

10     APPROVAL OF AMENDMENTS MADE FOR 2022 TO THE               Mgmt          For                            For
       COMPENSATION POLICY OF THE CHAIRMAN OF THE
       EXECUTIVE BOARD, APPLICABLE TO LAURENT
       MIGNON AS CHAIRMAN OF THE EXECUTIVE BOARD
       AS FROM DECEMBER 2, 2022

11     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION PREVIOUSLY PAID OR AWARDED TO
       THE MEMBERS OF THE EXECUTIVE BOARD AND TO
       THE MEMBERS OF THE SUPERVISORY BOARD, IN
       ACCORDANCE WITH ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE

12     APPROVAL OF THE COMPENSATION ITEMS PAID IN                Mgmt          For                            For
       DURING OR AWARDED FOR THE YEAR ENDED
       DECEMBER 31, 2022 TO ANDRE FRANCOIS-PONCET,
       AS CHAIRMAN OF THE EXECUTIVE BOARD UNTIL
       DECEMBER 1, 2022

13     APPROVAL OF THE COMPENSATION ITEMS PAID IN                Mgmt          Against                        Against
       DURING OR AWARDED FOR THE YEAR ENDED
       DECEMBER 31, 2022 TO LAURENT MIGNON, AS
       CHAIRMAN OF THE EXECUTIVE BOARD AS FROM
       DECEMBER 2, 2022

14     APPROVAL OF THE COMPENSATION ITEMS PAID IN                Mgmt          For                            For
       DURING OR AWARDED FOR THE YEAR ENDED
       DECEMBER 31, 2022 TO DAVID DARMON, AS
       MEMBER OF THE EXECUTIVE BOARD

15     APPROVAL OF THE COMPENSATION ITEMS PAID IN                Mgmt          For                            For
       DURING OR AWARDED FOR THE YEAR ENDED
       DECEMBER 31, 2022 TO NICOLAS VER HULST, AS
       CHAIRMAN OF THE SUPERVISORY BOARD

16     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE EXECUTIVE BOARD

17     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBER OF THE EXECUTIVE BOARD

18     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

19     AUTHORIZATION GIVEN TO THE EXECUTIVE BOARD                Mgmt          For                            For
       TO PURCHASE COMPANY SHARES

20     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       EXECUTIVE BOARD TO INCREASE THE SHARE
       CAPITAL THROUGH THE ISSUE OF SHARES OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL RESERVED FOR MEMBERS OF THE GROUP
       SAVINGS PLAN AND THE INTERNATIONAL GROUP
       SAVINGS PLAN, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS IN THEIR
       FAVOR

21     AUTHORIZATION GIVEN TO THE EXECUTIVE BOARD                Mgmt          For                            For
       TO GRANT STOCK SUBSCRIPTION OR PURCHASE
       OPTIONS TO SOME OR ALL OF THE COMPANY'S
       EXECUTIVE CORPORATE OFFICERS AND EMPLOYEES,
       ENTAILING THE WAIVER BY SHAREHOLDERS OF
       THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO
       THE SHARES ISSUED ON EXERCISE OF THE
       OPTIONS

22     AUTHORIZATION GIVEN TO THE EXECUTIVE BOARD                Mgmt          For                            For
       TO GRANT FREE SHARES TO SOME OR ALL OF THE
       COMPANY'S EXECUTIVE CORPORATE OFFICERS AND
       EMPLOYEES, ENTAILING THE WAIVER BY
       SHAREHOLDERS OF THEIR PREFERENTIAL
       SUBSCRIPTION RIGHTS TO THE SHARES TO BE
       ISSUED

23     POWERS FOR LEGAL FORMALITIES                              Mgmt          For                            For

CMMT   04 MAY 2023: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0503/202305032301327
       .pdf 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

CMMT   04 MAY 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   04 MAY 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   04 MAY 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LTD                                                                              Agenda Number:  716034880
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2022
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3,4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL STATEMENTS AND REPORTS                          Non-Voting

2A     RE-ELECTION OF J A WESTACOTT AO                           Mgmt          For                            For

2B     RE-ELECTION OF M ROCHE                                    Mgmt          For                            For

2C     RE-ELECTION OF S L WARBURTON                              Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF KEEPP DEFERRED SHARES AND KEEPP                  Mgmt          For                            For
       PERFORMANCE SHARES TO THE GROUP MANAGING
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WEST FRASER TIMBER CO.LTD                                                                   Agenda Number:  716806445
--------------------------------------------------------------------------------------------------------------------------
        Security:  952845105
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2023
          Ticker:
            ISIN:  CA9528451052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
       TO 2.11 AND 3. THANK YOU

1      TO SET THE NUMBER OF DIRECTORS AT 11                      Mgmt          For                            For

2.1    ELECTION OF DIRECTOR: HENRY H. (HANK)                     Mgmt          For                            For
       KETCHAM

2.2    ELECTION OF DIRECTOR: DOYLE BENEBY                        Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: REID E. CARTER                      Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: RAYMOND FERRIS                      Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: JOHN N. FLOREN                      Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: ELLIS KETCHAM JOHNSON               Mgmt          For                            For

2.7    ELECTION OF DIRECTOR: BRIAN G. KENNING                    Mgmt          For                            For

2.8    ELECTION OF DIRECTOR: MARIAN LAWSON                       Mgmt          For                            For

2.9    ELECTION OF DIRECTOR: COLLEEN M. MCMORROW                 Mgmt          For                            For

2.10   ELECTION OF DIRECTOR: JANICE G. RENNIE                    Mgmt          For                            For

2.11   ELECTION OF DIRECTOR: GILLIAN D. WINCKLER                 Mgmt          For                            For

3      TO APPOINT PRICEWATERHOUSECOOPERS LLP, AS                 Mgmt          For                            For
       THE AUDITOR OF THE COMPANY FOR THE ENSUING
       YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX
       THE AUDITOR'S REMUNERATION

4      TO PASS AN ADVISORY RESOLUTION TO APPROVE                 Mgmt          For                            For
       THE COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION, AS MORE PARTICULARLY
       DESCRIBED UNDER ''ADVISORY RESOLUTION ON
       THE COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION (SAY ON PAY) '' IN THE
       ACCOMPANYING INFORMATION CIRCULAR

5      TO PASS AN ORDINARY RESOLUTION TO CONTINUE,               Mgmt          For                            For
       AMEND AND RESTATE THE SHAREHOLDER RIGHTS
       PLAN, AS MORE PARTICULARLY DESCRIBED UNDER
       ''RESOLUTION TO RECONFIRM THE SHAREHOLDER
       RIGHTS PLAN'' IN THE ACCOMPANYING
       INFORMATION CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 WESTPAC BANKING CORP                                                                        Agenda Number:  716328693
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97417101
    Meeting Type:  AGM
    Meeting Date:  14-Dec-2022
          Ticker:
            ISIN:  AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4,5,6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1A     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL : AMENDMENT TO THE
       CONSTITUTION

1B     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL : CLIMATE RISK
       SAFEGUARDING

3      RE-ELECTION OF PETER NASH AS A DIRECTOR                   Mgmt          For                            For

4      GRANT OF EQUITY TO MANAGING DIRECTOR AND                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

5      REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

6      CONDITIONAL SPILL RESOLUTION : SUBJECT TO,                Mgmt          Against                        For
       AND CONDITIONAL ON 25% OR MORE OF THE VOTES
       VALIDLY CAST ON THE REMUNERATION REPORT FOR
       THE YEAR ENDED 30 SEPTEMBER 2022 (ITEM 5)
       BEING CAST AGAINST THAT ITEM, TO HOLD AN
       EXTRAORDINARY GENERAL MEETING OF WESTPAC
       (SPILL MEETING) WITHIN 90 DAYS, AT WHICH:
       (A) ALL THE NON-EXECUTIVE DIRECTORS IN
       OFFICE WHEN THE RESOLUTION TO APPROVE THE
       DIRECTORS REPORT FOR THE FINANCIAL YEAR
       ENDED 30 SEPTEMBER 2022 WAS PASSED AND WHO
       REMAIN IN OFFICE AT THE TIME OF THE SPILL
       MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
       BEFORE THE END OF THE SPILL MEETING; AND
       (B) RESOLUTIONS TO APPOINT PERSONS TO
       OFFICES THAT WILL BE VACATED IMMEDIATELY
       BEFORE THE END OF THE SPILL MEETING ARE PUT
       TO THE VOTE AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 WH GROUP LTD                                                                                Agenda Number:  717115201
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96007102
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2023
          Ticker:
            ISIN:  KYG960071028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0424/2023042402296.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0424/2023042402304.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 31 DECEMBER 2022

2.A    TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. HUANG MING AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.C    TO RE-ELECT MR. LAU, JIN TIN DON AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.D    TO RE-ELECT MS. ZHOU HUI AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       OF THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF HKD0.25 PER                Mgmt          For                            For
       SHARE OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2022

6      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO REPURCHASE
       SHARES OF THE COMPANY NOT EXCEEDING 10% OF
       THE TOTAL ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

7      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
       AND DEAL WITH ADDITIONAL SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY BY THE TOTAL NUMBER
       OF SHARES REPURCHASED BY THE COMPANY

9      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       CURRENT AMENDED AND RESTATED MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       TO ADOPT THE SECOND AMENDED AND RESTATED
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED                                                Agenda Number:  716877444
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9593A104
    Meeting Type:  AGM
    Meeting Date:  09-May-2023
          Ticker:
            ISIN:  KYG9593A1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0403/2023040302988.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0403/2023040303033.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

2.A    TO RE-ELECT MS. LAI YUEN CHIANG, A RETIRING               Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT HON. ANDREW KWAN YUEN LEUNG, A                Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. DESMOND LUK POR LIU, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A                Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.E    TO RE-ELECT DR. GLENN SEKKEMN YEE, A                      Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.F    TO RE-ELECT PROFESSOR ENG KIONG YEOH, A                   Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

6      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SHARES TO THE SHARE ISSUE GENERAL MANDATE
       STATED UNDER RESOLUTION NO. 5

7      TO APPROVE AND ADOPT THE PROPOSED SHARE                   Mgmt          Against                        Against
       OPTION SCHEME

8      TO APPROVE THE ADOPTION OF THE NEW ARTICLES               Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WISETECH GLOBAL LTD                                                                         Agenda Number:  716197783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98056106
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2022
          Ticker:
            ISIN:  AU000000WTC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MS MAREE ISAACS                 Mgmt          For                            For

4      ELECTION OF DIRECTOR - MR RICHARD DAMMERY                 Mgmt          For                            For

5      ELECTION OF DIRECTOR - MR MICHAEL MALONE                  Mgmt          For                            For

6      GRANT OF SHARE RIGHTS TO NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTORS UNDER THE NON-EXECUTIVE DIRECTOR
       FEE SACRIFICE SHARE ACQUISITION PLAN




--------------------------------------------------------------------------------------------------------------------------
 WIX.COM LTD                                                                                 Agenda Number:  935735881
--------------------------------------------------------------------------------------------------------------------------
        Security:  M98068105
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2022
          Ticker:  WIX
            ISIN:  IL0011301780
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Class III Director to serve                Mgmt          For                            For
       until the 2025 Annual Meeting: Avishai
       Abrahami

1b.    Re-election of Class III Director to serve                Mgmt          For                            For
       until the 2025 Annual Meeting: Diane Greene

1c.    Re-election of Class III Director to serve                Mgmt          For                            For
       until the 2025 Annual Meeting: Mark Tluszcz

2.1    To amend and readopt the Company's                        Mgmt          For                            For
       Compensation Policy - Executives.

2a.    Answer YES if you are not a "controlling                  Mgmt          For
       shareholder" and do not have a "personal
       interest" (each as defined in the Companies
       Law) in item 2.1. Mark "for" = yes or
       "against" = no.

2.2    To amend and readopt the Company's                        Mgmt          For                            For
       Compensation Policy - Directors.

2b.    Answer YES if you are not a "controlling                  Mgmt          For
       shareholder" and do not have a "personal
       interest" (each as defined in the Companies
       Law) in item 2.2. Mark "for" = yes or
       "against" = no.

3.     To amend and readopt the compensation                     Mgmt          Against                        Against
       arrangement of the Company's non-executive
       directors.

4.     To approve the offer to exchange certain                  Mgmt          Against                        Against
       options held by non- director and
       non-executive employees of the Company and
       its subsidiaries.

5.     To ratify the appointment and compensation                Mgmt          For                            For
       of Kost, Forer, Gabbay & Kasierer, a member
       of Ernst & Young Global, as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V.                                                                         Agenda Number:  716759139
--------------------------------------------------------------------------------------------------------------------------
        Security:  N9643A197
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

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.     OPENING                                                   Non-Voting

2.a.   REPORT OF THE EXECUTIVE BOARD FOR 2022                    Non-Voting

2.b.   REPORT OF THE SUPERVISORY BOARD FOR 2022                  Non-Voting

2.c.   ADVISORY VOTE ON THE REMUNERATION REPORT AS               Mgmt          For                            For
       INCLUDED IN THE 2022 ANNUAL REPORT

3.a.   PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR 2022 AS INCLUDED IN THE 2022 ANNUAL
       REPORT

3.b.   EXPLANATION OF DIVIDEND POLICY                            Non-Voting

3.c.   PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF                Mgmt          For                            For
       EURO1.81 PER ORDINARY SHARE, RESULTING IN A
       FINAL DIVIDEND OF EURO1.18 PER ORDINARY
       SHARE

4.a.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FOR THE EXERCISE OF THEIR
       DUTIES

4.b.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FOR THE EXERCISE OF THEIR
       DUTIES

5.     PROPOSAL TO REAPPOINT MR. CHRIS VOGELZANG                 Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

6.a.   PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD TO ISSUE SHARES AND/OR
       GRANT RIGHTS TO SUBSCRIBE FOR SHARES

6.b.   PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD TO RESTRICT OR EXCLUDE
       STATUTORY PRE-EMPTION RIGHTS

7.     PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE SHARES IN THE COMPANY

8.     PROPOSAL TO CANCEL SHARES                                 Mgmt          For                            For

9.     APPROVE KPMG ACCOUNTANTS N.V AS AUDITORS                  Mgmt          For                            For

10.    ANY OTHER BUSINESS                                        Non-Voting

11.    CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE RECORD DATE
       FROM 09 MAY 2023 TO 12 APR 2023 AND CHANGE
       IN NUMBERING OF ALL RESOLUTIONS AND
       MODIFICATION OF TEXT OF RESOLUTION 9. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE ENERGY GROUP LTD                                                                   Agenda Number:  716789118
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98327333
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  AU0000224040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3,4,5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2A     MR IAN MACFARLANE IS RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

2B     MR LARRY ARCHIBALD IS RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

2C     MS SWEE CHEN GOH IS RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

2D     MR ARNAUD BREUILLAC IS ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

2E     MS ANGELA MINAS IS ELECTED AS A DIRECTOR                  Mgmt          For                            For

3      REMUNERATION REPORT (NON-BINDING ADVISORY                 Mgmt          For                            For
       VOTE)

4      APPROVAL OF GRANT OF EXECUTIVE INCENTIVE                  Mgmt          For                            For
       SCHEME AWARDS TO CEO & MANAGING DIRECTOR

5      NON-EXECUTIVE DIRECTORS REMUNERATION                      Mgmt          For                            For

6A     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL : AMENDMENT TO THE
       CONSTITUTION

6B     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL : CONTINGENT
       RESOLUTION - CAPITAL PROTECTION




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS GROUP LTD                                                                        Agenda Number:  716120821
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2022
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3,4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2A     TO RE-ELECT MS JENNIFER CARR-SMITH AS A                   Mgmt          For                            For
       DIRECTOR

2B     TO RE-ELECT MS HOLLY KRAMER AS A DIRECTOR                 Mgmt          For                            For

2C     TO RE-ELECT MS KATHEE TESIJA AS A DIRECTOR                Mgmt          For                            For

3      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR ENDED 26 JUNE 2022

4      TO APPROVE THE GRANT OF PERFORMANCE SHARE                 Mgmt          For                            For
       RIGHTS TO THE MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER UNDER THE WOOLWORTHS
       GROUP INCENTIVE SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 WSP GLOBAL INC                                                                              Agenda Number:  716929394
--------------------------------------------------------------------------------------------------------------------------
        Security:  92938W202
    Meeting Type:  MIX
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  CA92938W2022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1.1 TO 1.9, 3, 4 AND 5 AND 'IN
       FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
       NUMBERS 2. THANK YOU

1.1    ELECTION OF DIRECTOR: LOUIS-PHILIPPE                      Mgmt          For                            For
       CARRIERE

1.2    ELECTION OF DIRECTOR: CHRISTOPHER COLE                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ALEXANDRE L'HEUREUX                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BIRGIT NORGAARD                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: SUZANNE RANCOURT                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: PAUL RAYMOND                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PIERRE SHOIRY                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: LINDA SMITH-GALIPEAU                Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: MACKY TALL                          Mgmt          For                            For

2      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS OF THE CORPORATION

3      TO APPROVE AMENDMENTS TO THE STOCK OPTION                 Mgmt          For                            For
       PLAN

4      TO APPROVE THE ADOPTION OF THE SHARE UNIT                 Mgmt          For                            For
       PLAN AND THE RATIFICATION OF THE GRANTS OF
       AWARDS

5      TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON THE CORPORATION'S APPROACH TO
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 XERO LTD                                                                                    Agenda Number:  715904175
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98665104
    Meeting Type:  AGM
    Meeting Date:  18-Aug-2022
          Ticker:
            ISIN:  NZXROE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FIXING THE FEES AND EXPENSES OF THE AUDITOR               Mgmt          For                            For

2      RE-ELECTION OF DAVID THODEY                               Mgmt          For                            For

3      RE-ELECTION OF SUSAN PETERSON                             Mgmt          For                            For

4      ELECTION OF BRIAN MCANDREWS                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAKULT HONSHA CO.,LTD.                                                                      Agenda Number:  717312451
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95468120
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  JP3931600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Narita, Hiroshi                        Mgmt          For                            For

1.2    Appoint a Director Wakabayashi, Hiroshi                   Mgmt          For                            For

1.3    Appoint a Director Doi, Akifumi                           Mgmt          For                            For

1.4    Appoint a Director Imada, Masao                           Mgmt          For                            For

1.5    Appoint a Director Hirano, Koichi                         Mgmt          For                            For

1.6    Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

1.7    Appoint a Director Tobe, Naoko                            Mgmt          For                            For

1.8    Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

1.9    Appoint a Director Nagasawa, Yumiko                       Mgmt          For                            For

1.10   Appoint a Director Akutsu, Satoshi                        Mgmt          For                            For

1.11   Appoint a Director Naito, Manabu                          Mgmt          For                            For

1.12   Appoint a Director Nagira, Masatoshi                      Mgmt          For                            For

1.13   Appoint a Director Hoshiko, Hideaki                       Mgmt          For                            For

1.14   Appoint a Director Shimada, Junichi                       Mgmt          For                            For

1.15   Appoint a Director Matthew Digby                          Mgmt          For                            For

2      Approve Details of the Restricted-Stock                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors and Part-time
       Directors)

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA MOTOR CO.,LTD.                                                                       Agenda Number:  716718614
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95776126
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2023
          Ticker:
            ISIN:  JP3942800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Watanabe, Katsuaki                     Mgmt          For                            For

2.2    Appoint a Director Hidaka, Yoshihiro                      Mgmt          For                            For

2.3    Appoint a Director Maruyama, Heiji                        Mgmt          For                            For

2.4    Appoint a Director Matsuyama, Satohiko                    Mgmt          For                            For

2.5    Appoint a Director Shitara, Motofumi                      Mgmt          For                            For

2.6    Appoint a Director Nakata, Takuya                         Mgmt          For                            For

2.7    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.8    Appoint a Director Tashiro, Yuko                          Mgmt          For                            For

2.9    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2.10   Appoint a Director Jin Song Montesano                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Saito, Junzo                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Tsumabuki,                    Mgmt          For                            For
       Tadashi

3.3    Appoint a Corporate Auditor Yone, Masatake                Mgmt          For                            For

3.4    Appoint a Corporate Auditor Ujihara, Ayumi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA                                                                      Agenda Number:  717278786
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2023
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED

CMMT   TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE                 Non-Voting
       ACCOUNT IN THE LOCAL MARKET, THE LOCAL
       CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
       SHARES TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
       DEADLINE AND TRANSFER BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING DATE

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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE 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 NOTICE AND AGENDA                             Mgmt          No vote

2      ELECTION OF THE CHAIR OF THE MEETING AND A                Mgmt          No vote
       PERSON TO CO-SIGN THE MINUTES

3      APPROVAL OF AUDITOR'S FEE FOR THE AUDIT OF                Mgmt          No vote
       YARA INTERNATIONAL ASA FOR THE FINANCIAL
       YEAR 2022

4      APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT                Mgmt          No vote
       OF THE BOARD OF DIRECTORS FOR 2022 FOR YARA
       INTERNATIONAL ASA AND THE GROUP, INCLUDING
       DISTRIBUTION OF DIVIDENDS

5.1    APPROVAL OF GUIDELINES ON DETERMINATION OF                Mgmt          No vote
       SALARY AND OTHER REMUNERATION TO EXECUTIVE
       PERSONNEL OF THE COMPANY

5.2    REPORT ON SALARY AND OTHER REMUNERATION TO                Mgmt          No vote
       EXECUTIVE PERSONNEL OF THE COMPANY

6      REPORT ON CORPORATE GOVERNANCE PURSUANT TO                Mgmt          No vote
       THE NORWEGIAN ACCOUNTING ACT SECTION 3-3B

7      ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          No vote
       DIRECTORS

8      APPROVAL OF REMUNERATION TO MEMBERS AND                   Mgmt          No vote
       DEPUTY MEMBERS OF THE BOARD, MEMBERS OF THE
       HR COMMITTEE AND MEMBERS OF THE BOARD AUDIT
       AND SUSTAINABILITY COMMITTEE FOR THE PERIOD
       UNTIL THE NEXT ANNUAL GENERAL MEETING

9      ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE

10     APPROVAL OF REMUNERATION TO MEMBERS OF THE                Mgmt          No vote
       NOMINATION COMMITTEE FOR THE PERIOD UNTIL
       THE NEXT ANNUAL GENERAL MEETING

11     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          No vote
       ASSOCIATION

12     POWER OF ATTORNEY TO THE BOARD REGARDING                  Mgmt          No vote
       ACQUISITION OF OWN SHARES

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER

CMMT   24 MAY 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   24 MAY 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE 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 AVAILABILITY 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

CMMT   24 MAY 2023: 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




--------------------------------------------------------------------------------------------------------------------------
 YOKOGAWA ELECTRIC CORPORATION                                                               Agenda Number:  717352897
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97272124
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  JP3955000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nara, Hitoshi                          Mgmt          For                            For

2.2    Appoint a Director Anabuki, Junichi                       Mgmt          For                            For

2.3    Appoint a Director Yu Dai                                 Mgmt          For                            For

2.4    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

2.5    Appoint a Director Uchida, Akira                          Mgmt          For                            For

2.6    Appoint a Director Urano, Kuniko                          Mgmt          For                            For

2.7    Appoint a Director Hirano, Takuya                         Mgmt          For                            For

2.8    Appoint a Director Goto, Yujiro                           Mgmt          For                            For

3      Appoint a Corporate Auditor Hasegawa, Kenji               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZALANDO SE                                                                                  Agenda Number:  716990800
--------------------------------------------------------------------------------------------------------------------------
        Security:  D98423102
    Meeting Type:  AGM
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5.1    RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2023 AND FOR THE REVIEW OF
       INTERIM FINANCIAL STATEMENTS FOR THE FIRST
       HALF OF FISCAL YEAR 2023

5.2    RATIFY KPMG AG AS AUDITORS FOR THE REVIEW                 Mgmt          For                            For
       OF INTERIM FINANCIAL STATEMENTS UNTIL 2024
       AGM

6      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

7.1    ELECT KELLY BENNETT TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7.2    ELECT JENNIFER HYMAN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7.3    ELECT NIKLAS OESTBERG TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7.4    ELECT ANDERS POVLSEN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7.5    ELECT MARIELLA ROEHM-KOTTMANN TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD

7.6    ELECT SUSANNE SCHROETER-CROSSAN TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD

8      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

9      APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025; AMEND ARTICLES RE: ONLINE
       PARTICIPATION

10     AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION




--------------------------------------------------------------------------------------------------------------------------
 ZIM INTEGRATED SHIPPING SERVICES LTD.                                                       Agenda Number:  935682939
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9T951109
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2022
          Ticker:  ZIM
            ISIN:  IL0065100930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Yair Seroussi to the                       Mgmt          For                            For
       Company's Board of Directors.

1b.    Re-election of Yair Caspi to the Company's                Mgmt          For                            For
       Board of Directors.

1c.    Re-election of Nir Epstein to the Company's               Mgmt          For                            For
       Board of Directors.

1d.    Re-election of Flemming R. Jacobs to the                  Mgmt          For                            For
       Company's Board of Directors.

1e.    Re-election of Dr. Karsten Karl-Georg                     Mgmt          For                            For
       Liebing to the Company's Board of
       Directors.

1f.    Re-election of Birger Johannes                            Mgmt          For                            For
       Meyer-Gloeckner to the Company's Board of
       Directors.

1g.    Re-election of Yoav Moshe Sebba to the                    Mgmt          For                            For
       Company's Board of Directors.

1h.    Re-election of William (Bill) Shaul to the                Mgmt          For                            For
       Company's Board of Directors.

1i.    Re-election of Liat Tennenholtz to the                    Mgmt          For                            For
       Company's Board of Directors.

2.     Re-appointment of Somekh Chaikin, an                      Mgmt          For                            For
       affiliate of KPMG International
       Cooperative, as the independent auditors of
       the Company for the period ending at the
       close of the next annual general meeting.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       articles of association pursuant to which
       the maximum number of directors shall be
       eleven (11) members instead of the current
       nine (9) members.




--------------------------------------------------------------------------------------------------------------------------
 ZOZO,INC.                                                                                   Agenda Number:  717367711
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9893A108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  JP3399310006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Allow the Board of                     Mgmt          For                            For
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares, Increase
       the Board of Directors Size, Transition to
       a Company with Supervisory Committee,
       Approve Minor Revisions

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sawada, Kotaro

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yanagisawa,
       Koji

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirose,
       Fuminori

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozawa, Takao

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagata, Yuko

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hotta,
       Kazunori

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Saito, Taro

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kansai, Takako

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Igarashi,
       Hiroko

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Utsunomiya,
       Junko

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nishiyama,
       Kumiko

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Hattori,
       Shichiro

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

8      Approve Details of the Restricted                         Mgmt          For                            For
       Performance-based Stock Compensation to be
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members and Non-Executive Directors)




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  716771022
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2023
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 24.00 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1.1  REELECT MICHEL LIES AS DIRECTOR AND BOARD                 Mgmt          For                            For
       CHAIR

4.1.2  REELECT JOAN AMBLE AS DIRECTOR                            Mgmt          For                            For

4.1.3  REELECT CATHERINE BESSANT AS DIRECTOR                     Mgmt          For                            For

4.1.4  REELECT DAME CARNWATH AS DIRECTOR                         Mgmt          For                            For

4.1.5  REELECT CHRISTOPH FRANZ AS DIRECTOR                       Mgmt          For                            For

4.1.6  REELECT MICHAEL HALBHERR AS DIRECTOR                      Mgmt          For                            For

4.1.7  REELECT SABINE KELLER-BUSSE AS DIRECTOR                   Mgmt          For                            For

4.1.8  REELECT MONICA MAECHLER AS DIRECTOR                       Mgmt          For                            For

4.1.9  REELECT KISHORE MAHBUBANI AS DIRECTOR                     Mgmt          For                            For

4.110  REELECT PETER MAURER AS DIRECTOR                          Mgmt          For                            For

4.111  REELECT JASMIN STAIBLIN AS DIRECTOR                       Mgmt          For                            For

4.112  REELECT BARRY STOWE AS DIRECTOR                           Mgmt          For                            For

4.2.1  REAPPOINT MICHEL LIES AS MEMBER OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

4.2.2  REAPPOINT CATHERINE BESSANT AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

4.2.3  REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE                Mgmt          For                            For
       COMPENSATION COMMITTEE

4.2.4  REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF                Mgmt          For                            For
       THE COMPENSATION COMMITTEE

4.2.5  REAPPOINT KISHORE MAHBUBANI AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

4.2.6  REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE                Mgmt          For                            For
       COMPENSATION COMMITTEE

4.3    DESIGNATE KELLER AG AS INDEPENDENT PROXY                  Mgmt          For                            For

4.4    RATIFY ERNST & YOUNG AG AS AUDITORS                       Mgmt          For                            For

5.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 6 MILLION

5.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 83 MILLION

6.1    APPROVE CREATION OF CAPITAL BAND WITHIN THE               Mgmt          For                            For
       UPPER LIMIT OF CHF 18.9 MILLION AND THE
       LOWER LIMIT OF CHF 13.5 MILLION WITH OR
       WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS

6.2    AMEND ARTICLES RE: SHARE REGISTER                         Mgmt          For                            For

6.3    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For

6.4    AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE



* 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)         GPS Funds I
By (Signature)       /s/ Patrick R Young
Name                 Patrick R Young
Title                Vice President/Treasurer
Date                 08/28/2023